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HomeMy WebLinkAbout2016-05-20 CC MIN Special Meeting grater TME IIOTMELIICE OF MINNESOTA CITY COUNCIL SPECIAL MEETING MINUTES May 20, 2016 SPECIAL MEETING 8:30 A.M. Mayor Kozlowski called the meeting to order at 8:30 a.m. Present: Councilmembers Menikheim,Junker,Weidner, Polehna and Mayor Kozlowski Absent: None Staff present: City Administrator McCarty City Attorney Magnuson Police Chief Gannaway Fire Chief Glaser Public Works Director Sanders Community Development Director Turnblad Finance Director Harrison Human Resource Manager Robole City Clerk Ward The purpose of the workshop meeting was regarding Economic Development and Events Strategies. Louis jambois,retired St.Paul Port Authority Exec. Director,provided an overview of Economic Development strategy elements to include the development of Economic Development Strategy: Goals, Vision, Mission, Values which could include identifying what sets Stillwater apart, distinctions, assets and strengths, how to recruit and partnership; prepare a SWOT analysis/inventory of properties. The discussion continued regarding potential Economic Development items requiring some action or initiatives in the near term,including: the armory building and potential of first right of refusal, Phase I environmental review and possible appraisal by the City; zoning ordinance update for site plan review in the downtown area; economic redevelopment of downtown properties and the development of the northeast corner of Highway 36 and Manning Avenue. Council discussion with staff regarding the City's Events Strategy included a review of current policy standards and list of 2016 Events; appropriate event venue; setting the framework and foundation for events balance on number and frequency of events, what events best fit Stillwater,parking and business impacts downtown and throughout community and the ability to say no if the event is not meeting the standards of the policy. The Council provided direction to staff to develop Framework for Events for consideration by Council in late summer that could include: designated routes for runs and parades; staffing levels; lead time for event application submittals; use of volunteers, transfer of risk to event sponsors/organizers for security, medical, etc., assistance in facilitating event City Council Meeting May 20, 2016 sponsorship/application process, tracking Event Metrics, economic impact and review of staff time for events. ADJOURNMENT Motion by Councilmember Weidner, seconded by Councilmember Menikheim, to adjourn the meeting at 12:38 p.m.All in favor. AT ESTE J ?t2uL Ted o ki, Mayor Diane F.Ward, City Clerk Page 2 of 2