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HomeMy WebLinkAbout01-05-2019 Called MeetingJanuary 5, 2019 At a Called Meeting of the Board of Commissioners, held on Saturday, January 5, 2019, at 9:00 a.m., at the Holiday Inn Riverfront, River Room A, located at 600 North 4 Street, Paducah, Kentucky, Mayor Harless presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, McElroy, Watkins, Wilson and Mayor Harless (5). MOTION APPOINT MAYOR PRO TEM Mayor Harless offered motion, seconded by Commissioner Wilson, that Commissioner Richard Abraham be nominated and elected Mayor Pro Tem of the City of Paducah to serve in this capacity until the expiration of his present term as City Commissioner. Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson and Mayor Harless (5). BOARD OF COMMISSIONERS RETREAT City Manager Arndt kicked off the retreat by giving an overview of the goal, desired outcomes and ground rules for the retreat. Retreat Goal — Use collective wisdom of the Commission to evaluate what we have accomplished and guide the city into tomorrow. Retreat Outcomes: • Develop a great working relationship amongst the Commission and City Manager's Office. • Develop a consensus on strategic planning initiatives. Ground Rules: • Mobile phones on vibrate • Take calls only on break/lunch • Success depends on your participation — make sure everyone shares your ideas, questions, and concerns • Listen to each other • Be positive and open to new ideas • Healthy fireworks/conflict is encouraged for growth • Very casual dress. Blue jeans are welcome Leadership Exercise: The Commission began with a leadership exercise where they answered the following questions: What about our City are you most proud of? o Mayor Harless — the continued willingness to punch above our weight class o Commissioner Wilson — our history and culture and that we are a leader in the region o Commissioner Watkins — wonderful education opportunities both public and private, including the four year college opportunities at MSU and UK o Commissioner Abraham — we come to each other's support o Commissioner McElroy — the people What is something (City related) that we do that is the most important to you? o Mayor Harless — protecting our citizens o Commissioner McElroy — protecting our citizens o Commissioner Wilson— providing services not only to the city but also the region o Commissioner Watkins — public safety made up of professional law enforcement and professional firefighters o Commissioner Abraham — that we are transparent in what we do What one thing do we do that you could do without? o Mayor Harless — the number of boards and commissions o McElroy — the redundancy of unnecessary street sweeping If you had additional money in the annual budget that you could spend, what would you spend it on? o Mayor Harless — develop a Sports and Recreation corridor o Commissioner McElroy — develop a sports complex — specifically including pool and soccer facilities o Commissioner Abraham — resolve the pension fund issue and create a sports park o Commissioner Watkins- develop a first class sports and rec complex, resolve the pension fund issue and fund 911 o Commissioner Wilson — develop a sports complex If you could accomplish one thing in 2019, what would it be? o Commissioner McElroy —break ground on a sports complex January 5, 2019 o Commissioner Watkins — land a major employer for Paducah o Mayor Harless — design and secure funding for a sports and rec corridor o Commissioner Wilson — secure funding for a sports park o Commissioner Abraham — fully develop the riverfront and host at least 3 state championship softball tournaments • What would you like to see different about the City 10 years from now? o Mayor Harless — consolidated City -County Government o Commissioner McElroy — a well maintained Sports Complex up and running o Commissioner Watkins —populations growth of 3 to 5 thousand and an increase in jobs o Commissioner Wilson — larger population and a city with a reputation of being an innovator and a leader Commission Dynamics The Commission answered the following questions: • What do I need from my fellow elected officials in order for me to be an effective elected official? o Mayor Harless — trust; follow up communication; assumption of her positive intent o Commissioner Abraham — honesty and consistency; the benefit of the doubt; realization that it is okay to disagree; understand that he has pure intent o Commissioner Wilson — a team mentality; trust and respect; sharing of information; bring diverse strengths to the table; support decisions made by the board o Commissioner Watkins — open communication; no surprises during the Commission meeting; honest discussions; cooperation in public decision making; build consensus; listening to one another o Commissioner McElroy - understand that it is okay to disagree and still care about one another; open communication about the issues; willingness to understand other perspectives • What am I willing to give my fellow board members? o Mayor Harless — grace; time to connect 1 on 1; courage to always be pushing the city forward o Commissioner Abraham — his best effort o Commissioner Wilson — willingness to give everything she needs from others and keep communication lines open o Commissioner Watkins — respect; will not make any personal snide remarks; open and honest communication; no surprises; professional o Commissioner McElroy — will defend the Commissioners and maintain respect and trust • What expectations do I have for the City Manager's Office? o Commissioner McElroy — information and assistance as she adjusts to the role of Commissioner o Commissioner Watkins — open communication; for the City Manager's office to play the role of facilitator and share employee concerns with the Board of Commissioners o Commissioner Wilson — open communication and sharing of ideas o Commissioner Abraham — sharing of information, notes and updates o Mayor Harless — facilitation for the Commission and help eliminating Commission blind -spots • What are you willing to give the City Manager's Office? o Commissioner McElroy — benefit of the doubt; direct complaints through the proper channels and challenge others to do the same o Commissioner Watkins — space to perform the roles of the City Manager's Office and sending employees through the appropriate channels o Commissioner Wilson — trust, respect and information o Commissioner Abraham — trust, the space to succeed and meeting time to share information o Mayor Harless — support and vision • What does the City Manager's Office need from the Board of Commissioners to be more effective? o The cooperation to build relationships with each Commissioner o Create the target and hold the City Manager's Office accountable for staying on target o Make city operations more efficient by funneling work through the proper channels o Utilize Assistant City Manager Smolen as an extension of the City Manager's Office Budget Discussion The Commission discussed the upcoming budget process for FY20. They discussed potential solutions to reduce spending and create additional revenue to solve for funding issues related to pension. Some solutions discussed include fees for nonresidents, residential parking zones, and reduction in force. January 5, 2019 Strategic Plan Discussion & Review The Commission reviewed the Strategic Plan and discussed which action steps need to be edited, removed, combined or added. The Commission also discussed which items should be considered the "WIN" (What's Important Now) items. • Enhancing Arts & Culture o The Commission discussed changing the Key Performance Area title "Enhancing Arts and Culture" to a title that reflects the focus on creative industry. o A-1 "Installation of public art in every commercial corridor and neighborhood" was moved to a low priority. o A-5 "Recruit and Create a Creative and Cultural Council" was moved to a High priority and chosen as the WIN for this key performance area. o A-7 "Solicit, promote and encourage film productions in the City" was changed to include live theater. o The Commission discussed adding an item called: "Recognize, promote & encourage creative industry growth" and making this item a high priority. • Open, Smart and Engaged Government o O-1 "Implement performance measures throughout the organization" was chosen as a WIN for this performance area. The Commission discussed adding the word "expectations" instead of "measures" on this item. o 0-2 "Implement a 24-hour virtual employee through MUNIS(ERP)." The Commission agreed that this item should be deleted. o 0-3 "Create and sustain a business -friendly culture" was chosen as a WIN for this performance area. The City Manager's office will be reviewing the wording of this item to incorporate a customer -centric culture that is aligned with organizational values. o 0-5 "Create an employee awards program to celebrate customer service." The Commission agreed that this item should be deleted. o 0-6 "Create a community awards program to celebrate culture, compassion, and arts." This item should change to include the wording "fulfillment of the City's vision" and become a medium priority. Additionally, the Key Team Member should change from former Commissioner Holland to Public Information Officer Pam Spencer. • Empower Upward Economic Mobility o E-2 "Identify, beautify, and brand all commercial corridors and districts" The Commission discussed change the wording to: "Beautify all of our commercial corridors" o E-3 "Promote occupancy in all downtown buildings" The Commission chose this as a WIN for this performance area. o E-5 "Encourage and assist local businesses to expand" The Commission discussed changing the wording to "Encourage local business retention and expansion" and selected this as a WIN for this performance area. o E-7 "Promote, brand, and market ourselves as a hub of entrepreneurship and innovation." The Commission discussed changing the wording to "Cultivate local Entrepreneurship and innovation." o The Commission discussed eliminating E-8 "Implement and sustain a local business retention/expansion program", E-10 "Promote apprenticeships, technical skills training, and higher education", E-12 "Recruit and incentivize remote workers to relocate to the City", and E-14 "Implement and operate a new business welcome committee." o E-13 "Assist with the creation, promotion, and participation in the Paducah Works Program." The Commission discussed changing the wording to "Partner with local nonprofit agencies in the development and implementation of a local job coaching program." Develop Healthy and Sustainable Neighborhoods o N-3 "Design and construct sidewalks, pedestrian walkwaysibike paths, and/or bike lanes to connect our neighborhoods" was chosen as a WIN for this performance area. o N-4 "Encourage, incentivize, and/or support more housing options throughout the City," was chosen as a WIN for this performance area. January 5, 2019 o N-9 "Encourage and support the development of a neighborhood community development corporation." The Commission discussed eliminating this item. o N-8 "Promote, encourage, and recruit the selling of healthy foods within walking distance of local neighborhoods." The Commission discussed changing this to "Promote and encourage the availability of healthy foods within walking distance of local neighborhoods (community gardens, spark plug programs)." • Celebrate a Diverse Community o D-3 "Assist with the coordination of events promoting diversity and inclusion" was moved to a high priority. o D-4 "Host a multicultural event" was moved to a high priority and was selected as the WIN for this performance area. • Maintain Thoughtful and Modern Infrastructure o I-4 "Increase energy efficiency within City -owned and operated facilities and street lights." The Commission decided that this should move to a high priority. o I-5 "Connect main commercial corridors by bike paths and/or bike lanes" was chosen as the WIN for this performance area. o I-8 "Promote, educate, and encourage alternative storm water maintenance measures." The Commission discussed eliminating this item. • Recreation R-1 "Promote, develop and encourage annual athletic tournaments and competitions" was chosen as the WIN for this performance area. o R-2 "Create and promote new shoreline and river based recreation activities/competitions" was moved to a medium priority. o R-3 "Research, plan, design and construct an indoor parks & rec aquatic facility." The Commission discussed changing the wording to "Research, plan, design and construct an indoor sports plex and parks & recreation aquatic facility." • Public Safety o The Commission discussed combining P-1 "Purchase and implement a county -wide radio system for use by all local public safety and non-public safety agencies" with P-2 "Adopt and implement alternative 911 revenue source through a partnership with the county". The combined item would be the WIN for this performance area. ADJOURN Mayor Harless offered motion, seconded by Commissioner Abraham, to adjourn the meeting. All in favor. Meeting ended at approximately 2:30 p.m. ADOPTED: January 22, 2019 moi\ _ Brandi Harless, Mayor— Lindsay ayor ATTEST: Lindsay Parish, 11 ty Clerk