Technology and Land Use Committee

Minutes

January 26, 2015

Attendees: Tod Gunther, Councilmember/Chair

Gwen Robson, Executive Assistant

Mark Bethune, City Administrator

John Simpson, Popular Networks

Open Issues

·  Social Media Policy and Procedures

o  Mr. Bethune reviewed the draft policy.

o  Add #6 – Other Social Media formats or initiatives as approved by Council.

o  Take presentation to Council in February, for approval.

·  Technology Planning

Mr. Simpson reviewed plans for the future.

o  Current equipment status

o  Project replacement of equipment

o  Budget

o  Future hardware/software needs

·  Website Survey

o  Mr. Bethune reviewed the draft for the Police Department Survey. We will be able to download the results to Excel automatically.

o  Take to Council for approval in February.

o  Once approved advertise by reader board, website, utility bills

·  Online Payment Report

o  Mr. Bethune reported the percentage of users is approximately 15%, growing slowly.

·  Bios & Photos

o  Mr. Gunther reported there are two councilmember bios on the website.

o  Encourage councilmembers to provide photo and bio.

·  Land Use Planning

o  Report on GFC’s - none

o  Engfer/Gratzer

§  Mr. Bethune stated the zoning is MUTC – Mixed Use Town Center

§  Forterra has expressed interest in buying 25 acres for agricultural use as a co-op or food processing plant.

o  Could require change in zoning.

o  McMillan Industry Zoning – Tabled

Technology and Land Use Minutes, 1/26/15

·  BHC Planning Services contract

o  Approved, take to Council in February

New Business

·  Round Table

o  Website

§  Add Chief’s Corner to website, start with quarterly, photo of Chief Drake

§  Remove levee update

§  Branding for City, Police and Parks website and Facebook

§  Council articles for web and Facebook

§  Electronic reader board, video wall, OLED – consider for 2016

·  To do list for council meeting – take to Council in February

o  Councilmember Gunther

§  Social Media Policy and Procedures

§  Chief’s Corner on website

§  Police Department Survey

§  BHC Planning Service contract

§  Council articles for web and Facebook

·  To do list for next meeting

o  None

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Tod Gunther, Chair Gwen Robson