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IV.1. Minutes of the January 5, 2024, Goal Setting Retreat ProceedingsHOPKINS CITY COUNCIL CITY COUNCIL AND STAFF RETREAT PROCEEDINGS FRIDAY, JANUARY 5 ATTENDANCE Present for the Hopkins City Council and Staff Retreat 202 4 were the following: Mayor Hanlon, Council Members Balan, Garrido, Goodlund and Hunke, City Manager Mornson, Finance Director Bishop, Public Works Operations Superintendent Pavek, Police Chief Johnson, Fire Chief Specken, Planning and Development Director Elverum, Recreation Director O’Dea, City Clerk Domeier and Chad Weinstein with Ethical Leaders in Action, LLC. Welcome Mayor Hanlon welcomed the team to the retreat. City Manager Mornson provided information on the proposed agenda. Opening Exercise: Pride and Hope Facilitator Chad Weinstein directed participants to share aspects of the year’s achievements that are sources of pride and hopes for future growth or improvement for the city. Team Dynamics – Setting the Stage for 2024 The City Council and Staff separated, and each group generated a draft set of shared commitments to guide interactions among elected officials, and between council and staff. Debrief: Affirming Shared Commitments (Mornson and Weinstein) The groups reconvened to present and discuss their draft commitments, and to combine City Council and staff versions into a single set of commitments to guide council-staff interaction. Participants discussed the roles of elected and appointed officials with respect to the interrelated (and distinct) actions of governance, strategy, operations, and management. Council and staff will work together to address the needs of community members. Our aim is to be responsive to all community members, and our processes are designed to do so efficiently. Year in Review City Manager Mornson lead an interactive discussion on achievements made on the areas of strategic direction defined and affirmed in recent years, setting the stage for 2024. Finance Discussion Finance Director Bishop led the finance discussion that included the current state and projected changes to the City’s budget, along with their implications for future policy and operations. HOPKINS CITY COUNCIL CITY COUNCIL AND STAFF RETREAT PROCEEDINGS FRIDAY, JANUARY 5 Strategic Priorities Promoting Hopkins, especially business development • Creating a business climate where expanding Mainstreet west is a priority and supporting small businesses • Think Hopkins • Downtown alley improvements – longer term opportunities • Identity of Hopkins small businesses • LRT • Cultural and convenience retail in the Blake corridor • Find parking solutions for businesses • Help Hopkins businesses before they close Climate and Environmental Sustainability • Focus on the tree replacement, forestry options, EAB, tree replacement policy, encourage, economic part for cost savings • Keep climate solutions fund • Massive positive step forward in 2023/2024 the city has the ability to see millions in this area – poised to lead • Bounce back from today’s issues • City resilience True Inclusion • Respect for diversity of opinion/priorities/viewpoints • Starter fund for first year special events (Cinco De Mayo, National Hispanic Heritage Month, Fat Bike Festival) • Disability awareness • BIPOC wealth creation • Multimodal • Continuing to provide welcoming environments for all • Bike/ped infrastructure • Support for all: any gender, color, religion, status, orientation, etc. Affordability/Financial Management • Explore grant programs that are available (infrastructure) • Look for opportunities to keep tax levy under 5% • Preservation of NOAH • Dignity in affordable housing • Obligation to taxpayers to curb unnecessary spending and lower taxes, immediate tax relief should be a priority Public Safety/Community Services • Increasing service to match growth • Indispensable need • Important to retain police officers HOPKINS CITY COUNCIL CITY COUNCIL AND STAFF RETREAT PROCEEDINGS FRIDAY, JANUARY 5 • Strong relationships between residents and public safety • Attract and retain PD, FD, PW and pay them what they deserve • Important for business development equity and inclusion Parking Lot Discussion/Closing Exercise Deferred issues (“parking lot”) were discussed. The day concluded with a brief summary exercise. Parking Lot: Staff gather more information on LED streetlights and solar panels ROI Parking Lot: Infrastructure timelines/risk assessments Parking Lot: Clarification on TIF timelines Parking Lot: Alatus financial request Respectfully Submitted, Amy Domeier, City Clerk