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CC_Minutes_2017_1009
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CC_Minutes_2017_1009
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11/2/2017 3:02:00 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/9/2017
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, October 9, 2017 <br /> Page 13 <br /> involved. Under that scenario, Mayor Roe suggested that policy language should <br /> consider that each City Council be able to determine what was "new" and what <br /> was "rehabilitation," under the policy, especially since this City Council couldn't <br /> anticipate future City Council interpretations, and in order to serve as a lens to fil- <br /> ter new items. Mayor Roe agreed that the City Council shouldn't need to review <br /> the CIP list item by item other than how it currently did on an annual basis to see <br /> what was new coming on and what was removed and/or deferred as suggested by <br /> staff and compared with the five-year and twenty-year master lists that would all <br /> continue to change from year to year. <br /> Without objection, staff was so directed as detailed in the above discussion; sug- <br /> gesting that staff provide a draft of the revised policy language for the Finance <br /> Commission and their feedback based on tonight's discussion as a future agenda <br /> item. <br /> g. Review Proposals for Recording Secretary Services <br /> As detailed in the RCA, Assistant City Manager Rebecca Olson summarized this <br /> requested action based on previous City Council direction. <br /> Discussion ensued regarding each responding proposal and the specifics of each <br /> as they related to those quotes (e.g. length of time for transcription; average hours <br /> for various meetings; minimum number of hours and/or charged defined by each <br /> firm; and variables in each firm's fee structures). <br /> Further discussion included the end product for transcription services (e.g. verba- <br /> tim or summarized discussion). <br /> Councilmember McGehee opined that the current meeting minutes would serve as <br /> a good reference moving forward. However, Councilmember McGehee stated <br /> that her expectations were that of these two firms, the same quality of minutes be <br /> provided. Councilmember McGehee questioned how clarification of the draft <br /> minutes would work when there was no personnel present at the meeting. <br /> In her recollection of past conversations about having a recording secretary pre- <br /> sent, Councilmember Laliberte noted that the minutes currently being provided by <br /> TimeSavers for advisory commission meetings were a fair depiction and summary <br /> without recording unnecessary items. <br /> Mayor Roe concurred, based on his review of Planning Commission meeting <br /> minutes done by TimeSavers, stating he found them similar to what had been pro- <br /> vided by the current recording secretary. Mayor Roe also noted that it was good <br /> to expect consistent results with summary services provided versus a literal tran- <br /> script that may actually prove harder to understand than a summary of the conver- <br /> sation. Mayor Roe clarified that he was not interested in a literal transcription and <br /> therefore preferred the proposal by TimeSavers versus that of CAP. <br />
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