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City Council

City Council Meeting Minutes

Strategic Planning Meeting

February 13, 2010


1.         Roll Call

Mayor Klausing called to order a Special Strategic Planning Meeting of the Roseville City Council at approximately 9:00 am in the Fireside Room at the Roseville Skating Center.


Mayor Klausing announced that the purpose of the meeting was to discuss strategic planning.


          Attending: Councilmembers: (Johnson, Pust, Ihlan, Roe, Klausing)


Staff in Attendance:

City Manager Bill Malinen

Finance Director Chris Miller;

Public Works Director Duane Schwartz;

Parks and Recreation Director Lonnie Brokke;

Community Development Director Patrick Trudgeon;

Acting Police Chief Rick Mathwig; and

Acting Fire Chief Tim O’Neill


2.         Agenda Review

The agenda was approved by consensus, as presented.


3.            Public Comment

No one spoke.


4.            Strategic Planning Process

The Council discussed the proposed ranking approach for Imagine Roseville 2025 action items.  The Council Members and staff discussed approaches to identify priorities consistent with Imagine Roseville 2025 and how to solicit and receive staff, advisory commission and public input.  The Council discussed hearing presentations from department heads that will help further an understanding of operational and long term issues as well as IR 2025 priorities.  The Council consensus was to hold a special meeting on March 1 to begin hearing from departments and to also schedule discussions at subsequent Council meetings.


5.        Adjourn

          The meeting was adjourned at 11:20 am.