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01-22-2011 MinutesMINUTES REGULAR MEETING January 22, 2011 A Special Workshop meeting was held by the Schertz City Council of the City of Schertz, Texas, on January 22, 2011, at 8:30 a.m., in the Schertz Center North, 3501 Morning Drive, Schertz, Texas. The following members present to-wit: Mayor Hal Baldwin Councilmember Jim Fowlcr Councilmember George Antuna Mayor Pro Tem Michael Carpenter Councihnember David Scagliola Councihnember Cedric Edwards Staff Present: City Manager Don Taylor Assistant City Manager John Biexschwale Assistant City Manager David Harris Assistant to the City Manager Bob Cantu City Attorney Michael Spain Gity Secretary Brenda Dennis Deputy City Secretary Cynthia Raleigh Guests Present: Dave Richmond, Planning & Zoning Chair and Robert Brockman,. Citizen. CALL TO ORDER SPECIAL WORKSHOP MEETING Mayor Baldwin called to order at 8:45 a.m., members present introduced themselves. Discussion and appropriate action on a joint strategic plantung session to include mission, vision, goals, strengths, weaknesses, opportunities and threats affecting the City. (D. Harris) • Opening Remarks (Mayor & City Manager) Mayor Baldwin and staff provided opening remarks. • Updates & Review of accomplishments (City Manager) Assistant City Manager David Harris provided information on updates and accomplishments since the first 2009 workshop. • Review MissionlVision/Goals & Update SWOT Analysis (Facilitators - Briser~o) Mayor Baldwin introduced Assistant City Manager David Harris who introduced facilitators Mary and Alex Briser~o, who reviewed the MissionlVision/Goals and updated information. • Confirmation and/or Modification of Goals (Facilitators & Participants} Mary and Alex Brise~o, facilitators confirmed and discussed revisions to the Council's goals. 2. Action Plan Development -Discussion and appropriate action regarding an action plan development regarding tactical strategies and a timeline for accomplishment of goals. O1-22-20ll Minutes Mayor Baldwin recognized Assistant City Manager David Harris who provided a brief PowerPoint on the following: • Update/identification of goals implementation objectives/projects • Development of tactical strategies & timelines for implementation of the Action Plan CouncilmemberAntuna left at noon. Mayor and Council provided updated goals, identifying and prioritizing them as well as provided information on projected timeline for implementation of the Council's objectives and projects. Council discussed their tactical strategies and possible timelines for implementation of the plan. Council stated that they wanted to revisit their goals and objectives sometime late July or early Augast. Mayor Baldwin recognized Mayor Pro-Tem Carpenter who moved, seconded by Councilmember Edwards to have staff place the following information on the I-3S Billboard " 22 miles to San Antonio, Schertz' largest suburb". Vote Was unanimous. Motion Carried. ADJOURNMENT As there was no further action, Mayo ATTEST: Brenda Dennis, TRMC, C City Secretary i. 01-22 2011 Minutes Page - 2 -