HomeMy WebLinkAboutMIN 11.30.2015 CC-SNotice of NleethigitVIhiutes ofthe
Governhig Body of the
Motida-,, Noveiiiber 30, 2015
The Georgetown City Council will meet on Monday, November '10, 2015at4:00PM at the Council Chambers at0]
E.?m8t.'Georgetown, Texas
The city nFGeorgetown iecommitted to compliance withtbe Americans with Disabilities Act (AIA). If you
require assistance ioparticipating atmpublic meeting due toadisability, uadefinoduoderde&DA,reuuuuuhle
uuaiataooeaccommodations will be provided upon request.Please contact the City Secretary's
0£fiue°o1least four days the scheduled meeting date, at(512)g3U-3652orCity Hall a1ll3East 8m
Street for additional information; TTY users route through Relay Texas at7l|.
Regular Session
(This Regular sessionmay, utany time, be recessed toconvene uoExecutive Session for any purpose authorized 6y
the Open Meetings Act, Texas Government Code 551j
A A Special Meeting ofthe City Council
B Work Session to discuss the Council Vision and Goals for the City of Georgetown — David Morgan, City Manager
Mayor Ross called the meeting to orderat4:Q2PM. All nounci|membemwere inattendance, with the exception 'of
Rachael Jnnnowe.District 8. Jmnmwearrived ed4:33PM.
Rick Robinson welcomed everyone and said he appreciated the responses to his email. Hesaid that some
responses were 1derd|md.
Robinson said the purposeofthiomeetiogiatoreuie*andapproveoUofiheprevipuowm/kthethaabeendone
mngoal setting and vision.
Robinson said the 'following steps would betaken atthis meeting.
Eva|uobautra{egiea—evaluoteuDQenoy
Prioritize Strategies
Wrap upand next steps
Robinson presented the list ofthe Role ofCouncil. Hethen asked the Council ifthey had any further input.
Council reviewed the updated list and discussed. Discussion took place regarding the descriptions, language and
content 'nfthe list.
Robinson then showed the list ofRules of Engagement. Council agreed that there were nnchanges to this list.
The Strengths list was discussed next. Robinson asked Council if there were any strengths listed that they felt
they could not accomplish or if there were any strengths that should be there that were not. Consolidation of
several items was discussed.
Robinson then showed the list of Weaknesses and asked council if they saw any weaknesses that need to be
overcome to achieve their vision. Discussion followed. Accomplishing solutions and problem solving was
discussed at length.
Robinson brought up the list of Opportunities next and asked Council if they saw anything missing from the list
that they would want to pursue. Council agreed the list was good.
Robinson showed the Threats List next and asked Council if they wanted to make any changes. Council agreed
with the list.
Cultural Goals and Key Strategies were shown and discussed. Maintaining the quality of services was discussed.
Public safety was discussed, Perceptions and reality were discussed.
Council agreed to change language from "new blood" 0u"Encouraging more community involvement and
recruiting highly quality persons ioserve onthe Boards and Commiseiona."
Vision and Goal Evaluation was discussed next. The list was shown byRobinson and heasked if Council felt
their goals were sufficient tnaccomplish their vision.
Robinson said that he would be updating the Prioritization and Key Strategies list. Discussion followed.
Robinson showed the List ofKey Strategies. Council had previously been asked by Robinson to their key
strategies. Discussion followed. Having the right personnel was discussed and financial implications were
discussed. Public services were also discussed.
Robinson split the Council into two groups and asked them to discuss the key strategies list and prioritize it.
Some things on the list are tactics rather than strategies, Robinson explained. He asked Council to "tier" their
The groups captured their ideas on the big boards. Tiers were listed by the groups. Robinson said there were
several tactics identified by the groups. Discussion followed. The two groups' lists were compared and
discussed. Reserves were discussed.
on target. Discussion followed of how to implement the plan. Discussion took place on the value of the Goal
Setting Exercise. Council was complimentary of the process and result.
Robinson made a recommendation to assign one staff member to each key strategy and its follow-up and
Motion by Brainard to adjourn the meeting. Second by Eby. Adjourned at 7:11 PM
Approved by the Georgetown City Council on 1 ; C) l
Date
t
Dale Ross, Mayor
Attest: City MSY
Strategic Plan Summary
Role of Council — As a representative democracy, we provide a voice for each district so that
the Council can make decisions that serve the best interests of the City of Georgetown as a whole.
To establish a common vision and goals that will protect the past and innovate for the future of our
City, and based on that vision, to:
Keep the City physically safe and fiscally sound
Establish appropriate policies
Approve effective budgets
Exercise fiduciary and financial responsibility
Provide guidance, support, and oversight to the Council's direct reports
Hold key staff accountable for effectively running the City
Vision -
Georgetown is a safe, healf hy, happy, connected, and truly diverse community where people
can live, learn, work, retire, and play in an environment where we have ready access,
throughout our lives, to arts, culture, essential services, and the natural environment.
Our educated and skilled population, fiscally responsible governance, excellent infrastructure,
and the beauty of our natural and man-made environments, attract new residents and
businesses and enable us to create balanced and diverse employment centers and economic
levels. Our strong sense of community connects us regardless of our cultural, age, ethnic, or
economic differences.
Rules of Engagement -
Goals -
• To treat everyone with respect,
Culture
courtesy, and civility
Georgetown is a truly diverse, vibrant, inclusive, and
• To act in a way that promotes and
socially dynamic city where everyone has f he
solicits an open, honest, transparent,
opportunity to participate in, and benefit from, our
economic, political, and social activities
and professional dialogue with each
Employee
other, our citizens, city staff, and
Our outstanding and innovative City Employees work
other interested parties
diligently to bring the Vision of Council to life and
• To be collaborative and actively
deliver exceptional services to our customers while
listen to all points of view with open-
exemplifying our Core Values
mindedness and respect
Internal Process
• To keep our commitments
Our policies and procedures are easy to understand,
• To actively advocate for our point of
and consistently and professionally applied. Our
infernal processes are effective, efficient, fair,
view, but also to recognize and
inventive, and transparent, and make us a desired
respect the decisions of Council,
destination for residents and businesses
even though we might not agree
Customer
with that decision (we will not
Anyone interacting with the City will have such a
sabotage the decisions of Council)
positive experience that they will tell everyone about it
Financial
To maintain a fiscal environment conducive to
attaining the goals of the City
Tier One Strategies
Potential Tactics from Council Sessions. To be considered
and evaluated by Staff.
Attract, hire, develop, and retain the best
people, and compensate them for the value
they create
Create a customer service mindset
0 Establish a regular review of policies, procedures, and forms with input f�orn the
users
a Regular, institutionalized customer and employee satisfaction surveys
0 Improve, document, and communicate internal processes
0 Update the bid and procurement policies and procedures to support local
businesses
Implement the special event and destination.
strategy
Build and maintain an entertainment
plafform/venues
Expand and diversify the tax base (increase
commercial percentage)
Accumulate funds to account for unfunded
and unanticipated liabilities
Create a strategy to increase mobility
0 Increase access/transportation options into and within the City
0 Increase ease of use/access to destination points and events
Attain and maintain superior public safety
0
and the enhance the perception of safety
Attract younger workers/young professi
Tier Two Strategies
Potential Tac ics
Improve communications and advertising
0
Create and maintain outstanding aesthetics, and a
welcoming appearance and spirit
0
Create an asset maintenance and revitalization plan
Create a "Donut Hole" strategy
Monitor, promote, and communicate a long-term water
and utilities plan and strategy
0