HomeMy WebLinkAboutCity Council - 04/18/2017 - Workshop APPROVED MINUTES
CITY COUNCIL WORKSHOP & OPEN PODIUM
TUESDAY,APRIL 18, 2017 CITY CENTER
5:00—6:25 PM, HERITAGE ROOMS
6:30—7:00 PM, COUNCIL CHAMBER
CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher
Wickstrom, Ron Case and Kathy Nelson
CITY STAFF: City Manager Rick Getschow, Police Chief James DeMann, Fire Chief George
Esbensen, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah,
Parks and Recreation Director Jay Lotthammer, City Attorney Ric Rosow, and Recorder Jan Curielli
Workshop - Heritage Room H
I. COUNCIL GOALS
Mayor Tyra-Lukens opened the workshop meeting at 5:15 p.m. She said the Council will be
doing strategic planning tonight. Getschow said we are starting early this evening because we
may need more than an hour for the discussions.
Review of 2016 Work Plan and Work Plan for 2017
Getschow gave a PowerPoint overview of the department work plans. He noted the Directors
and he worked with the departments and employee work groups to provide a list of department
and division strategic items and to determine their unique objectives. He reviewed the
accomplishments during 2016 and the goals/priorities in the 2017 work plan for several
departments within the Community Development Division. He noted the Public Works
Department received a Local Government Innovation Award in 2016 for the vacuum dredge
box. He reviewed other accomplishments made by Public Works including the innovative
street rehabilitation program. They plan to start the update of the utility rate and franchise fee
in 2017, in part because there has been some legislation at the State level to limit aspects of a
city's ability to impose such fees. Ellis described the proposed legislation regarding franchise
fees. They expect the legislation to be adopted after August 1 of this year.
Getschow reviewed the 2016 accomplishments for the Parks & Recreation Department,
including the grand opening of the Aquatics Center expansion. He said they will be reviewing
their fitness offerings in 2017 and will work on events and programs at the Community Center.
They also plan to assess turf areas on City property to convert some of those to be pollinator-
friendly plantings. In addition, Riley Lake Park will be redeveloped, and there will be a Grand
Opening of Cedar Hills Park. They expect to continue efforts to revitalize community events in
Eden Prairie.
Getschow said the Police Department spent a lot of effort in 2016 on human trafficking. They
plan to continue to do diversified recruitment for the police force and are looking for an all-in-
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April 18, 2017
Page 2
one communication device to replace the need for police officers to carry several such devices.
In 2016 the Fire Department implemented online inspection scheduling and brought in 11
recruits. In 2017 the Fire Department will celebrate their 50th anniversary. They also want to
implement electronic review of plans and permit submittal.
Getschow said the Administration Department will be looking at multi-year health and dental
contracts. The Finance Department will begin work on the 2018/2019 budget process. He noted
there was an 85% voter turnout in Eden Prairie for the 2016 election, including 12,000
absentee or early voters. He reviewed several projects planned by the Facilities Department for
2017.
Getschow said other topics for discussion tonight are an overview of the Council's 2016 goals,
the watershed districts, and the Council's 2017 goals. Tyra-Lukens asked to start with
discussion of the watershed districts.
Watershed Districts
Ellis said two years ago the subject came up about exerting more influence on the Watershed
Districts. In 2016 Peter Iverson ran for the Riley-Purgatory-Bluff Creek Watershed District
Board but was not appointed. This year they have tried to find more people, and thus far five
residents have submitted letters of interest to serve on the Board. In addition, Mr. Getschow
has spoken with Perry Forester, and he is planning to run again. Ellis said if the City were to
adopt a resolution with at least three names of Eden Prairie residents, the County will be
obligated to choose someone from that list if they choose someone from our community.
Candidates are interviewed in July and August for the five-person Board. He noted Mr.
Forester's term is expiring this year.
Getschow said staff has talked to our two Hennepin County Commissioners and providing a
list of candidates is not common. The only risk for providing a list would be if someone
wanted to be on the Board but didn't reach out to the City. That would mean the individual's
name would not be on the City's list. He said we plan to treat this like a commission
appointment. The letters from the candidates will be available at the next Council meeting, and
the Council could select the names to include on the list. Getschow said staff talked with each
of the applicants and discussed everything the Council has talked about the last few years
regarding watershed district issues. Ellis said the State statute says the resolution must list
names for each opening, but the two lists could be identical.
Aho asked if there are term limits. Getschow said there are none. Nelson noted we have
requirements for the Commissions and should follow the same type of term-limit rules for the
watershed district boards. Case commented we should honor the practice we have internally.
Getschow said there will be at least six letters for the Council to consider, and the Council can
then pick the names to put on the list.
City Council Compensation:
Getschow distributed a memo with information about Council salaries in other metropolitan
cities. Tyra-Lukens said she has heard rumors that some cities are starting to do City Council
salary adjustments to tie to the cost of living adjustment(COLA). We last updated the Council
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April 18, 2017
Page 3
salaries in 2012. Getschow said the Council salaries would be scheduled for an update in 2018;
however, the Council can take action any time between now and next year, to be effective in
January of 2019.
Tyra-Lukens noted Bloomington and Maple Grove have a per diem in addition to the existing
salary. They also have the highest salaries in the group. She asked if the law has changed
regarding auto adjustments because the handout indicates Woodbury and others do. Rosow
replied several communities have done that, and he thought it is allowable under the State
statute. We would have to adopt an ordinance that sets forth the auto adjustment amount. He
reviewed the provision that Edina uses for the auto adjustment.
Tyra-Lukens asked if the adjustment is an average of the previous two years cost of living
increases. Rosow replied it doesn't say how they compute it. Nelson asked if we have been
doing an adjustment every ten years. Aho replied there was no period set. Tyra-Lukens said we
would have to make a larger adjustment if the time period is longer.
Butcher Wickstrom commented she didn't get any feedback after the last increase. Aho
commented he was surprised we are so close to average. Case said he did not think it is our
goal that Eden Prairie is just average, and he was okay with the COLA increases.
Aho said he was not seeing a real need to change; however, we might want to evaluate what it
would do for people that want to get on the City Council in the future. We should create a
positive environment for someone who wants to serve on the City Council, and he would be
open to seeing an adjustment. Tyra-Lukens noted we want to attract people who may be busy
with families to represent that part of our community.
Getschow said the COLA takes away the discomfort of setting your own salary. It keeps the
average moving as you see it changes with the COLA. Butcher Wickstrom commented it
removes the potential political aspect.
Nelson said she could go along with that,but it would still be hard for younger families to
consider running because we spend a lot of time on what is essentially community service with
just a small stipend.
Tyra-Lukens asked staff to find out about the question regarding the calculation of the two-
year average and to draft something for the Council to review.
Review of Council's 2016 Goals and 2017 Goal Planning
Getschow gave an overview of what the City Council discussed at last year's Council goal
setting workshop.
Tyra-Lukens commented it is amazing how we have changed so much from a City in the early
1990's that was developing so rapidly. Now staff can focus on the things we want to do. She
noted a lot of things on her list have been accomplished.
Aho reviewed his goals, starting with a goal to complete our conversion to electronic formats
for everything possible in order to keep Eden Prairie as a good place to work and a good place
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April 18, 2017
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to do business. He said we should revisit anything that hasn't been converted to electronic
format and see if there is a way to do it in a cost effective way. Another of his goals was a
business incubator concept to encourage businesses. He noted Dave Lindahl has been looking
into that. It would be good to work with our businesses on ways we can be a catalyst to help
find employees with the right skill sets for the right companies. He thought that could be done
at a minimum cost and would help to keep our young people living here. He noted we learned
about an interesting concept in Boston where the city acted as a facilitator with the business
community.
Nelson said she always liked the idea of helping businesses update their technology. We have
discussed the need for higher than average salaries in order for people to be able to afford our
average priced home. She would also like to get an International Festival going again.
Getschow noted staff is working on the July 3 and 4 event with the Human Rights & Diversity
Commission and the individuals who were interested in serving on the commission but who
were not placed. There has also been some talk about having that as a separate event. Nelson
said we used to do it that way, and she would like to get back to that format. Another of her
goals is to have a specific, measurable energy goal, such as 1-2% of energy saved each year, to
keep us looking for all the things we could be doing. Her third goal would be to encourage
accessible and walkable areas for the senior communities so that seniors can stay flexible as
they age.
Getschow said the Parks Department has reported the presence of the emerald ash borer in the
City. Lotthammer said it has been found in a couple different areas. Nelson said we need an
action plan on how to deal with it because we have a lot of ash trees in our community.
Tyra-Lukens would like to see organics recycling, whether we have a central location or an
active pickup of organics.
Case said he plans to go to the housing forum on Thursday, and it appears that event has
become a little controversial. We need to continue telling our story and to be clear what we are
doing and what we can do. He thought we have done a fairly decent job of encouraging
affordable housing in the City. Part of our discussion is whether we want to continue to look
for ways to incentivize affordable housing without additional investment. We have the
potential to increase the HRA funding for housing initiatives. Another of his goals was to
encourage use of alternative energy sources. During the recent trip to Washington, D.C., the
Council Members learned more about rooftop solar. With the Federal government choosing not
to be involved in environmental initiatives,he thought cities across the country must become
involved. The City of Edina is working on this, and individuals such as Elon Musk have been
investing in major solar farms. It is important for the City to do what it can to get on the solar
bandwagon. Getschow said we could connect with the company that helped with the popular
Solar Power hour.
Case said he would also like to see some kind of celebration of diversity with the idea that our
immigrant communities are growing and are becoming more comfortable with expressing their
culture and background. He agreed that we should have a specific separate event for that. It
would help build a sense of community and would show the amazing cultural assets we have in
the City. Getschow said we have the survey data we can use to get some data about
participation in City events by different groups.
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April 18, 2017
Page 5
Butcher Wickstrom said she wanted to encourage life cycle housing. It is clear to her that we
need to attract the age group that is just starting out so our kids have an incentive to come back
to Eden Prairie. That might be done by having amenities such as a brewery where dogs are
welcome. We need to appeal to a broader age group and may need to look at businesses that
will attract certain age groups. She noted at one point we did not have a breakfast restaurant,
and Dave Lindahl recruited the Original Pancake House. Tyra-Lukens commented we don't
have many unique restaurants in town. Butcher Wickstrom said communication is also very
important, especially communications that encourage new people coming into the City to
become active community members.
Butcher Wickstrom said she wanted to be sure to keep a focus on our unique historic
properties. She also sensed people want to do more with community gardens, and we should
encourage those, even if only in small areas around the City. Getschow noted he still gets email
regarding why we don't have a farmers' market. Nelson said most other metropolitan
communities have farmers' markets. Butcher said we are training our children to think about
gardens in the schools, and we do have gardens at some schools.
Butcher Wickstrom said during the Washington, D.C. trip we discussed thinking differently
about how we move people around. We received wonderful information about such ideas as
using businesses like Enterprise instead of buses to move people around. She said we need to
keep in mind what roles we might play to help define what public transportation will look like
in the future, and how we can partner with businesses for that.
Aho said the subject of lake water quality is important. Our water resources are a very
important community asset. We have done a good job of improving the water quality at Round
Lake. The watershed district is working on that,but there may be something else for us to do as
a community to focus on the quality of our water resources.
Nelson said she has had people ask if they can have solar or wind energy. She thought we need
some kind of a basic statement regarding allowing solar or wind energy.
Butcher Wickstrom commented we should be proud of ourselves for what we have
accomplished.
Open Podium - Council Chamber
IV. ADJOURNMENT