HomeMy WebLinkAbout3.a. February 9, 2022 Regular Meeting
TECHNOLOGY TASK FORCE
REGULAR MEETING MINUTES
February 9, 2022
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 February 9, 2022 at 6:38 p.m. virtually via Zoom.
Attendees included Task Force Members: Steve Thoennes, Samuel Mwangi, Mike Cahn, Jeff Feeder,
and Tim Bornholdt.
Staff present included the following;
GIS Coordinator Aaron Menza
City Administrator Logan Martin
City Council present included the following;
Councilmember Heidi Freske
Councilmember Jeff Weisensel
ADDITIONS OR CORRECTIONS TO AGENDA
Taskforce members asked to add agenda items regarding technology buying policies and network
security policies.
APPROVAL OF MINUTES
Motion by Thoennes, Second by Bornholdt
Motion to approve the minutes of the January 12, 2022 Technology Task Force meeting.
Ayes: 5
Nays: 0. Motion carried.
PRESENTATIONS
None
OLD BUSINESS
4.a EV Charging Stations/Work Session Follow-Up
The task force held a discussion about the need to research what policies neighboring Cities have
implemented and how many EV stations are in place in each City.
Councilmember Freske recommended that the task force identify the costs with constructing and
operating EV stations along with recommendations on where EV stations could be placed in
Rosemount.
The task force also discussed the need for metrics to measure the effectiveness of any EV stations
that are installed.
TECHNOLOGY TASK FORCE
REGULAR MEETING MINUTES
February 9, 2022
4.b Technology Base Inventory
The task force held a discussion on what a Technology Base Inventory is and how it could assist the
City in exploring SMART technologies. Members identified several SMART solutions they would
like to consider in the future including public safety, traffic, digitizing City interactions, energy usage,
and communication solutions.
The task force recommended that staff move forward with collecting quotes for having a
Technology Base Inventory performed in Rosemount.
OTHER UPDATES
None
ADJOURNMENT
Motion by Thoennes Second by Bornholdt
Motion to adjourn 7:54 pm
Ayes: 5
Nays: 0. Motion carried.
Next Task Force Meeting March 9, 2022.
Respectfully submitted,
Aaron Menza
GIS Coordinator