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Ethics
Commission Meeting Minutes
Regular Meeting
Wednesday, February 14, 2007 at 6:30 p.m.
Call
to Order
Chair Schneider called the meeting to order at 6:30 p.m.
Members
Present
David Apolloni, Duane Cady, LuAnne Pederson, Mike Schneider
and Melissa Weldon.
Others
Present
City Manager Bill Malinen.
Approval
of Minutes
Apolloni moved, Weldon seconded, approval of the Minutes
of 1/10/07. All Aye.
Proposed
Meeting with the City Council
The Commission discussed the proposed topics for
discussion with Council. Their intent is to be prepared for the meeting by
consulting with the City Attorney before event.
Issues (addressed in
this order)
- Propose a Process to modify the City Code for
Advisory Ethics Opinions for Public Officials. LuAnne Pederson and
Melissa Weldon will meet with our city attorney to prepare proposal and
procedure for the March 19 Joint Meeting with the City Council.
- Confirm Ethics Commission’s Role in Setting Training
Resolution 10408 &
Ordinance 1338
Confirm Ethics Commission’s role in setting training.
Duties and Functions – Perform other duties and functions or conduct studies
as specifically directed or delegated by the City Council.
- Procedure for Handling Complaints
Michael Schneider and Duane Cady will meet with our city
attorney to discuss procedure for handling complaints.
Adjournment
Pederson moved, Cady seconded, adjournment. All Aye.
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