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HomeMy WebLinkAbout5.F.2. Approval of Minutes: June 16, 2008 OFFICIAL PROCEEDINGS OF THE CITY COUNCIL ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA JUNE 16, 2008 Mayor Schmitt called the meeting to order at 6:30 p.m. with Councilors Pat Heitzman, Steve Clay, Terry Joos and Matt Lehman (at 6:50 p.m.) present. Also present were Mark McNeill, City Administrator; Kris Wilson, Assistant City Administrator; Judith S. Cox, City Clerk; R. Michael Leek Community Development Director; Bruce Loney, Public Works Director/City Engineer; Jamie Polley, Director of Parks, Recreation and Natural Resources; Gregg Voxland, Finance Director; Dan Hughes, Police Chief; and Rick Coleman, Fire Chief. Mark McNeill, City Administrator, presented Council and staffwith an overview of the updated City's Visioning goals and objectives. He then introduced Matt Stark and Dale Johnson Raney of Springsted Inc. Mr. Stark explained the technical portion of the electronic prioritization process ofthe workshop. Ms. Johnson-Raney explained the survey process to staff and council. Ms. Johnson-Raney asked the group to review by department the 69 services in the agenda packet and ask any questions they might have. Cncl. Lehman arrived at 6:50 p.m. and was updated on the technical and survey process of the workshop. Ms. Johnson-Raney and Mr. Stark facilitated the survey. Each staff person and Council member was asked to answer three questions regarding 69 city services/functions. They were asked whether the service/function(1) could be reduced; (2) could be eliminated; and (3) should be improved upon. Participants used electronic keypad technology to respond to each question using a scale of 1 to 5, where a response of 1 meant that they strongly disagreed that the particular service or function could be reduced, eliminated or improved upon and 5 meant that they strongly agreed that the given service or function could be reduced, eliminated or improved upon. After the survey, Mr. Stark and Ms. Johnson-Raney displayed preliminary results of the survey. Mr. Stark stated that he would review the results in detail and provide a report to the City by the following week. Mr. McNeill stated that when he received the report, he would ask Council and staffto set up a meeting to review the results. Mayor Schmitt asked if there was any other business to discuss. Cncl. Lehman stated that he finds it hard to attend meetings that are scheduled at 6:30 p.m. and asked that future meetings be scheduled at 7:00 p.m. Lehman/Heitzman moved to adjourn to Tuesday, June 17,2008 at 7:00 p.m. Motion carried 5-0. The Council meeting ended at 8:15 p.m. on June 16,2008. ~J.~ ~th S. Cox, City Cle Kim Weckman, Recording Secretary