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HomeMy WebLinkAbout2003.01.13 CC Minutes - Goal SettingMINUTES FOR THE COUNCIL GOAL SETTING SESSION OF JANUARY 13.2002 Mayor Fran Miron called the meeting to order at 7:30 pm. PRESENT: Granger, Haas, Petryk, Puleo, Miron City Administrator, Michael Ericson CD Director, John Rask City Engineer, Dave Mitchell Public Works Director, Chris Petree Fire Chief, Jim Compton Asst Chief, Jadon 011ila Planning Commission Chair, Dave Schumann Planning Commission Vice Chair, Sandy Malaski Citizen Greg Bernier REVIEW 2002 CITY GOALS City Administrator Mike Ericson reviewed with Council the seven goals identified as priorities in 2002. All have been completed or are scheduled for completion in the fust quarter of 2003. Council extended its appreciation to staff for its work in accomplishing the goals of the Council. PRESENTATION OF 2003 PLANNING COMMISSION GOALS CD Director John Rask presented a PowerPoint presentation of the goals for the Planning Commission in 2003. He thanked PC Chair Dave Schumann for his leadership and dedication. The City Council accepted the goals of the PC. PRESENTATION OF 2003 PARKS COMMISSION GOALS CD Director John Rask presented a PowerPoint presentation of the goals for the Parks Commission in 2003. He thanked Parks Commission Chair Robyn LaCasse for her leadership and dedication. The City Council accepted the goals of the Parks Commission. CITY COUNCIL GOAL SETTING SESSION City Administrator Mike Ericson opened the goal setting session with an outline of the process over the past two years and Council's desire to save taxpayer dollars by facilitating the session themselves. CD Director John Rask presented a PowerPoint presentation of the "Projects List" for 2003, which included a number of Council goals and initiatives for staff to work on. Staff prepared a large poster board of the list and Council and staff offered additional goals. Mayor Fran Miron then instructed Council members to vote with "dotmocracy", money dots, and staff and citizens would vote with color -coded dots. Council then identified its top eight (8) goals for 2003, which are: 1) downtown redevelopment & design standards; 2) CSAH 8/14 realignment; 3) CIP; 4) rural preservation & cluster housing ordinance; 5) LCMR grant application & JD2 restoration; 6) pavement management project; 7) L.G.U.; and 8) new public works site. Council agrees to include as a continued goal to "work together as a team", and all members agreed. City Council meeting of January 13, 2003 Page 2 2003=2004 CIP EQUIPMENT CERTIFICATES City Administrator Mike Ericson reviewed with Council the City's CIP for the years 2003 and 2004. There are a number of pieces of equipment needed by the Public Works Department and Fire Department. Staff will work with Council to schedule a CIP workshop as soon as possible. ADJOURNMENT Haas made motion, Granger seconded, to adjourn at 9:23 pm. All aye. Motion Carried. Michael A. Ericson City Administrator