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Minutes TC 02/07/2013 and 02/08/2013 - Council RetreatMINUTES TOWN COUNCIUMANAGEMENT RETREAT FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Thursday, February 7 and Friday, February 8, 2013 at 8:30 A.M. Hilton Garden Inn, 2600 Westport Parkway, Fort Worth, Texas 76177 The Town Council of the Town of Trophy Club, Texas, met in a Retreat Session on Thursday, February 7 and Friday, February 8, 2013. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Glenn Strother Mayor Pro Tem, Place 5 Bill Rose Council Member, Place 1 Jeannette Tiffany Council Member, Place 2 Danny Mayer Council Member, Place 4 TOWN COUNCIL MEMBERS ABSENT: Clint Schroeder Council Member, Place 3 STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Stephen Seidel Assistant Town Manager Mayor White announced the date of February 7, 2013, called the Town Council to order and announced a quorum at 8:45 a.m. Mayor White noted the excused absence of CounCil member Schroeder. CONVENE INTO COUNCIL RETREAT SESSION 1. Update 'Hits and Misses' document; discussion of same The Council worked with the facilitator to discuss the current objectives under the Council Strategic Goals. CounCil discussed whether to renew, remain, delete, or add objectives under each strategic goal. 2. General Budget Direction for FY13 and FY14; discussion of same The Town Council provided direction regarding priorities for the FY14 Budget, and what items the Council would like staff to address. Additionally, the direction was also focused on the items identified in the Hits and Misses document. 3. Regional Initiatives; discussion of same Regionalism continues to be a focal point for local governments, and the Council wants to ensure Trophy Club is positioned to take advantage of appropriate opportunities. Additionally, the Council wants to make more of an effort to continue to have engaging conversations with the MUD and surrounding cities. 4. Trophy Club culture and continued improvements; discussion of same The Town Council discussed Trophy Club's culture relating to developers and businesses as well as culture within the Town. The focus on 'fun' and 'community' should be promoted for our residents. ADJOURN Motion made by Mayor White seconded by Council member Tiffany, to adjourn. Motion carried unanimously. Meeting adjourned at 4:35 p.m. RECONVENE AND ANNOUNCE A QUORUM -FRIDAY, FEBRUARY 8,20138:35 a.m. TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Bill Rose Council Member, Place 1 Jeannette Tiffany Council Member, Place 2 Danny Mayer Council Member, Place 4 TOWN COUNCIL MEMBERS ABSENT: Clint Schroeder Council Member, Place 3 Glenn Strother Mayor Pro Tem, Place 5 STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Stephen Seidel Assistant Town Manager Patricia Adams Town Attorney April Reiling PIO/Marketing Manager Danny Thomas Fire Chief Scott Kniffen Police Chief Michael Aguilera Finance Director Carolyn Huggins Community Development Director Adam Adams Parks and Recreation Director Mike Pastor Information Systems Director Tammy Ard Human Resources Manager Ed Helton Streets Director Mayor White announced the date of February 8,2013, called the Town Council to order and announced a quorum at 8:35 a.m. Mayor White noted the excused absence of Council members Schroeder and Strother. 5. Continue discussion items from previous day The Management Team and Council discussed the prior day's discussion by evaluating the Hits and Misses, discussing priorities for the remaining fiscal year as well as FY14, and ways to enhance Trophy Club's community culture and image within the region. The Council will review the updated Hits and Misses document and provide input on priorities for future decisions. ADJOURN Motion made by Council member Rose, seconded by Council member Tiffany, to adjourn. Motion carried unanimously. Meeting adjourned at 2:50 p.m. February 7-8,2013 Minutes (Council Retreat) Page 2 of2