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CC_Minutes_2009_0810
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CC_Minutes_2009_0810
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8/19/2009 9:21:13 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
8/10/2009
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Regular City Council Meeting <br />Monday, August 10, 2009 <br />Page 7 <br />City Attorney Anderson noted that the public has multiple ways to petition indi- <br />vidual Councilmembers; however, suggested that this section was related to that <br /><communication occurring during an actual meeting, serving to avoid the whole <br />purpose of the Open Meeting law, where communication is sought to be open and <br />in a manner where the public can hear, making electronic communication inap- <br />propriate during a meeting. <br />Discussion included personal versus city business-related communication and <br />perceptions. <br />Pust moved, Johnson seconded, approval of the Electronic Communications Pol- <br />icy as presented and identified as "Attachment B" to the Request for Council Ac- <br />tion dated August 10, 2009; as amended: <br />^ Page 1, line 36; Section III. Communications with members of the <br />ublic: <br />"Members of the public cannot e~}~eEt [require) confidentiality when elec- <br />tronically communicating..." <br />^ Page 1, line 11 and 12; Section IV. Meeting Materials: <br />Delete last sentence: "A Council Member should not copy other Council <br />Members on his/her inquiry." <br />Councilmember Roe thanked staff for their work in achieving the final draft; with <br />Mayor Klausing echoing that appreciation. <br />Roll Call <br />Ayes: Pust; Johnson; Roe and Klausing. <br />Nays: None. <br />13. Business Items - Presentations/Discussions <br />a. Receive the 2010-2019 Capital Investment Plan <br />Finance Director Chris Miller provided a brief summary of the 2010-2019 Capital <br />Investment Plan (CIP) as prepared in accordance with the goals and strategies <br />identified in the Imagine Roseville 2025 initiative and goals and objectives subse- <br />quently identified by the City Council, with their input to staff, as well as that of <br />the Council's various Advisory Commissions. <br />Mr. Miller noted that the document carried numerous assumptions, as detailed in <br />the Executive Summary, based on changing priorities, direction and needs. Mr. <br />Miller emphasized that this document was designed as a planning tool, and not a <br />budget request document; and that annual budget requests for any listed items <br />only be considered after careful discussion and appropriation of funds by the City <br />Council. <br />
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