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Min 03/31/2021 Strategic Planning City of Wichita Falls :>> City Council Meeting .,..� Minutes 111 Ak- 44- aMarch 30-31 , 2021 TEXAS (*) S/ue5RieS 4e/den,Oprortu si t e 9� ''' 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 at 8:30 o'clock a.m., with the following members present. Stephen L. Santellana - Mayor Tim Brewer - Councilors Jeff Browning - DeAndra Chenault - Steve Jackson - Michael Smith - Bobby Whiteley - Darron Leiker - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Facilitator David Eisenlohr, Azimuth Group, discussed ground rules, and expectations of the workshop. Mr. Eisenlohr discussed the structure of a strategic plan, and the background from the 2019 planning session. Mr. Eisenlohr facilitated a discussion reviewing hits, misses, and lessons learned since the last strategic planning session in 2019. He discussed the current Vision, Mission, and Values statements and asked Council and Staff if any changes were needed. 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 4:00 p.m. The meeting reconvened at 8:30 a.m. on Wednesday, March 31, 2021. 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. Council prioritized the current goals and objectives. There was discussion about goal prioritization and whether or not additional changes needed to be made to the plan. Mr. Eisenlohr provided interpretation of the priority rankings. Based upon the gap analysis and goal prioritization, there was discussion about changes that 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 11:45 a.m. PASSED AND APPROVED this 20th day of April, 2021. Step en L. Santellana, Mayor ATTEST: ate,B� _ Marie Balthrop, T MC MMC City Clerk City Council Minutes Strategic Planning March 30&31, 2021 Page 2