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R-1617-7-98' RESOLUTION NO. 1617-7-98 (n) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AMENDING THE COUNCIL'S GOVERNANCE POLICIES BY REPLACING ENDS POLICY 1.0; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Allen City Council approved Resolution No. 1611-7-98(R), adopting Governance Policies to provide the best and most efficient administration of city government possible to the citizens of Allen; and, WHEREAS, the City Council, having developed Initial Ends Development / Framing Discussion, copies of which are attached hereto as Exhibit "A," is now of the opinion that the stated outcomes or "priority results" should replace the "temporary plug" used in Policy 1.0. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The Initial Ends Development / Framing Discussion having been reviewed by the City Council and found to be acceptable and in the best interests of the City and its ' citizens, are hereby approved and adopted as Ends Policies. SECTION 2. The Ends Policies shall be the policies and guidelines used by City Council and City staff to provide effective leadership and efficient administration of city government to the citizens of the City of Allen. SECTION 3. This Resolution shall become effective from and after its passage. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ON THIS THE 16TH DAY OF JULY, 1998. APPROVED: Stephen Terrell, MAYOR ATTEST: Jon, CMC, CITY SECRETARY 1 I F ALLEN CITY COUNCIL POLICY REGISTRY Category I: Ends Policy Table of Contents 1.0 Mission 1.1 Safety 1.2 Healthy Environment 1.3 Economic Well -Being 1.4 Quality of Life 1.5 Transportation Category II: Governance Process Policy 2.0 Governance Commitment 2.1 Governing Style 2.2 Council Job Description 2.3 Mayor's Role 2.4 Council Members' Code of Conduct 2.5 Council Committee Principles 2.6 Council Committee Structure 2.7 Boards and Commissions 2.8 Cost of Governance Category III: Executive Limitations Policy 3.0 General Executive Constraint 3.1 Treatment of Citizens 3.2 Treatment of Staff 3.3 Financial Planning/Budgeting 3.4 Financial Condition and Activities 3.5 Asset Protection 3.6 City Preparedness for Emergencies 3.7 Emergency City Manager Succession 3.8 Compensation and Benefits 3.9 Communication and Support to the Council 3.10 Capital Improvements Programming Category IV: Council/Staff Linkage Policy 4.0 Global Council/City Manager Linkage 4.1 Delegation to the City Manager 4.2 City Manager Job Description 4.3 Monitoring City Manager Performance 4.4 Council - City Attorney Relationship 4.5 Council - Municipal Judge Relationship 4.6 Council - City Secretary Relationship 1 POLICY TYPE: ENDS POLICY 1.0 POLICY TITLE: MISSION The City of Allen exists far quality of lVe, safety, healthy environment and economic well-being for a reasonable tax burden. Priority Results: 1.1 Safety 1.2 Healthy Environment 1.3 Economic Well -Being 1.4 Quality of Life 1.5 People Move Safely, Quickly and Efficiently Daze of Adoption7—/4- Affirmation of official Council action adopting this city smvtm ' POLICY TYPE: ENDS 1 POLICY 1.1 Priority Results: A. Fire B. Cruse C. Drugs D. Disasters E. Illness F. Injury POLICY TITLE: SAFETY Date of Adoption -//e-,% Affumation of official Council action adopting this po �s— City secretary ' POLICY TYPE: ENDS POLICY 1.2 POLICY TITLE: HEALTHY ENVIRONMENT Priority Results: A. Clean water and air B. Adequate removal of sewage C. Prompt solid waste removal D. Flood prevention/water drainage E. Natural ecosystem is sustained Date of Adoption ? -& irAftirmation of official Council action adopting this po City secrdary ' POLICY TYPE: ENDS 1 1 POLICY 1.3 POLICY TITLE: ECONOMIC WELL-BE/NG Priority Results: A. Sustainable Economy i. Broad tax base a. Allen is seen as a desirable business location b. Diversity of businesses ii. Adequate and diverse employment base iii. Long-term investments in Allen by corporations Date of Adoption Affirmation of official Council action adopting this poli 1 61 City Secretary Date of Adopdon%-7d Affirmation of official Council action adopting this City Secretary ENDS POLICY TYPE: POLICY 1.4 POLICY TITLE: QUALITY OF LIFE Priority Results: A. Leisure/recreational opportunities for all citizens i. People are healthy ii. People have social/team skills iii. Hobbies are cultivated B. People have and enjoy open space C. Allen is clean and attractive i. Well maintained ii. Good mix of developed and undeveloped space D. Housing mix meets the needs of the community E. Allen is culturally vibrant i. The arts are prevalent throughout the community F. People have the knowledge and information to pursue a high quality of life G. Citizens have pride in their community i. Allen has a distinct identity ii. Citizens are actively involved in community life iii. Residents share a vision of a healthy city Date of Adopdon%-7d Affirmation of official Council action adopting this City Secretary ' POLICY TYPE: ENDS F7 L POLICY 1.5 POLICY TITLE: TRANSPORTATION People move safely, quickly and efficiently. Priority Results: A. Multi -modal B. Vehicular — priority result of "Level C" in all developed areas by (date). Date of Adoption Affirmation of official Council action adopting this poli ity Secretary