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HomeMy WebLinkAbout3.a. May 12, 2021 Regular Meeting Minutes TECHNOLOGY TASK FORCE REGULAR MEETING MINUTES May 12, 2021 CALL TO ORDER Pursuant to due call and notice thereof the meeting of the Technology Task Force of the City of Rosemount was called to order on May 12, 2021 at 6:36 p.m., virtually via Zoom. Attendees included Task Force Members: Furhath Arnob, Steve Thoennes, Robert Kidwell, and Samuel Mwangi. Members not attending: Joe Duffy, Tony Hall, Mohammad Khan Staff present included the following;  GIS Coordinator Aaron Menza  City Administrator Logan Martin  Communications Coordinator Lee Stoffel City Council present included the following;  Councilmember Heidi Freske  Councilmember Jeff Weisensel Guest Present included Megan Underwood of Civicplus. ADDITIONS OR CORRECTIONS TO AGENDA None APPROVAL OF MINUTES Motion by Thoennes Second by Kidwell Motion to approve the minutes of the April 14, 2021 Technology Task Force meeting Ayes: 4. Nays: 0. Motion carried. ELECTION OF CHAIRPERSON Thoennes was elected chairperson. OLD BUSINESS 5.a Project Sub-Committee Updates Taskforce members gave updates on current projects that each are working on; smart irrigation systems focused on City owned properties, i.e. rain bird, electric car stations possible locations, i.e. Dakota County Technical College installed with a universal connection (approximately $4,000). Members will continue to update progress at future meetings. TECHNOLOGY TASK FORCE REGULAR MEETING MINUTES May 12, 2021 NEW BUSINESS 6.a Website Redesign Lee Stoffel, Communication Coordinator, introduced Megan Underwood of Civicplus our current website provider. Ms. Stoffel updated members of our current website capabilities and what the goals are for the future website update. Ms. Underwood discussed in further detail the current features available to us and other features that could be included in a website update. Ms. Stoffel suggested members browse other websites and compile thoughts as to what features would be beneficial to our residents. A website design update will be included in the 2022 budget. 6.b Technology Decision Governance Mr. Menza discussed the need for a technology decision governance model which would assist City staff and council as they assess new purchases and upgrades of software and hardware. Members further discussed rules to be included in the governance model that will be established at a future meeting. ADJOURNMENT Motion by Thoennes Second by Kidwell Motion to adjourn 7:54 p.m. Ayes: 4. Nays: 0. Motion carried. th Next Task Force Meeting July 14, 2021. Respectfully submitted, Aaron Menza GIS Coordinator