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Min - City Council - 1991 - 05/01 - WorkshopALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP MAY 1, 1991 Present: Joe Farmer, Mayor Council Members: Rex Womack, Mayor Pro Tem Mickey Christakos Bobby Glass (Absent) Mike Nichols Alan Fyke Gary Edstrom City Staff: Jon McCarty, City Manager Judy Morrison, City Secretary Joel Blaylock, Substance Abuse Prevention Coordinator Barbara Buehler, Library Director Richard Carroll, Chief of Police Ron Gentry, Fire Chief Bill Petty, Director of Community Development David Pitstick, Economic Development Coordinator Rhoda Savage, Director of Parks and Recreation Charlotte Smith, Finance Director Michael Stanger, Assistant to City Manager Dave Whitehead, Director of Public Works Call to Order and Announce a Quorum is Present (Agenda Item I) With a quorum of the Council Members present, the special called workshop session of the Allen City Council was called to order by Mayor Farmer at 7:10 p. m. on Wednesday, May, 1, 1991, in the Library Meeting Room of the Allen Public Library, Two Allen Civic Plaza, Allen, Texas. Discuss Goals and Objectives for Fiscal Year 1991-92 (Agenda Item II) Jon McCarty, City Manager, discussed the background of the goals and objectives process. He indicated that several of these goals and issues overlapped, especially the CIP multi-year program. These goals were written in a team effort process. The Blue List had been prioritized during the Spring Planning Session. If Council so desires, they may wish to reprioritize all these issues. If a new rank takes place, only those issues that were on the Blue List, three issues from the Red List and one issue from the White List, will be ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP MAY 1, 1991 PAGE 2 Discuss Goals and Objectives for Fiscal Year 1991-92 (Cont'd) (Agenda Item II) available for tonight's discussion. Budget numbers will be prepared for each of these issues and will be presented to the Council at their May 30 workshop. At that time Council will again have an opportunity to review and discuss all the issues to be considered for the fiscal year 1991-92. Council reviewed all items on all lists and felt that all the items on the Blue List will remain as "this years list." They also added the following items: Michael Stanger, Assistant to the City Manager, reviewed with the Council the terminology and background of this process. These issues address the fulfillment of the Mission Statement created during the Spring Planning Session. Council was asked to evaluate the goals to see if they describe the state or condition that we want to attain. They were then asked to review the objectives to see if those objectives will help attain the goal - Issue: Full Utilization and Development of Employee Potential (Rhoda Savage) Issue: Citizen Awareness and Education (Judy Morrison) The Special Called Workshop to address the goals and objectives for fiscal year 1991- 92 was recessed at 10:16 p.m., May 1, 1991. The Special Called Workshop to address goals and objectives for fiscal 1991-92 was reconvened at 8:45 p.m. , May 2, 1991. Bobby Glass and Rex Womack were not present for this session. Staff and Council reviewed the following issues: L RED LIST: Rank Label No. 2 Additional Marketing Efforts No. 6T Park Maintenance - Enabling Park Staff No. 10 Street Maintenance Deterioration No. 13 Proper Allocation of Development Costs WHITE LIST: Rank Label No, I Law Enforcement Officer Required l Critical Training Adequacy No. 8T Enhanced Reference Services E No. 8T Cost Effective Use of Library Hours No. 18T City Charter Revision No. 22T Recycling Services Michael Stanger, Assistant to the City Manager, reviewed with the Council the terminology and background of this process. These issues address the fulfillment of the Mission Statement created during the Spring Planning Session. Council was asked to evaluate the goals to see if they describe the state or condition that we want to attain. They were then asked to review the objectives to see if those objectives will help attain the goal - Issue: Full Utilization and Development of Employee Potential (Rhoda Savage) Issue: Citizen Awareness and Education (Judy Morrison) The Special Called Workshop to address the goals and objectives for fiscal year 1991- 92 was recessed at 10:16 p.m., May 1, 1991. The Special Called Workshop to address goals and objectives for fiscal 1991-92 was reconvened at 8:45 p.m. , May 2, 1991. Bobby Glass and Rex Womack were not present for this session. Staff and Council reviewed the following issues: L I J ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP MAY 1, 1991 PAGE 3 Discuss Goals and Objectives for Fiscal Year 1991-92 (Cont'd) (Agenda Item II) Issue: Unequal Fire/EMS Protection The Special Called Workshop to address the goals and objectives for fiscal year 1991- 92 was recessed at 10:20 p.m., May 2, 1991. The Special Called Workshop to address the goals and objectives for fiscal year 1991- 92 was reconvened at 7:30 p. m., May 8, 1991 when a quorum was present. Mayor Pro Tem Womack and Councilmen Glass and Nichols were absent. Staff and Council reviewed the following issues: Issue: (Ron Gentry) Issue: Fire/Ambulance Service Enhancement Issue: (Ron Genetry) Issue: Restricted Transportation System Issue: (Bill Petty) Issue: Emergency Communications/9-1-1 Awareness Issue: (Richard Carroll) Issue: Professional Treatment of Customers (Service Attitude) Issue: (David Pitatick) Issue: Availability of Light Manufacturing Building Space (David Pitstick) Issue: Neighborhood Integrity (Bill Petty) The Special Called Workshop to address the goals and objectives for fiscal year 1991- 92 was recessed at 10:20 p.m., May 2, 1991. The Special Called Workshop to address the goals and objectives for fiscal year 1991- 92 was reconvened at 7:30 p. m., May 8, 1991 when a quorum was present. Mayor Pro Tem Womack and Councilmen Glass and Nichols were absent. Staff and Council reviewed the following issues: Issue: Adequate Vehicles/Equipment Maintenance (Charlotte Smith) Issue: Technology to Suport City Functions (Dave Whitehead) Issue: Conflict: Declining Tax Base/Increased Service Demands (Barbara Buehler) Issue: Increased Demand Essential Police Service (Richard Carroll) Issue: Records Disaster Recovery Program (Judy Morrison) ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP MAY 1, 1991 PAGE 4 Discuss Goals and Objectives for Fiscal Year 1991-98 (Cont'd) (Agenda Item II) Issue: Efficiency/ Safety: Traffic Signals (Bill Petty) Issue: Multi -Year C.I.P. (Michael Stanger) Issue: Parkland Acquisition & Development (Rhoda Savage) Issue: Additional Marketing Efforts (David Pitatick) Issue: Park Maintenance/Enabling Staff (Rhoda Savage) Issue: Street Maintenance Deterioration (Dave Whitehead) Issue: Proper Allocation of Development Costs (Dave Whitehead) Issue: Law Enforcement Officer Required/ Critical Training Adequacy (Richard Carroll) Issue: Enhanced Reference Services (Barbara Buehler) Issue: Cost Effective Use of Library/Hours (Barbara Buehler) Issue: City Charter Revision (Michael Stanger) Issue: Recycling Services (Michael Stanger) Items of Interest There were not items of interest discussed. (Agenda Item III) ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP MAY 1, 1991 Adjourn PAGE 5 (Agenda Item IV) MOTION: Upon a motion made by Councilwoman Christakos and seconded by Councilman Fyke, the Council voted four (4) for and none (0) opposed to adjourn the special called workshop of the Allen City Council at 10:45 p.m., on Wednesday, May 8, 1991. The motion carried. These minutes approved on the 16th day of May, 1991. APPROVED: Jde Farmer, MAYOR ATTEST: Ju Mo on, CITY SECRETARY