020209 CC WS AgPCITY OF SHOREWOO
CITY COUNCIL WORK SESSION
MONDAY, FEBRUARY 2, 2009
AGENDA
2.
3.
4.
5.
CONVENE CITY COUNCIL WORK SESSION
A. Roll Call
B. Review Agenda
2009 GOALS (Administrator's memorandum) - 90 minutes
Mayor Lizde
Bailey
Turgeon
Woodruff
Zerby
COMPREHENSIVE PLAN - 90 minutes
(Reminder to Council: Bring your Comprehensive Plan Packet to this meeting)
OTHER
ADJOURN
5735 COUNTRY CLUB ROAD
SOUTHSHORE CENTER
5:00 P.M.
Dinner will be provided for Council and Staff
MEMORANDUM
TO: City Council
FROM: Brian Heck, City Administrator
DATE: January 29, 2009
SUBJECT: Goal and Objective
Background
The Council traditionally reviews and prioritizes a work program staff uses for the year.
Staff worked on identifying possible tasks for the year and presented the information to
Council over a couple of meetings. At the last meeting this item was discussed, the
Council asked for additional information on each of the tasks.
Staff put together information on a many of the objectives. I have tried to organize the
items in two categories: customer service/service improvements/enhancements and
internal operations.
The main task for the meeting is to review the objectives, provide additional feedback,
include additional objectives, prioritize the objectives, and begin the discussion on the
process to follow for 2010.
~V%
q.0 PRINTED ON RECYCLED PAPER
City of Shorewood
Objective Outline
Page I of I
DEPARTMENT: Planning
PROJECT/OBJECTIVE NAME: Planning Staff Reports Online
RESPONSIBLE PARTY: Brad Nielsen/Pamela Helling
What is the purpose? To provide a more convenient method for those with internet
access to obtain and review staff reports and recommendations for zoning and
development requests.
How/what will you measure? Resident feedback.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) Give residents a better idea of what goes into the review of development requests
and make them more informed when they come to public meetings.
What are the steps (strategies)?
• Draft introduction and feedback solicitation
• Convert scanned documents for use on website
What resources are necessary? Staff time and some space on the website.
What is the time line for completion? Complete by end of February.
City of Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Planning
PROJECT/OBJECTIVE NAME: Zoning - Administrative Procedures Online
RESPONSIBLE PARTY: Brad Nielsen/Pamela Helling
What is the purpose? To assist property owners, developers and builders involved in
any type of zoning or subdivision application process. The convenience of obtaining the
information online will better enable them to prepare for the necessary consultation with
City staff. Checklists of required information should result in more complete
applications.
How/what will you measure? We will track the number of meetings necessary to lead
users through the development process. We may be able to determine if staff
consultations are shorter and more efficient.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) By providing information online, users can eliminate at least one trip to City Hall.
Their applications should be more complete, making for more productive consultations
with City staff.
What are the steps (strategies)?
• Draft outlines of procedures for various zoning applications
• Design checklists of submission requirements
• Convert outlines and checklists for publication on website
What resources are necessary? Staff time and minimal space on the website.
What is the time line for completion?
• Zoning procedures - April
• Subdivision procedures - May
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Planning
PROJECT/OBJECTIVE NAME: County Road 19 Trail
RESPONSIBLE PARTY: Brad Nielsen
What is the purpose? Improve safety for pedestrians and cyclists on segment of County
Road 19 between Smithtown Crossing and LRT Trail.
How/what will you measure? Number of lineal feet of bituminous trail surface.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) Elaborate on adopted concept plan from County Road 19 Corridor Study. Develop
preliminary plans for presentation to Hennepin County Transportation Department.
Incorporation of project into Hennepin County Capital Improvements Program.
What are the steps (strategies)?
• Meet with Hennepin County staff to explore feasibility of project
• Develop preliminary plans
• Continue work with Tonka Bay and Orono on larger County Road 19 trail project
• Beg Hennepin County for funding
What resources are necessary? Staff time initially. County may require some sort of
cooperative arrangement (i.e. we design/build - they fund). If that becomes the case
some survey work may be necessary (not budgeted for 09)
What is the time line for completion? Planning efforts could be completed by end of
June. Design and construction could occur in 10', depending on availability of funding
and County's willingness to incorporate into their CIP.
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Public Works
PROJECT/OBJECTIVE NAME: Provide adequate and dependable utility service to
the citizens of City at the lowest practical cost.
RESPONSIBLE PARTY: Public Works
What is the purpose? Provide adequate and dependable utility service to the citizens of
City at the lowest practical cost.
How/what will you measure? Year end costs for the Sanitary Sewer System
What do you hope to accomplish? It is desired to minimize costs and surcharges to the
system by determining the amount of infiltration and inflow to the wastewater system.
What are the steps (strategies)? 1. Explore cost effective means to chart flows at
wastewater lift station to compare rainfall and inflow events to pumping demands. 2.
Determine if efficiencies by implementation of such systems help reduce other
operational costs. 3. Increase efforts to determine infiltration and inflow within the
gravity systems by data logging and televising.
What resources are necessary? Staff time to research available systems and funding to
support such systems if determined feasible.
What is the time line for completion? First phase may be completed by August, 2009.
The remainder of other efforts would be ongoing.
City of Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Public Works/Engineering
PROJECT/OBJECTIVE NAME: Increase the Effectiveness of Communication and
Provide a Predictable Methodology to the Planning and Implementation of Roadway
Improvement Projects.
RESPONSIBLE PARTY: Public Works/Engineering
What is the purpose? Increase the Effectiveness of Communication and Provide a
Predictable Methodology to the Planning and Implementation of Roadway Improvement
Projects.
How/what will you measure? Percentage of projects initiated versus projects indicated
in the 20 Year Pavement Management Program and the 5 Year Capital Improvement
Program.
What do you hope to accomplish? Better communication of the long term plan and
minimization of construction and/or maintenance dollars by effectively programming
each activity. Also arriving at a financing plan for the 20 year program that is sustainable
for the City of Shorewood.
What are the steps (strategies)? Clearly the first step of this is to complete the 20 year
rating plan in list format. Second, the City Council and staff will discuss potential
financing methodologies. Third, commence with the design/planning process for the
financing vehicle. For instance, if it is decided by the City Council that assessments are
likely, drafting, reviewing, and approving an assessment policy would be in order. If it
happens that bonding is the preferred method, the City's bonding counsel should be
consulted to arrive at a finance plan for the 20 year period. From those points of progress
communication pieces can be put in place in the City Newsletter, web site or other
venues.
What resources are necessary? What can be predicted at this time is Staff time.
Resources, such as bonding counsel, web site and newsletter items will be needed as the
process proceeds.
What is the time line for completion?
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT:
Finance
PROJECT/OBJECTIVE NAME: Additional On-Line Payment Options
RESPONSIBLE PARTY: Finance/Webmaster
What is the purpose? To provide additional payment options for
Shorewood customers to purchase permits and pay utility bills on-line.
How/what will you measure? Increased customer service options to enhance the
`user-friendly' feel of the City's website and City operations in general. When
implemented, we can measure frequency of use.
What do you hope to accomplish? Convenience for Shorewood residents and
streamlined process and increased efficiencies for staff.
What are the steps (strategies)? 1. Research the available options for on-line
payments. 2. Consult with Incode, the City's financial software vendor, to learn what
capabilities are available for implementation. 3. Analyze the financial feasibility and
related costs of providing additional options. 4. Council review and authorization of
options. 5. Implementation.
What resources are necessary? Staff time to review options. Research what other
communities are doing and how they handle credit card convenience fees. Some funding
(to be determined) may be required from various sources (General fund and utility funds).
What is the time line for completion? Third quarter 2009.
City Shorewood
Objective Outline
Page 1 of I
DEPARTMENT: Finance
PROJECT/OBJECTIVE NAME: Phase III Water Meters and ROI
RESPONSIBLE PARTY: Finance/Public Works
What is the purpose? Council requested an ROI (Return-On-Investment)
analysis for the Phase III water meter installation.
How/what will you measure? Time savings gained from Public Works not having
to read water meters manually (estimated at 2 persons for 3 weeks) and finance not
having to input readings manually (estimated at 1 person for 32 hours.) There are also
gains in accuracy and internal control that would be desirable to try to quantify.
What do you hope to accomplish? Justification for the radio read water meter project.
What are the steps (strategies)? 1. Installation of the radio read meters. 2. Measure
(or estimate) time savings for public works and finance staff. 3. Quantify same on a cost
basis.
What resources are necessary? Staff time.
What is the time line for completion? Second Quarter.
City of Shorewood
Objective Outline
Page 1 of 1
DEPAR'T'MENT: ADMINISTRATION/ WEBSITE
PROJECT/OBJECTIVE NAME: Website Enhancements
RESPONSIBLE PARTY: Pamela Helling, Webmaster
Jean Panchyshyn, Deputy Clerk
What is the purpose?
To provide customer service improvements on the city's website
How/what will you measure?
1) Number of people who use "Contact Us" email links to departments
2) Increased use of on-line forms for licenses and permits
3) Number of people who sign up for list-serves (on-line subscriptions)
4) Number of people who use on-line payment service (if we do this)
5) Number of people who use on-line reservations (if we do this)
What do you hope to accomplish? (efficiencies, service improvements, cost savings)
1) To add a "Contact Us" email service for community needs/concerns
2) To provide subscription list-serves for topics such as Council Agendas, E-
Newsletter, Park and Recreation Programs, Volunteer/job openings, others as
identified.
3) Add Resident friendly information for various Building/Zoning items
4) Research the addition of interactive license/permit forms; scheduling facilities
(such as picnic shelter reservations), and on-line payment for permits
What are the steps (strategies)?
1) Identify enhancements that can be accomplished by Webmaster (staff time); and
enhancements that will require outside service and/or software/hardware upgrades
and any additional fees associated with this
What resources are necessary?
1) Staff time
2) Fees for subscription management service
3) Fees for on-line payments
4) Fees for any Software / Hardware Enhancements
What is the time line for completion?
Jan-March - Add "Contact Us" email service on Home Page
Jan-March - Addition of Building/Zoning information handouts
April-Sept - Email Subscription service; E-Newsletter format
July - December - Research possible addition of interactive forms; on-line payments;
and on-line reservations
City Shorewood
Objective Outline
Page I of 1
DEPARTMENT: Parks / Public Works
PROJECT/OBJECTIVE NAME: Park and recreation program and infrastructure
improvements and expansion
RESPONSIBLE PARTY: Park Commission / CRR / Public Works / Twila Grout
What is the purpose? To improve the park facilities and expand programming available
at the parks. To create and improve partnerships to provide a greater wealth of
recreational opportunities for residents and which pay for themselves.
How/what will you measure? We can measure the number of participants in programs
and positive and negative comments received from park users and program participants.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) We hope to provide a greater level of service to the public in a manner that does not
cost the city additional dollars.
What are the steps (strategies)?
• Revise the Community Rec. Resources agreement to include park liaison and
coordination activities.
• Revise the hours allocated to clerical park support.
• CRR to work with Park Commission to establish recommend work program for
the year.
• CRR and staff to collaborate on organizing existing programs and preparing for
new programs.
• Establish survey tool to obtain participant feedback.
• CRR and staff to implement CIP for parks and monitor to ensure work is
completed.
What resources are necessary? Additional staff time and contract time to implement
and ensure the CIP and programming are completed.
What is the time line for completion? For most items listed, completion is end of
summer and for reviewing survey results, ongoing.
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Planning
PROJECT/OBJECTIVE NAME: Zoning Ordinance - Parking Requirements
RESPONSIBLE PARTY: Brad Nielsen
What is the purpose? To update parking requirements to be consistent with revised
commercial zoning districts.
How/what will you measure? Compare list of allowable uses in Zoning Code to list of
parking requirements. Each use should have a corresponding parking requirement.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) Service improvement - avoid delays in reviewing development requests while
parking requirement is determined. Developers reduce costs by knowing in advance how
to prepare their plans.
What are the steps (strategies)?
• Staff research
• Presentation to Planning Commission
• Public hearing to consider revisions/recommendation to Council
• City Council adoption of proposed amendments
• Publish in official newspapers
What resources are necessary? Staff time. Will likely require off-site meeting space -
already arranged for scheduled Planning Commission and Council meetings. Cost of
publication - included in 09 budget.
What is the time line for completion?
• Presentation/Planning Commission discussion - February
• Public hearing/recommendation to Council - March
• Council adoption/publication - end of March
City of Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Finance
PROJECT/OBJECTIVE NAME: Utility Rates Study
RESPONSIBLE PARTY: Finance
What is the purpose? To review, analyze, and implement utility rates that
promote conservation and provide adequate financial support for utility operations.
How/what will you measure? Financial projections of the utility funds, including
anticipated operations and capital costs and the impact of utility rates on same.
What do you hope to accomplish? Determine the optimum rate structure to promote
conservation and provide adequate financial support for utility operations.
What are the steps (strategies)? 1. There are firms that do these studies. Look into
the cost and feasibility of having a consultant do a full rate study. 2. If not feasible,
finance department to prepare LOTS of financial projections. 3. Council review and
discussion of completed study. 4. Implementation.
What resources are necessary? Funds required to hire a consultant to prepare the
rate studies and staff time.
What is the time line for completion? If a consultant is hired, the study may be
completed by end of 1 st quarter 2009. If the study is prepared internally, it would have to
be scheduled around other duties (i.e., the audit) and would take longer (end of 2" d
quarter?).
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Administration
PROJECT/OBJECTIVE NAME: Southshore Senior Community Center
RESPONSIBLE PARTY: Brian Heck
What is the purpose? The purpose of this task is to finalize amendments to the
agreements regarding the operation and maintenance of the jointly owned and operated
community facility.
How/what will you measure? The most significant measure for this task is adoption of
an amended cooperative agreement by the five member communities and adoption and
acceptance of an operational lease agreement.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) We hope to develop agreements that are acceptable to all the member communities
and the organization charged with operating the facility. By accomplishing this we hope
to improve overall service levels to all members of the community and stabilize the costs
associated with maintaining the facility.
What are the steps (strategies)?
• Meet with member cities and define areas of the Cooperative Agreement in need
of amendment.
• Formulate options for each of the areas identified and discuss the pros and cons.
• Develop recommended options for member representatives to take to their
respective cities for discussion / approval.
• Adopt Cooperative Agreement.
• Address the amendments in the Lease agreement with the Friends.
• Present amendments to member City Council's for review and approval.
What resources are necessary? Staff time and possible attorney time to review
agreements.
What is the time line for completion?
The initial target for the Cooperative Agreement is March 2009
City of Shorewood
Objective Outline
Page I of I
DEPARTMENT: Administration
PROJECT/OBJECTIVE NAME: Recycling and Solid Waste management
RESPONSIBLE PARTY: Julie Moore, Larry Brown, Pat Dennen
What is the purpose? To decrease the amount of landfill waste being generated within
the City of Shorewood, to eliminate hazardous waste from being improperly disposed of
within the community, and to increase the positive environmental position of our city.
How/what will you measure? We will measure the amount of material collected at the
curbside, at city facilities and various businesses in Shorewood including participation
rates. We will measure the amount of regular solid waste collected and use of Household
Hazardous Waste disposal sites. Specifically, we plan to increase participation in the
curbside recycling program from 63% to 80%; decrease the amount of solid waste
collected; and improve City purchasing of environmentally friendly products.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.)
What are the steps (strategies)?
• Public education campaign.
• Review contract and discuss hauler and program options.
• Review collection methods and collection items.
• Expand recycling program to parks and recycling all materials possible from city
owned properties.
• Join the Up On Green movement (www.upongreen.com).
o Green purchasing program.
o City Hall/buildings energy audit.
• Promote recycling and environmental programs more efficiently to area residents,
businesses and schools.
• Develop education program in conjunction with schools, daycares, preschools.
• Offer park and community programs on benefits of recycling/environmental
awareness.
What resources are necessary?
What is the time line for completion?
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Administration
PROJECT/OBJECTIVE NAME: Community Survey / Citizen Engagement
RESPONSIBLE PARTY: Brian Heck and City Council
What is the purpose? To develop a process for obtaining citizen feedback and input on
municipal operations, services, infrastructure, etc.
How/what will you measure? Depending on the type and methodology used to gather
input, we will measure the number of responses and/or participation in meetings/open
houses. We will measure satisfaction with services, programs, infrastructure,
communications, etc.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) We hope to generate more community involvement in the establishment of enhanced
services and items of priority to the community that the Council and staff can work
together on to achieve. We hope to improve services, programs and create additional
efficiencies based on the outcome of the results.
What are the steps (strategies)?
• Determine the method(s) to obtain input from the community.
• Determine the areas (services, programs, etc) that will be evaluated.
• Develop the instrument for gathering and analyzing input and the frequency.
• If the method is a survey, develop questions related to the topic
• Collect and analyze the data and present to Council
• Use the results to prioritize projects, services, programs, etc., and make changes /
improvements.
What resources are necessary? The resources necessary for this project depend on the
methodology used to gather input and the frequency. There will be staff resources used
to organize, develop and implement this program and there may be costs associated with
the project if focus groups, open houses or other such process is used. Survey tools exist
at little to no cost. Dollars are not allocated specifically for this activity.
What is the time line for completion? The proposed timeline is outlined below.
Bullet number 1
Bullet number 2
Bullet number 3
Bullet number 4
Bullet number 5
Bullet number 6
February - March 2009
February - March 2009
March - May 2009
March - May 2009
May - July 2009
July - December 2009
City Shorewood
Objective Outline
Page 1 o 1
DEPARTMENT: Protective Inspections
PROJECT/OBJECTIVE NAME: Enhance Building Inspection Process
RESPONSIBLE PARTY: Joe Pazandak/Brad Nielsen
What is the purpose? To better educate property owners and builders as to building
code requirements, standards and procedures. To expedite the process of reviewing and
issuing building permits. Increased availability of staff for residents.
How/what will you measure? We will attempt to track the time it takes from submission
of complete applications to issuance of permits. At present the only benchmark we have
is the current policy for disposition of permit applications. We will track how many
requests there are for the evening inspection program.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) Speeding up the process for reviewing and approving permits should enhance
service to users (property owners and builders). We will continue to explore
technological solutions that would improve service without requiring additional staffing.
What are the steps (strategies)?
• Reduce time to process permits (e.g. new construction <14 days;
additions/remodels < seven days)
• Offer same day inspections as work loads allow
• Evening inspections (one night per week on a trial basis)
• Provide additional information on website
• Explore electronic payment of permit fees
• Research paperless inspection notices
• Increase participation in code development activities - work with regional and
state code groups
What resources are necessary? Staff time. Depending on ability to find appropriate
scale software program, it may be necessary to purchase software, if not in 09', possibly
in 10'.
What is the time line for completion?
• Reduce time to process - effective immediately
• Same day inspections - effective immediately
• Evening inspections - mid February
• Website information - March/ongoing
• Electronic payment - September (depending on Finance Dept)
• Paperless inspection - September
• Code development activities - immediately/ongoing
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Planning
PROJECT/OBJECTIVE NAME: Comprehensive Plan
RESPONSIBLE PARTY: Brad Nielsen
What is the purpose? To provide a guide for the future development and redevelopment
of the community.
How/what will you measure? Compare past plans and programs with existing
development to monitor consistency.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) Provide for the orderly growth of the community by establishing a decision-making
framework to address issues of development and redevelopment
What are the steps (strategies)?
• Complete Council review of Planning Commission's draft of Comp Plan Update
• Publicize and conduct informal open house meeting prior to formal public hearing
• Conduct formal public hearing
• Make necessary revisions to Update, based on Met Council and neighboring
jurisdictions' review and comment
• Publicize and hold neighborhood meetings for each Planning District
• Revise Update based on resident input
What resources are necessary? Staff time, Planning Commission time and City Council
time. We will request some assistance from the Cable Commission for video taping,
production and broadcasting of Comp Plan Update. Meeting space will be available in
the remodeled City Hall.
What is the time line for completion?
• Council review - end of February
• Informal open house - end of April
• Public hearing - May
• Submit to Met Council - end of May
• Update Area Plans; hold neighborhood meetings - end of year
• Revise Update -Jan. 10
City Shorewood
Objective Outline
Page I of I
DEPARTMENT: Public Works/Engineering
PROJECT/OBJECTIVE NAME: Increase the Effectiveness of the Capital
Improvement Program and Implementation
RESPONSIBLE PARTY: Public Works/Engineering
What is the purpose? To increase the effectiveness of the Capital Improvement Program
as to how projects are implemented in addition to increasing the effectiveness of the
communication of this resource.
How/what will you measure? Staff reviewed this and felt that measures such as time
from implementation to completion were not necessarily an effective measure.
Especially since a majority of the CIP projects have a substantial political nature that is
out of staff control, that may result in failure of a project from proceeding at all.
Thus, measures such as percentage of projects initiated to reaching a conclusive decision
may be a good measure for this item.
What do you hope to accomplish? It is desirable to add more predictability as to the
timeline and costs for projects. Ultimately, the best of scenarios would be to have design
and public processes occur the year prior to actual construction.
What are the steps (strategies)? Begin by reorganizing the CIP in the 2009 reviw
process for 2010 implementation and years to follow. Break out costs for design and
schedule the public process the year prior to project implementation.
What resources are necessary? Nothing other than staff time, and the willingness of the
City Council to consider dividing the public/design process from implementation.
What is the time line for completion? November 2009
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT:
Finance
PROJECT/OBJECTIVE NAME: Road and Infrastructure Financing
RESPONSIBLE PARTY: Engineering/Administration/Finance/Legal
What is the purpose? To provide a fair and equitable means of financing
infrastructure improvements.
How/what will you measure? Whether the policy is adopted.
What do you hope to accomplish? A means of financing infrastructure improvements
What are the steps (strategies)? 1. Staff departments to review existing policy. 2.
Review of other cities' success with various financing options (i.e. assessment, bonding,
road improvement districts, etc.). 3. Hold work-sessions for council review. 4.
Financial analysis to determine if financially feasible. 5. Public information meetings, if
appropriate. 6. Adoption and implementation of the policy.
What resources are necessary? Primarily staff time.
What is the time line for completion? May vary depending on the time required by
each step. If policy is required for 2009 activity, could be fast-tracked.
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT:
Finance
PROJECT/OBJECTIVE NAME: Liquor Fund Options
RESPONSIBLE PARTY: . Administration/Finance/Council
What is the purpose? Council would like to discuss what to do with the
approximately $900,000 proceeds from the sale of the municipal liquor operation.
How/what will you measure? Council discussion and consensus on use.
What do you hope to accomplish? Council comfort with the use of the liquor funds;
which will hopefully be beneficial city-wide and fiscally prudent.
What are the steps (strategies)? 1. Staff to generate possible options, with council
input. 2. Council work-session to discuss same. 3. Implementation.
What resources are necessary? Primarily staff time.
What is the time line for completion? Depends on other priorities. Possible 2" d
quarter, however it is not imperative that these funds be spent. In fact, the decision may
be to take no action at this time, and maintain the funds in reserve, if an agreed-upon use
cannot be identified.
City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT:
Finance
PROJECT/OBJECTIVE NAME: Annual Audit for the period ending 12/31/2008
RESPONSIBLE PARTY: Finance/Administration/Council
What is the purpose? A successful annual audit with no findings or
citations, in accordance with requirements.
How/what will you measure? 1. Absence of any negative findings or citations.
2. A `clean' audit opinion. 3. Number of adjusting journal entries performed by the
auditors (fewer is better). 4. Professionally prepared CAFR document. 5. Receipt of the
Award of Excellence from the Government Finance Officer's Association (GFOA).
What do you hope to accomplish? The City is required to have an annual financial
audit each year. We hope to continue to maintain the high standards the City has
established.
What are the steps (strategies)? 1. Internal audit preparation of worksheets,
documents, reconciliations. 2. Organizing all required materials (paper and electronic)
for the auditors. 3. Preparation of their information requests. 4. Audit fieldwork.
5. Preparation and publication of the financial reports. 5. Audit presentation to the
Council. 6. Submission to GFOA for the award program.
What resources are necessary? 1. Staff time 2. Auditor costs, already determined
by an RFP in fall of 2008. 3. Office space to house the auditors during their fieldwork
(April 2009).
What is the time line for completion? Final presentation to Council anticipated
May 26 or June 8, 2009.
City Shorewood
Objective Outline
Page I of I
DEPARTMENT: ADMINISTRATION/ PUBLIC WORKS
PROJECT/OBJECTIVE NAME: Cleaning Services Contract for
City Hall and Public Works Buildings
RESPONSIBLE PARTY: Jean Panchyshyn, Deputy Clerk
Larry Brown, Director of Public Works
What is the purpose?
To obtain quality Cleaning Services for the newly remodeled City Hall Building and the
existing Public Works Building - to Present a Positive Image of the City of Shorewood
How/what will you measure?
1) Complaints / Compliments by staff or the public of the quality of the cleaning
service/ how the building is presented to the public
2) Cleaning is being completed according to the proposal
What do you hope to accomplish? (efficiencies, service improvements, cost savings)
1) To properly maintain the new City Hall building in order to avoid premature
deterioration, which may result in long-term savings
2) To have improved Cleaning Service at both buildings
What are the steps (strategies)?
1) At City Hall, determine what the cleaning requirements are for the new floor
surfaces (tile, carpet, cork, entrance)
2) Determine how often cleaning is needed to keep the new city hall building
properly cleaned and maintained; monitor and adjust throughout the year, if
needed.
3) Create an RFP for both buildings; review proposals, check references, and select
the best proposal.
What resources are necessary?
1) Staff time
2) May need to spend more money for cleaning services to properly maintain the
new city hall
What is the time line for completion?
March - Create an RFP for Council approval
April - RFPs due
May - Select service provider and provide notice to current provide (if not selected)
June - Service to begin (current contract expires June 15; must give 30-day notice of
non-renewal by May 15)
City of Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Administration / Planning
PROJECT/OBJECTIVE NAME: Administrative Enforcement
RESPONSIBLE PARTY: Brad Nielsen / Brian Heck
What is the purpose? To augment the current code enforcement program by creating
and implementing a means for handling code violations through an administrative
process rather than through the criminal courts.
How/what will you measure? We will measure the time to resolution of the code
violation, cost to gain compliance, and revenue generated.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) Through the implementation of the Administrative enforcement process we hope to
gain efficiencies in resolving compliance issues and potential savings in over all costs
(for both the City and the property owner). Presently compliance issues are resolved
exclusively via the courts. This is a lengthy process and the city incurs legal and court
costs associated.
What are the steps (strategies)?
• Draft the ordinance amendments allowing the use of Administrative fines and
penalties for code violations and present to Council for approval.
• Develop policy and procedures for implementing and conducting administrative
hearings.
• Develop and amend the fee schedule to include the fines for various code
violations.
What resources are necessary? Legal resources and staff resources are needed for the
initial drafting and development of the ordinance amendments and policy and procedures.
We need space to conduct the administrative hearing and fiends to cover the cost of an
independent hearing officer i.e. administrative law judge or arbitrator. Staff and legal
resources are provided for in the budget and we anticipate using space at city hall for the
hearings. Fees for the hearing officer were not provided for in the budget. It is expected
that fines will cover the cost of the administrative law judge and support staff.
What is the time line for completion? Our timeline is below.
Bullet one
March 2009
Bullet two
May 2009
Bullet three
April 2009
% City Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Administration
PROJECT/OBJECTIVE NAME: Reorganization
RESPONSIBLE PARTY: Brian Heck
What is the purpose? To provide council and staff with anticipated outcomes regarding
the rearranging of responsibilities. In some cases, the purpose is to free up more time for
some staff to allow them to focus more on their core responsibilities and functions.
How/what will you measure?
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) I hope to reorganize duties and responsibilities so staff is working from their
strengths. This should improve the quality and timeliness of work product by allowing
staff and department to focus on what they do well and removing those responsibilities
that may have little to do with the overall focus of the department.
What are the steps (strategies)?
1. Evaluate the current mix of responsibilities departments and staff is tasked with.
2. Realign areas of responsibility based on departments core function and where
appropriate, to the individual staff members strengths.
3. Communicate realignment to staff and department directors.
4. Remove barriers for staff working in newly defined areas of responsibility to and
ensure they have the proper authority and flexibility to properly carryout their
new duties and responsibilities.
What resources are necessary? In order for this objective to be successful, I will need
the support of the Council for the decisions made regarding the reorganization or
realignment of duties and responsibilities. Cooperation of staff is required in order to
make this transition successful. At present there are no financial implications or
requirements.
What is the time line for completion? June 2009 with ongoing monitoring and
adjustment as needed.
City of Shorewood
Objective Outline
Page 1 of 1
DEPARTMENT: Administration
PROJECT/OBJECTIVE NAME: Police Budget Process
RESPONSIBLE PARTY: Brian Heck, City Council
What is the purpose? To work more effectively with the Joint Powers Board and the
Chief in the development of the SLMPD budget.
How/what will you measure? Successful adoption of funding for the Police Operations.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) We hope to improve communication between the JPA and council in the
development and establishment of the SLMPD.
What are the steps (strategies)?
➢ Encourage the Chief to meet with the Cities early in the process to discuss
budgetary needs.
➢ Encourage the JPA to work with the Chief to develop cost saving measures.
➢ Communicate the City's financial position and ability to pay to the Chief and JPA
board.
➢ Work together to provide creative solutions to accomplish objectives.
What resources are necessary?
Good open communication.
What is the time line for completion? August 2009
City Shorewood
Objective Outline
Page t of t
DEPARTMENT: Planning Commission
PROJECT/OBJECTIVE NAME: Planning Commission Work Program 2009
RESPONSIBLE PARTY: Planning Commission/Brad Nielsen
What is the purpose? Two of the primary functions of the Planning Commission are: 1)
prepare (and update) the Comprehensive Plan for the development of the city; and 2)
initiate, direct and review the provisions of the City's zoning and subdivision regulations.
Much of this year's work program has to do with updating the Comprehensive Plan to
comply with the Metropolitan Land Planning Act. At the Council's direction, the
Planning Commission has been asked to increase public participation and involvement.
How/what will you measure? The Planning Commission Work Program 2009 will be
evaluated periodically and at the end of the year to determine which tasks have been
completed.
What do you hope to accomplish? (efficiencies, service improvements, cost savings,
etc.) Comply with MLPA requirements and provide enhanced service through up-to-date
plans and development regulations
What are the steps (strategies)? See Planning Commission Work Program 2009
(attached)
What resources are necessary? Staff time and Planning Commission time. Meeting
space is already accounted for.
What is the time line for completion? See attached Planning Commission Work
Program 2009.
2009 Work Program
ADMINISTRATION
Recycling
Administrative Enforcement
Laserfische - determine what to scan
Laserfische - Additional folders / documents to make public
Road Program
Assessment Policy
Southshore Center Lease and Cooperative Agreement
Reorganization "deliverables"
Establish 2010 Goals
IT Disaster Plan
Police Budget
Cleaning Services contract
INSPECTIONS
Paperless inspections system
FINANCE
Infrastructure Financing
Liquor Fund Options
Utility Rate Study
Additional On-line payment options
Phase III water meter and RO1
Audit for Period Ending 12/31/2008
Financial Reporting (see note)
PARKS
Increase programs at Freeman Park
2009 CIP
Review Tennis Court Reservation Policy
Park Plan "refresh"
Park Administration
PLANNING
Zoning process on-line
Zoning staff reports on
Administrative Enforce
County Read 19 Trail
Comprerers',ve Plan
PUBLIC WORKS
2009 CIP
Road Program
Assessment Policy
Phase I I I water meter and RO1
Storm Water Plan
WEB
Interactive forms
Payment for services
Scheduling facilities
E-Newsletter / newsletter archive
Contact us drop down menu
Zoning staff reports on-line
Zoning process on-line
Subscription Service
Engineering Note: north intersection reconfiguration to
reduce left turn congestion. Need a study (at least) to
determine if this can be done
First Quarter Second Quarter Third Quarter Fourth Quarter
NOMINEE
77
Finance Note: monthly budgets with actual by department
and enterprise fund, along with at least a quarterly forecast of
what the year-end result will be for both revenues and
epxenses (by department, enterprise).
Planning Commission Work Program 2009
20-Jan 17-Feb 24-Mar 21-A or 19-Ma "-Jun 17-Jun 21-Jul 18-Au 21-Se 20-Oct 17-Nov 1-Dec 2010
COMPREHENSIVE PLAN UPDATE
I
Public Information Meeting (Open House
Public Hearin
Submittal to Metropolitan Council
I
Formal Adoption
Publication
Planning District Area Plans
I
COMPREHENSIVE PLAN IMPLEMENTATION
Public R.O.W. Stud
Life Cycle Housing (Elderly)
I
I
~ ~ I I
I
I
ZONING CODE
Review/Update Parking Requirements
Annual Variance Discussion
I
Monitor SYC for Zoning
Compliance
i i
ADMINISTRATIVE ENFORCEMENT
~ I
I I
Administrative Procedures
_
Fee Schedule
r
i
I
I
I
I
I
!
I
_
Planning Commission
'
'I
I
Staff
R Re ort/Work Product
~ ~ I
I I
I ! i I
Meeting date subject to change
Report or work product