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1 City of Roseville <br />2 <br />3 ETHICS COMMISSION MEETING <br />4 February 14,2007 <br />5 6:30 p.m. <br />6 <br />7 <br />8Call to Order <br />9Chair Schneider called the meeting to order at 6:30 p.m. <br />10 <br />11Members Present <br />12David Apolloni, Duane Cady, LuAnne Pederson, Mike Schneider and Melissa Weldon. <br />13 <br />140thers Present <br />15City Manager Bill Malinen. <br />16 <br />17Approval of Minutes <br />18Apolloni moved, Weldon seconded, approval ofthe Minutes of 1/10/07. All Aye. <br />19 <br />20Proposed Meeting with the City Council <br />21The Commission discussed the proposed topics for discussion with CounciL Their intent is to be <br />22prepared for the meeting by consulting with the City Attorney before event. <br />23 <br />24 Issues (addressed in this order) <br />25 2.b Propose a Process to modify the City Code for Advisory Ethics Opinions for <br />26 Public Officials. LuAnne Pederson and Melissa Weldon will meet with our city attorney <br />27 to prepare proposal and procedure far the March 19 Joint Meeting with the City Council. <br />28 <br />29 2.a Confirm Ethics Commission's Role in Setting Training <br />30 Resolution 10408 & Ordinance 1338 <br />31 Confirm Ethics Commission's role in setting training. Duties and Functions — Perform <br />32 other duties and functions or conduct studies as specifically directed or delegated by the <br />33 City Council. <br />34 <br />35 1. Procedure for Handling Complaints <br />36 Michael Schneider and Duane Cady will meet with our city attorney to discuss procedure <br />37 for handling complaints. <br />38 <br />39Adjournment <br />40Pederson moved, Cady seconded, adjournment. All Aye. <br />41 <br />42Respectfully submitted, <br />43 <br />44 <br />45 <br />46William J. Malinen, City Manager <br />