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HomeMy WebLinkAbout5F Advisory Committee Goals and Objectives O � PRip � V � 646 Dakota Street SE Prior Lake, MN 55372 � CITY COUNCIL AGENDA REPORT MEETING DATE: January 13, 2014 AGENDA #: 5F PREPARED BY: Frank Boyles, City Manager PRESENTED BY: Frank Boyles AGENDA ITEM: CONSIDER APPROVAL OF THE 2014 GOALS AND OBJECTIVES FOR CITY ADVISORY COMMITTEES DISCUSSION: I ntroduction City advisory committees assist the City Council and staff to implement the 2030 Vision and Strategic Plan. The purpose of this agenda item is to formally approve the 2014 goals and objectives of the advisory bodies. Hi StOry �I On Monday, November 25, 2013, as part of the recognition of our volunteers and I advisory committees, 2013 accomplishments and 2014 goals and objectives were shared with the City Council. The understanding at that time was that the staff would review the 2014 goals and objectives for consistency with the 2030 Vision and recommend them in original or modified form for City Council adoption at the annual meeting. Current Circumstances The staff has reviewed each of the advisory committee 2014 goals and objectives for the following: 1. Are they within the purview of the body as set forth by the bylaws? 2. Are they consistent with the 2030 Vision and Strategic Plan? 3. Is there duplication or an opportunity for the goal or objective to be pursued or achieved collaboratively or by another body altogether? Conclusion The Council should examine the committee goals against these criteria or any other they believe appropriate for the purpose at hand. ISSUES: Attached is a matrix comparing each goal and objective for all advisory committees to the criteria set forth above. From a staff perspective it appears that each of the goals proposed for 2014 are both within the purview of the committee proposing them and are consistent with the 2030 Vision and Strategic Plan. There are a number of goals that may be duplicative/collaborative with those of other bodies. Goal PC1 which contemplates developing criteria for desirable subdivisions and PUD's requires EDA and City council support and approval. Phone 952.447.9800 / Fax 952.447.4245 / wwtiv.cityofpriorlake.com Virtually all of the goals of the EDA require the support of the City Council to be accomplished. Accordingly, if the Council does not support these efforts, it should not approve these goals as the EDA efforts would be a waste of time and money. Similarly, the EDAC goals do require the support of the EDA to be accomplished. Goal TV1 for the Technology Village does require both EDA and City Council support since the expenditure of budgeted funds will be necessary. Virtually all of the Lakes Advisory Committee goals assume collaboration with other entities in one way or another. This interdependence appears to be appropriate. Two of the four PAC goals — liaisons to other bodies and expanding neighborhood parties to develop support for other funding sources — will involve other '� committees. Generally, there do not appear to be goals which duplicate committee efforts without adding value. Nor do any of the goals appear to be outside of the purview I I of the committee that proposed them or inconsistent with the 2030 Vision and ' Strategic Plan. FINANCIAL Support of the City and EDA committees is an extensive and time consuming IMPACT: undertaking. However, the work accomplished by the committees is valuable to our final product and our efforts to accomplish the 2030 Vision and Strategic Plan. ALTERNATIVES: 1. Motion and second to approve 2014 advisory committee goals as proposed. 2. Motion and second to approve 2014 advisory committee goals with amendments. RECOMMENDED Alternative #1 as part of the Consent Agenda. MOTION: Advisory Bodies' Goals for 2014 Planning Commission Purview Vision Duplicative PC1 Continue making decisions and recommendations on Y Y N subdivision and zoning applications throughout the year PC2 Develop conditions and criteria that help define good Y Y N subdivisions and PUDs; amend the Subdivision Ordinance as necessary PC3 Begin outlining a local process/timeline related to "Thrive Y Y N 2040" in cooperation with the Met Council's 2040 comprehensive planning guidelines Economic Development Authority ECD1 Facilitate commercial/retail growth in three target areas: Y Y Y County Rd 21/42 County Rd 21/Hwy 13 County Rd 42/Hwy 13 ECD2 Support commercial/industrial growth, including new Y Y Y development and redevelopment, and implement Phase II of Technology Village. ECD3 Identify ways in which the City can continue to be pro- Y Y Y business through ordinance modification and support to City boards and commissions. Economic Development Advisory Committee EDAC1 Revise and improve business marketing materials for Y Y Y Prior Lake EDAC2 Utilize and advocate Scott County's First Stop Shop and Y Y Y SCALE to enhance local business growth EDAC3 Continue to address comments from the Business and Y Y Y Industry Forum, and complete additional BR&E survey research Technology Village Board of Directors N1 Obtain funding approval necessary to maintain Phase I Y Y Y and then fully implement Phase II Business Plans N2 Support and retain existing Technology Village businesses Y Y N through direct assistance, networking and resource development N3 Establish an adequate pipeline of technology businesses Y Y N that will allow the continued full use of the Technology Village program The Lakes Advisory Committee LAC1 Increase public awareness of water resource issues Y Y Y through an enhanced education campaign, focusing on "Lake Friendly" practices. To help meet this goal, the LAC will develop partnerships with other local groups (other City advisory bodies, citizen advisory groups, lake associations, etc.) and plan at least one LAC-sponsored event. LAC2 Have at least one LAC member present during at least Y Y Y four different community events in 2014 to provide educational information about water resources. In addition, at least one LAC member will volunteer for ' �� other community outreach opportunities presented at regular LAC meetings, such as attending meetings that have a water resources focus. LAC3 At least one LAC member will volunteer to be a member Y Y Y of a citizen task force or other group consisting of � members from at least one other City advisory body to � provide input relating to water resource issues. '' The Parks Advisory Committee PAC1 Park Development Plan: Assist staff and advise Council on Y Y N prioritization of park development and funding sources - Pike Lake Park: Master Planning - Rice Lake Park: Park development, potential Pathways to Play - Spring Lake Park — Athletic field needs - Trail Gaps Analysis - Destination Parks: Review concept and provide recommendation - Reevaluate playground specifications and standards. PAC2 Assign liaisons to Prior Lake associations Y Y Y PAC3 Expand neighborhood park parties and work with Y Y Y neighborhood groups to develop alternative funding sources for park development (i.e. labor, donations, participation) PAC4 Promote Adopt-a-Project, benches and tree programs, Y Y N participate in Fall Fest, promote programs with other entities and take bus tour of park The Community Safety Advisory Committee CSAC1 Maintain contact with school officials to identify and Y Y N work collaboratively on student health and safety issues CSAC2 Survey residents to identify top health and safety Y Y N concerns (last survey two years ago) CSAC3 Explore opportunities for CSAC to promote anti-bullying Y Y N campaign Traffic Safety Advisory Committee TSAC1 Main Ave./Ridgemont Ave. / Hwy. 13 Y Y N TSAC2 County Rd. 12 Improvements Y Y N TSAC3 Fish Point Road (Eagle Creek Estates) Y Y N Communications and Technology Advisory Committee CTAC1 Review electronic sign board policy Y Y N CTAC2 Complete City website redesign with like-branding of Y Y N mobile application for iPhone and Android CTAC3 Test online utility bill payment application Y Y N