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Agenda Packets - 2023/07/05
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Agenda Packets - 2023/07/05
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Last modified
1/28/2025 4:48:48 PM
Creation date
7/6/2023 9:38:44 AM
Metadata
Fields
Template:
MV Commission Documents
Commission Name
City Council
Commission Doc Type
Agenda Packets
MEETINGDATE
7/5/2023
Supplemental fields
City Council Document Type
Packets
Date
7/5/2023
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ID:
1
Creator:
METRO-INET\BARB.COLLINS
Created:
7/6/2023 9:40 AM
Modified:
7/6/2023 9:40 AM
Text:
https://www.revisor.mn.gov/statutes/?id=412.151
ID:
2
Creator:
METRO-INET\BARB.COLLINS
Created:
7/6/2023 9:40 AM
Modified:
7/6/2023 9:40 AM
Text:
https://www.revisor.mn.gov/statutes/?id=412.151
ID:
3
Creator:
METRO-INET\BARB.COLLINS
Created:
7/6/2023 9:40 AM
Modified:
7/6/2023 9:40 AM
Text:
https://www.osa.state.mn.us/media/i3jpm3am/meetingminutes_0710_statement.pdf
ID:
4
Creator:
METRO-INET\BARB.COLLINS
Created:
7/6/2023 9:40 AM
Modified:
7/6/2023 9:40 AM
Text:
https://www.osa.state.mn.us/media/i3jpm3am/meetingminutes_0710_statement.pdf
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RELEVANT LINKS: <br />Minn. Stat. § 412.151, <br />subd. 1. <br />See Office of the State <br />Auditor, Statement of <br />Position: Meeting Minutes. <br />Ordinances, resolutions, and claims considered by the council do not need <br />to be fully detailed in the minutes if they appear in other permanent records <br />kept by the clerk and can be accurately identified by the description given <br />in the minutes. <br />The Office of the State Auditor has recommended that meeting minutes <br />include the following information in addition to the information required by <br />state statute. <br />• Type of meeting (regular, special, emergency, etc.). <br />• Type of group meeting (whether the meeting is a meeting of the <br />governing body or committee, for example). <br />• Date and place the meeting was held. <br />• Time the meeting was called to order. <br />• Approval of minutes of the previous meeting, with any corrections. <br />• Identity of parties to whom contracts were awarded. <br />• Abstentions from voting due to a conflict and the member's name and <br />reason for abstention. <br />• Reasons the governing body awarded a particular contract to a bidder <br />other than the lowest bidder. <br />• Granting of variances and special use permits. <br />• Approval of hourly rates paid for services provided, mileage rates, <br />meal -reimbursement amounts, and per -diem amounts. <br />• Listing of all bills allowed or approved for payment, noting the <br />recipient, purpose, and amount. <br />• List of all transfers of funds. <br />• Appointments of representatives to committees or outside <br />organizations. <br />• Reports of the officers. <br />• Authorizations and directions to invest excess funds, information on <br />investment redemptions and maturities. <br />• Time the meeting concluded. <br />3. Making an adequate record <br />It is very important to make an adequate record of council decisions and of <br />the information on which council members base their decisions. Minutes <br />are the primary record of the decision -making process and are critical if <br />council actions are challenged. <br />Council actions are generally classified as either legislative or <br />administrative in nature. The establishment of general policies and <br />procedures is legislative action and is subject to limited judicial review. <br />Courts typically will not substitute their judgment for a council's judgment <br />on these topics. <br />League of Minnesota Cities Handbook for Minnesota Cities 8/30/2022 <br />Meetings, Motions, Resolutions, and Ordinances Chapter 7 1 Page 34 <br />
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