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12-19-1997 • AGENDA CHANHASSEN SENIOR COMMISSION FRIDAY, DECEMBER 19, 1997 9:30 A.M. TO 12:00 P.M. CITY COUNCIL CHAMBERS Approval of Agenda 1. Approval of minutes. 2. Visitors Presentation (Members of the CAP agency will be present to discuss Meals on Wheels and when to anticipate the start of the program). 3. Congregate Dining Update (Reports will be made on the progress of the program). 4. Update on Carver County Senior Information Line. 5. Update on Senior Center Activities. 6. Senior Center Attendance Report. 7. Correspondence on Behalf of the Senior Commission and Senior Center. 4 . Senior Commission Comments. Adjournment Following the regular Senior Commission meeting, we will resume our Strategic Planning Work Session. Please remember to bring your Strategic Planning Workbook. • • Senior Commission Minutes - October 17, 1997 Members present at the meeting: Sherol Howard, Bunny Billison, Bobbie Headla, Selda Heinlein, Jane Kubitz, Albin Olson, Dale Geving. Staff present: Sharmin Al -Jaff, and Kara Wickenhauser. Members absent: None. 1. Approval of minutes: This item was tabled to the following meeting. 2. Visitors Presentation: There were none. 3. Congregate Dining Update: Staff reported that a trial run has been scheduled for October 31, 1997 and that volunteers will be briefed on responsibilities. A letter has been sent to the Lions Club detailing the needs of the kitchen and requesting funds to purchase • items needed to operate the Meals on Wheels program. 4. Update on Senior Information Line: There are no guaranties that funding will continue from the County for next year. 5. Update on Senior Center Activities: Kara provided an update on all the month of October's activities. 6. Senior Commission Comments: Commissioner Dale Geving directed staff to submit copies of memorandums sent out on behalf of the Senior Commission or Senior Center. • n\ o r A:h .� i � J • Mystic Lake Casino Trip - On Tuesday, January 27th, from 9:30am - 4:OOpm, the Chanhassen Senior Center will be traveling to Shakopee's Mystic Lake Casino Gaming Center. Fee includes coach bus transportation, free breakfa at e buffet, and a 50% discount on bingo packages priced $7.50 and up. Fri ay, anuary 23rd. * *Please ( n o t e the change in pick - up time. The original pick - up was scheduled for 10:OOam. $4. Riverdance - Riverdance is performing on Sunday, April 5th, at the Orpheum Theater, from 12:45pm - 5:15pm. Riverdance is a "spectacular, uplifting, joyful, breathtaking, and thrilling celebration of Irish dance, music and mythology" featuring 80 foot tapping dancers, fiddle players, drummers, and singers. This is a "don't miss" show! Fee includes coach bus transportation and top rated seats. Registration and payment deadline is January 14th. Tickets are selling quickly! Cost is $66.00 a person. CaII #937 -1900 ext. 145 to register. Movie of the Month - The Senior Center continues to show popular movies once a month on the third Friday of the month from 1:OOpm - 3:30pm. Upcoming movies are: Friday, December 19th - Matilda Friday, January 16th - Out to Sea Friday, February 20th - Immortal Beloved Sketching Club - NEW!! Looking for a place to share your talents? Come to the Chanhassen Senior Center on Fridays and bring a piece of art work along, whether it is a favorite painting, picture, or statue. This club is designed for beginners and advanced sketchers. The first meeting is scheduled for Friday, January 9th, from 9am - 1lam. Tax Aide Assistance - The Chanhassen Senior Center will sponsor tax aide assistance in February, March and April. Times and dates have yet to be determined, but watch the Senior Corner in the Chanhassen Villager for more detailed information. Remember to bring along your 1997 tax forms and any other pertinent tax information when attending this session. 4 Hour Defensive Driving Class - This class is offered to those individuals over the age of 50 who have already taken the 8 hour defensive driving class and need to renew to qualify for a car insurance discount. This class will be offered on Friday, February 6th, from 9:OOam - 2:OOpm. A luncheon will be available for anyone who would like to eat during break. Cost for the class is $8.00 a person. Lunch for anyone who is interested will be $2.25 a person for anyone age 60 +, and $5.08 for anyone 60 and below. Pre- registration and payment are required before the night of the class. Senior Aerobics Class - The Chanhassen Recreation Center is offering a low impact aerobics class twice a week on Tuesdays and Thursdays from 11:15am - 12:15pm. The cost for the class will be based on a punch card system. This system allows flexibility to • people who are not able to attend every Tuesday and Thursday on a consistent basis. Cost of class varies from $2.10 to $2.50. Call #937 -1900 ext. 145 for more information. CITYOF • \ CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Senior Citizen Commission FROM: Kara Wickenhauser, Senior Center Coordinator DATE: December 16, 1997 SUBJ: Monthly and daily activity report averages for 1995 - 1997 Attached to this memo are three reports regarding daily attendance averages, monthly attendance averages, and daily activity averages. I have collected data from January 1995 to the current date of October 22, 1997. The numbers for the monthly attendance report were collected from a book where seniors sign in at the greeters desk in the Senior Center. Therefore these numbers could be a slight bit off considering some people forget to sign in when they arrive. The numbers for the daily activities report were collected by myself. I make a point to count the number of people we have daily for each activity and then take the weekly numbers and average them quarterly. The last report is the daily attendance report. The data for this report was collected from the daily activities report averages. Each day there are specific activities taking place. For instance, Bridge, Men's Club and Women's Club meet on Mondays. I took the Bridge averages and the Men's and Women's Club combined averages and totaled them together to come up with a final total. The days I have included in this report are Monday - Saturday. The only activity taking place on Saturdays is our once a month catered meal and entertainment. I felt it was important to include this day considering the rate of attendance we receive for this activity. • 0) G) CI) 0) 0) 0) .- ,- • LID 0 1 . . 1 ' - , lequieoaa . ' • -;,..-,:;.,-...- 7 .: t:A.:... . •.,...., • • = .....“: ....... 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AX w 1 co 0. gy T Tt ys¢`6i 5,. o Gh � 1 .., � �� Set, a. .w« : >`w.�;.-..�..,...",.I� .a »s as ar.sr. �. : `y . N 'G n r^„v+ #^en a.r r� r r. ? F'S '�.+� } 1 X''e" Y+4 '4 ✓ a y,k,«" {k ^ Y Y Ce ✓ _.E :r' k , '.e,xr�.�xs rcu.r^ r- .. , .e.f £! x a. '�.r t . x �r,.a ar r.�3` a .# ,� � o.e.�t..c <..�ue,.". .re- v e.r.ia c ..8 ... .ews.,..a+Y<m..r *T 3>,:�,a ,i`�.Fr.,: .'`^ 0 g---),) CITYOF • CHANHASSEN a � -r 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Senior Citizen Commission FROM: Kara Wickenhauser, Senior Center Coordinator DATE: December 16, 1997 SUBJ: Letters of Thank you On October 17, 1997, Commissioner Dale Geving requested all future copies of thank you letter or correspondence dealing with senior issues to be copied and shared with the Senior Commission. • Enclosed you will find memos to Lions Club, TCF Bank, and IBM. • CHANHASSEN CITYOF • 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 November 5, 1997 TCF National Bank Sara Halverson 900 West 78th Street P.O. Box 630 Chanhassen, MN 55317 Dear Sara, The Chanhassen Senior Center would like to thank you and your organization for the kind donation of cookies for the first day opening of the Chanhassen CAP Agency Congregate Dining program. We are extremely excited about this program and await its success. We hope to have a grand opening organized by the first week of December to honor all the vital organizations and community members who made this project possible. An invitation to this event will be sent to you as soon as possible. We are very appreciative of the efforts you have made to support us! Thank you again!! Sincerely, G//1 a -C e lMCCu Kara Wickenhauser Chanhassen Senior Center Coordinator • • CITYOF • CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 �f (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Mayor and City Council FROM: Kara Wickenhauser, Senior Center Coordinator DATE: December 1, 1997 SUBJ: Accept donation from the Chanhassen Lion's Club On November 29, 1997, the Chanhassen Lion's Club donated S1205.00 to the City of Chanhassen to cover the remaining costs of the Chanhassen CAP Nutrition congregate dining and meals on w heels kitchen and delivery supplies. The Chanhassen Lion's Club contacted the • Senior Center a year ago looking for possible donations they could offer to the seniors. The Senior Commission as well as the Senior Advisory Board agreed that the need to cover the remaining costs for the Chanhassen CAP Nutrition Program was priority. The donation was formally announced at the Chanhassen Lion's Club Christmas Tree Lot opening. RECOMMENDATION Staff recommends the City Council accept the donation from the Chanhassen Lion's Club in the amount of S1205.00, to be used to purchase the remaining supplies to operate the Meals on Wheels program. • CITYOF .. • • \ CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 December 8, 1997 Lion's Club Ed Ginsbach 7381 Longview Circle Chanhassen, MN 55317 Dear Lion's Club, On behalf of the Chanhassen Senior Center and myself, we would like to thank you for your wonderful donation of S1205.00. This money will cover all the costs of the remaining congregate dining and meals on wheels kitchen and delivery supplies. Without your help the start up date for the meals on wheels program would have been put on delay. We anticipate this program to begin sometime in February. We will keep'you posted on the success of the program and hope you might be able to join us for lunch sometime!! Thank you again for all your support!! We appreciate it tremendously! Please feel free to contact us for anything you might need assistance with in the future, including any senior concerns within the community you might have. Sincerely, Kara Wickenhauser Chanhassen Senior Center Coordinator • „. CITYOF • Y CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 November 21, 1997 IBM Sue Putnam Manager of Public Relations 650 3rd Avenue South Minneapolis, MN 55402 Dear Sue, On behalf of the Chanhassen Senior Center I would like to thank you for your kind donation of the PC 340 computer for our Senior Information and Referral program. We have already • installed the First Call Net program on our computer and have had two training sessions for our volunteers. Kathy O'Conner from United Way has been our contact for all the training and set -up sessions we have had. She has been wonderful!!! I can not express enough the appreciation our Senior Center has for your thoughtfulness. Thank you again for your donation!! We promise to put it to good use! Sincerely, � � - . -��L (/' � �. Kara Wickenhauser Chanhassen Senior Center Coordinator • ka CITYOF •� CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Senior Citizen Commission FROM: Sharmin Al -Jaff, Planner II Kara Wickenhauser, Senior Center Coordinator DATE: December 16, 1997 SUBJ: Results of Strategic Planning meeting on October 17, 1997 On October 17, 1997, the Senior Commission met for the first session of the Strategic Planning • workshop. The following list indicates the preliminary findings. Please take the time to review this data and make any changes you deem necessary. PURPOSE, VALUES, VISION, GOALS Purpose Why do we exist and do what we do? To serve seniors. To plan for the future. To provide and act as a resource to the community. To recognize senior's value. To be the instrument of communication on behalf of the seniors in the community. What are the key success factors for a successful older adult agency? An agency the has City Council backing. Have a representative from City Council. An agency that has committed volunteers. An agency with a vision for the future. An agency with goals that can be implemented. Cooperation between Commission members, City Staff, and Advisory Board. • Committed staff members. Have senior participation. Know and understand the needs of the seniors. Have a cross section of seniors including young seniors. Cater to all age groups. Educate the community on senior issues. Provide intergenerational programs. Provide a variety of programs. Have programs that are open to and reach out to non - english speaking seniors. Values What organizational values do you consider important? (e.g., driven by customer satisfaction, deliver what we promise) Deliver what we promise. Provide continuity. Work well together. Be dependable and respectful of others. Have visibility in the community. Provide communication of activities (post agenda and minutes in Senior Center). • Meetings need to be more interesting and have substance. Be open minded. What values do our customers (elderly /tax payers) expect from us? (e.g., we provide a variety of services, we provide safe and dependable service, we appropriate our time and money wisely between the various types of services we provide, we provide services to those who need it...) Conscience of spending activity. What should the community and staff be able to expect from the Commission? Good attendance record, commitment, time, effort, participation, open to accept ideas, listening to the community, provide direction to staff, knowledge in what is available to seniors, and provide recommendations to the City Council. What should the community and the Commission be able to expect from staff? Awareness of what is going on in City Hall. Awareness of opportunity to grants and provide financial options. Participate and be a staff liaison to other organizations. Advertise what is available at Chanhassen. • Avoid duplication of services and interface with other agencies. Improve relationship with Carver County. Meet deadlines. Describe how you see the organization five years from now? Greater capability of providing service. Have a wider range of seniors. Have a larger support group. Have a stronger interface with management and City Council. Have a larger space. Have a full -time staff. What services do you see us providing five years from now? Congregate dining and meals on wheels. Greater level of transportation including private bus. Wider range of Information and Referral. Wider range of programs including evening programs. Broader range of activities. Provide support groups. What will our target markets be? 411 Baby Boomers, younger and older seniors, children of seniors. Concentrate on Chanhassen especially the western portion of the City. 1111 AGENDA CHANHASSEN SENIOR COMMISSION FRIDAY, DECEMBER 19, 1997 9:30 A.M. TO 12:00 P.M. CITY COUNCIL CHAMBERS Approval of Agenda 1. Approval of minutes. ter 2. Visitors Presentation (Members of the CAP agency will be present to discuss Meals on Wheels and when to anticipate the start of the program). 3. Con gr egate Dining Update (Reports will be made on the progress of the program). — ._ F ryry d ) �� � �� k,.. _.. �, ' �` � � , ���� � ��".�� 4. Update on Carver County Senior Information Line. tlt 5. Update on Senior Center Activities. ��. `6, 1,'1 'fir 1,x.9'. - j } # 6. Senior Center A ttendance Report. 7. Correspondence on Behalf of the Senior Commission and Senior Center. 40 . Senior Commission Comments. Adjournment Following the regular Senior Commission meeting, we will resume our Strategic Planning Work Session. Please remember to bring your Strategic Planning Workbook. t F • i`+ • Senior Commission Minutes - October 17, 1997 Members present at the meeting: Sherol Howard, Bunny Billison, Bobbie Headla, Selda Heinlein, Jane Kubitz, Albin Olson, Dale Geving. Staff present: Sharmin Al -Jaff, and Kara Wickenhauser. Members absent: None. 1. Approval of minutes: This item was tabled to the following meeting. 2. Visitors Presentation: There were none. 3. Congregate Dining Update: Staff reported that a trial run has been scheduled for October 31, 1997 and that volunteers will be briefed on responsibilities. A letter has been sent to the Lions Club detailing the needs of the kitchen and requesting funds to purchase items needed to operate the Meals on Wheels program. 4. Update on Senior Information Line: There are no guaranties that funding will continue from the County for next year. 5. Update on Senior Center Activities: Kara provided an update on all the month of October's activities. 6. Senior Commission Comments: Commissioner Dale Geving directed staff to submit copies of memorandums sent out on behalf of the Senior Commission or Senior Center. CenVir • Mystic Lake Casino Trip - On Tuesday, January 27th, from 9:30am - 4:OOpm, the Chanhassen Senior Center will be traveling to Shakopee's Mystic Lake Casino Gaming Center. Fee includes coach bus transportation, free breakfa a G }�e buffet, and a ay 50% discount on bingo packages priced $7.50 and up. Fri , anuary 23rd. * *Please C 03+ IS note the change in pick -up time. The original pick -up was scheduled for 10:OOam. $4. 00 Riverdance - Riverdance is performing on Sunday, April 5th, at the Orpheum Theater, from 12:45pm - 5:15pm. Riverdance is a "spectacular, uplifting, joyful, breathtaking, and thrilling celebration of Irish dance, music and mythology" featuring 80 foot tapping dancers, fiddle players, drummers, and singers. This is a "don't miss" show! Fee includes coach bus transportation and top rated seats. Registration and payment deadline is January 14th. Tickets are selling quickly! Cost is $66.00 a person. Call #937 -1900 ext. 145 to register. Movie of the Month - The Senior Center continues to show popular movies once a month on the third Friday of the month from 1:OOpm - 3:30pm. Upcoming movies are: Friday, December 19th - Matilda Friday, January 16th - Out to Sea Friday, February 20th - Immortal Beloved Sketching Club - NEW!! Looking for a place to share your talents? Come to the • Chanhassen Senior Center on Fridays and bring a piece of art work along, whether it is a favorite painting, picture, or statue. This club is designed for beginners and advanced sketchers. The first meeting is scheduled for Friday, January 9th, from 9am - llam. Tax Aide Assistance - The Chanhassen Senior Center will sponsor tax aide assistance in February, March and April. Times and dates have yet to be determined, but watch the Senior Corner in the Chanhassen Villager for more detailed information. Remember to bring along your 1997 tax forms and any other pertinent tax information when attending this session. 4 Hour Defensive Driving Class - This class is offered to those individuals over the age of 50 who have already taken the 8 hour defensive driving class and need to renew to qualify for a car insurance discount. This class will be offered on Friday, February 6th, from 9:OOam - 2:OOpm. A luncheon will be available for anyone who would like to eat during break. Cost for the class is $8.00 a person. Lunch for anyone who is interested will be $2.25 a person for anyone age 60 +, and $5.08 for anyone 60 and below. Pre- registration and payment are required before the night of the class. Senior Aerobics Class - The Chanhassen Recreation Center is offering a low impact aerobics class twice a week on Tuesdays and Thursdays from 11:15am - 12:15pm. The cost for the class will be based on a punch card system. This system allows flexibility to • people who are not able to attend every Tuesday and Thursday on a consistent basis. Cost of class varies from $2.10 to $2.50. Call #937 -1900 ext. 145 for more information. CITY OF • \ =µ ClIANEASSEN • 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Senior Citizen Commission FROM: Kara Wickenhauser, Senior Center Coordinator DATE: December 16, 1997 SUBJ: Monthly and daily activity report averages for 1995 - 1997 Attached to this memo are three reports regarding daily attendance averages, monthly attendance averages, and daily activity averages. I have collected data from January 1995 to the current date of October 22, 1997. The numbers for the monthly attendance report were collected from a book where seniors sign in at the greeters desk in the Senior Center. Therefore these numbers could be a slight bit off considering some people forget to sign in when they arrive. The numbers for the daily activities report were collected by myself. I make a point to count the number of people we have daily for each activity and then take the weekly numbers and average them quarterly. The last report is the daily attendance report. The data for this report was collected from the daily activities report averages. Each day there are specific activities taking place. For instance, Bridge, Men's Club and Women's Club meet on Mondays. I took the Bridge averages and the Men's and Women's Club combined averages and totaled them together to come up with a final total. The days I have included in this report are Monday - Saturday. The only activity taking place on Saturdays is our once a month catered meal and entertainment. I felt it was important to include this day considering the rate of attendance we receive for this activity. La (0 r- 0) a) a) o) a) a) — — — . 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BOX 147 • CHANHASSEN, MINNESOTA 55317 �;< (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Senior Citizen Commission FROM: Kara Wickenhauser, Senior Center Coordinator DATE: December 16, 1997 SUBJ: Letters of Thank you On October 17. 1997, Commissioner Dale Geving requested all future copies of thank you letter or correspondence dealing with senior issues to be copied and shared with the Senior Commission. • Enclosed you will find memos to Lions Club, TCF Bank, and IBM. • • CITYOF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 • (612) 937 -1900 • FAX (612) 937 -5739 November 5, 1997 TCF National Bank Sara Halverson 900 West 78th Street P.O. Box 630 Chanhassen, MN 55317 Dear Sara, The Chanhassen Senior Center would like to thank you and your organization for the kind donation of cookies for the first day opening of the Chanhassen CAP Agency Congregate Dining program. We are extremely excited about this program and await its success. We hope to have a • grand opening organized by the first week of December to honor all the vital organizations and community members who made this project possible. An invitation to this event will be sent to you as soon as possible. We are very appreciative of the efforts you have made to support us! Thank you again!! Sincerely, Kara Wickenhauser Chanhassen Senior Center Coordinator • CITYOF • CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 r : (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Mayor and City Council FROM: Kara Wickenhauser, Senior Center Coordinator DATE: December 1, 1997 SUBJ: Accept donation from the Chanhassen Lion's Club On November 29, 1997, the Chanhassen Lion's Club donated S1205.00 to the City of Chanhassen to cover the remaining costs of the Chanhassen CAP Nutrition congregate dining and meals on wheels kitchen and delivery supplies. The Chanhassen Lion's Club contacted the • Senior Center a year ago looking for possible donations they could offer to the seniors. The Senior Commission as well as the Senior Advisory Board agreed that the need to cover the remaining costs for the Chanhassen CAP Nutrition Program was priority. The donation was formally announced at the Chanhassen Lion's Club Christmas Tree Lot opening. RECO\INIENDATION Staff recommends the City Council accept the donation from the Chanhassen Lion's Club in the amount of S1205.00, to be used to purchase the remaining supplies to operate the Meals on Wheels program. • CITYOF • . , •\ CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 �f (612) 937 -1900 • FAX (612) 937 -5739 December 8, 1997 Lion's Club Ed Ginsbach 7381 Longview Circle Chanhassen, MN 55317 Dear Lion's Club, On behalf of the Chanhassen Senior Center and myself, we would like to thank you for your wonderful donation of S1205.00. This money will cover all the costs of the remaining congregate dining and meals on wheels kitchen and delivery supplies. Without your help the start up date for the meals on wheels program would have been put on delay. We anticipate this program to begin sometime in February. We will keep S you posted on the success of the program and hope you might be able to join us for lunch sometime!! Thank you again for all your support!! We appreciate it tremendously! Please feel free to contact us for anything you might need assistance with in the future, including any senior concerns within the community you might have. Sincerely, ,( Kara Wickenhauser Chanhassen Senior Center Coordinator • CITYOF • , CHANHASSEN e, 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 November 21, 1997 IBM Sue Putnam Manager of Public Relations 650 3rd Avenue South Minneapolis, MN 55402 Dear Sue, On behalf of the Chanhassen Senior Center I would like to thank you for your kind donation of the PC 340 computer for our Senior Information and Referral program. We have already • installed the First Call Net program on our computer and have had two training sessions for our volunteers. Kathy O'Conner from United Way has been our contact for all the training and set -up sessions we have had. She has been wonderful!!! I can not express enough the appreciation our Senior Center has for your thoughtfulness. Thank you again for your donation!! We promise to put it to good use! Sincerely, .? *<: L_ Kara Wickenhauser Chanhassen Senior Center Coordinator • CITYOF \ CHANHASSEN • 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Senior Citizen Commission FROM: Sharmin Al -Jaff, Planner II Kara Wickenhauser, Senior Center Coordinator DATE: December 16, 1997 SUBJ: Results of Strategic Planning meeting on October 17, 1997 On October 17, 1997, the Senior Commission met for the first session of the Strategic Planning • workshop. The following list indicates the preliminary findings. Please take the time to review this data and make any changes you deem necessary. PURPOSE, VALUES, VISION, GOALS Purpose Why do we exist and do what we do? To serve seniors. To plan for the future. To provide and act as a resource to the community. To recognize senior's value. To be the instrument of communication on behalf of the seniors in the community. What are the key success factors for a successful older adult agency? An agency the has City Council backing. Have a representative from City Council. An agency that has committed volunteers. An agency with a vision for the future. • An agency with goals that can be implemented. Cooperation between Commission members, City Staff, and Advisory Board. Committed staff members. Have senior participation. Know and understand the needs of the seniors. Have a cross section of seniors including young seniors. Cater to all age groups. Educate the community on senior issues. Provide intergenerational programs. Provide a variety of programs. Have programs that are open to and reach out to non - english speaking seniors. Values What organizational values do you consider important? (e.g., driven by customer satisfaction, deliver what we promise) Deliver what we promise. Provide continuity. Work well together. Be dependable and respectful of others. Have visibility in the community. Provide communication of activities (post agenda and minutes in Senior Center). • Meetings need to be more interesting and have substance. Be open minded. What values do our customers (elderly /tax payers) expect from us? (e.g., we provide a variety of services, we provide safe and dependable service, we appropriate our time and money wisely between the various types of services we provide, we provide services to those who need it...) Conscience of spending activity. What should the community and staff be able to expect from the Commission? Good attendance record, commitment, time, effort, participation, open to accept ideas, listening to the community, provide direction to staff, knowledge in what is available to seniors, and provide recommendations to the City Council. What should the community and the Commission be able to expect from staff? Awareness of what is going on in City Hall. Awareness of opportunity to grants and provide financial options. Participate and be a staff liaison to other organizations. Advertise what is available at Chanhassen. • Avoid duplication of services and interface with other agencies. Improve relationship with Carver County. Meet deadlines. Describe how you see the organization five years from now? Greater capability of providing service. Have a wider range of seniors. Have a larger support group. Have a stronger interface with management and City Council. Have a larger space. Have a full -time staff. What services do you see us providing five years from now? Congregate dining and meals on wheels. Greater level of transportation including private bus. Wider range of Information and Referral. Wider range of programs including evening programs. Broader range of activities. Provide support groups. What will our target markets be? • Baby Boomers, younger and older seniors, children of seniors. Concentrate on Chanhassen especially the western portion of the City. • STRATEGIC PLANNING WORKBOOK • This booklet was prepared to assist us in the development of our Strategic Plan. The information and pre -work questions will be useful to review and answer prior to our meeting on Friday, October 17, 1997. Doing this will help speed up the process, and move the framework of the meeting to one of making decisions, not just to develop or convey large volumes of information. A strategic plan is basically an internal plan created for the organization. It provides a systematic way to manage change and create the best possible future. It is a creative process for identifying and accomplishing the most important actions in view of strengths and weaknesses, threats and opportunities. Strategic planning is charting a course that we believe is wise, then adjusting that course as we gain more information and experience. A clear sense of mission and direction will guide our choices as to which opportunities to pursue and which to avoid. The major elements in a strategic planning process are: defining, visioning, analyzing, and strategizing. Each is described further below. Defining: Two preliminary activities are important - 1) defining the operation, and 2) translating that definition into a mission. To accurately define the operation it is helpful to think of the external environment rather than the organization itself. We need to be clear as to why we exist and what does our consumer want, rather than focusing on what we do or what is currently being supplied. We also need to be clear on what our values are, and how those values effect our customers. Visioning: Identify what we want to become over the long haul. Analyzing: Identifying the critical factors that impact our organization. Strategizing: Outlining a course of action which will enable us to reach our desired vision, and address those critical factors that make us vulnerable, hurt our performance, or hinder our ability to pursue an opportunity. There are a number of different models as to how a strategic plan should be conducted. The planning process we have structured, is a combination of a number of different planning practices, and is one that is being used by other organizations to generate useful results. • In order for strategic planning to work and work well the following circumstances generally apply: • • All la ers (staff and commission) are committed to the strategic planning process. p Y • The process is kept informal - the object is to generate critical strategic thinking about the agency. • The process is kept simple - an unacademic process that sticks to the basics. • The process avoids getting caught up in semantics. We remember what we are trying to achieve - a way to manage change and create the best possible future for our organization and the community we serve. Go for what works. • The process is not rushed just to get done. We make sure a plan is developed that we are comfortable with, and that it is realistic and implementable. We do however, keep the process brief and focused to avoid getting wrapped up in an extended process that wanders. • We remain patient - recognizing that we are involved in a complex and long -term change process (this is especially true if behaviors, attitudes and skills have to change). • We approach this process directly, honestly and willingly to deal positively with conflict and controversy. • We don't just preach results, assuming that change will take place through communication of a fancy mission statement. We realize change is based on identifying, tackling, and resolving tough issues. WHY DEVELOP A STRATEGIC PLAN ? • Tolimprove Performance - vision, goal- setting, analyzing critical issues can positively influence organizational performance. To Stimulate Forward Thinking - as staff, we become so preoccupied with the day -to -day issues that we sometimes lose all sense of mission and direction. Sometimes in an organization, mission and direction is not clear or outdated. Strategic planning forces future thinking, highlights new opportunities and threats, and refocuses an organization's mission. To Solve Major Organizational Problems/Issues - productive planning focuses on an organization's most critical problems, choices and opportunities. Organizations face problems that are hard to address one by one. Strategic planning is a way to resolve an interrelated set of problems in an intentional, coordinated way. To Survive, Even Flourish with Less - faced with tightening budgets, organizations have several choices: increase revenue, cut expenses, put the organization together in a whole new way or fold. Strategic planning is a way to think questions like this through. To Build Teamwork and Expertise - good planning results in several benefits for participants: improved knowledge of the organization, better communication across areas • of responsibilities, improved managerial skills, and an increased investment in the • organization. To Influence Rather Than Be Influenced - strategic planning can help an organization influence and control its world rather than simply respond to it. PURPOSE, VALUES, VISION, GOALS Purpose Why do we exist and do what we do? What are the key success factors for a successful older adult agency? Values What organizational values do you consider important? (e.g., driven by customer satisfaction, deliver what we promise) • What values do our customers (elderly /tax payers) expect from us? (e.g., we provide a variety of services, we provide safe and dependable service, we appropriate our time and money wisely between the various types of services we provide, we provide services to those who need it...) What should the community and staff be able to expect from the Commission? What should the community and the Commission be able to expect from staff? • Describe how you see the organization five years from now? • What services do you see us providing five years from now? What will our target markets be? Vision What do you see as the future trends that may have a significant impact on the Senior Commission's future? What do you see as the critical financial issues that need to be addressed? • Do you think our geographical boundaries should /will be broadened in the next five years (area which we provide service to ?) Goals What do you see as our major goals over the next five years (for the purpose of this exercise, a goal will be broad organizationwide performance targets)? Goals should be set for the major target areas or activities for the organization such as: • Financial performance (What are the financial goals for the commission? What revenue strategies should the commission be pursuing? How can we best determine and analyze our revenue based on operating costs factors ?) • • System productivity (What levels of performance will it take for the Commission to be 411 successful? What should measurements be based upon? What level of performance are we capable of?)) • Service (What are our goals for service? What are the service priorities? Should our role be to just meet demand or create demand e.g., attract non retired seniors? What should our social role be? What should our role be with the school district? Should we be active in obtaining additional space for senior center, senior housing, assisted living, etc. ?) • Service Quality (How should this be defined? e.g. in terms of standards such as on -time performance, facility condition, customer service... or should service quality be measured in some other fashion ?) • Capital (What are our goals? e.g. do we want to own all capital, rely or not rely on outside sources for capital purchases.) • Marketing (What should we be trying to achieve with our marketing e.g., increase awareness of Commission and services, improve image, provide useful information, attendance, create revenue generating options? Are there additional markets we should be serving.) • • Leadership and governance (Local, Regional, State and Federal - what should our goals be? What type of support do we want on projects, from the public, from city staff.) SWOT ANALYSIS Strength What do you see as our commission's internal strenghts? Strengths would be those things we are good at doing or that give us an important capability (e.g., those things that can serve as a major building block for strategy). • Weaknesses • What do you see as the organization's major internal weaknesses? Weaknesses are those things we do poorly or have little experience with(e.g., vulnerabilities that need correction). Opportunity What do you see as the top opportunities for the Seniors and Senior Commission? Opportunities are those external things that would help us in reaching our goals (e.g., things that would help increase attendance, hold costs down, generate additional revenue). Threats What do you see as existing or future threats facing the Senior Commission? Threats would be those external things that lend to the erosion of our mission/goal attainment (e.g., things that could break us, eliminate us, lend us ineffective). 110 • STAFF PREWORK • Attached you will find information staff has completed towards the strategic plan. We thought this may be of interest to the Commission to see what staff views as the goals, values and critical issues facing the organization. Values: Responsive to the customers needs. • To have clear goals • To be cost - effective in providing services /supporting community needs. • To provide clean, safe, courteous and reliable service - set high standards. • Visionary - catalysts of strategic change. • Understanding our business. • Provide an environment that yields satisfied employees committed to their team and its accomplishments; high morale; and a balance between challenge, growth, security, and personal satisfaction. Let people know where they stand. Participation by everyone in a positive manner. • Providing leadership. Establishing long -term, dedicated, win -win relationships that are enjoyable and rewarding and add value to both parties. Goals: Increase attendance in a cost effective manner. . Provide a range of innovative yet fiscally sound services to meet the community's needs. • Provide clean, safe, reliable, and high quality service. Accountable for our actions, the service we provide, defining clear objectives, direction, and expectations. Provide exceptional customer service. • Provide a productive working environment making the most of the talents of our people and provide them with the opportunity and training to reach their full potential. • Create a sense of community within the City. • To stay in touch with and anticipate our community's needs, and desires, and provide them with services which meet their quality and service needs. • To provide an internal framework to base decisions upon (create a system). To provide our seniors with an opportunity to participate in service implementation decisions. • To influence local, regional and state policy affecting older adults. • To reduce our reliance on the local property tax for our service operations, become more self supportive. Program should be able to operate independently. • To continue to serve the disadvantaged and dependent senior. To increase awareness and improve the image of the commission in our community. • To ensure financial stability of our system. • STAFF SWOT ANALYSIS IP Strengths (internal) * Technical ability of staff Staff compatency /coverage of major areas * Responsiveness to customers * Attitude of staff Political support * Strong leadership Positive media relations Regional presence * Variety of services offered * Local budget /decision making control City staff support and assistance * County Support * City Council values Senior Commission • • • Weaknesses (internal) * Public support * Marketing /communications Image of Senior Commission and Seniors in general Educating the public about seniors * Lack of policies and procedures (consistency) * Provider oversight /monitoring * Long range planning * Financial management/planning * Staff experience in the senior field * Senior Commission presence within the city (government structure, internal communication) * Not fully utilizing technology * Not exercising full control over contractors * Risk management (knowing what our risk is) * denotes priority issue Key - Don't worry about all weaknesses nor gloat about all strengths. Correct or avoid those things that inhibit moving forward, and identify opportunities where we already possess the required strength. • • • • . Opportunities (external) * Funding sources (regional, state, federal, marketing) * Increasing older adult population * Growth (population & employment) * Growth in neighboring areas (Victoria...) * Technology * Public Education * Capital (owning it) * Regional position (Carver County Social Services, MAAA - better relations) * Marketing (image, awareness) * New service markets • • 11 0 Threats * City Funding * County funding (no guarantee) * Community understanding of seniors * Public perception/acceptance /value of seniors * Local government perception/acceptance /value of seniors * Safety /risk liability * Provider competition * Meeting mandated regulations * Cost of complying with mandated regulations (ADA) * denotes priority issue Key - Build upon the opportunities, and address the most serious threats that can be changed. • • CHANHASSEN SENIOR COMMISSION • REGULAR MEETING DECEMBER 20, 1997 Chairwoman Sherol Howard called the meeting to order at 9:30 a.m. MEMBERS PRESENT: Jane Kubitz, Selda Heinlein, Bernice Billison, Sherol Howard, Barbara Headla, Albin Olson, and Dale Geving. MEMBERS ABSENT: None. STAFF PRESENT: Kate Aanenson, Planning Director, Sharmin Al -Jaff, Planner II, Kitty Sitter, Senior Linkage Line Coordinator, Kara Willems, Senior Center Coordinator. APPROVAL OF THE AGENDA: Commissioner Geving moved add item #8 dealing with Senior Commission meeting dates. Commissioner Billison moved to approve the agenda as amended. Headla seconded the motion. All voted in favor and the motion carried. VISITOR PRESENTATION: There was none. SENIOR CONGREGATE DINING, PRESENTATION BY KATE AANENSON, PLANNING DIRECTOR: Kate Aanenson explained that $100,000.00 funding for the kitchen will be presented to the City Council for their final approval on January 13, 1997. The intent is to have the final plans approved at that meeting, go out for bid in February, and begin construction in March. Some of the issues that need to be determined relate to the number of hours the kitchen will be open, as well as the number of people to be served. These to issues will impact the allocated budget of $10,000 for the operation of the kitchen. The program must be advertised. One option is to do a second telephone survey to see exactly how many people are interested in the program. UPDATE ON SENIOR CENTER ACTIVITIES: The Christmas Party was a great success. All other activities are on schedule. On January 11, there will be a Saturday night special, January 16, is an appreciation reception, January 23, is a trip to Mystic Lake. February 8 is a Pizza party, March 8, Saturday night special (Irish Night). Defensive driving is scheduled for February 5 and 6 , 1997. SENIOR LINKAGE LINE UPDATE: Kitty Sitter informed the Senior Commission that the County approved the funding for Senior Linkage Line for 1997. The system must use a new name . Commissioner Geving move to rename the system to Carver County Senior Information Line. Billison seconded the motion. All voted in favor and the motion carried. GOALS AND OBJECTIVES FOR 1997 (Set a date for a work session). The Senior Commission decided to meet on January 10, 1997 to set goals for 1997. The meeting will be e t s. held at the Legion at 9:00 a.m. SENIOR COMMISSION MEETING DATES: The Senior Commission suggested the • following dates for their commission meetings: January 24, February 21, March 21, April 18, May 23, June 20, July 18, August 15, September 19, October 17, November 21, and December 19, 1997 SENIOR COMMENTS: There were none ADJOURNMENT: Geving moved to adjourn the meeting. Howard seconded the motion. All voted in favor and the motion carried. Prepared and Submitted by Sharmin Al -Jaff, Planner II. 4111-