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Min 01/22/2019 City of Wichita Falls City Council Meeting Minutes January 22 & 23, 2019 The City Council of the City of Wichita Falls, Texas met in special council/staff planning session on the above date in the Multi-Purpose Events Center the following members present. Stephen L. Santellana - Mayor Tim Brewer - Councilors Jeff Browning - DeAndra Chenault - Steve Jackson - Eric West - Bobby Whiteley - Darron Leiker - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk - - - - - - - - Facilitator David Eisenlohr, Azimuth Group, discussed the background of the strategic plan, the ground rules, and expectations of the workshop. Mr. Eisenlohr presented the current Vision, Mission, and Values statements and asked the Council and Staff to validate these statements. Mr. Eisenlohr facilitated a discussion giving a progress update and celebrating successes accomplished since the last strategic planning session in 2017. Based on that update a discussion was held on current strategic challenges and opportunities that the city is facing today. Council and staff participated in a Gap analysis for each strategic goal to assess where we are today, where we want to be in the future, and what actions need to be taken to close the gap. Mr. Eisenlohr presented a recap of the day and an overview of the goals for day two. The meeting recessed for the evening at 5:00 p.m. The meeting reconvened at 8:30 a.m. on Wednesday, January 23, 2019. The same members were in attendance. Mr. Eisenlohr led a review and reflection of day one and presented a draft plan with updated strategic goals. There was discussion about goal prioritization and whether or not additional changes needed to be made to the plan. Council and Staff participated in anonymous keypad voting for goal prioritization. Mr. Eisenlohr provided interpretation of the priority voting. Based upon the gap analysis and voting results, there was discussion about what changes need to be made to the strategic goals and objectives. Mr. Eisenlohr will prepare a report with the results of the strategic planning meeting reflecting the changes and it will be presented to the City Manager and City Council. The meeting adjourned at 11:30 a.m. th PASSED AND APPROVED this 19 day of February, 2019. ________________________________ Stephen L. Santellana, Mayor ATTEST: ____________________________________ Marie Balthrop, TRMC, CMC City Clerk City Council Minutes Strategic Planning January 22 & 23, 2019 Page 2