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City Council Minutes 03-15-1997 SpecialMINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Saturday, March 15, 1997 - 8 a.m. Members Present: Bill Fair, Brian Stumpf, Roger Carlson, Bruce Thielen Members Absent: Clint Herbst A special meeting of the City Council was held for the purpose of identifying community attributes and values and developing a strategic planning process for effectively managing community growth and development. Assistant Administrator Jeff O'Neill and Chief Building Official Fred Patch presented a proposed policy governance model, which stated that the purpose of the Board is, "on behalf of some ownership, to see to it the organization achieves what it should and avoids what is unacceptable." Mayor Fair noted that the Council must clearly define goals and policies and provide funds to accomplish those goals. Rita Ulrich, Project Manager for the Monticello Community Partners (MCP), reviewed the MCP's vision statement, noting that many of the community attributes identified by Council reflected the MCP's vision for the community. Council then focused on describing the attributes of the community in which they want to live, from which City staff will establish a mission statement for the City. Attribute categories included aesthetics, community, culture, economics, recreation, spiritual, and other. Ideas shared in the discussion favored an emphasis on trees, boulevards, and natural vegetation; a central park area as the heart of the community; renovation; promoting community ownership of parks; establishment of a parks and recreation department; celebrating local heritage, history, and culture through local events; providing amenities desired by the community through long- range planning/budgeting; establishing Monticello as a destination community; upgrading park facilities; caring for resources; and volunteerism. Items on the prioritization worksheet were then rated by Council members and discussed in terms of low/high priority and time frame for completion. It was noted that staff would tally the results of the priority ratings, which would be reviewed by Council at a future workshop. The next step in the planning process would include establishing policies based on the values emphasized by Council. Mayor Fair requested that additional input be received from city commissions prior to establishment of the policies, which should be in place before the 1998 budget. There being no further business, the meeting was adjourned. Kar n Doty Office Manager