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CC SUM 2021 02 20CHANHASSEN CITY COUNCIL SPECIAL MEETING – STRATEGIC PLANNING SESSION #2 SUMMARY MINUTES FEBRUARY 20, 2021 The meeting began at 8:30am with no official call to order. All members were present in- person with the exception of Council Member Rehm who participated remotely via Zoom. MEMBERS PRESENT: Mayor Ryan, Council Member Campion, Council Member Rehm, Council Member Schubert and Council Member McDonald MEMBERS ABSENT: None STAFF PRESENT: Kate Aanenson, Jake Foster, Charlie Howley, Don Johnson, Lt. Lance Pearce, Rick Rice, Jerry Ruegemer, and Kelly Strey OTHERS PRESENT: Craig Rapp, Rapp Consulting Group; Laurie Hokkanen PURPOSE: Developing a strategic plan for the City of Chanhassen. OVERVIEW FOLLOW-UP: Mr. Rapp reviewed the discussion and work from the previous day, and outlined the agenda for the impending day. Work from the SWOT analysis from the previous day was then finished with the entire group. STRATEGIC PRIORITIES: Mr. Rapp facilitated a process and discussion with the large group to identify and define a set of strategic priorities for the City based on the challenges identified on Day 1. The group determined the strategic priorities of Financial Sustainability, Asset Management, Development and Redevelopment, Operational Excellence, and Communications. ESTABLISH DESIRED OUTCOMES, KEY OUTCOME INDICATORS, AND PERFORMANCE TARGETS: Mr. Rapp introduced the concepts of desired outcomes, key outcome indicators, performance targets, and strategic initiatives to the large group. The group then broke for lunch, and group members were assigned to small groups to determine three desired outcomes for each determined strategic priority and their subsequent, key outcome indicators and performance targets. After the small group work, Mr. Rapp facilitated a discussion and fine tuning of the desired outcomes, key outcome indicators, and targets for each strategic priority as determined by the small group work. NEXT STEPS: Mr. Rapp reviewed the work of the group in both sessions and described the next steps in the strategic planning process, which included a staff session to develop detailed initiatives and action plans needed to implement the strategic plan. 2 The meeting adjourned at 2:41pm. Submitted by Heather Johnston Interim City Manager Prepared by Kim Meuwissen