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2005-06-17 (2) I I. I I I I I I I I. I I I I I I I . I I omCIAL RECORD City of Southlake CITY COUNCIL JUNE RETREAT MEETING STRATEGIC PLANNING WORKSHOP Hyatt Regency DFW - The Wildcatters Room Inside Dallas! Fort Worth Airport 2334 N International Parkway DFW Airport, TX 75261 DAY TWO - JUNE 17, 2005 MINUTES CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern Keith Shankland, Deputy Mayor Pro Tern Carolyn Morris, and Councilmembers: Laura K. Hill, Gregory Jones, Virginia M. Muzy~a, and John Terrell. CITY COUNCIL ABSENT: None. STAFF PRESENT: City Manager Shana Yelverton, Interim Deputy City Manager Chuck Kiefer, Assistant to the City Manager Ben Thatcher, and City Secretary Lori Farwell. Agenda Item No. 1. Ooening comments. Mayor Wambsganss called the meeting to order at 8:33 a.m. He introduced David Eisenlohr ofMAXIMUS who served as the facilitator of the Council's strategic planning session during this June Retreat. Agenda Item No.2. Discussion: City Council strategic planning with MAXIMUS. Mr. Eisenlohr led the Council in strategy generation, strategy prioritization, and interpretation/clarification of priorities. After lunch, the Council refined and re-prioritized strategies. Then, the Council discussed their critical objectives and action planning. Agenda Item No.3. Adjournment. The second day of the strategic planning workshop was adjourned at 3:40 p.m. ATTEST: ~---:::::- --~;w~~s Mayor ~) \ \ )jl ~ -.. ,-1 ~ ........... ~ '" ... "," "',,,, or,... ",,, '""......"",' Icw.-a ~ Lori A. Farwell, TRMC City Secretary CITY COUNCIL MINUTES JUNE RETREAT DAY TWO, JUNE 17, 2005, PAGE 1 OF 1