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06/01/2009 MinutesCITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL SPECIAL STUDY SESSION (GOALS RETREAT) June 1, 2009 Pursuant to due call and notice thereof, a Special Study Session (Goals Retreat) of the City Council of the City of Grand Island, Nebraska was conducted at the Edith Abbott Memorial Library, 211 N. Washington Street, on June 1, 2009. Notice of the meeting was given in the Grand Island Independent on May 27, 2009. Mayor Margaret Hornady called the meeting to order at 6:05 p.m. The following Councilmember's were present: Gericke, Nickerson, Zapata, Ramsey, Carney, Haase, Niemann, and Meyer. Councilmember's Dugan and Gilbert were absent. The following City Officials were present: City Administrator Jeff Pederson, Deputy City Clerk Paul Briseno, City Attorney Dale Shotkoski, Public Works Director Steve Riehle, Finance Director David Springer, Building Department Director Craig Lewis, Emergency Management Director Jon Rosenlund, Fire Chief Troy Hughes, Human Resources Director Brenda Sutherland, Parks & Recreation Director Steve Paustian, Police Chief Steve Lamken, Planning Director Chad Nabity, Public Information Officer Wendy Meyer-Jerke and Utilities Director Gary Mader. City Council Goals Retreat. City Administrator Jeff Pederson gave a brief overview of the budget process to date as well as the process of Fiscal Health and Wellness. Jon Johnson and Chris Fabian of the International City/County Managers Association presented "The Promise of Fiscal Health & Wellness (Prioritization)" program to council. The program consists of two parts, Fiscal Health which is the diagnosis of the budget and Fiscal Wellness which incorporates prioritization and strategic goal setting to align municipal programs with council results through mapping and prioritization. Chirs and Jon incorporated the goals set by council, from the February 2009 Council retreat, to create result/goal areas within three main sections. The results include: Community Results • Quality of Life • Stewardship of the Environment • Safe Community • Strategic, Sustainable and Maintained Development Quality Management Results • Effective, Efficient and Sustainable Organization • Accessible and Transparent Governance Result • Stewardship of Resources Page 2, City Council Study Session, June 1, 2009 Council participated in a result mapping exercise. Mapping the results defines what a Safe Community means to Council and staff. Council created seven areas within the Safe Community result. Time allowed for the accomplishment of mapping for only one result. Stewardship of the Environment, Safe Community, Strategic, Sustainable and Maintained Development as well as Governance would be covered at the June 2°d meeting. ADJOURNMENT: The meeting was adjourned at 9:00 p.m. ~. .~--~ ~~ Paul Briseno Deputy City Clerk