HomeMy WebLinkAboutMN-GPA-2012-04-18GOVERNMENT PERFORMANCE AND ACCOUNTABILITY COMMITTEE
CITY OF ITHACA, NEW YORK
Regular Meeting 6:00 p.m. April 18, 2012
PRESENT:
Alderperson Mohlenhoff - Chair
Alderpersons (4) Murtagh, Rooker, McCollister, Proulx
Mayor Myrick
OTHERS PRESENT:
City Clerk — Conley Holcomb
Superintendent's Office Executive Assistant — Gehring
1. Call to Order
1.3 Approval of the Minutes of the March 13, 2012 Meeting
By Alderperson McCollister: Seconded by Alderperson Murtagh
RESOLVED, That the minutes of the March 13, 2012 Government Performance and
Accountability Committee meeting be approved as published.
Carried Unanimously
1.4 Special Presentation from Alex Colket:
Alex Colket, presented his proposal for an Internet based communication tool named
"Swidjit ". He identified this product as a potential new platform for City /community
communications. Mr. Colket explained that he could create a "super account" for the
city to use and would be able to post priority information items, such as emergency
messages into a "government feed ". This product would be similar to popular social
media sites such as Craig's list or Facebook but has the potential to reach a broader
audience.
Mr. Colket requested that the City agree to make an official endorsement of his product,
or agree to a joint collaboration in the development of this tool. He requested time to
meet with City officials to discuss a city government account, design elements, etc.
Chair Mohlenhoff thanked Mr. Colket for his presentation and suggested that the
Communications sub - committee include this presentation in their discussions of other
public information tools such as the website and Facebook.
2. Performance Measurement:
2.1 Discussion and Reactions to Presentation from Tompkins County:
Chair Mohlenhoff requested feedback from the Committee on last month's presentation
of Tompkins County's Performance Measurement Program.
Alderpersons Murtagh and Rooker commented that he was impressed with the overall
presentation and the use of CIPA (Cornell Institute for Public Affairs) students on the
initiative.
GPA Committee
April 18, 2012
Alderperson McCollister noted that she was impressed with how far the County has
gotten with their program but felt that the City would need a similar position such as a
Chief of Staff to move this type of program forward within the organization.
Alderperson Proulx suggested that in the absence of having staff to dedicate to this
initiative, the City could do a "reverse" procedure that may allow staff to embrace the
system more easily. One of the first steps would be to figure out how we measure
success, and then build a smaller scale system that employees are comfortable with.
This approach may make people realize the need for resources to enhance the
program.
Chair Mohlenhoff questioned whether there was merit in resource sharing with the
County. She further suggested that we identify the items that we are already measuring
as a starting point.
Mayor Myrick stated that he was impressed with the County's software program but
agreed that the City should start on a smaller scale, perhaps with one program or one
department. It was suggested that if approved, the Department of Public Works new
parking program would be a great place to start measuring performance.
Further discussion followed on the logistics of starting the program and which staff
person might have time to take the lead on this project or work with students for a
semester project.
3. Novak Report Implementation:
3.1 Report from the Mayor on Senior Staff meeting
Mayor Myrick reported that Senior Staff was only able to discuss half of the
recommendations at their March meeting but is scheduled to complete the conversation
at their meeting next week. He explained that they want Common Council to have all of
the information that they have on all of the recommendations and noted that he would
provide a write -up of staff's reaction to the report.
3.2 Report from the Tri- Committee Meeting
Chair Mohlenhoff reported that there was a meeting of the Chairs of the three standing
committees of Common Council, and the staff members assigned to those committees.
The following issues were discussed:
• the Chairs agreed to meet every other month
• committee agenda structures may change to improve efficiency and
accountability (ex. Having standing items on the agendas for regular status
updates)
She explained that the goal of these meetings is to improve communications between
Common Council members and the committees.
Mayor Myrick noted that he has decided to work on the Chief of Staff recommendation
until all of the necessary paperwork (new position duties statement, etc.) is complete
61
GPA Committee
April 18, 2012
and the recommendation is ready to be forwarded to the City Administration Committee
for funding purposes. He will be working to create this position in 2012.
3.3 Discussion on Items Assigned to GPA:
Chair Mohlenhoff led a review of the Novak Report recommendations that have been
assigned to the GPA Committee for development. Discussion followed on the floor
regarding the following items:
E -gov Services: it was decided that government communications should be included in
this recommendation and that a review of available e -gov tools should be conducted. A
suggestion was made that the Communication sub - committee be expanded as different
elements of the recommendation were being developed.
Organization -wide Strategic Plan: it was suggested that a joint session of Common
Council and Senior Staff be scheduled and facilitated by David Campbell (facilitator for
the Common Council retreat). This idea will be developed further at the next meeting.
Analysis & Assessment of City Departments to organize services programmatically: it
was decided that this recommendation should follow the development of the
organizational strategic plan and be coordinated with the implementation of a
performance measurement system.
Performance Measurement System: it was decided that the City should start small and
add on when possible. The new parking program was identified as a pilot program.
The committee will review the departmental measures recommendations at the next
meeting and identify items that could be measured easily.
Analyze all City Boards and Committees: Committee survey data should be reviewed.
The focus should be put on what the City's needs are, and whether they are being filled
by the current committee structure. Have some of the committee procedures mapped
to identify where there are redundancies or gaps.
Revise Process for Handling Matters before Common Council: GPA Committee will
review the current Common Council Rules of Procedures and recommend changes.
Discussion followed on the floor regarding how the Committee should approach these
initiatives. Should the Committee meet more often to do work in the committee setting
vs. creating multiple sub - committees? Should the meeting structure be changed so that
one meeting is a business meeting and another is a working meeting? The discussion
broadened out to include Common Council when issues such as the re- districting plan
are under consideration.
Further discussion followed on how the proposed redistricting plan may impact the
analysis of all City boards and committees as it is possible that fewer Council members
will be available for liaison assignments, etc.
41
GPA Committee
April 18, 2012
4. City Survey Results:
Will resume work on this issue in August 2012.
5. Public Information:
5.1 Report from the Communication Plan Working Group — Alderpersons
Murtagh and McCollister
Alderperson Murtagh reported that the Communications sub - committee did not have
any opportunity to meet prior to tonight's meeting, but will be meeting within the next
two weeks. He noted that the sub - committee is interested in developing a holistic
communication plan that will include many elements such as e -gov services and social
media tools. The sub - committee will create a timeline for the implementation of the
various improvements.
City Clerk /PIO Holcomb showed the Committee the e -gov tools that are currently
available on the City's website (Action Line, On -line Documents, Community Calendar,
Subscription Service) and described some of the training issues that need to be
resolved with staff before the tools can be completely effective. The Committee
suggested several ways to improve the presentation and use of the tools.
5.2 Update on hiring of Public Information Writer:
City Clerk /PIO Holcomb introduced Jason Tucker who has been hired by the City on
contract as a Public Information Writer. Jason will be writing the community newsletter
and developing information for various venues such as the website, Facebook page,
and television channel. During the summer season Jason will also be contacting
construction project managers on a weekly basis and will develop regular construction
updates for the public.
Jason shared information about his previous newspaper experience and presented his
ideas about the community newsletter, noting that he has mocked up several versions
of a new template for the Committee to review.
6 Common Council Training and Development:
6.1 Update on the Status of Common Council Orientation
City Clerk /PIO Holcomb stated that she has not had an opportunity to work on this
project; however, she did reach out to Planning & Development Director JoAnn Cornish
regarding the inclusion of information on land use laws in the orientation based on
feedback received from the last meeting. She further noted that she distributed
information to Common Council about the upcoming New York State Conference of
Mayors (NYCOM) training opportunity for newly elected municipal officials.
7.1 Charter Code Review
Chair Mohlenhoff reported that the City Attorney will be providing an update on the re-
districting process at the May Council meeting. Depending on the options Council
decides, there may or may not be a public referendum involved. This item has not been
assigned to a Committee yet but it is possible that it will be assigned to the GPA
Committee as it involves a Charter change.
Cl
GPA Committee
April 18, 2012
Meeting Wrap Up:
Review Agenda Items for Next Meeting:
Begin development of a facilitated session with Common Council and Senior Staff to
discuss an organization -wide strategic plan.
Review departmental measures recommendations and discuss which ones could be
implemented easily.
Review Common Council Rules of Procedures.
Adjournment
On a motion the meeting adjourned at 8:10 p.m.
Julie Conley Holcomb, CIVIC
City Clerk
'61
Deborah Mohlenhoff
Chair