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HomeMy WebLinkAbout20211110 Minutes TECHNOLOGY TASK FORCE REGULAR MEETING MINUTES November 10, 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 November 10, 2021 at 6:31 p.m. in the City Hall Conference Room. Attendees included Task Force Members: Mohammad Khan, Furhath Arnob, Steve Thoennes, Robert Kidwell, and Samuel Mwangi. Staff present included the following; • GIS Coordinator Aaron Menza • City Administrator Logan Martin • Community Development Director Adam Kienberger City Council present included the following; • Councilmember Heidi Freske Additional attendees present included the following; • Dave Zelenok (HR Green - Virtual) • Ken Demlow (HR Green - Virtual) • Tina Angerer (ESC) • Mike Cahn (Resident) • Jeff Feeder (Resident) ADDITIONS OR CORRECTIONS TO AGENDA None APPROVAL OF MINUTES Motion by Thoennes Second by Arnob Motion to approve the minutes of the October 13, 2021 Technology Task Force meeting. Ayes: 5 Nays: 0. Motion carried. PRESENTATIONS None TECHNOLOGY TASK FORCE REGULAR MEETING MINUTES November 10, 2021 NEW BUSINESS 4.a SMART Cities Presentation The task force heard a presentation from representatives from HR Green regarding current SMART City trends and practices and participated in a discussion about how Rosemount can position itself better for the future. Topics discussed included driverless cars, cybersecurity, right-of-way management, 5G, citizen broadband radio services, small cell plans, and others. Moving forward, the task force indicated they would like to focus on inventorying the City’s technology base and creating a plan to build out the base. OLD BUSINESS 5.a Electric Vehicle Charging Stations The task force received an update from a member of the City’s Environment and Sustainability Commission (ESC) after their review of the task force’s business case for constructing electric vehicle (EV) charging stations. It was indicated that the ESC is supportive of the task force’s business case and will continue to support the task force as ESC develops proposed ordinances/policies supporting EV charging stations. Task force members discussed their next steps in creating a proposal to be considered by City Council with a goal of having a proposal created for the next task force meeting. ANNOUNCEMENTS GIS Coordinator Menza mentioned that two Technology Task Force members have resigned, and that staff is working to fill the positions. ADJOURNMENT Motion by Thoennes Second by Mwangi Motion to adjourn at 8:33 pm Ayes: 5 Nays: 0. Motion carried. Next Task Force Meeting December 8, 2021. Respectfully submitted, Aaron Menza GIS Coordinator