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2012-06-11 - Village Board Committee of the Whole - Agenda Packet Meeting of the Village of Buffalo Grove Fifty Raupp Blvd Buffalo Grove, I L 60089-2100 Board of Trustees Phone:847-459-2500 Committee of the Whole June 11, 2012 at 6:00 PM 1. Welcome 2. Discussion A. Strategic Planning [GO TO] 3. Executive Session 4. Adjournment The Village of Buffalo Grove,in compliance with the Americans with Disabilities Act,requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. Strategic Planning 2-A .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Budget Impact Fund/Account Budget Notes Overview Attached please find a staff report which includes the purpose and outline for the strategic plan session which will be held with the Village Board on this date. Mr. Craig Rapp, consultant representing the Northern Illinois University Center for Governmental Studies,will lead the strategic plan session. Attachments Trustee Liaison Staff Contact Village Manager Ghida Neukirch,Office of Village Manager ....M.on.da...........J.u.ne....1..1.......> 2.0.1..2........................................................................................................................D.'scuss.'.o.n...._...Ite.m........2._A....................................................................................................................................................... Y> V1.11,A(AtE OF Rlull F F AIwD GROVE STRATEGIC PLANNING AGENDA Monday, June 11, 2012 6:00 pm, dinner 6:15 pm, program WHO: Village President, Board of Trustees, Village Clerk Dane Bragg, Ghida Neukirch, Art Malinowski, Leisa Niemotka Craig Rapp, NIU Center for Governmental Studies, Strategic Planning Consultant AGENDA: • Project Background & Status Report • Review Strategies and Definitions • Establish Priorities for each Strategy based on initial draft language identified • Discuss next steps which will include metrics for each priority and Key Performance Indicators • Adjourn 1. SERVICE OPTIMIZATION Definition: Based on needs and expectations of our community and prioritization of core services, provide optimal service by supporting an adaptive and efficient work force. Priorities: 'L dorill y h"Its r9rld i1'/I'�r1'r1':,91 o1"Ia 0 'It: C01'1'IYI'IU1'Ii1 'fl r91i1"q'i ",Qhhfs 01' O JIJ1"ill, IJI ,iol'Ion'I'1J1,10, Jhd (:ohi ,)d Ir dl,:s II'11;:0 J Whlflod ol"�ilys�llil/�;Il�:ili, , Cori',Jd1Y 01' arld JI'ivai1' �, Y1111 YII 4, D4."fi1111e TT;SIre and ViflILP4'."°added s4."II"Ta"IITes 4&Nin the T°SII" aII1IIzafi1T`SII1p IDifl TIn e the Services against the 4,."Te"p4."ctafi1T`ns T°S1Ythe coIITlli-nL11111111ty, 2. ORGANIZATIONAL CULTURE Definition: Create and maintain an environment that engages and empowers all employees in the mission of the Village and encourages the development of human and intellectual capital. Priorities: 1.. d4'."II1fi1fy T°SIDIX)11"U!11111fi14's and 4'."stiflNl1sh two-way cc`SIIniinLI11111IICr)t11C`SII1 t(;) ('."111a1U11IT II"4'."spc)II1s11ve and cc°SIITIp11"4."I14'."II1s11ve I"lifT`SII"IInafi1T`n to ifl1 4'."II"T1pITSy4."es, and VT,"011-k Il-C) Ips as necessary, CT°SII1dLIICt r1111 asse"ssim4'.nt of th(" TLIIII"I11TII1t and Dii-opTSaa4,.d to hIncflogIciflI sT°5ft'VT,"rTll"4'." L11tIII11z4'.d III1t4."II"II1rfl1y tT°) ii-espT`SIinds to 4'."IirnpITSy4."e II14."eds and for IIT1rrT?e"111rnLl1rn 4'."1Y1YIIT 114'."II"cy, 3, Estab|ish a techno|ogy D|an and schedu|e to guide the ongoing deve|opment and evo|ution oftechno|()gy in su�D�X)rt (A the ViUage mission and department strategic directions, Ensure thattechno|ogy resources are secure and used vvise|y and effective|y, 4, Provide on-going training and Drofessiona| deve|opment to emp|oyees in an effort to opfiimize skiU deve|opment and operatingefficienciesresu|tinginorganizationa| financia| gain, 3. COMMUNITY ENHANCEMENT Definition: Maintain and enhance the quality of life in the community through on-going assessment, public and private partnerships, and by leveraging resources to meet community objectives. Create an inviting environment for doing business in the community through targeted communication and marketing methods, consistent with the needs and values of the Village. Prior/ties: 1, Reduce commercia|, industria| and office vacancies through an aggressive business retention and attraction Drogram, 2, Estab|ishtargeted incentive Drogramsfor deve|opment and redeve|opment o�D�X)rtunitiesto meet the '11/U|agesomnnnnunftyenhancennentoL�ect�esvvthafocusonmaxi11Mizingsa|estaxrevenue, 3, |nnpro�,fe the �U|age^s vveb sfte to pr�ifi<ie concise an<i comprehensive information re|ating to the '11/U|ages3|an <Ieve|mpnnent, redeve|mpnnentan<irevievvprocess, 4. REVENUE GROWTH Definition: Maintain a positive financial position with a long term perspective by diversifying revenue sources, aligning fee and fine structures toadequately reflect service demands, reducing the Village's reliance on property and state shared taxes, and ensuring revenues fund services and infrastructure needs. Prior/ties: 1, EnsureEnterpriseFunds MIT se|fsustainingthroughacomprehensivefisca| managementD|an, 2, Ensurethe'ihiU age's fee an<i :inestructureiscomparab|etoregiona| marketrates, 3, Revievvadditiona| revenuesources and exp|oreDartnerships and otheroD�Dortu III itiestogrovvrevenue, Definition: Assess and maintain reliable and high quality infrastructure which includes Village buildings, streets utilities, information assets fleet, and other assets necessary for maintaining service levels. Plan for the financial resources necessary to maintain current infrastructure, upgrade for efficiency or enhanced capabilities, and planning for the infrastructure needs of the community. Prior/ties: 1, Ensure the ViUage^s uti|ityand infrastructure is maintained and Drovidedforto meet future demands, 2, Estab|ish a Techno|ogy Nan to enhance communication vvith the Alb|ic and ensure maximum techno|ogica| efficienciesvvithinthe organization,