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HomeMy WebLinkAboutAgenda CC 02.08.2014 SpecialNotice of Meeting of the Governing Body of the City of Georgetown, Texas FEBRUARY 8, 2014 The Georgetown City Council will meet on FEBRUARY 8, 2014 at 8:00 A.M. at the Friends Room, Georgetown Public Library, 402 W. 8th Street, Georgetown, Texas 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order -A SPECIAL MEETING OF THE CITY COUNCIL B Council review, discussion and possible direction on the City of Excellence and Five Focus Areas -- Paul E. Brandenburg, City Manager Adjournment Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2014, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas February 8, 2014 SUBJECT: Call to Order -A SPECIAL MEETING OF THE CITY COUNCIL ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Cover Memo Item # A City of Georgetown, Texas February 8, 2014 SUBJECT: Council review, discussion and possible direction on the City of Excellence and Five Focus Areas -- Paul E. Brandenburg, City Manager ITEM SUMMARY: The City Council will discuss and update its direction to staff for the 5 year planning and 2014/15 budget process. Dr. Ron Swain will serve as facilitator for the session. Please see attached for a more detailed timeline of the day's activities. FINANCIAL IMPACT: SUBMITTED BY: ATTACHMENTS: Council Visioning Work Session Agenda Cover Memo Item # B         Council Visioning Work Session  Georgetown Library, Friends Room  February 8, 2014    Meeting Goal:   Gain consensus validation and update the Five Focus Areas at the  policy/strategy level    8:00 – 8:30 Introductions & Continental Breakfast    8:30 – 9:00 City of Excellence Overview – Paul Brandenburg  i. Meaning of “City of Excellence”  ii. “A CITY OF EXCELLENCE IS ONE THAT MAXIMIZES ITS CITIZENS’ QUALITY OF LIFE.”   iii. Review Governance approach    9:00 – 10:00 Summary and Update on Each of Five Focus Areas – Business Plan Leaders   Economic Development   Public Safety   Signature Destination   Transportation   Utilities    10:00 – 10:15 Break    10:15 – 12:00 Council Discussion of Focus Areas – Dr. Ron Swain   Economic Development – 10:15‐10:35, regroup 10:35 – 10:50   Public Safety – 10:50 – 11:10; regroup 11:10 – 11:25   Signature Destination – 11:25 – 11:45; regroup 11:45 – 12:00    12:00 – 12:30 Lunch break – meals provided    12:30 – 1:45 Council Discussion of Focus Areas – Dr. Ron Swain   Transportation – 12:30 ‐12:50; regroup 12:50 – 1:05   Utilities – 1:05 – 1:25; regroup 1:25 – 1:45    1:45 – 2:00 Break    2:00 – 3:00 Wrap Up – Summary Results & Direction to Staff – Dr. Ron Swain    3:00  Adjourn  Attachment number 1 \nPage 1 of 1 Item # B