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09/01/2005-4A-Agenda Packet-Regular1. Call Meeting to Order. AGENDA 4A CORPORATION THURSDAY September 1, 2005 3:00 P.M. 201BOLIVAR 2. Consider and Possible Action for Adoption of the Fiscal Year 2005-2006 Budget. 3. Consider and Possible Action for Position of Economic Development Director. 4. Adjournment. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458-7930 for further information. 8-18-2005 11:10 AM 41 -4A CORPORATION REVENUE SUMMARY 4A REVENUES *** TOTAL REVENUES *** EXPENDITURE SUMMARY 75-4A EXPENSES *** TOTAL EXPENDITURES*** * REVENUES OVER (UNDER) EXP.* C I T Y O F S A N G E R CITY MANAGER BUDGET AS OF: JULY 31ST, 2005 CURRENT BUDGET 175,000.00 175,000.00 157,500.00 157,500.00 17,500.00 Y-T-D ACTUAL 176,250.45 176,250.45 86,362.88 86,362.88 89,887.57 PAGE: MANAGER BUDGET 220,000.00 220,000.00 184,800.00 184,800.00 35,200.00 · -1 •·· r ) . ~ I 8-18-2005 11:10 AM 41 -4A CORPORATION REVENUES 4A REVENUES 00-4000 00-4425 00-4800 00-4940 LOAN PROCEEDS STATE SALES TAX INTEREST INCOME DONATIONS ** REVENUE CATEGORY TOTAL ** * * * TOTAL REVENUES * * * C I T Y O F S A N G E R CITY MANAGER BUDGET AS OF: JULY 31ST, 2005 CURRENT BUDGET 0.00 175,000.00 0.00 o.oo 175,000.00 175,000.00 Y-T-D ACTUAL 0.00 172,215.75 4,-034. 70 0.00 176,250.45 176,250.45 ========-==--= == PAGE: MANAGER BUDGET 0.00 220,000.00 0.00 o.oo 220,000.00 220,000.00 2 8-18-2005 11:10 AM ~ 41 -4A CORPORATION 75-4A EXPENSES DEPARTMENT EXPENDITURES C I T Y O F S A N G E R CITY MANAGER BUDGET AS OF: JULY 31ST, 2005 CURRENT BUDGET Y-T-D ACTUAL PAGE: MANAGER BUDGET 3 ----------------------------------------------------------------------------- \ "•· 52-SUPPLIES AND MATERIALS J 75-5200 CHECK CHARGES (, 75-5210 OFFICE SUPPLIES 75-5215 TRAVEL & REGISTRATIO $ 75-5220 DUES J 75-5225 PUBLICATIONS/SUBSCRI 0.00 200.00 500.00 250.00 200.00 ------- f i ) f. A ** CATEGORY TOTAL** r.! (· t .4 .• ii' t ~ 1 f 54-CONTRACT SERVICES 75-5410 INSURANCE 75-5420 75-5425 CONTRACTUAL SERVICES LEGAL FEES ** CATEGORY TOTAL** , .. 65-PROJECTS J 75-6500 PROJECTS LOAN PAYMENTS 75-6505 ** CATEGORY TOTAL** *** DEPARTMENT TOTAL *** *** TOTAL EXPENDITURES*** *** END OF REPORT*** i I , ' i 1,150.00 100.00 1,200.00 1,000.00 2,300.00 0.00 154,050.00 154,050.00 157,500.00 157,500.00 0.00 16.00 0.00 0.00 0.00 16.00 204.00 1,000.00 10,148.78 11,352. 78 0.00 74,994.10 74,994.10 86,362.88 86,362.88 0.00 200.00 500.00 250.00 200.00 1,150.00 100.00 28,500.00 1,000.00 29,600.00 0.00 154,050.00 154,050.00 184,800.00 184,800.00 MEMO August 26, 2005 To: 4A & 4B Board Members Fr: Rose Chavez, City Secretary/ Assistant City Manager Re: Economic Development Director Job Description Enclosed is the Job Description that we have established for this position. We have included the educational requirements,job functions, physical requirements for this position. This job description is incorporated with the rest of our job descriptions to specify that the City of Sanger is an At Will Employer. The application will also indicate this clause. If changes or recommendations need to be made we can expand the job description to include those changes. Title: Department: Reports to: City of Sanger Job Description Economic Development Administrative Department City Manager Definition: Under administrative direction, is responsible for the short-term and long-term planning, implementing and marketing for the City of Sanger; performs related duties as required. Essential Job Functions: • Analyzes and develops long term economic and marketing strategies for businesses and hotel development and relations; develops strategies for domestic and international trade, relations and expansion efforts. Creates media, literature, and materials for both promotional and informational purposes promoting economic development and tourism. Establishes liaisons with other agencies to promote public-public or public-private partnerships; develops joint advertising and promotional programs with hotels/motels, tourism and convention interests that will promote the City. • Ability to prepare and present information to diverse groups and develop a consens 0 us • Ability to prepare and implement marketing plans • Participates in community planning and development that may involve elected officials or volunteers • Attends regularly scheduled and special meeting of the City Council, attends conferences, committee and staff meetings, assists City Manager at such meetings, makes recommendations on subjects under discussion. • Keeps abreast of current and projected developments in the area of economic development. • Develops strategic plans for major City operations and programs affecting the whole organization. • Acts as a liaison with outside agencies, universities, state departments of commerce and Chamber of Commerce. • . Coordinates activities with those of the Chamber of Commerce to promote the City's economic development. • Reports at least monthly to Board on challenges and accomplishments. • Develops new prospects for business in Sanger. Maintains timely communications with prospects and coordinates all prospect visits. • Serves as a primary public relations contact for the Economic Development Boards. • Maintains relationships and networks with local, regional and statewide agencies and organizations related to economic development. • Stays informed of all issues related to economic development in general, and 4A/4B corporations in particular, and reports these issues to the City Council and Board members. • -Ability to get along with customers and co-workers. • Ability to communicate effectively both verbally and in writing. • Regular and punctual attendance. Additional Duties: • Performs other duties as assigned. Physical Requirements: Overall Strength Demands: The following describes the overall strength demand of the functions performed by the incumbent during a typical workday. _ X _ Sedentary __ Light __ Medium __ Heavy __ Very Heavy Physical Demand Codes: The following describes if the incumbent is expected to exert the following physical demands during a typical workday and the overall frequency. Codes for "how often". Y=Yes E = extensive (100-70%) Task Code 1. Standing I 2. Sitting M 3. Walking I 4. Lifting A 5. Carrying A N=No M = moderate (60-30%) Task Code Task 6. Pushing/Pulling A I I .Crawling 7. Overhead Work A 12. Bending 8. Fine Dexterity I 13. Twisting 9. Kneeling A 14. Climbing 1 0.Crouching A 15. Balancing ·-------------------------------------------------------------------------------------------- Environmental Factors: A= almost never (<10%) I = infrequent (20-10%) Code Task A 16. Vision A 17. Hearing I 18. Talking A 19. Video Display N 20. Other The essential functions of this position are performed in an office environment ; may require occasional outside work. Code y y y y Minimum Qualifications: • Master' Degree in Public Administration, Business Administration, Economics, Urban Planning or Marketing with three or more years of progressively responsible experience. Or • A combination of training and experience in this area which provides the required knowledge, skills and abilities. • 4-5 years of progressively responsible experience in Economic Development.. Conditions of Employment: • Must have a valid Class "C" Driver's License prior to employment Must pass a drug test. Preferences: • Certified Economic Director • Master's Degree in Public Administration, Business Administration, Economics, Urban Planning or Marketing • Bilingual in Spanish and English • Ability to communicate effectively both verbally and in writing •