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City Council - 04/01/2003 - Workshop APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL WORKSHOP/FORUM TUESDAY,APRIL 1,2003 CITY CENTER 5:00 - 6:25 PM,HERITAGE ROOM H 6:30—7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Councilmembers Sherry Butcher,Ron Case, and Jan Mosman, and Philip Young CITY STAFF: City Manager Scott Neal, Police Chief Dan Carlson,Fire Chief George Esbensen,Public Works Director Eugene Dietz,Director of Parks and Recreation Bob Lambert,Management and Budget Director Don Uram, City Attorney Ric Rosow, and Recorder Lorene McWaters Heritage Room II I. CALL MEETING TO ORDER II. APPROVAL OF AGENDA III. DISCUSSION TOPICS A. Data Practices, Open Meetine Law, Conflict of Interest and Gift Ban City Attorney Ric Rosow presented information on data practices, open meeting laws, conflicts of interest and the gift ban. He said he had presented much of the same information to the new Board and Commission members at their recent orientation session. Rosow reviewed what constitutes government data and which data is considered "public." He also reviewed a case study involving a personnel issue in which privacy laws were violated. Rosow outlined which meetings are required to be open to the public and other rules pertaining to closed meetings,notice of meetings, and discussion of non-public data at open meetings. He pointed out that the courts can consider serial communications a violation of the open meeting law depending on the individual case. Rosow explained that public officials must avoid conflicts of interest by abstaining from deciding matters that could result in personal financial gain or personal benefit. He reviewed which situations are exceptions to the conflict of interest rules. Rosow said the gift ban law states that public officials cannot accept gifts from interested persons,lobbyists, or principals. A gift is money,real City Council Workshop Minutes April 1,2003 Page 2 or personal property, a service, a loan, a forbearance or forgiveness of indebtedness, or a promise of employment that is received without the giver receiving equal or greater consideration(compensation). IV. OTHER TOPICS Council Chamber V. OPEN FORUM (Scheduled participants, 6:30-6:50 p.m.) There were no scheduled participants. VI. OPEN PODIUM (Unscheduled participants, 6:50-7:00 p.m.) Mr. Dipak Shah said he had tried to make certain points regarding Councilmember Case's Eden Prairie News commentary at the March 18, 2003, Open Forum,but that Mayor Tyra-Lukens did not allow him to speak because his issues were not pertinent to the meeting. He asked for clarification on the Open Forum rules. Mayor Tyra-Lukens said the 20 minutes of Open Forum are for scheduled participants who wish to address topics related to City business. She also said that when participants schedule an appearance,they are asked the nature of the topic they will be addressing. Tyra-Lukens said this helps ensure that the appropriate staff members are present for the discussion. Shah said he has not seen these rules spelled out on the City's web site or elsewhere. Tyra-Lukens said that the Council may need to clarify the guidelines for Open Forum and Open Podium. Shah told Tyra-Lukens he did not appreciate being told what he can or cannot speak about, since he pays taxes for her to occupy her post as Mayor. Councilmember Case and Tyra-Lukens both indicated they did not like the tone of Mr. Shah's comments. Mr. Shah reiterated that he pays for all of the Councilmembers to serve, and he is not happy with the way he feels he is being treated. VII. ADJOURNMENT