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5.7 PCSR 09-27-1994 ,-(../ ----\.( ( AGENDA ITEM 5.7 ity of Elk MEMORANDUM River TO: PLANNING COMMISSION FROM: GARY SCHMITZ, PLANNING ASSIST. Co'd-1( DATE: SEPTEMBER 27, 1994 SUBJECT: CODE AMENDMENTS FOR FLOOD- PLAIN ORDINANCE, PUBLIC HEARING, CASE NO. OA 94-06 ISSUE Consider a request by the City of Elk River to amend various sections of the Floodplain Management Ordinance. ATTACHMENTS • Ordinance 94- (existing and proposed language), Letter from the Minnesota Department of Natural Resources (DNR) dated August 8, 1994 ANALYSIS The City of Elk River's Floodplain Management Ordinance was recently reviewed by the Minnesota Department of Natural Resources (DNR) to ensure that it is in compliance with the State's floodplain standards. The DNR's review determined that the City's ordinance is out of compliance concerning the definition of "conditional use" and several references in various sections throughout the ordinance. All the changes are minor in nature and do not affect the overall scope of the ordinance. SUMMARY OF CHANGES The DNR has requested that additional language be added to the definition of "conditional use." The additional language is similar to the existing definition, however, it does go into greater detail on why a conditional use permit would be granted. There are several references in the floodplain ordinance citing different areas • of the code. Some of the references were done incorrectly when the floodplain P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330 • (612) 441-7420 • Fax: (612) 441-7425 OA 94-6, Floodplain Ordinance Page 2 September 27, 1994 • ordinance was amended in 1991. The proposed amendments would change the incorrect references. RECOMMENDATION Staff recommends the Planning Commission recommend approval of the code amendments as presented in the attached ordinance. • • floodpla.pc • FLOODPLAIN ORDINANCE AMENDMENT (Existing and Proposed Language) SECTION 902.02 (8) CONDITIONAL USE: shall mean a specific type of structure or land use listed in this Ordinance or the City Zoning Ordinance that may be allowed but only after the review procedure provided by Section 900.42 of the Zoning Ordinance and with appropriate conditions and restrictions as provided in the Zoning Ordinance or building codes and upon the findings required by Section 900.42. this Ordinance and processed pursuant to the procedures set forth in Section 900.42 and -subject to the findings and standards required in Section 900.42 (4). STRUCTURE: shall mean anything constructed or erected on the ground or attached to the ground or on-site utilities including, but not limited to , buildings, factories, sheds, detached garages, cabins, manufactured homes, travel trailers/vehicles not meeting the exemption criteria specified in Section I 902.13 (3) (a) 902.20 (3)(a) of this Ordinance and other similar items. • SECTION 902.04 (2) 2. Compliance. No new structure or land shall hereafter be used and no structure shall be located, extended, converted, or structurally altered without full compliance with the terms of this Ordinance and other applicable regulations which apply to uses within the jurisdiction of this Ordinance. Within the Floodway and Flood Fringe Districts, all uses not listed as permitted uses or conditional uses in Section 902-06 and 902.08 that follow, respectively, shall be prohibited. In addition, the following shall apply: a. New manufactured homes, replacement manufactured homes and certain travel trailers and travel vehicles are subject to the general provisions of this Ordinance and specifically Section 902.1.4 902.20. b. Modifications, additions, structural alterations or repair after damage to existing nonconforming structures and nonconforming uses of structures or land are regulated by the general provisions of this Ordinance and specifically Section 902.1.8 902.24, and, • c. As-built elevations for elevated or flood proofed structures must be certified by ground surveys and flood proofing techniques must be • designed and certified by a registered professional engineer, architect, or surveyor as specified in the general provisions of this Ordinance and specifically as stated in Section 902.16 902.22 of this Ordinance. SECTION 902.06 (3)(g) g. Travel trailers and travel vehicles subject to the exemptions and provisions of the Section 902.14 (3) 902.20 (3) of this Ordinance. SECTION 902.08 (3) 3. Conditional Use. Any structure that is not elevated on fill or flood proofed in accordance with Section 902.08 (2) (a) - 902.08 (2) (b) or any use of land that does not comply with the standards in Section 902.08 (2) (c) - 902.08 (2) (d) shall only be allowable as a Conditional Use. An application for a Conditional Use shall be subject to the standards and criteria and evaluation procedures specified in Sections 902.08 (4) - 902.08 (5) and 902.16 (4) 902.22 (4) of this Ordinance. SECTION 902.08 (5) (f) • f. Standards for travel trailers and travel vehicles are contained in Section 902.14 (3) 902.20 (3). • • ORDINANCE 94 - CITY OF ELK RIVER AN ORDINANCE AMENDING SECTIONS 902.02, 902.04, 902.06, 902.08, CASE NO. OA 94-06 The City Council of the City of Elk River does hereby ordain as follows: Section 1. Section 902.02 (8), of the Elk River Code of Ordinances is hereby amended so that the definition of "Conditional Use" and "Structure" shall read as follows: Conditional Use Shall mean a specific type of structure or land use listed in this Ordinance or the City Zoning Ordinance that may be allowed but only after the review procedure provided by Section 900.42 of the Zoning Ordinance, and with appropriate conditions and restrictions, as provided in the Zoning Ordinance or building codes, and upon the • findings required by Section 900.42. Structure Shall mean anything constructed or erected on the ground or attached to the ground or on-site utilities, including but not limited to buildings, factories, sheds, detached garages, cabins, manufactured homes, travel trailers/vehicles not meeting the exemption criteria specified in Section 902.14 (3)(a), of this ordinance and other similar items. Section 2. Section 902.04 (2)(a), of the Elk River Code of Ordinance is hereby amended to read as follows: a. New manufactured homes, replacement manufactured homes, and certain travel trailers and travel vehicles are subject to the general provisions of this ordinance, specifically Section 902.14. Section 3. Section 902.04 (2)(b), of the Elk River Code of Ordinances is hereby amended to read as follows: b. Modifications, additions, structural alterations or repair after 4110 damage to existing non-conforming structures and non-conforming Ordinance Amendment Page 2 IIIuses of structures or land are regulated by the general provisions of this ordinance, specifically Section 902.18, and, Section 4. Section 902.04 (2)(c), of the Elk River Code of Ordinances is hereby amended to read as follows: c. As-built elevations for elevated or floodproofed structures must be certified by ground surveys and floodproofing techniques must be designed and certified by a registered professional engineer, architect, or surveyor as specified in the general provisions of this ordinance, specifically as stated in Section 902.16 of this ordinance. Section 5. Section 902.06, (3)(g), of the Elk River Code of Ordinances is hereby amended to read as follows: g. Travel trailers and travel vehicles subject to the exemptions and provisions of Section 902.14 (3) of this Ordinance. Section 6. Section 902.08 (3) of the Elk River Code of Ordinances is hereby amended to read as follows: • 3. Conditional Use. Any structure that is not elevated on fill or floodproofed in accordance with Section 902.08 (2)(a), 902.08 (2)(b), or any use of land that does not comply with the standards in Section 902.08 (2)(c) - 902.08 (2)(d), shall only be allowed as a conditional use. An application for a conditional use shall be subject to the standards and criteria and evaluation procedures specified in Section 902.08 (4) - Section 902.08 (5), and 902.16 (4) of this ordinance. Section 7. Section 902.08 (5)(f), of the Elk River Code of Ordinances is hereby amended to read as follows: (f). Standards for travel trailers and travel vehicles are contained in Section 902.14 (3). • Passed and adopted this day of ,1994,by the City Council of the City of Elk River. Ordinance Amendment Page 3 • Henry A. Duitsman, Mayor ATTEST: Sandra A. Thackeray, City Clerk • • AUG " 9 1994 t[671: STATE uF 0 ITZI DEPARTMENT OF NATURAL RESOURCES • 500 LAFAYETTE ROAD • ST. PAUL, MINNESOTA • 55155-40 DNR INFORMATION (612) 296-6157 August 8, 1994 Mr. Gary Schmitz, Zoning Assistant City of Elk River P.O.Box 490 13065 Orono Parkway Elk River, MN 55330 Dear Mr. Schmitz: CONDITIONAL STATE APPROVAL OF FLOODPLAIN ORDINANCE AMENDMENT The Department of Natural Resources has completed its review of the ordinance the City of Elk River adopted on February 25, 1991. The ordinance was entitled ORDINANCE 91-4, AN ORDINANCE AMENDING SECTION 902 (FLOODPLAIN MANAGEMENT ORDINANCE). Our review determined that the ordinance revision was not yet totally • compliant with "Statewide Standards and Criteria for Management of Floodplain Areas of Minnesota," Minnesota Regulations, Parts 6120.5000 to 6120.6200. Please take appropriate steps torevise the ordinance consistent with the following listed items: 1. In Section 902.02(2) Establishment of Official Zoning Map; the city must adopt the Flood Insurance Study and the Flood Insurance Rate Map dated February 19, 1992. 2. In Section 902.02(8) B. "Conditional Use"; add the additional language from Section 2.813 from the model ordinance (see attached page). 3. In reviewing the ordinance we discovered numerous errors in reference. Please correct the following section references (correct reference in bold): (a) Section 902.02(8) N. "Structure": Section 902.14(3)(A); (b) Section 902.04(2)(A): Section 902.x; (c) Section 902.04(2)(B): Section 902.18; Section 902.04(2)(C): Section 902.16; (d) Section 902.06(3)(G): Section 902.14(3); (e) Section 902.08(3)-last reference: Section 902.16(4) [not Section 902.22(4)] ; Section 902.08(5)(F): Section 902.14(3). We anticipate that you agree to make these amendments to the ordinance prior to holding the public hearing regarding the aforementioned revisions. Consequently, on behalf of the Commissioner of Natural Resources, I hereby conditionally certify state approval of the above cited ordinance revision in accordance with Minnesota Statutes, Section 103F. AN EQUAL OPPORTUNITY EMPLOYER Page Two • This approval is valid upon receipt (within 60 days) of a certified, signed copy of the formally adopted ordinance revisions cited above and a completed copy of the Ordinance Certification Checklist (attached) by Bret Anderson located at the following address: DNR-Division of Waters S00 Lafayette Road St. Paul, MN 55 15 5-403 2 Any changes of the subject draft ordinance prior to adoption (other than those cited above) must be approved by this agency prior to adoption before they can be considered valid. Also be advised that any future amendments of this ordinance or change in the designation of flood prone areas requires prior approval of the Commissioner. Note that you are required to send copies of hearing notices and final decisions relating to variances and conditional use permits relating to this ordinance to the Department. Please send these directly to Area Hydrologist Dan Lais, DNR-Division of Waters, 3725 12th Street North, P.O. Box 370, St. Cloud, MN 56302 and rely on him for assistance in administering your ordinance. Since your administration of a floodplain zoning ordinance is a pre- requisite of your eligibility in the National Flood Insurance Program, a • certified copy of the adopted ordinance will be sent by this office to the Federal Emergency Management Agency. Your cooperation and initiative in providing for the reduction in flood damage through the administration of this ordinance is greatly appreciated. Sincerely, DIVISION OF WATERS gr---; j / O azghi Sium, Supervisor '7f"' Land Use Management Unit OS/BA:fw cc: David L. Hills, Regional Hydrologist Dan Lais, Area Hydrologist Jeanne Kern, FEMA 410 y of 'itIMEMORANDUM lkRi• ver TO: PLANNING COMMISSION PARK & RECREATION COMMISSION LIBRARY BOARD MUNICIPAL UTILITIES COMMISSION ALL DEPARTMENT HEADS FROM: PAT KLAERS, CITY ADMINISTRATOR DATE: SEPTEMBER 13, 1994 SUBJECT: CONFLICT OF INTEREST ORDINANCE In 1993, the City of Elk River adopted a City Conflict of Interest ordinance as prepared by the City Attorney. This ordinance, per direction of the City Council, was modeled after the Sherburne County Conflict of Interest ordinance. • In 1994, the City Council further reviewed this Conflict of Interest ordinance and directed the City Attorney to make changes. The general feeling of the City Council was that the City Conflict of Interest ordinance went slightly "too far" and that, in its original form, the literal interpretation of the ordinance would prohibit many qualified individuals from serving on City Boards and Commissions. Attached for your review are two draft proposals for the revised Conflict of Interest ordinance. The City Council would like to obtain your feedback on these proposals prior to their consideration of the ordinance in later October, 1994. If you have any questions regarding these proposals, or would like me or the City Attorney to be present to discuss the ordinance with you, please feel free to contact me. Otherwise, please provide the appropriate City staff member with your feedback on the attached material. • P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330 • (612) 441-7420 • Fax: (612) 441-7425 MEMORANDUM LARKIN, HOFFMAN, DALY & LINDGREN, LTD. Attorneys at Law • 1500 Norwest Financial Center 7900 Xerxes Avenue South Bloomington, Minnesota 55431 Telephone: (612)835-3800 FAX: (612) 896-3333 TO: Mayor Henry A. Duitsman and Members of the City Council FROM: Peter Beck, City Attorney DATE: September 12 , 1994 RE: Conflict of Interest Ordinance Earlier this year the City Council directed me to amend the City' s Conflict of Interest Ordinance to eliminate certain sections which were too broad and to generally bring the ordinance into closer conformance with the state conflict of interest laws applicable to municipalities . In response to this direction I have prepared, and attach for Council review and consideration, two possible revisions of the Conflict of Interest Ordinance. In Option 1 (attached Exhibit A) I have tried to address the City • Council ' s concerns with the existing ordinance, while still maintaining a conflict of interest policy that applies to all City officials and employees . Option 2 (attached Exhibit C) simply incorporates the applicable state laws, which apply only to "public officials" and "local officials" as those terms are defined in state statutes . Option 2 would not apply to all employees. I am recommending the Council adopt Option 1, with further revisions if deemed necessary after Council review and discussion. I believe that this option addresses the concerns which the City Council had earlier this year, while still maintaining a comprehensive conflict of interest policy applicable to all City employees, consistent with the Council ' s action in early 1993 when the existing ordinance was adopted. Attached to this memo please find the following exhibits : Exhibit X , Option 1 Exhibit ' q Option 1 in "redlined" format, showing changes from the existing ordinance • Z 'd 9Z:ST b66T 'ZT '60 S9Z£968-ZI9 N32194NI1 h1tl4 NtiW330H NIN21N1 W0213 Exhibit C Option 2 Exhibit D Draft memo for distribution to all City • commissions and departments outlining the City' s Conflict of Interest Ordinance (Option 1) and applicable state laws . This memo could be distributed following Council action on an Ordinance amendment . I will revise this memo as necessary if the Council selects Option 2 . I will be at the Council meeting on September 26, 1994 , to answer any questions you may have about the proposed Conflict of Interest Ordinance amendments . In the meantime, please feel free to call me with any questions . • • PKB:JH4s £ 'd GZ:SI b66I 'ZI '60 S9Z£968-Z19 N3219GNI1 A1bQ NbW3dOH NIN81:11 W021d EXHIBIT A ORDINANCE NO. 943 - Option 1 • CITY OF ELK RIVER — _- . _ AN ORDINANCE AMENDING SECTION 218 . 08 (9) OF THE ELK RIVER CITY CODE OF ORDINANCES REGARDING THE CITY'S CONFLICT OF INTEREST POLICY The City Council of the City of Elk River does hereby ordain as follows : Section 1 . Section 218 . 08 (9) of the Elk River Code of Ordinances is amended to read as follows : 218 . 08 (9) Conflict of Interest. a. Introduction. The credibility of local government rests heavily upon the confidence which citizens have in public officials and employees to render fair and impartial services to all citizens without regard to personal interest and/or political influence. Thus, City officials and employees must scrupulously avoid any activity which suggests a conflict of interest between their private interests and City responsibilities . Officials and employees of the City, or their family members, shall not engage or have financial interest in any business or other activity which could reasonably lead to a conflict of interest with the official ' s • or employee ' s primary City responsibilities . "Family members" of an official or employee shall be deemed to be the official or employee ' s spouse, parents, children, siblings, brothers-in- law, and sisters-in-law and the lineal descendants of any of them. Examples of activities which are not in accordance with this policy include, but are not limited to the following: (1) Entering into any sale, lease or contract in violation of Minnesota Statutes, Section 471. 87- 471. 89; (2) Acceptance by a local official of any gift from an interested person in violation of Minnesota Statutes Section 471.895; or other direct dealing with the City, (23) Activities which require the official or employee to interpret City codes, ordinances, or regulations when such activity involves matters with which the official or employee has business and/or family ties; (34) Consulting activities carried out within the City if such consulting involves talents or skills primarily related to the official ' s or employee ' s City work • responsibilities; b 'd LZ :ST b66I 'ZI '60 S9Zt968-ZT9 N3890NI1 A1tl0 NdWd30H NINN1731 WON3 (45) Using an official ' s or employee ' s authority, influence or City position for the purpose of private or personal financial gain; • (-56) The use of city time, facilities, equipment , or supplies for the purpose of private or personal financial gain; (C) - . . . - - - . . - _ . - y• - _ 4 ' : : . - a . • . - : . . . - - ' t -re-jular course of his/hcr City employment, or as :- . . . -4 - ' w - .4 ' _ _ . . • :. 4 - - - - - organization, honoraria or ether expenses ii - - . _ - • - - (7) Entering into a business transaction when it involves using confidential information gained in the course of employment; or is with an individual or cntity City, (8) Accepting other employment or public office where it • will affect the official 's or employee ' s independence of judgment or require use of confidential information gained as a result of City duties; (s-) • = - - - : • - _ . •• : 4 see ' : ' _ - • 4 411 — (934) Conducting personal business while working regularly scheduled hours; and (101) Accepting rebates or procuring any financial gain through the bidding process or employment of outside personnel .; and (12) - - : - - : . . . _ - • , : 44 . : : : - _ - - - :: - . . :: - : . -.. . - - • - - - City. -City. • 'd BZ :ST b66I 'ZI '60 5932968-ZT9 N32I90NI1 A1ti0 NHWd3OH NIN8b1 W021d Any official or employee engaging in any activity involving either an actual or potential conflict of interest or having • knowledge of such activity by another official or employee shall promptly report the activity to the City Administrator or, if such activity be by the City Administrator, to the Mayor. The City Administrator or Mayor shall investigate the matter and make a determination as to whether or not an actual or potential conflict exists . If the City Administrator or Mayor determines a conflict exists, it shall be presumed that the continuation of the practice would be injurious to the effectiveness of the official or employee in carrying out his/her duties and responsibilities. In such cases the official or employee shall immediately terminate the conflicting activity or be subject to termination of employment or removal from office. b. Officials . For the purposes of this Section 218 . 08 (9) , the term "official" shall include all elected and appointed officials of the City including, but not limited to, the City Council, the Economic Development Authority, and the members of the Boards and Commissions established by Chapter II of the City Code of Ordinances. "Employee" shall include any individual employed by the City on a full or part-time basis . c. Elections . No elected official shall require, either directly or indirectly, any employees of the City to campaign on his/her behalf as a condition to employment. No employee shall use City time or resources in promoting or advocating • the election of any individual. d. Applicability. Nothing in this policy is intended to violate, supersede, or conflict with any applicable state or federal law regarding conflicts of interest in public employment or disclosure requirements. such a3 these set forth in Minn. 3tat. Chapter 10A. Section 2 . This ordinance shall be effective upon adoption and publication, according to law. Passed and adopted by the City Council of the City of Elk River, this day of , 19943'. Henry A. Duitsman, Mayor Attest : Sandra Thackeray, City Clerk • PKB:HZ1s 9 'd 6Z :ST b66T 'ZT '60 S9Z£968-ZT9 N3N9ONI1 611:10 NIJWddOH NIN8b1 WO8d 0 4 EXHIBIT B ORDINANCE NO. 94 - CLELEAAREDREDNG C CITY OF ELK RIVER • AN ORDINANCE AMENDING SECTION 218 . 08 (9) OF THE ELK RIVER CITY CODE OF ORDINANCES REGARDING THE CITY' S CONFLICT OF INTEREST POLICY The City Council of the City of Elk River does hereby ordain as follows : Section 1 . Section 218 . 08 (9) of the Elk River Code of Ordinances is amended to read as follows : 218 . 08 (9) ConfU.ct of Interest. a. Introduction. The credibility of local government rests heavily upon the confidence which citizens have in public officials and employees to render fair and impartial services to all citizens without regard to personal interest and/or political influence. Thus, City officials and employees must scrupulously avoid any activity which suggests a conflict of interest between their private interests and City responsibilities . Officials and employees of the City, or their family members, shall not engage or have financial interest in any business or other activity which could reasonably lead to a conflict of interest with the official ' s • or employee 's primary City responsibilities. "Family members" of an official or employee shall be deemed to be the official or employee 's spouse, parents, children, siblings, brothers-in- law, and sisters- in-law and the lineal descendants of any of them. Examples of activities which are not in accordance with this policy include, but are not limited to the following: (1) Entering into any sale, lease or contract in violation of Minnesota Statutes, Section 471 . 87- 471 . 89; (2) Acceptance by a local official of any gift from an interested person in violation of Minnesota Statutes Section 471. 895; (3) Activities which require the official or employee to interpret City codes, ordinances, or regulations when such activity involves matters with which the official or employee has business and/or family ties; (4) Consulting activities carried out within the City if such consulting involves talents or skills primarily related to the official ' s or employee ' s City work responsibilities; • L 'd 6Z :ST b66T 'ZT '60 S9Z£968-ZT9 N3S90NI1 hldd NbWdJOH NINNd1 WOad V (5) Using an official ' s or employee ' s authority, influence or City position for the purpose of private or personal financial gain; • (6) The use of city time, facilities, equipment, or supplies for the purpose of private or personal financial gain; (7) Entering into a business transaction when it involves using confidential information gained in the course of employment; • (8) Accepting other employment or public office where it will affect the official ' s or employee ' s independence of judgment or require use of confidential information gained as a result of City duties; (9) Conducting personal business while working regularly scheduled hours; and (10) Accepting rebates or procuring any financial gain through the bidding process or employment of outside personnel . Any official or employee engaging in any activity involving either an actual or potential conflict of interest or having knowledge of such activity by another official or employee shall promptly report the activity to the City Administrator • or, if such activity be by the City Administrator, to the Mayor. The City Administrator or Mayor shall investigate the matter and make a determination as to whether or not an actual or potential conflict exists. If the City Administrator or Mayor determines a conflict exists, it shall be presumed that the continuation of the practice would be injurious to the effectiveness of the official or employee in carrying out his/her duties and responsibilities . In such cases the official or employee shall immediately terminate the conflicting activity or be subject to termination of employment or removal from office. b. Officials . For the purposes of this Section 218 . 08 (9) , the term "official" shall include all elected and appointed officials of the City including, but not limited to, the City Council, the Economic Development Authority, and the members of the Boards and Commissions established by Chapter II of the City Code of Ordinances . "Employee" shall include any individual employed by the City on a full or part-time basis . c. Elections. No elected official shall require, either directly or indirectly, any employees of the City to campaign on his/her behalf as a condition to employment . No employee shall use City time or resources in promoting or advocating the election of any individual . • 8 'd 0£:ST b661 'ZI '60 S9Z£968-ZI9 N3N90NI1 Aldo NHWAAOH NINNH1 WON- T d. Applicability. Nothing in this policy is intended to violate, supersede, or conflict with any applicable state or • federal law regarding conflicts of interest in public employment or disclosure requirements . Section 2 . This ordinance shall be effective upon adoption and publication, according to law. Passed and adopted by the City Council of the City of Elk River, this day of , 1994 . Henry A. Duitsman, Mayor Attest : Sandra Thackeray, City Clerk • • PKB:JH6s 6 'd I£ :ST 1,661 '31 '60 S9Z£968-ZI9 N3890NIl AIbO NHW330H NIN8U1 WO8d EXHIBIT C ORDINANCE NO. 94 - Option 2 • CITY OF ELK RIVER AN ORDINANCE AMENDING SECTION 218 . 08 (9) OF THE ELK RIVER CITY CODE OF ORDINANCES REGARDING THE CITY'S CONFLICT OF INTEREST POLICY The City Council of the City of Elk River does hereby ordain as follows : Section 1 . Section 218 . 08 (9) of the Elk River Code of Ordinances is amended to read as follows : 218 . 08 (9) Conflict of Interest. a. Prohibition. Officials of the City shall not engage in any activity which is in violation of state conflict of interest laws, including: (1) Entering into any sale, lease or contract in violation of Minnesota Statutes, Section 471 . 87- 471 . 89 ; or (2) Acceptance by a local official of any gift from an interested person in violation of Minnesota Statutes Section 471. 895 . . Any official engaging in any activity involving either an actual or potential violation of state conflict of interest law, or having knowledge of such activity by another official, shall promptly report the activity to the City Administrator or, if such activity be by the City Administrator, to the Mayor. The City Administrator or Mayor shall investigate the matter and make a determination as to whether or not violation of state law has occurred. If the City Administrator or Mayor determines that a violation of state law has occurred, the City Administrator or Mayor shall notify the appropriate law enforcement officials . b. Elections . No elected official shall require, either directly or indirectly, any employees of the City to campaign on his/her behalf as a condition to employment . No employee shall use City time or resources in promoting or advocating the election of any individual . C. Jppl icability. Nothing in this policy is intended to violate, supersede, or conflict with any applicable state or federal law regarding conflicts of interest in public employment or disclosure requirements . • 0I 'd IF :ST '66t 'ZT '60 29Z£968-ZI9 N3N9ONI1 Altld NtiWddOH NINNU1 W021d Section 2 . This ordinance shall be effective upon adoption and publication, according to law. Passed and adopted by the City Council of the City of Elk • River, this day of , 1994 . Henry A. Duitsman, Mayor Attest: Sandra Thackeray, City Clerk PKB:JH7s II 'd Z£:SI b66I 'ZI '60 S9Z£968-3T9 N3219GNI1 hltl0 NHWJ OH NI)121tl1 WO8d EXHIBIT D MEMORANDUM -_ - LARKIN, HOFFMAN,DALY& LINDGREN,LTD. • .414t 0././100 Attorneys at Law hr •i?t=, ',4 .• 1500 Norwest Financial Center ." .�;��r F 7900 Xerxes Avenue South .tj Bloominton, Minnesota 55431 1 y" •`; i`! % Telephone: (612 833-3800 FAX: (612) 896-3333 TO: Mayor Henry A. Duitsman Members of the City Council Members of the Economic Development Authority Members of the Housing and Redevelopment Authority Members of the Planning Commission Members of the Park and Recreation Commission Elk River Municipal Utility Commissioners City of Elk River Department Heads FROM: Peter Beck, City Attorney DATE: , 1994 RE: City of Elk River Conflict of Interest Policy Attached for your review are copies of Section 218 . 08 (9) of the Elk River Code of Ordinances and Minnesota Statutes Sections 471 . 87-471. 895 . These ordinance and statutory provisions set forth the conflict of interest standards applicable in the City of Elk River. • The City of Elk River' s policy is to enforce the state conflict of interest laws applicable to municipal officials, and to apply a similar standard to all City of Elk River officials and employees . Following is a summary of the applicable state laws and the City' s ordinance. Contracts Minnesota Statutes Section 471. 87 prohibits any public official who is authorized to take part in the making of a sale, lease, or contract to voluntarily have a personal financial interest in the transaction or to personally benefit financially from it . Violation of this prohibition is a gross misdemeanor. This statute applies to all kinds of contracts, formal or informal, for goods, real estate or services, whether the City is the buyer or seller. This statute applies only to persons authorized to take part in the making of contracts. In Elk River, this would include members of the City Council, the EDA, the HRA and Elk River Municipal Utilities, because each of these • ZT 'd ZEST t'66i 'ZT '60 S9Z2968-Z19 N32194NI1 Alda NdWdJOH NI)t d1 WObd w bodies is authorized to enter into contracts . The statute prohibits these persons from being paid employees of the City, entering into any contract with the City, holding stock in a • corporation which enters into a contract with the City, or being a subcontractor under a contract with the City. In addition to Minnesota Statutes Section 471 . 87, the City Council Members are also subject to Minnesota Statutes Section 412 . 311, which provides that, "no member of a City Council shall be directly or indirectly interested in any contract made by the Council . " This provision is somewhat broader than that in Section 471. 87, and requires that City Council Members be particularly circumspect about conflict of interest situations regarding contracts . Minnesota Statutes Section 471 . 88 sets forth some exceptions to Section 471 . 87, and authorizes the City Council, by unanimous vote, to contract for goods or services with one of its interested officials under certain circumstances , including: 1 . The designation of a bank or savings association as an authorized depository for public funds and as a source of borrowing. However, the official who has an interest in the bank or savings association must disclose that interest when the bank or savings association is first designated, or when the official is elected, and that disclosure must be entered in the minutes of the City Council . • 2 . The designation of an official newspaper or the publication of official matters in the newspaper, when the newspaper is the only one complying with statutory requirements for designating the official newspaper. 3 . A contract with a cooperative association of which the official is a shareholder or stockholder but not an officer or director. 4 . A contract for which competitive bids are not required. The League of Cities has interpreted this provision as meaning a contract under the competitive bidding threshold of Minnesota Statutes Section 471 . 345 ($25, 000) . 5 . A contract with a Volunteer Fire Department for the payment of compensation to its members or for the payment of retirement benefits to members . 6 . When an EDA Commissioner is employed by a bank engaged in making loans or performing trust services involving V'''a'!`'a"' real or personal property affected by any plan of the EDA if the Commissioner discloses the nature of the loans or trust services of which the Commissioner has personal knowledge, which disclosure shall be entered • "''• into the minutes of the EDA. 2 . fir:. £i 'd ££ :SI 1,66T 'ZI '60 29Z£968-ZI9 N3890NI1 Alba NWWddOH NI)I21tl1 WO8J R 7 . A public officer may rent space in a public facility at a rate commensurate with that paid by other members of the public. • 8 . Local officials may apply for a County HRA loan or grant . Minnesota Statutes Section 471 . 881 provides that the exceptions set forth above apply not withstanding the provisions of any other statute and Section 471 . 89 sets forth the procedures to follow when a contract is void. Gifts Minnesota Statutes Section 471. 895 addresses gifts to public officials . This is the statute adopted by the 1994 legislature which has triggered so much discussion. The prohibition in this statute reads as follows : An interested person may not give a gift or request another to give a gift to a local official . A local official may not accept a gift from an interested person. "Gift" is defined to mean money, real or personal property, a service, a loan, a forbearance or forgiveness of indebtedness, or a promise of future employment, that is given and received without the giver receiving consideration of equal or greater • value in return. "Interested person" is defined to mean a person or a representative of a person or association that has a direct financial interest in a decision that a local official is authorized to make. "Local official" is defined to mean an elected or appointed official of a county or city or of an agency, authority or instrumentality of a county or city. Following are some thoughts on some of the key terms in this statute : Who is an "interested person"? An interested person is one that has "a direct financial interest" in a decision that a local official is authorized to make. Commentators have suggested that a direct financial interest is not the general interest that every taxpayer has in the decisions of a local official, but is - = r.•;' the more immediate and personal interest that one has in a decision that affects one differently from others, such as a tax abatement or assessment on a particular parcel . 3 . 1- -`"_4 bi 'd b£ :SI b661 'Z1 '60 S9Z£968-ZI9 N3219JNI1 (51b0 NH4330H NI) b1 WONd d Who is a "local official"? Members of the Elk River City Council and all members of • appointed Council Commissions (including the EDA, HRA, Planning Commission, Park and Recreation Commission, Elk River Municipal Utilities, etc. ) are local officials . The commentators have suggested that appointed staff members are also "local officials, " if they have significant rerpon.. ility for making decisions . However, not every pe 's n F7 orks for the City is an "official . " Officials are those who have significant responsibility for making decisions, not those who simply carry out the orders of others . What is a "gift"? Virtually anything of any value is going to be considered a "gift" under this statute, including: (a) money, including honoraria; (b) real or personal property, including food and beverages, entertainment tickets, etc. ; (c) services, including free travel and lodging; (d) a loan, forbearance or forgiveness of indebtedness; and (e) a promise of future employment . • To be a gift, the item of value must be given and received without the giver receiving consideration of equal or greater value in return. The commentators are suggesting that this language will allow local officials and interested persons to, for instance, take turns picking up the check for meals or other items of equal value. The statute makes exceptions for the following: (a) campaign contributions; (b) services to assist in the performance of official duties including, but not limited to, providing advice, consultation, information and communication in connection with legislation and services to constituents; (c) services of insignificant monetary value. However, the value is measured by its value to the recipient (local official) rather than to the giver. Commentators have indicated that this exception should be narrowly t10.4.44 construed. AwL „„,. 4 . • Mrit ST 'd S£ :ST 17661 ZI '60 S9Z£968-ZI9 N32190NI1 AIb0 NbW3dOR NI)18tl1 W021d (d) plaques or mementos recognizing service; 111 (e) trinkets or mementos of insignificant value, such as pins, pens, cups and calendars, etc . ; (f) informational material of unexceptional value, such as newspapers, pamphlets, brochures, etc . ; (g) food or beverages given in connection with a speech; (h) the law does also not apply to gifts given by a family member, nor to gifts given to groups that are not related to the recipient ' s position as a public official, but given for some other reason. Violation of Minnesota Statutes Section 471 . 895 is a misdemeanor. Therefore, all City officials and employees should be very careful about complying with its requirements . City Policy The City Conflict of Interest Ordinance incorporates the state laws outlined above, and also: 1. Sets forth a city conflict of interest policy. This policy provides that officials and employees of the City, or their family members, shall not engage or have financial interest in a business or other activity which • could reasonably lead to a conflict of interest with the officials or employees ' primary city responsibilities . 2 . Sets forth eight examples of activities which are not in accordance with this policy. This list is not intended to be comprehensive, but only illustrative of the types of activities which are not in accordance with the policy. 3 . Applies this policy to City officials and all employees of the City. This is broader than the state laws, which cover only public officials and "local officials . " Violation of the City' s Conflict of Interest Policy is not made a criminal violation by the Ordinance but is, pursuant to the terms of the ordinance, grounds for termination of employment or removal from office. Conclusion The city and state requirements and policies regarding conflicts of interest can be complex and difficult to apply to specific situations . This memorandum and attachments are intended to provide each of you with the laws themselves and some general guidance. I encourage each of you to consult me if you have questions about the application of these statutes and this • ordinance to a specific situation. 5 .PKB :JH5s ';. ;ua� .4,. {tip :4i 9I 'd SE SI b66T 'ZI '60 S9Z2968-ZT9 N32190NI1 Alba NIW330H NI)I21tl1 W021J