Jan 07, 2019 City Council on 2019-01-07 8:00 AM

January 07, 2019 City Council 22109

Meeting Details
Meeting Date: January 07, 2019
Board: City Council
Video ID: 22109
Has Transcript: Yes
Has Agenda: Yes
AI Summary by Dentron 3000

Meeting Summary: City Council Date: January 7, 2019 Time: 8:00 AM (reconvened at 12:33 PM) Location: City Hall, Council Work Session Room

Key Topics and Discussions - Closed Session: Convened at 8:02 AM under Texas Government Code Section 551.074 to deliberate on personnel matters, specifically the interview, evaluation, and potential appointment of a Municipal Judge. - Work Session 1A (Citywide Strategic Plan): Chief of Staff Rachel Wood presented the revised draft FY2018-2019 Citywide Strategic Plan. The presentation defined the plan as an action-oriented roadmap intended to align city operations with council priorities, incorporate representative work plan items and performance measures, and function as a living document with regular reporting. It was clarified that the plan is not a one-time annual exercise, not a substitute for detailed departmental plans, and not a comprehensive plan. - Additional Agenda Items: The agenda listed further work session reports on the Denton Public Library’s FY2017-2018 annual/performance reports and 2019-2021 strategic plan, potential polling locations for the May 4, 2019 City Council election, and concluding items. These items were not addressed in the provided transcript.

Motions, Votes, and Outcomes - No motions, votes, or formal outcomes were recorded in the provided transcript.

Decisions Made - No decisions were recorded in the provided transcript.

Action Items or Next Steps - No specific action items or next steps were documented in the provided transcript. The agenda indicates staff direction was to be provided regarding the strategic plan, but no directives were captured in the excerpt.

Note: The provided transcript is incomplete and only covers the initial presentation of the Citywide Strategic Plan. Subsequent discussions, votes, decisions, and action items are not reflected in the source material.

Agenda Chapters
1. 1. Closed Meeting:
0:18 - 0:56
2. A. Receive a report, hold a discussion, and give staff direction regarding the revised draft FY2018-2019 Citywide Strategic Plan.
0:56 - 11:18
3. B. Receive a report, hold a discussion, and give staff direction regarding the Denton Public Library’s annual report and performance report for FY 2017-2018, the new Denton Public Library 2019-2021 Strategic Plan, and the future direction of library operations for the City of Denton.
11:18 - 38:31
4. C. Receive a report, hold a discussion and give staff direction regarding potential polling locations for the May 4, 2019 City Council election.
38:31 - 60:58
5. 2. Concluding Items
60:58 - 63:31
Transcript
464 words
[00:00:01] 1 GOOD MORNING EVERYONE. 2 WELCOME TO THIS MEETING OF THE DENTON CITY COUNCIL ON MONDAY JANUARY THE 7TH 3 2019. 4 IT IS 8:02 WE HAVE A QUORUM, BARELY. 5 SO WE'LL GET STARTED. 6 AND HAPPY NEW YEAR TO EVERYBODY. 7 THE ONLY ITEM AT LEAST CURRENTLY ON THIS AGENDA. 8 WELL WE DO HAVE MORE THAN THAT BUT OUR FIRST ITEM ON THE AGENDA IS CLOSED SESSION [1. Closed Meeting:] 9 MEETING. 10 SO WE WILL. 11 I WILL NOW CONVENE IN CLOSED SESSION AT 8:02 TO DELIBERATE REGARDING 12 MATTERS UNDER TEXAS GOVERNMENT CODE SECTION 551.074. 13 WELCOME EVERYONE. 14 GOOD AFTERNOON TO THIS MEETING OF THE DENTON CITY COUNCIL AT 12:33 I CALL 15 THIS MEETING TO ORDER. 16 ITS MONDAY JANUARY THE 7TH 2019. 17 WE DO HAVE A QUORUM. 18 WE'RE GOING TO CONTINUE TO MOVE TO OUR WORK SESSION REPORTS WE'RE BASICALLY 19 RECONVENING FROM OUR ORIGINAL MEETING AT 8:00. [A. Receive a report, hold a discussion, and give staff direction regarding the revised draft FY2018-2019 Citywide Strategic Plan.] 20 WORK SESSION REPORT IS 1A: RECEIVE REPORT HOLD DISCUSSION, GIVE STAFF 21 DIRECTION REGARDING THE REVISED DRAFT CITYWIDE STRATEGIC PLAN. 22 GOOD AFTERNOON MAYOR AND COUNCIL I'M RACHEL WOOD CHIEF OF SAND THE PURPOSE 23 OF TODAY'S PRESENTATION IS TO DISCUSS THE REVISED DRAFT OF THE FY '18 '19 24 STRATEGIC PLAN. 25 BEFORE I GET INTO THE PROCESS AND REVISED COMPONENTS THAT THIS DRAFT 26 INCLUDES I WANT TO BRIEFLY DISCUSS THE DEFINITION OF A STRATEGIC PLAN INCLUDING 27 WHAT IT IS AS WELL AS WHAT IT IS NOT. 28 SO WHAT IS THE STRATEGIC PLAN? 29 IT'S AN ACTION-ORIENTED ROADMAP DESIGNED TO GUIDE THE ORGANIZATION TOWARD 30 ACHIEVING OUR MISSION, VISION AND CORE VALUES. 31 IT'S INTENDED TO ENSURE THE CITY'S OPERATIONS ARE ALIGNED WITH COUNCIL 32 PRIORITIES AND INCLUDES REPRESENTATIVE WORK PLAN ITEMS AND PERFORMANCE 33 MEASURES INTENDED TO SHOW HOW THE ORGANIZATION IS BRINGING YOUR POLICY 34 DIRECTIVES TO FRUITION. 35 IT'S ALSO INTENDED TO SERVE AS A LIVING DOCUMENT WITH REGULAR REPORTING AND SHOULD 36 BE A PART OF AN ONGOING DIALOGUE BETWEEN STAFF THE ELECTED OFFICIALS AS WELL AS 37 THE COMMUNITY. 38 WHAT IT'S NOT IT'S NOT INTENDED TO BE A ONCE A YEAR EXERCISE. 39 IT'S NOT DRIVEN BY A SINGLE GOAL OR SET OF IDEAS. 40 IT'S ALSO NOT A SUBSTITUTE FOR DEPARTMENTAL STRATEGIC PLANS WHICH SHOULD BE MUCH 41 MORE DETAILED. 42 AND IT'S NOT A COMPREHENSIVE PLAN. 43 AS I MENTIONED THIS IS REALLY INTENDED TO BE A REPRESENTATIVE SAMPLING OF 44 VARIOUS WORK PLAN ITEMS AND PERFORMANCE MEASURES WITHIN THE DEPARTMENTS. 45 IF IT WAS A COMPREHENSIVE PLAN IT WOULD BE SEVERAL HUNDRED PAGES. * This transcript was compiled from uncorrected Closed Captioning.
Agenda
2 pages
City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda City Council Monday, January 7, 2019 8:00 AM Work Session Room After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Closed Meeting on Monday, January 7, 2019 at 8:00 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following item will be considered: 1. Closed Meeting: A. ID 19-001 Deliberations regarding Personnel Matters - Under Texas Government Code Section 551.074. Conduct Municipal Judge candidate interviews and discuss and deliberate regarding the evaluation of candidates and the appointment/employment of a Municipal Judge. Following the completion of the Closed Meeting, the City Council will convene in a Work Session to consider the following items: 1. Work Session Reports A. ID 19-031 Receive a report, hold a discussion, and give staff direction regarding the revised draft FY2018-2019 Citywide Strategic Plan. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Revised Draft FY2018-2019 Strategic Plan Exhibit 3 - Presentation B. ID 19-032 Receive a report, hold a discussion, and give staff direction regarding the Denton Public Library’s annual report and performance report for FY 2017-2018, the new Denton Public Library 2019-2021 Strategic Plan, and the future direction of library operations for the City of Denton. Attachments: Agenda Information Sheet-Library Annual Report Library Annual Report Presentation FY17-18 Denton Public Library Annual Report FY17-18 Library Performance Report FY17-18 Library Strategic Plan Strategic Plan Overview Library Strategic Plan X-Matrix C. ID 19-091 Receive a report, hold a discussion and give staff direction regarding potential polling locations for the May 4, 2019 City Council election. Attachments: Exhibit 1 Agenda Information Sheet Exhibit 2 Presentation Page 1 Printed on 1/4/2019 City Council Meeting Age…

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