Loading...
HomeMy WebLinkAboutCity Council-Minutes-06/20/2019 City of Colleyville Page 1 City of Colleyville City Council Worksession Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Thursday, June 20, 2019 10:00 a.m. Mayor Richard Newton called the Colleyville City Council Worksession to order on June 20, 2019, at 10:03 a.m. ROLL CALL: Mayor Richard Newton, Mayor Pro Tem Bobby Lindamood, and Councilmembers Tammy Nakamura, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Mark Wood, Assistant City Manager Adrienne Lothery, and City Secretary Christine Loven. 2. PRESENTATION AND DISCUSSION 2a Establish goals and objectives for the ensuing year Mayor Newton thanked the City Council and staff for meeting and noted the Council’s Rules of Procedure call for a strategic session to be conducted following the election in May. Mayor Newton stated when the Council was elected they went through a very detailed and specific goals, objectives, and strategy session, and he believes they are now at a point where the strategies are in place . The purpose of this worksession is to establish more specific objectives for the ensuing year. Assistant City Manager Adrienne Lothery facilitated the workshop. She began with a recap of high priority objectives and strategic plans from 2016 to the present. Discussion topics included: • Long-term financial strategy • Economic Development strategy • Defensive zoning strategy • Citizen Survey • Risks, strengths, concerns Mayor Newton called a lunch recess at 12:03 p.m. and reconvened at 12:30 p.m. Manager Lothery facilitated the open discussion and charted the Council’s objectives which will become the 2019-2020 High Priority Objectives and strategies which Council and staff will work to achieve. A summary of the final objectives include: City Council Minutes June 20, 2019 City of Colleyville Page 2 1. SH26 Corridor enhancements  Finalize Design: January 1  Construction Documents: March 1  Lighting Installation: Spring 2020  Construction: Summer 2020 2. Master Plan the site of the current Senior Center 3. Open Entrepreneur Center by January 2020 4. Pedestrian Transportation  Approval of Committee recommendations by City Council: December 31  City Council determines implementation plan: March 2020 5. Glade Phase II  Utility relocation design: Complete?  Utility relocations: Start October 1, 2019 / Finish April 1, 2020  Bidding: February / March 2020  Attempt to coordinate with Bluebonnet (grant portion of the project) 6. Build McDonwell & John McCain Roundabouts at same time  Relocate utilities: Start October 1, 2019 / Finish February 1, 2020  Bidding: Winter 2019/2020  Construction: Start April 2020 / Finish December 2020 7. Park bathrooms  New at Nature Center and Reagan Park  Renovations at City Park (2) 8. Drainage  Master Plan completion: Fall 2019  Implementation Plan: December 31, 2019 City Council Minutes June 20, 2019 City of Colleyville Page 3 Zoning Strategy  Retain larger lots community-wide  Retain character of existing neighborhoods  Drive quality  Adapt Code continuously to achieve quality  Empower all levels to speak with cohesive voice consistent with the strategy Economic Development Strategy 1. Improve aesthetics/quality 2. New business 3. Business retention 4. Entrepreneurism Financial Strategy 1. Maintain an exceptional City 2. Cash funded / avoid debt a. Measure: Fund balance of 100+ days b. Measure: Transfer $1.5 M from General Fund to Capital Projects Fund c. Measure: Maintain a General Fund net surplus at end of year 3. Strive for an effective tax rate only after the first two objectives are satisfied 3. ADJOURNMENT There being no further business before the City Council, Mayor Newton adjourned the worksession at 3:03 p.m. without objection. Minutes taken and prepared by: Christine Loven, TRMC City Secretary