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5.4. SR 03-22-2004tkiver MEMORANDUM Item 5.4. TO: FROM: DATE: SUBJECT: Mayor and City Council Pat Klaers, City Adn~trator March 22, 2004 ~ Brimeyer Work Plan Proposal On March 5, 2004, Councilmember Kuester, myself, and department heads Michele McPherson, Lori Johnson, and Joan Schmidt met with Jim Brimeyer to follow up on City Council direction that was received at the February 17, 2004 meeting. The direction we received was to meet with Mr. Brimeyer to discuss a proposal for having him facilitate a City Council and city staff city-wide goals, visioning, and strategic planning process. It was emphasized to Mr. Brimeyer that we not only wanted goals established but we also ~vanted priorities and action steps (to accomplish the goals) identified as part of the plan. An update on our meeting with Mr. Brimeyer was provided by Councilmember Kuester at the March 8, 2004 City Council meeting. Attached is a proposal from Mr. Brimeyer to facilitate our city- wide strategic planning process. Recoramendation It is recommended that the City Council approve the attached proposal from Mr. Brimeyer to facilitate the City of Elk River strategic planning process. Funding would come from the Council contingency fund. S:NCouncil\Pat\ 2004~brimeyerworkprog2.doc City of Elk River Planning Process Objectives: · Determine preferred process for Council decision making/Governance · Refine City Mission/Vision · Develop list of priority goals with a long term strategic emphasis Adopt implementation model and Action Plan for Council and staff achievement Methodology Three Sessions -Approximately 3-4 hours Session I - Council/Administrator/Staff (optional) - Expectations - Governance Model - Mission - Strategic Planning Model - Issue Discussion Session II - Council/Administrator/Staff - Review Governance Model - Mission - SWOT Analysis - Identify Issues - Establish Priorities Session III - Council/Administrator/Staff - Review Priorities - Implementation Model/Action Plan - Council Accountability Process - Staff performance - Process for evaluation - Governance discussion 4/26/04 3:00 pm 5/10/04 6:30 pm 5/24/04 5:30 pm Fee for Services - Prep, Conduct Sessions, Summary (Additional Services: Negotiable) $3,500 + expenses