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IV.1. Minutes of the January 6, 2023 City Council Goal Setting SessionHOPKINS CITY COUNCIL CITY COUNCIL AND STAFF RETREAT PROCEEDINGS JANUARY 6, 2023 ATTENDANCE Present for the Hopkins City Council and Staff Retreat 2023 were the following: Mayor Hanlon, Council Members Balan, Beck, Garrido and Hunke, City Manager Mornson, Assistant City Manager Lenz, City Clerk Domeier, Finance Director Bishop, Interim Public Works Director Autio, Police Chief Johnson, Fire Chief Specken, Planning and Development Director Elverum, Recreational Director O’Dea and Chad Weinstein with Ethical Leaders in Action, LLC. Welcome Mayor Hanlon welcomed the team to the retreat. Facilitator Weinstein provided information on the proposed agenda. City Manager Mornson also provided opening comments. Opening Exercise: Pride and Hope Participants shared aspects of the year’s achievements that were a source of pride, and one hope for future growth and improvement for the City. Staff added achievements not arising in discussion. Debrief: Affirming Shared Commitments Participants discussed impressions and proposed updates.  Addressing Council Members and staff by titles and last name creates a sense of respect for the individuals and for the proceedings.  In meetings, pause to allow the mayor to recognize speakers, information recognition is sufficient.  Take time to listen to one another.  Remove the no condescension and replace with a shared respect for each other.  Speak openly and candidly to increase transparency. If you already know data or information share it. If you need more information, allow staff the option to get a response in the future. Allow Council Members to not disclose or share.  Share questions with staff in advance. Staff wants to provide a response that is prepared and answers the question with as much information as possible.  Staff introduce themselves when speaking at meetings.  Staff member manage public comments and enforcement time limits. Potential options for technology settings including muting of microphones or a clock.  The Council guides direction and strategy and establishes priorities but does not manage staff. HOPKINS CITY COUNCIL CITY COUNCIL AND STAFF RETREAT PROCEEDINGS JANUARY 6, 2023  Staff is responsible for management and implementation but should not make strategic decisions or speak for the City on matters of policy without direction from Council.  Direction from individual Council Members may be time consuming, when an information request would meet the threshold to come from the entire Council.  Elected officials generally interact with the City Manager, Assistant City Manager, and Department Heads. Direct communication to the City Manage when possible. When communication to other staff members, copy the City Mana ger. Serving, Representing, and Leading Participants discussed the different ways elected and appointed officials serve and lead the City; how constituent input informs council action; and how city officials serve and connect with constituents. Looking Back to Look Forward Assistant City Manager Ari Lenz along with Finance Director Bishop lead an interactive discussion on achievements made on the areas of strategic direction defined one year ago, setting the stage for 2023. Potential discussion items for 2023: Parking Lot: Green building standards for developers Parking Lot: Source of funding for housing trust fund Parking Lot: Budget survey Parking Lot: 2024 Streets Project pacing for interest rates Parking Lot: Depot deficit issues and partner funding Parking Lot: Public Safety/Police Staffing Strategic – Moving Forward City Council discussed direction and guidance to modify and/or advance the current strategic priorities. Promoting Hopkins, especially business development  Economic Development o Mainstreet – end to end  Social Media Campaigns o Labor intensive, on-going o Continuing Facebooks paid ads o Education/communication is valuable o Current focus on audience o Separate marking from civic communication o Seeking the right consultant partner o “Market to yourself”  Amenities (build on our strengths) o Hotel (on scope)  Build on our strengths HOPKINS CITY COUNCIL CITY COUNCIL AND STAFF RETREAT PROCEEDINGS JANUARY 6, 2023  80 bike score/cycling  Brewpubs  Special events Climate and environmental sustainability  Partners in Energy/Sustainability Committee  Green Cost Share  Solar on the landfill and solar garden  Cycle track planning o Artery and 17th Avenue – regional trails  Grant monitoring – nimble project selection True inclusion  Culture Brokers and Equity/Inclusion Plan o Provide recommendations for the future  Connectivity with community faith based partners  Hiring part-time cultural liaisons  Proclamations throughout the year Affordability  Branding question: TIF  City does not have resources to drive it alone  Partnerships – Trellis owned land, unique situation  NOAH – 4D Program – tax rate reduction  Talk to sellers to match with affordable housing providers  Market rate and luxury housing offsets cots of subsidized affordable housing  Perspective – we have good affordable housing stock in Hopkins  Keep taxes reasonable – realism  Planning for tax capacity changes as subsidies expire Public safety  Fire Department staffing study underway  Police Department staffing study  Community EMS with St. Louis Park Parking Lot Discussion/Closing Exercise Deferred issues (“parking lot”) were discussed. The day concluded with a brief summary exercise. Parking Lot: Green building standards for developers (Part of sustainability discussion) Parking Lot: Source of funding for housing trust fund (Part of affordable housing discussion) Parking Lot: 2024 Streets Project pacing for interest rates (Finance Director Bishop/Interim Public Works Director Autio) HOPKINS CITY COUNCIL CITY COUNCIL AND STAFF RETREAT PROCEEDINGS JANUARY 6, 2023 Parking Lot: Depot deficit issues and partner funding (Finance Director Bishop) Parking Lot: Public Safety/Police Staffing ADJOURNMENT There being no further discussion the retreat ended at 3:52 p.m. Respectfully Submitted, Amy Domeier, City Clerk