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HomeMy WebLinkAbout2025/03/26 - ADMIN - Minutes - Community Technology Advisory Commission - Regular Community technology advisory commission meeting March 26, 2025 6 p.m. If you need special accommodations or have questions about the meeting, contact Jacque Smith at jsmith@stlouisparkmn.gov or 952.924.2632, or the administration department at 952.924.2525. Community technology advisory commission Minutes Members present: Rudyard Dyer, Drew Keogh, Rolf Peterson, Mike Siegler, Konnor Slaats, Benjamin Straus Members absent: Nat Johnson Staff liaison: Jacque Smith, communications and technology director Guest: Marcus Paul, elections specialist 1. Call to order – roll call Keogh moved, Dyer seconded a motion to start the meeting. Meeting started 6:02 p.m. 2. Approval of minutes – January 22, 2025 Peterson moved, Slaats seconded a motion to approve the minutes as written. All voted in favor. 3. Business Candidate filings Marcus Paul, elections specialist, gave a presentation about 2025 candidate filings for city council and school board. Keogh asked Peterson, who is a former school board member, what was involved in that role. Peterson shared his experiences including training that was received from a state association. Paul provided information about how the city onboards new city council members. Peterson asked Paul if local elections would ever to be switched to even years to save money. Paul said ranked choice voting for city council members was a way to save costs; it would be challenging to run an RCV election alongside other offices in even years due to limitations of ballot machines. Dyer asked if there was a city council member job description on the city website; Keogh agreed that would be a good idea. Review workplan items Keogh gave an update on the first workplan item about the Vision 4.0 process. He shared his experiences attending the three ambassador cohort sessions. His takeaways were related to the need for better intracity transportation between commercial areas as well as more public transportation options; affordable housing; pride in the community; and reconstruction of Minnetonka Boulevard to create more of a “Main Street” feel. Dyer asked if there might be potential for CTAC to assist in educating and communicating about transportation opportunities. Siegler questioned if that is the role of CTAC; it might be more of a city planning function. Smith said she would send information about upcoming training sessions for residents to hold their own Vision 4.0 small group meetings. On the second workplan item, Smith reported that staff are reviewing several proposals received for the city’s website redesign and will involve the commission at a point where their expertise and feedback are needed on a draft web redesign. For the third workplan item, Smith reported on progress of Equal Access to Broadband legislation at the state level, which would allow franchise fees to be charged on broadband providers. Prep for April 14 discussion at city council study session Smith shared procedures for CTAC’s discussion about its work plan with the city council at the April 14 study session. The chair and vice chair, along with the staff liaison, will participate in the discussion. Other CTAC members are encouraged to attend and sit in the audience. Siegler advised bringing detailed information about the workplan items and how they align with the city’s strategic priorities. Keogh suggested to Slaats that they work on bullet points for the discussion and ask for feedback from the group. Smith cautioned against having a group discussion among a majority of commission members by email due to open meeting laws. 4. Staff updates Smith reminded Commission Members Slaats, Dyer, Keogh and Peterson that their terms expire May 31, 2025, and that they should have received information about the boards and commissions reapplication process. Peterson said he had not received anything, likely because he is a school board appointee. Smith said she would check with the city’s community engagement coordinator for more information. 5. Commission member updates - None 6. Next meeting: May 21, 6 p.m. 7. Adjournment Keogh moved, Siegler seconded a motion to adjourn the meeting, all voted in favor. Meeting ended at 6:34 p.m. __________________________________ __________________________________ Jacque Smith, liaison Drew Keogh, chair