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3. City Manager PerformanceEvalCity Manager's Work Plan January - December 2003 Library Project In the last quarter of 2001, the city completed the design process for the new library. Bonds were sold in February 2002, construction bids were let in March 2002, and the contract was awarded to Kraus-Anderson in April of that year (which was 5% below the architect's estimate). A groundbreaking ceremony was held in April of 2002. Successfully negotiated a contract with Kraus-Anderson and construction began in June of 2002. Reviewed request for proposals for a coffee shop in May and no response was received. · Complete Joint Powers Agreement with Carver County for operation and maintenance of the building (February 2003). Update: The City Council approved the Joint Powers Agreement on August 11, 2003. · Continue to monitor construction process and budget, including change orders, construction methods, etc. (January-August). Update: Staff/architect are finalizing claims fi'om Kraus Anderson for time delays and temporary enclosure costs. The city has submitted its final position on these claims and is awaiting Kraus Anderson's response. Staff has retained Marvin Fabyanske of Fabynaske, Westra & Hart, who specializes in construction disputes. Marvin's work to date includes review of the delay claim and completion of background work to assist us in responding to their claims. · Review proposal from the Friends of the Chanhassen Library for operation of a coffee shop (December 2002). Update: It was determined that the City would not participate with the Friends of the Library on a joint venture coffee shop at this time, but that the City would stub-in utilities for a future coffee shop. · Schedule and coordinate a Grand Opening Celebration (August-September 2003). Update: Staff worked with the Carver County Library staff and Friends of the Library to coordinate the grand opening celebration on August 14 & 16, 2003. Both of these events were well attended and wonderful! A big thanks to everyone involved. Key Financial Strategies Staff met with Jim Prosser from Ehlers & Associates to begin development of the city's key financial strategies in July 2002. At that time, we completed comparisons of similar cities based on tax base mix, growth, allocation, population, five-year budget comparison, debt ratios, tax capacity, and bond ratings. Council and staff identified Financial Foundation Descriptions and prioritized capital improvements. Update: The City Council adopted the Key Financial Strategies on June 9, 2003. Implementation began with the 2004 Budget process, i.e. pavement management system including trails, roads, parking lots; debt service; fixed assets for remodeling/replacement; water treatment and future infrastructure; etc. We will also use these strategies as a part of our 2004 strategic planning process. 2003 Budget Update: Staff presented a list of $300,000 in new revenues and budget reductions in anticipation of state aid cuts. The Council endorsed the changes on January 27, 2003. The Council considered the second phase of 2003 budget modifications on October 13, 2003, which included another $300,000 in reductions. 2004 Budget Process/Debt Service Update/TIF Deficit Options The budget process began in July 2003, with City Council direction regarding expectations of tax rate and service levels. Staff incorporated the Key Financial Strategies into preliminary budgets in August. The City Council established the maximum levy in September. Department budget presentations were given in October/November. Update: Truth in Taxation Hearing will was held on December 1, 2003. · City Council adopted the 2004 budget on December 8, 2003. · Staff presented a Debt Service Analysis that provided for an economical solution to downtown TIF deficit. Bowling Center Property On February 18, 2003, the EDA reviewed five proposals for the redevelopment of the Chanhassen Bowl property. The EDA directed staff to work with three firms to fine tune their proposals for future consideration; specifically in the areas of proposed land uses; purchase price; viability of rental housing; impacts of condemnation (remnant Bloomberg parcels and parking easements); and potential title issues. Update: · The final two proposals presented modified plans to the EDA at their February 25, 2003 meeting. Staff presented condemnation impacts and title issues at the same time. The EDA selected Bloomberg Companies on May 5, 2003 and approved the purchase agreement for $1,150,000 at their May 27, 2003. Closing is scheduled for December 12, 2003. Presbyterian Homes Project Created a TIF district to provide financial assistance to Presbyterian Homes for the creation of 36 affordable units in the Villages on the Ponds development. Construction plans have been submitted to our Building Department for review and construction is expected to begin in May of 2003. Update: The City Council approved the private redevelopment agreement on July 14, 2003 2 and a building permit was issued on December 2, 2003. Completion is estimated at late summer 2004. At that time, staff will be monitoring the affordability compliance. McGlynn Litigation Update Staff and Council met with Carver County representatives on March 14, 2003 to discuss potential solutions to the pending litigation. Staff updated the City Council on the litigation at an executive session on April 14, 2003. Update: Council and staff negotiated a fair and reasonable compromise to the County's claims. The City Council approved a settlement agreement totaling $144,553.87 on June 9, 2003. The County's original claim was for $711,167.96. Highway 101 Turnback/Trail Project Staff exhausted every means possible in finding alternative road alignments that would benefit all concerned parties (Carver County, Hennepin County, City of Eden Prairie, MnDOT and City of Chanhassen). However, not all parties could agree and therefore the city moved forward with the construction of the trail. Construction of the trail began in July 2002 and pavement and landscaping was completed in summer of 2003. Update: Staff is completing final negotiations on two easements along the trail and a trail/fence maintenance issue with a resident on Hill Street. Staff is also looking for Council direction on safety improvements at Pleasant View Road and Highway 101 (potential work session item). Maintenance Code/Rental Licensing Ordinance The City Council approved the new Rental Licensing and Maintenance Code ordinance in October 2002, after several meetings with the Housing Maintenance Advisory Committee and the Chamber of Commerce (May-September 2002). Although the Rental Housing Inspector position was approved as a part of the 2003 budget, staff proposed to perform these responsibilities in-house with existing staff. This program created a new revenue stream of $50,000 that assisted in balancing the 2003 budget. Update: · Letters of application were sent out to affected property owners in March 2003. · On October 24, 2003, the City Council modified the fees for the rental licensing program based on the direction received at the August 11th work session. All rental units will be inspected by March of 2004. · Staff will provide an update, including analysis and benefits of the program, in April-May 2004. Water Treatment Facility Staff presented a water treatment study that included the ultimate build-out of our future infrastructure needs. Ehlers & Associates presented a Water Rate Study and we toured water treatment facilities in the metro area. Update: Staff met with the Citizen Advisory Panel (CAP) on December 4, 2003 to discuss the recent activities of the City Council and staff. The next step is to meet with the CAP again on December 18, 2003 to outline pros and cons of a multiple treatment plant vs. a central plant. Staff will present the CAP's findings, along with a modified rate study, at the January 5, 2004 City Council work session. Represent the City at Chamber, School District 112 & 276 Leaders Meetings I attend monthly meetings of these groups and will continue to do so (on-going). City Center Commons Development In December 2001, the council hired Damon Farber & Associates to develop schematic designs for the City Center Commons area. In May 2002, the council approved the Master Plan and Phase I Plan and directed staff to work with the landscape architect to prepare plans and specifications. The Council approved plans and specifications and authorized advertising for bids on January 27, 2003. Bids were awarded on March 10. Update: Construction was completed on November 28, 2003. Staff is proceeding with a liquidated damages claim of $50,000 against the contractor for construction delays. I anticipate a settlement on this issue in the summer of 2004. Staff will also be monitoring the warranty work on the project throughout 2004. Consider Establishing a Local Lodging Tax Staff met with the Chanhassen Chamber of Commerce and local hotel/motel owners to discuss the potential of establishing a local lodging tax to promote tourism in Chanhassen. The Chamber has established a tourism committee; however, they have been reluctant to pursue the lodging tax due to economic times and lack of interest from one of the major hotel operators. Update: Staff and the Chanhassen Chamber are monitoring the progress of the Eden Prairie Chamber of Commerce in implementing a similar lodging tax program. Staff has also had discussions with the Executive Director of the Chanhassen Chamber of Commerce regarding collaborating with the City of Chaska on a joint lodging tax program. Further research needs to be done to determine if this is a cost effective idea. (Ongoing) Consider Potential District 112 School Sites in Chanhassen The City Council directed staff to work with the Planning Commission in identifying potential high school sites. The Planning Commission presented their findings to the Council in July 2002. Staff was directed to present the Planning Commission's findings to School District 112 administration. This was completed in July 2002. Staff has been monitoring the school district's facility planning process. Currently the school district is not planning for a second high school until enrollment exceeds 2,400 students in Grades 10-12. Update: The School District was successful in passing a referendum on November 4, 2003. The district is considering three sites in Chanhassen for a future middle/high school site. Staff is working with the School District on development costs for each of the sites. Strategic Planning Process On February 24, 2003, the Council directed staff to prepare a timetable to discuss and establish an implementation plan for each strategy. 4 Taxation/Finance: The goal is to acquire the resources necessary to fund the services the citizens of Chanhassen want without increases in taxes: Review decisions based on costs and benefits Better council direction in the budget process 1. Receive feedback in relation to expectations of tax rate, services before City Manager begins budget preparation 2.Incorporate strategic planning into budget process Develop a financial model for future scenarios/strategies 1. Finish Key Financial Strategies process and begin implementation with 2004 budget process Explore contract model for other services 1. Evaluate successful aspects of current contract models and explore options for further use within the organization Update: See comments on Key Financial Strategies and the 2003/2004 Budget/CIP process. Econotnic Development: The goal is to maintain the quality and accelerate the speed with which our economic development occurs 2005 MUSA issues 1. Expedite review processes in order to accelerate opening of 2005 MUSA. Update: The Planning Commission held a public hearing on August 19 & September 2, 2003. The City Council approved the AUAR and Mitigation Plan on December 8, 2003. Next Step: Petition for feasibility study for public improvements, noise mitigation plan, development funding sources for public improvements. Evaluate methods to replace commercial/industrial land that is being used for Town and Country housing development Update: This is a future work session item for the City Council. The item should be expanded to include the overall guide plan for the 2005 MUSA ama/TH 212 corridor. Highway 212/312 1. Establish vision of the corridor Update: The City Council incorporated the Highway 5 Standards city-wide in 2001. Continue to work with MnDOT and other agencies to ensure that the final alignment meets our needs in terms of: a. Access to downtown Chanhassen b. Appropriate number and location of intersections c. Reduced impact on residential developments already in place Monitor legislation and maintain contact with state representatives to encourage a more rapid timeframe in highway construction Maintain an exceptional and ongoing communication system with the community that informs them of the Highways current status. Update, Nos. 2-4: The Municipal Consent process will include reviewing MnDOT's preliminary layout submittal. On November 10, 2003, the City Council approved a contract with Kimley-Horn to assist with the Municipal Consent process, design, and cost allocations. On December 8, 2003, the Council established a public hearing date of January 26, 2004 (December 2003/ January 2004). Go Support the marketplace driven development of industrial land 1. Continue to market available land to potential developers 2. Coordinate economic summit of major land owners/developers to determine strategies for timely development Update: Staff continues to provide information to developers on available industrial sites. Ho Leverage City property as much as possible 1. Evaluate City-owned parcels and determine how to best develop them 2. Conclude sale of Bowling Alley and Pony-Pauly-Pryzmus properties Update: Staff continues to market the Pony-Pauly-Pryzmus site for single story uses without a drive-thru. The Bowling Alley is scheduled to close on December 12, 2003. Housing: The goal is to increase the supply of affordable housing 2005 MUSA issues 1. Work with potential developers to incorporate a mix of housing styles and price-points to encourage a variety of income earners to locate in Chanhassen 6 Update: No action has been taken on this item to date as it is premature at this time. This item should be included in the 2004/05 Work Plan. Safety and Security: The goal is to maintain or enhance the City's ability to provide for the safety of our citizens More council interaction in crime prevention/neighborhood watch programs 1. Encourage Council members to attend neighborhood watch meetings in order to better communicate the City's role and to hear concerns Update: Staff scheduled approximately 7 neighborhood watch programs since the first of the year. Some City Council members have attended these meetings. The City Council attended this year's National Night Out on August 5, 2003. This allowed the Council to meet with existing neighborhood watch groups to hear their concerns. Have Council focus more time during its regular meeting on public safety issues Update: The Council has spent more time discussing safety issues during the regular City Council meetings, e.g. juvenile curfews, review of monthly criminal statistics, speed concerns on State Highway 101, etc. 3. Homeland security emergency preparedness review Update: On June 9, 2003, staff reviewed the City Council's roles and responsibilities under the City Emergency Management Plan. On June 16, 2003, the council witnessed a "mock emergency drill" at the Chanhassen Dinner Theatres. Close to 100 volunteer "victims" participated in a multi-agency emergency drill. The drill included the decontamination process, dealing with a chlorine release, and mock injuries requiring treatment. Community-wide issues: The goal is to address major issues that are facing the community and to improve communication flow between the Council, staff, and residents. Ko Review Architectural Standards (Residential/Commercial Buildings). Discuss the possibility of placing special emphasis on putting higher building standards in place for both residential and commercial. The goal would be to not prevent any one type of building but to push developers to give Chanhassen something a little different. Update: The City Council incorporated the Highway 5 Corridor Standards city- wide based on the approved 2001 Design Standards for Commercial, Industrial and Office Institutional Developments. 7 Lo Water treatment discussion 1. Establish next steps in the process 2. Determine if the need still exists in the community Update: See separate item on Water Treatment Issue. Communicate what the City Council does 1. Improve communication of what the Council is doing and how they are addressing the needs of the community Update: The Mayor & City Council gave the State of the City Address to the Chamber of Commerce on October 26, 2003. The Mayor presented the State of the City Address to the Chanhassen Lions Club in November. The Mayor and I participate in School Districts 112 & 276 Leader meetings. 2. Develop working relationships with outside agencies (state, county, etc.) N° Finalize community center discussion 1. Continue to receive feedback from community 2. Develop next steps Update: This item has been scheduled for the February 9, 2004 work session to develop next steps. Other items of responsibilities that the City Manager administered in 2003: Audit Process: On July 28, 2003, the Council reviewed the 2002 Audit. The report showed an excess of $311,251 in the general fund for budget year 2002. Internal and compliance reports showed no significant issues. Board of Review & Equalkation: The Board of Review was held on April 14. The Council reviewed 3 comments from residents; but only acted to reduce the estimated market value on one property. · Itnproved and expanded broadcasts on the Public Access Channel: Staff continues to expand programming and provide community issue updates on a regular basis. Review the Pavement Management Plan: On September 22, 2003, the Council approved the feasibility studies and authorized preparation of plans and specifications for the 2004 Residential and MSA Street projects. In November 2003, staff determined specific streets for upcoming projects and included these in the 2004-08 Capital Improvement Program. In January/February 2004, the council will consider approval of plans and specifications and authorize bidding, with construction beginning in May/June. Sometime in summer 2004, we will begin the feasibility study process for the 2005 residential street projects. Develop the Sheriff's Annual Work Plan: Sgt. Jim Olson updated the Council on December 8, 2003 regarding the 2003 work plan and presented the 2004 work plan. The Council approved the 2004 police contract and addendum for Sgt. Olson's services. Staff will be researching the cost, benefits, and need for an investigator as a part of the 2005 budget process. Work with the Sheriff's Department in Evaluating Different Contract Policing Models. * Hourly Rate Evaluation * Determining Base Level vs. Contract Levels * Review Service Models (Animal Control, Investigation, Crime Prevention, Traffic Study) Update: The Sheriff's Office is reviewing this process and it will continue into 2004. 2004 Prosecution Contract: Staff recommended that the Council transfer the prosecution contract from the Carver County Attorney's Office to the City Attorney's Office. This action allowed the city to keep our prosecution contract budget fiat from 2003 to 2004. Staff will be monitoring the transition process into 2004. Work with Department Heads in Establishing Personal and Professional Goals: Each department head has a personal and professional development plan. I have encouraged and supported each department head to have a personal coach to help them accomplish their development plans and expand their skill sets. Each department head is also responsible to develop departmental goals on an annual basis. I will be completing performance evaluations in the next couple of weeks and will be reviewing their performance, goals, accomplishments, and training opportunities. · Update of City Codes: The City Council has reviewed has reviewed all of the city codes and approved approximately 70% of them. Day-to-day administration of all city departments (ongoing) · Hold an Economic Summit (August/September): City Council and staff have agreed to extend this item into 2005. Update completed on December 12, 2003