HomeMy WebLinkAboutCity Council - 05/06/1997 - Workshop APPROVED MINUTES
CITY COUNCIL/STAFF WORKSHOP
TUESDAY, MAY 6, 1997 7:00 PM, HERITAGE ROOM IV
8080 Mitchell Road
COUNCH VIEyiBERS: Mayor Jean Harris, Sherry Butcher-Younghans,
Ronald Case, Ross Thorfinnson, Jr. and Nancy
Tyra-Lukens
CITY COUNCIL STAFF: City Manager Carl J. Jullie, Assistant City
Manager Chris Enger, Director of Parks,
Recreation &Facilities Bob Lambert, Director of
Public Works Gene Dietz, Director of Human
Resources & Community Services Natalie
Swaggert, Chief of Police Jim Clark and Council
Recorder Jan Nelson
I. CALL MEETING TO ORDER
Mayor Harris called the meeting to order at 6:45 p.m. Councilmember Thorfinnson was
absent.
II. DISCUSSION ON CITY COUNCIL OPERATIONAL PROCEDURES
Harris distributed a list of possible discussion items prepared by Councilmember Case with
input from Councilmember Tyra-Lukens. She said there may be other items to add to the
list. Case said most of the items he put on the list are things he felt this Council has not
had an opportunity to decide.
The Council then discussed the following items from the list.
1. Annual onen agenda pre-Council meeting workshops for C4 Council only to
review/address/discuss on a regular basis issues like the ones being discussed
this evening
Case liked the idea of perhaps twice a year having a pre-Council meeting workshop
to discuss items that would be submitted in advance. The number of items and the
topics would determine the length of the meeting. We should also allow other
subjects to be brought up spontaneously at the meeting.
Swaggert asked if these would be Council only. Case said some items are just
process issues between Councilmembers and would not require department staff
input. It could be determined by the topics for the workshop, and it might be
scheduled as optional for staff.
CITY COUNCIVSTAFF WORKSHOP MINUTES
May 6, 1997
Page 2
2. Open Forum: Do we want it televised?
Case said he has talked with several mayors in the area who said they never
televise open forum sessions, and he believes at some point we might get burned
if we do continue to televise.
Tyra-Lukens thought it is good to discuss this. She thought it would look weak if
we decided not to televise any more once we have had an experience with a
grandstander. Harris thought you take care of grandstanders by how you run the
meeting.
Tyra-Lukens said this leads into another issue. She thought a guide placed outside
the door to explain how the Council meeting is run would be helpful for those who
attend the meetings. Butcher-Younghans asked if she meant a sort of policy
brochure. Tyra-Lukens thought we may want to set up some guidelines on the
length of talk.
Case thought it might be a good idea to have a line stating that the Council would
not be directly answering the questions raised in Open Forum, but rather would
usually refer the issue to Staff. Tyra-Lukens-thought some people expect us to
have a dialogue with them, and they are frustrated when that doesn't occur.
7ullie asked if the Council thought it is really appropriate to have the Open Forum.
Lambert asked what would be the problem with not having it. Harris thought it
has given the appearance of our being open and respectful by giving individuals an
opportunity to make a presentation. She thought it is a wonderful public relations
tool. She has heard many plaudits of our Council, and she thought this is one way
to maintain positive public relations.
Case felt strongly about having it. There have been times when people have asked
how they would go about bringing an issue to the Council, and he has suggested
the Open Forum. He said they may not bring the issue to the Open Forum, but
they then are aware of the possibility. He thought it would be helpful to have some
guidelines on the use of the Open Forum.
Tyra-Lukens thought we also should have something about the Public Hearing
process.
Enger said the Planning Commission has the agenda available on the table outside
the Council Chamber along with a sign-up sheet for those who want to speak. This
helps to eliminate the casual comments that come up. Tyra-Lukens thought the
casual comments are sometimes valuable because it is usually someone who has a
different perspective on the issue being discussed.
Councilmembers and Staff then discussed the merits of having a sign-up procedure
for those wishing to speak at the meeting.
CITY COUNCIL/STAFF WORKSHOP MINUTES
May 6, 1997
Page 3
Swaggert suggested Staff come back with a process for meeting guidelines, based
on the discussion tonight. Tyra-Lukens said she would help work on the process.
3. Date for Council Workshops: Cluster vs every Tuesday
Tyra-Lukens thought it might be useful to have a workshop scheduled for the same
week as the Council meeting so we would then have a whole week without a
meeting. Case suggested we keep the 1st and 3rd as workshops during the
summer, and not schedule them on the 2nd and 4th Tuesdays. Swaggert noted
there is a Budget Workshop scheduled in July. Jullie said we also have the Joint
Meeting with the Chamber in June. Harris thought we do have some holes in our
schedule for the summer.
4. Pre-regular Meeting Council Workshops: Dinner issies, starting time, ending
ibm
Dietz asked if everyone is in favor of the pre-Council workshops, as there tend to
be time constraints on this type of meeting. Harris said on previous Councils we
had two kinds of workshops, and the pre-Council meeting workshops have served
a different purpose than the others. They are more educational than problem
solving and are designed to discuss things that can be addressed in 45 minutes or
SO.
Jullie noted the joint meetings have taken a lot of the workshop slots, and we
appear to be moving towards addressing those issues in the regular meetings. This
will give us more flexibility for scheduling other workshops.
Case thought workshops serve multiple purposes. He tends to get stressed if he
knows there is a group waiting for us while we have dinner. We used to have joint
meetings with the Commissions, and everyone had a box lunch so that discussion
could take place while we ate. This would also be a plus for the Commissioners
and would be a better use of the time.
Butcher-Younghans did not find the joint Council/Commission meetings very
useful when she served on the Heritage Preservation Commission. She liked the
idea of coming forward when there is an issue that needs to be discussed. She
thought there are a lot of people who don't want to take extra time away from their
families.
Case thought the joint meetings give the commissions a chance to lay out what they
are doing. He didn't know if that could be accomplished if there is just one issue
or one person sent to represent the commission. He thought the joint meeting
provided a valuable interaction time.
Harris has heard responses that the joint meetings were not particularly useful. She
thought we should wait for the study that Councilmember Thorfi.nnson is doing.
CITY COUNCIUSTAFF WORKSHOP MINUTES
May 6, 1997
Page 4
Not having joint commission meetings would free up a lot of time used by the pre-
Council meetings. She suggested we keep this item open and return to it when
Thorfmnson presents his report.
Enger suggested having box lunches for some of the workshops where more time
is needed. Harris thought there are some meetings where a two-hour workshop
makes sense, and there are others that can be done in 45 minutes. She also thought
we need to be flexible in the setting depending on the subject matter.
5. Planning Commission: Do we want it televised?
Case thought they have a different accountability and have had a couple of
instances with divisive meetings. A number of people have told him about how
they saw the anger of the Council when it was really the Commission that was
being televised. He asked if we are putting the commission in a position that is not
fair to them and if we are accomplishing what we want by televising their
meetings.
Enger said the original intent was for the Council and Planning Commission to be
televised to start, with other commissions added as we go along. He didn't think
that is necessarily a good idea because he doesn't think it is helping the process.
The commission needs to be working with the people in the room. They are not
as formalized as the Council, and there are not as many support staff at their
meetings. They also discuss issues that may go back to staff or may be left to be
answered before the Council.
Tyra-Lukens said she likes to watch the Planning Commission meetings on cable.
Case said he has had discussions with the School Board regarding televising. They
are very clear that they will never televise. He wasn't sure that we accomplish
what we want by televising the meeting, and people can always come to the
meeting.
Harris didn't know that a lot is gained by televising. There is a lot of discomfort
on the Planning Commission because they take a lot of heat without being able to
make the ultimate decision.
Enger said televising makes it more of a formal situation. He thought people do
not see the Planning Commission as the beginning of the process, but rather think
it is a done deal at that point. He said that is why we backed up and started the
neighborhood meetings. Staff has started to float some issues with the Council that
have come from the neighborhood meetings. He thought we might take a look at
how the Planning and Parks Commission meetings might be made to look more
like neighborhood meetings.
CITY COUNCIL/STAFF WORKSHOP MINUTES
May 6, 1997
Page 5
Butcher-Younghans asked if there are any reasons why we should televise. Harris
said the problem is how do we stop. Swaggert said part of the justification of the
expense for the Council chamber was that we would televise more meetings. We
would need some solid rationale for discontinuing the televising.
Case thought staff should take a look at this, and perhaps build some rationale for
discontinuing the televising.
6. The 11:00 P.M. request to extend rule
Case wasn't sure we are giving the right impression when we extend the meeting
by 15 minute intervals after we hit 11:00 p.m. Harris said the quality of decision
making late at night is not good. Lambert said it was brought up by Paul Redpath
when he was on the Council. Paul said he didn't make good decisions after 11:00
p.m.
Harris noted the 11:00 p.m. rule is an ordinance. 7ullie said it requires unanimous
approval to extend the meeting. Case said he would like to discuss this more.
IV. OTHER BUSINESS
1V. ADJOIJEDUMMM
Mayor Harris adjourned the meeting at 7:27 p.m.