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Meeting
Minutes
February 13, 2013
I.
Call to Order
Chair Fjelstad called the meeting
to order at 6:33 pm.
Members Present:
Anne Collopy, Margo Fjelstad, Ben
Lehman, LuAnne Pederson, and Nancy O’Brien
Members Absent:
None.
Others Present:
City Manager Bill Malinen and City
Attorney Mark Gaughan
II.
Approve Minutes of November 14, 2012 Meeting
O’Brien indicated that the
following comments from Attorney Mark Gaughan that were made were not
reflected in the draft minutes of the November 14, 2012 meeting. She thought
that the minutes should reflect the advice the commission received from the
Attorney. The commission agreed that O’Brien would work with the City Manager
and Attorney to accurately reflect comments made.
III.
Review Ethics Code
Lehman asked about updating the
code to include procedures for informal opinions. O’Brien thought there was
to be a review of what the process would be if there was a complaint against
the Council. She also inquired as to what the process would be for complaints
involving political campaigns. The subcommittee of Lehman and Fjelstad will develop
recommendations on Ethics Code definitions and process.
IV.
Review April 10 Ethics Training Event
Malinen indicated that former Roseville
Mayor, Craig Klausing has agreed to speak at the training event. Audience
Participation Units will be used to engage participants.
V.
Discuss Ethics Tip
In lieu of an Ethics Tip, Chair
Fjelstad asked that a reminder be sent about the April 10 Ethics Training.
VI.
Other Business.
Chair Fjelstad, Malinen, and the
Commission thanked Pederson for six and a half years of service starting
September of 2006.
VII. Adjourn
There being no further business, Lehman
moved, Pederson seconded to adjourn the meeting at 6:48 pm. Ayes all.
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