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08-01-2019 MinutesNortheast Partnership for Economic Development City of New Berlin ' Biff Buzby's Burgers 12702 Topperwine, Ste #130 Live Oak MINUTES OF WORKSHOP AUGUST 1, 2019 I. Call to Order and Establish a Quorum. Mayor Williams called the workshop to order at 6:39 p.m. H. Introduction of those present. Members present were: Mayor Walt Williams, New Berlin Mayor Tom Daly, Selma Mayor Victor Contreras, Marion Mayor Jeff Hunt, Santa Clara Mayor Mary Dennis, Live Oak Mayor John Williams, Universal City Mayor Larry Thompson, Garden Ridge Mayor Stosh Boyle, Cibolo Brenda Dennis, Schertz City Secretary Guests: Nicholette Orozco — The Reese Events Group III. OLD BUSINESS: 1. Continued discussion and possible action regarding the upcoming "Party with the Partnership" event scheduled for October TML 2019. (Representatives from the Reese Events Group will be in attendance) — Greg Reese — Nicholette Orozco Members present reviewed: • Review of Budget - $60,000 which includes the sponsorship monies, reviewed names of sponsorships, secure last sponsors • Review of the transportation — unanimous to go with San Antonio Detours; discussed having three (3) buses; talked about securing vendor for the alcohol, Mayor Daly will assist with that. • Review and discussed the possible number of attendees, 200 to 500, discussed was also during our event other large companies are having events at the same time. 8 -1 -2019 Minutes • Review and approval of the proposed entertainment as discussed: Spazmatics contract, waiting on quote from other mariachi groups, accordion players, florkorico dancers. • Review and approval regarding the Evacuation Plan - get with Leonard John of Blue Bonnet Palace and City of Selma for approved Evacuation Plan • Discussed vendors bringing banners and having they available at the event. • Review regarding EVIT — Logo has been provided. Creative EVITE, Reese Events Group to work with Keven Hadas for the email blast. Send out by August 1St. We will also get the count from Kevin two weeks prior to the event. • For those that contributed to the event and are not major sponsors, discussion on having a dessert table or nacho table where they can display their banners. • Discussed the catering — Reese Events to work with Leonard John on this. • Discussion regarding the banners, Members and Reese Events to work with Mad Woman Marketing on these to provide the sponsor's logos. • Discussed a possible 3- minute fireworks finally — secure permit with City of Selma. • The alcohol will be handled by Leonard John, this will include coolers on the buses. • Review of what NEP needs from the Reese Company IV. NEW BUSINESS: 2. Discussion regarding revising the NEP By -laws, Mayor Williams provided each Mayor present with a copy of the NEP By -Laws that members need to review and provide their changes at the next NEP Workshop. Mayor Williams asked Brenda to email out the word version so that these could be red lined for possible changes. Mayors present discussed the vision and purpose of NEP V. Items of interest by Member cities. • Mayor Jeff Hunt thanked Mayor Dennis for hosting Hog Wild. • Mayor Daly announced their budget was complete and they were able to get a tax rate of 0.1968. Mayor Thompson stated they have finished the budget and will be scheduling the public hearing. With a $408,000 average home value their home values were up 20 %, and the interesting thing regarding the 8% rollback they were able to lower their tax rate. They are having an issue with Comal County improving communication and staff in the dispatch center, and issues regarding charging city's disproportionately- 8-1-2019 Minutes • Mayor Dennis spoke about the recent mold found on Joint Base San Antonio and Randolph and wanted to know if there was a way the cities can help, as they are a big part of our economic development for the area. Mayor Dennis reminded the Mayors that every other month the Military Affairs Communication luncheon. Mayor Williams and Mayor Dennis will forward to the rest of the mayors this information. This is a great way to hear about what is happening, Mayors also discussed having them stand up at our monthly meetings to also provide an update. Mayors discussed sending a welcome letter from all the different cities regarding the new commander, (One each per city) - they also suggested a letter signed by all the mayors from NEP. Mayor Williams stated that there is going to be a speaker in September who is coming to talk about Intergovernmental Support Agreements, Mr. Steve Bonner will be speaking, this is a great opportunity working with AACOG where cities can get directly involved and where we can also see if the base can benefit from this as well. • Mayor Boyle announced the new Japanese auto parts supplier Aisin AW Texas that is coming to the City and will be bringing 900 new jobs. This will spur growth for their surrounding cities, New Berlin, Marion and Santa Clara. Talked about working together to benefit each other. • Mayor Contreras stated they are working on their budget. He reminded everyone of their upcoming 81St Annual Sausage Supper event, Saturday August 5, 2019. • Mayor Williams - Universal City stated he went to the Military Task Force meeting, Kevin Wolfe is the Chair, Clayton Perry and Richard Perez are on the task force. Last week there was a briefing from the Wing Commander regarding Sante 51 going in Converse and the concerns they have regarding the flight path with the possibility of a hotel going up. Commissioners Court is looking into this. Mayor Williams also stated they had their meeting regarding their budget and tax rate and unlike others, they went to 7.9% above because that is the only way they will be able to get what they need next year knowing what is going to happen to the tax rate of 3.5 next year. $80 per year for citizens. The rate will give them more money for roads and what the city needs to do. • Mayor Williams — New Berlin Sausage Festival September 1, 2019 VI. Establish a Date, Time, & Location of the Next Meeting. (Next up is the City of Converse) to host for September 5, 2019. VII. Review and discussion regarding the Agenda for August 8, 2019 regular meeting. 8 -1 -2019 Minutes Discussion of the upcoming agenda. VIII. Adjournment. Mayor y,i1 iams adyaurned the workshop at 7:35p.m. , �I/z 41, iijff�� f Mayor Walt Williams, NW-Chairman 8- 1- 2019,Minutes