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04-05-2018 MinutesNortheast Partnership for Economic Development City of Cibolo Nobel Group Business and Event Center 203 S. Main Cibolo, TX 78108 MINUTES OF WORKSHOP APRIL 5, 2018 I. Call to Order and Establish a Quorum. Mayor Carpenter called the workshop to order at 6:31 PM. Members present were: Mayor Michael Carpenter, Schertz Mayor Bill Seiler, Marion Mayor Larry Thompson, Garden Ridge Mayor John Williams, Universal City Mayor Nick Milanovich, New Berlin Mayor Jeff Hunt, Santa Clara Mayor Mary Dennis, Live Oak Mayor Tom Daly, Selma Others Present: Brenda Dennis, City Secretary, Schertz II. Introduction Mayor Carpenter welcomed those present. III. OLD BUSINESS: 1. Update regarding Member Cities listing of all Emergency Operations Assets and primary points of contact. — Status Mayor Carpenter stated the City of Schertz team has got work done on this item and it is too much to print - -- however, he has it electronically to share. City Secretary Brenda Dennis stated she has Cibolo's and Kirby's assets. Members agreed to have the Emergency Operations Coordinators of each city meet once a quarter or twice a year and share information and have discussion on how to coordinate efforts. It was suggested that this group could meet and possibly establish a base operation at the. old Riedel Building which is now owned by Guadalupe County and is centrally located. Mayor Carpenter stated they could invite the coordinators to an NEP workshop meeting and inform them of their idea and give them some direction to start with. Mayor Carpenter updated the members on the recent package explosion episode that occurred in Schertz at the FedEx facility and the emergency responders who reacted to the event plus San Antonio bomb specialists and federal investigators who quickly came upon the scene. He stated this experience showed they knew when to call for backup and notify the federal authorities. These other agencies made a big difference. Mayor Carpenter stated the better we can get at supporting each other the way Schertz had support from San Antonio and the Federal Government, the more effective we can be if something happens again. He said they would get their data together, disseminate it out to the group and later get the different city coordinators together maybe in the first month or so of the third calendar quarter. When asked what his first thoughts were on learning of the emergency situation, he stated he called the city's public relations official and got advice from her. Had he not been successful in reaching her, he would have called the city police chief for guidance. Members agreed everyone needs to be prepared for future incidents. It was suggested to have a knowledgeable public affairs person speak to this group at a future workshop about how to handle themselves in a situation such as this. It was also mentioned that TML has a training program for a spokesperson. In our cities the mayor is usually expected to be the responsible spokesperson. Mayor Carpenter stated he would ask Schertz Public Affairs Director Linda Klepper about coming to a future workshop and giving them a brief 30- minute overview. Another group out of San Antonio (it would cost us money) also does a media relations one to one training. He offered to reach out to them as well. 2. Discussion regarding the purpose and goals of the NEP organization. Mayor Carpenter stated he didn't have anything new to add but thinks we have made a lot of progress in the past six years. Our presence on the MPO is absolutely critical. Mayor Seiler congratulated Mayor Carpenter on their progress /success with the FM 1518 progress /plans. Mayor Carpenter responded that because TxDOT took the lead, that is what made a big difference in Schertz getting the funding. Mayor Daly stated that if justification is there, they don't always have to go through the MPO but can deal directly with TxDOT. Members agreed the developed relationships with the various city, state and private local organizations has gotten better and better. They discussed inviting San Antonio Councilmember /AACOG Board of Directors member Clayton Perry to a future workshop meeting. Mayor Dennis stated she will extend an invitation to Mr. Perry to come to their June 7 workshop meeting. Mayor Carpenter mentioned he would not be in attendance for the May 10 regular NEP luncheon. IV. NEW BUSINESS: 3. Discussion regarding safety concerns and potential cooperation among the members regarding safety, generally. Mayor Carpenter stated they discussed this earlier and there is nothing more to add. 4. Discussion regarding raising the luncheon cost. (Requested by Mayor Seiler) Mayor Carpenter recognized Mayor Seiler who stated that we are not breaking even on the lunch costs as we order based upon the RSVP list. Also, it has been several years (10 -12) since we went up on the cost. He recommended that the lunch cost be raised to $15.00. Billing individuals who RSVP'd and then don't show up is a lot of extra work and most people just do not respond to pay it. Mayor Carpenter requested this item be added to the regular NEP agenda meeting for next week. 5. Discussion regarding public safety issues (Requested by Mayor Boyle). Mayor Boyle stated he thinks they covered this sufficiently; he thinks we just have to maintain an awareness given the climate we are currently living in. We will continue to share with each other and learn. Mayor Carpenter encouraged everyone to call on the others if they need advice or guidance. City Secretary Brenda Dennis offered to create a wallet size card for each member with everyone's contact number on it. Everyone agreed for this to be done. V. Items of Interest by the Member Cities. Mayor Dennis mentioned the $13 million shortfall of funding by Judson ISD. Schools are important to a community and this is a serious economic development issue. Also, Schertz- Cibolo says they are going to ask for a taxation fund because they don't have enough money —a tax ratification election, asking voters to approve a property tax rate increase. She suggested that someone needs to explain to them what is going on, so they can understand the situation. Mayor Carpenter stated he had done some research and looked up the state contributions toward public education. The increase in local taxation is opposite of what the state funding looks like. It was in 2011 when the state legislature blinked. Up to that point all the school districts would set the tax rate and the state legislature would respond in kind and keep things stable. They then realized, this local level of increased tax rates and dropped off their funding and have kept giving less. We have gone from a 50% state funded program to about 38 %. It is happening again, and the school districts have no choice but to raise local taxes again. We have to get the word out of what is happening. Mayor Daly announced that Ratama has one more weekend and then the Kentucky Derby is coming after that. They have a carnival event also and keep trying different things and bringing events to the community. Mayor Hunt stated he has spoken with Senator Donna Campbell and Jose Menendez; they came to USAA today asking for support. Also, he stated he is just working on the census stuff right now (for the city). Mayor Boyle stated they are blessed with their businesses in the city. Next month they will have a cookoff and Memorial Day ceremony. They also are having another `shred' day event for the citizens. Mayor Thompson spoke about an individual who has been caught by the SAPD for impersonating an officer. He started his own organization and asks for donations. He is also suing the City of Garden Ridge. Watch out for him. Michael Paul is his name. He also spoke about personal drones and it is being put on a future city council agenda to address them. He asked if the other mayors had any information in their city records that they have dealt with this subject before. Also, a week from this Saturday there will be a car show (4t' annual event). Mayor Seiler stated they are having a community `cleanup'. Last year they got about 30 tons of trash out of the city and they expect to do it again. Mayor Williams stated they are having a German grocery store (DLS) coming into the city on Pat Booker Road. He also stated that AACOG asked to be on their city agenda next week because there are some air quality issues they need to be weigh in on. Mayor Dennis asked if the NEP presentations were being limited in time. The answer was yes, they have 15 minutes or less. Mayor Carpenter stated in their council rules he has that staff should limit it to six minutes, but they tend to go on for like 30 minutes. Mayor Milanovich stated everything is quiet. The census came in and they are working on it. He likes these meetings and he learns a lot from them. Mayor Carpenter spoke about the Police Departments new Cross -Hare (rabbit) and is part of their SWAT Team (April Fool's Day). He stated that YENS 5 TV Channel chose Cross -Hare as the winner of the unofficial April Fool's Day competition. Mayor Carpenter stated he is going to have a fundraiser in San Antonio on May 31 in the evening at the Plaza Club. He wants to get people from Guadalupe County with the movers and shakers of the Republican Party in San Antonio at a single event a mixer and networking event. He invited them all to come as guests. Representative Kuempel will be introducing him and kicking it off. He will get an invitation out to everyone. Mayor Carpenter stated there will be a `Movin on Main' event on Sunday, April 8 in Schertz -11 a.m.- 4 p.m. Come out and enjoy it. VI. Establish a Date, Time, & Location of the Next Meeting. (Next up is the City of Garden Ridge to host — May 3, 2018. The next meeting will be in Garden Ridge. VII. Review and discussion regarding the Agenda for April 12, 2018, regular meeting. Add an item consideration of raising the luncheon cost. VIII. Adjournment Mayor Carpenter adjourned the workshop at 8:06 p.m. s Mayor Michael R. Carpenter, NEP Chairman