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CM 2022-01-21 (Retreat)255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 6:00 PM Life Safety ParkFriday, January 21, 2022 City Council Retreat WES MAYS BRIANNA HINOJOSA-SMITH Mayor Mayor Pro Tem CLIFF LONG JOHN JUN Place 1 Place 5 DON CARROLL BIJU MATHEW Place 3 Place 6 KEVIN NEVELS MARK HILL Place 4 Place 7 MIKE LAND City Manager Wes Mays;Cliff Long;Brianna Hinojosa-Smith;Don Carroll;Kevin Nevels;John Jun;Biju Mathew and Mark Hill Present 8 - Also present were Randy Pennington, Deputy City Manager Traci Leach, FOARD Task Force Liaison Mindi Hurley, Smart City Board Liaison Jerod Anderson, Assistant Director of Finance Kim Tiehen, and City Secretary Ashley Owens. The City Council of the City of Coppell met in a Work Session on Friday, January 21, 2022, at 6:00 p.m., and on Saturday, January 22, 2022, at 8:30 a.m. in the Meeting Room of the Life Safety Park, 820 S Coppell Road, Coppell, Texas. Call to Order - Friday, January 21, 2022I. Mayor Wes Mays called the meeting to order, determined that a quorum was present and convened into the Work Session at 6:00 p.m. Citizens’ AppearanceII. Mayor Wes Mays advised that no one signed up to speak. III.Discussion regarding Vision 2040: a.2021/2022 Work Plan update. b.Overview of Smart City Board and FOARD Task Force Page 1City of Coppell, Texas January 21, 2022City Council Minutes Recommendations. c.Feedback from City Council interviews. d.2022/2023 Matrix Discussion. Deputy City Manager Traci Leach, FOARD Task Force Liaison Mindi Hurley and Smart City Board Liaison Jerod Anderson made separate presentations to City Council. Discussion ensued regarding recommendations made to City Council. Adjournment There being no further business before the City Council, the meeting was recessed at 8:24 p.m. Mayor Wes Mays reminded City Council that they will reconvene at 8:30 a.m. on Saturday morning. Call to Order - Saturday, January 22, 2022IV. Mayor Wes Mays called the meeting to order, determined that a quorum was present and reconvened into the Work Session at 8:30 a.m. Citizens’ AppearanceV. Mayor Wes Mays advised that no one signed up to speak. VI.Discussion regarding Budget: a.1st Quarter Review b.Five Year Forecast c.Debt Model d.Homestead Exemption e.Tax Rate f.Overall Budget Assistant Director of Finance Kim Tiehen made a presentation to City Council. Discussion ensued between City Council. VII.Discussion regarding Crime Control Prevention District Special Election. Due to time constraints, this item will be discussed in the Work Session on January 25, 2022. VIII.Discussion regarding the Board and Commission process. Due to time constraints, this item will be discussed in the Work Session on January 25, 2022. Adjournment There being no further business before the City Council, the meeting was adjourned at 12:32 p.m. Page 2City of Coppell, Texas City Council Minutes January 21, 2022 City of Coppell, Texas Page3