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CC_Minutes_2017_0918
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10/19/2017 10:43:54 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
9/18/2017
Meeting Type
Work Session
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Regular City Council Meeting <br /> Monday, September 18, 2017 <br /> Page 4 <br /> Mayor Roe clarified that the commission had provided two recommendations to <br /> the City Council on the Park Dedication Fund, with no action yet taken by the <br /> City Council and therefore no policy adopted at this point. <br /> Councilmember McGehee noted the commission's recommendation for Cash Car- <br /> ryover Funds as well; with Mayor Roe again clarifying that policy was also pend- <br /> ing. <br /> Councilmember McGehee agreed that the commission needed direct feedback <br /> from the City Council and agreed with the concept of more joint meetings. <br /> Councilmember Laliberte thanked the commission for this tracking tool; and sug- <br /> gested it may be helpful for City Manager Trudgeon and Finance Director Miller <br /> to add an additional column showing when the City Council discussed it, and per- <br /> haps the nature of the discussion, if it was ongoing, or if the recommendation had <br /> been received but wouldn't be acted on until year-end with the annual budget, or <br /> perhaps even the following year. Councilmember Laliberte agreed that the com- <br /> mission was welcome to send 1-2 representatives to the City Council to speak on <br /> specific items as they come up, with those representatives then reporting back to <br /> the full commission. Councilmember Laliberte reiterated the invitation for the <br /> commission to feel free to speak to the City Council when something was on the <br /> agenda on which they wanted to provide input. <br /> Councilmember Willmus asked if the commission was receiving any type of no- <br /> tice from staff when items are included on the City Council docket. <br /> City Manager Trudgeon advised that those items are shown on the commission's <br /> agenda, including when larger policies are discussed without a firm decision made <br /> by the City Council. However, Mr. Trudgeon advised that staff attempts to <br /> communicate to the commission any pertinent information they should know as a <br /> result of City Council discussion and/or actions. Mr. Trudgeon advised that staff <br /> would make sure that, moving forward, deeper depth reporting was provided by <br /> staff. <br /> Mayor Roe suggested that the tracking document include one or more additional <br /> reporting columns, such as "pending action" or "next steps" to acknowledge <br /> something else needs to happen. <br /> Commission's Roles & Responsibilities (Attachment B) <br /> Commissioner Holder reviewed the proposed modifications recommended for the <br /> commission's roles and responsibilities as defined in City Code, Chapter 208.02. <br /> Councilmember Laliberte also noted that the commission's "other duties" was not <br /> included in their scope of duties, and should be consistent with that of other <br /> commissioners. <br />
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