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8.A.a I <br /> PRESCOTT CITY COUNCIL <br /> STUDY SESSION MEETING <br /> TUESDAY OCTOBER 30, 2017 <br /> PRESCOTT, ARIZONA <br /> Minutes of the Study Session of the Prescott City Council held on October 30, 2017, at <br /> the Centennial Center, located at 1989 Clubhouse Dr., Prescott, Arizona. <br /> 1. CALL TO ORDER <br /> Mayor Oberg called the meeting to order at 10:00 a.m. <br /> c <br /> 2. ROLL CALL: g <br /> 0 <br /> To <br /> Present: Absent/Excused: o' <br /> Mayor Oberg Councilman Lazzell 0. <br /> Mayor Pro Tern Lamerson a <br /> Councilman Blair <br /> CD <br /> Councilwoman Orr <br /> Councilman Sischka 0 <br /> Councilwoman Wilcox <br /> c <br /> 3. DISCUSSION ITEMS c <br /> 0 <br /> A. Strategic Planning Session y <br /> In August and September 2016, Council held two strategic planning sessions to create 0 <br /> a plan for at least the following twelve months. The goals included: Stabilizing the x <br /> General Fund, Economic Development, Quality of Life, and Service-Oriented Culture. c <br /> Mayor Oberg introduced Barry Aarons who was the moderator for the session. Council N <br /> reviewed the four goals to see if the strategies needed changed, updated or refined. M <br /> Goal #1-Stabilizina the General Fund. continually supportina the market c <br /> compensation plan, and providina adeauate and stable fundina and flexibility to 0 <br /> maintain a balanced budaet as reauired by the Charter. ;; <br /> c <br /> d <br /> Obiectives: r <br /> 1. Stabilize General Fund 0 <br /> a <br /> 2. Retire unfunded liability of by <br /> Strategies: General dedicated sales tax <br /> State assistance (HB 2512) —Would have excluded contributions to the Pension <br /> System from the City, Town or County's Expenditure Limitation. <br /> Tactics: Cash, flexible financing, state matching fund, Communications Plan <br /> I Packet Pg.8 I <br />