HomeMy WebLinkAboutSPAC.2014.0415.Minutes •
TOWN OF FOUNTAIN HILLS
(109 MINUTES OF THE FOUNTAIN HILLS
STRATEGIC PLANNING ADVISORY COMMISSION MEETING
April 15,2014
AGENDA ITEM#1—CALL TO ORDER
Chair Magazine called the meeting to order at 4:30 p.m.
AGENDA ITEM#2—ROLL CALL
The following members of the Strategic Planning Advisory Commission were present for roll call: Chair Alan
Magazine, Vice Chair Nick DePorter, and Commissioners Alice Brovan, Audra Koester Thomas, Nancy
Ordowski, and Dana Saar. Commissioner Peter Bordow was excused. Having given notice that she would be
late,Youth Commissioner Kate Domin arrived at 4:50 p.m.
Also present were Town Manager Ken Buchanan, Economic Development Specialist Scott Cooper, and
Recording Secretary Shaunna Williams.
AGENDA ITEM#3—CALL TO THE PUBLIC
No one appeared at the call to the public.
AGENDA ITEM#4— CONSIDERATION OF APPROVING MARCH 18,2014 MEETING MINUTES
Commissioner Koester Thomas MOVED to approve the March 18, 2014 meeting minutes and Commissioner
Lor Saar SECONDED the motion,which CARRIED UNANIMOUSLY by those present.
AGENDA ITEM #5 — DISCUSSION REGARDING ECONOMIC DEVELOPMENT PLAN SHORT-
TERM PRIORITIES FOR TARGETED INDUSTRY SECTORS
Mr.Buchanan introduced Mr.Cooper,who gave a PowerPoint presentation entitled,"Economic Development
Social Media Marketing Plan"(copy attached). Mr. Cooper also reviewed a document entitled, "Social Media
Marketing Plan 2014"(copy attached). He responded to questions from the Commissioners.
AGENDA ITEM#6—TOWN MANAGER'S UPDATE REGARDING STRATEGIC PLANNING GOALS
AND OPERATIONAL PRIORITIES
Mr.Buchanan reported that staff is still working on the Town's annual budget;that pavement management funds
are being accumulated;that Saguaro Blvd.and Shea Blvd.are both in the design phase and easements are being
secured for the Shea intersection;that the Avenue of the Fountains median project will kick-off on April 21;that
design work has begun on Fountain Park Phase 6;that impact fees are scheduled to be considered for adoption at
the last Council meeting in May and go into effect in August;that negotiations are ongoing for a two-year extension
to the fire services contract with Rural/Metro;that a final inspection of the new fire truck is currently taking place;
that relocation of Fire Station#2 is still being reviewed;that Public Safety Day was a success;and that work is
underway on a revised Settlement Agreement with respect to Adero Canyon.
Mr.Buchanan took questions from the Commission.
AGENDA ITEM #7 — DISCUSSION REGARDING AGENDA ITEMS FOR SPAC'S ANNUAL JOINT
MEETING WITH COUNCIL
Chair Magazine reviewed a draft memorandum to the Town Council(copy attached)and an outline of a proposed
discussion with the Town Council at the upcoming joint meeting(copy attached). He discussed the necessity of
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formulating action steps for each of the Strategic Directions in the Strategic Plan prior to creating performance
measures.
Commissioner Koester Thomas pointed out that it has been five years since the Strategic Plan was updated and that
SPAC Bylaws call for an update every five years dependant on appropriations by the Town Council. She suggested
that a discussion with Council about a potential update to the Strategic Plan should precede discussion about
specific actions steps for Strategic Directions in the current Strategic Plan.
Chair Magazine indicated that he would revise the draft memorandum to Council accordingly.
Commissioner Koester Thomas agreed to assist Chair Magazine in preparing a PowerPoint presentation for the joint
meeting with the Council on May 21.
AGENDA ITEM#8-SCHEDULE UPCOMING MEETINGS
It was noted that SPAC's annual joint meeting with the Town Council is scheduled on May 21,2014 at 5:30 p.m.
and a SPAC meeting is scheduled on June 17,2014 at 4:30 p.m. No additional meetings were scheduled pending
discussions with Council at the joint meeting.
AGENDA ITEM#9—ADJOURN
Commissioner Saar MOVED to adjourn at 5:19 p.m. and Commissioner Brovan SECONDED the motion,which
CARRIED UNANIMOUSLY by those present.
Shaunna Williams,Recording Secretary
44,
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I. Planning
a. Our Targeted Audience
i. Site selectors, targeted industries, and real estate brokers in Fountain
Hills and Metro Phoenix, and Corporate real estate brokers
ii. Targeted companies located in Fountain Hills, and companies in Metro
Phoenix and other locations with potential for relocation. Decision
makers in our targeted industries
iii. All industries and retail located in Fountain Hills
iv. Young professionals and the community
b. Our Goals
i. To help foster a relationship between the Town of Fountain Hills
Economic Development and the audience we serve.
ii. To help brand Fountain Hills as the best location in Arizona to locate.
iii. To develop the young working professional demographic in Fountain
Hills. Market Fountain Hills as great place to live, work and play.
iv. To keep our audience up-to-date with relevant Fountain Hills economic
development news.
v. To build awareness of Fountain Hills and Fountain Hills Economic
Development. Generate buzz and awareness by prompting more
searches, website hits, emails and phone calls.
vi. To provide appropriate and easily accessible platforms for our audience
to interact with us and ask questions, make comments, and engage in
conversation.
II. Strategy
a. Platforms
i. Facebook
1. What to share?
News stories, events, interesting facts about Fountain Hills,
innovation, photos and testimonials
2. How often?
3-5 posts a week. Not more than twice daily.
ii. Twitter
1. What to share?
News stories, events, interesting facts about Fountain Hills,
responses to followers' tweets, photos, posts regarding current
industry trends, re-tweets of Fountain Hills targeted business
news and accomplishments, relative industrial news.
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2. How often?
1-3 tweets daily, no more than 3 tweets daily, unless responding
to other tweets. Twitter posts should be frequent because the
platform is set up to flow at a conversational pace.
iii. Linkedln
1. What to share?
Information about Fountain Hills and Fountain Hills Economic
Development.
2. How often?
Once a week. We do not want to clutter the network. Only post
information relevant to our target audience. Engage with our
target audience in various groups. The main utility of Linkedln is
to visualize our target audience in the network and connect with
them.
b. Monitoring the web
i. Keyword tracking tools
1. Google Analytics
2. Google Alerts for Fountain Hills and Fountain Hills Economic
Development
3. Search keywords and twitter hashtags for Fountain Hills to see
what is being said about the community.
ii. Social network monitoring plans
Email notifications for all social media platforms. Facebook Insights
provides statistics and graphs. Also Tweetdeck is a platform allowing
users to visualize tweets, replies, searches and direct messages in an
organized fashion.
c. Planned responses
i. Complaints
Always respond, professionally. If complaint is grave, follow up with a
private message, phone call, or email. Minor complaints, post publicly
and rectify situation. Never delete, as this can make the problem worse.
ii. Obscene content
Always delete
iii. Self-promotion
Allow if the business is located in Fountain Hills. Otherwise regard as
spam and delete.
iv. Compliments and Re-tweets
Respond to positive compliments without cluttering the network.
v. Questions
Answer all questions or direct to the appropriate person.
III. Measuring ROI
a. Qualitative
i. Are we building relationships? Is our audience interacting with us?
ii. Are we building the Fountain Hills brand?
b. Quantitative
i. Facebook and Twitter analytics—friends, followers, comments, "likes",
Re-tweets, @replies
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ii. Web traffic
iii. Social mentions
iv. Comments
IV. Timeline
Social Media Impact Goal
Benchmark in 3 months
` _ Nv. TOWN OF FOUNTAIN HILLS
MEMORANDUM
TO: Mayor& Town Council DT: April 8,2014
FR: Alan Magazine,Chair, Strategic RE: Joint Council/SPAC Meeting on
Planning Advisory Commission May 2112014
On behalf of the members of the Strategic PlanningAdvisory"Commission,we look
forward to meeting in joint session on May 21.
We wish to suggest that a major point of discussion focus on the 20I0Strategic Plan as
amended. It is, for SPAC,the basis for every activity we undertake ass`a commission.
In particular we would like to addressthe need to implement the eight strategic directions
adopted by Council. We particularly note that the Strategic Plan addresses"key
performance questions,"but is silent on serif c action steps that need precede
performance questions. It is this absence of action steps about.which we would like to
engage Council.
ZT
Again,we look forward to our tiscussions and any guidance you might provide.
cc: Ken Buchananu
v
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Strategic Planning Advisory Commission
History
2005 Council adopted Town of Fountain Hills Strategic Plan 2006-2010
2009 Public input to plan revision
2010 Council adopted Strategic Plan 2010 including Strategic Values
• Civility
• Civic Responsibility
• Environmental Stewardship
• Economic Vitality
• Education, Learning and Culture
• Maintain and Improve Community Infrastructure
• Public Safety, Health and Welfare
• Recreational Opportunities and Amenities
Each Strategic Value in the plan identifies:
f,, 1. Why is this important?
2. Our Pledge
3. Strategic Directions
4. Key performance questions
2013 Council approved updates to Strategic Plan 2010
Questions for Council:
1. Does Council continue to support the Strategic Values (focus areas) in
Strategic Plan 2010?
2. Does Council continue to support the Strategic Directions under each
Strategic Value?
3. Does Council continue to support the Annual Strategic Planning Process?
(See diagram on Page 2)
Why does SPAC raise these questions? SPAC would like to determine how it can
be useful to Council in the future.
Assuming affirmative answers to the previous questions, SPAC proposes that
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it work closely with the Town Manager and department heads to develop
recommendations for implementing each of the Strategic Directions under each 1411)
Strategic Value, beginning with Economic Vitality. Action steps will need to be
developed.
Review/Revise
Strategic Plan
Monitor Plan and Annual Set Annual
1
Accomplishments Goals
\iiii... Strategic
Planning
,..)
111 Process
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Develop and 0 Outline Action
Adopt Budget Plan
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