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08-14-02 Special MINUTES YELM CITY COUNCIL SPECIAL MEETING Wednesday, August 14,2002,3:00 - 7:00 PM Yelm Public Works Facility, Rhoton Road A special meeting of the Yelm City Council was held on the above date for the purpose of establishing the agenda for a facilitated retreat. Present: Mayor Adam Rivas Yelm City Councilmembers: Pat Fetterly, Ron Harding, Bob Isom, John Thompson and Don Miller City Administrator Shelly Badger The following items were discussed to help establish the agenda for a facilitated retreat: 1. Role of Mayor/Councilmembers/Staff 2. The need to establish common goals and priorities as a group 3. The need for a City Mission and/or Vision Statement 4. Need for workplan development by all departments to aid in the setting of goals and priorities 5. Need for a Policy and Procedure manual for councilmembers and some type of orientation for new members Consensus of the Council was to hire Michael Pendleton to facilitate an all-day retreat on Saturday, September 28,2002 at the Public Works Facility. Shelly agreed to have a draft Policy and Procedure Manual for discussion. Agenda items for 9-28 include: 1. Review of Policy and Procedure manual 2. Discuss Vision and/or Mission Statement (samples will be provided in advance) 3. Establish the framework for an first quarter 2003 goal and priority setting session with department heads Adjourned at 6:50 PM. '. Iv ({ft~ adger, City AdmKnistrator ;........(..7 'V ,., . .~..H.~"."",. Minutes prepared by: Attest: / fA) , 41~vtL'- es P. Bennick, Clerk/Treasurer