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Min - City Council - 2009 - 01/17 - WorkshopALLEN CITY COUNCIL 6997111141ROF411 II II d 1X101.711697(#77 JANUARY 17, 2009 Present: Stephen Terrell, Mayor Councilmembers: Debbie Stout, Mayor Pro Tem Ross Obermeyer Joey Herald Robin L. Sedlacek Gary L. Caplinger Jeff McGregor City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley B. George, City Secretary Pete Smith, City Attorney Bret McCullough, Chief Building Official Steve Massey, Community Services Director Robert Winningham, Economic Development Director John Baumgartner, Engineering Director Facilitator: Karen S. Walz, Strategic Community Solutions Rollie Waters, Waters Consulting Breakfast Served: 8:00 a.m. — 8:30 a.m. Call to Order and Announce a Quorum is Present Kevin Hammeke, Finance Director Bill Hawley, Fire Chief Laura Morrow, HR Director Sid Hudson, IT Director Jeff Timbs, Library Director Tim Dentler, Parks and Recreation Director Ogden "Bo" Bass, Planning and Development Assistant Director Bill Rushing, Police Chief Teresa Warren, Public and Media Relations Officer With a quorum of the Allen City Council present, the Special Called Workshop Session of the Allen City Council was called to order by Mayor Terrell at 8:40 a.m. on Saturday, January 17, 2009, in the Ballroom at the Hilton Garden Inn, 706 Central Expressway South, Allen, Texas. Workshop Introductions/Overview Dynamic Communication Workshop Strategic Planning Process: Overview of the Approach for the Afternoon o Review Management Staff Report Lt ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 17, 2009 Lunch Served: 12:00 p.m. — 1:00 p.m. 4. Goals for Strategic Plan 2009 Identify & Prioritize Most Pressing Issues for 2009 o Identify Top Accomplishments in 2008 o Review Current Strategic Plan Goals & Strategies o Discuss Priority Issues for 2009 • Identify Most Pressing Issues for 2009 • Prioritize Top Issues • Further Define Top Issues 5. Items of Interest PAGE Mayor Terrell called for the adjournment of the Special Called Workshop Session of the Allen City Council at 4:57 p.m. on Saturday, January 17, 2009. These minutes approved on the 27ih day of January, 2009 ATTEST: Shelley R. Gem , TRMC, CIT ECRETARY APPROVED: Stephen Terrell, MAYOR