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City of Roseville <br />ETHICS COMMISSION MEETING <br />April 11, 2007 <br />6:30 p.m. <br />Call to Order <br />LuAnne Pederson called the meeting to order at 6:28 p.m. <br />All members were present. <br />Others Present <br />City Manager Bill Malinen joined for part of the meeting to answer specific questions. <br />Approval of Minutes <br />Necessary additions were made to the Minutes of 3/14/07 to address missing names. <br />With those additions, Mike Schneider moved for approval of the Minutes of 3/14/07. David <br />Apolloni seconded the motion. All Aye. <br />Discuss City Council's Position Regarding the Ethics Commission's Authority and Role <br />LuAnne Schneider and Mike Schneider, who attended the City Council Study Session of March 19, <br />2007, reported to the rest of the committee about topics discussed at that meeting, including ethics <br />training and developing a procedure for advisory opinions. <br />Resolution No. 10489, Resolution Providing Direction to the Ethics Commission, adopted on March <br />26, 2007, was discussed. <br />Discuss /Create Plan for Proceeding with items in Resolution No. 10489 <br />The Commission discussed the three items identified in Resolution No. 10489. <br />Ethics Training: The Ethics Commission posed questions to Mr. Malinen regarding the parameters <br />of city -wide ethics training, including employees to be included, topics for discussion, time frame, <br />budget, and process for selecting training. Mr. Malinen will report back to the Commission on <br />these issues. <br />Advisory Opinions: Mr. Malinen will provide the Commission with parallel procedures from other <br />cities that are available to him. <br />Annual Review of Ethics Code: This matter will be addressed later in the year, with input from the <br />City Council, the City Manager, and the City Attorney. <br />Adjournment <br />Mr. Apolloni moved for adjournment. Mr. Cady seconded the motion. All Aye. <br />Respectfully submitted, <br />Melissa Weldon <br />