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HomeMy WebLinkAboutCommission Goal Setting Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Chris Kukulski, City Manager SUBJECT: Commission Goal Setting MEETING DATE: February 10, 2014 AGENDA ITEM TYPE: Action RECOMMENDATION: The Commission adopts the proposed 2014/15 Playbook. SUGGESTED MOTION: I move to adopt the attached 2014/15 Playbook. BACKGROUND: Each year the City Commission identifies goals for the upcoming one to two years. Ideally, we complete this process in January or February so that the adopted goals can be considered as the organization develops our annual budget. I’ve attached the adopted goals from the previous two years for your review and consideration, as well as the latest City Commission Goals update report. You will notice that last year’s adopted goals look significantly different than the previous year’s format. The 2013/14 goals were identified and formatted to follow Patrick Lencioni’s bestselling book The Advantage. I’ve also attached a brief summary of his book to provide context and refresh your memory on key points. The Advantage emphasizes the need for an organization to be smart, healthy and clear in order to achieve great outcomes over the short and long-term. Clarity is best achieved by answering six questions that make up the “playbook” for the organization. As you consider the recommended 2014/15 Playbook, note that the only changes from the 2013/14 Adopted Playbook are what is most important right now and who must do what. In addition to the packet materials I would like to make a presentation to the Commission that will follow this outline: 1) My story 2) Vision for the organization 3) Why I believe we are at a “watershed” moment 4) Key accomplishments over this past decade 5) Presentation of the Recommended 2014/15 Playbook 47 I recommend that the 2014/15 Playbook be the starting point for the goals discussion. Upon refining the Playbook through discussion and as directed by the Commission, I further recommend the Commission take action by adopting 2014/15 Playbook. ALTERNATIVES: As suggested by Commission. FISCAL EFFECTS: If the 2014/15 Playbook is adopted, the Fiscal Year 2015 budget would be prepared in accordance with those initiatives. Attachments: Recommended 2014/15 Playbook 2013/14 Adopted Playbook 2013/14 City Commission Goals Update 2012/13 Adopted Work Plan Brief summary of The Advantage Report compiled on: February 3, 2014 48 Recommended City of Bozeman Playbook Presented February 10, 2014 CITY OF BOZEMAN CHARTER PREAMBLE We, the people of the City of Bozeman, under the constitution and laws of the State of Montana, in order to secure the benefits of local self-government and to provide for an honest and accountable commission-manager government, do hereby adopt this charter and confer upon the city the following powers, subject to the following restrictions, and prescribed by the following procedures and governmental structure. By this action, we secure the benefits of home rule and self-governance and affirm the values of representative democracy, professional management, strong political leadership, citizen participation, and regional cooperation. Why do we exist? To exercise our citizen mandate to self govern honestly and efficiently. How do we behave? Integrity – Be honest, hardworking, reliable, and accountable to the public. Leadership – Take initiative, lead by example, be innovative and pursue excellence. Service – Work unselfishly for our community and its citizens. Teamwork – Respect others, welcome citizen involvement, and work together to achieve the best result. What do we do? Provide for the health and safety of our thriving community for current and future generations. How will we succeed? • Verify that the initiatives represent a priority of the community, city commission, and city manager. • Guarantee that management focus on professional delivery of core services and the health of the organization. • Use strong leadership to ensure services and initiatives are sustainable or have a specific life cycle. 49 What is most important right now? Recommended 2014/15 Strategic Initiatives & Objectives 1) Diversify the local economy and support the creation and expansion of mid to high paying jobs: Implement the Economic Development Plan. a. Focus on outdoor, photonics, high technology, manufacturing, bio-science and social sector development; b. Build a coalition of broadband users to develop a broadband infrastructure system; and c. Enhance downtown development opportunities. 2) Invest in infrastructure and facilities to meet future demand: Implement financial and asset management systems to build and maintain the city’s infrastructure and facilities. a. Receive voter approval for a new police station and municipal court; b. Adopt a sustainable financial structure to sufficiently build the city’s transportation system – intersections, streets, public transit and multi-model; and c. Receive voter approval to build a family aquatics center. 3) Develop a best in class organization: Develop best in class systems and structures throughout the city to deliver excellent services efficiently. a. Invest in people and structures – match workforce and workloads - employees need the capacity to efficiently deliver day-to-day services, anticipate opportunities and challenges and effectively deal with the unexpected; b. Information technology – expand our utilization of the Geographical Information System, CityWorks, SunGard, Laserfiche, and other software solutions; and c. Policy development: i. Expand the city’s anti-discrimination policy. ii. Rewrite the Unified Development Code. iii. Rewrite the workforce housing ordinance. 50 Who must do what? Name Title General Responsibilities Jeff Krauss Mayor Leader of the policy body, presides over meetings, represents city in intergovernmental relationships, ceremonial head of the city. Carson Taylor Deputy Mayor Serves as Mayor whenever the Mayor is unavailable, member of the policy body. Cyndy Andrus City Commissioner Elected member of the policy body; representative of the public; and advisory board liaison. Chris Mehl City Commissioner Elected member of the policy body; representative of the public; and advisory board liaison. I-Ho Pomeroy City Commissioner Elected member of the policy body; representative of the public; and advisory board liaison. Chris Kukulski City Manager Executive Team Leader, facilitator between City Commission and Leadership Team. Chuck Winn Assistant City Manager ½ of City Management Team, responsible for initiatives that cannot fail. Greg Sullivan City Attorney Legal advice, risk management, counsel and consulting, education, documents, contracts, reports, etc. Ron Price Chief of Police Provide expertise and services in law enforcement and community safety. Provide for order over chaos. Jason Shrauger Fire Chief Public safety, public education, safety, inspections, plan reviews, emergency reports. Mitch Overton Director of Parks and Recreation Public health and wellness, facilities and programs to enhance community quality of life. Brit Fontenot Director of Economic Development Facilitate prosperity. Anna Rosenberry Administrative Services Director Human resources systems, financial systems, information technology systems, risk management, counsel and consulting. Craig Woolard Director of Public Works Physical infrastructure, construction, operations and maintenance. Executive team member, community/public outreach Wendy Thomas Community Development Director Preserve and enhance quality of life through innovative and responsible planning and community development. 51 City of Bozeman Playbook Create Clarity Adopted February 25, 2013 CITY OF BOZEMAN CHARTER PREAMBLE We, the people of the City of Bozeman, under the constitution and laws of the State of Montana, in order to secure the benefits of local self-government and to provide for an honest and accountable commission-manager government, do hereby adopt this charter and confer upon the city the following powers, subject to the following restrictions, and prescribed by the following procedures and governmental structure. By this action, we secure the benefits of home rule and self-governance and affirm the values of representative democracy, professional management, strong political leadership, citizen participation, and regional cooperation. Why do we exist? To exercise our citizen mandate to self govern honestly and efficiently. How do we behave? Integrity – Be honest, hardworking, reliable, and accountable to the public. Leadership – Take initiative, lead by example, be innovative and pursue excellence. Service – Work unselfishly for our community and its citizens. Teamwork – Respect others, welcome citizen involvement, and work together to achieve the best result. What do we do? Provide for the health and safety of our thriving community for current and future generations. How will we succeed? • Verify that the initiatives represent a priority of the community, city commission, and city manager. • Guarantee that management focus on professional delivery of core services and the health of the organization. • Use strong leadership to ensure services and initiatives are sustainable or have a specific life cycle. 52 What is most important, right now? 2013 – 2014 Priorities 1. Landfill Soil Gas- Mitigate and remediate the movement of VOCs from the landfill site into the Bridger Creek neighborhoods. (Kukulski/Woolard/Hixson) (PW-18) 2. Diversify the local economy and support the creation and expansion of mid to high paying jobs. (Fontenot/Kukulski) (ED-01) 3. Implement the 2012 parks & trails bond to expand the capacity of our parks, trails and open spaces. (Overton/Rosenberry/Sullivan) (PR-02) (Mayor: 1) 4. Implement reform of the community development system with an enhanced focus on customer service. (Worthington/Woolard) (CM-01) 5. Enhance Downtown Development Opportunities • Collaborate with the Downtown Partnership, Montana Department of Transportation and Transportation Coordinating Committee to improve transportation downtown. • Facilitate development of a downtown hotel as identified in the downtown development plan. 6. Complete the Integrated Water Resource Plan and develop solutions to achieve long term water sustainability (Woolard/Sullivan) (PW-01) 7. Implement financial plans and asset management systems to properly maintain and replace the city’s infrastructure and facilities (Rosenberry/Woolard) (PW-02) 8. Complete design of the police station & municipal court and educate the public on the necessity for, and passage of, a bond measure (Winn/Price) (PD-01) 9. Assist Gallatin College and secure regional funding. (City Commission) 10. Continue implementation of the Climate Action Plans (City Commission/Winn) (CM-04) 11. Determine the future of Bogert Pool and next steps for aquatics & Recreation (Overton/Kukulski) (PR-01) 12. Consider a Demolition by Neglect ordinance 13. Develop a permanent plan for the Story Mansion 53 Who must do what? Name Title General Responsibilities Sean Becker Mayor Leader of the policy body, presides over meetings, represents city in intergovernmental relationships, ceremonial head of the city Jeff Krauss Deputy Mayor Serves as Mayor whenever the Mayor is unavailable, member of the policy body Cyndy Andrus City Commissioner Elected member of the policy body; representative of the public; and advisory board liaison Chris Mehl City Commissioner Elected member of the policy body; representative of the public; and advisory board liaison Carson Taylor City Commissioner Elected member of the policy body; representative of the public; and advisory board liaison Chris Kukulski City Manager Executive Team Leader, facilitator between City Commission and Leadership Team. Chuck Winn Assistant City Manager ½ of City Management Team, responsible for initiatives that cannot fail. Greg Sullivan City Attorney Legal advice, risk management, counsel and consulting, education, documents (contracts, reports, etc. Ron Price Chief of Police Provide expertise and services in law enforcement and community safety. Provide for order over chaos. Jason Shrauger Fire Chief Public safety, public education/safety, inspections, plan reviews, emergency reports. Mitch Overton Director of Parks and Recreation Public health and wellness, facilities and programs to enhance community quality of life. Brit Fontenot Director of Economic Development Facilitate prosperity. Anna Rosenberry Administrative Services Director Human resources systems, financial systems, information technology systems, risk management, counsel and consulting. Craig Woolard Director of Public Works Physical infrastructure, construction, operations and maintenance. Executive team member, community/public outreach Wendy Thomas Community Development Director Preserve and enhance quality of life through innovative and responsible planning and community development. 54 City Commission Goals 04‐Feb‐14 2:30 PM PW‐18 Landfill Soil Gas Investigate, mitigate and remediate the movement of VOCs from the landfill site into the Bridger Creek  neighborhoods. The project consists of three basic components. Sampling to determine extent of contamination,  mitigation of potential landfill vapors migrating into Bridger Creek homes, and to remediate the landfill  to eliminate transport of gases off‐site. Current status: All but 2 homes in Bridger Phase III have been  sampled for indoor air and sub‐slab gases. Reduced pressure sub‐slab mitigation systems have been  installed in most of the Phase III homes. We have sampled 4 homes in Bridger Phase II for sub‐slab gases  and indoor air. We have developed and refined a conceptual site model that describes the transport  mechanism and is consistent with the sampling data. We will continue to monitor and test homes in  Phase II. After the public meeting on November 6, we will begin focusing on installing and testing a  vapor extraction system at the landfill as the most effective way to prevent the movement of vapors off‐ site.TetraTech has developed a groundwater monitoring plan and it is under review.  TetraTech is also  developing an ambient air monitoring plan.  Staff has prepared an RFP for selection of a consultant to  complete the CMA and the remediation design.  We are working with Anna to secure loan funding from  the SRF. Kukulski, Woolard, Hixson Kukulski/Woolard Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 1 of 9 55 ED‐01 Diversify the Local Economy and Support the Creation and Expansion of Mid to High Paying  Jobs This is an ongoing effort that underpins all ED activities. 01.07.14 Update: The Commission funded the following ED initiatives for FY 14: 1) FTE, i.e. ED Specialist  David Fine was hired 2) Sector Development, photonics, outdoor and high tech initiatives launched 3)  county wide mill levy for Gallatin College  was approved 4) Marketing Collaborative has stalled. We have  started sector development work on the Outdoor (Montana Outdoor Alliance), Photonics (Montana  Photonics Industry Alliance) and Hi‐Tech (Montana High‐Tech Alliance) sectors. We have hosted  Outdoor, Photonics and High Tech sector meetings with others planned for January and February 2014.  The Outdoor Sector Launch event was a success. NRMEDD is assisting with the Outdoor and High Tech  and Prospera with Photonics. The marketing collaborative has stalled but elements of the sector  development fall under the umbrella of marketing, i.e. the outdoor film, promoting photonics and high  tech in Bozeman etc. Goals for the FTE include: metrics of success for ED, local data collection, social  media, maintaining and building relationships, assisting with initiatives, i.e. sector development,  broadband, marketing etc. Fontenot, et al bfontenot@bozeman.net Ongoing Some of these initiatives will need Commission approval via the budget process. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? PR‐02 Parks and Trails Bond Implementation Execution of $15 million general obligation Parks, Trails, and Open Space Bond passed Nov. 2, 2012. Three projects have now been approved for funding by the City Commission: i) Path to the M @ up to  $600,000 ii) Bozeman Ponds Expansion @ $1,045,000 iii) Bozeman Creek Enhancement through Bogert  Park @ up to $440,000. TOP Bond fund balance is $12,915,000. Anticipate future applications from TPL  for 53‐61 acres adjacent to Story Mill for flagship park and urban wetland renewal and from the Sports  Park Committee for up to 80 acres of athletic complex development. Overton, Sullivan, Rosenberry, Kukulski moverton@bozeman.net Stated above Bonding/funding the program will require Commission approval. All potential  projects and funding of said projects will be recommended to Commission by TOP  and will require Commission approval. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 2 of 9 56 CD‐07 Implement Reform of the Community Development System with Enhanced Focus on  Customer Service Develop a customer service culture; implement the recommended improvements to the development  review process; hire development review manager; build trust and an effective working relationship  with the CD staff. The Community Development Department is committed to providing excellent customer service. The  initiative description items have been implemented. Every staff person within the Department is  expected, as part of their annual goals, to continually improve the level of customer service they  provide to each of our core customers: applicants, City Commission and residents/business owners. We  have hired a development review manager who is overseeing process improvements to the application  review process. The specifics of this initiative has been fulfilled, however the commitment to constantly  improving our service will be an expectation that we know is and will continue to be an ongoing effort. Kukulski, Thomas wthomas@bozeman.net Ongoing Be sure to share with staff when you hear good things about their performance. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 3 of 9 57 ED‐11 Enhance Downtown Development Opportunities Collaborate with the Downtown Bozeman Partnership, Montana Department of Transportation, the  Transportation Coordinating Committee and CoB Engineering to improve transportation downtown.  Facilitate development of a downtown hotel as identified in the downtown development plan. Formal  development application for the Etha Hotel was submitted on April 3, 2013. A multi‐disciplinary team of  City staff has been assembled to work on this project. Brian Krueger is the CD development review  manager and planner on the Etha hotel project and is consulting with other City staff on issues ranging  from historical preservation to engineering. The FTA has authorized the use of a long term lease  agreement with the Etha hotel for the use of spaces in the Bridger Park Downtown and a license  agreement for the use (construction staging)of the South Willson lot has been drafted. Additionally, the  M block project (a dense infill development north of the Kenyon Noble building and storage sites) is  under construction. Additionally, the planning division is expecting a site plan application (Nov. 5 or 6)  from HomeBase for the construction of a hotel on the existing Kenyon Noble site. The Imperial Inn is  also under redevelopment. 01.07.14 Update: 1. Etha Hotel [CUP/COA/DEV File # 13064] is still in the building plan review process.  The parking agreement at BPD has been negotiated and approved. The licensing agreement to use the  South Willson lot for staging is in the hands of the applicant and awaiting signature. Cash in lieu of water  rights was handled by accepting their projected usage number and entering into an agreement to  monitor usage for two years and adjust payments accordingly. The East Main Town Pump remodel  CUP/COA was approved by the Commission on May 6, 2013, no final site plan submitted. Construction  continues on the Park Place mixed use development, formerly Blue Sky Motel.   The Block M project  (downtown residential infill) construction is underway. Preliminary site plan approved at 102 N.  Broadway (the Rookery Bldg). Imperial Inn site has been purchased and consolidated with the corner  lot, plans for a hotel are forthcoming. A hotel has been discussed at the site of the former on East Main  Street Vac‐Shack adjacent to Lindley Park across from the Town Pump, no news on this one for some  time.  Asbestos remediation of the old Harrington’s site (Olive and Wallace) is underway, the City is  facilitating the clean‐up with DEQ so the property owners are eligible for orphan share reimbursement.  The application for redevelopment on the Olive and Wallace site was approved in the first week of  August 2013. We attempted to facilitate discussion of a pedestrian path to connect South Wallace with  the public library and negotiations will continue. We continue to work on the “infill conundrum” by  conducting stakeholder meetings and policy meetings/bus tours etc that highlight the need to improve  current infill policies and regulations.  Final site plan for the Block G Hotel on the former Kenyon Noble  site was approved.  The Block G was awarded $13M in NMTC for the construction of the hotel.  There is  interest in constructing an office type building on the Block G site. Fontenot, et al bfontenot@bozeman.net Ongoing Preside over various public hearings. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 4 of 9 58 PW‐01 Complete Integrated Water Resource Plan and Develop Implementable Solutions to Achieve  Long Term Water Security Complete a plan to secure adequate water resources for community growth over the next 50 years IWRP completed and adopted by the Commission.  Implementation plan is also completed and   adopted.  This one, I dare say, is DONE! Woolard, Rosenberry, Kukulski, Heaston, Hixson cwoolard@bozeman.net Report completed in Q3 of 2013. Project integrated into 15 year capital program Approval of IWRP report, Approval of CIP Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? PW‐02 Improve Asset Management Program Utilizing CityWorks and GIS for Decision Making and  Customer Service for each PW Division Develop the asset condition assessment systems and level of service/risk of failure measures to  accurately plan and fund the maintenance and replacement of street, park, recreation, and City‐owned  building infrastructure. Completing this initiative has three major components. Step 1‐ We will compile the data and  recommendations from facility plans, condition assessments and staff recommendations into a single  GIS‐based database so that projects can be prioritized and mapped. We are finalizing the data input and  review and have a system working in GIS. Public Works staff entered over 1,500 projects identified in  various master plans and maintenance documents. Step 2 – We will implement the use of the CityWorks  maintenance management system throughout the Public Works Division (and ultimately throughout the  City) to accurately track maintenance activities and costs. The enterprise version of CityWorks has been  installed. Training of the Water/Sewer crew will be completed this week. Work with Streets Department  is underway and scheduled for completion by the first of the year. Streets is going live with Cityworks on  January 1.  We completed City‐wide condition assessment of streets and are waiting for the final work  product. We are also working on an RFP for doing condition assessment on critical water pipes. Step 3 ‐  We have developed a draft 15 year CIP and are in the process of refining the criteria for scoring projects  based on service level and risk and develop a long term (15 year) prioritized capital program. Progress  has been delayed somewhat do to the focus of key engineering staff on the landfill soil gas project. But  we have developed a GIS based planning tool and demonstrated it to the Commission (and used it in  developing our CIP). Woolard, Rosenberry, Winn cwoolard@bozeman.net Initial condition assessment complete and integrated into GIS by Q3 for Public Works' assets. CityWorks  in use for Streets by Q4. Level of service/risk tolerance measures documented by Q4. 15 year capital  program established for CIP budget process in for 2014. Review and approval of CIP and level of service/risk policies. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 5 of 9 59 PD‐01 New Police Station Design and Construction Begin the design and plan for construction of a new Police and Municipal Courts facility as described in  the City’s adopted CIP. The focus of the project has changed from a co‐location with the Sheriff to a  standalone police and courts facility located on North Rouse. We are continuing to work on the land exchange with MDT (12 acres at the WRF for their property on  North Rouse). MDT is writing the first draft of the conveyance agreement which will specify the exact  terms under which the land exchange will occur. We have engaged the services of outside counsel to  assist with the land exchange. On November 25, 2013 the Commission designated the MDT site for the  new police and courts facility. On December 11, 2013 the Commission determined the new aquatics  center would NOT be located at the MDT site.  We have instructed our architect to once again begin the  design which will result in the cost estimates. Price, Winn, Kukulski, Rosenberry, Sullivan cwinn@bozeman.net We will need to get City Commission approval of the bond election in August 2014. Approval for a bond election for the construction costs. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? CM‐10 Assist Gallatin College and Secure Regional Funding Support the efforts of Gallatin College and assist in the development of a county wide levy to financially  support the College. The voters of Gallatin County approved the 1.5 mills to support Gallatin College on November 5, 2013.   Background ‐ The City’s adopted FY 2014 budget included 1.5 mills to help fund program expansion.  Additionally, on August 5, 2013 the City Commission passed Resolution 4460 supporting and paying for  a county wide 1.5 mill levy election to help fund Gallatin College. On August 13, 2013 the Gallatin  County Commissioners agreed to put the 1.5 mill levy question on the 2013 fall election ballot. In late  September, Dean Hietala and I spoke on AM 1450 in order to educate listeners and answer questions,  we also wrote a letter of support during our off hours signed by the mayors of Belgrade, Bozeman,  Manhattan, Three Forks and West Yellowstone and printed in the Chronicle. Additionally, Dean Hietala  presented educational materials to the City Commission and public during our October 1, 2013 City  Commission meeting. City Commission and City Manager ckukulski@bozeman.net The 1.5 mill levy question passed the November 2013 election ballot. Educate the community on the importance of passing the ballot measure for Gallatin  College. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 6 of 9 60 CM‐04 Implement Climate Action Plan First‐Tier Priorities: 1) Communications: Promote the Bozeman Climate Partners website, maintain  quarterly newsletters, and participate in community events throughout the year. 2) Complete the  outreach program for Idle Free Bozeman, track progress, and finalize activities for an annual outreach  campaign. 3) Finalize program details for the residential Energy Smackdown competition, fundraise,  launch program in April 2013, recruit and administer competition through April 2014. 4) Develop an  Energy and Conservation Master Plan for city operations. 5) Re‐calculate municipal emissions baseline  and corresponding reduction goal. If necessary, consider updating the Municipal Climate Action Plan. 6)  Using completed street lighting inventory and data from LED pilot, develop recommendations for a LED  street light replacement program. 7) Provide quarterly building, fleet, & water consumption usage  reports to Facilities Services & departments. 8) Restructure working group structure to streamline and  improve community participation. Second‐Tier Priorities: 1) Complete life‐cycle assessment of hybrid  versus internal combustion engine and make appropriate recommendations. 2) Develop proposal for  Green Business Partners program, including possible grants and loans for participating businesses  towards energy conservation and renewable energy. 3) Continue promoting Rideshare Montana for City  employees and assess participation. The City Commission provided additional funding to hire a half‐time employee for sustainability  programming in the FY 14 Budget.  Building a new program and position was moved to the top of the  priority list. In collaboration with the Director of Economic Development, we presented a resolution to  the Commission creating the Bozeman Business Energy Program, which was approved in December,  2013. The program will promote energy efficiency in the commercial building sector through education  and recognition. In addition, an incentive fund was created to provide matching dollars to businesses  that complete energy efficiency or renewable energy projects. We created an Energy Conservation  Technician position to support this program. The position has been advertised and interviews will begin  at the end of February. In the meantime, we are coordinating with NorthWestern Energy on the  application process and submitting a grant proposal to support the program.   1) Communications: we have participated in a wide variety of outreach events such as the Home Expo,  Green Drinks, Waterfest, weekly energy workshops, and other community events. The Bozeman Climate  Partners website was recently updated and we are drafting the next quarterly newsletter. 2) Idle Free:  We completed another round of monitoring in May/June and the fall outreach program at the schools is  complete. The Idle Free working group meetings have ended, but we plan to repeat the school outreach  effort each fall. The idle free signs have been requested by private schools and at community events  such as the Bridger Bowl community ski day. 3) Smackdown: The program was launched in April 2013  with the help of Northern Rocky Mountain RC&D. We developed an additional six months of weekly  energy workshops at the Weatherization Center, including a renewable energy fair. Rocky Mountain  RC&D announced their plans to close and they terminated their contract. We determined that hiring a  marketing firm would be the most effective way to revive the program. We received quotes, selected  the firm, and the contract was approved by the Legal Department and the Commission. Website  upgrades have been challenging, but the work is underway with completion planned the first week of  February. This will be closely followed by an aggressive marketing campaign to increase program  participation. 4) The Energy & Conservation Master Plan is underway via an investment grade audit with  McKinstry. We coordinated with Facilities Services and Public Works to refine the scope of our highest  priority buildings. We are working with Facilities and other departments to provide data, drawing, and  user information to McKinstry prior to their audits. Department kickoff meetings are currently  underway. Energy audits and building monitoring will continue for the next 60 days. The final report is  due in early April. 5) The Municipal Emissions Baseline recalculation was planned upon completing a full  upgrade of our utility tracking software. We entered into a new contract with Gradient Systems, which  called for changes to the inventory coefficients and required working with a new fuel vendor. Gradient  Systems did a complete audit of our software and refined many of the accounts that were inadequately  nmeyer@bozeman.net Department ID: Initiative Title: Initiative  Description: Current Status: Project Leader Completed? Page 7 of 9 61 labeled. These updates are now complete and we are prepared to begin a new emissions inventory in  2014. Quarterly utility updates for departments will be completed within the next month. 6) The LED  streetlight life cycle analysis was completed following the addition of three more LEDs to the streetlight  circuit on Durston. The final report was shared with the Commission on January 28th and staff received  direction on our next steps with LED technology. 8) Restructure Working Groups: This priority fell to the  bottom of the list with the addition of the Business Energy Program. A proposal will be completed in  early 2014. Second‐tier Priorities: 1) Life‐cycle Assessment of Alternative Fuel Vehicles: Preliminary research has  begun and this priority will move to a first‐tier priority in FY15. 2) Green Business Program: As noted  above, this became a top‐priority and is currently under development. 3) Rideshare Montana: The City  partnered with MSU and WTI to host a community wide rideshare competition and we provided  financial support for the state‐wide software. Participation in the program is being monitored. Chuck Winn, Craig Woolard, Jon Vandelinder, Dustin Johnson, James Goehrung 12‐18 months Working Group Commission Liaisons (Cyndy Andrus, Carson Taylor) and Commission  are needed to approve Energy & Conservation Master Plan, LED Streetlight  Replacement Program, restructuring of the Climate Action Plan Working Groups Desired Commision Involvement: Key Staff: Timeframes: PR‐01 Determine the Future of Bogert Pool and Next Steps for Aquatics and Recreation Determine the best way to meet the aquatic and recreational needs of the community. Work with RPAB  and make recommendation to the City Commission. BOGERT: One bid was submitted on second call for Bogert drain and paint work, bid submitted at  $175,000.  We will re‐bid for drain replacement only and will expect that to be less than $40k. We  anticipate publicizing the boiler project in January of 2014. NEW AQUATICS FACILITY: Currently $125k  budgeted for design and engineering. Anticipated 50% design cost is $350,000. City staff is currently  working on a potential partnership with YMCA to locate both the City’s new aquatic facility and the  YMCA into one full‐scale Community Recreation and Aquatics Center at the YMCA site (Co. Regional  Park) or Rose Park. EAST GALLATIN RECREATION AREA: Park staff is working with FWP and user groups  (Sunrise Rotary) to expand swimming beach area and install a swim dock (construction has begun). Overton, Winn, McCarthy, Saitta moverton@bozeman.net Next presentation to City Commission regarding Site location and partnerships anticipated March 2014. Commission will need to confirm alterations/additions to Parks. City Commission  budget approval. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 8 of 9 62 CD‐04 Consider a Demolition by Neglect Ordinance Develop a public policy to protect significant buildings from being destroyed by the owner’s disregard  for basic building maintenance. Staff presented this item to the Commission on October 14, 2013. Staff recommended allowing the new  Quality of Life program to get established in order to see if the program will continue to be effective in  addressing community concerns regarding neglected properties. Staff anticipates that existing Codes are  adequate to address neglected properties in combination with existing non‐profit programs. Based on  Commission input, legal staff is researching enabling legislation that would allow the City to adopt an  ordinance that requires a higher standard of maintenance for properties within a designated historic  district. Chris Saunders, Courtney Kramer, City Attorney’s Staff Wendy Thomas Follow up in April 2014. Participate in the policy discussion and consider possible ordinance Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? CM‐02 Develop a permanent plan for the Story Mansion On April 8, 2012 the City Commission determined that EFOS defaulted on the purchase and sales  agreement. The appraisal for the Story Mansion is being completed by Ellie Clark of Clark Real Estate Appraisals.   Ellie and her staff were in town January 30, 2014 to tour the property.  The appraisal should be  completed in early March.  Four proposals were received on August 28, 2013 to take over ownership of  the Story Mansion. The Bozeman Art Museum, The Montana Center for Civics Engagement, The Story  Mansion Inn Group and Tree of Life Ministries ‐ The Portal School of Creativity & Innovation each  submitted proposals. A fifth proposal from 2M (Morton Meyerson) was received and subsequently  withdrawn.  2M will reconsider submitting a proposal after they see our appraisal.  Proposals can be  submitted to the City at any time until the property’s ownership is transferred. The City Commission  reviewed the four proposals and provided feedback during their November 12, 2013 City Commission  meeting. As a result of the meeting, the Commission felt the next step was to get an appraisal of the  property. Kukulski, Sullivan, Rosenberry ckukulski@bozeman.net The next critical step is the completion and review of the property appraisal. Develop a permanent plan for the Story Mansion. Department ID: Initiative Title: Initiative  Description: Desired Commision Involvement: Current Status: Project Leader Key Staff: Timeframes: Completed? Page 9 of 9 63 City of Bozeman 2012 – 2013 Work-Plan Adopted February 27, 2012 1) Implement the adopted economic development plan, integrating economic development principles throughout the organization (Fontenot/McHarg/Arkell) a) Implement community development service delivery system changes b) Commitment to a business-friendly process with a focus on retention and expansion of existing local businesses c) Expand Planning Director administrative approvals d) Implement administrative deviation and alternative compliance process e) Exempt small projects based on specific criteria (i.e. COAs) f) Implement over the counter approvals g) Simplify reuse application process h) Reduce conditional use permits i) Consolidate regulatory structure of zone district standards and overlay zone guidelines (entryway corridor design standards) j) Evaluate approaches for conversion of condominium lots to townhome k) Adoption of a Mandeville Farm plan in collaboration with the Department of Natural Resources l) Support MSU's innovation campus 2) Adopt comprehensive strategies and financial plans to address deferred maintenance (Winn/Arkell/Rosenberry/Hixson) a) Street System – 15 year strategy to eliminate deferred maintenance • Support rate adjustments that finance the street replacement fund • Support rate adjustments that finance the curb replacement program • Storm Water (see storm water utility) • Sidewalks/trails b) Water distribution system – 20 year strategy to eliminate deferred maintenance • Support rate adjustments that finance the CIP pipe replacement program c) Waste water collection system – 20 year strategy to eliminate deferred maintenance • Support rate adjustments that finance the CIP pipe replacement program d) Facilities (Winn) • Complete design of the Police Station/Municipal Court • Implement facility condition assessment recommendations • Bogert Pool 3) Improve Parks and Recreation Amenities (Winn/Dingman/Kukulski/Commission) a) Complete the recreation and aquatics facility feasibility study b) Parks, trails and outdoor recreation bond 4) Complete an Integrated Water Resource Plan (Arkell/Hixson) a) Develop a strategy to purchase additional water rights 5) Create a storm water utility (Arkell/Hixson) 6) Enhance Downtown Development Opportunities (Fontenot/Arkell/Hixson) 64 a) Collaborate with the Downtown Partnership, Montana Department of Transportation and Transportation Coordinating Committee to finalize design and implement the Downtown Urban Route Transformation Project. b) Facilitate development of a downtown hotel as identified in the downtown development plan. 7) Support Gallatin College Programs (Commission/Kukulski) a) Approve 2013 fiscal year budget that includes 1.5 mills for Gallatin College programs. b) Gain regional support and request a county wide levy for Gallatin College Programs (1.5 mills) 8) Implementation of the community climate action plan (Rosenberry/Meyer/NCAT Intern) a) Complete Branding and Outreach Plan (Community Working Group) b) Complete the Idle-Free Bozeman campaign (Community Working Group) c) Begin the Commercial Building Benchmarking program (Community Working Group) d) Begin the 10% Energy Reduction Challenge (Community Working Group, 2013) e) Work to bring LED Lighting to city streets, parks, and facilities f) Promote Recycling & Composting programs (partnerships with City/Schools/MSU) g) Scope Alternative Energy potential at City Facilities. (Energy Performance Contractors, WRF Co- generation, Solar Hot Water.) 9) Develop a legislative agenda for 2013 (Commission/Kukulski) Tier II 10) Research “Buy local” initiative 11) Enhance Bozeman Creek 1. Bogert Park 2. Rouse Ave reconstruction 3. City Hall Parking 12) Adopt the International Building Maintenance Code 13) Address Senior Center parking See attached matrix 65 The following matrix illustrates organizational initiatives City staff recognizes as in need of reform to fulfill the City goals as listed in the annual budget. This matrix is designed to provide a reference during a more detailed discussion on retreat agenda item IV. To develop and successfully implement each initiative significant staff time and/or other resources will be required. Several of these initiatives are currently being addressed by established teams. Others are not currently being addressed but must be within the next two years. 1. Encourage and Promote Opportunities for Citizenship 2.Provide and Communicate Quality Customer Service 3. Build a Strong Team of Staff, Elected Officials and Citizens 4.Anticipate Future Service Demands and Resource Deficiencies and be Proactive in Addressing Them 5. Develop a visually appealing and culturally rich community. 6. Commit to a strong financial position. 7. Provide excellent and equitable public services which are responsive to the community within available resources. 8. Facilitate job creation and provide economic diversity. 9. Identify Community Partners and work to provide services with and through them, where appropriate. 1. Records and Information Management      2. Community Development Service Delivery        3. SunGard - Community Development Module    4. Develop a Contract and Procurement Policy/Manual        5. Structure the Risk Management Program     6. Implement New Technologies      7. Codification Part II  8. Budget Process     9. Advisory Boards     10. Integrate Economic Development Principles Throughout Organization       66 1 The Advantage Outline January 31, 2014 The Case for Organizational Health Why don’t most organizations focus on ‘organizational health” – most believe it is “beneath them” Two requirements for success: Smart Strategy Marketing Finance Technology Healthy Minimal politics Minimal confusion High morale High productivity Low turnover (good employees) “I’ve become absolutely convinced that the seminal difference between successful companies and mediocre or unsuccessful ones has little, if anything, to do with what they know or how smart they are it has everything to do with how healthy they are.” Healthy Trumps Intelligence “an organization that is healthy will inevitably get smarter over time.” • They learn from one another • Identify critical issues • Recover quickly from mistakes • Cycle through problems • Rally around solutions quickly • They create culture in which employees do the same “Leaders who pride themselves on expertise and intelligence often struggle to acknowledge their flaws and learn from peers. They aren’t as easily open and transparent with one another, which delays recovery from mistakes and exacerbates politics and confusion.” “People who work in unhealthy organizations eventually come to see work as drudgery.” 67 2 The Four Disciplines Model “An organization doesn’t become healthy in a linear, tidy fashion…, it’s a messy process that involves doing a few things at once, and it must be maintained on an ongoing basis in order to be preserved.” Discipline 1 – Build a Cohesive Leadership Team • Dysfunction and lack of cohesion at the top inevitably lead to a lack of health throughout • “If an organization is led by a team that is not behaviorally unified, there is no chance that it will become healthy.” Behavioral principals that every team must embrace: Behavior 1: Building Trust - Members of a truly cohesive team must trust one another • Vulnerability based trust – completely comfortable being transparent and honest. o Acknowledge mistakes they make o Acknowledge when others have better ideas o Apologize “At the heart of vulnerability lies the willingness of people to abandon their pride and their fear, to sacrifice their egos for the collective good of the team.” • Seek to understand more than to be understood “The only way for teams to build real trust is for team members to come clean about who they are, warts and all.” Though trust is only one of the five behaviors a cohesive team must establish, it is by far the most important. Behavior 2: Mastering Conflict- the fear of conflict is almost always a sign of problems “when there is trust, conflict becomes nothing but the pursuit of truth, an attempt to find the best possible answer.” • NOT nasty conflict that centers on people and personalities • Productive ideological conflict, a willingness to disagree around important issues and decisions can happen when there is trust. • “conflict without trust, is politics, an attempt to manipulate others in order to win an argument regardless of the truth.” • Even among the most trusting team members, there will always be a certain level of discomfort associated with disagreement. – No pain, no gain 68 3 The Conflict Continuum Constructive Destructive Artificial Harmony Mean Spirited – Personal Attacks “When team members aren’t comfortable being vulnerable, they aren’t going to feel comfortable or safe engaging in conflict. If that’s the case, then no amount of training or discussion around conflict is going to bring it about. Trust must be established if real conflict is to occur.” Behavior 3: Achieving Commitment – a team cannot achieve commitment if they don’t engage in conflict. If people don’t weigh in, they can’t buy in. • Should not be misinterpreted as an argument for consensus. “When leadership teams wait for consensus before taking action, they usually end up with decisions that are made too late and are mildly disagreeable to everyone. This is a recipe for mediocrity and frustration.” – disagree and commit • End every meeting by taking a few minutes to ensure that everyone at the table walks away with the same understanding of what has been agreed to and what they are committed to do. Behavior 4: Embracing Accountability – Even well intentioned members of a team need to be held accountable. . . it’s the job of the team to call people out and keep them in line. • Peer to peer accountability is the primary and most effective source of accountability on a leadership team. o Most assume it’s the job of the leader, that’s the norm in unhealthy organizations  When team members go to the leader rather than each other – creates an environment for distraction and politics  Individuals want to know who ratted them out and get resentful Behavior 5: Focusing on Results – The ultimate point of building greater trust, conflict, commitment and accountability is one thing: the achievement of results • No matter how good a leadership team feels about itself, and how noble its mission might be, if the organization it leads rarely achieves its goals, then, by definition, it’s simply not a good team. • Great teams ensure that all members, in spite of their individual responsibilities and areas of expertise, are doing whatever they can to help the team accomplish its goals. • Teams that lead healthy organizations come to terms with the difficult but critical requirement that its members must put the needs of the higher team ahead of the needs of their departments. 69 4 Discipline 2 – Create Clarity (The Playbook) • Intellectually aligned and committed to the answers to these six critical questions: 1. Why do we exist? 2. How do we behave? 3. What do we do? 4. How will we succeed? 5. What is most important, right now? 6. Who must do what? Creating clarity is all about achieving alignment. . . in spite of all the attention, real alignment remains frustratingly rare. Question 5: What is most important, right now? • This will have the most immediate and tangible impact • Most organizations have too many top priorities – almost always results in mediocrity & failure to accomplish what matters most • “every organization, if it wants to create a sense of alignment and focus, must have a single top priority within a given period of time.” • “on a cohesive team, leaders are not there simply to represent the departments that they lead and manage but rather to solve problems that stand in the way of achieving success for the whole organization.” Discipline 3 – Over Communicate Clarity • Clearly, repeatedly, enthusiastically & repeatedly • No such thing as too much communication when it comes to repeating the priorities STOP – UNTIL THIS TEAM IS COHESIVE AND HAS ANSWERED THE SIX QUESTIONS IT WILL NOT BE EFFECTIVE STARTING DISCIPLINE 3. • Great leaders see themselves as Chief Reminding Officers as much as anything else. Cascading Communication – the most reliable and effective way to get an organization moving in the same direction is for the members of a leadership team to come out of their meetings with a clear message about what was decided, promptly communicate that message to their direct reports, and have those direct reports do the same for their own direct reports. • Message must be consistent • Timely • Live, real time (no emails) • No script reading 70 5 Discipline 4 – Reinforce Clarity • Every policy, program, and activity should be designed to remind employees what is really most important. “When an organization’s leaders are cohesive , when they are unambiguously aligned around a common set of answers to a few critical questions, when they communicate those answers again and again and again, and when they put effective processes in place to reinforce those answers, they create an environment in which success is almost impossible to prevent.” An organization has to institutionalize its culture without bureaucratizing it! • Make sure every human system and process is designed to reinforce the answers to the six questions. • The best human systems are simple and lack sophistication – there purpose is to keep employees focused on what is important NOT avoiding lawsuits or emulating someone else. • Human systems give an organization a structure for tying its operations, culture, and management together, even when leaders aren’t around to remind people. 71