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CC_Minutes_2014_0407
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4/28/2014 10:53:56 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
4/7/2014
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,April 7,2014 <br /> Page 13 <br /> Member Cartier opined that the Commission would be able to provide the City <br /> Council with suggestions for the various points brought up. <br /> Mayor Roe, in rebuttal to Councilmember McGehee's comments, clarified that <br /> approximately $250,000 had now been set aside annually for CIP maintenance; <br /> but the need was to adjust that amount to account for new pathways. <br /> As a new Commission in the process of forming, Member Bachhuber asked how <br /> the City Council wanted to be kept informed of the Commission's work plan and <br /> kept informed of priorities for the coming year as they began to deliver on their <br /> initial work. <br /> Mayor Roe suggested regular feedback through reports, not weekly unless things <br /> were happening that quickly; but by working with City Manager Trudgeon and <br /> Finance Director Miller on how to fit the Commission into the process and into <br /> City Council agendas. Mayor Roe suggested using e-mail updates to keep the <br /> City Council informed in between. <br /> Councilmember Willmus opined that this should be up to the Commission as part <br /> of their organizing discussions. <br /> Mayor Roe noted that the Commission meetings would be televised, with formal <br /> meeting minutes recorded, and video of the meetings, all part of that process. <br /> Mayor Roe further reviewed restrictions for Commissions, subject to Minnesota <br /> Open Meeting Laws, addressing quorums, official meeting notice, and other re- <br /> strictions that the Commission would need to work out administratively with staff, <br /> for monthly meetings and meetings of any greater frequency, with formal action <br /> to set those meetings and staff providing that administrative function to ensure <br /> they are sufficiently advertised and posted accordingly. Mayor Roe noted that the <br /> upcoming Ethics Training and orientation would cover many of these details. <br /> Member Hodder, referencing online tools available as mentioned by Mayor Roe, <br /> noted the challenge in providing that information and how it would be funded, <br /> based on his experience with similar challenges in his work with the Department <br /> of Education and Economic Development(DEED). <br /> Councilmembers agreed that such a recommendation to the City Council for that <br /> information would need to be part of the Commission's role. Mayor Roe noted <br /> that the Commission's budget was"zero" at this time. <br /> Councilmember Laliberte expressed her appreciation to the members appointed to <br /> serve on this Commission and for their time. <br /> Mayor Roe concurred, and wished the Commission good luck, and expressed his <br /> interest in their future recommendations. <br />
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