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HomeMy WebLinkAbout02/21/2018 Study Session263 YAKIMA CITY COUNCIL STUDY SESSION February 21, 2018 City Hall — Council Chambers 11 a.m.—MINUTES Roll Call Council: Mayor Kathy Coffey, presiding, Assistant Mayor Dulce Gutierrez, Council Members Holly Cousens, Kay Funk, Brad Hill, Carmen Mendez and Jason White Staff: City Manager Moore, Assistant City Manager Cortez and Acting City Clerk Stephens Guest: Mark Kunkler, Facilitator 2. Strategic Planning update City Manager Moore introduced Mark Kunkler as the facilitator for today's meeting and Assistant City Manager Ana Cortez as the staff lead. Assistant City Manager Cortez reviewed the three different options for Strategic Planning, which were included in the agenda packet. After Council discussion, MOTION: Funk moved and Hill seconded to adopt and renew the standing vision statement. MOTION: Hill moved and Gutierrez seconded to amend the motion to change the word from create to advance in the Vision Statement. The motion to amend carried by a 6-1 vote, Coffey voting no. The motion as amended carried by a unanimous vote. Mayor Coffey stated the City of Yakima's Vision Statement is now "To advance a culturally diverse, economically vibrant safe and strong Yakima community," MOTION: Gutierrez moved and Cousens seconded to accept the Mission Statement as presented. The motion carried by a unanimous vote. The City of Yakima's Mission Statement is now "To provide outstanding services that meet the community's needs; to govern responsibly by effectively managing and protecting public resources; to build trust in government through openness, diverse leadership, and communication; to strategically focus on enhancing Yakima's quality of life." Mr. Kunkler reviewed ground rules and reiterated the crucial role of Council is to provide policy direction to staff and staffs role is to put them into action. m9-FioN:4Gutierrez moyed and Mendez seconded to revise the priority committee structure and two -Year action plan throughout this process and have four total 264 meetings. The motion carried by unanimous vote. Assistant City Manager Cortez distributed copies of the priorities, the current Committee structure and the Committee structure as proposed by Council Member Funk. Council discussed the priorities in the current Strategic Plan that includes Public Safety, Economic Development, Partnership, Public Trust and Accountability, and Built Environment. Council Member Mendez clarified the focus was narrowed to Economic Development, Neighborhood and Community Building, Public Safety, and Partnership Development. After Council discussion it was consensus to change the Committee name from Built Environment to Built Environment and Land Use. Council discussed Public Trust and Accountablity. City Manager Moore clarified his understanding is to ensure fidelity with the Open Public Meetings Act, responsiveness to public records requests, and being open and transparent as staff and Council Members in the conduct of City business. Council directed staff to provide a description of how staff can uphold Public Trust and Accountability through our every day operations. Mr. Kunkler mentioned there are several statutes that govern ethics and code of conduct for public employees. MOTION: Hill moved and Gutierrez seconded to accept the current priorities as Economic Development, Public Safety, Built Environment and Land Use, Partnership Development as well as Public Trust and Accountability. The motion carried by a 6-1 vote, Funk voting no. Council agreed to have a full day Strategic Planning meeting on March 17, 2018. Mayor Coffey suggested all Council members look at the Mission Statement because it doesn't mention Public Safety, which is the number one issue in our City. 3. Public comment (allow 15 minutes) Tony Courcy, City resident, spoke on several issues. 4. Adjournment MOTION: Hill moved and Gutierrez seconded to adjourn to a City Council Briefing on March 1, 2018, at 4 p.m. at City Hall in the City Manager's Conference Room. The motion carried by unanimous vote. The meeting adjourned at 12:15 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY 7227.2-- 0 IT G.OUNCIL MEMBER DATE U CIL MEMBER DATE TTEST: CITY CLERK% - �t�