CC_Minutes_2001_1126 - Laserfiche WebLink

Home

E.Organizational Business E-1Maschka and Kysylyczyn recused themselves. Maschka and Ethics Commission Jamnik left the dais and the Council chambers. Mastel presided Findings as Acting Mayor. Richard Lambert Complaint Connie Pease, Chairperson of the Ethics Commission, summarized the findings and recommendations of the Ethics Commission. Klausing asked what provisions of the Ethics Resolution were at issue. Klausing also asked about the burden of proof in Ethics Commission complaint proceedings. Pease responded regarding the applicable provisions of the Ethics Resolution; Ethics Commissioner Thomas Ring responded that he believed a clear and convincing standard of proof should apply to ethics complaints. Klausing reviewed each allegation of the ethics complaint. Klausing asked about Section 3 C of the Ethics Resolution. Klausing summarized his analysis of how one determines whether a violation of Section 3 C has occurred. Goedeke asked how this part of the investigation, involving campaign contributions, was conducted. Klausing asked about the timing of the campaign contributions and the subsequent lobbying activity. Goedeke reviewed his concerns about the overall situation. All three Council Members thanked Commission Chair Pease and the Ethics Commissioners. Klausing moved, Goedeke seconded, to accept and approve the Ethics Commission recommendation to dismiss the March 26, 2001 Ethics Complaint of Richard Lambert against Mayor John Kysylyczyn. Discussion ensued among the three Council Members. Roll Call, Ayes: Goedeke, Klausing, and Mastel. Nays: none. Recused: Kysylyczyn and Maschka. Kysylyczyn thanked the Ethics Commission for its efforts, remarked about the nature and cost of this Ethics Commission investigation, remarked about the nature of political campaigns and campaign contributions, about lobbying activities for the City, and future evaluation of the Ethics Resolution and ethics complaint process. B.Approval of Minutes B-1Mastel moved, Maschka seconded, that the minutes of the Minutes special joint work session with the Parks and Recreation Commission of November 13, 2001 be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, Klausing and Kysylyczyn. Nays: None. B-2Mastel moved, Maschka seconded, that the minutes of the Minutes regular meeting of November 13, 2001 be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, Klausing and Kysylyczyn. Nays: None. C.Consent AgendaConsent Agenda Maschka moved, Mastel seconded, that items C-1-C10 be approved. Roll Call, Ayes: Maschka, Mastel, Goedeke, Klausing and Kysylyczyn. Nays: None. C-1Maschka moved, Mastel seconded, to adopt a resolution Resolution 9955 approving the request by James Telstad for a 2 ½foot side yard James Telstad Variance variance to Section 1004.01A8 of the Roseville City Code to 2993 Fairview Av allow construction of a 10 foot by 10 foot (100 sq. ft) garden shed (PF3349) on property located at 2993 Fairview Avenue, based on the