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Min 01/30/2024 Strategic Planning City of Wichita Falls �,._. City Council Meeting Minutes 1 AoitC. a � f4 5' January 30 & 31 , 2024 -_ , '; TEXAS f fSe,°, Stw_5"AreS.Co-/deiyOppot-temeties ti� f1l C� "y� 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 8:36 o'clock a.m. with the following members present. Tim Short - Mayor Bobby Whiteley - Mayor Pro Tem/At-Large Mike Battaglino - Councilors Jeff Browning - Larry Nelson - Michael Smith - Tom Taylor - Darron Leiker - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Mayor Short welcomed everyone in attendance. Facilitator Ron Cox discussed the itinerary, and expectations of the workshop. Mr. Cox facilitated a discussion about governance, and asked the Mayor and Councilors why they ran for office, and to discuss their attributes. He discussed attributes of great leaders, enemies of great leaders, and how the City of Wichita Falls will lead moving forward. Mr. Cox discussed meaningful communication, and asked the Council to define their expectations for communication. There was discussion regarding the relationship between staff and Council, and the Council Manager form of government. Mr. Cox facilitated a discussion regarding the role of the City Council, and asked the Council to define their expectations of each other, and staff. Mayor Short discussed his expectations, the importance of building relationships and trust, and being a team working together towards the same goals. He discussed how we may not always agree, but we have to be able to disagree and talk through things and understand it is not personal. He discussed his expectations of getting results, not being afraid to do big things, and sharing ideas. He is looking for creative thinking and proactive solutions to move ahead to address issues like water security, economic development, and downtown development, and stated that it is not time to tap the breaks on things that are already moving forward. Councilor Taylor discussed how we do not need change as change implies something is wrong, but we need to embellish and improve upon what we already have. Councilor Whiteley discussed the importance of strategic goals, and how there are ancillary issues that come up that take our eyes off the ball and require us to refocus. Councilor Nelson discussed the importance of awareness between Council, staff, and boards. Mr. Cox discussed the importance of balancing responsibilities, and facilitated a discussion regarding what the staff expects from the City Council, and how failures happen when clear expectations are not set. The discussion shifted to our vision, as governance is about proactive vision and planning, rather than allowing the budget to drive the plan. There was discussion about what the key elements are for the vision for Wichita Falls, and quality of life expectations. Council looked at the current vision statement and discussed how the current vision statements fits their expectations. He then discussed how the mission statement is where we get to our vision, and Council discussed possible changes to the Mission and Vision statements. The meeting recessed at 11 :45 for lunch. The meeting reconvened at 12:50. All Directors joined the City Council and management staff for the afternoon session, and Mr. Cox recapped the discussions held during the morning session. Council and staff divided into four groups and participated in a SWOT analysis and listed the strengths and weaknesses of the City and the Community. The groups then provided a list of opportunities for each area of weakness, and Mr. Cox led a discussion regarding threats that may keep us from moving forward with these opportunities. Mr. Cox asked the group to describe how they felt about the process today, and all staff comments were positive. Mr. Cox presented a recap of the day and an overview of the goals for day two. The meeting recessed for the day at 4:40 p.m. The meeting reconvened at 8:30 a.m. on Wednesday, January 31 , 2024. The same members were in attendance. Mr. Cox led a review of the first day, the updated Vision and Mission Statement, and the four strategic focus areas that were identified. There was discussion regarding the opportunities we have to address the weaknesses discussed yesterday, and threats that can keep us from reaching our goals. Council identified their top priorities, and there was brief discussion about those priorities. City Council Minutes Strategic Planning January 30 & 31, 2024 Page 2 Mr. Cox will meet with staff on February 12, 2024, to develop an implementation plan. After the implementation plan is completed he will present the plan to the City Council and Staff. Mayor Short thanked everyone in attendance, thanked Mr. Cox for his work, and complimented the process he used. Mayor Short opened the floor to public comments but there were none. The meeting adjourned at 10:32 a.m. PASSED AND APPROVED this 6th day of February, 2024. 1 i hort, Mayor ATTEST: c , B Marie Balthrop, TRM , MMC City Clerk City Council Minutes Strategic Planning January 30 & 31, 2024 Page 3