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01-15-20 CC Staff RetreatCITY OF SHOREWOOD CITY COUNCIL /STAFF RETREAT WEDNESDAY JANUARY 15, 2020 MINUTES Convene City Council /Staff Retreat Mayor Zerby called the meeting to order at 4:41 P.M. 24100 SMITHTOWN RD SOUTH LAKE PUBLIC SAFETY FACILITY TRAINING ROOM Present: Mayor Zerby; Councilmembers Siakel, Labadie, Johnson and Sundberg, City Administrator Lerud; Finance Director Rigdon; Planning Director Darling; Director of Public Works Brown; City Clerk Thone; City Engineer Budde; Communications Coordinator Moore; Park and Rec Coordinator /Administrative Assistant Grout. Others Present: Richard Fursman, Huelife Johnson moved, Labadie seconded, approving the agenda as presented, unanimous consent. Lerud said he and Mayor Zerby had been discussing the idea of doing the retreat a little different than past years. Lerud said that the retreat items were largely chosen by staff, and the format was that of a work session. He said that he thought it would be good to do some strategic planning and then using what comes out of this retreat to provide direction with periodic work sessions over the next couple of years. Richard Fursman introduced himself and said he is here to lead the group in an exercise to build consensus around what type of city Shorewood will be in five years. He said by the conclusion of the retreat, the city will have developed a road map to the steps necessary to reach the goals of the planning session. The meeting started with a historical perspective of the important events in Shorewood's history, going back to approximately 2000. The group participated in a SWOT analysis to determine the vision for the community in 2025. The nine aspirations fall under the three broad categories: Healthy, Safe Infrastructure 1. Has water and stormwater improvements and plans that protect the environment, and the health and well -being of the community. 2. Has an effective, safe transportation network to connect our City to transportation hubs. 3. Has a vibrant, redeveloped commercial are with attractions. Quality of Life 1. Has amenities to connect people of all ages to be active and engaged in the community. 2. Has completed trail connections for fun, better health, and mobility Culture and Sustainability 1. Has a positive organization culture that attract and retains top -level professionals. 2. Will be recognized for creating programs that preserve and enhance the environment in and around Shorewood. 3. Has developed a fair and equitable formula to provide public safety. 4. Has a Brand that reflects the vibrancy and natural beauty of the community. City Council /Staff Retreat Minutes January 15, 2020 Page 2 of 2 Fursman said that when the retreat convenes tomorrow for the second session, the group will start with identifying contradictions or issues that might block the city from reaching the vision articulated today. Once those are identified, he said we will work toward action item steps to reach the goal. With no other business, a motion to adjourn was made by Siakel, second by Johnson, all voted in favor and the meeting adjourned at 8:04 P.M. Respectfully Submitted, Greg Lerud, City Administrator ATTEST: Sandie Thone, City Clirk Scoff °° erby, Va r