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Min - City Council - 2023 - 01/28 - Special Called Workshop ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 28,2023 Present: Kenneth M. Fulk,Mayor Councilmembers: Chris Schulmeister,Mayor Pro Tem Daren Meis Carl Clemencich Dave Cornette Dave Shafer Ben Trahan City Staff: Eric Ellwanger, City Manager Dan Bowman, Economic Development Executive Eric Strong,Deputy City Manager Director Tim Dentler,Assistant City Manager Jon Boyd,Fire Chief Rebecca Vice,Assistant City Manager Monika Kretschmer,Human Resources Director Shelley B. George, City Secretary Eric Matthews,Information Technology Director Pete Smith, City Attorney Jeff Timbs,Library Director Pete Phillis, Chief Financial Officer Kate Meacham,Parks and Recreation Director Mark Davies,Assistant Chief Financial Officer Brian Harvey,Police Chief Marc Kurbansade, Community Development Teresa Warren, Public and Media Relations Office Director Director Karen Cromwell, Convention and Visitors Bureau Director Facilitator: Chris Flanigan,Engineering Director Dr. Scott Willingham, SGR Joseph Cotton,Engineering Assistant Director Call to Order and Announce a Quorum is Present With a quorum of the Allen City Council present, the Special Called Workshop of the Allen City Council was called to order by Mayor Fulk at 9:00 a.m.on Saturday,January 28,2023,in the Allen Ballrooms 1,2,and 3 at the Hilton Garden Inn,705 Central Expressway South,Allen,Texas 75013. 1. Introduction and Workshop Overview. Mayor Fulk and Mr. Ellwanger welcomed everyone and provided an introduction for the planned discussion for the Workshop with Council. 2. Refresh of the Five Strategic Goals. Dr. Willingham facilitated a discussion on the Strategic Goals set by the Council in 2022. Goal 1—Financially sound and transparent City government. ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP JANUARY 28,2023 PAGE 2 Goal 2—Safe and livable community for all. Goal 3—Vibrant community with lively destinations and successful commercial centers. Goal 4—High-performing team providing resident-focused services. Goal 5—Engaged and connected Allen community. 3. General Discussion Regarding City Council's 2023 Strategic Priorities. Council discussed specific topics to be addressed in future briefings and/or added to Strategic Plan 2023. These included: • Homestead Exemptions • Future Community Development Corporation Direction • Future Bond Program 4. Recap Workshop Discussions. Executive Session. The Executive Session was not held. Adjournment. Mayor Fulk adjourned the Special Called Workshop of the Allen City Council at 3:07 p.m. on Saturday, January 28,2023. The motion carried. These minutes approved on the 14th day of February 2023. APPRO D: 4/ id7 Kenneth M.Fulk,MAYOR ATTEST: Sh .Geor RMC, CITY SEC ARY