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CC_Minutes_2013_0325
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4/25/2013 1:26:28 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/25/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,March 25,2013 <br /> Page 28 <br /> Malinen suggested that which process was used could be based on the total pro- <br /> ject cost estimates and size of a particular project. Mr. Malinen noted that neither <br /> process was used all the time, since it was fairly labor-intensive from an adminis- <br /> trative point. However, Mr. Malinen advised that when cost effective, the pro- <br /> cesses would be implemented as much as possible. <br /> Councilmember Etten expressed his appreciation of the third party component in <br /> the ASU model, allowing for guidance from outside the City, which he opined <br /> should improve the process. In the best overall value process, Councilmember Et- <br /> ten expressed concern in how to determine the best vendor qualifications through <br /> the blind approach. <br /> Mayor Roe asked that staff continue to keep the City Council apprised of the pro- <br /> cesses continue to evolve. Mayor Roe note that the ASU third party participation <br /> would not be available to the City long-term, and was being used specifically for <br /> the Park Renewal Program. <br /> Mr. Brokke stated that he was an advocate for the best value procurement system, <br /> and once the City had full access to the software/license, staff could continue to <br /> improve the process. Mr. Brokke suggested moving slow at this time to get the <br /> process right and then developer a deliberate plan moving forward. <br /> Willmus moved, Etten seconded, to extend the meeting until conclusion of the following item. <br /> Roll Call <br /> Ayes: Willmus; Etten; McGehee; Laliberte; and Roe. <br /> Nays: None. <br /> b. Discuss the Budget Program Prioritization Process <br /> A bench handout was provided from Councilmembers Etten and McGehee enti- <br /> tled, "Proposed Process with Proposed Rubric"related to this discussion. <br /> Councilmember Etten provided an overview of the proposed rubric and process as <br /> outlined, designed to provide more educated choices for priority ranking, with <br /> categories ranked in the 2013 budget as outlined on page 2 for easy reference ver- <br /> sus ranking. Councilmember Etten opined that, without information from De- <br /> partment Heads who were experts in their fields and with their own budgets, there <br /> was a disconnect. Councilmember noted the value of that specific department in- <br /> formation versus a congregate ranking by Department Heads of all departments. <br /> Mayor Roe reviewed past methods and rationale in what the ranking numbers sig- <br /> nified in the overall process; and the value of having Department heads provide <br /> their feedback prior to the City Council's ranking. <br />
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