HomeMy WebLinkAboutMinutes - Minutes - Business Council Committee - Meeting Date: 3/21/2019MINUTES
BUSINESS COUNCIL COMMITTEE
CITY HALL, CONFERENCE ROOM 2A
5850 WEST GLENDALE AVENUE
GLENDALE, ARIZONA 85301
THURSDAY, MARCH 21, 2019
2:00 PM
CALLTOORDER
The meeting was called to order at 2 PM.
ROLL CALL
Committee members present: Vice Mayor Joyce Clark, Vice Chairperson Bart Shea,
Councilmember Lauren Tolmachoff, Councilmember Ray Malnar, Yvonne Knaack, Ricardo
Tons, and Dale Adams
Committee members absent: John Crow, David Coble
City staff present: Stephen Dudley (Building Safety Official), Chris Anaradian (Assistant City
Manager), David Williams (Planning Administrator) and Don Bessler (Chief Capital
Improvement Officer)
CITIZEN COMMENTS
There were no citizens present, so Vice Mayor dark did not call for citizen comments.
APPROVAL OF THE MINUTES
A motion to approve the February meeting minutes made by Councilmember Malnar, and it was
seconded by Ms. Knaack. All in favor and none opposed.
ITEMS
ASSISTANT CITY MANAGER CHRIS ANARADIAN WILL PROVIDE AN UPDATE
ON THE FINDINGS AND THE ACTION PLAN FOR THE ENGINEERING
DEPARTMENT
The presentation that Mr. Anaradian shared with the employees of the Engineering
Department the was given to all the engineering employees. There is data, analysis, and feedback
included in these plans, and the following were their findings:
Thirty-Five (35) people were interviewed in the Engineering Department. It should be
known that all of the employees were forthcoming with feedback because their responses were
confidential. They were asked if they get along with one another, and they were quite positive in
their responses. They believe their productivity level is strong. As a team, the general consensus
was that they work well together. Leadership, direction, technology, and organization are what
the department considered to be their main weaknesses. Obstacles and challenges included
internal development, growth, leadership, and relationships with other departments. The
department's hopes for the next year are rebuilding relationships, processes, and resources.
Other departments (council, city managers, and customers) gave feedback on the
Engineering Department as well (customers included water, parks, transportation, and facilities).
The timeliness of service, the overall customer service scored low, and the other departments
stated that the working relationship with Engineering Department is specifically cited as
"challenging." The strengths of engineering are service, support, and expertise. The customers
would like to receive better communication and a stronger internal customer mindset. Overall,
the Engineering Department is perceived to have confidence and dedication both internally and
externally. Both the customers and engineering employees want projects that contribute and add
value to the community.
Vice Mayor dark asked if Mr. Anaradian believes if there will be similar responses in
the other departments, but Mr. Anaradian believes they will likely be different.
The Engineering Department employees began participating in weekly meetings and
monthly check-ins led by the department director. Mr. Anaradian explained that having these
meetings and check-ins is the department's attempt to establish accountability with leadership
and employees. At this time, many people in the department feel that it's an unnecessary task,
but over time, it should improve the department's efficiency, and ultimately, it will improve their
work lives.
Vice Mayor dark then asked if Mr. Anaradian will be re-surveying people after the first
90-day period. Mr. Anaradian hopes that the continuous improvement cycles and meetings will
promote accountability so that things will naturally improve with regular, effective
communication.
Don Bessler spoke next to discuss what he presented in the meeting with the employees.
Don believes in guiding principles and form follows function. Ensuring that employees have
purpose and efficiency at work is critical for a successful work environment. Don Bessler
encouraged employees to do the right thing, embrace their role, set the standard, and own it.
Obtaining that "x-factor" happens when employees do all of the aforementioned even when
nobody is watching.
Don Bessler reported that many employees were quiet during this meeting, but out of the
thirty-five (35) people, twenty-two (22) of them signed up to be on a committee, which is a great
result. Each committee is actively doing their part thus far. Many of the committees ended up
discussing similar topics, so they will eventually be merged. Don Bessler suggested that, in
addition to these committees, creating certifications and the possibility of personal growth (not
necessarily new positions) will cause people to feel that they're developing their career and not
just going to a job.
Mr. Dudley did extensive research and then presented software for development services;
this software should serve the project management purpose for the Engineering Department well.
Vice Mayor Clark asked if there might be some other software that's already available for city
use. Don Bessler made note that although it's not the most advanced software, it is more than
acceptable for the needs of the department. Vice Chairperson Shea found that integrating the
systems that Mr. Dudley is wanting to mn is a strong start; however, this will likely create two
classes of project management, and this will naturally happen. Eventually, the shared
responsibility of the work in general will produce a more successful work environment.
Vice Mayor dark showed concern with other departments being able to work with the
technological elements that will eventually be implemented in their departments. Mr. Anaradian
made note that many departments have technology-based tasks regularly, so this shouldn't be
any more challenging for them.
Overall, the Business Council Committee gave mostly positive feedback in response to
all of these changes in the Engineering Department.
DISCUSSION REGARDING THE SIMPLIFICATION OF THE COMMUNITY
DEVELOPMENT FEE SCHEDULE
Mr. Dudley spoke about the changes made and explained the need for the fee schedule to
be revisited annually. Mr. Dudley stated that, just like the aforementioned software changes for
the Engineering Department will be used to make things more accessible and efficient, the
simplification of the fee schedule would be done for the same reasons. In addition, the obsolete
and unused fees will be removed as part of this simplification. The task is to get the fees
simplified prior to the software programming. The new fee update will arrive on April 9th, and
the goal is to have a simplified fee schedule complete in October 2019.
Even though permits are not always obtained, these codes must stay in place to ensure the
safety and security of the city and city codes. The markup for the fee schedule changes are
complete, and once the departments approve of the adjustments, Mr. Dudley will take it to
SmartGov and the council. Vice Mayor dark requested a draft to be emailed to the committee,
and Mr. Dudley confirmed he could do so.
Mr. Adams asked how many fees are collected annually for flagpoles, and Mr. Dudley
stated that about forty flagpoles were installed with fees collected. Mr. Adams also asked how
many flagpoles are erected without a permit, and Vice Mayor dark stated that is difficult to
determine a true estimate of that number. Vice Mayor dark also mentioned that the code
discussion needs to also include neighborhood retaliation. Mr. Anaradian noted that the questions
about code violations, repeat offenders, and zoning codes falls under this project.
Ms. Knaack spoke positively about her experience with Mr. Dudley helping her remove
the exit signs at her commercial building, thus solving the code clearance problems with ease and
efficiency.
REVIEW OF SIGN ORDINANCE, SECTION 7.100.
Vice Mayor dark stated that signage and parking will be covered in the April 25th
meeting. The Business Council Committee was encouraged by Mr. Adams to determine what the
goal is ofsignage. Ms. Kjiaack mentioned possibly implementing hotel sign-free zones for
Westgate and Arrowhead, and Vice Mayor dark suggested that this be discussed in the April
meeting. Mr. Toris asked what the intended character is of the downtown area and if it should be
changed. Ms. Knaack stated that they want change, but the specific changes are unclear at this
time.
OTHER BUSINESS
Mr. Adams asked if the committee could address the tax on advertising, and Vice Mayor dark
suggested that the committee addresses this with the signage discussion in the next meeting.
STAFF REPORT
No staff reports were discussed.
COMMITTEE COMMENTS AND SUGGESTIONS
No other business, committee comments, or suggestions were made.
NEXT MEETDsG
The next meeting will take place on April 25th, 2019, at 2 PM.
ADJOURNMENT
A motion to adjourn was moved by Councilmember Malnar and seconded by Councilmember
Tolmachoff.
The meeting adjourned at approximately 3:41 PM.
Sherry Crapser, Recording Secretary