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HomeMy WebLinkAbout2017-11-14 - City Council Workshopi MINUTES OF COUNCIL WORK SESSION City of Stephenville - City Council Tuesday, November 14, 2017, 5:30 P.M. The City Council of the City of Stephenville, Texas, convened on November 14, 2017, at 5:30 p.m., in the Council Chambers at City Hall, 298 West Washington Street, for the purpose of a Council Work Session, with the meeting being open to the public and notice of said meeting, giving the date, time, place and subject thereof, having been posted as prescribed by Chapter 551, Government Code, Vernon's Texas Codes Annotated, with the following members present, to wit: Mayor Mayor Pro Tern Council members Absent: Others Attending I. Call to Order Jerry K. Weldon II Doug Svien Mark McClinton Carla Trussell Brady Pendleton Rhett Harrison Sherry Zachery Jerry Warren Alan Nix Allen L. Barnes, City Administrator Staci L. King, City Secretary Council Work Session Mayor Weldon called the work session to order at 5:30. The order of agenda was changed so that HOT funds and tourism could be discussed together. Asset Management Plan Update Tim Wentrcek, graduate student at the University of Texas in Arlington, introduced council to the Asset Management Plan (AMP) project being developed as a capstone project by graduate students in the Public Administration program. Phase I of the project was discussed. The capstone group will update council again in December. III. Presentation by the Texas Hotel & Lodging Association A presentation was given by Brian Sullivan, Texas Hotel and Lodging Association (THLA) Attorney, and Robin Clinker, Director of Marketing and Membership, THLA. Mr. Sullivan covered the nine categories of acceptable uses for Hotel Occupancy Tax funds and answered questions from the council. Jeremy Allen, Deputy City Administrator, will follow up with Ms. Clinker about membership in the THLA. The mayor called a 5-minute recess. The meeting reconvened at 7:06. IV. Visitor Center / Tourism Discussion Carla Trussell gave a presentation to the council, showing how surrounding towns are advertising for tourism. Ms. Trussell had prepared a proposed timeline for implementation of a city -run tourism center. Council discussed the logistics and budget of the city creating a tourism director position. A resolution creating a Tourism and Visitor Bureau will be presented at the December meeting. Staff will work on budget, job description, and other details needed for implementation of a tourism bureau to be presented to council January. V. Adjourn The work session was adjourned at 9:00 p.m. ATTEST: Je ry K. eldon, Mayor