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MINUTES FEBRUARY 24, 1990 PAGE 3 request from James Kettner, Proprietor, and Dennis Hunt, Property Owner, for operation of an Off-Sale Liquor Store, was held by the Planning Commission on February 5, 1990 and that the Commission unanimously recommended approval with three conditions. Following a brief discussion, Gehrz moved adoption of Resolution R-90-10 with conditions as recommended by the Planning Commission. Motion carried unanimously. RESOLUTION R-90-10 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR OPERATION OF AN OFF-SALE LIQUOR STORE AT 1559 WEST LARPENTEUR IN A B-2 DISTRICT APPROVAL OF CITY INVESTMENT POLICY City Accountant, Tom Kelly, presented for Council's consideration a proposed Investment Policy which had been discussed at a Council Workshop held June 14, 1989. Following a brief discussion, Wallin moved that the Investment Policy be adopted as presented. Motion carried unanimously. APPROVAL OF CITY TRAVEL POLICY Council discussed and amended the proposed travel policy after which Gehrz moved adoption of the policy with the stipulation that supervisors be responsible for explaining the policy to employees prior to approval of a trip. Motion carried unanimously. ETHICS POLICY FOR PUBLIC OFFICIALS TO BE REDRAFTED Council thoroughly discussed the proposed Ethics Policy, made a number of changes, and requested the document be redrafted for consideration at a later meeting. REVISIONS TO PERSONNEL COMPENSATION PROGRAM APPROVED Wiessner presented and explained the proposed revisions, after which Ciernia moved adoption of the revised Personnel Compensation Program. Motion carried unanimously. UPDATE ON MAYORS COMMISSION AGAINST DRUGS AND CELEBRATE DRUG-FREE COMMUNITIES COMMITTEE Gehrz explained that an alliance of communities (Falcon Heights, Roseville, Lauderdale, Little Canada and School District 623) has been formed to increase community awareness of what is needed and what can be done to help in the area of drug/alcohol abuse. She also presented a schedule of upcoming events and requested volunteers to assist in this area. Baldwin addressed the fact that staff involvement will be required, and felt that since our City's staff is small with limited time, involvement in this area could be a problem. At the next meeting of the Commission, Baldwin will approach possible hiring of temporary part time clerical help to be funded by the participating communities.