CITY OF CHELAN

CITY COUNCIL/MAYOR

STRATEGIC PLANNING RETREAT

 

 

DATES:     SATURDAY, AUGUST 25 & SUNDAY, AUGUST 26, 2007

 

TIME:     8 AM T0 1 PM (BOTH DAYS)

 

PLACE:     DARNELL’S DEEPWATER EVENTS CENTER

                    225 MANSON HIGHWAY, CHELAN, WA

 

FACILITIES & AMENITIES:   The Retreat will be held at Darnell’s Deepwater Events Center (the former Deepwater Brewery/Restaurant) in the basement level meeting room, the same as last year. Refreshments including snacks, coffee and a light lunch will be provided both days.

 

SUPPORTING INFORMATION/MATERIALS:     Please note that copies of the City’s current 2006-2007 Strategic Plan and the Department Directors’ Strategic Plan Presentations are attached herewith for your review.

 

FACILITATOR:     City Administrator

 

AGENDA FOR DAY #1 – SATURDAY, AUGUST 25TH

 

TIME:     8 AM TO 8:30 AM

1.      REVIEW FACILITY ARRANGEMENT & RETREAT SCHEDULE

2.      MAYOR’S WELCOMING REMARKS (Team Building; Council, Administration, Department Head Relations; Transition of Current Administration)

3.      DISCUSS THE PURPOSE OF THE RETREAT, GROUND RULES, PARTICIPATION, WHAT WE WANT TO ACCOMPLISH/PERSONAL EXPECTATIONS – In brief, the purpose of the retreat is to set the future direction for the City of Chelan for the next 3-4 year period. An important part of the process is to evaluate and adjust the Strategic Plan that was adopted by Council last year with the key elements of the plan incorporated into the City’s 2007 City Budget. The idea is to build on the existing Strategic Plan and modify it as may be appropriate based on the changing needs/conditions of the community and its citizens. Based on past practice, what Council agrees to at the retreat will serve as the foundation for the 2008 City Budget and represent the focus of direction for next year’s administration and staff. On this point, it is important to recognize that a new Mayor will represent the City next year and the membership of the Council will be modified based upon the upcoming election.

 

TIME:     8:30 AM TO 11:30 AM

                DEPARTMENT HEAD PRESENTATIONS – This section of the retreat provides the Department Heads the opportunity to brief the Mayor and Council on the operations, critical issues and challenges of their respective departments. Following each Department Directors 15 minute department briefing, Council will interact with the department heads and discuss the issues, concerns and opportunities affecting each department. The format for each DEPARTMENT PRESENTATION will include a review of the department’s mission statement, SWOT Analysis (strengths/weaknesses/opportunities/threats) and the identification and prioritization of the strategic issues, goals and objectives. The purpose of the department head reports and subsequent interaction with Council is to ensure that the operating issues of the various departments are communicated to Council and that Council can then provide input to the department heads and administration regarding its interests and concerns.

·         8:30 AM – 9:10 AM – FINANCE DEPARTMENT/CHERYL GRANT

·         9:15 AM – 9:55 AM – PUBLIC WORKS DEPARTMENT/DWANE VAN EPPS

·         10 AM – 10:40 AM – PLANNING & COMMUNITY DEVELOPMENT DEPT/CRAIG GILDROY

·         10:45 AM – 11:30 AM – PARKS & RECREATION/DAVE FONFARA

 

TIME – 11:30 AM TO NOON – LUNCH BREAK

 

 

TIME – NOON TO 1 PM – COUNCIL INPUT & DISCUSSION – Based on the department presentations and input from council members, Council is asked to evaluate the information received for the purpose beginning the process of amending the City’s Strategic Plan including the confirmation of the existing elements of the plan and establishing new strategic goals and objectives as appropriate.

 

 

AGENDA FOR DAY # 2 – SUNDAY, AUGUST 26TH

 

TIME – 8 AM – 10 AM – REVIEW & DISCUSS THE CITY’S CURRENT STRATEGIC PLAN & REVISE/AMEND AS APPROPRIATE *

·         VISION STATEMENT/MISSION STATEMENT ACTIVITIES STATEMENT

·         SWOT ANALYSIS (STRENGTHS/WEAKNESSES/OPPORTUNITIES THREATS) – The purpose of the SWOT is to identify the factors and conditions existing in the community and internal to the City organization to which the City can build strategic responses. The idea is to reassess and amend the SWOT as appropriate. Please note the following illustrative examples : 1) Council may determine that the City is no longer in a sound financial position based on the County Assessor’s property tax error and remove it from the strengths list, 2) Council may determine that not enough emphasis has been placed on affordable housing as a community issue in the Weaknesses & Threats section of the SWOT or 3) determine that the condition of City trees in the parks and golf course have been improved and could be removed from the weaknesses section of the SWOT.

·         STRATEGIC ISSUES – Following the SWOT Analysis, Council will review the current Strategic Issues to determine how they should be amended.

 

  TIME:   10 AM TO 10:15 AM – BREAK

 

TIME:   10:15 AM TO NOON – REVIEW/REASSESS & AMEND STRATEGIC GOALS & OBJECTIVES

 

·         Strategic Goals are the desired outcomes of addressing strategic issues. Each strategic goal should be a direct outcome of a strategic issue, each of which is related to the City’s mission statement. Strategic Objectives are the measurable tasks/activities that must be undertaken to achieve a Strategic Goal. Where the goals may be fairly general the objectives must be quantifiable/measurable.

 

TIME: - NOON TO 12:30 PM – LUNCH BREAK

 

               12:30 PM TO 1 PM – ADDITIONAL INPUT/COMMENTS

 

               1 PM - ADJOURNMENT

     

 

 

* Please note that members of Council and the Mayor requested that the following topics of discussion be discussed the Strategic Planning Retreat:

 

 

·         PARKS & RECREATION DEPARTMENT REORGANIZATION

·         THE GOLF COURSE OPERATION – CONSIDERATION OF OUTSOURCING

·         STATUS OF DON MORSE PARK MASTER PLAN

·         DON MORSE PARK CONCESSION OPERATIONS

·         AIRPORT OPERATION AND JOINT OPERATING AGREEMENT WITH THE PORT

·         RECYCLING

·         AFFORDABLE HOUSING

·         DOWNTOWN PARKING

·         LAKE CHELAN CLEAN WATER