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2001-05-29 MOUND CITY COUNCIL MINUTES SPECIAL MEETING OF MAY 29, 2001 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, May 29, 2001, at 6:30 p.m. in the council chambers at 5341 Maywood Road, in said City. Councilmembers present: Mayor Meisel, Councilmembers Bob Brown, Mark Hanus, Kim Anderson and Peter Meyer. Planning Commission Members Present: Geoff Michael, Jerry Clapsaddle, Cklair Hasse, Orvin Buma, Mike Mueller and Frank Weiland. Park Commission Members Present: Ron Motyka, Susan Taylor, John Beise, Norm Domhott, Derrick Hentz, and Gene Hostetler. Dock and Commons Commission Members Present: Jim Funk, Greg Eurich, Gerald Jones, and Frank Ahrens. Economic Development Commission Members Present: Suzanne Claywell and Stan Drahos. Others Present: City Manager, Kandis Hanson; and Acting City Clerk, Bonnie Ritter. Mayor Meisal called the meeting to order at 6:35 p.m. POLICY RELATING TO APPOINTMENTS TO COMMISSIONS Discussion took place among the commissions and council regarding the policy relating to appointments to commissions, as stated in Resolution No. 01-15. The State Statutes will be researched, as well as questions answered on the interview process (number of questions, and if questions must all be the same for all candidates), and clarification of the selection procedures. ETHICS GUIDELINES City Manager, Kandis Hanson stated that the ethics guidelines are basically used to identify potential conflicts of interest on issues being considered. Questions were raised as to the legality of the disclosure statement and if the guidelines should be different for elected and appointed officials. Most in attendance indicated that they agree with the guidelines, but without the financial disclosure portion. The State Statutes will be researched regarding these guidelines and financial statement request. MOTION by Brown, seconded by Michael to adjourn at 8:56 p.m. Attest: Acting City Clerk -- Mayor