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HomeMy WebLinkAbout2017-10-03 City Council Work Session Meeting PacketAgenda City Council Work Se ssion City of Edina, Minnesota Edina City Hall Community R oom Tuesday, October 3, 2017 5:30 PM I.Call To Order II.Roll Call III.Commissions' Annual W ork Plan Meeting IV.Arts & Culture Commission V.Adjournment The City of Edina wants all res idents to be c om fortabl e bei ng part of the publi c proc ess . If you need as s is tanc e i n the way of heari ng am pli &c ation, an interpreter, large-print doc um ents or s om ethi ng els e, pleas e c al l 952-927-8861 72 ho urs in advance of the m eeting. Date: O c to b er 3, 2017 Agenda Item #: I I I . To:Mayor and C ity C ounc il Item Type: O ther F rom:MJ Lamon, P ro ject C oordinator Item Activity: Subject:C ommis s ions ' Annual Work P lan Meeting Disc ussio n C ITY O F E D IN A 4801 West 50th Street Edina, MN 55424 www.edinamn.gov A C TI O N R EQ U ES TED : N one. I N TR O D U C TI O N : All eight Commissions have developed proposed 2018 work plans. S taff will utilize the same C ity C ouncil approval process as last year. 1. To day's Wo rk S essio n: C ommission Chairs will present 2018 proposed work plans to C ouncil. P resentation order: 1. E nergy and E nvironment 2. H uman R ights and R elations Commission 3. Community H ealth C ommission 4. H eritage P reservation C ommission 5. P arks and R ecreation C ommission 6. P lanning C ommission 7. T ransportation C ommission 8. Arts and C ulture C ommission 2. N o vember 8th Wo rk S essio n: C ity M anager presents staff suggested edits. S taff liaisons will be present. 3. D ecember 5 C ity C o uncil M eeting: City M anager incorporates C ouncil feedback and submits the work plans for approval. AT TAC HME N T S : Description 2018 Draft Works Plans All Boards & Commis s ions Co m m i s s i o n : E n e r g y a n d E n v i r o n m e n t C o m m i s s i o n 20 1 8 A n n u a l W o r k P l a n P r o p o s a l In i t i a t i v e # 1 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☒☒☒☒ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y De c e m b e r 20 1 8 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: Hrs___50______ ☐ CTS (including Video) ☒ Other Staff: Hrs____10______ As s i s t a s r e q u e s t e d w i t h t h e d e v e l o p m e n t o f t h e C i t y’ s n e w Co m p r e h e n s i v e Gu i d e P l a n . ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Co m m i s s i o n w i l l w o r k w i t h t h e P l a n n i n g C o m m i s s i o n a nd S t a f f ’ s d i r e c t i o n t o c o m p l e t e r e c o m m e n d a t i o n s f o r the 2018 Comprehensiv e Pl a n . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 2 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☒☒☒☒ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y Ju n e 2 0 1 8 ☒ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: Hrs____40______ ☒ CTS (including Video) ☐ Other Staff: Hrs_____________ Re v i e w t h e s u m m a r y o f Pi E p a r t n e r s h i p fo r t h e f i r s t 1 8 m o n t h s a n d m a k e re c o m m e n d a t i o n s f o r f u t u r e a c t i o n s o n r e s i d e n t i a l , b us i n e s s , a n d c i t y fa c i l i t i e s c o m p o n e n t s , l o o k i n g t o w a r d s c r e a t i n g a c o mp r e h e n s i v e c l i m a t e ac t i o n p l a n . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Fi n a l r e p o r t s o n t h e f i r s t 1 8 m o n t h s o f t h e a c t i o n pl a n wi l l b e r e c e i v e d i n M a y f o r r e v i e w . R e c o m m e n d a t i o n s and commitment for future ac t i o n w i l l b e d i s c u s s e d a n d p r o p o s e d . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 3 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☒☒☒☒ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☒ N e w I n i t i a t i v e ☐ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y Au g u s t 20 1 8 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: Hrs__12__ ☐ CTS (including Video) ☒ Other Staff: Hrs___20_______ Re v i e w a n d C o m m e n t o n Ci t y s t a f f Gr e e n T r a n s p o r t a t i o n st u d y a n d re c o m m e n d a t i o n s . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Th e MN Gr e e n C o r p s me m b e r s e r v i n g E d i n a f r o m 2 0 1 7 -20 1 8 w i l l b e s t u d y i n g f l e e t n e e d s a n d p r e s e n t i n g o p po r t u n i t i e s t o o p t i m i z e f l e e t t o me e t G H G e m i s s i o n r e d u c t i o n g o a l s . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 4 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☒☒☒☒ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☒ N e w I n i t i a t i v e ☐ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y Ju n e & De c e m b e r 20 1 8 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: Hrs_20_____ ☐ CTS (including Video) ☐ Other Staff: Hrs________ Su p p o r t C i t y s t a f f e f f o r t s t o em b e d s u s t a i n a b i l i t y , re s i l i e n c e , a n d en v i r o n m e n t a l r e q u i r e m e n t s i n t o C i t y ’ s c a p i t a l b u d g e t p l a n s . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Li a i s o n B r o w n w i l l u p d a t e t h e C o m m i s s i o n o n p r o p o s e d p r o c e s s t o e m b e d S u s t a i n a b i l i t y i n t o t h e C I P B u d g et p r o c e s s . L i a i s o n w i l l also gi ve an u p d a t e p o s t C I P B u d g e t r e v i e w . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 5 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☒☒☒☒ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y TB D ☒ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: Hrs__50____ ☒ CTS (including Video) ☐ Other Staff: Hrs_____________ Pr o v i d e s t r a t e g i c di r e c t i o n f o r co m m u n i t y o u t r e a c h a n d ed u c a t i o n to in c r e a s e c o m m u n i t y a w a r e n e s s a n d a c t i o n s r e g a r d i n g en v i r o n m e n t / su s t a i n a b i l i t y / r e s i l i e n c y . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Wi t h o v e r 1 2 e v e n t s , 2 0 1 7 w a s a v e r y i n t e n s i v e e n g a ge m e n t y e a r . E f f e c t i v e c o m m u n i t y e n g a g e m e n t i s c r i ti c a l . A f t e r t h i s y e a r ’s Energy Fa i r , t h e C o m m i s s i o n w i l l m a k e a r e c o m m e n d a t i o n a s to o u t r e a c h f o r 2 0 1 8 . Ci t y M a n a g e r C o m m e n t s : C li c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 6 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☒☒☒☒ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y TB D ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: Hrs___30_____ ☐ CTS (including Video) ☒ Other Staff: Hrs____220__ Co n t i n u e t o p r o v i d e s u p p o r t o n wa s t e r e d u c t i o n s t r a t e g i e s su c h a s St y r o f o a m f o o d p a c k a g i n g b a n , p l a s t i c b a g s , a n d o r g a n ic s r e c y c l i n g . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Ba s e d o n r e c o m m e n d a t i o n s f r o m S t a f f ’ s W a s t e R e d u c t i on P l a n ( I n i t i a t i v e 7 o n 2 0 1 7 W o r k P l a n ) , t h e E n v i r on m e n t a l H e a l t h Sp e c i a l i s t / R e c y c l i n g C o o r d i n a t o r h a s c a r v e d o u t t i m e t o w o r k o n p o l i c i e s , m e a s u r e m e n t , a n d e d u c a t i o n a ro u n d w a s t e r e d u c t i o n . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 7 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☒☒☒☒ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☒ N e w I n i t i a t i v e ☐ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y Oc t o b e r an d De c e m b e r 20 1 8 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: Hrs___3___ ☐ CTS (including Video) ☒ Other Staff: Hrs__12_____ Re v i e w a n d c o m m e n t o n a d o p t i o n a n d i m p l e m e n t a t i o n o f wa t e r q u a l i t y an d q u a n t i t y i s s u e s a s s o c i a t e d w i t h g r o u n d w a t e r c o n s e r v a t i o n p o li c y . ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Wa t e r R e s o u r c e s C o o r d i n a t o r h a s a n e x t e n s i v e s t a k e h ol d e r e n g a g e m e n t p l a n w i t h E E C b e i n g a k e y s t a k e h o l der group to gain feedb ack. Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e to e n t e r t e x t . Pa r k i n g L o t : (T h e s e i t e m s h a v e b e e n c o n s i d e r e d b y t h e B C , b u t n o t p r o p o s e d a s p a r t o f t h i s y e a r ’ s w o r k p l a n . I f t h e B C d e c i d e s t h e y w o u l d l i k e t o wo r k o n t h e m i n t h e c u r r e n t y e a r , i t w o u l d n e e d t o b e a p p r o v e d b y C o u n c i l . ) 1. Re v i e w a n d co m m e n t o n e n v i r o n m e n t a l a c t i o n p l a n 2. Re v i e w a n d r e p o r t o n s o l i d w a s t e c o l l e c t i o n p o l i c i e s i n n e i g h b o r i n g c o m m u n i t i e s 3. An t i c i p a t e a n d i d e n t i f y e m e r g i n g t o p i c s o f i n t e r e s t t h a t s h o u l d b e a d d r e s s e d b y E E C 4. Re v i e w a n d c o m m e n t o n c i t y s t a f f a n n u a l r e p o r t o n gr e e n p r o c u r e m e n t a s s p e c i f i e d o n g r e e n s t e p c i t y ’ s r e s o l u t i o n s . Pr o p o s e d M o n t h f o r J o i n t W o r k S e s s i o n ( o n e t i m e p e r y e a r , u p t o 6 0 mi n u t e s ) : ☐ M a r ☐ A p r i l ☒ M a y ☐ J u n e ☐ J u l y ☐ Aug ☐ Sept ☐ Oct ☐ No v Co u n c i l C o m m e n t s : Commission: Human Rights and Relations Commission 2018 Annual Work Plan Proposal Initiative # 1 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility April 2018 ☒ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__10 ☒ CTS (including Video) ☐ Other Staff: Hrs_____________ Tom Oye Award (Martin) ($75 for plaque + possible cost for new printed materials) • Coordinate recognition • Track nominations • Update website ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 2 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility August 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__8 ☐ CTS (including Video) ☐ Other Staff: Hrs_____________ Bias Offense Response Plan • Review and update, if needed, annually ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 3 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility October 2018 ☒ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__10 ☒ CTS (including Video) ☐ Other Staff: Hrs_____________ Sharing Values, Sharing Communities (Edelson/Meek) ($300 for marketing materials and refreshments, depending on event) • Topic to be determined by commission • Event coordination • Communications • Marketing ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 4 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility December 2018 ☒ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__10 ☒ CTS (including Video) ☐ Other Staff: Hrs_____________ Human Rights Essay Contest (Kennedy) ($200 for winner gift cards, $75 for posters) • Develop an annual theme • Committee reviews essays • Event on December 10, 2018 to recognize/ honor contest winners ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 5 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility April 2018 ☒ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__15 ☒ CTS (including Video) ☐ Other Staff: Hrs_____________ Days of Remembrance ($75 for printed materials, $100 for refreshments) • Speakers and focus to be determined by commission • Event coordination • Communications • Marketing ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 6 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility October 2018 ☒ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__15 ☐ CTS (including Video) ☐ Other Staff: Hrs_____________ Indigenous Peoples Recognition Event ($300 for printed materials and refreshments) • Event coordination • Communications • Marketing ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 7 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility December 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__10 ☐ CTS (including Video) ☐ Other Staff: Hrs_____________ Comprehensive Plan • Assist with reviewing and updating of the 2018 Comprehensive Plan ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 8 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility December 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__4 ☐ CTS (including Video) ☐ Other Staff: Hrs_____________ Affirmation of Edina, as a Human Rights City, as a Welcoming Community for all residents, including immigrants and refugees. (Kennedy) • Report on best practices ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 9 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility January 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs__4 ☐ CTS (including Video) ☐ Other Staff: Hrs_____________ Annual MLK Panel Event • Partnership with Edina Library & Community Foundation ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to work on them in the current year, it would need to be approved by Council.) 1. Partnership with School District Proposed Month for Joint Work Session (one time per year, up to 60 minutes): ☐ Mar ☐ April ☐ May ☒ June ☐ July ☐ Aug ☐ Sept ☐ Oct ☐ Nov Council Comments: Board/Commission: Community Health Commission 2018 Annual Work Plan Proposal *Complete each section with a white background *Liaisons need to fill out budget and staff support required *Return to MJ Lamon by September 20, 2017 Definitions: New Initiative – not on previous work plan Continued Initiative – carried over from a previous work plan with a revised target completion date Ongoing Responsibility – annually on the work plan and may or may not have a target completion date Initiative Council Charge ☒ 1 ☐ 2 ☐ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility All of 2018 None beyond City contribution to District initiative. None Provide City representative on steering committee for Wellness Initiative at Edina Public Schools. Invite Edina Public School representative to Community Health Commission meeting for update and discussion. Liaison Comments: Commission Vice-chair Alison Pence will continue to represent the City on the steering committee in 2018 and will serve as liaison between Community Health Commission and District. City Manager Comments: Progress Report: Initiative Council Charge ☐ 1 ☐ 2 ☒ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility All of 2018 None None beyond Local Public Health Act responsibilities Participate in comprehensive plan update process including a focus on health-in-all-policies concepts. Liaison Comments: Liaison will coordinate with Comprehensive Plan Task Force, other City departments, and boards and commissions to include Community Health Commission areas of focus, including health equity considerations. City Manager Comments: Progress Report: Initiative Council Charge ☐ 1 ☐ 2 ☒ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility All of 2018 None None Receive regular updates from Bloomington Public Health (BPH) regarding Public Health and Public Health Emergency Preparedness activities in the City provided through contract with BPH. Provide recommendations to City Council regarding annual renewal of contracts. Liaison Comments: Commission will receive frequent updates from BPH on a variety of subjects, including family home visiting, disease prevention and control, emergency preparedness, and other public health programs. Commission annually provides recommendation regarding renewal of two contracts with BPH. City Manager Comments: Progress Report: Initiative Council Charge ☐ 1 ☒ 2 ☐ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility All of 2018 None None Research and evaluate current regulations regarding secondhand smoke, specifically in multi-unit housing living situations and other public areas such as restaurant patios. Liaison Comments: City currently enforces Minnesota Clean Indoor Air Act and the Freedom to Breathe Amendment, but these regulations may not do enough to limit secondhand smoke exposure. City Manager Comments: Progress Report: Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to work on them in the current year, it would need to be approved by Council.) Proposed Month for Joint Work Session (one time per year, up to 60 minutes): June Council Comments: Commission: Heritage Preservation Commission 2018 Annual Work Plan Proposal Initiative # 1 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility Ongoing ☒ Funds available Funds are included in the Planning Department Budget. ☒ Staff Liaison ☐ CTS (including Video) ☒ Other Staff: Consultant, Robert Vogel Evaluate potential heritage resources to add to the determined eligible for heritage landmark designation list. -Research ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 2 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility Ongoing ☒ Funds available Fees are collected for COA Applications: $600 or $1200 for a new house in the CCD. ☒ Staff Liaison ☐ CTS (including Video) ☒ Other Staff Consultant, Robert Vogel Review Certificates of Appropriateness (COA) application for changes to heritage landmark designated properties. -Preservation ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 3 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility Ongoing ☒ Funds available Funds are included in the Planning Department Budget. ☒ Staff Liaison ☐ CTS (including Video) ☐ Other Staff Invite owners of determined eligible properties to designate their properties Edina Heritage Landmarks. -Preservation ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 4 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility Ongoing ☒ Funds available Funds are included in the Planning Department Budget. ☒ Staff Liaison ☐ CTS (including Video) ☐ Other Staff Provide opportunities for the public to engage in celebrating Edina’s heritage during Preservation Month (May), and throughout the year. –Communication & Education ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 5 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility Ongoing ☒ Funds available Funds are included in the Planning Department Budget. ☒ Staff Liaison ☐ CTS (including Video) ☒ Other Staff: Consultant, Robert Vogel Add to resources publically available on topics such as architecture and technical advice, i.e. the “Preservation Toolbox”. ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 6 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility 2018 ☒ Funds available Funds are included in the Planning Department Budget. ☒ Staff Liaison ☐ CTS (including Video) ☒ Other Staff: Consultant, Robert Vogel Re-survey the historic Country Club District (required every 10 years; last done in 2008) with an eye on re-evaluating the District’s plan of treatment. ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Initiative # 7 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility 2018 ☒ Funds available Funds are included in the Planning Department Budget. ☒ Staff Liaison ☐ CTS (including Video) ☒ Other Staff: Consultant, Robert Vogel Comprehensive Plan Update-assist as requested with the development of the City’s Comprehensive Plan update. ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to work on them in the current year, it would need to be approved by Council.) Proposed Month for Joint Work Session (one time per year, up to 60 minutes): ☐ Mar ☐ April ☐ May ☐ June ☐ July ☐ Aug ☐ Sept ☐ Oct ☐ Nov Council Comments: Commission: Parks & Recreation Commission 2018 Annual Work Plan Proposal Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility Dec. 2018 ☒ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs. 160 ☒ CTS (including Video) ☐ Other Staff: Hrs_____________ Arden Park Natural Resource Plan ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: PARC will be asked to participate in the design phase of the Arden Park plan. Commissioners will assist with design advice and community engagement. City Manager Comments: Progress Report: Julie Strother and Eileen McAwley Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility Dec. 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs. 160 ☒ CTS (including Video) ☐ Other Staff: Hrs. Braemar Park Master Plan ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: Additional work may be required to complete the master planning process or begin the design process. City Manager Comments: Progress Report: Greg Good, Brenda McCormick, Mike Miller Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility Dec. 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs. 160 ☒ CTS (including Video) ☐ Other Staff: Hrs. Fred Richards Master Plan ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: Commissioners may be needed in the design phase of the project if it moves forward. City Manager Comments: Progress Report: Eileen McAwley, Matt Dahlien, Dan Gieseke, Greg Good, Koren Nelson Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility Dec. 2018 ☐ Funds available Funds are available for this project. ☐ Staff Liaison: Hrs____________ ☐ CTS (including Video) ☐ Other Staff: Hrs_____________ Weber Woods Master Plan (Partner with St. Louis Park) ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: Commissioners will participate in meetings and open houses and will provide advice and recommendations for park design. PARC will also review and recommend a plan to the City Council. City Manager Comments: Progress Report: Matt Dahlien, Brenda McCormick, Koren Nelson, Julie Strother Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type Oct. 2018 ☐ Funds available ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility Funds are available for this project. ☐ Staff Liaison: Hrs____________ ☐ CTS (including Video) ☒ Other Staff: Hrs. 120 Funding Options (project plan) ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: PARC would like to study long term funding options for the Parks & Recreation Department that our outside of the City’s budgeting and CIP process ie. Professional fundraising, endowment fund, friends of the parks, etc. City Manager Comments: Progress Report: Mike Miller, Dan Gieseke Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility July 2018 ☐ Funds available Funds are available for this project. ☐ Staff Liaison: Hrs____________ ☐ CTS (including Video) ☒ Other Staff: Hrs. 100 Marketing and Communications for Parks & Recreation ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: PARC would like to develop and communications and marketing plan for the Commission and the department. City Manager Comments: Progress Report: Julie Strother, Matt Dahlien, Koren Nelson Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility Oct. 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs. 40 ☐ CTS (including Video) ☒ Other Staff: Hrs. 180 Field Capacity and Utilization ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: PARC would like to complete an assessment of athletic facility utilization and fees for City and school district facilities. City Manager Comments: Progress Report: Greg Good, Eileen McAwley Initiative # Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility Dec. 2018 ☐ Funds available Funds are available for this project. ☒ Staff Liaison: Hrs. 200 ☐ CTS (including Video) ☐ Other Staff: Hrs_____________ Assist as requested with the development of the City’s new Comprehensive Plan ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: City Manager Comments: Progress Report: Parks & Recreation Commission Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to work on them in the current year, it would need to be approved by Council.) Environmental Stewardship Proposed Month for Joint Work Session (one time per year, up to 60 minutes): ☐ Mar ☒ April ☐ May ☐ June ☐ July ☐ Aug ☐ Sept ☐ Oct ☐ Nov Council Comments: Board/Commission: Planning Commission 2018 Annual Work Plan Proposal *Complete each section with a white background *Liaisons need to fill out budget and staff support required *Return to MJ Lamon by September 20, 2017 Definitions: New Initiative – not on previous work plan Continued Initiative – carried over from a previous work plan with a revised target completion date Ongoing Responsibility – annually on the work plan and may or may not have a target completion date Initiative Council Charge ☐ 1 ☐ 2 ☒ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☐ Continued Initiative ☒ Ongoing Responsibility 2018 No. Yes. Planning Staff spends the majority (over 80%) of its time in support of land use applications brought before the planning commission and city council. This includes meeting with applicants, preparing staff reports, answering questions from the public, preparing for and attending meetings, and project follow up to ensure compliance. The Planning Commission is responsible to review all Land Use applications submitted to the City of Edina. Land Use applications include: Variances; Site Plan Review; Sketch Plan Review; Conditional Use Permits; Subdivision; Lot Line Adjustments; Rezoning; and Comprehensive Plan Amendments. To accomplish this responsibility the Planning Commission meets twice per month, on the second and fourth Wednesday of the month. The Planning Commission typically reviews 3-4 of the above requests each agenda. Liaison Comments: 2018 is expected to be another busy year with Land Use Applications City Manager Comments: Progress Report: Initiative Council Charge ☐ 1 ☐ 2 ☒ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☒ Continued Initiative ☒ Ongoing Responsibility December 31, 2018 Yes. Included in the CIP Yes. This will require many hours of preparation and work scheduling and attending meetings. Staff will coordinate with the PC Chair and planning consultants and provide background information as the plan moves through the process. The Comprehensive Plan Update is anticipated to take up a lot of staff time in the next two years. Comprehensive Plan Update. Update required every 10 years by the Metropolitan Council. The update will include mini small area plans for all areas not completed in the current Comprehensive Plan. That includes: 50th & France, Grandview, Southdale Area, 70th and Cahill, 44th and France. 50th & France will be started in 2018; Grandview, Southdale and 70th and Cahill are anticipated to be completed. Liaison Comments: We experienced some delays in 2017 that may cause a few months added in 2018. We still hope to schedule the public hearing with the City Council on the total plan before December 21, 2018. We will not sacrifice quality in the Plan just to meet this deadline. If we need to extend beyond that date, staff will request an extension from the Metropolitan Council. City Manager Comments: Progress Report: Initiative Council Charge ☐ 1 ☐ 2 ☐ 3 ☐ 4 Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) ☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility Liaison Comments: City Manager Comments: Progress Report: Transportation Commission: Choose an item. 2018 Annual Work Plan Proposal Initiative #1 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility ☒ Funds available Funds are available for this project. Recommend transportation solution(s) within and between current and planned high-density nodes, including monitoring and evaluating the results of the Edina/Southdale Bus Circulator Pilot project. ☐ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: Click here to enter text. City Manager Comments: Click here to enter text. Progress Report: Click here to enter text. Initiative #2 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility ☐ Funds available Funds are available for this project. Develop a process of two-way communication of transportation initiatives between Edina, and neighboring communities and Hennepin County. ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: To some degree staff is doing this informally, but the commission wishes to formalize this somewhat. City Manager Comments: Click here to enter text. Progress Report: Click here to enter text. Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to work on them in the current year, it would need to be approved by Council.) Initiative #3 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility ☐ Funds available Funds are available for this project. Define and implement equity criteria for Pedestrian and Cyclist Safety (PACS) Fund projects, and integrate with the City’s Race and Equity Task Force efforts. ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: Click here to enter text. City Manager Comments: Click here to enter text. Progress Report: Click here to enter text. Initiative #4 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☒ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility ☐ Funds available Funds are available for this project. Recommend solutions for issues associated with the effects of high school motor vehicle traffic on adjacent neighborhoods. ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: The commission understands that staff may be working with the School District on a traffic/transportation study near the high school. City Manager Comments: Click here to enter text. Progress Report: Click here to enter text. Initiative #5 Council Charge (Proposed Charge Completed by CM) ☐ 1 (Study & Report) ☐ 2 (Review & Comment) ☐ 3 (Review & Recommend) ☐ 4 (Review & Decide) Target Completion Date Budget Required (Staff Liaison) Staff Support Required (Staff Liaison) Initiative Type ☐ New Initiative ☒ Continued Initiative ☐ Ongoing Responsibility ☐ Funds available Funds are available for this project. Assist as requested with the development of the City’s new Comprehensive Guide Plan. ☒ Funds not available There are not funds available for this project (explain impact of Council approving initiative in liaison comments). Liaison Comments: Click here to enter text. City Manager Comments: Click here to enter text. Progress Report: Click here to enter text. Proposed Month for Joint Work Session (one time per year, up to 60 minutes): ☐ Mar ☐ April ☐ May ☒ June ☐ July ☐ Aug ☐ Sept ☐ Oct ☐ Nov Council Comments: A r t s a n d C u l t u r e C o m m i s s i o n 20 1 8 A n n u a l W o r k P l a n P r o p o s a l In i t i a t i v e # 1 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 37 hrs ☐ CTS (including Video) ☒ Other Staff: 2 hrs Co n t i n u e t o s t u d y , e x p l o r e a n d a d v o c a t e fo r a n e w a r t c e n t e r . ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Th i s is a c o n t i n u a t i o n o f I ni t i a t i v e #1 fr o m t h e 2 0 1 7 A C C W o r k P l an : S t u d y f e a s i b i l i t y o f a n e w A r t C en t e r . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r te x t . In i t i a t i v e # 2 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 ☒ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 20hrs ☒ CTS (including Video) ☒ Other Staff: Hrs_____________ As s i s t a s r e q u e s t e d w i t h t h e C i t y o f E d i n a 2 0 1 8 C o m pr e h e n s i v e G u i d e P l a n . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Pr e l i m i n a r y i n f o r m a t i o n o n a s s i s t a n c e n e e d e d by A C C pr e s e n t e d a t 9 / 2 8 / 2 0 1 7 AC C me e t i n g . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 3 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☒ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 ☒ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 75 hrs ☒ CTS (including Video) 3 hrs ☒ Other Staff: 10 hrs Park Maint. De f i n e t h e vi s i o n o f p u b l i c a r t t o i n s p i r e a n d c o n n e c t o u r c o m mu n i t y . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Th i s i s a n e w in i t i a t i v e th a t s u b s u m e s 2 0 1 7 W o r k P l a n I n i t i a t i v e 3 : C o o r d i n a te P u b l i c A r t P r o g r a m a n d s e t g u i d e l i n e s f o r a r t i s t ’s stipends wi t h a p p r o v e d b u d g e t . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 4 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☒ N e w I n i t i a t i v e ☐ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 an d o n g o i n g ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 30 hrs ☒ CTS (including Video) 10 hrs ☐ Other Staff: Hrs_____________ Pa r t n e r w i t h A r t C e n t e r st a f f to p ro m o t e v i s i b i l i t y o f Ar t s & C u l t u r e Co m m i s s i o n b y p r o v i d i n g s u p p o r t f o r c a l e n d a r e d a c t i vi t i e s o f t h e A r t Ce n t e r . ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Th e A C C w i l l t a k e a l e a d r o l e i n s u p p o r t i n g A r t C e n te r e v e n t s a s t h e A n n u a l J u r i e d S h o w , E d i n a A r t F a i r, F a l l i n t o t h e A r t s F estival, etc. Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 5 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 02 / 1 0 / 2 0 1 7 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 10 hrs ☒ CTS (including Video) 3 hrs ☐ Other Staff: Hrs_____________ Th e R o c k i n ’ H o l l y w o o d s V a l e n t i n e ’ s C o n c e r t ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . $ 2 , 5 0 0 n e e d e d . Li a i s o n C o m m e n t s : A c o n t i n u a t i o n o f a s u c c e s s f u l c o m m u n i t y e v e n t b e g a n b y th e n o w d e f u n c t M u s i c i n E d i n a w o r k i n g g ro u p . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o en t e r t e x t . Pa r k i n g L o t : (T h e s e i t e m s h a v e b e e n c o n s i d e r e d b y t h e B C , b u t n o t p r o p o s e d a s p a r t o f t h i s y e a r ’ s w o r k p l a n . I f t h e B C d e c i d e s t h e y w o u l d l i k e t o wo r k o n t h e m i n t h e c u r r e n t y e a r , i t w o u l d n e e d t o b e a p p r o v e d b y C o u n c i l . ) Pr o p o s e d M o n t h f o r J o i n t W o r k S e s s i o n ( o n e t i m e p e r y e a r , u p t o 6 0 mi n u t e s ) : ☐ M a r ☐ A p r i l ☐ M a y ☐ J u n e ☐ J u l y ☐ Aug ☐ Sept ☒ Oct ☐ Nov Co u n c i l C o m m e n t s : Date: O c to b er 3, 2017 Agenda Item #: I V. To:Mayor and C ity C ounc il Item Type: O ther F rom:Mic hael F rey, G eneral Manager Edina Art C enter Item Activity: Subject:Arts & C ulture C ommission Disc ussion, Info rmatio n C ITY O F E D IN A 4801 West 50th Street Edina, MN 55424 www.edinamn.gov A C TI O N R EQ U ES TED : T here is no action requested on this item at this time. I N TR O D U C TI O N : T he Arts & C ulture C ommission has prepared their 2018 Work P lan and would like to review it with C ity C ouncil and S taff. C hair Anne M iller will present the Work P lan on behalf of the Arts & C ulture C ommission with Staff Liaison M ichael Frey in attendance to answer any questions if needed. T hank you. AT TAC HME N T S : Description 2018 DRAFT Arts & Culture Commis s ion Work Plan A r t s a n d C u l t u r e C o m m i s s i o n 20 1 8 A n n u a l W o r k P l a n P r o p o s a l In i t i a t i v e # 1 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 37 hrs ☐ CTS (including Video) ☒ Other Staff: 2 hrs Co n t i n u e t o s t u d y , e x p l o r e a n d a d v o c a t e fo r a n e w a r t c e n t e r . ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Th i s is a c o n t i n u a t i o n o f I ni t i a t i v e #1 fr o m t h e 2 0 1 7 A C C W o r k P l an : S t u d y f e a s i b i l i t y o f a n e w A r t C en t e r . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r te x t . In i t i a t i v e # 2 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 ☒ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 20hrs ☒ CTS (including Video) ☒ Other Staff: Hrs_____________ As s i s t a s r e q u e s t e d w i t h t h e C i t y o f E d i n a 2 0 1 8 C o m pr e h e n s i v e G u i d e P l a n . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Pr e l i m i n a r y i n f o r m a t i o n o n a s s i s t a n c e n e e d e d by A C C pr e s e n t e d a t 9 / 2 8 / 2 0 1 7 AC C me e t i n g . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 3 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☒ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 ☒ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 75 hrs ☒ CTS (including Video) 3 hrs ☒ Other Staff: 10 hrs Park Maint. De f i n e t h e vi s i o n o f p u b l i c a r t t o i n s p i r e a n d c o n n e c t o u r c o m mu n i t y . ☐ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Th i s i s a n e w in i t i a t i v e th a t s u b s u m e s 2 0 1 7 W o r k P l a n I n i t i a t i v e 3 : C o o r d i n a te P u b l i c A r t P r o g r a m a n d s e t g u i d e l i n e s f o r a r t i s t ’s stipends wi t h a p p r o v e d b u d g e t . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 4 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☒ N e w I n i t i a t i v e ☐ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 12 / 3 1 / 2 0 1 8 an d o n g o i n g ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 30 hrs ☒ CTS (including Video) 10 hrs ☐ Other Staff: Hrs_____________ Pa r t n e r w i t h A r t C e n t e r st a f f to p ro m o t e v i s i b i l i t y o f Ar t s & C u l t u r e Co m m i s s i o n b y p r o v i d i n g s u p p o r t f o r c a l e n d a r e d a c t i vi t i e s o f t h e A r t Ce n t e r . ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . Li a i s o n C o m m e n t s : Th e A C C w i l l t a k e a l e a d r o l e i n s u p p o r t i n g A r t C e n te r e v e n t s a s t h e A n n u a l J u r i e d S h o w , E d i n a A r t F a i r, F a l l i n t o t h e A r t s F estival, etc. Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o e n t e r t e x t . In i t i a t i v e # 5 Co u n c i l C h a r g e ( P r o p o s e d C h a r g e C o m p l e t e d b y C M ) ☐☐☐☐ 1 (S t u d y & R e p o r t ) ☐☐☐☐ 2 (R e v i e w & C o m m e n t ) ☐☐☐☐ 3 (R e v i e w & R e c o m m e n d ) ☐☐☐☐ 4 (R e v i e w & De c i d e ) Ta r g e t Co m p l e t i o n Da t e Bu d g e t R e q u i r e d (S t a f f L i a i s o n ) St a f f S u p p o r t R e q u i r e d (S t a f f L i a i s o n ) In i t i a t i v e T y p e ☐ N e w I n i t i a t i v e ☒ C o n t i n u e d I n i t i a t i v e ☐ O n g o i n g R e s p o n s i b i l i t y 02 / 1 0 / 2 0 1 7 ☐ F u n d s a v a i l a b l e Fu n d s a r e a v a i l a b l e f o r t h i s p r o j e c t . ☒ Staff Liaison: 10 hrs ☒ CTS (including Video) 3 hrs ☐ Other Staff: Hrs_____________ Th e R o c k i n ’ H o l l y w o o d s V a l e n t i n e ’ s C o n c e r t ☒ F u n d s n o t a v a i l a b l e Th e r e a r e n o t f u n d s a v a i l a b l e f o r t h i s pr o j e c t ( e x p l a i n i m p a c t o f C o u n c i l ap p r o v i n g i n i t i a t i v e i n l i a i s o n co m m e n t s ) . $ 2 , 5 0 0 n e e d e d . Li a i s o n C o m m e n t s : A c o n t i n u a t i o n o f a s u c c e s s f u l c o m m u n i t y e v e n t b e g a n b y th e n o w d e f u n c t M u s i c i n E d i n a w o r k i n g g ro u p . Ci t y M a n a g e r C o m m e n t s : Cl i c k h e r e t o e n t e r t e x t . Pr o g r e s s R e p o r t : Cl i c k h e r e t o en t e r t e x t . Pa r k i n g L o t : (T h e s e i t e m s h a v e b e e n c o n s i d e r e d b y t h e B C , b u t n o t p r o p o s e d a s p a r t o f t h i s y e a r ’ s w o r k p l a n . I f t h e B C d e c i d e s t h e y w o u l d l i k e t o wo r k o n t h e m i n t h e c u r r e n t y e a r , i t w o u l d n e e d t o b e a p p r o v e d b y C o u n c i l . ) Pr o p o s e d M o n t h f o r J o i n t W o r k S e s s i o n ( o n e t i m e p e r y e a r , u p t o 6 0 mi n u t e s ) : ☐ M a r ☐ A p r i l ☐ M a y ☐ J u n e ☐ J u l y ☐ Aug ☐ Sept ☒ Oct ☐ Nov Co u n c i l C o m m e n t s :