07-09-12 SCCSPECIAL CITY COUNCIL MEETING
Executive Session
July 9, 2012
Call to Order.
Mayor Jessica Stockamp called the meeting to order at 9:03 PM.
Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Dan Scharber, Doug
Schroeder and Tom Darkenwald.
Staff: Lori Johnson, City Administrator
The meeting was closed pursuant to Minnesota Statute 13D.01 and 13D.05, subdivision 3 to
evaluate the performance of Lori Johnson, City Administrator.
The Council conducted a performance review of the City Administrator.
Councilmember Scharber made a motion to adjourn. Councilmember Darkenwald
seconded the motion. All in favor. Motion carried. Adjourned at 10:32 PM.
or Jessica Stockamp
ATTEST:
Lori Johnson, City Administrator
SPECIAL CITY COUNCIL MEETING
OTSEGO CITY HALL
July 9, 2012
*6:00 PM
Call to Order.
Mayor Jessica Stockamp called the meeting to order at 7:00 PM.
Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Dan Scharber, Doug
Schroeder and Tom Darkenwald.
Staff: Lori Johnson, City Administrator; Gary Groen, Finance Director; Daniel Licht, City Planner;
Ron Wagner, City Engineer; Parks and Recreation Manager Ross Demant; Brad Belair,
Maintenance Supervisor; Kurt Neidermeier, PeopleService and Tami Loff, City Clerk.
1. Strategic Planning.
City Administrator Johnson reviewed the work completed thus far by the City Council and staff
on strategic planning. She explained that staff has identified many actions and objectives to
achieve the four goals approved by the City Council. She stated that the intent of tonight's
meeting is to gather input and direction from the Council on those actions and objectives. She
stated that the Council needs to prioritize them because there are too many actions to complete
with the resources currently available. She further explained that following Council direction
tonight, staff can move to the next step in the implementation process.
The City Council reviewed each of the objectives and actions presented beginning with the first
goal. The Council agreed with the objectives and actions as presented with the comments and
exceptions noted below:
Goal 1: Expand the City's commercial and industrial tax base.
Objective 1 - identified as a high priority. Objectives 2 and 3 - the City Council recommended
these are passed on to the EDA.
Objective 4 -the City Council directed City staff to work with the County to ensure Otsego is
listed as the City for all property addresses in the City on all county records. The City Council
directed City staff to contact MNDot to determine if the City could install a "Welcome to Otsego"
sign on the County Road 36 Bridge on northbound highway 101. Entrance signage was
identified as a high priority. The City Council directed staff to update all City vehicles and
equipment with new logo immediately with funding to come from the 2012 Council contingency
budget. There was discussion on updating the parks signs with the new logo. Parks and
Recreation Manager Demant will gather pricing and bring back. The Council agreed that the
frequency of the newsletter is adequate and further recommended that all the Otsego
Businesses be added to the newsletter mailing list if they are not already. The Council
supported creating an identity and welcoming atmosphere in the City's main retail areas. City
Administrator Johnson suggested using some of the economic development marketing money
for that purpose and further suggested engaging the business and property owners to assist in
determining how to best accomplish that goal. Adding City banners on the lights poles and
other options were discussed. The City Council agreed to use $5,000 from the 2012 Economic
Development marketing budget for banners and other enhancements to promote the retail area
from the HannaLee building on County Road 39 west to include Waterfront East and from 101
Fitness south to 85Th on County Road 42.
Objective 7 — removed from list as this is not within the City's control.
Objective 8 — identified as a high priority especially water and sewer to the industrial area on
Kadler.
Goal 2: Assess the efficiency and effectiveness of City services.
Objective 7 - There was discussion on a resident survey to determine the expectations of the
residents and how they view current City services. Options include hiring a survey company,
using the City website and the City newsletter. The City Council directed City staff to get pricing
on using a survey company.
This entire goal of Assessing the efficiency and effectiveness of City services was identified as a
high priority by the Council.
The City Council set a Special City Council meeting on August 6 at 7:00 PM at the Public Works
facility to continue the Strategic Planning.
2. Adjourn.
CM Scharber motioned to adjourn. Seconded by CM Darkenwald. All in
favor. Motion carried. Adjourned at 9:55 PM.
ATTEST: am'A—JV V l
Tami Loff, City Clerk
±k('QX-
q
Mayor Jessica Stockamp
*immediately following the adjournment of the City Council meeting at 6:00 PM.