HomeMy WebLinkAboutMinutes - Minutes - Business Council Committee - Meeting Date: 2/21/2019MINUTES
BUSINESS COUNCIL COMMITTEE
CITY HALL, CONFERENCE ROOM 2A
5850 WEST GLENDALE AVENUE
GLENDALE, ARIZONA 85301
THURSDAY, FEBRUARY 21, 2019
2:00 PM
CALL TO ORDER
The meeting was called to order at 2 PM.
ROLL CALL
Committee members present: Vice Mayor Joyce dark, Councilmember Lauren Tolmachoff,
David Cable, Yvonne Knaack, John Crow, Dale Adams and Ricardo Toris were present.
Committee members absent: Councilmember Ray Malnar and Vice Chairperson Bart Shea
City staff present: Chris Anaradian (Assistant City Manager), Stephen Dudley (Building Safety
Official), David Williams (Planning Administrator), Pat Childress (Consultant) and Quin
Childress (Consultant)
CITIZEN COMMENTS
There we no citizens present, so Vice Mayor dark did not call for citizen comments.
APPROVAL OF THE MINUTES
There was a motion to approve the January morning meeting minutes made by Councilmember
Tolmachoff and it was seconded by Ms. Knaack. All in favor and none opposed.
There was a motion to approve the January afternoon meeting minutes made by Councilmember
Tomalchoff and it was seconded by Mr. Crow. All in favor and none opposed.
ITEMS
ASSISTANT CITY MANAGER INTRODUCTION AND OPEN DISCUSSION
Vice Mayor Clark introduced the new Assistant City Manager, Chris Anaradian. Mr.
Anaradian "will be in charge of revamping the culture of the city," according to Vice Mayor
dark.
Mr. Anaradian began with discussing his prior experience and the ways in which he
hopes to improve the committee's work with the city. Mr. Anaradian encouraged the
organization to make a positive culhiral shift. He states, "getting someone a building permit
means that you got them to a set of plans that meet our codes; getting them to a C ofO means
you are making someone's dreams come true.
Mr. Anaradian then introduced the Childress consultants who discussed their intended
contribution to the committee in regards to customer service and workspace adjustments.
Mr. Anaradian made sure to distribute some handouts to the committee. There were "new
employee expectations" and "additional expectations of supervisors," and these will be expected
1
of all employees (if applicable to their position). The final page relates to employee behavior
expectations. Vice Mayor dark then opened the floor for questions.
Mr. Anaradian noted that management is always the last to know when there is a
problem, and in an effort to adjust this, new employee assessments will be created. Mr.
Anaradian discussed forming committees such as systems and processes, technology, etc.
Vice Mayor dark expressed a concern with the employee honesty in their responses to
the assessments, and Pat Childress said that very few are too reluctant to share their honest
thoughts.
Councilmember Tomalchoff noted how problematic it was that there were many
employees who composed honest responses to surveys taken over a year ago, but the committee
still has not seen this feedback. Mr. Anaradian noted that their surveys on March 6th will prove
to be a better experience than those of the past. Mr. Anaradian explained that although this is an
economic development business, most of the workforce in this business needs to develop the
economic development mindset. Mr. Adams asked how Mr. Anaradian sees the Business
Council Committee helping him with economic development. Mr. Anaradian admitted that he
wasn't fully confident that he knew what the committee wanted from him, but with the
collaboration and clear communication between the committee and the Childress consultants,
Mr. Anaradian is confident that it'll have a positive outcome. Mr. Anaradian noted that based on
this economic development, there could be four to five new positions created based on
assessment of current employee positions and redistribution of work.
Vice Mayor dark had some concern regarding ensuring that employees have a sense of
empowerment. Vice Mayor Clark also wanted to demonstrate and promote pride in the facilities,
which will, in turn, create a better work environment. According to Mr. Anaradian, the most
well-calibrated department in this area is field operations, which is the only work unit that has a
"continuous improvement cycle," as he called it. Mr. Anaradian stated that this is the goal for all
the departments within the next two years.
Mr. Anaradian suggested that there should be some assurance for employees to prove that
fast changes will occur with their feedback this time (as opposed to previous situations where
nothing noticeably changed). It was noted that relationships and systems are the two elements of
companies that require constant work and attention, and strong systems are better developed
when there are strong relationships with employees. Having strength in both of these areas will
help with making fast changes to the economic development and department success.
FLAGPOLE ORDINANCE
Vice Mayor Clark made note of a miscellaneous issue regarding "mobile home parks and
the ability to build a stick house." Councilmember Malnar brought this to the meeting for
discussion, and although it does seem out of place, the ordinance is listed as "flagpoles and
miscellaneous." Vice Mayor dark then gave everyone the opportunity to read the ordinance.
This flagpole ordinance has three parts: 60-foot flagpoles are now allowed for
commercial areas when they were limited to 30 feet before, 60-foot flagpoles are now allowed
for industrial areas when they were limited to 30 feet before, and model home complexes are
now allowed to have temporary flagpoles that are 60 feet high, when prior to this, they were
limited to 30 feet.
The tallest flagpole allowed is no higher than sixty 60 feet. This ordinance does not
change any regulations for the residential lots. If a resident wants a flagpole taller than 6 feet, it
will require a building permit. For a flagpole, the permit charge would be $108. When it comes
to obtaining a permit, there is a set of standards available to view for those interested in a
flagpole instaliation, and the largest element of the inspection is the foundation itself
Councilmember Tolmachoff noted that what was on the standard notification list was
different than what was sent to her. A detailed explanation of the flagpole ordinance was given
here. Councilmember Tolmachoff expressed concern for having an abundance offlagpoles
installed in certain areas, and Mr, Williams explained that there are "practical limitations" to the
flagpole installation. There is also a flag-to-pole size ratio that should be added.
Ms. Knaack made motion to add a flag-to-pole size ratio limitation, and Councilmember
Tolmachoff seconded. After this, there was further discussion, and it was noted by Mr. Dudley
that the final price for a flagpole permit charge is approximately $73.75_ not $108 as previously
stated. Mr. Adams asked if it would be possible to lower the cost ofaflagpole permit to make it
more affordable especially because this is for the American flag. Vice Mayor dark asked Mr,
Dudley if the fee could be changed. Mr. Dudley stated that this fee revision could be part of the
upcoming CPI fee adjustments for the community development fee schedule which will be
brought to a council voting meeting.
Vice Mayor dark made a request to add an amendment of no more than two flagpoles
per site.
Ultimately, Vice Mayor dark asked for a motion for three amendments, and they are as
follows;
1. There can only be up to three flagpoles per site, with one being federal, one state, and one
municipal, but the federal flagpole must be the tallest flagpole.
2. None of these flags can be marketing or advertising flags.
3. There must be a flag-to-pole size ratio limitation.
It was moved by Councilmember Tomalchoff and seconded by Ms. Knaack. All are in favor,
none opposed. Motion passed.
FINAL REVIEW AND COMMENTS REGARDING PROPOSED 2018 BUILDING CODE
AMENDMENTS
Ms. Knaack noted that on page 137, Section 116, of the meeting minutes, there was an^
error in who made an objection. It stated that it was "Vice Mayor Tolmachoff when it should've
been "Ms. Knaack," and later it said "Chairperson dark" when it should've been "Vice Mayor
Clark." Vice Mayor dark asked for a motion to approve these changes and the building code
amendments. It was moved by Mr. Adams and seconded by Councilmember Tolmachoff. All in
favor and none opposed.
OTHER BUSINESS
No other business was discussed. It was noted that sign ordinance will wait until the March
meeting.
STAFF REPORT
Mr. Dudley was asked if he needed to share anything in regards to the code amendments;
nothing to report, but he expressed his thanks for the committee's cooperation with the approval
of the codes.
COMMITTEE COMMENTS AND SUGGESTIONS
No other business, committee comments, or suggestions were made.
NEXT MEETING
The next meeting will take place on March 21st, 2019, at 2 PM.
ADJOURNMENT
A motion to adjourn was moved my Ms. Knaack and seconded by Councilmember Tolmachoff.
The meeting adjourned at 3:31 PM.
Sherry Crapser, Recording Secretary