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HomeMy WebLinkAboutCity Council - 06/06/1995 - Workshop 1IIINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JUNE 6, 1995 6:00 p.m. CITY CENTER COUNCIL/STAFF STUDY SESSION Training Room, 8080 Mitchell Road COUNCIL 1V EMMERS: Mayor Jean Hams, Councilmembers Ron Case, Nancy Tyra-Lukens, Patricia Pidcock, and Ross Thorfinnson, Jr. CITY COUNCIL STAFF: City Manager Carl Julie, Assistant City Manager Chris Enger, Assistant to the City Manager Craig Dawson, Director of Human Resources and Community Services Natalie Swaggert, Director of Parks, Recreation and Facilities Bob Lambert, Police Chief Jim Clark, Director of Assessing and MIS Steve Sinell, Director of Finance John Frane, Director of Inspections Kevin Schmieg, and City Attorney Roger Pauly I. CALL TO ORDER The meeting began at 6:30 p.m. The Council and staff had had dinner in the Garden Room beginning at 5:30 p.m. U. ITEMS FOR DISCUSSION City Attorney led the Council and staff through a discussion of the following laws and their implications: A. Ethics The City's Code of Ethics for Public Officials appears in Section 2.04 of the City Code. B. Conflicts of Interest Officials have a conflict when there is there is a personal financial interest or they will personally benefit from an action (Minn. Stat. 471.87), or where they are directly or indirectly interested in a contract (Minn. Stat. 412.311). Several exceptions are defined in the statutes. A violation of the law voids a contract. In non-contract cases. there is a five- factor test to determine whether a person has a disqualifying interest and should be required to abstain from voting. C. Gifts Minn. Stat. 471.895 defines under what few conditions gifts can be made to or accepted by public officials. An interested person may not give a gift to a local official, nor may a local official accept a gift from an interested person. An interested person has a direct financial interest in a decision that a local official is authorized to make. The statutes are inconsistent on how far down in a public organization one can be considered to be a local "official". City of Eden Prairie, Minnesota June 6, 1995 Minutes--CounciUStaff Study Session Page Two (C. Gifts -- continued) Efforts to amend the stringent 1994 law were not successful during the 1995 session of the Legislature. The 1994 law has only minor sanctions against violators; it was thought that negative publicity for violations would be a sufficient deterrent. D. Open Meeting Law The Minnesota Open Meeting Laws are found generally in Chapter 471 of Minnesota Statutes. Pauly discussed the circumstances under which discussions by the Council should be considered a "meeting" and thus posted and open for public observation. Pauly distributed summary memoranda on these topics and answered questions posed by the Council and staff. M. ADJOURNMENT The study session concluded at 7:24 p.m.