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HomeMy WebLinkAbout06-15-19CITY OF LAKEVILLE CITY COUNCIL RETREAT MINUTES June 15, 2019 1. Mayor Anderson called the meeting to order at 8:00 a.m. in the Marion Conference Room. Members present: Mayor Anderson, Council Members Hellier, Volk, and Lee Members absent: Council Member Wheeler Staff present: Justin Miller, City Administrator; Allyn Kuennen, Assistant City Administrator 2. Agenda Review/ Council Items of Interest 3. 2019 Goals Status Report Miller reviewed the status of the City Council goals for 2019. Discussion on specific items included: a) Future of the DLBA - Council discussed the current funding structure of the DLBA and asked that the council reps and staff who attend DLBA meetings report back after the next DLBA meeting. Council also explored the idea of the Convention and Visitors Bureau assuming management of the operation. b) Body Cameras - Council asked that staff report back to the council 30 days after implementation to show how processes are working. c) Building Requirements - Council asked staff to continue towards the plan of bringing this item to a future city council work session for discussion. Included in this discussion should be a report of how CDBG funds are being utilized for home repair services and options for HOA storm shelter areas, as opposed to unit -specific shelters. Council also discussed ways to market the city's naturally occurring affordable housing. d) Next Steps for Tech Taskforce - the Council indicated their support for this group to continue looking at big picture items as well as electric vehicle infrastructure. e) Single Family Homes Incentives - Council discussed various options and directed staff to continue this discussion as part of the "Building Requirements" work session discussion. f) Wellness Initiatives - Council directed this discussion to fall under the auspices of the Parks, Recreation and Natural Resources Committee. g) Workforce Development - Council indicated a willingness to continue discussions with all school districts and the Chamber of Commerce, as well as asking the EDC to add this to their future discussions. h) Comparable Cities - Council directed staff to continue building out this list. Discussion also centered around the "feel" of Lakeville compared to the other cities on this list. City Council Retreat Minutes, June 15, 2019 4. Parks Referendum Discussion Page 2 Council discussed timelines for the proposed referendum as well as components to be included. Staff was directed to work under the assumption that a referendum would occur in August 2020 with November 2020 as an option as well. 5. Gateway Discussion Council discussed several items, including entry monuments and redevelopment of key retail areas at southern border of the city. Staff was directed to investigate signage options as they prepare the 2020 budget and CIP, and to initiate discussions with property owners about long term plans and redevelopment opportunities. 6. Outstanding CIP Items a) CMF Expansion - Council directed staff to continue to look at options that reduced the scope and cost of the project but also supported keeping a placeholder in the CIP for continued discussion. b) Police Department Shooting Range - Council directed staff to begin building a business plan and getting formal commitments from potential partners and to include this in future CIP discussions. c) City Hall Master Plan - Council agreed with the need for safety improvements in the lobby area and also directed staff to investigate options for better conference room space, which could include a new conference room or renovating the chambers to include a better conference table option. Council also agreed, if budget allows, to move existing departments as outlined in the city hall master plan (or comparable moves) to improve efficiencies and visitor experiences. d) Finance/HR Software Systems - Council asked several questions about existing LOGIS arrangement and asked staff to include this topic for future budget and CIP discussions. 7. Continued Discussion of Above Items/ Other Council Initiatives Council asked questions and discussed short-term rentals, agenda packet materials, and body camera policy language. 8. The meeting adjourned at 1:18 p.m. Respectfully submitted, Justin Miller, City Administrator Douglas P. Anderson, Mayor