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HomeMy WebLinkAbout2021/11/18 - ADMIN - Minutes - Community Technology Advisory Commission - Regular Community technology advisory commission meeting November 18, 2021 6 p.m. Minutes Community technology advisory commission Members present: Abe Levine, Michael Siegler, Bruce Browning, Konnor Slaats Members absent: Cindy Hoffman, Rolf Peterson, Kelly Heitz Staff present: Clint Pires, Jacque Smith Guests: None 1. Call to order – roll call Meeting called to order at 5:58 p.m. 2. Approval of minutes – Oct. 7, 2021 Browning moved, Siegler seconded, all approved the minutes as written. 3. Smart cities initiative committee check ins a. Connected communities Siegler reported they are meeting Friday, Nov. 19, with social services manager at STEP regarding building awareness about emergency broadband services. Browning said they are receptive and want to hear. Pires said they would have a good sense of who is in need. Pires also reminded the commission of the program that is a continuation of the emergency broadband program. Browning said he reached Nicole Morris at the University of Minnesota who is doing a study on crosswalk safety; she had been a guest on Almanac. She said she would come and talk to the group about the topic in spring 2022. Siegler suggested putting it on a list of future agenda topics. b. Environment Peterson is absent; nothing to report. c. GIS-enabled applications I. Housing Pires showed the current housing dashboard at https://stlouispark.maps.arcgis.com/apps/MapSeries/index.html?appid=2d159ec28 b1a4f2cb5618fcc73df0d0e and provided some explanation of the data presented on the dashboard. Levine asked who the audience is for the dashboard; Pires said it’s a combination of external and internal. II. Police department use of force Levine said there wasn’t much to report. Meeting with the police advisory commission was in early October; everyone had reviewed other cities’ use of force websites. They agreed they liked Evanston, IL; Lt. Garland was going to contact them to have a meeting but to date has not been able to make arrangements. Levine thinks this effort should be led by the PAC and not CTAC as they know what should be included for data. Slaats agreed with this approach. Pires said it’s reasonable to look to business side to determine business needs. Levine asked if staff would contact Lt. Garland for a meeting with Levine and Slaats on further direction. Smith will contact. Community technology advisory commission meeting November 18, 2021 III. Race equity Pires showed a draft of information that could be included on the dashboard. Categories include community engagement, workforce, livability and Just Deeds. Draft shows data sets that will help show progress in each area. There are several next steps, including gathering data, reconnecting with CTAC and hosting a meeting between CTAC and the human rights commission. 4. US Internet update Pires reported he met with US Internet recently and they intend to expand significantly in St. Louis Park in 2022. They have purchased a property on Gorham Avenue to serve as a central office. Pires arranged for USI to meet with city manager and with city council and will invite them to CTAC. Siegler said this emphasizes that it’s about making sure people can take advantage of existing and planned programs through volunteers and marketing. Pires agreed, and said for example the partnership with STEP will help. Computer literacy is also important and Pires said we should try to get dollars and support for digital literacy. He suggested the commission consider taking a role in that. Siegler said the current infrastructure bill is a historic opportunity to put as much thought into technology infrastructure as physical structure. Pires asked that everyone provide input as he puts together proposal. He also mentioned the concept that was suggested as a media center with cable funding. Siegler was emphatic that the plan should be as bold as those for Connect the Park and environmental issues, for example. He suggested that the changes to the world are permanent, and it will be important to have technology as an attractive reason for people to choose to live in St. Louis Park. 5. Officer elections Motion by Browning to nominate Mike Siegler as chair and Kelly Heitz as vice chair for 2022; seconded by Levine. All voted in favor. Motion carried. Browning thanked Levine for his service the past two years and everything he’s done. 6. 2022 meeting date options The group agreed to go with the six dates and add others as needed. Dates will be Jan. 20, March 17, May 19, July 21, Sept. 15, Nov. 17. 7. Adjournment: Siegler moved, Browning seconded. Meeting adjourned 7:04 p.m. ______________________________________ ______________________________________ Jacque Smith, liaison Abe Levine, chair member