1 00:00:02,800 --> 00:00:05,160 Okay. 2 00:00:06,840 --> 00:00:15,200 Hello, it is Monday, June 8th, 6:00. I'd like to welcome everyone to the City of 3 00:00:12,080 --> 00:00:18,320 Juneau Joint Common Council Utility Commission agenda. 4 00:00:17,040 --> 00:00:20,720 Um Would you like to take roll call, 5 00:00:19,520 --> 00:00:21,920 please? Chapman? 6 00:00:21,480 --> 00:00:23,160 » Here. >> Seyfried? 7 00:00:22,520 --> 00:00:24,320 » Here. >> Justin? 8 00:00:23,840 --> 00:00:25,400 » Here. >> Lee? 9 00:00:24,960 --> 00:00:28,400 » Here. >> Schoenauer? 10 00:00:27,680 --> 00:00:33,040 Wagner? >> Here. 11 00:00:30,080 --> 00:00:34,160 » Uh Utility Commission members, Apple? >> Here. 12 00:00:33,520 --> 00:00:37,160 » Coons? >> Here. 13 00:00:34,560 --> 00:00:37,160 » And Cannon? 14 00:00:38,760 --> 00:00:47,200 Okay. So, with roll call being taken, training presentation by Brian Goodman, 15 00:00:45,000 --> 00:00:51,760 attorney with Boardman Clark. And I think I will just let you Does 16 00:00:49,080 --> 00:00:53,200 everyone have one of these? >> Yes. 17 00:00:52,440 --> 00:00:56,360 » Okay. >> I have some extras on that chair in case 18 00:00:54,720 --> 00:00:59,120 people come late. >> I'll let you take it away. 19 00:00:57,280 --> 00:01:02,320 » All right. Well, hello everyone. It's It's nice to meet you in person. I've 20 00:01:00,840 --> 00:01:06,960 been uh over the phone and emailing with with 21 00:01:04,120 --> 00:01:10,440 other people in in the in the city. Uh and it's my pleasure to be here 22 00:01:08,760 --> 00:01:14,520 tonight to kind of talk proactively about some issues. Um I'm kind of 23 00:01:12,480 --> 00:01:20,840 calling this governance training, sort of how the city needs to operate. Um 24 00:01:18,000 --> 00:01:23,760 those of you who um have been in uh leadership positions or elected 25 00:01:22,200 --> 00:01:27,880 officials um in the last uh few years, you may know 26 00:01:25,400 --> 00:01:32,880 my uh former colleague Steve Zaugg. Steve Zaugg has retired. He officially 27 00:01:30,160 --> 00:01:37,880 has. As far as I know, he is actually retiring and not and not hanging on. Um 28 00:01:35,600 --> 00:01:42,520 so, it was my pleasure to to do uh transition and and help out the city uh 29 00:01:40,120 --> 00:01:45,760 once he has retired. So, I've been doing this for 30 00:01:43,560 --> 00:01:49,040 a couple years and uh this is just I guess it's an opportunity 31 00:01:47,440 --> 00:01:54,400 for me to come out, meet everyone, talk about some things before I'm coming out 32 00:01:51,720 --> 00:01:58,080 for like a whole thing, right? So, it's good It's good to do that. Um you know, 33 00:01:56,400 --> 00:02:01,480 as was putting together the materials I was um 34 00:01:59,800 --> 00:02:05,240 you know, just kind of think through the kinds of stuff that come up on a 35 00:02:02,960 --> 00:02:09,920 day-to-day basis so we can set a good foundation. Um, I know some of you are 36 00:02:08,280 --> 00:02:15,560 are newer members and obviously we just had an election and so it's just a 37 00:02:12,240 --> 00:02:19,440 perfect time to to kind of start start with some education. I also think this 38 00:02:17,560 --> 00:02:23,760 is the first of a two-part series I'll be doing. So, this one is broadly 39 00:02:22,360 --> 00:02:28,640 governance and then I think I'm coming back to do it a very specific employment 40 00:02:26,040 --> 00:02:31,920 one because that's just a topic in and of itself. So, if you're like, "How come 41 00:02:30,440 --> 00:02:35,080 we're not talking about employment?" That's next. 42 00:02:33,240 --> 00:02:37,800 Um, I'm happy to take questions as we go. Feel free to raise your hand or just 43 00:02:36,840 --> 00:02:41,120 shout them out. You're not going to throw me. I used to be a middle school 44 00:02:39,520 --> 00:02:44,520 teacher. I get it. All right. 45 00:02:42,160 --> 00:02:49,000 So, I like to start with with the oath of office because it's it's the thing 46 00:02:46,800 --> 00:02:53,440 that that we all do and sometimes we do it without thinking about it, right? We 47 00:02:51,120 --> 00:02:57,480 just say the words. Um also a little twist. 48 00:02:55,200 --> 00:03:01,880 The word I'm quoting is actually the oral version of the oath. The written 49 00:03:00,000 --> 00:03:05,560 oath that you sign actually has different words in it. I don't know why 50 00:03:03,800 --> 00:03:10,239 the legislature has two different versions of the oath, but they do. Uh, 51 00:03:08,519 --> 00:03:16,519 and the oral version includes that you will faithfully and 52 00:03:13,440 --> 00:03:21,087 impartially discharge the duties of your office. Uh, that impartiality is only 53 00:03:19,080 --> 00:03:22,360 referenced in the oral oath, >> [clears throat] 54 00:03:21,239 --> 00:03:26,320 » uh, but I think it's important to highlight that because impartiality is 55 00:03:24,680 --> 00:03:32,840 one of the most important concepts for any elected or appointed official. Uh, 56 00:03:29,000 --> 00:03:37,680 you have to see the problem from the lens of the community as a whole and not 57 00:03:35,360 --> 00:03:41,480 as your personal um objectives. And that's that's hard to 58 00:03:39,360 --> 00:03:45,440 do, uh, especially if it's something that is personal to you, something that 59 00:03:43,040 --> 00:03:50,200 you're passionate about. Uh, it's hard to set to create some space and think of 60 00:03:48,080 --> 00:03:53,760 the big picture. And that's one of the things I'm going to be talking about 61 00:03:51,240 --> 00:03:59,040 today is how do we remain impartial? How do we avoid having a conflict of 62 00:03:56,480 --> 00:04:05,000 interest or a bias in a way that would affect our ability to do our jobs. And 63 00:04:01,920 --> 00:04:09,680 at at the most extreme, you there's certain situations where you cannot have 64 00:04:06,840 --> 00:04:15,000 bias. And if you have bias, you would have to recuse yourself from the 65 00:04:11,200 --> 00:04:19,720 discussion and the vote. Um an example might be let's say 66 00:04:16,959 --> 00:04:23,160 there was a termination hearing. Well, start termination recommendation was 67 00:04:21,600 --> 00:04:26,400 that the personnel committee, they would have to be impartial to make that 68 00:04:24,480 --> 00:04:30,320 decision. Then let's say there was a grievance filed and it went through the 69 00:04:27,919 --> 00:04:34,160 process, then the council would have to be the final decision-maker on the 70 00:04:32,080 --> 00:04:38,400 termination grievance. And you would have to be impartial in order to hear 71 00:04:36,360 --> 00:04:43,880 that grievance and decide what the outcome's going to be. If you do not 72 00:04:42,120 --> 00:04:48,560 recuse yourself, the risk is high because the the remedy is that the 73 00:04:46,120 --> 00:04:52,040 employee that that was terminated could potentially raise a due process this 74 00:04:50,200 --> 00:04:57,040 claim. And said that I had the right to an impartial hearing on this matter and 75 00:04:54,680 --> 00:05:01,480 I that wasn't the case. They knew you know, they were heavily involved 76 00:04:58,960 --> 00:05:06,080 with the situation from the inception. Uh and that can then lead to, aside from 77 00:05:04,000 --> 00:05:10,600 monetary damages, the decision being overturned. So, the more important the 78 00:05:08,720 --> 00:05:15,280 decision, the more important it is that you remain free from bias so you can 79 00:05:12,919 --> 00:05:18,640 make those high-stakes, really important decisions. And and hopefully you're 80 00:05:17,200 --> 00:05:22,840 going oh, well, that never that's never going to happen. I don't have to worry 81 00:05:19,919 --> 00:05:26,720 about that. I hope that's true. But one of the challenges is you don't 82 00:05:25,040 --> 00:05:32,400 get to know which which situation might escalate to the 83 00:05:29,520 --> 00:05:38,280 point of an appeal before the council or an appeal before a committee. And that's 84 00:05:35,240 --> 00:05:42,480 why I start the conversation right here and right now because you you frame it 85 00:05:40,800 --> 00:05:46,320 the way that's way from the beginning and it 86 00:05:44,400 --> 00:05:51,600 doesn't matter how high-stakes or how far the matter goes, you will remain 87 00:05:49,240 --> 00:05:56,000 impartial. One of the things to keep in mind about 88 00:05:53,080 --> 00:06:00,400 elected officials, especially but also um appointed officials, is that you're a 89 00:05:57,360 --> 00:06:05,080 trustee of taxpayer money, right? With that comes what we call a fiduciary 90 00:06:02,280 --> 00:06:09,000 responsibility. A fiduciary duty is like the highest duty you can have under the 91 00:06:06,880 --> 00:06:13,440 law. It's the same kind of duty that your stockbroker might have over what 92 00:06:11,200 --> 00:06:16,120 investments you make, right? And they can't just 93 00:06:14,760 --> 00:06:21,040 take any of your money, right? That's not legal. Sim- Similarly here, you're 94 00:06:18,400 --> 00:06:25,080 in charge of the city's money and you have to make sure that you're always 95 00:06:23,280 --> 00:06:31,480 ensuring that it is spent in the way that is best for the community. Now, you 96 00:06:28,480 --> 00:06:35,520 get to bring your personal beliefs in how that money should be spent, right? 97 00:06:33,760 --> 00:06:38,880 That's part of the democratic process, but there's a difference between I have 98 00:06:38,080 --> 00:06:41,480 um uh 99 00:06:39,720 --> 00:06:45,200 if you want to call it a a platform, right? That you might have 100 00:06:43,000 --> 00:06:50,120 run on a certain issues that I was told to raise. That's okay. 101 00:06:47,160 --> 00:06:55,360 What's not okay is when you have a bias of oh, I was involved in that, or oh, 102 00:06:52,760 --> 00:06:59,480 that was my kid that uh you know, got hit by the snowplow. I'm just making 103 00:06:56,800 --> 00:07:03,240 things up, right? But you have to know those those potential areas. And then in 104 00:07:01,560 --> 00:07:06,800 a small community like this, where I know there's a lot of family members, a 105 00:07:05,360 --> 00:07:11,200 lot of relatives, a lot of people that go back a lot of years, the potential 106 00:07:08,960 --> 00:07:16,160 for bias is just higher and you have to be more careful about that. Um I love uh 107 00:07:14,280 --> 00:07:20,000 some of my smaller municipal clients. I I think that they have something really 108 00:07:17,720 --> 00:07:23,400 special. But when it comes to bias, it's really hard cuz they're like, oh yep, 109 00:07:21,520 --> 00:07:28,720 that was my great uncle and we've been at it ever since they put a fence over 110 00:07:25,680 --> 00:07:31,880 our yard and took an extra 500 ft of our territory. 111 00:07:29,919 --> 00:07:35,240 That's that's a thing that I've actually had someone have a 112 00:07:33,760 --> 00:07:38,760 complete bias over and they're like, okay, well, maybe I shouldn't be voting 113 00:07:36,760 --> 00:07:43,960 on their termination. Um when we talk about your obligations 114 00:07:42,000 --> 00:07:48,000 to the community, it's important to also talk about your authority. What power do 115 00:07:46,720 --> 00:07:53,520 you have? And when it comes to 116 00:07:50,760 --> 00:07:59,600 the commissioners or it comes to the council members, you don't have any 117 00:07:56,640 --> 00:08:05,520 power as an individual. So one of you can't do anything. There's 118 00:08:03,040 --> 00:08:08,400 slight nuances if you might happen to be a 119 00:08:06,760 --> 00:08:13,080 committee chair or something like that, but in your role as a as a council 120 00:08:11,240 --> 00:08:16,880 member, you don't have the authority to do anything. You're just a person who 121 00:08:15,280 --> 00:08:20,520 has ideas. When you come together in a full council 122 00:08:19,360 --> 00:08:24,160 meeting, that is where the authority comes 123 00:08:22,120 --> 00:08:27,320 together. You can come together and vote on certain 124 00:08:25,360 --> 00:08:31,200 actions, and those actions carry the force of of law. They are what will be 125 00:08:30,200 --> 00:08:35,200 done. And that is powerful. 126 00:08:33,320 --> 00:08:39,200 Uh similarly, the utility commission works the same way. We come together and 127 00:08:36,919 --> 00:08:43,320 when we vote, we can do things. As individuals, we can't really do things. 128 00:08:41,680 --> 00:08:46,120 Um and that's just really important to know. And and 129 00:08:44,720 --> 00:08:49,760 when we talk about council members and and commission members, obviously the 130 00:08:47,760 --> 00:08:53,320 mayor has slightly different powers. The mayor does have the authority to do 131 00:08:51,120 --> 00:08:59,440 certain things on her own. Um but that does not apply to to just 132 00:08:57,200 --> 00:09:03,200 aldermen, right? Similarly, the the the chair of the commission has some 133 00:09:01,280 --> 00:09:06,680 authorities that that rest just with the chair. 134 00:09:04,680 --> 00:09:10,520 So, what does that mean, right? It means 135 00:09:08,160 --> 00:09:14,040 that you have to come together in a properly noticed meeting. And a properly 136 00:09:12,600 --> 00:09:16,880 noticed meeting means it's going to say what you're talking about, right? Not 137 00:09:15,320 --> 00:09:21,120 just new business, old business, but rather what are we talking about 138 00:09:18,760 --> 00:09:25,640 tonight? And then you act on that, right? You talk about it, you act on it. 139 00:09:23,360 --> 00:09:28,440 Your actions become the voice of the council. 140 00:09:26,680 --> 00:09:33,200 And that's how the council speaks. Otherwise, there's seven different 141 00:09:30,400 --> 00:09:37,440 people saying slightly different things. You can't actually really speak on 142 00:09:35,600 --> 00:09:42,560 behalf of the council. Now, the mayor can speak on behalf of of the city as a 143 00:09:40,600 --> 00:09:47,240 whole. Even the in the clerk sometimes has the opportunity to speak and 144 00:09:45,160 --> 00:09:50,600 from the city as a whole, but not as on behalf of the council. 145 00:09:48,800 --> 00:09:55,480 That no one has that authority individually to do that. 146 00:09:53,160 --> 00:09:58,960 Unless you give them that power, right? You decide, "Okay, we're going to do 147 00:09:57,040 --> 00:10:02,320 this and we're going to designate this person to talk about it." You can do 148 00:10:01,160 --> 00:10:07,080 that. Um so, 149 00:10:04,240 --> 00:10:13,280 what happens if you as an individual commissioner, an individual councilor, 150 00:10:09,880 --> 00:10:16,480 gets a complaint from the public, right? Could be about anything. They forgot to 151 00:10:14,960 --> 00:10:20,080 plow my street. Um I 152 00:10:17,960 --> 00:10:25,160 you know, they my my garbage is is picked up late or they forgot. Uh 153 00:10:23,120 --> 00:10:29,440 they get these all the time. As a council member, 154 00:10:26,920 --> 00:10:34,080 you don't solve that problem. You direct You either call the person 155 00:10:32,080 --> 00:10:39,040 who has the authority to fix the problem or you connect the citizen to the person 156 00:10:36,000 --> 00:10:43,120 who can solve the problem. Um rather than 157 00:10:40,240 --> 00:10:46,320 jumping in and just doing it yourself. And you might be going, "Well, it's 158 00:10:43,920 --> 00:10:50,040 simple. It's one phone call, right?" I don't have any problem with any 159 00:10:47,480 --> 00:10:53,480 individual phone call. The the problem that sometimes happens though is there 160 00:10:51,760 --> 00:10:58,040 are thousands of phone calls throughout the course of your term of office. And 161 00:10:55,600 --> 00:11:01,800 if you are addressing each one, all of a sudden, 162 00:10:59,320 --> 00:11:05,320 it's like you're administering the functions of the city rather than 163 00:11:04,200 --> 00:11:08,760 governing. And and that temptation is all the 164 00:11:07,040 --> 00:11:11,400 greater in a small community. You know what I mean? Of course they came to me. 165 00:11:09,920 --> 00:11:16,760 I was their neighbor. Why would I call someone else? 166 00:11:13,320 --> 00:11:21,160 But that's how the government is designed to work is that 167 00:11:19,720 --> 00:11:24,520 Yeah, I mean you are the voice of the community and you should hear their 168 00:11:22,560 --> 00:11:28,200 concerns and then direct them to the person who can help. And you can follow 169 00:11:26,080 --> 00:11:31,960 up, too. "Hey, did that did you ever get up to fix the garbage issue?" If they 170 00:11:29,920 --> 00:11:34,880 did, great. If they didn't, then go right back to the person who's supposed 171 00:11:33,160 --> 00:11:38,240 to fix it and say they didn't fix it. And if they still didn't fix it, well, 172 00:11:36,800 --> 00:11:43,840 now we've got a performance problem, right? And and that would get referred, 173 00:11:40,400 --> 00:11:49,200 most likely, to personnel or the next supervisor if there's a couple layers of 174 00:11:47,200 --> 00:11:53,120 employment in there. But that's a rare situation. Most of the 175 00:11:51,400 --> 00:11:55,440 time, they will they will handle the issue. 176 00:11:54,200 --> 00:11:58,720 Um the other problem that can happen with 177 00:11:57,240 --> 00:12:03,480 even these smaller issues, smaller issues can become big issues, right? If 178 00:12:01,120 --> 00:12:08,040 If one day it's my my road didn't get plowed, the next day it could be road 179 00:12:05,480 --> 00:12:12,280 didn't get plowed and I swerved out on the ice that formed underneath the snow, 180 00:12:10,080 --> 00:12:15,440 and now I've got a claim, right? And I'm going to seek liability. All of a 181 00:12:14,160 --> 00:12:18,200 sudden, you are now in the mix of something that 182 00:12:17,240 --> 00:12:22,120 is turned high-stakes. 183 00:12:20,000 --> 00:12:27,200 And if you get too involved on the front end, you may be biased at the end of the 184 00:12:25,600 --> 00:12:30,720 process, and that's where things can get sticky. So, let's say that turned into a 185 00:12:29,200 --> 00:12:36,680 suit against the city, and they the council had a vote on whether or not to 186 00:12:34,080 --> 00:12:40,120 pay a settlement based on that. You have to be able to look at that 187 00:12:38,000 --> 00:12:45,480 impartially on behalf of the city as a whole, not I'm going to look really bad 188 00:12:42,760 --> 00:12:49,560 if if we if we don't pay this, or we can't pay this. I don't want to look bad 189 00:12:47,560 --> 00:12:53,920 cuz I handled it to start. That all ties into that idea of your 190 00:12:52,080 --> 00:12:59,080 fiduciary responsibility to the community as a whole. And I'm trying to 191 00:12:56,040 --> 00:13:03,240 put it in terms of of hands-on things that could create that bias. I can give 192 00:13:01,040 --> 00:13:07,800 you all sorts of crazy hypotheticals, but I I want to ground it in what you're 193 00:13:05,080 --> 00:13:13,440 likely to get, which isn't going to be a lot of really heavy stuff. It's going to 194 00:13:10,000 --> 00:13:17,600 be occasional concern, and that's we want to follow this process for the 195 00:13:14,720 --> 00:13:22,240 lowest possible stakes, so that when we do the highest possible stakes, we can 196 00:13:19,240 --> 00:13:25,360 credibly say, "We followed our process." And if you don't do that in something 197 00:13:23,520 --> 00:13:29,400 high-stakes, that's a problem, right? We have to follow the process. And so, part 198 00:13:27,680 --> 00:13:32,880 of what I'm doing today is talking about the process. 199 00:13:31,320 --> 00:13:38,160 Um I want to talk about other forms of of 200 00:13:35,880 --> 00:13:42,640 complaints that you may get. At the beginning of council meetings, you have 201 00:13:40,520 --> 00:13:47,200 a public comment period. You guys call it public appearances, right? 202 00:13:45,200 --> 00:13:52,040 Great opportunity to hear from community members who have concerns. 203 00:13:50,360 --> 00:13:57,840 But they're just that. They're listening sessions. They're not designed for you 204 00:13:54,600 --> 00:14:01,080 to then immediately take on that cause. There's a couple reasons you don't 205 00:13:58,920 --> 00:14:04,360 immediately take on that cause. One, you didn't notice it on the meeting. So, the 206 00:14:03,040 --> 00:14:07,400 open meetings law won't let you address it that night. 207 00:14:05,680 --> 00:14:12,880 And two, that person may be going around the 208 00:14:10,120 --> 00:14:16,720 chain of command. The person might say, "Ah, that department head doesn't like 209 00:14:15,080 --> 00:14:20,680 me." Or that um um committee 210 00:14:18,520 --> 00:14:25,480 chair doesn't like me. So, I'm going straight to the to the council. 211 00:14:23,120 --> 00:14:29,200 If the word gets out in the community that the way to get things done is to 212 00:14:27,720 --> 00:14:32,520 come to the public appearances and tell the council 213 00:14:30,400 --> 00:14:36,760 your problem, you guys will be running this town one meeting at a time and all 214 00:14:34,880 --> 00:14:39,760 of a sudden you'll have 4-hour meetings three times a week, right? And that's 215 00:14:38,640 --> 00:14:44,040 not an exaggeration, that's what happens. The meetings get longer or they 216 00:14:42,080 --> 00:14:47,839 get more frequent because all these problems are coming to you. 217 00:14:46,000 --> 00:14:52,440 One of the most important things that the council does is set up a system so 218 00:14:50,360 --> 00:14:55,880 that they get the right people to solve these problems for you. And if they 219 00:14:54,080 --> 00:15:00,400 don't do it right, that's where you have a performance improvement system and 220 00:14:57,839 --> 00:15:04,280 evaluation system to hold those people that you've in charged with that 221 00:15:02,280 --> 00:15:07,960 authority accountable. Again, this is so much easier to say in 222 00:15:06,520 --> 00:15:11,880 theory than in practice. Cuz in practice, when someone doesn't do what 223 00:15:10,040 --> 00:15:15,560 you think they should do, it's going to feel a certain way. And you're going to 224 00:15:14,080 --> 00:15:19,600 want to um 225 00:15:16,160 --> 00:15:24,880 make sure it gets done. And you have to commit to the process or again, 226 00:15:23,000 --> 00:15:28,840 you're going to be involved in every minor decision within the city, and 227 00:15:27,280 --> 00:15:33,080 that's going to be tedious and inefficient. Not to mention, very much 228 00:15:30,840 --> 00:15:35,720 just not your job. So, 229 00:15:34,200 --> 00:15:39,600 let's talk about how you approach 230 00:15:37,320 --> 00:15:45,720 issues, right? Starts with with a council agenda or commission agenda, 231 00:15:42,160 --> 00:15:50,400 right? And that agenda has to outline what you're going to talk about and act 232 00:15:47,920 --> 00:15:55,080 on at that meeting. So, usually it is set up between the 233 00:15:53,040 --> 00:16:01,560 clerk and the mayor, with input from others as appropriate, 234 00:15:57,440 --> 00:16:04,800 but once that the agenda is set or 24 hours before the meeting hits, and you 235 00:16:03,000 --> 00:16:08,880 can't change it anymore. And so, it's important that we recognize 236 00:16:06,680 --> 00:16:12,560 that one of the biggest process points we have is the agenda itself. The agenda 237 00:16:11,200 --> 00:16:17,480 needs to represent the things that we need to deal with. If this issue you're 238 00:16:14,880 --> 00:16:21,160 passionate about is not on the agenda, you can't talk about it. Not at a 239 00:16:19,000 --> 00:16:25,120 meeting. You The only thing you could talk about is, "I want to get this on 240 00:16:23,240 --> 00:16:28,880 the meeting." Right? As opposed to getting into what that actual substance 241 00:16:27,000 --> 00:16:33,440 is. It's really important that you keep that in mind cuz again, that's that's 242 00:16:31,200 --> 00:16:37,520 the process, and and it's not only is it an orderly process designed for good 243 00:16:35,400 --> 00:16:42,800 governance, it's the law. The open meetings law requires you to post public 244 00:16:39,839 --> 00:16:46,240 meeting notices with enough specificity that a member of the public can come in, 245 00:16:44,839 --> 00:16:48,720 look at the agenda, and go, "Oh, I know what you guys are going to be talking 246 00:16:47,280 --> 00:16:53,720 about." What I sometimes see is 247 00:16:51,200 --> 00:16:55,960 template agendas that have certain things that are just kind of always 248 00:16:54,960 --> 00:16:58,200 there. If you have certain things that are just 249 00:16:57,160 --> 00:17:02,440 kind of always there, you got to question yourself. Because 250 00:17:00,560 --> 00:17:06,400 what is it that we're talking about? Things like, 251 00:17:04,520 --> 00:17:09,680 "Committee report." Right? Well, what does that mean? You have an ordinance 252 00:17:08,319 --> 00:17:12,800 that tells you what it means, and I'm going to talk about it. 253 00:17:11,040 --> 00:17:15,839 If you have other standing items like new business, 254 00:17:14,520 --> 00:17:21,520 well, that doesn't tell me anything, right? New business, what is that new 255 00:17:17,959 --> 00:17:25,120 business? Put it on the agenda. If not, it can't Only new business that's going 256 00:17:23,520 --> 00:17:28,640 to come before you is, "Hey, I want to put this on the next meeting." 257 00:17:26,880 --> 00:17:32,400 And I think that's just important to keep in mind. That's That's the process 258 00:17:30,640 --> 00:17:38,280 by which this works. Members of the public who um may have 259 00:17:35,480 --> 00:17:42,840 items that they want addressed, again, they don't have the authority to demand 260 00:17:40,360 --> 00:17:48,200 that it be on a council agenda. Um they can talk about their issue to 261 00:17:45,640 --> 00:17:51,680 the council during public appearances. But other than that, they have no 262 00:17:49,560 --> 00:17:54,440 authority to make you do anything. There'll be times where you'll want to 263 00:17:52,800 --> 00:17:58,040 take what they say very seriously and and address it. There'll be times where 264 00:17:56,280 --> 00:18:02,160 you've already done that three times and they're just not getting it. You aren't 265 00:17:59,960 --> 00:18:05,880 obligated to continue to engage in a in a dialogue over that. You've done what 266 00:18:04,240 --> 00:18:09,600 is going to be done. The answer is resolved. There's nothing further to 267 00:18:07,440 --> 00:18:13,680 discuss. Thank you for your time. You can't actually stop them from coming 268 00:18:11,400 --> 00:18:18,400 and talking, but you can don't have to do anything more than that. 269 00:18:15,680 --> 00:18:24,120 Um so And when they're speaking uh and members of the public at uh public 270 00:18:20,800 --> 00:18:27,960 appearances, they can only um address the body as a whole. 271 00:18:25,760 --> 00:18:32,000 So if if someone uh is coming to personal appearances or public 272 00:18:29,560 --> 00:18:36,000 appearances and they just start trashing an individual person, 273 00:18:33,920 --> 00:18:40,960 they're out they're out of order and they have to direct it to the council. 274 00:18:38,240 --> 00:18:45,720 Council members, I wish to lodge this concern. If instead they go, "Mayor, 275 00:18:43,920 --> 00:18:49,280 you're doing everything wrong." That's incorrect. Or they turn and face someone 276 00:18:48,160 --> 00:18:51,920 in the audience, right? You know, like department head, this is you. That's 277 00:18:50,960 --> 00:18:55,320 wrong. That's not the process. Public 278 00:18:53,440 --> 00:19:00,760 appearances is a public appearance before the council. And And that again, 279 00:18:58,720 --> 00:19:05,120 it's easy to kind of let that slip over time, but it's important because it's a 280 00:19:02,880 --> 00:19:09,120 way to kind of diffuse some of the tension that comes from a public 281 00:19:07,120 --> 00:19:14,280 scorning of an individual. And so, enforcing that requirement of 282 00:19:12,000 --> 00:19:18,520 attention attention, you know, I need you to address the body as a whole, is 283 00:19:16,360 --> 00:19:23,400 is just one of several subtle things you can do to kind of lower the temperature 284 00:19:21,040 --> 00:19:28,280 on on passionate members of the public speaking public appearances. 285 00:19:25,960 --> 00:19:32,200 So, one of the other questions I often get 286 00:19:30,200 --> 00:19:36,440 about setting the agenda and setting the stuff that wants to be done, is there 287 00:19:34,160 --> 00:19:40,560 people who are like, "Hey, put put basketball on the agenda." 288 00:19:38,560 --> 00:19:44,960 What basketball? Wreck it in? Okay, so you were saying restrooms of wreck it 289 00:19:41,840 --> 00:19:48,360 in. What about it? You have to, in order to get something on the agenda, have 290 00:19:46,440 --> 00:19:53,560 enough specifics that we can write it on the agenda sufficiently under the law. 291 00:19:51,240 --> 00:19:58,720 The public meetings law, the open meetings law, requires you to state the 292 00:19:57,200 --> 00:20:02,520 agenda items with sufficient specificity. You might be going, "Well, 293 00:20:00,640 --> 00:20:05,800 what is that?" Well, there's various factors 294 00:20:04,000 --> 00:20:10,080 that establish it. There was a Supreme Court case that that really helped 295 00:20:07,520 --> 00:20:15,440 establish them. But the basic elements of it are, the more important the issue, 296 00:20:13,480 --> 00:20:19,320 the more detail you need to have in the notice. So, if you were just talking 297 00:20:17,600 --> 00:20:23,360 about the need for volunteers for a basketball tournament on Friday, you 298 00:20:21,560 --> 00:20:27,080 probably don't have to say all that in the agenda. If it's, "We're going to 299 00:20:25,480 --> 00:20:30,720 eliminate the basketball program, and this is one of our most beloved 300 00:20:28,560 --> 00:20:35,200 programs," probably need to notice it not just basketball program, but 301 00:20:33,520 --> 00:20:38,360 action and possible discussion about the elimination of the basketball team. 302 00:20:37,240 --> 00:20:41,120 Which you're going to be like, "But then 303 00:20:39,360 --> 00:20:44,400 they're going to lose their minds." And my answer to that is, that's the point 304 00:20:42,880 --> 00:20:48,000 of the open meetings law, right? So that they can see it, and if 305 00:20:46,520 --> 00:20:51,480 they feel a certain way about the topics, they can come to public 306 00:20:49,720 --> 00:20:56,320 appearances, or they can just come and watch and hear what you have to say. 307 00:20:54,080 --> 00:21:01,080 And that's why you need to have those those specifics. So, it's one of those 308 00:20:58,240 --> 00:21:04,280 issues that can get over time a little bit watered down. And some of you might 309 00:21:02,840 --> 00:21:07,600 be like, "Well, I don't It's not my job to write the agendas, right? That's 310 00:21:05,600 --> 00:21:11,880 Megan's job, you know, with consultation the mayor. But you have to get the 311 00:21:09,280 --> 00:21:16,120 information to her that it gets drafted correctly. And again, 312 00:21:14,360 --> 00:21:19,720 sometimes that means you have to provide more detail. 313 00:21:18,280 --> 00:21:23,800 Um [clears throat] I noticed that you guys have a in your 314 00:21:21,640 --> 00:21:27,800 ordinances kind of a standard layout for for meeting structure. One of those is 315 00:21:25,800 --> 00:21:32,280 new business, old business. Uh that's a traditional way of holding a 316 00:21:30,040 --> 00:21:35,680 meeting that that goes back many years. It's the way it's always been done. 317 00:21:34,520 --> 00:21:40,120 But the open meetings law doesn't require that at all. The only thing open 318 00:21:38,080 --> 00:21:43,800 meetings law requires is that you say what we're going to be doing, whether 319 00:21:41,320 --> 00:21:48,360 that's old business or new business, it's what you're doing. And that's all 320 00:21:45,400 --> 00:21:52,480 that it needs to clarify. If there isn't something specifically noticed as old 321 00:21:50,400 --> 00:21:56,520 business or specifically noticed as new business, you can't talk about it 322 00:21:53,800 --> 00:22:01,640 anyway. So it's a way of organizing your agenda, but you may find 323 00:21:58,800 --> 00:22:05,760 that actually it's more complicated than than it would appear. Um you could 324 00:22:03,960 --> 00:22:09,840 still, for example, eliminate old business, new business 325 00:22:07,280 --> 00:22:14,240 just to have a standard agenda. And things that are follow-ups, old business 326 00:22:12,480 --> 00:22:18,560 if you will, they can go first. There's nothing wrong with that. But you don't 327 00:22:16,440 --> 00:22:22,760 under law have to separate it into old business and new business. That's just a 328 00:22:20,240 --> 00:22:25,440 tradition. Some traditions are good. Some other traditions are, you know 329 00:22:23,840 --> 00:22:28,920 what? Let's think about why we're doing that anymore. And maybe that's just 330 00:22:27,280 --> 00:22:33,560 something we can we could eliminate when we change our potential ordinances. 331 00:22:31,840 --> 00:22:37,240 Um some of the other things that are in your ordinances is you do have an 332 00:22:34,800 --> 00:22:42,440 ordinance on public appearances. Um one of the things I I have seen over the 333 00:22:39,560 --> 00:22:46,760 past few years, uh frankly it's been since COVID where there's been a lot of 334 00:22:44,200 --> 00:22:50,000 passion about um of various parts of government reopening, um that people 335 00:22:48,840 --> 00:22:53,920 realized, "Hey, we might need a framework for this public appearances so 336 00:22:52,200 --> 00:22:59,040 that we're not just listening to public appearances all night." Um you cannot 337 00:22:56,600 --> 00:23:04,240 discriminate based on what the viewpoint is of the speaker. But you can establish 338 00:23:01,600 --> 00:23:08,920 ground rules like every speaker gets no more than two minutes, and they can't 339 00:23:06,440 --> 00:23:13,120 give their time to someone else. Right? And you could say each speaker gets two 340 00:23:11,040 --> 00:23:18,720 minutes, but under no circumstances will the public appearances last longer than 341 00:23:15,160 --> 00:23:21,120 30 minutes. Which will give you about 15 speakers. That's a good amount of 342 00:23:19,880 --> 00:23:25,600 speakers. Uh but if 343 00:23:22,400 --> 00:23:29,080 uh you actually count it out, you're probably not going to get people turning 344 00:23:27,240 --> 00:23:33,840 right on two minutes, and so 30 minutes might not get you the full 15. Um but 345 00:23:32,000 --> 00:23:38,160 that's a neutral way of regulating. It's a balance. We want to hear from you, but 346 00:23:35,920 --> 00:23:40,960 we have other business to do as well. And I've I've heard from enough 347 00:23:39,800 --> 00:23:45,320 municipal clients that are like, "We just had a two-hour public comment 348 00:23:42,400 --> 00:23:48,960 period. That was not fun." Um and and again, it's just get repetitive after a 349 00:23:47,400 --> 00:23:52,360 time, too. It's like, "Okay, I get it. Let's talk about it, right? Let's Let's 350 00:23:50,560 --> 00:23:55,440 actually get into it." But I do recommend, even if the public is 351 00:23:54,000 --> 00:24:00,480 speaking on an issue that's on the agenda, that you wait until you get to 352 00:23:58,320 --> 00:24:03,280 that part of the agenda to discuss it. Here's why. 353 00:24:01,720 --> 00:24:08,280 The council discusses matters with the council. It 354 00:24:06,280 --> 00:24:11,600 doesn't get into a debate with a member of the public, whether they're public 355 00:24:09,720 --> 00:24:15,800 appearances, whether they're just people who are attending the meeting. There's 356 00:24:13,760 --> 00:24:21,000 There's no debate. You You can listen to it. You can acknowledge their concerns. 357 00:24:18,440 --> 00:24:25,080 But But you can't get into a discussion if it's not on the agenda. And if it is 358 00:24:23,240 --> 00:24:29,720 on the agenda, when it gets there, you're supposed to be talking about it 359 00:24:26,560 --> 00:24:32,240 to the council. In in this little That's why there's a tables are the way they 360 00:24:30,800 --> 00:24:37,360 are, right? Cuz we can look at each other and have these discussions. Again, 361 00:24:35,520 --> 00:24:40,600 so much easier to say in theory than in practice, which is why I encourage you 362 00:24:38,920 --> 00:24:45,160 to do it now when there isn't something really heated uh 363 00:24:42,680 --> 00:24:48,120 coming up. Establishing new norms would be a good thing. 364 00:24:46,680 --> 00:24:52,280 Um Another thing about complaints uh and 365 00:24:50,200 --> 00:24:56,680 agenda language and all of that. The reality is not everything is a 366 00:24:54,800 --> 00:24:59,480 council-level decision. Not everything is a committee level 367 00:24:58,240 --> 00:25:03,600 decision. Not everything is even a supervisor 368 00:25:01,280 --> 00:25:08,160 level decision. Some decisions are just from the person whose job that is, 369 00:25:05,600 --> 00:25:12,040 subject to the person above them keeping an eye to make sure they're doing it 370 00:25:09,240 --> 00:25:16,480 correctly. Right? Every employee, every appointed official has a certain role to 371 00:25:15,000 --> 00:25:21,120 play, and they all have a certain amount of authority. Whether that's a roads 372 00:25:18,800 --> 00:25:24,760 crew who's going to decide, "Okay, which side of the street do I want to plow 373 00:25:23,120 --> 00:25:31,240 first?" Right? They might have that authority. Um to really big things like, 374 00:25:28,520 --> 00:25:33,960 "Hey, we need to buy a new plow." Right? That is going to be a council member 375 00:25:32,960 --> 00:25:36,800 from the council. This is going to be expensive, right? It's probably going to 376 00:25:35,320 --> 00:25:41,720 go through the public works committee and then up to 377 00:25:38,600 --> 00:25:46,760 a council level decision. So, you've got to recognize that the goal of a 378 00:25:44,360 --> 00:25:50,280 governance framework is to resolve problems as low on the totem pole as 379 00:25:48,920 --> 00:25:54,120 possible. That's a good thing. If it's 380 00:25:52,160 --> 00:25:58,200 resolved at the lowest possible level, then great. Everyone's happy, we can 381 00:25:55,720 --> 00:26:03,560 move on. We have to be careful that there isn't this unspoken appeal. That 382 00:26:01,600 --> 00:26:05,920 is, if I talk to this person and I like their answer, I can go to their boss. If 383 00:26:04,920 --> 00:26:08,120 I don't like that, I'll go to their boss. If I don't like that, I'll go to 384 00:26:07,040 --> 00:26:11,080 the committee. If I don't like that, I'll go to the council. 385 00:26:09,520 --> 00:26:13,720 If you do that, uh 386 00:26:11,680 --> 00:26:18,680 decisions will get dragged on and on. Some things won't even get resolved for 387 00:26:15,240 --> 00:26:21,920 a month or more. Uh not to mention, it defeats the purpose of why you've 388 00:26:20,240 --> 00:26:26,640 hired and appointed people to address those matters. Their job is to solve 389 00:26:24,760 --> 00:26:32,200 that. And if you don't like the way they solved it, that's your ability to have a 390 00:26:30,400 --> 00:26:35,360 performance session with that individual, right? All right, we got to 391 00:26:33,760 --> 00:26:39,560 talk about this. Maybe it starts with the the the committee, right? This is 392 00:26:37,280 --> 00:26:43,680 the person who's in charge of of running the city. That's my committee. And then 393 00:26:42,080 --> 00:26:47,840 we're going to have that conversation, right? If if it's 394 00:26:45,720 --> 00:26:51,000 let's take police for example, like that's going to go through the chief. It 395 00:26:49,320 --> 00:26:58,520 just is. And there's are things you're not going to intercede on as a council 396 00:26:54,840 --> 00:27:01,880 until you're allowed to do it. But it I I had I intentionally picked police 397 00:27:00,240 --> 00:27:05,200 because there's a very specific amount of authority for that and we generally 398 00:27:03,400 --> 00:27:09,080 understand that like that's a police thing. It should sort of be like that 399 00:27:07,720 --> 00:27:14,880 for every uh part of the city's operations, which 400 00:27:12,240 --> 00:27:19,240 is okay, who's in charge of that? Who's supervises that? And then who oversees 401 00:27:17,840 --> 00:27:22,880 that person? Notice I used the word oversee, 402 00:27:20,440 --> 00:27:27,160 not supervise, cuz that's what a governing body would do, again, 403 00:27:24,480 --> 00:27:31,120 committee, council. We oversee, we make sure that that the big picture is 404 00:27:28,760 --> 00:27:35,720 getting met and that um they're doing the job that that we asked them to do 405 00:27:33,640 --> 00:27:39,720 when we hired them. Uh and it and to kind of build off of 406 00:27:38,040 --> 00:27:44,320 what I'm saying about bias, you have to address these issues 407 00:27:41,720 --> 00:27:47,440 uh eventually if they turn into something like an employment grievance, 408 00:27:45,960 --> 00:27:52,440 right? This is just an example where there is defined ordinance and state law 409 00:27:50,480 --> 00:27:56,840 that requires you to do certain things. In the employment grievance, it has to 410 00:27:54,440 --> 00:28:01,480 be related to discipline, termination, or workplace safety. But let's say that 411 00:27:59,640 --> 00:28:05,120 a a supervisor, you know, suspended someone for a day. 412 00:28:03,080 --> 00:28:09,920 Hey, if you're going to um if you're going to recklessly drive the plow like 413 00:28:07,200 --> 00:28:14,120 that, we're going to need you to um to take a day off, unpaid suspension. 414 00:28:12,200 --> 00:28:18,960 All right? That's a discipline. So, they could then grieve that discipline starts 415 00:28:16,320 --> 00:28:21,400 by saying to the supervisor that, "Hey, I don't agree with your decision. I'm 416 00:28:20,200 --> 00:28:26,280 grieving that." Then it goes to the the committee head. 417 00:28:24,880 --> 00:28:30,600 And then it's going to go to an impartial hearing officer, which is 418 00:28:28,000 --> 00:28:34,720 another attorney, can't be me. Um an independent uh attorney is hired to hear 419 00:28:32,960 --> 00:28:40,760 that grievance and decide, "Hey, was that a valid uh discipline?" And then 420 00:28:38,960 --> 00:28:43,840 ultimately, the final decision is at the council level. 421 00:28:41,800 --> 00:28:47,920 That's how it works. And so sometimes you guys don't even get to get involved 422 00:28:45,760 --> 00:28:52,200 until the very end. And that's intentionally. So that when it gets to 423 00:28:49,960 --> 00:28:55,720 you, you've got you've got um clean hands, right? And you're looking at it 424 00:28:53,800 --> 00:29:00,600 objectively still. Now, you're going to hear rumors, right? Small town. But you 425 00:28:58,360 --> 00:29:03,920 need to remember that you might have to distance yourself, right? And the same 426 00:29:02,480 --> 00:29:07,440 thing can happen at at various, you know, department level matters where 427 00:29:06,000 --> 00:29:11,960 you're like, "Yeah, I'm the front line. I'm the first person who's going to get 428 00:29:09,040 --> 00:29:16,075 that complaint." And we want to have those department heads feel empowered to 429 00:29:13,680 --> 00:29:19,920 address those issues when they come up. >> [clears throat] 430 00:29:16,640 --> 00:29:23,240 » It's really easy for the council to tiptoe across that line. And it can have 431 00:29:22,560 --> 00:29:27,320 the the effect of those department heads 432 00:29:25,480 --> 00:29:29,760 going, "I don't know if I can do this cuz I don't know if the council's going 433 00:29:28,400 --> 00:29:34,720 to approve." And then they get it just starts to spin. It's like paranoid. They 434 00:29:32,080 --> 00:29:37,360 don't know how to run the city. It's their job to know how to run the 435 00:29:36,080 --> 00:29:40,640 city, and you need to give them the tools to do it. And then if they don't 436 00:29:38,840 --> 00:29:45,040 do it right, we hold them accountable, right? I'm an employment lawyer lawyer 437 00:29:42,720 --> 00:29:50,040 first and foremost. I I'm very comfortable with we need to address this 438 00:29:47,640 --> 00:29:54,960 person's performance, right? Um but I think that's just important because it's 439 00:29:52,040 --> 00:29:58,600 easy to jump skip steps. And statutorily, you're at the end of the 440 00:29:56,520 --> 00:30:02,720 process. So you don't want to get ahead of yourself. 441 00:30:00,920 --> 00:30:08,080 Questions about kind of structure of governance and kind of structure of how 442 00:30:04,640 --> 00:30:08,080 we put those agendas together? 443 00:30:08,360 --> 00:30:11,680 I'm either boring you or you're perfectly understanding this. 444 00:30:11,095 --> 00:30:14,480 » [clears throat] >> Well, you talked about old business and 445 00:30:13,160 --> 00:30:17,800 new business, and you shouldn't really have it on unless you have a specific 446 00:30:16,240 --> 00:30:20,680 item that you want to list for old business or new business. Otherwise, it 447 00:30:19,560 --> 00:30:23,960 should probably be taken off. >> Yeah, cuz there's nothing you can talk 448 00:30:22,200 --> 00:30:28,680 about because there's nothing noticed to talk about. The only thing you could do 449 00:30:26,080 --> 00:30:31,000 is propose topics for future, but that's not new business, that's future 450 00:30:29,960 --> 00:30:34,640 business. >> And then the other thing is our 451 00:30:32,200 --> 00:30:37,800 ordinance reads right now for all public appearances 15 minutes. What's your 452 00:30:36,840 --> 00:30:42,560 recommendation? >> 15 Somewhere between 15 and 30 generally 453 00:30:40,640 --> 00:30:47,960 makes sense. Usually I if I recall, your policy is 15 unless approval is given. 454 00:30:45,360 --> 00:30:52,560 So, if there's a hot topic and you want to let people uh talk more, you can set 455 00:30:50,640 --> 00:30:56,120 it higher or lower. So, if you know going in, "Mhm, this is going to get 456 00:30:53,960 --> 00:30:58,640 some people." You might say right before the public appearances, "Let's go with 457 00:30:57,520 --> 00:31:04,160 30." You can also do it after 15 minutes is 458 00:31:01,600 --> 00:31:09,200 up on the clock. The risk there though is am I stopping it because 15 minutes 459 00:31:07,560 --> 00:31:12,360 are up or am I stopping it because I don't like what they're saying? Right? 460 00:31:11,280 --> 00:31:15,960 You don't want it to be based on viewpoint. So, that's why I usually 461 00:31:14,240 --> 00:31:18,360 recommend deciding on the front end how long we're going to let this go. 462 00:31:17,680 --> 00:31:22,080 Um there is some gray area there. So, if 463 00:31:19,760 --> 00:31:25,000 it's been 15 minutes and and you thought everyone would be done, but they're not, 464 00:31:24,440 --> 00:31:29,280 um you you might consider extending it at 465 00:31:27,160 --> 00:31:31,960 that point. One of the things I don't believe you have though is an individual 466 00:31:30,720 --> 00:31:35,360 speaker time limit. Is that right? >> That's what I was going to ask you is if 467 00:31:33,360 --> 00:31:38,880 you recommend all or having an individual time. 468 00:31:36,160 --> 00:31:42,560 » I recommend having both because you don't want any one person to eat up 469 00:31:40,520 --> 00:31:46,920 all the time. So, if you have 30 minutes and as many people as have time to 470 00:31:44,760 --> 00:31:51,520 speak, speak. You could get someone who comes in and speaks for 30 minutes 471 00:31:48,400 --> 00:31:56,200 straight just to eat up the whole time. Filibuster, if you will. 472 00:31:53,320 --> 00:31:59,480 So, I would recommend having for both. Two to three minutes is common. 473 00:31:58,120 --> 00:32:05,600 Uh you'd be surprised how much you can get said in two minutes. Uh but three is 474 00:32:02,840 --> 00:32:09,920 fine, too. And that would be if you keep 15 minutes, it'd be five five speakers 475 00:32:07,960 --> 00:32:14,000 taking the entire time. It's a good amount of speakers because they aren't 476 00:32:11,320 --> 00:32:18,320 going to take all day. >> Would public appearances would be this 477 00:32:16,080 --> 00:32:21,960 dedicated towards the posted agenda items or cart blanche? 478 00:32:20,080 --> 00:32:26,520 » You can Yes, good question. So, should public appearances be only on agenda 479 00:32:24,200 --> 00:32:30,320 items or should it be about anything? That is uh a council-level decision. 480 00:32:29,400 --> 00:32:34,800 The I I find that things tend to work better 481 00:32:33,080 --> 00:32:38,480 when it is based on the agenda so that people don't just bring in extraneous 482 00:32:36,720 --> 00:32:43,440 things that maybe have nothing to do with the city at all, right? And I 483 00:32:40,520 --> 00:32:47,640 certainly seen those individuals um they might not even be community members. Um 484 00:32:46,040 --> 00:32:49,720 so I I've seen people that say, you know, yes, we're only going to talk with 485 00:32:48,760 --> 00:32:53,120 the agenda items. We're not going to talk with this other theoretical thing, 486 00:32:51,320 --> 00:32:56,600 this other rumor that may be going on. Let's stick to the agenda. That that has 487 00:32:54,680 --> 00:33:01,400 worked well for some some municipal clients. The other one I have seen is is 488 00:32:59,720 --> 00:33:04,680 we're all limiting public appearances only to 489 00:33:02,960 --> 00:33:09,480 residents of the city. Um because we don't necessarily care 490 00:33:08,000 --> 00:33:13,520 what someone outside of the city thinks about what we're doing. Again, 491 00:33:11,960 --> 00:33:17,320 uh which one of those things where you know, yeah, but is it really a big deal? 492 00:33:15,720 --> 00:33:20,080 Ultimately, I'd say it's a big deal because the first time it happens, 493 00:33:19,040 --> 00:33:25,600 you're going to want to know the answer to it. It's better to set the rules in 494 00:33:22,400 --> 00:33:30,000 play first rather than uh quickly realize that hey, this is a coalition of 495 00:33:27,240 --> 00:33:33,840 people from across this the city border that are objecting to something we're 496 00:33:31,320 --> 00:33:38,120 doing and we want to focus on on what our community members want to say on an 497 00:33:35,800 --> 00:33:43,360 issue. So those are the three I see most commonly put in place as as regulations. 498 00:33:41,240 --> 00:33:45,840 Um again, it's a balancing act. There's there's not a right or wrong way to do 499 00:33:45,400 --> 00:33:49,920 it. >> The other question that was brought up 500 00:33:47,240 --> 00:33:53,120 is on how should you at the beginning of the agenda when you approve your 501 00:33:51,200 --> 00:33:56,680 minutes, and it should it be review and approve or should it be 502 00:33:54,360 --> 00:34:02,600 » Good question. And I think I have a comment on that. I do I do have a I I'm 503 00:33:59,080 --> 00:34:05,880 going to get there. Um but I yeah. Let's let's hold it cuz I've got to go in my 504 00:34:04,040 --> 00:34:09,320 head. And I that way we're on the same page. Good question. 505 00:34:07,600 --> 00:34:12,760 So I'll keep going cuz I know I want to get to that topic. Um 506 00:34:11,240 --> 00:34:16,280 one of the things that I want I think it's really important for elected 507 00:34:14,320 --> 00:34:20,320 officials and and appointed officials to understand is is yes, the open meetings 508 00:34:18,679 --> 00:34:25,360 law which I've kind of alluded to, but also the public records law. These are 509 00:34:22,520 --> 00:34:31,520 tools that Wisconsin state law has given citizens to hold their 510 00:34:28,560 --> 00:34:35,360 um elected officials and appointed officials accountable. 511 00:34:33,320 --> 00:34:38,600 So it's called sunshine laws, right? Because the sunshine is the best 512 00:34:36,720 --> 00:34:43,960 disinfectant. It's the everyone's above board. Um these are these laws 513 00:34:41,840 --> 00:34:47,159 are very helpful. But I'll be honest, for administrative 514 00:34:45,520 --> 00:34:50,639 leaders, like yourselves, it can be really frustrating at times. 515 00:34:49,280 --> 00:34:55,280 So, one of the things I want to talk about is open meetings law. 516 00:34:53,280 --> 00:35:01,720 Open meetings law applies anytime there are enough people in a room to decide an 517 00:34:58,960 --> 00:35:06,160 action that is for the city. Obvious example would be well, if you 518 00:35:03,880 --> 00:35:10,080 get the four of the seven council members in a room together, that's a 519 00:35:08,120 --> 00:35:14,840 quorum that can do business. So, if they're in a room together, we 520 00:35:12,000 --> 00:35:18,080 have we know we have to take a pause on talking about anything related to the 521 00:35:16,720 --> 00:35:21,320 city. Um 522 00:35:19,040 --> 00:35:24,600 gets squishier from there though, right? What if it's a committee? Well, 523 00:35:22,920 --> 00:35:28,960 committee, there's only two of us on there from the council, so that's okay. 524 00:35:27,080 --> 00:35:32,560 But then, how many other members are there in your committee? 525 00:35:30,840 --> 00:35:35,880 Do the math. If you have a quorum of a committee, you also are subject to the 526 00:35:34,840 --> 00:35:39,800 open meetings law. And if you're going to conduct official business, you have 527 00:35:37,880 --> 00:35:43,840 to do it on a noticed agenda, just like the council. 528 00:35:41,080 --> 00:35:46,560 It it's hard sometimes to do that because it's like, well, well, yeah, but 529 00:35:45,440 --> 00:35:49,520 we're the people that are at all the things, right? We we just sort of talk 530 00:35:48,160 --> 00:35:53,640 to each other. That's okay as long as you're not 531 00:35:51,880 --> 00:35:57,640 talking about it together. So, an example, 532 00:35:54,720 --> 00:36:02,040 let's say right now, there is a a quorum of the commission here. Right? 533 00:36:00,080 --> 00:36:05,040 And this quorum of the council here. What does that mean? That means we had 534 00:36:03,320 --> 00:36:08,800 noticed it as a joint meeting. Then we're fine, right? It's not that you 535 00:36:07,440 --> 00:36:12,000 can't do certain things, it's that you have to give notice of those certain 536 00:36:11,080 --> 00:36:16,360 things. Another wrinkle that can come in is what 537 00:36:13,840 --> 00:36:20,400 we call a negative quorum. A negative quorum means I can't have enough as many 538 00:36:18,720 --> 00:36:25,240 people in a room together talking about city business as could stop something 539 00:36:23,560 --> 00:36:31,120 from happening. So, think about something that needs two-thirds of of 540 00:36:28,160 --> 00:36:34,160 the the council, eight start looking at how many votes is that? Is that only 541 00:36:32,480 --> 00:36:38,000 three votes to vote against something? If it is, then three of you are all of a 542 00:36:37,080 --> 00:36:40,720 sudden triggering a potential negative quorum. 543 00:36:39,400 --> 00:36:45,520 And you better not be talking about anything that requires two-thirds. 544 00:36:43,160 --> 00:36:50,200 Um so yes, there is math and I'm sorry for that, but you got to keep track of 545 00:36:47,640 --> 00:36:54,400 it, um the negative quorum. This one involves no math, but it's also 546 00:36:52,280 --> 00:36:58,320 the one I see broken the most often, and that's a walking quorum. 547 00:36:56,160 --> 00:37:02,520 A walking quorum is when you talk to one other person in your governing body, in 548 00:37:00,480 --> 00:37:06,280 your commission, in your council, in your committee. What does that mean? 549 00:37:04,760 --> 00:37:10,440 That means one member talks to another member, 550 00:37:08,960 --> 00:37:14,320 totally fine. That member then talks to another 551 00:37:11,760 --> 00:37:18,520 member, still probably fine, who talks to another member. Oh, you've just 552 00:37:16,120 --> 00:37:23,200 gotten four. You've hit a quorum and you shouldn't be doing that, because if you 553 00:37:20,320 --> 00:37:27,280 guys all align yourselves outside of a meeting on what to do, you've broken the 554 00:37:25,760 --> 00:37:33,280 open meetings So, be careful of straw polls or hit you 555 00:37:30,960 --> 00:37:36,720 know, send it shooting out a text chain to a 556 00:37:34,400 --> 00:37:41,040 group or a subgroup of the council, because that can be a walking quorum. If 557 00:37:39,320 --> 00:37:44,080 you just kind of figure out what do you Where do you lay on this? Where do you 558 00:37:42,200 --> 00:37:46,400 lay on this? Where do you lay on this? Before you know it, you've got a walking 559 00:37:45,400 --> 00:37:51,160 quorum. Um a lot of times there's not a record 560 00:37:48,960 --> 00:37:54,280 of it. Maybe you did it, you know, um in person over a series of meetings. That 561 00:37:53,040 --> 00:37:58,720 doesn't change the fact that it's not legal, and people have been caught um 562 00:37:56,960 --> 00:38:00,400 doing walking quorums even without paper. 563 00:37:59,760 --> 00:38:05,480 Um the most common one though is the 564 00:38:01,640 --> 00:38:09,400 classic reply all to an email chain, which is someone shares something with 565 00:38:07,360 --> 00:38:12,560 the whole council and one of you 566 00:38:10,760 --> 00:38:16,640 is is um wants to express your point about it. 567 00:38:14,560 --> 00:38:19,880 Well intended, you hit reply all and you share your feelings about that issue. 568 00:38:18,920 --> 00:38:22,720 Well, we've got a problem because you just 569 00:38:21,080 --> 00:38:26,440 shared your feelings about that issue with the quorum of the board, cuz they 570 00:38:24,360 --> 00:38:30,040 weren't copied on that email. Right? Got to be careful about that. We 571 00:38:28,400 --> 00:38:34,240 don't want to be hitting reply all discussing city business outside of 572 00:38:32,240 --> 00:38:38,640 these meetings. That can be a form of walking quorum. And technology has done 573 00:38:36,640 --> 00:38:42,320 wonderful things. It's allowing us to record and broadcast today's 574 00:38:40,800 --> 00:38:47,040 meeting, but it also means that you've got a world full of of 575 00:38:44,920 --> 00:38:51,720 evidence on your personal electronic devices in the form of texts, the form 576 00:38:49,200 --> 00:38:55,960 of emails, all there and at a moment's notice. So, that means it's your 577 00:38:53,320 --> 00:39:00,840 obligation to maintain public records that are on your personal 578 00:38:58,560 --> 00:39:05,920 devices. Right? If you get a city provided device, fantastic. Make sure 579 00:39:03,600 --> 00:39:11,800 you keep your city provided device solely dedicated to city business. 580 00:39:08,720 --> 00:39:15,560 Because it can very easily become that you have to disclose everything that's 581 00:39:13,280 --> 00:39:17,840 on that phone. And I will never forget this. 582 00:39:16,720 --> 00:39:22,520 Um I was a new associate, Steve Zack asked me to 583 00:39:20,440 --> 00:39:26,320 for help on a public records request. What was the issue? A municipality had 584 00:39:24,920 --> 00:39:30,960 got a public records request for the contents of everyone's phones on the 585 00:39:29,440 --> 00:39:34,880 line crew. And I was like, "Okay. Hey, wait a 586 00:39:33,720 --> 00:39:38,280 minute. How are we going to get all their text messages?" 587 00:39:36,640 --> 00:39:43,800 And Steve's like, "That's why I asked you to do it. Figure it out." And what 588 00:39:40,360 --> 00:39:48,960 did I have to do? I had to go down to uh to city hall and collect a baggy full of 589 00:39:46,320 --> 00:39:51,680 cell phones. And then I talked to the IT department of my firm and said, "We've 590 00:39:50,160 --> 00:39:55,320 got to get the text messages out of this." And then they loaded them all up 591 00:39:53,640 --> 00:40:00,040 onto a a sheet. They ended up doing it as a spreadsheet. And then I had to go 592 00:39:57,200 --> 00:40:04,360 through every single text message to determine if it was disclosable to this 593 00:40:02,640 --> 00:40:09,000 public records request. Spoiler alert. A lot Spoiler alert. It 594 00:40:07,560 --> 00:40:12,040 It You didn't want me to see it, let alone someone else to see it, right? 595 00:40:11,080 --> 00:40:15,320 They had concerns that there were inappropriate images on there, and they 596 00:40:13,880 --> 00:40:19,040 were right. There were inappropriate images on there. Fortunately, that 597 00:40:17,720 --> 00:40:22,800 public records request got pushed through before I had to disclose any of 598 00:40:21,520 --> 00:40:27,080 those um potential issues. But, I use this as an 599 00:40:24,520 --> 00:40:31,640 extreme example of a thing that actually happens, right? If you use your personal 600 00:40:29,280 --> 00:40:35,920 device to talk about city business, your personal device has public records on it 601 00:40:33,600 --> 00:40:39,440 that can be requested, and you would have to turn them over. Does that mean 602 00:40:37,920 --> 00:40:43,680 the only way is a baggy full of cell phones? Not necessarily, but you would 603 00:40:41,880 --> 00:40:47,520 have to turn those over to the clerk who's processing the public records 604 00:40:45,040 --> 00:40:52,080 request. If you don't, the city could get sued for violating the um 605 00:40:50,320 --> 00:40:56,240 public records law, and that's bad. But, it's even worse. You could be sued 606 00:40:53,360 --> 00:41:00,440 individually because you're the the um official and the records custodian for 607 00:40:58,600 --> 00:41:04,800 your own records that hasn't done it. And what that court process is called 608 00:41:02,760 --> 00:41:08,200 when someone files it and says, "You need to give me those records." It's 609 00:41:06,000 --> 00:41:13,200 actually called a writ of mandamus, and it is essentially an order by the court 610 00:41:10,960 --> 00:41:16,480 that the government do something. And if you then don't listen to that order, and 611 00:41:15,120 --> 00:41:20,480 then we should go, "No, it's my personal phone. I'm not giving you anything 612 00:41:17,640 --> 00:41:23,080 that's on it." Well, that's contempt. And that can be jail time and serious 613 00:41:22,080 --> 00:41:26,960 fines. So, we don't play around with it, right? 614 00:41:25,320 --> 00:41:31,400 We want to keep our personal devices personal. And our work devices work. If 615 00:41:29,760 --> 00:41:35,560 people are using your personal devices to talk about city business, redirect 616 00:41:33,360 --> 00:41:40,720 them to your official email accounts. That way you have a record of it. Um if 617 00:41:38,080 --> 00:41:45,880 you are you can use your phone if it syncs with the city's official um 618 00:41:44,360 --> 00:41:49,640 communication channels, right? And so, if you have like um [clears throat] 619 00:41:48,200 --> 00:41:53,120 Do you guys have email that you guys can log in separately? Uh you could have an 620 00:41:52,120 --> 00:41:56,600 app for that on your phone, that'd be fine. Use the app. That way there's a 621 00:41:55,000 --> 00:42:01,120 record of it, it's being retained, and it can easily be found by 622 00:41:58,560 --> 00:42:04,200 um by city hall without having to ask you to screenshot a bunch of text 623 00:42:02,480 --> 00:42:07,800 messages, right? So, it's really important to keep that in mind. It will 624 00:42:06,120 --> 00:42:11,760 make everyone's life easier. Fortunately, there is an exception in 625 00:42:09,600 --> 00:42:16,840 the public records law that records that are purely personal 626 00:42:14,080 --> 00:42:20,040 are not discloseable under the public records law. 627 00:42:17,960 --> 00:42:23,200 But, in order to determine that they're purely personal, an attorney like me is 628 00:42:21,800 --> 00:42:28,040 going to have to look at them all. And you don't want to share all of your 629 00:42:24,920 --> 00:42:30,520 deepest private secrets with me, either. Um 630 00:42:28,920 --> 00:42:34,000 it's just important to recognize that. That is where the line is, and it's not 631 00:42:32,520 --> 00:42:38,400 always clear what personal and private is. So, to do separate them, so you have 632 00:42:37,160 --> 00:42:42,400 clear um separation in your own mind, right? 633 00:42:40,560 --> 00:42:46,800 Your personal Facebook account is not the account I use for city business. 634 00:42:45,000 --> 00:42:50,000 Um I don't use Facebook Messenger to talk about city business because there's 635 00:42:48,280 --> 00:42:55,600 no record of it, and I don't have a good way to preserve it. And I don't want my 636 00:42:52,600 --> 00:42:58,720 friends exchanging official emails right before we talk about the football game 637 00:42:57,480 --> 00:43:02,720 on Sunday and how much we're going to have to drink, right? Cuz again, then 638 00:43:01,040 --> 00:43:07,320 that all comes to an attorney to decide if it's discloseable if you should get 639 00:43:04,520 --> 00:43:10,640 that request. So, again, not trying to scare you. I think the public records 640 00:43:08,800 --> 00:43:15,000 law is great, but we just don't want to be ambushed by it. We need to be aware 641 00:43:12,760 --> 00:43:19,000 of it so that we can avoid uh avoid trouble in that. And one of the things 642 00:43:16,760 --> 00:43:23,080 that that that is that I really want to highlight is is that walking quorum 643 00:43:20,640 --> 00:43:27,720 issue where you hit reply all and talk about thing that that uh the mayor 644 00:43:25,080 --> 00:43:32,840 shared with you. Uh that creates a public record showing you violated the 645 00:43:30,440 --> 00:43:35,880 open records law. Right? I said the open meetings law. So, it's a record that 646 00:43:34,360 --> 00:43:40,880 shows you that you broke another law. That's double problematic, right? It's 647 00:43:37,760 --> 00:43:45,280 just that easy. So, do be careful. There are specific statutory consequences for 648 00:43:42,840 --> 00:43:49,920 violating the open meetings law. Biggest scariest one is it can void the action. 649 00:43:48,000 --> 00:43:53,760 So, let's say we didn't post tonight's meeting. You would not be able to take 650 00:43:51,560 --> 00:44:00,280 any action whatsoever tonight if it wasn't properly posted. Um and if you 651 00:43:56,400 --> 00:44:03,960 did, it would be void upon someone correctly calling out that you didn't 652 00:44:01,720 --> 00:44:09,800 pop properly post it. Good news, you did properly posted it. I checked. 653 00:44:06,200 --> 00:44:12,680 Um but again, that's like the highest um example. And if someone's like if it's a 654 00:44:11,400 --> 00:44:17,920 controversial decision and someone doesn't like it, it's really low-hanging 655 00:44:14,800 --> 00:44:21,640 fruit to uh challenge it under the Open Meetings Law. Cuz then I just undid the 656 00:44:19,840 --> 00:44:25,120 thing that you didn't like. So be careful about that. There's also 657 00:44:23,240 --> 00:44:32,400 individual fines. Um, it's three three between $25 and $30 658 00:44:29,120 --> 00:44:37,000 for each violation that is your fine individually as a person. 659 00:44:34,720 --> 00:44:40,960 The city by law cannot reimburse you for that. No way it's covered by insurance. 660 00:44:38,440 --> 00:44:45,520 Do you have a fine? So you it's like yeah, it's standard bucks. It's bad, but 661 00:44:43,000 --> 00:44:49,960 that's like a bad parking ticket, right? Um, there's also potential for 662 00:44:47,880 --> 00:44:53,440 attorney's fees in there which all of a sudden it's like oh, that's going to 663 00:44:51,880 --> 00:45:00,000 equal a thousand times, right? That's like an hour of talking to an attorney. 664 00:44:56,080 --> 00:45:03,800 Um, so be careful about that. Um, it is uh a pretty significant penalty. Also, 665 00:45:01,880 --> 00:45:07,760 when I find that someone breaks one aspect of the public record, I find that 666 00:45:05,400 --> 00:45:11,800 they do it more than once, right? Let's say you never turned over your phone. 667 00:45:09,520 --> 00:45:15,600 Each text that is a public record that you didn't turn over is a separate 668 00:45:13,240 --> 00:45:21,040 violation. So there's a hundred messages, times that by 300, that's your 669 00:45:17,720 --> 00:45:25,560 fine. So it's not it's not as toothless as it might sound at first glance. 670 00:45:23,880 --> 00:45:31,880 Um, when we're talking about public records, we are talking about the 671 00:45:28,040 --> 00:45:36,080 subject matter of the record, not just um where you store it. So the fact that 672 00:45:34,000 --> 00:45:38,680 it's on your official city email doesn't mean it's a public record. If it's an 673 00:45:37,680 --> 00:45:42,320 email to your wife saying you're going to be home late, that's not a public 674 00:45:40,320 --> 00:45:46,160 record. It's purely personal. Similarly, if it's your personal email 675 00:45:44,600 --> 00:45:50,360 and you're talking about how you're going to vote tonight's meeting, it's 676 00:45:48,120 --> 00:45:54,800 absolutely a public record regardless of where um it's stored. So that's again 677 00:45:52,880 --> 00:45:58,680 really important. And you each as elected officials, appointed officials, 678 00:45:57,080 --> 00:46:03,800 uh and and public servants in general have a duty to retain those those 679 00:46:01,160 --> 00:46:06,440 records. And if you alter, falsify, destroy, or conceal those public 680 00:46:05,240 --> 00:46:12,280 records, uh there's it's class H felony. 681 00:46:09,040 --> 00:46:16,360 So, do not the old adage uh the cover-up is worse than the crime. Please do not 682 00:46:14,240 --> 00:46:21,000 shred your public records. Um that's that's bad. Um you do also 683 00:46:19,200 --> 00:46:25,360 have a records retention um or obligation under uh state law and under 684 00:46:23,560 --> 00:46:28,880 your ordinances. Um 685 00:46:26,840 --> 00:46:32,760 your emails, your blogs, your Facebook groups, if you get I know everyone's got 686 00:46:30,880 --> 00:46:36,240 them, right? These community groups that you're in, the informal, you just talk 687 00:46:34,400 --> 00:46:39,720 about things. If you're in those groups and you're talking about public 688 00:46:37,400 --> 00:46:44,720 business, that means that the contents of that Facebook group are at least in 689 00:46:42,160 --> 00:46:49,080 part public records. And all of a sudden this private community group is now a 690 00:46:46,080 --> 00:46:53,600 public community group. So, be careful about that. And that there's a um 691 00:46:51,840 --> 00:46:59,240 Attorney General opinion right on that on that point. So, be cautious. 692 00:46:57,760 --> 00:47:02,920 All right, that's what I wanted to say about open government uh and whether 693 00:47:01,800 --> 00:47:08,480 we're talking about public records or open meetings. Aside from scaring you a 694 00:47:05,120 --> 00:47:11,960 little bit, any thoughts, questions? >> Well, it sounds like on your email you 695 00:47:09,800 --> 00:47:17,560 should have a disclaimer so do not reply all and maybe informational only. 696 00:47:14,400 --> 00:47:20,520 » I I I like that. You either you One of the things I've done is yes, I've 697 00:47:18,920 --> 00:47:24,960 seen just don't hit reply all. Do not hit reply all. Or reminder do not hit 698 00:47:22,720 --> 00:47:30,040 reply all. Another thing I've seen is people put the council members in at the 699 00:47:27,360 --> 00:47:34,040 BCC, then you can't hit reply all. It won't let you or it will just go back to 700 00:47:31,560 --> 00:47:37,240 the sender because you're BCC. That also works. It kind of just forces someone to 701 00:47:35,880 --> 00:47:42,240 then go in and add everyone individually, which will usually mean, 702 00:47:40,480 --> 00:47:46,000 "Oh wait, I shouldn't do that. Public meeting right violation." But yeah, I do 703 00:47:44,320 --> 00:47:49,360 like that disclaimer, especially if someone's like, "Hey, 704 00:47:47,400 --> 00:47:53,040 let's let's say you wanted to pass out this agenda, right? My packet cuz I gave 705 00:47:51,360 --> 00:47:55,600 it to you on Friday. You could have sent it to the council and said, "Here's the 706 00:47:54,120 --> 00:47:59,200 packet for Monday so So, can look at it in advance. Do not hit reply all the 707 00:47:57,600 --> 00:48:02,160 comments about it, right? And 708 00:48:00,240 --> 00:48:08,560 that's how we could do it. One-way receipt of information rather than a 709 00:48:04,040 --> 00:48:08,560 discussion. You can do that, yeah. 710 00:48:08,960 --> 00:48:14,640 Other questions? All right, let's dive into some of your 711 00:48:12,840 --> 00:48:17,400 ordinances, right? I'm going to start with committees. 712 00:48:15,960 --> 00:48:21,560 Um and I I just pulled your ordinances straight up, 2.08.040, 713 00:48:19,960 --> 00:48:26,440 right? At the organizational meeting, the mayor 714 00:48:23,480 --> 00:48:29,800 shall appoint three aldermen to each of the following committees. There they 715 00:48:27,960 --> 00:48:33,080 are. So, now there's three of you on each one of these committees, which 716 00:48:30,880 --> 00:48:38,880 means any two of you can decide the business of those committees. That's a 717 00:48:35,040 --> 00:48:42,360 really small walking uh walk um sorry um negative quorum. 718 00:48:40,200 --> 00:48:46,120 So, just be careful about that. It also is the mayor shall appoint, which means 719 00:48:43,960 --> 00:48:51,080 the mayor gets to pick um whether you like it or not, the ordinances say 720 00:48:48,320 --> 00:48:54,720 that's who it is. And there's no appeal process, no challenge, you just 721 00:48:53,160 --> 00:48:57,800 it's just how it works. Um 722 00:48:55,680 --> 00:49:01,880 then there are specific duties for each of those committees. 723 00:49:00,440 --> 00:49:07,160 It's important that each committee understands its scope and doesn't step 724 00:49:04,560 --> 00:49:10,880 over the scope of their committee. Um one of the committees I work with the 725 00:49:09,320 --> 00:49:15,880 most often is is the personnel committee, right? Cuz they're 726 00:49:12,840 --> 00:49:20,880 making employment decisions. And they also are hiring new new 727 00:49:18,680 --> 00:49:26,920 candidates, and sometimes they are terminating candidates. But they are not 728 00:49:24,160 --> 00:49:31,640 replacing the administration of the city, right? We have employees and 729 00:49:29,680 --> 00:49:38,200 specific elected officials that do the boots-on-the-ground work. The personnel 730 00:49:33,960 --> 00:49:43,240 committee is in oversight of that work. So, for instance, the personnel 731 00:49:40,120 --> 00:49:46,640 committee would review um an employment handbook. And then if there were changes 732 00:49:45,520 --> 00:49:49,880 made, made recommendations to the council, and then the council would 733 00:49:48,040 --> 00:49:53,120 approve it, right? Big-picture governance stuff in terms of the 734 00:49:51,720 --> 00:49:55,880 personnel committee. Then in certain cases, yeah, the 735 00:49:54,680 --> 00:50:01,640 personnel committee is going to be the hiring committee for that position or be 736 00:49:58,880 --> 00:50:04,720 part of the hiring process. And by according to that handbook, there are 737 00:50:03,120 --> 00:50:08,320 certain times when the personnel committee is the 738 00:50:06,880 --> 00:50:11,200 the committee that votes on whether or not someone's going to keep your job 739 00:50:09,880 --> 00:50:14,440 their job. And that's tough. It's a hard place to 740 00:50:12,760 --> 00:50:20,160 be. But that's that's a specific job. 741 00:50:16,720 --> 00:50:23,640 One of the things that can get blurry quick 742 00:50:21,640 --> 00:50:28,520 is let's say you're on the public works committee and someone in the public 743 00:50:25,360 --> 00:50:34,200 works department isn't doing their job. Is that public works problem or is that 744 00:50:30,960 --> 00:50:34,200 a personnel committee problem? 745 00:50:34,520 --> 00:50:41,040 See, it's gray. The answer to that is it starts with the the top employee in 746 00:50:39,800 --> 00:50:44,480 public works. And if that person is the subject of the 747 00:50:43,040 --> 00:50:49,200 complaint, then it could rightfully go either to 748 00:50:46,880 --> 00:50:52,200 the chair of the public works committee or the personnel committee. 749 00:50:50,920 --> 00:50:55,800 But the public works committee chair, when 750 00:50:53,680 --> 00:50:58,960 they get that complaint, should turn it over to personnel. 751 00:50:57,200 --> 00:51:03,440 Cuz personnel has to be the one to implement. There may be opportunities 752 00:51:01,080 --> 00:51:07,600 for the to get information from members of the public works cuz maybe there's a 753 00:51:05,080 --> 00:51:12,440 you know, a whole thing that's going on that's really you know, about 754 00:51:10,040 --> 00:51:16,440 how public works operates. That can be appropriate. But at the end of the day, 755 00:51:14,360 --> 00:51:20,200 it is personnel that's going to do the employment aspects of that. 756 00:51:18,800 --> 00:51:22,800 Similarly, the personnel committee doesn't just 757 00:51:21,360 --> 00:51:26,320 take up every single complaint that involves an employee because everything 758 00:51:24,720 --> 00:51:29,920 involves an employee, right? That's just how it works. Someone is hired to do 759 00:51:28,800 --> 00:51:33,440 everything. Um 760 00:51:31,200 --> 00:51:37,400 then you the you similarly and the personnel committee have to recognize, 761 00:51:34,920 --> 00:51:41,920 well, wait. Has this gotten to us yet? Or or should this be handled at a lower 762 00:51:39,560 --> 00:51:45,560 level? Or is this not really a personnel complaint, it's a structural complaint 763 00:51:43,640 --> 00:51:49,440 about how we organize part of our city. Structural complaint 764 00:51:48,000 --> 00:51:53,160 goes right back to that committee, right? The proper committee, finance, 765 00:51:51,000 --> 00:51:56,640 public safety, public works. So that the they can deal with the 766 00:51:55,160 --> 00:52:01,560 systemic problem. Uh it's it is your obligation to keep 767 00:51:59,400 --> 00:52:05,840 them straight. Sometimes you may have to have a a meeting to simply decide that 768 00:52:04,040 --> 00:52:10,960 this is not our meeting, right? It's like we meet we met, this isn't us. Um 769 00:52:09,000 --> 00:52:16,760 and it it moves on. But that's part of why I was really emphasizing the need to 770 00:52:13,760 --> 00:52:20,960 get the complaint to the employee overseeing that work as soon as possible 771 00:52:19,560 --> 00:52:24,840 so that they can funnel it to the correct person. A lot of times what will 772 00:52:23,280 --> 00:52:31,080 happen if if the system's working properly is the the head of that of that 773 00:52:28,160 --> 00:52:34,400 department will um decide yes, this is going to be high stakes and I'm going to 774 00:52:32,600 --> 00:52:38,400 need to make a recommendation of of termination to the personnel committee. 775 00:52:36,640 --> 00:52:41,760 They contact the chair of the personnel committee and they copy 776 00:52:40,160 --> 00:52:44,880 the chair of their department so that they know what's going on. 777 00:52:44,080 --> 00:52:47,480 The um the 778 00:52:46,360 --> 00:52:51,680 specific committee isn't getting involved, but they now know that this is 779 00:52:50,480 --> 00:52:56,240 going to have a ripple effect on your committee, right? That's the ideal way 780 00:52:53,680 --> 00:53:03,000 to resolve it. In practice, what happens is the chair uh or anyone else on the on 781 00:52:59,920 --> 00:53:05,880 the specific committee is going to get really excited about it. Oh, wow, this 782 00:53:04,520 --> 00:53:09,240 is happening in the department I oversee, my committee, I need to get 783 00:53:07,840 --> 00:53:13,440 involved in that. That's a perfect example where bias can 784 00:53:10,960 --> 00:53:17,040 creep in, right? It needs to go to personnel because personnel has that 785 00:53:15,280 --> 00:53:21,800 general oversight over employment matters. If it goes through a public 786 00:53:19,480 --> 00:53:24,960 works debate first, all of a sudden those three council members that are in 787 00:53:23,440 --> 00:53:28,600 that committee have probably predetermined their answer by the time 788 00:53:26,920 --> 00:53:33,360 it gets up to the council. Not to mention, it's now two meetings instead 789 00:53:30,480 --> 00:53:37,840 of one, which slows everything down. Um so again, that's important to 790 00:53:35,560 --> 00:53:42,680 understand. The structure is still a governance structure, right? It's the 791 00:53:39,960 --> 00:53:47,880 business of the council that's is done by committees so that you can really get 792 00:53:44,440 --> 00:53:53,800 down and dirty in specific areas. But, out That still doesn't mean that 793 00:53:50,800 --> 00:53:58,960 you are the factor running that department. And again, lines get blurred 794 00:53:56,640 --> 00:54:02,200 very quickly. But, I like to think of it as you're overseeing the head of your 795 00:54:00,360 --> 00:54:05,240 department. And if that person isn't doing their job, then you hold them 796 00:54:03,960 --> 00:54:09,600 accountable with a performance evaluation. That you don't you might do 797 00:54:07,800 --> 00:54:11,960 the initial performance evaluation of the head of but you're not going to do 798 00:54:10,760 --> 00:54:17,280 the final or any decision, right? That arises from 799 00:54:14,320 --> 00:54:20,520 that. That's going to personnel. So, you also have a recreation 800 00:54:19,360 --> 00:54:23,760 committee, which is different than all your other committees. And so, it's 801 00:54:22,400 --> 00:54:27,760 important to note that that is a thing that exists. And you have chosen to 802 00:54:25,720 --> 00:54:32,720 allow it to be four members of the committee. First of all, why four, 803 00:54:29,920 --> 00:54:36,120 right? You're begging for a tie. And they shall be appointed by the mayor 804 00:54:34,520 --> 00:54:39,360 and approved by the common council. They have to be residents, but they don't 805 00:54:37,400 --> 00:54:43,600 have to all be council members, right? One alder shall be on the committee. 806 00:54:41,640 --> 00:54:47,000 Everyone else can be community members. Notice that this is very different than 807 00:54:44,920 --> 00:54:50,520 every other structure I just set up. Do the people from the public who have 808 00:54:48,720 --> 00:54:54,120 signed on to that committee know that they are signing on to a public 809 00:54:52,280 --> 00:54:57,960 committee that subjects them to public records requests, open meetings laws? 810 00:54:56,280 --> 00:55:03,560 Has someone invited them to a meeting like this, right? It's easier 811 00:55:01,960 --> 00:55:07,640 to say yes than to really recognize what you're saying yes to. So, I I put that 812 00:55:05,960 --> 00:55:11,800 as a caution. I know that there's some discussion about where where things are 813 00:55:09,440 --> 00:55:14,960 going to go with respective rep. But, ultimately, I just wanted to 814 00:55:13,320 --> 00:55:18,800 identify it as as an outlier. It's different than everything else. Doesn't 815 00:55:17,040 --> 00:55:25,160 necessarily mean that's bad, but it does mean you have to be aware of it. 816 00:55:21,920 --> 00:55:30,320 In the policy, it says that committee or say in the ordinance, it says that 817 00:55:27,560 --> 00:55:34,240 you must make a committee report at each regularly scheduled council meeting. 818 00:55:33,000 --> 00:55:38,600 That's what the ordinance is saying. So, yes, at every meeting, you'll chair of 819 00:55:36,960 --> 00:55:43,280 this committee, all right, is there is there a report? 820 00:55:41,400 --> 00:55:48,720 But, if you read it, I put it in italics, so you can all see it on page 821 00:55:45,000 --> 00:55:54,880 five here. Submit an oral or written report. Which means you do not have to 822 00:55:51,920 --> 00:55:57,440 submit the report um verbally. You don't have to read everything that was done, 823 00:55:56,280 --> 00:56:01,720 you don't have to say everything that was said. You just can say 824 00:56:00,280 --> 00:56:04,840 the written report says and all, just drawing your attention to, "Hey, we just 825 00:56:03,280 --> 00:56:09,400 had a vote on this and the basketball team will be playing on May 15th." 826 00:56:07,280 --> 00:56:13,680 Right? Real short and simple. What is the thing they need to know? Because the 827 00:56:10,840 --> 00:56:16,440 report is the the real document that says what the committee 828 00:56:14,960 --> 00:56:19,080 was doing. And the report probably looks a lot like the minutes of that committee 829 00:56:18,360 --> 00:56:21,240 meeting um 830 00:56:20,040 --> 00:56:26,400 it meetings will start and will continue to 831 00:56:23,000 --> 00:56:30,440 be long if every committee person reads out everything that was discussed 832 00:56:28,080 --> 00:56:34,600 at the committee. Here's why. You set up a committee to do all of that. 833 00:56:32,720 --> 00:56:39,440 And if you have that then report to the entire body in detail, you haven't 834 00:56:36,920 --> 00:56:43,560 benefited from the efficiency that the committee system can bring to you. You 835 00:56:41,320 --> 00:56:47,280 intentionally, by forming committees, said, "We're going to delegate that to 836 00:56:44,960 --> 00:56:50,840 them." Now, we want oversight as a body, that's why we have a 837 00:56:49,320 --> 00:56:54,440 written report. But, if no alder has a question on the 838 00:56:52,800 --> 00:56:57,520 written report, it doesn't have to be a discussion item at the meeting. You can 839 00:56:56,080 --> 00:57:00,320 just say Any questions? No questions? Okay, we'll 840 00:56:59,200 --> 00:57:06,800 move on. And again, that's just a way of running 841 00:57:03,600 --> 00:57:11,400 an efficient meeting. And if people are are hesitant to say, "Well, people want 842 00:57:08,640 --> 00:57:14,600 to know what's going on." I would say they can know, right? We've got the 843 00:57:12,600 --> 00:57:17,920 committee report and they could have been at the committee meeting. 844 00:57:16,160 --> 00:57:20,720 There were plenty of opportunities for people to hear. 845 00:57:19,360 --> 00:57:26,080 Um you have to balance that with the efficiency that would come from um the 846 00:57:23,280 --> 00:57:29,720 meetings being longer uh if you do that. Um 847 00:57:28,160 --> 00:57:34,480 and then you'll notice that the the ordinance on the agenda does say 848 00:57:32,360 --> 00:57:38,640 uh will always be reports of committees and officials." Yeah, reports. That 849 00:57:36,920 --> 00:57:42,480 could be oral or written. You would satisfy your ordinances with written 850 00:57:40,120 --> 00:57:47,840 reports and not talking about it at all. In the balance is probably the ideal way 851 00:57:45,360 --> 00:57:51,120 way to do it. So, I do not think that they have to be read aloud. 852 00:57:51,240 --> 00:57:57,480 Questions about committees cuz I I know how important committees can be to 853 00:57:55,080 --> 00:57:57,480 running. 854 00:57:58,120 --> 00:58:03,720 » Well, I remember that I knew it was an annual 855 00:58:01,200 --> 00:58:07,240 meeting where the appointments I had were questioned and switched around 856 00:58:06,040 --> 00:58:10,960 because >> Appointments for committees? 857 00:58:08,640 --> 00:58:17,600 » Yeah, okay. Because the council as a whole has to approve them. 858 00:58:13,600 --> 00:58:21,280 So, that is you know, just as because I appoint people or any mayor appoints 859 00:58:19,280 --> 00:58:24,840 people, that isn't necessarily where people end up if they want to move 860 00:58:23,640 --> 00:58:28,120 around. >> Where in the ordinances does it say it's 861 00:58:26,200 --> 00:58:31,200 approved by the council? It says it for record. 862 00:58:31,720 --> 00:58:35,520 » I'm pretty sure that it's part of the law. 863 00:58:33,920 --> 00:58:38,160 I don't have the ordinance with >> I I copied it right out of the 864 00:58:36,920 --> 00:58:41,360 ordinance. So, 865 00:58:39,000 --> 00:58:45,760 it could be that that is a long-standing practice, but it might not actually be 866 00:58:43,320 --> 00:58:49,360 what your ordinance is requiring. Just something to kind of flag as a, 867 00:58:47,640 --> 00:58:52,200 "Hey, are we doing this cuz we have to or because that's the way we've 868 00:58:50,480 --> 00:58:56,240 historically done it and we've tried to reach consensus?" 869 00:58:53,720 --> 00:58:58,360 Sometimes disagreement might be okay. >> And maybe that's the way the resolution 870 00:58:57,800 --> 00:59:00,560 was written. >> It could be, yeah. I would I would look 871 00:58:59,600 --> 00:59:04,400 at the ordinance and I'd look at the resolution and I'd I'd decide what we 872 00:59:02,640 --> 00:59:05,960 have to do versus what we are choosing to do. 873 00:59:05,120 --> 00:59:08,720 » Okay. >> One of the big things I hate as a lawyer 874 00:59:07,640 --> 00:59:12,720 is when people say, "That's the way we've always done it." It's a terrible 875 00:59:10,320 --> 00:59:16,680 reason to do anything, right? If it's this is tradition, okay, tradition for 876 00:59:15,040 --> 00:59:21,160 what? Like, what why is this a tradition? Ask yourself the why and the 877 00:59:19,000 --> 00:59:24,280 answer to the why is then probably a much better reason than just because 878 00:59:22,880 --> 00:59:30,680 it's what we do. Um it's just very difficult to govern 879 00:59:27,440 --> 00:59:34,320 based on unspoken tradition, right? We want to rely on the structure given to 880 00:59:32,600 --> 00:59:37,280 us by our ordinances, by our policy manuals, etc. 881 00:59:37,480 --> 00:59:41,680 A question. Are there questions about committees? 882 00:59:40,160 --> 00:59:45,320 » So, what you're saying with two of our committee reports is basically the 883 00:59:43,480 --> 00:59:48,040 minutes are the committee reports. So, you can just say, are there any 884 00:59:46,520 --> 00:59:52,000 questions regarding the minutes? And then, if there's action, 885 00:59:50,560 --> 00:59:55,560 that's what the committee chairperson can present with 886 00:59:53,720 --> 01:00:00,560 the action taken from >> Yes, you don't have to 887 00:59:58,280 --> 01:00:03,360 you can I would say you base the report on the minutes. You may add a little 888 01:00:01,840 --> 01:00:07,720 extra commentary just so that people understand what's going on a little bit 889 01:00:05,360 --> 01:00:12,160 more cuz the minutes are really just, you know, there was this action taken, 890 01:00:09,440 --> 01:00:16,920 there was a vote, yay, yes, it passed. That's all that a minute has to be. It's 891 01:00:14,040 --> 01:00:19,840 minutes, right? Minute. Um but 892 01:00:18,240 --> 01:00:23,320 you could add a little more information as background to the to the report. 893 01:00:21,920 --> 01:00:26,720 Then, when you come to the council, yeah, it don't have to be, "Hey, my 894 01:00:24,640 --> 01:00:31,480 report says it all, but I need action from the council on this agenda item." 895 01:00:29,360 --> 01:00:35,400 And then, advance that. And then, discuss that that agenda item, 896 01:00:33,240 --> 01:00:37,960 right? That's it's the fully appropriate thing to do. 897 01:00:38,280 --> 01:00:44,760 Are there questions about committees? >> Just comment about minutes, they're only 898 01:00:43,320 --> 01:00:49,400 as good as the person taking them. >> That's absolutely true, and I have seen 899 01:00:46,600 --> 01:00:51,880 some terrible minutes in my day. Which, by the way, I've seen them 900 01:00:50,280 --> 01:00:55,320 terrible in both directions. I've seen people say, "Wait, did this pass? How 901 01:00:53,920 --> 01:00:59,520 many people were there? How many people voted?" Hey, it's too too little. I've 902 01:00:57,920 --> 01:01:02,320 also seen the bad minutes that are too much, and it's like a transcription of a 903 01:01:01,080 --> 01:01:07,560 court reporter. I was like, "How did you type that fast?" So, really minutes are 904 01:01:06,160 --> 01:01:12,080 who's there, what actions did we take, right? And cuz 905 01:01:10,280 --> 01:01:16,000 if the the agenda item says discussion on whatever the topic is, well, then 906 01:01:14,520 --> 01:01:19,880 then we know that that was discussed. We don't need to know what every person 907 01:01:17,400 --> 01:01:26,200 thinks about it. We need to go, "Okay, the the was or the consensus was 908 01:01:23,560 --> 01:01:31,440 this is and and again putting too much in just actually confuses the issue is 909 01:01:29,240 --> 01:01:34,080 then people are like okay so what what happened? 910 01:01:32,680 --> 01:01:36,640 Trying to keep the the difference between the minutes and the 911 01:01:34,960 --> 01:01:39,880 transcription and frankly that's why a lot of people are recording everything 912 01:01:37,880 --> 01:01:42,600 now. Makes it a lot easier to have simple minutes. 913 01:01:42,720 --> 01:01:49,160 Yeah. >> Um with our question 914 01:01:46,000 --> 01:01:51,800 um meetings we have the department heads give their project updates 915 01:01:51,272 --> 01:01:55,840 » [clears throat] >> and how much of that information needs 916 01:01:54,240 --> 01:01:58,720 to be detailed? 917 01:01:56,560 --> 01:02:02,560 » It's a good question and I would say I would function a lot like the committees 918 01:02:00,640 --> 01:02:06,960 that we were just discussing. I think what needs to be reported out verbally 919 01:02:04,960 --> 01:02:09,960 maybe less than what is is provided perhaps in in a documentation. 920 01:02:09,280 --> 01:02:14,080 Um and it part of it is is everyone have 921 01:02:12,520 --> 01:02:17,320 something you know a project going on at the same time. 922 01:02:15,600 --> 01:02:20,680 Uh sometimes there often is like someone's doing something right? But is 923 01:02:19,240 --> 01:02:23,480 it important enough that the commission needs to know about? 924 01:02:22,320 --> 01:02:27,040 Uh I find that a lot of time when you just kind of a standing agenda item of 925 01:02:25,200 --> 01:02:31,600 report people tend [laughter] to use that to cram in a lot of stuff that is 926 01:02:29,600 --> 01:02:34,720 not really a report it's more of a discussion at that point in which case 927 01:02:33,320 --> 01:02:40,160 it should have been a separate agenda item. So um I do think that that I would 928 01:02:38,800 --> 01:02:43,480 say there should be some level of reporting out or certain actions that 929 01:02:41,800 --> 01:02:47,760 might need to be taken but it doesn't have to be a comprehensive summary of of 930 01:02:46,120 --> 01:02:52,520 what they're doing. If it's a minute or two that's not so bad but I have seen 931 01:02:50,480 --> 01:02:55,800 reports that get really long and I have open meeting law questions about long 932 01:02:54,280 --> 01:03:00,480 reports like that. If it was important enough that we're talking about it for 933 01:02:56,880 --> 01:03:03,600 20 minutes why isn't it an agenda item? >> Question could they like the department 934 01:03:02,720 --> 01:03:08,120 head submit their report in advance? 935 01:03:06,160 --> 01:03:11,880 Like when they get their packet for the meeting like you could read it all and 936 01:03:09,920 --> 01:03:13,840 then at the meeting the department head could give their 937 01:03:13,000 --> 01:03:17,200 summary. >> Absolutely which is 938 01:03:15,480 --> 01:03:18,480 pretty much what the what the committees are asked to do. 939 01:03:18,360 --> 01:03:21,520 » Yeah. >> I think that's efficient. Um certainly 940 01:03:20,240 --> 01:03:24,160 something for the commission to consider because again, 941 01:03:22,720 --> 01:03:28,480 we've got a lot of things going on. Let's get to the items we need to know 942 01:03:26,800 --> 01:03:32,320 what's at council level for us to discuss, what's the background that we 943 01:03:30,400 --> 01:03:36,600 might need for future decisions. Keep it efficient and I think reports are a good 944 01:03:33,880 --> 01:03:36,600 way to do that. 945 01:03:37,080 --> 01:03:42,440 Excellent question. I'm hoping that that you're already getting Oh, let's get 946 01:03:40,320 --> 01:03:45,960 let's get efficient in here cuz that's that's what it's about, right? Um to 947 01:03:44,920 --> 01:03:49,240 let's talk about parliamentary procedures and running an efficient and 948 01:03:47,560 --> 01:03:55,000 effective meeting. I set that up intentionally as my transition. Um 949 01:03:52,800 --> 01:03:59,480 Robert's Rules of Order are what you've adopted to generally govern 950 01:03:57,560 --> 01:04:03,000 how meetings are run. I usually pull out my Robert's Rules and 951 01:04:01,440 --> 01:04:07,400 set it on the table rather dramatically. It's about this thick. Um 952 01:04:05,160 --> 01:04:11,520 it it there's a lot in there, a lot in there. And half of it is just for like 953 01:04:09,680 --> 01:04:17,000 giant bodies like Congress kind of level. But there's still a good amount, 954 01:04:13,920 --> 01:04:20,320 3 400 pages of how to run a meeting with parliamentary procedure. 955 01:04:18,680 --> 01:04:25,080 I don't think you need to be an expert on that book, but I do think you need to 956 01:04:22,440 --> 01:04:29,000 understand the basic principles. So, without Robert's Rules in front of me, 957 01:04:27,000 --> 01:04:33,280 and at a very high level, what is parliamentary procedure? It's simply the 958 01:04:31,360 --> 01:04:39,440 the way in which you call for discussion, debate, vote, and move on. 959 01:04:37,080 --> 01:04:43,800 But it's also how you might challenge that discussion. So, I'm going to give 960 01:04:40,800 --> 01:04:48,080 you an example. In order for anyone to to to do anything, right? To have the 961 01:04:46,000 --> 01:04:52,320 body do anything, you have to make a motion. 962 01:04:49,720 --> 01:04:56,680 There is an infinite amount of motions. You can motion for anything. 963 01:04:54,400 --> 01:05:01,440 But certain things are are certain kinds of actions. Um so, for instance, let's 964 01:04:58,760 --> 01:05:06,240 say I I mo- motion to approve the minutes as presented. Excellent. You've 965 01:05:04,320 --> 01:05:09,600 just asked for something to be done. You need to have a second. 966 01:05:07,720 --> 01:05:14,080 If you don't have a second, goes away. It fails for want of a 967 01:05:11,960 --> 01:05:18,400 second. That's the formal term for it, which means and you might be going, 968 01:05:15,200 --> 01:05:21,480 "Well, if we just uh fail to to approve minutes, 969 01:05:20,520 --> 01:05:25,360 how those minutes ever going to get approved?" Well, they're going to stay 970 01:05:23,080 --> 01:05:27,800 on the agenda for next month. It it went away, but you still have to approve 971 01:05:26,760 --> 01:05:32,600 them. So, we're going to have to deal with it in the future. Um 972 01:05:31,040 --> 01:05:36,880 Most of the time there'll be a motion, there'll be a second, then it'll be any 973 01:05:34,840 --> 01:05:41,840 discussion. You can discuss about the item. If there's already a motion on the 974 01:05:39,160 --> 01:05:44,480 table, sometimes I've seen um 975 01:05:42,800 --> 01:05:47,640 the governmental bodies that literally will say, "Here's the motion we're 976 01:05:45,880 --> 01:05:50,760 looking for because this is the thing we need the council to do." 977 01:05:49,240 --> 01:05:55,920 And if the then someone makes that motion, right? 978 01:05:52,960 --> 01:06:01,160 Traditionally, the chair is uh the mayor, and the chair doesn't make the 979 01:05:58,920 --> 01:06:05,560 motions. It's traditional, it's not necessarily the law. So, if everyone 980 01:06:04,080 --> 01:06:09,120 just stares at the mayor that call for the motion, that might that is not the 981 01:06:07,280 --> 01:06:14,640 way it should be done. So, someone else makes the motion, second, discussion. 982 01:06:12,240 --> 01:06:18,560 Let's say that this is a divisive issue and we got a we've got a 3-3 tie, and 983 01:06:17,360 --> 01:06:23,120 the mayor's staying out of it because the mayor knows the mayor has to break 984 01:06:19,840 --> 01:06:27,080 this tie, right? Um how do we how do we break tie? Well, eventually, it's going 985 01:06:25,360 --> 01:06:31,120 to be a motion to close debate, call the vote, right? 986 01:06:28,640 --> 01:06:37,120 Um and a motion to close debate requires um 2/3 987 01:06:32,720 --> 01:06:41,760 vote. So, it allows for someone to talk uh about and if they're in the the 988 01:06:39,000 --> 01:06:47,200 minority position, but at some point, the majority can say, "I'm I'm calling 989 01:06:45,000 --> 01:06:50,440 the question." Or moving to close debate. They all mean kind of the same 990 01:06:48,760 --> 01:06:54,080 thing. It basically means, "Can we vote on this?" 991 01:06:51,480 --> 01:06:57,600 Um and if that motion passes, then you proceed to the vote. 992 01:06:55,640 --> 01:07:03,120 Otherwise, you kind of let them the conversation die down naturally, and 993 01:06:59,800 --> 01:07:07,960 then you would call for the vote. Um it is important that you recognize that um 994 01:07:06,160 --> 01:07:11,160 once you're discussing a motion, you cannot go outside the scope of that 995 01:07:09,640 --> 01:07:14,760 motion. You can't start talking about something else and coming back to it. 996 01:07:12,440 --> 01:07:20,080 You got to stay on the action item in front of us. If the consensus is that 997 01:07:18,680 --> 01:07:23,880 the motion is going to fail, right? There's going to be a 998 01:07:21,600 --> 01:07:29,040 vote and it's not going to pass. Then that motion fails. There could be a 999 01:07:26,640 --> 01:07:32,840 motion that is made after that that's something different. 1000 01:07:30,440 --> 01:07:36,520 And related to it, right? Then you can make the motion and maybe 1001 01:07:34,560 --> 01:07:40,960 that one passes, right? So then you voted down one action and voted up the 1002 01:07:39,400 --> 01:07:45,120 other action. That's kind of how it works. But the big reason I talk about 1003 01:07:43,280 --> 01:07:50,640 parliamentary procedures is because it provides structure to the meeting so 1004 01:07:47,960 --> 01:07:54,560 that when things get potentially heated, they don't get to the point where 1005 01:07:52,280 --> 01:07:57,720 everyone's just screaming and talking and no one's um 1006 01:07:56,520 --> 01:08:00,800 uh getting to the message, right? Getting 1007 01:07:59,240 --> 01:08:05,040 to the point. Because there is a point at which there's no reason for 1008 01:08:02,840 --> 01:08:09,400 additional debate, right? At this point, everyone knows that person doesn't agree 1009 01:08:07,040 --> 01:08:14,440 with us. So let's call the vote and move on. 1010 01:08:10,320 --> 01:08:19,200 Once the action item is approved, it should be done. 1011 01:08:16,279 --> 01:08:23,000 And even if you voted against the motion, 1012 01:08:20,359 --> 01:08:25,759 you should stand behind the motion. Now, what does that mean? That's not to 1013 01:08:24,359 --> 01:08:30,000 say that you have to say that you agree with it, but it does mean you have to 1014 01:08:27,600 --> 01:08:35,240 say the council's decided that issue, right? I wasn't in favor of it, but now 1015 01:08:32,480 --> 01:08:40,359 that is the rule of the city. It's really important because I've seen 1016 01:08:37,920 --> 01:08:44,720 a lot of governing bodies that I'll call it um holding onto a grudge, right? That 1017 01:08:43,080 --> 01:08:49,200 agenda item that didn't pass that was really important to you and it just it 1018 01:08:46,880 --> 01:08:53,359 just sticks with you. And it sticks with you as a as a potential 1019 01:08:51,359 --> 01:08:58,880 uh hostility. You can't move on to govern the city if 1020 01:08:56,359 --> 01:09:01,920 you're still holding onto old business. For one thing, it's done with. You don't 1021 01:09:00,560 --> 01:09:05,839 even have the votes to bring it back up if you wanted to. But then secondly, it 1022 01:09:04,160 --> 01:09:09,680 goes against the principle of governance governing that we're talking about here, 1023 01:09:07,120 --> 01:09:13,480 which is we debate, we discuss, we come to an answer, and then that's what the 1024 01:09:11,319 --> 01:09:17,319 council says. You can say I disagree with it, but it's it's the official 1025 01:09:15,359 --> 01:09:23,880 stance of the council. In very rare situations, there is the 1026 01:09:20,080 --> 01:09:29,080 opportunity to reopen the discussion, but they are very very slim. Um one of 1027 01:09:26,440 --> 01:09:33,000 them, for example, is if there was a mistake in the You can before the end of 1028 01:09:31,400 --> 01:09:36,000 the meeting, you could call it again to change the vote. Every so often I get 1029 01:09:34,720 --> 01:09:42,240 that question. But you can't reconsider the vote the 1030 01:09:39,640 --> 01:09:47,400 next meeting. You just can't unless you have uh a specific basis for doing so as 1031 01:09:45,640 --> 01:09:51,680 outlined in Robert's Rules. Because Robert's Rules is designed to be 1032 01:09:48,880 --> 01:09:55,760 efficient way of coming to a resolution. Not to bind you forever. There are ways 1033 01:09:53,640 --> 01:10:00,480 to get through it. But it does bring finality. And I think finality is a 1034 01:09:57,840 --> 01:10:05,800 really important concept in in democratic governance, because you 1035 01:10:03,760 --> 01:10:09,760 you have to agree to disagree sometimes and move on. 1036 01:10:07,320 --> 01:10:14,000 The end move on, I think, is missing a lot for 1037 01:10:11,720 --> 01:10:17,520 the history of political politics, right? People have a hard time with that 1038 01:10:15,840 --> 01:10:23,360 one forever. But it is necessary in order for the 1039 01:10:21,200 --> 01:10:26,760 machine to work, the machine that is our our system of governance here in the 1040 01:10:25,080 --> 01:10:32,960 city. Um so let's talk about the procedures in 1041 01:10:30,000 --> 01:10:35,400 your own ordinances about running your meetings. 1042 01:10:34,480 --> 01:10:39,160 As we've got 1043 01:10:36,680 --> 01:10:42,520 um the we've got a whole bunch of things on pages five and six that are straight 1044 01:10:40,600 --> 01:10:46,120 out of your ordinances, right? The first bullet point is all about 1045 01:10:44,120 --> 01:10:50,000 public appearances, but it also is 1046 01:10:48,800 --> 01:10:54,080 um discussion of the council itself, right? 1047 01:10:52,280 --> 01:10:57,840 When two or more members simultaneously seek recognition, the presiding officer 1048 01:10:56,280 --> 01:11:02,200 shall name the member who is to speak first. It's common sense, but that's 1049 01:11:00,600 --> 01:11:06,920 actually the ordinance, right? If two people chime in, you don't the mayor 1050 01:11:04,640 --> 01:11:09,480 gets to say first, second, right? And then they get to talk, and then they get 1051 01:11:08,200 --> 01:11:12,040 to talk. A lot of times we're like, "Hey, we 1052 01:11:10,520 --> 01:11:16,640 don't do that, right? We just talk to each other." That's fine. Until it's not 1053 01:11:14,640 --> 01:11:20,760 fine, right? And so what this is is giving you the tools to when it's not 1054 01:11:18,720 --> 01:11:23,280 working for the mayor or the presiding officer, cuz if the mayor's gone, 1055 01:11:22,000 --> 01:11:29,120 there's a different person who'd step in, and they would just say, "Okay. 1056 01:11:26,520 --> 01:11:32,600 That's how this is going to go, right?" Um same thing with the commission, by 1057 01:11:30,400 --> 01:11:36,920 the way, it's not council exclusive. Um there is a presiding officer for the 1058 01:11:34,560 --> 01:11:40,840 commission as well. When the member is called to order, he 1059 01:11:39,440 --> 01:11:45,320 shall take his seat and shall not proceed until the question of order is 1060 01:11:42,760 --> 01:11:49,440 decided. That's a hint for if you don't get the message, you need to sit down 1061 01:11:47,240 --> 01:11:53,320 and be quiet now, right? It's fancy lawyer words, and that's what it means. 1062 01:11:51,400 --> 01:11:57,680 Then when it's made seconded, it shall be stated by the mayor or read by the 1063 01:11:55,360 --> 01:12:03,400 clerk treasurer, right? That's again, motion second, what is the question? 1064 01:12:00,320 --> 01:12:07,080 Then any discussion? But that's fine. So what I just said was basic Robert's 1065 01:12:04,920 --> 01:12:10,720 Rules, but it's actually what your ordinance has adopted, and that's not a 1066 01:12:08,360 --> 01:12:14,760 coincidence, right? They they've adopted traditional Robert's Rules parliamentary 1067 01:12:13,600 --> 01:12:18,400 procedure. Five. Okay, so now we're under 1068 01:12:16,240 --> 01:12:23,080 discussion. It says, "No action shall be in order except This is basically 1069 01:12:20,960 --> 01:12:27,800 whittling the field of possible Robert's Rules motions from infinite to A through 1070 01:12:25,560 --> 01:12:31,280 G. Those are the only motions you can make during the discussion, and some of 1071 01:12:29,680 --> 01:12:35,920 them um are more extreme than others. One of the 1072 01:12:33,120 --> 01:12:40,040 things I like to say uh is clarifying what a motion to lay on the table is. 1073 01:12:38,080 --> 01:12:44,320 Everyone thinks to table something is to put it on the next agenda for the next 1074 01:12:42,680 --> 01:12:47,960 meeting. That's not what it means. That's what D, to postpone to a certain 1075 01:12:46,840 --> 01:12:51,880 date, is. So the motion to put it on the table is 1076 01:12:50,040 --> 01:12:55,200 a totally different thing. It requires you to take it up in a certain amount of 1077 01:12:53,520 --> 01:12:59,320 time and with a certain amount of thing. Laying on the table is not the motion 1078 01:12:56,520 --> 01:13:03,040 you want. You want postpone to a certain day. That's just one of my little 1079 01:13:00,920 --> 01:13:06,720 Robert's Rules pet peeves. Um but notice postpone to certain day is 1080 01:13:04,720 --> 01:13:10,200 different than postpone indefinitely. Right? If you If it's I want to talk 1081 01:13:08,320 --> 01:13:15,360 about it at the next meeting, I propose I recommend postponing this motion until 1082 01:13:12,720 --> 01:13:18,160 the next meeting on name of the day. Or you can make the motion of a postpone 1083 01:13:16,800 --> 01:13:22,560 this indefinitely. I don't want to see it again until, right? Something 1084 01:13:20,520 --> 01:13:26,840 happens. Which could be in a week, could be in a 1085 01:13:24,240 --> 01:13:31,000 month, or it could be never. And they even have established which 1086 01:13:29,200 --> 01:13:34,960 motions take precedence over the other in case you get motions on motions on 1087 01:13:32,680 --> 01:13:38,440 motions. You go in order top down. We're getting a little in the weeds on that 1088 01:13:36,120 --> 01:13:38,440 now. 1089 01:13:38,880 --> 01:13:45,080 If you want debate to end, but it says right there, "A move the previous 1090 01:13:42,800 --> 01:13:48,320 question." It's calling the question, moving the previous question, also the 1091 01:13:46,800 --> 01:13:51,200 same thing as close debate. There's like three different words for the same 1092 01:13:49,480 --> 01:13:54,720 thing. I would say you have the most old-fashioned one with move. 1093 01:13:53,240 --> 01:13:57,320 Uh remove the previous question. But anyway, it says 1094 01:13:56,200 --> 01:14:01,440 "Then the presiding officer announces the question. And then if a majority 1095 01:13:59,000 --> 01:14:04,480 members vote in the affirmative, the main question shall be taken without 1096 01:14:03,200 --> 01:14:08,720 further debate." The effect is such end to the debate, 1097 01:14:06,720 --> 01:14:11,480 bring it to a vote. You first deal with the amendments, blah blah blah, and then 1098 01:14:10,320 --> 01:14:15,960 you get it done. So, there is a process to bring the 1099 01:14:13,680 --> 01:14:19,480 debate to a close. Um debates should not be ongoing and 1100 01:14:17,920 --> 01:14:23,520 frankly sometimes it can't be until it reaches its logical starting stopping 1101 01:14:21,240 --> 01:14:28,480 point. Cuz I can see it, right? Two aldermen or two commission members that 1102 01:14:25,640 --> 01:14:32,120 are just passionately disagreeing and they will take all night to express 1103 01:14:30,080 --> 01:14:36,360 their passionate disagreement. That's the motion. Call the previous 1104 01:14:33,960 --> 01:14:39,960 question, call the question, motion to close debate, whatever it is. And then 1105 01:14:38,080 --> 01:14:44,040 if that motion passes, we go to the final vote. Don't forget 1106 01:14:42,120 --> 01:14:48,240 though that motion to close debate is its own motion. So, it needs a motion, 1107 01:14:45,720 --> 01:14:53,280 it needs a second, it needs a vote. You cannot debate a motion to close 1108 01:14:50,960 --> 01:14:57,240 debate. One fact, right? Cuz then you'd have a motion to close the debate of 1109 01:14:55,080 --> 01:15:01,280 motion to close the debate. So, you can't do that infinitely. 1110 01:14:59,320 --> 01:15:04,840 You can just call it, no discussion, does it pass or does it fail? If it 1111 01:15:02,800 --> 01:15:10,480 fails, back to the discussion. If it passes, on to the vote. And those votes 1112 01:15:08,080 --> 01:15:15,000 can change, right? As as the night grows long and the sun sets, we want I can 1113 01:15:13,560 --> 01:15:17,240 easily see someone flipping their vote to move on. 1114 01:15:16,040 --> 01:15:20,480 Including, by the way, the people that are still debating. They might be like, 1115 01:15:18,320 --> 01:15:22,120 all right, I'm done, you too. All right. 1116 01:15:21,640 --> 01:15:25,720 » What's your >> Yes. 1117 01:15:22,840 --> 01:15:29,640 » So, you can't make a motion to make the big debate or end the 1118 01:15:27,840 --> 01:15:32,200 the discussion and the debate and proceed to vote. 1119 01:15:30,680 --> 01:15:36,200 » You can't. Yeah, that's called move the previous question. Yeah. 1120 01:15:34,280 --> 01:15:40,200 So, that's number six. What you can't do, so you get a motion to close the 1121 01:15:38,080 --> 01:15:43,280 debate, all right? That's on the table, get a second. 1122 01:15:41,640 --> 01:15:45,720 You can't discuss it. Can't debate the motion to close the 1123 01:15:44,600 --> 01:15:49,720 debate. >> What if the action is taken to close the 1124 01:15:47,960 --> 01:15:53,800 discussion and proceed to vote? >> Yeah, you're good. 1125 01:15:50,640 --> 01:15:58,400 » You don't have to put that extra step. >> No, you don't have to. I'm saying you 1126 01:15:55,520 --> 01:16:00,960 can't. So, we're saying the same thing. A motion to close the debate, you can't 1127 01:15:59,880 --> 01:16:04,640 debate whether or not we're going to talk about about closing it. Which I 1128 01:16:02,800 --> 01:16:07,960 absolutely have seen happen. We can't stop talking about this. This is too 1129 01:16:06,560 --> 01:16:11,200 important, right? >> I was hearing an extra vote at the end 1130 01:16:10,520 --> 01:16:13,840 of the debate. >> Yeah. 1131 01:16:11,920 --> 01:16:15,600 » Another motion has to be made to proceed to vote. 1132 01:16:14,040 --> 01:16:19,080 » See the picture of this taking its own tail? That's what it is, right? We can't 1133 01:16:17,760 --> 01:16:22,920 just keep debating whether we should still be debating this. It's a It's 1134 01:16:20,920 --> 01:16:26,520 designed to be a quick motion to bring it to a resolution. And if the if the 1135 01:16:25,120 --> 01:16:30,280 debate isn't done, then the motion fails, onward you go. But that's a 1136 01:16:28,920 --> 01:16:33,560 motion I think is probably one of the most useful motions, cuz we've all been 1137 01:16:32,120 --> 01:16:36,360 at that meeting where you're like, are we 1138 01:16:34,400 --> 01:16:41,160 still talking about this, right? And it's not representing a majority of the 1139 01:16:38,840 --> 01:16:44,600 commission of the council. Notice you have a um 1140 01:16:43,000 --> 01:16:48,520 a requirement that a roll call vote be taken on every question. Robert's Rules 1141 01:16:47,040 --> 01:16:51,440 does not require roll call vote for every question, but your ordinance does, 1142 01:16:49,920 --> 01:16:55,720 which means every time you vote, you got to go name the person and name the way 1143 01:16:53,520 --> 01:16:58,720 they vote. Nothing wrong with that. It's just a formality that that you've made 1144 01:16:57,480 --> 01:17:02,520 you've chosen. Um in other um if it weren't for this 1145 01:17:01,000 --> 01:17:08,360 ordinance, you could do certain things by consensus. Um you can One example of 1146 01:17:05,840 --> 01:17:11,280 you have to have a roll call vote by law would be going into closed session. 1147 01:17:10,160 --> 01:17:15,560 You're going to go into closed session, you must do a roll call vote because if 1148 01:17:13,680 --> 01:17:20,560 you go into an improper closed session and you voted for it, you can be sued. 1149 01:17:17,760 --> 01:17:23,560 So, they need to know who you are. Um most of the time though it's not it's 1150 01:17:22,040 --> 01:17:26,960 not necessary. It's just a formality that you know, people like so that if 1151 01:17:25,440 --> 01:17:29,520 there's controversy, they know what people stand on the issues. 1152 01:17:28,520 --> 01:17:31,640 » But what about the question? >> Yeah. 1153 01:17:29,720 --> 01:17:34,920 » Does that go for all committees, resolutions, and so on? 1154 01:17:33,200 --> 01:17:40,480 » That's a good question. I do believe technically this is just about the 1155 01:17:36,880 --> 01:17:44,520 council, but I do think there is a It wouldn't be the worst framework to 1156 01:17:42,280 --> 01:17:48,160 use for for committees as well. But if you normally don't collect the eyes and 1157 01:17:46,600 --> 01:17:51,120 nays, right, the votes, you don't necessarily have to. But the rule about 1158 01:17:50,240 --> 01:17:53,880 if you're going to go into closed session, 1159 01:17:52,160 --> 01:17:56,080 uh that always has to be a roll call by law. 1160 01:17:55,480 --> 01:18:00,320 Good question. >> Our best practice is all the time it's a 1161 01:17:58,160 --> 01:18:02,800 roll call vote for a resolution. >> Mhm. 1162 01:18:00,840 --> 01:18:06,360 » Or for something finance. >> Yeah. Or and you should add to go into 1163 01:18:05,120 --> 01:18:09,000 closed session, too, because the law would require that. 1164 01:18:07,160 --> 01:18:12,720 » Right. That would but in the day and day committee any votes that 1165 01:18:10,720 --> 01:18:14,480 are at the level we don't do a roll call vote. 1166 01:18:13,000 --> 01:18:17,720 » I I think at the committee level that's okay, but the council 1167 01:18:16,200 --> 01:18:19,280 should per this ordinance >> Council level, too. 1168 01:18:18,880 --> 01:18:22,840 » Well, >> we don't when we approve minutes of 1169 01:18:20,880 --> 01:18:26,800 previous meetings, we don't take a roll call vote. We 1170 01:18:24,480 --> 01:18:28,720 the mayor calls for for the eye and everybody 1171 01:18:27,240 --> 01:18:31,160 » Then I would recommend changing your ordinance because I don't think there's 1172 01:18:30,000 --> 01:18:35,520 a problem with doing that. That's the way most people do it. But this says a 1173 01:18:33,600 --> 01:18:38,680 roll call shall be taken on every question. So, if you're like, "Well, we 1174 01:18:37,200 --> 01:18:42,400 don't want to need to do that." Right? You could say, "Well, just strike it." I 1175 01:18:40,440 --> 01:18:45,640 mean, just take it out entirely. Then, the law and Robert's Rules would take an 1176 01:18:44,120 --> 01:18:49,200 effect. Cuz you're right, financing, you need to know votes, resolutions. That's 1177 01:18:47,400 --> 01:18:52,720 why they're more formal and and close sessions. So, like I said, the the law 1178 01:18:51,240 --> 01:18:55,760 doesn't require you to Your own ordinances require you to, and you 1179 01:18:54,320 --> 01:18:59,200 control the ordinances. So, if you don't like it, you vote to change it. Just 1180 01:18:57,880 --> 01:19:02,680 make sure you change it with a roll call vote cuz it said you had to. One last 1181 01:19:01,200 --> 01:19:06,240 time. Um and then, a motion to adjourn is 1182 01:19:04,440 --> 01:19:11,080 always in order, which means that if this is you just always do it, right? Um 1183 01:19:08,880 --> 01:19:15,800 and once you have a motion to adjourn, uh you if it passes, you all get to go 1184 01:19:12,760 --> 01:19:19,720 home. So, it's an extreme version of a motion to close debate. Um but notice it 1185 01:19:17,960 --> 01:19:24,280 is the first thing on the order of priorities, which means it controls over 1186 01:19:21,720 --> 01:19:27,120 everything. That avoids the filibuster of, "Oh, no, we're going to stay here 1187 01:19:25,560 --> 01:19:30,640 all night until you do what I want." Nope, we adjourn. See you. 1188 01:19:29,560 --> 01:19:32,640 And then, it's going to be another 24 hours before you can meet cuz you have 1189 01:19:31,720 --> 01:19:35,160 to post the meeting. >> So, you're saying no roll call for 1190 01:19:33,960 --> 01:19:36,920 adjourn. >> You don't You don't have to roll call 1191 01:19:36,080 --> 01:19:40,360 for adjourn. >> say roll call for every question. 1192 01:19:38,200 --> 01:19:43,840 » Oh, sorry. Your ordinance says yes, you would technically have to do so. But if 1193 01:19:42,280 --> 01:19:48,320 you got rid of that, the law doesn't require you to. Yeah. 1194 01:19:46,000 --> 01:19:51,160 So, again, it's it's a formality, right? And I'm sure when these were written, 1195 01:19:49,560 --> 01:19:54,280 there was a perfectly good reason why they wanted that, right? There's no 1196 01:19:52,320 --> 01:19:58,120 video, they wanted a little more documentation, but the law doesn't 1197 01:19:56,600 --> 01:20:02,440 require that. So, you can get some efficiency there if you'd like. 1198 01:20:00,520 --> 01:20:06,160 Um all right. Notice I talked about reconsideration. 1199 01:20:03,880 --> 01:20:10,400 There's a reason for that. It's called council. That's basically um where you 1200 01:20:08,440 --> 01:20:12,560 want a more formal vote. I want to talk a little bit about the 1201 01:20:11,400 --> 01:20:16,280 sergeants-at-arms and disorderly conduct, right? Um 1202 01:20:14,640 --> 01:20:19,280 if you're debating something passionately and there's a bunch of 1203 01:20:17,840 --> 01:20:22,720 people in the office that in the audience, which 1204 01:20:20,760 --> 01:20:26,960 uh not to pick on you guys, but but they have a a and you know, they really don't 1205 01:20:25,120 --> 01:20:31,120 want you to pass this thing, right? And they just start interrupting you while 1206 01:20:28,840 --> 01:20:34,400 you're while you're trying to to Um 1207 01:20:32,360 --> 01:20:38,040 the chair usually knocks their theoretical gavel. We don't have gavels, 1208 01:20:36,280 --> 01:20:42,840 right? Order, right? I'm calling for order. 1209 01:20:40,720 --> 01:20:47,640 Um if that doesn't work, you can name the offender, which is 1210 01:20:45,160 --> 01:20:51,720 order, I instruct you to sit down and stop interrupting the meeting. 1211 01:20:49,760 --> 01:20:56,000 They don't stop. You're out of order. What does it say? 1212 01:20:53,400 --> 01:21:01,120 You can do in extreme, the mayor can cause the room room to be cleared, which 1213 01:20:58,600 --> 01:21:05,760 is you need to leave now. If they don't, 1214 01:21:02,720 --> 01:21:10,440 the mayor or presiding officer may order the chief of police to come and take 1215 01:21:08,080 --> 01:21:13,911 them into custody. So, Chief Field, that's you. You're going to have to do 1216 01:21:11,600 --> 01:21:17,320 it all personally. Uh-huh. >> [laughter] 1217 01:21:14,760 --> 01:21:21,600 » But in seriousness, you that's the level of authority you have in controlling 1218 01:21:18,960 --> 01:21:24,720 your meetings, right? 99.9% of the time you're not going to have to 1219 01:21:22,760 --> 01:21:28,560 haul someone out, but sometimes you might have to explain to someone that 1220 01:21:26,480 --> 01:21:31,200 you could in order for them to realize I better sit down. 1221 01:21:30,080 --> 01:21:35,160 Um I I It's It's been since COVID since 1222 01:21:33,200 --> 01:21:38,000 I've actually seen anyone arrested. Uh it's a good way to make the front page 1223 01:21:36,520 --> 01:21:42,160 for your city, by the way, if you haul someone out of it. So, be careful about 1224 01:21:40,280 --> 01:21:46,000 it. But then is it's important to know what what the 1225 01:21:43,560 --> 01:21:48,560 framework is so that we can resolve the dispute well before it reaches that 1226 01:21:47,680 --> 01:21:52,720 level. What you can't do, by the way, is throw 1227 01:21:50,760 --> 01:21:56,280 an alder out of your meeting. So, no matter how frustrating you get, you 1228 01:21:54,840 --> 01:22:00,000 can't throw out an alder and you can't throw out a commission member, either. 1229 01:21:58,200 --> 01:22:03,880 They, by law, have the right to be at the meeting. Um if they're being unruly, 1230 01:22:02,560 --> 01:22:08,880 there's a lot of other things you can do to them. Let's go to the back of this 1231 01:22:05,200 --> 01:22:13,080 outline. But you can't kick them out. All right. Questions about how to run 1232 01:22:11,760 --> 01:22:16,080 official meetings, some of that basic parliamentary stuff? 1233 01:22:16,280 --> 01:22:21,640 Yeah. >> So, explain to me stuff like I take 1234 01:22:19,720 --> 01:22:24,960 table something and put it table in a second and pass it. Who can bring it 1235 01:22:23,280 --> 01:22:28,360 back off the table? >> That's why I would recommend not tabling 1236 01:22:26,880 --> 01:22:31,600 it. I would recommend making it a motion. 1237 01:22:29,080 --> 01:22:33,720 » Who's going to bring it back live? >> Right. 1238 01:22:32,360 --> 01:22:38,080 » People that made the motion >> If you table it, only the people that 1239 01:22:35,520 --> 01:22:41,560 made the motion. If you postpone it, then it can be on the regular agenda for 1240 01:22:39,840 --> 01:22:45,960 the next meeting. And that's where I find people use them 1241 01:22:43,600 --> 01:22:49,920 interchangeably. And so, if you're going to lay it on the table, you're going to 1242 01:22:47,280 --> 01:22:53,200 say, "Until this person brings it back up." And you may not actually have 1243 01:22:51,800 --> 01:22:56,640 intended it to give them that level of authority over the issue. That's where I 1244 01:22:55,000 --> 01:23:00,520 think motion to postpone is what most people intend when they make that 1245 01:22:59,080 --> 01:23:04,240 motion, which is let's talk about it next meeting when so-and-so is here. 1246 01:23:02,960 --> 01:23:06,720 That's what I see most common. Good question. 1247 01:23:07,080 --> 01:23:11,760 All right. Let's talk about confidentiality briefly. It's a very 1248 01:23:10,040 --> 01:23:15,080 important thing of what we do, and it's the little opposite of everything we 1249 01:23:13,280 --> 01:23:18,560 were talking about before this, right? Everything else is about how do we do 1250 01:23:16,320 --> 01:23:24,040 this openly without any secrets, right? The people have a right to know. 1251 01:23:20,880 --> 01:23:27,720 There are times where you have a right to do things privately. 1252 01:23:26,120 --> 01:23:31,040 And it is really important that if you're going to go into a closed 1253 01:23:28,720 --> 01:23:34,680 session, that you have a specific reason for doing so, and 1254 01:23:33,120 --> 01:23:37,000 that specific reason is noted on the agenda. 1255 01:23:35,760 --> 01:23:41,080 And that there's a motion to go into closed session, and there's a second, 1256 01:23:39,080 --> 01:23:44,480 and there's a roll call vote, then you go in to the closed session. 1257 01:23:43,080 --> 01:23:50,080 Once you're in the closed session, you need to stay within the discussion noted 1258 01:23:47,880 --> 01:23:52,480 on the agenda. You can't just say, "Ooh, we have a closed session at the next 1259 01:23:51,360 --> 01:23:57,000 meeting. I'm going to throw this in there so that they know." That is a 1260 01:23:54,600 --> 01:24:00,160 violation of the open meetings law. You might be now thinking to yourself, 1261 01:23:58,480 --> 01:24:05,920 "Well, if I turn the camera off, and it's just us, how is anyone going to 1262 01:24:02,280 --> 01:24:10,120 find out that we exceeded the the scope of that closed session?" There is 1263 01:24:07,440 --> 01:24:13,840 two ways. One would be a deposition, right? There's a lawsuit, and a lawyer's 1264 01:24:12,240 --> 01:24:17,800 going to sit you down and under oath say, "Did you talk about this?" And if 1265 01:24:16,320 --> 01:24:22,360 you lie under oath, that comes with the penalty of contempt. 1266 01:24:19,560 --> 01:24:28,520 Um, but the other um way in which this resolves itself is perhaps even a little 1267 01:24:25,320 --> 01:24:32,960 bit snarkier, which is you can sue yourselves. 1268 01:24:29,920 --> 01:24:36,440 I have seen a very big public records case. It was a year and a half ago. Went 1269 01:24:35,120 --> 01:24:40,840 all the way up to the Wisconsin Supreme Court and it was an alder suing the 1270 01:24:38,320 --> 01:24:43,720 council for exceeding the limits of closed session and that council member 1271 01:24:42,720 --> 01:24:47,440 won. Why you would sue yourself is a totally 1272 01:24:45,720 --> 01:24:52,000 other question. There was obviously much bigger concerns 1273 01:24:49,480 --> 01:24:56,960 there. But I say that to say your obligation is to regulate 1274 01:24:54,560 --> 01:24:59,840 as a team and you would say if someone's getting outside of scope you'd say 1275 01:24:57,920 --> 01:25:03,840 that's outside the scope. You can also do a motion to close debate to save 1276 01:25:01,640 --> 01:25:07,560 yourself from discussing something that's outside the meeting because again 1277 01:25:05,880 --> 01:25:12,760 each one of you has a separate obligation to comply with that with the 1278 01:25:10,560 --> 01:25:17,320 scope of this closed session. Most of the time a simple reminder gets it done. 1279 01:25:15,440 --> 01:25:21,120 We're not noticed for that. Save it for the next meeting or 1280 01:25:18,840 --> 01:25:24,760 I'll consider for future closed session meeting. 1281 01:25:22,000 --> 01:25:28,240 I people skirt that closed sessions and there's a reason for it, right? The 1282 01:25:26,160 --> 01:25:31,000 public has a right to know. Except in the limited cases when they don't have a 1283 01:25:29,920 --> 01:25:35,760 right to know. And you know, one of the 1284 01:25:32,880 --> 01:25:40,800 obvious examples is this 19.85 sub one sub C to discuss employment matters. 1285 01:25:38,520 --> 01:25:44,960 Closed session. But you have to say which employees you're talking about. 1286 01:25:42,320 --> 01:25:48,000 Not names, but like categories, right? If you're going to talk about 1287 01:25:47,200 --> 01:25:52,080 um uh your department head, right? You 1288 01:25:50,520 --> 01:25:56,880 probably have to say to discuss a department head because it's important 1289 01:25:54,280 --> 01:25:59,880 as opposed to just an employee, right? It shouldn't even necessarily be an 1290 01:25:58,040 --> 01:26:03,240 employee. Maybe the most appropriate thing to do would be to say an hourly 1291 01:26:01,800 --> 01:26:06,000 employee or um 1292 01:26:03,920 --> 01:26:09,440 an employee from this department or a member of the police department, 1293 01:26:07,360 --> 01:26:13,120 something like that. Um but you have to then stay within that 1294 01:26:11,680 --> 01:26:17,800 framework because if you've noticed it's talk about let's use um, a fire 1295 01:26:15,880 --> 01:26:22,400 official, right? Okay, we can talk about that fire official. And sometimes that 1296 01:26:20,840 --> 01:26:25,480 means talking about another employee because maybe they're, you know, having 1297 01:26:24,000 --> 01:26:28,600 a disagreement. But once you start talking about the 1298 01:26:27,080 --> 01:26:32,520 other person and not talking about the first person, you can see that the scope 1299 01:26:30,480 --> 01:26:38,760 of your closed session. It is so much harder in in practice. And I just urge 1300 01:26:35,800 --> 01:26:42,600 you to find that line and stay on the safe side of it because it's not a 1301 01:26:40,520 --> 01:26:44,760 problem until it is, right? And then you call me and you're like, do we have a 1302 01:26:43,640 --> 01:26:48,760 problem here? And I'm like, yeah, we have a problem here. And I can't fix it 1303 01:26:46,720 --> 01:26:53,320 because you already did it, right? So, be cautious on that. Um, 1304 01:26:51,600 --> 01:26:57,560 along the same lines, anything that happens in closed session should stay in 1305 01:26:55,400 --> 01:27:01,400 closed session, period. Don't tell your wife, don't tell your department heads, 1306 01:26:59,760 --> 01:27:06,200 don't tell the committee that you're on, don't tell the citizens that elected 1307 01:27:03,440 --> 01:27:09,120 you. Closed session means no one talks about it except for the people in that 1308 01:27:07,920 --> 01:27:12,680 meeting. The body that's meeting in closed 1309 01:27:10,880 --> 01:27:15,440 session decides if anyone else gets to come to that, right? So, you may have a 1310 01:27:14,200 --> 01:27:19,480 closed session discussion on an employment matter, maybe the department 1311 01:27:17,160 --> 01:27:21,840 head does come to that meeting in order to explain what's going on with their 1312 01:27:20,800 --> 01:27:25,880 employee. That's fine. The governing body decides 1313 01:27:24,520 --> 01:27:28,960 that though. And if the governing body says, "Nope, we're going to need you to 1314 01:27:26,960 --> 01:27:32,880 leave." then they have to leave. And you can discuss it among yourselves. So, 1315 01:27:31,040 --> 01:27:36,840 it's really is important to know that you have that authority over who can be 1316 01:27:35,320 --> 01:27:40,600 here. The only thing you can't do is is kick each other out, as I said. You have 1317 01:27:39,080 --> 01:27:44,160 the the right to be here if you're on that governmental body. 1318 01:27:42,200 --> 01:27:46,680 Um, as a general rule, the public has a 1319 01:27:45,240 --> 01:27:50,640 right to record. They probably wouldn't cuz you're recording automatically, but 1320 01:27:48,880 --> 01:27:54,400 they can record. Uh, they can't record closed session. 1321 01:27:52,600 --> 01:27:59,520 Um, so sometimes when there's a closed session, we encourage people to take all 1322 01:27:56,960 --> 01:28:04,400 their things with them so there isn't, uh, a cell phone in a bag that's still 1323 01:28:01,600 --> 01:28:09,000 recording. I've had that happen, right? Just keep in mind they that 1324 01:28:07,040 --> 01:28:12,880 just like uh, the the default is everything is open. When things are 1325 01:28:10,240 --> 01:28:15,840 closed, they are closed tightly. But there's a difference in closed 1326 01:28:14,040 --> 01:28:17,920 tightly and it's never going to come out. 1327 01:28:16,800 --> 01:28:22,080 Because something that happens in a closed session can come out. How what's 1328 01:28:20,200 --> 01:28:26,080 the most common way? Well, maybe there's a public record that was created that 1329 01:28:23,640 --> 01:28:29,520 discussed what what happened. And that public record might end up being 1330 01:28:27,840 --> 01:28:32,400 published at some point. Another thing that could happen is it could be a 1331 01:28:30,400 --> 01:28:36,160 lawsuit where what you discussed in confident in closed session needs to 1332 01:28:34,040 --> 01:28:39,440 come out. Let's say if you there was closed session you all talked about how 1333 01:28:37,600 --> 01:28:43,200 you didn't want to hire this individual because they were were a man and you 1334 01:28:40,720 --> 01:28:48,120 wanted to have a female input, right? That that statement is discriminatory 1335 01:28:45,680 --> 01:28:51,760 and will get you sued. And they can ask you that in a deposition. Did you say 1336 01:28:50,000 --> 01:28:55,280 that? And you would have to say yes and therefore it's coming out. So, I I want 1337 01:28:54,200 --> 01:28:59,120 to say that that there's a big difference between I can't I can't talk 1338 01:28:57,840 --> 01:29:03,800 about it and it's never going to come out. No one is going to let it out, but 1339 01:29:01,920 --> 01:29:08,360 there are certain mechanisms to force it out. So, don't be too confident in 1340 01:29:07,000 --> 01:29:11,800 closed sessions, right? It's not privileged. You can't say you I don't 1341 01:29:10,720 --> 01:29:15,360 have to talk about that it was closed session. That's not always how it's 1342 01:29:13,520 --> 01:29:18,720 going to work if you get a subpoena. So, just again 1343 01:29:17,240 --> 01:29:24,000 you want to be thoughtful, stay within the confines of closed session, and um 1344 01:29:22,000 --> 01:29:28,080 make sure you recognize that still whatever I say may come back and be read 1345 01:29:26,040 --> 01:29:33,560 in court one day. So, just uh just a good caution. 1346 01:29:31,000 --> 01:29:36,960 This is where I um I I emphasize on under B here. The contents of closed 1347 01:29:35,400 --> 01:29:40,720 session remain confidential until the council determines that they're no 1348 01:29:38,640 --> 01:29:45,320 longer confidential, right? Here's an example, you're going to um 1349 01:29:42,840 --> 01:29:49,280 vote to approve a development, right? It's very very um closed session while 1350 01:29:47,680 --> 01:29:52,760 you're debating and negotiating the terms. Because if it comes out what 1351 01:29:51,240 --> 01:29:56,920 you're doing, then they'll know exactly how much you're willing to pay and you 1352 01:29:54,920 --> 01:30:02,280 lose your ability to negotiate, right? But once the deal is signed, who cares, 1353 01:29:59,960 --> 01:30:06,040 right? Then the need for confidentiality would end. 1354 01:30:03,520 --> 01:30:12,200 Um so, that's just an example of when it may no longer be necessary to keep it 1355 01:30:09,720 --> 01:30:15,960 confidential. There's a a lot of problems with with 1356 01:30:14,680 --> 01:30:20,320 leaking closed session business. 1357 01:30:17,960 --> 01:30:24,440 One, if you the moment someone leaks closed session business, no one else is 1358 01:30:22,480 --> 01:30:26,640 going to trust closed sessions anymore. You might as well do it all in open 1359 01:30:25,680 --> 01:30:31,000 because they're all going to be too afraid to talk openly with each other 1360 01:30:28,440 --> 01:30:36,320 and voice your opinions. It was nothing will erode the trust of the of the board 1361 01:30:34,760 --> 01:30:39,880 and itself than people leaking closed session 1362 01:30:38,800 --> 01:30:43,080 things. Right? 1363 01:30:41,040 --> 01:30:47,680 It also can lead to legal liability, right? There's a catch-all statute for 1364 01:30:45,760 --> 01:30:51,440 misconduct in public office. And if you engage in misconduct in public office, 1365 01:30:49,880 --> 01:30:54,920 that can be a potential felony and that can include publicly disclosing 1366 01:30:53,400 --> 01:30:59,880 sensitive information from a closed session. I'm not saying it's 1367 01:30:56,760 --> 01:31:02,760 automatically a felony, I'm saying it could be. And you don't want to be the 1368 01:31:01,640 --> 01:31:05,880 person that was like, "I didn't think that one was going to be a felony." 1369 01:31:04,920 --> 01:31:09,320 Um it's just it's it is essential. And and 1370 01:31:08,040 --> 01:31:13,320 the other thing about leaking is it can just it can prevent you from doing what 1371 01:31:11,520 --> 01:31:18,040 you're trying to do, right? Well, now that everyone knows that we're 1372 01:31:14,640 --> 01:31:21,000 negotiating with Biggly Wiggly, now it doesn't even matter. We're going to 1373 01:31:19,000 --> 01:31:24,880 have to cancel the deal because it's, you know, our negotiating language has 1374 01:31:22,480 --> 01:31:28,520 been has been blown or the developer didn't want to 1375 01:31:27,160 --> 01:31:32,840 this to come out. Now that it is, they pulled the deal, right? And that's 1376 01:31:29,960 --> 01:31:36,120 that's bad in its own way. Closed sessions are the most common form 1377 01:31:34,720 --> 01:31:39,160 of confidential information that you're going to run into, but it's not the only 1378 01:31:37,360 --> 01:31:42,880 one. Any employment records and information, any medical records of 1379 01:31:41,160 --> 01:31:47,040 employees, those are protected by law from 1380 01:31:44,800 --> 01:31:51,840 disclosure. Most of the time, you as aldermen shouldn't even know it, right? 1381 01:31:49,240 --> 01:31:57,440 It should never even come to you. In the rarest situation where someone's medical 1382 01:31:54,640 --> 01:32:02,240 status is rightfully before yours, you cannot share that information onward. 1383 01:32:00,120 --> 01:32:05,320 Example when it might come into issue is perhaps someone needs to take an 1384 01:32:03,680 --> 01:32:09,520 extended leave of absence for a medical condition and you want to inform the 1385 01:32:07,160 --> 01:32:11,538 board um that that's going to happen, right? That this person's going to be 1386 01:32:10,600 --> 01:32:13,400 out. Okay. >> [clears throat] 1387 01:32:11,560 --> 01:32:17,240 » But now you don't get to share why that person is out, right? That needs to stay 1388 01:32:15,280 --> 01:32:20,800 confidential. And I still think to some extent you might not even need to know 1389 01:32:18,560 --> 01:32:25,040 why they're out. A medical condition might be enough or a family member's 1390 01:32:22,480 --> 01:32:28,560 medical condition may be enough. Um there's also Wisconsin privacy 1391 01:32:26,880 --> 01:32:31,800 statute which basically just says you can't make someone's private business 1392 01:32:29,920 --> 01:32:34,680 public without their permission, you could be sued for that. And that's an 1393 01:32:33,400 --> 01:32:38,920 individual cause of action they have against you. So, uh be careful about 1394 01:32:37,120 --> 01:32:42,840 that, too. If you breach confidentiality, I've 1395 01:32:40,720 --> 01:32:47,240 scared you about class I felony for misconduct in public office, 3 and 1/2 1396 01:32:44,840 --> 01:32:50,760 years, $10,000 fine. Not They're not kidding around with that. The other 1397 01:32:49,520 --> 01:32:55,680 thing to keep in mind about criminal statutes is that the council has no 1398 01:32:53,920 --> 01:32:59,480 legal obligation to defend you from criminal charges. So, you'd be paying 1399 01:32:58,240 --> 01:33:02,600 for your own attorney and you'd be paying your own fines. Um not only would 1400 01:33:01,520 --> 01:33:05,960 the council not do it, but your insurance carrier won't do it if you're 1401 01:33:04,560 --> 01:33:10,120 outside the scope of your official duties, which you probably are if you're 1402 01:33:08,440 --> 01:33:14,120 leaking confidential information, right? Cuz you were not supposed to do that. 1403 01:33:12,280 --> 01:33:18,000 And this this applies to commissions as well and it and it does 1404 01:33:16,200 --> 01:33:21,880 um apply to employees to the extent that they're getting um 1405 01:33:19,640 --> 01:33:25,880 this information and maybe being part of the dissemination of the information. Be 1406 01:33:23,800 --> 01:33:29,720 careful with that. So, the last topics I'm going to go over 1407 01:33:28,120 --> 01:33:32,960 pretty quickly. This is the scary stuff, right? That I don't like to emphasize in 1408 01:33:31,800 --> 01:33:34,920 things like this, but what happens, right? What happens if we just blow this 1409 01:33:34,160 --> 01:33:39,080 all off? >> Yeah. I have a quick question before we 1410 01:33:36,400 --> 01:33:43,200 go into closed session. It's not I guess in regards to 1411 01:33:41,840 --> 01:33:46,520 the Robert's Rules of the Meeting itself, but we tape film our 1412 01:33:46,640 --> 01:33:53,640 meetings when we go into closed session obviously recording them. 1413 01:33:51,120 --> 01:33:57,640 When you come back and reconvene to open session, are you required to then 1414 01:33:56,120 --> 01:34:02,240 start recording again? >> Really good question. 1415 01:33:59,560 --> 01:34:06,440 I believe that the law does require you to go back into open session and turn 1416 01:34:04,280 --> 01:34:10,960 the camera back on for live streaming purposes. And so that 1417 01:34:09,280 --> 01:34:14,640 there's a record of what happened at the end of the meeting. Because otherwise, 1418 01:34:13,040 --> 01:34:17,640 in theory, right, you could have a long closed session, everyone's left city 1419 01:34:16,520 --> 01:34:21,280 hall because they don't want to stick around for it, and then you do something 1420 01:34:19,960 --> 01:34:24,520 surprising in the at the end of the meeting there's 1421 01:34:22,720 --> 01:34:26,760 no record of it, right? >> still be sufficient in the minutes to 1422 01:34:26,080 --> 01:34:31,640 solve that. >> Yes, but I will say it's sufficient 1423 01:34:30,320 --> 01:34:35,480 until someone says, "Well, why didn't you turn the camera back on?" 1424 01:34:33,400 --> 01:34:39,440 And so, I general practice is that is the safer course of action. I'm not 1425 01:34:37,440 --> 01:34:43,920 saying that the law absolutely requires it, but I I I do recommend it. It's it's 1426 01:34:42,040 --> 01:34:46,480 the more transparent approach. 1427 01:34:45,200 --> 01:34:49,640 Um, cuz you're right, as long as the minutes reflect that all we did was 1428 01:34:47,840 --> 01:34:53,280 adjourn, it's fine. But that isn't always what happens, right? If this was 1429 01:34:51,200 --> 01:34:56,720 a Let's use an extreme example. This was a termination here, right? And the board 1430 01:34:55,560 --> 01:35:00,560 is deliberating on whether or not to terminate someone. They're probably not 1431 01:34:58,760 --> 01:35:05,080 terminating them in closed session. They probably have to come out into open to 1432 01:35:02,280 --> 01:35:08,480 terminate them. Which is the only thing the public wants to know, right? They 1433 01:35:06,640 --> 01:35:12,320 want to hear that motion. I find that or not that that employee is terminated. 1434 01:35:10,640 --> 01:35:15,800 Um, certainly if it's something like that, you got to get that camera back 1435 01:35:13,960 --> 01:35:19,240 on. If it's just we're we're just adjourning right afterwards, 1436 01:35:17,640 --> 01:35:23,040 less of a concern. That makes sense. 1437 01:35:21,000 --> 01:35:26,240 Good question. Really good question. Um, so I just want to kind of talk to 1438 01:35:24,360 --> 01:35:29,200 you about the bad stuff that can happen, right? So there are some ethics rules 1439 01:35:27,920 --> 01:35:33,120 you need to keep in mind, right? You can't accept anything because of your 1440 01:35:31,320 --> 01:35:36,720 official city position. In other words, no bribes, 1441 01:35:34,320 --> 01:35:40,760 right? You also can't ask for a bribe, right? That's one. You can't ask for a 1442 01:35:38,280 --> 01:35:44,160 bribe. Two, you can't accept a bribe. Um, but three is one that sometimes 1443 01:35:42,200 --> 01:35:48,840 people miss, which is you can't accept items that could influence your vote on 1444 01:35:46,920 --> 01:35:53,680 official actions or reasonably be considered a reward for any official 1445 01:35:51,360 --> 01:35:58,000 action. This is the Maybe it wasn't technically a bribe, right? Maybe that 1446 01:35:56,160 --> 01:36:01,760 city developer just wanted to take you out to a steak and lobster dinner, 1447 01:35:59,680 --> 01:36:05,200 right? That would catch you. It would violate the code of ethics if the only 1448 01:36:03,680 --> 01:36:08,480 reason the developer is taking you out because he wants your wants your 1449 01:36:06,400 --> 01:36:13,240 favorable vote. So, it's something to be cautious of and it can slip in 1450 01:36:11,280 --> 01:36:15,720 accidentally. I find that the public or the private sector just doesn't 1451 01:36:14,400 --> 01:36:18,440 understand these laws and they're like, "Well, yeah, of course I'm buying you 1452 01:36:16,680 --> 01:36:22,160 dinner. I'm a vendor for the for the city. We're we're buds." I'm a vendor 1453 01:36:20,520 --> 01:36:25,840 for the city. I can't take you out to lunch because of this rule. 1454 01:36:24,720 --> 01:36:29,920 So, it's just something you got to be careful of, right? And one of the things 1455 01:36:28,000 --> 01:36:34,960 I say is, "It doesn't matter if you actually did it because of influence, 1456 01:36:32,920 --> 01:36:39,760 it's going to look like it." So, you want don't do anything that carries the 1457 01:36:36,640 --> 01:36:44,920 appearance of of of impropriety. Public private interest in public 1458 01:36:41,840 --> 01:36:50,920 contracts is a criminal statute. If you have a business that does 1459 01:36:48,440 --> 01:36:53,560 business for the city, contract with the city. 1460 01:36:51,960 --> 01:36:58,080 If that contract totals more than $15,000 1461 01:36:55,160 --> 01:37:05,120 in in a rolling calendar year, that is a class I felony. 1462 01:37:00,160 --> 01:37:05,120 $10,000, 3 and 1/2 years in jail. 1463 01:37:05,320 --> 01:37:10,800 Don't get anywhere near that $15,000 limit, right? I sometimes see people 1464 01:37:09,080 --> 01:37:17,240 that are like, "Well, we'll just write down this invoice and now it's $14,999." 1465 01:37:14,560 --> 01:37:21,040 Um that's a real harsh line. It's a strict liability 1466 01:37:18,920 --> 01:37:24,840 statute. The moment you do it, boom, you could be uh criminally prosecuted. I'm 1467 01:37:23,560 --> 01:37:28,480 not saying that the first time you do it, they're going to throw the absolute 1468 01:37:26,240 --> 01:37:31,960 book at you, but it's going to potentially get district attorneys 1469 01:37:30,000 --> 01:37:35,080 interested. Um so, you want to be real careful about that. 1470 01:37:33,600 --> 01:37:39,640 The other thing to keep in mind is it it's a prohibition in your official 1471 01:37:36,800 --> 01:37:43,840 capacity and in your private capacity. So, not only can you not vote on your 1472 01:37:41,920 --> 01:37:49,560 own contract, I think people understand that one. You can't negotiate as a 1473 01:37:47,080 --> 01:37:54,280 private citizen the contract with the city. The moment you do that, you are 1474 01:37:52,280 --> 01:37:59,840 breaking the statute as well. And I get it. You're like, "Well, I'm 1475 01:37:56,840 --> 01:38:03,880 the only business in town." Strict liability. Law does not care. 1476 01:38:01,880 --> 01:38:06,440 They don't create an exception for that. So, you've got to make sure it's under 1477 01:38:04,920 --> 01:38:11,880 15,000 if you're going to do something like that. Very tricky. I have had um 1478 01:38:09,560 --> 01:38:16,000 school board members and and older persons that have had to resign once the 1479 01:38:14,000 --> 01:38:19,720 statute was pointed out to them. Most common one I've seen is the IT vendor. 1480 01:38:18,360 --> 01:38:22,800 Um the IT vendor is like, "Yeah, I love working with the schools, right? I mean, 1481 01:38:21,000 --> 01:38:25,400 we do all the software. Um I want to be on the board. 1482 01:38:23,880 --> 01:38:29,480 Fantastic." But, you can't negotiate that contract 1483 01:38:27,880 --> 01:38:33,280 anymore, right? You're going to have to give it to someone else uh in your 1484 01:38:31,160 --> 01:38:35,880 organization. You have to wall yourself out. And by the time they're done with 1485 01:38:34,480 --> 01:38:38,800 that, they're like, "No, I want to bid on the work, right? I want to get that 1486 01:38:37,360 --> 01:38:43,080 work." Well, you can't have it both ways. So, it's definitely something to 1487 01:38:40,520 --> 01:38:45,480 keep in mind. It is a very strict law. Um 1488 01:38:45,680 --> 01:38:49,560 So, let's talk broadly about consequences. If you don't listen to 1489 01:38:48,320 --> 01:38:51,840 anything I said tonight, what's the worst thing that's going to happen? 1490 01:38:51,040 --> 01:38:54,480 Well, the first thing that's going to happen is I'm going to have to come out 1491 01:38:52,840 --> 01:38:57,760 and talk to you. So, that's punishment one. 1492 01:38:55,400 --> 01:39:01,400 Punishment two, right? Misconduct in public office, it could be a crime, 1493 01:38:59,680 --> 01:39:06,080 right? If you're breaking the rules, it could be misconduct. And the the law has 1494 01:39:03,680 --> 01:39:09,880 said that your ordinances and conduct procedures 1495 01:39:07,880 --> 01:39:13,040 can be the basis for a misconduct violation. In other words, you didn't 1496 01:39:10,880 --> 01:39:16,680 break the law, but you broke what the the rules of the body itself has 1497 01:39:15,160 --> 01:39:22,360 established for itself. Could be potential criminal charges. 1498 01:39:19,440 --> 01:39:26,360 Uh censure is basically a written document that a majority of the of the 1499 01:39:24,640 --> 01:39:30,680 body would put together, and it basically says, "I'm saying that this 1500 01:39:28,520 --> 01:39:34,160 person broke the rules, and they did bad." And then you can add the finger 1501 01:39:32,360 --> 01:39:38,400 shaking. But, that's what a censure is. It's a formal record calling the person 1502 01:39:36,480 --> 01:39:41,920 out for for being for breaking the rules. 1503 01:39:39,360 --> 01:39:45,240 It is not enforceable beyond that. It's not like they have to leave, but it can 1504 01:39:43,680 --> 01:39:48,160 be a really helpful political tool, right? And then the community is like, 1505 01:39:46,560 --> 01:39:53,320 "Yeah, that guy keeps getting in trouble and keeps getting censured. That's a 1506 01:39:49,680 --> 01:39:58,080 problem." Um it does have um persuasive value. And it By the way, it does not 1507 01:39:55,520 --> 01:40:02,880 violate the First Amendment for um people to get censured based on what 1508 01:40:01,000 --> 01:40:06,320 they say. It is was a Supreme Court case, the US Supreme Court case, where 1509 01:40:04,280 --> 01:40:10,800 they said, "They censured me because of what I said." And the Supreme Court 1510 01:40:08,240 --> 01:40:16,080 said, "They're allowed to censure you. It's their speech. The censure itself is 1511 01:40:13,840 --> 01:40:19,440 a form of the council speaking, and you are allowed to speak on behalf of the 1512 01:40:17,760 --> 01:40:23,040 council through this formal action. So, it's not a First Amendment issue." 1513 01:40:21,240 --> 01:40:25,640 Um I had long thought that to be the case, but when this case came down a 1514 01:40:24,440 --> 01:40:30,800 couple years ago, I was like, "Yes, I was right." Um so, it's now very clear. 1515 01:40:28,760 --> 01:40:36,000 It's not a First Amendment issue. Common Council can remove Can remove 1516 01:40:32,800 --> 01:40:38,840 holders with 3/4 of the vote for cause, defined as inefficiency, neglect of 1517 01:40:37,560 --> 01:40:43,600 duty, official misconduct, or malfeasance. Uh I found that in 1518 01:40:41,480 --> 01:40:46,360 practice, before that vote ever occurs, the person will likely resign by the 1519 01:40:45,200 --> 01:40:50,760 time they found out that the votes are going to realize they're going to lose. 1520 01:40:47,960 --> 01:40:56,680 Um hopefully that doesn't happen. Um the removal process can be instigated by 1521 01:40:53,720 --> 01:41:00,280 anyone. Um so, uh sorry, any resident taxpayer. So, it doesn't have to be the 1522 01:40:58,240 --> 01:41:05,800 council bringing the charges. Resident taxpayer uh can can bring the charges 1523 01:41:03,080 --> 01:41:10,240 against a public official. They would be before the board could terminate, there 1524 01:41:08,440 --> 01:41:12,080 would have to be a chance for that person to defend themselves. 1525 01:41:11,920 --> 01:41:16,160 » [cough] >> Notice, though, that is before you 1526 01:41:14,240 --> 01:41:20,280 terminate. If you get a complaint and you just dismiss it, you you don't have 1527 01:41:18,600 --> 01:41:25,280 to go through all these steps. Certain complaints don't rise to the level of a 1528 01:41:22,520 --> 01:41:29,200 general board member or council agenda. That happens, you just let it die. But 1529 01:41:27,480 --> 01:41:33,080 if you're going to keep and make this an issue, then there is a process there, 1530 01:41:31,080 --> 01:41:37,440 and it's all established by act. It's also um 1531 01:41:34,960 --> 01:41:42,040 a process for a judge uh to uh re- remove someone, but that doesn't 1532 01:41:40,080 --> 01:41:46,120 happen. I mean, that actually never happened. And then, recall, right? 1533 01:41:44,080 --> 01:41:49,600 Recall got a lot harder about Oh, I used to say a few years ago, and 1534 01:41:47,840 --> 01:41:53,000 now I'm realizing it's like 20. Um it was back when Governor Walker faced a 1535 01:41:51,040 --> 01:41:58,200 recall election. They then changed the number of signatures, increased them. Um 1536 01:41:55,240 --> 01:42:02,520 so, you now need 25% of the vote cast for governor within the city. 1537 01:42:00,760 --> 01:42:07,760 Um so, whoever voted in the office for governor, figure that out. 25% of them 1538 01:42:05,360 --> 01:42:12,320 need to sign your petition in order to even get a recall election scheduled. 1539 01:42:10,760 --> 01:42:17,080 And then, you have to pass the recall election. It's a very complicated 1540 01:42:14,840 --> 01:42:21,680 process, but it is one of those things that usually is combined with a censure 1541 01:42:19,280 --> 01:42:27,520 in order to get someone to resign rather than go out kicking and screaming. 1542 01:42:24,520 --> 01:42:30,440 The most obvious consequence is if you break all these rules, you run the risk 1543 01:42:28,880 --> 01:42:33,600 of the community not wanting to vote for you anymore because you're 1544 01:42:31,840 --> 01:42:37,160 you're considered a disruption and not part of the team. 1545 01:42:35,080 --> 01:42:40,280 Um cuz you can't get anything done if all you're doing is screaming, right? 1546 01:42:38,480 --> 01:42:44,280 You need to work within the system to achieve your objectives. 1547 01:42:43,080 --> 01:42:47,440 Other issues that can happen is liability. You can get sued as an 1548 01:42:45,880 --> 01:42:52,080 individual. One of the things you can be sued for is defamation. You're in a 1549 01:42:49,640 --> 01:42:55,680 public meeting and you say some horrible thing about someone, and it's not an 1550 01:42:53,920 --> 01:42:59,440 opinion, right? You're just You're just saying that they did this, 1551 01:42:57,840 --> 01:43:03,560 and you know that's wrong, you could be sued for that. That could 1552 01:43:00,640 --> 01:43:07,240 be liable for defamation. However, it is not defamation to give someone your 1553 01:43:05,720 --> 01:43:10,520 opinion or to tell the truth. 1554 01:43:08,760 --> 01:43:13,640 Those are Those are absolute defenses to defamation. 1555 01:43:11,720 --> 01:43:17,600 But, it is definitely something to be concerned of. I see it most often during 1556 01:43:15,800 --> 01:43:21,160 public appearances where someone is going to call out someone, and you're 1557 01:43:19,640 --> 01:43:26,040 worried that they might be engaging in defamation in public comment. I usually 1558 01:43:24,160 --> 01:43:30,480 say when that happens is after the person's done speaking, uh the mayor can 1559 01:43:28,440 --> 01:43:33,720 say, or whoever is the presiding officer can say, 1560 01:43:31,920 --> 01:43:37,240 "This represents the the views of an individual and do not represent the 1561 01:43:35,000 --> 01:43:41,560 council as a whole. Moving on. Right, if you just want to just claim that it's 1562 01:43:38,320 --> 01:43:44,400 not us engaging in potential defamation. I sometimes that that write a little 1563 01:43:43,000 --> 01:43:48,720 blurb that they read to the public before and it says you get the 2 1564 01:43:45,920 --> 01:43:53,840 minutes, 15 minutes total, and you're not protected from from liability for 1565 01:43:50,800 --> 01:43:58,200 what you say. Just FYI. And sometimes it helps diffuse tension. 1566 01:43:56,040 --> 01:44:02,000 Talk about invasion of privacy. Um 1567 01:43:59,960 --> 01:44:05,120 Where does this all go? Well, if you get sued, you have insurance, which is good. 1568 01:44:03,920 --> 01:44:08,120 This that means you're only out your deductible. 1569 01:44:06,280 --> 01:44:13,240 But, the insurance policy isn't unlimited. There's always exclusions to 1570 01:44:10,800 --> 01:44:17,160 an insurance policy. And it is an exclusion if you're acting outside of 1571 01:44:15,040 --> 01:44:19,560 the scope of your job. If you're doing things that you're not supposed to be 1572 01:44:18,400 --> 01:44:23,200 doing, this they you their insurance company's 1573 01:44:21,240 --> 01:44:26,200 not going to cover you. And I just spent all this time telling you what it is 1574 01:44:24,480 --> 01:44:28,520 you're allowed to do and not do. So, you don't want to fall outside of that 1575 01:44:27,360 --> 01:44:32,360 coverage cuz then you're paying for your own attorney and you're paying for your 1576 01:44:29,920 --> 01:44:35,200 own damages. Um if you're not cooperating with the 1577 01:44:33,960 --> 01:44:38,760 insurance company when they're trying to defend you, they can deny the claim and 1578 01:44:37,200 --> 01:44:41,960 deny your coverage of it. So, if they're like, "Hey, I you're getting sued for 1579 01:44:40,280 --> 01:44:44,800 public records. I need your phone. I need those records." and you refuse to 1580 01:44:43,440 --> 01:44:48,000 do it, insurance company may say, 1581 01:44:46,520 --> 01:44:51,640 "No, we no longer have to defend you because you're not cooperating." 1582 01:44:50,160 --> 01:44:55,040 Um Similarly, the city has an obligation to 1583 01:44:53,880 --> 01:44:59,120 defend as long as you're in your official capacity. There's also an 1584 01:44:57,080 --> 01:45:02,400 immunity statute that covers you from your official actions if they're 1585 01:45:00,680 --> 01:45:05,520 discretionary. But, 1586 01:45:03,480 --> 01:45:11,520 notice there are exceptions to it, right? And and at the end of the day, 1587 01:45:09,960 --> 01:45:17,000 the standard is don't do anything stupid, right? Don't invade someone's 1588 01:45:14,160 --> 01:45:21,080 rights. Don't exceed your authority. Cuz if you do, a lawyer's going to find five 1589 01:45:19,440 --> 01:45:23,760 or six ways to bring claims against you, right? They're not just going to put all 1590 01:45:22,200 --> 01:45:26,840 their eggs in one basket. They're going to put a couple different causes of 1591 01:45:25,080 --> 01:45:31,040 action in there. So, try to stay on the up and up, and hopefully you won't ever 1592 01:45:29,400 --> 01:45:34,560 have to deal with that. So, I was able to get through what I 1593 01:45:32,560 --> 01:45:37,920 wanted to, uh but I'd love to answer any last-minute questions you have. 1594 01:45:38,480 --> 01:45:44,760 » We were going to cover the title [clears throat] list on the 1595 01:45:41,080 --> 01:45:44,760 agenda, the approval of the minutes. 1596 01:45:44,920 --> 01:45:51,080 You may have covered it, but >> Oh, yeah. We we we we talked about that 1597 01:45:48,720 --> 01:45:56,880 being an agenda item. So, your ordinance says that you have to read the minutes, 1598 01:45:54,800 --> 01:46:00,640 and then approve them. Because that's what your ordinance says, 1599 01:45:58,560 --> 01:46:03,880 that's what you're supposed to do. Please stop doing that, right? You don't 1600 01:46:02,320 --> 01:46:06,880 need to read the minutes out loud. So, you could change your ordinance to 1601 01:46:05,440 --> 01:46:10,920 simply say minutes will will be approved, um and 1602 01:46:09,680 --> 01:46:14,360 you can say that they will be submitted in writing or something like that. 1603 01:46:12,480 --> 01:46:17,440 Because, again, you can just read them. They shouldn't be all that complicated, 1604 01:46:16,040 --> 01:46:21,880 because really they're just a record of votes. Um and then, you can just approve 1605 01:46:20,480 --> 01:46:25,480 them and move on. It can be a simple motion. And if, by the way, simple 1606 01:46:24,120 --> 01:46:29,520 motion, but you have a question about it, then ask the question during the 1607 01:46:26,920 --> 01:46:33,880 discussion. Hey, I noticed it says this, or I didn't vote that way. Let's make a 1608 01:46:31,640 --> 01:46:38,040 correction. That can all happen, even though you're not actually reading the 1609 01:46:35,840 --> 01:46:42,320 the minutes out loud. I I I get the spirit of it, but again, now 1610 01:46:40,920 --> 01:46:45,640 that you're recording and archiving this, you don't need to recap the last 1611 01:46:44,040 --> 01:46:49,880 meeting. Someone can go find the minutes online. They can find the recordings. 1612 01:46:47,960 --> 01:46:53,320 Just just a fish. >> Yep. Just approve them. That's what most 1613 01:46:51,760 --> 01:46:58,600 people do. >> So, the item on the agenda should be 1614 01:46:56,240 --> 01:47:02,200 approved minutes as presented. >> It should just say approve minutes. It 1615 01:47:00,040 --> 01:47:05,600 doesn't It shouldn't say as read, but it should say approve minutes. 1616 01:47:04,160 --> 01:47:08,840 » Ours have never said as read. >> Right, but your ordinance says it. 1617 01:47:07,400 --> 01:47:12,040 » And all our ordinances >> That's why you're doing it. So, so 1618 01:47:10,480 --> 01:47:14,720 don't, you know, just just change your ordinance. And my guess is after this 1619 01:47:13,520 --> 01:47:17,800 presentation, there'll be a few things you're like, why are we doing it this 1620 01:47:16,200 --> 01:47:21,320 way? And you might go, okay, just tweak some of your ordinances to be a little 1621 01:47:19,600 --> 01:47:25,560 more efficient. Cuz I I was trying to give you the the balance between what 1622 01:47:22,840 --> 01:47:30,000 the law requires and what your past practices require. And that's just one I 1623 01:47:27,560 --> 01:47:34,400 think you can definitely change without a lot of public scrutiny. You're not 1624 01:47:32,040 --> 01:47:36,880 hiding anything. There's a camera now. >> So in other words, our ordinances are 1625 01:47:35,760 --> 01:47:40,360 maybe a little outdated. >> Yeah, I think that's true. 1626 01:47:38,520 --> 01:47:45,040 And I I I think what I was saying when calling the question was was 1627 01:47:42,280 --> 01:47:48,520 worded as previous previous question. I was like, "Ooh, haven't seen that one in 1628 01:47:46,520 --> 01:47:50,819 quite a bit." So, yeah. They all need a refresh from time to 1629 01:47:50,040 --> 01:47:53,600 time. >> [snorts] 1630 01:47:51,000 --> 01:47:56,600 » And I primarily work with the city on on labor and employment matters, but I do 1631 01:47:55,160 --> 01:48:01,480 have other counsel that helps you on general matters that can help you with 1632 01:47:58,360 --> 01:48:04,920 the getting your muni code updates in place. 1633 01:48:03,000 --> 01:48:07,560 » I have a question about having a meeting about potential hiring of new 1634 01:48:06,840 --> 01:48:10,920 candidates. >> Mhm. 1635 01:48:08,160 --> 01:48:15,480 » Um when you're discussing candidates, are we allowed or 1636 01:48:13,800 --> 01:48:20,440 I guess up to this point we've always did candidate one, two, three, give it a 1637 01:48:17,480 --> 01:48:25,600 number because we want to protect that person. They're obviously seeking a 1638 01:48:22,680 --> 01:48:29,840 job from a different employer, possibly. Are we allowed to do that? Or are we 1639 01:48:26,680 --> 01:48:33,160 supposed to be disclosing names with >> Good good good question. Um 1640 01:48:32,000 --> 01:48:36,360 if you're talking about a committee level and they're considering a 1641 01:48:34,240 --> 01:48:40,920 candidate for hire, on the agenda you can just say discuss candidates for 1642 01:48:38,640 --> 01:48:45,560 exposition. Then in the closed session you you can use the names. 1643 01:48:43,160 --> 01:48:49,240 Um they're not supposed to leave that room, right? That's what part of that 1644 01:48:47,040 --> 01:48:53,760 the emphasis on closed session is. So, if the everyone is following the rules, 1645 01:48:52,160 --> 01:48:58,200 you can use the names. If you're nervous someone isn't going to 1646 01:48:55,640 --> 01:49:01,880 follow the rules, then candidate A, you know, A, B, C, and D, and E could be an 1647 01:49:00,720 --> 01:49:04,680 option. But, 1648 01:49:03,000 --> 01:49:08,800 um that may not be the best answer because 1649 01:49:06,680 --> 01:49:12,640 you sometimes just know the person, right? You might know something 1650 01:49:10,760 --> 01:49:14,880 some context. Or frankly, you might not know that it's someone that you 1651 01:49:13,600 --> 01:49:19,560 shouldn't be talking about, right? That's really close to you. So, I think 1652 01:49:17,080 --> 01:49:23,320 that I get the point of it, but I think it's going to be a little bit more of a 1653 01:49:21,200 --> 01:49:27,240 hindrance than a help. Um the other thing is there is a law under the public 1654 01:49:25,600 --> 01:49:30,720 records law that they have to you have to 1655 01:49:28,080 --> 01:49:31,960 um disclose the names of final candidates. 1656 01:49:31,560 --> 01:49:36,600 » Yeah. >> Um and so you always have to balance the 1657 01:49:34,720 --> 01:49:40,240 well, is this the final candidates? All right, the statute says it's less than 1658 01:49:38,080 --> 01:49:43,720 five, but it can be fewer than that if you know, you depending on how you start 1659 01:49:41,680 --> 01:49:48,760 it. I think in practice most people are talking about they're having like one 1660 01:49:46,440 --> 01:49:51,920 meeting that talks about everyone like A, B, and C. Those are probably your 1661 01:49:50,320 --> 01:49:54,720 final candidates. So, you're not even going to be able to keep them 1662 01:49:52,920 --> 01:49:59,240 confidential if there's a public records request. Um so again, a little bit of a 1663 01:49:57,480 --> 01:50:02,640 balance. I think ultimately the thing to do is respect them and go, "Hey, 1664 01:50:01,560 --> 01:50:06,320 we are going to have to disclose your name, but it's confidential in closed 1665 01:50:04,200 --> 01:50:09,640 session and and hopefully that's the end of it." 1666 01:50:07,600 --> 01:50:13,040 Yeah, that's always a tough balance. Good question. 1667 01:50:11,160 --> 01:50:16,840 » But we don't make any decisions in closed session. We wait till we come out 1668 01:50:15,040 --> 01:50:19,560 of the closed session and then post the findings, which would [clears throat] be 1669 01:50:18,560 --> 01:50:24,160 open to the public. >> But you wouldn't then give up everyone's 1670 01:50:21,920 --> 01:50:25,520 name, just the person you offered. >> The final candidate. 1671 01:50:24,720 --> 01:50:29,400 » Just the final candidate. >> Yeah. At that point, here are the names 1672 01:50:27,960 --> 01:50:32,800 that we've discussed. Here's the person who got the job. They're going to all 1673 01:50:30,920 --> 01:50:35,600 focus on the who who got the job. That's what you talk about in open. In open you 1674 01:50:34,440 --> 01:50:40,880 won't talk about the candidates you didn't hire. 1675 01:50:37,880 --> 01:50:44,800 » I think he is referring to the the point the guy might not accept it. 1676 01:50:42,040 --> 01:50:48,000 » It it was both, right? Both there's potential multiple candidates, but in 1677 01:50:46,800 --> 01:50:49,920 the end you're making an offer to someone that could turn around and say 1678 01:50:49,360 --> 01:50:56,120 no. >> You you can in closed session do a 1679 01:50:53,200 --> 01:50:57,400 motion to negotiate with a specific candidate. 1680 01:50:56,960 --> 01:51:00,920 » Okay. >> And you would designate like motion have 1681 01:50:59,200 --> 01:51:04,800 the chair or the department head negotiate for the hiring of this 1682 01:51:02,480 --> 01:51:10,200 candidate. Um and kind of give them authority, right? Up to $75,000, right? 1683 01:51:08,080 --> 01:51:14,920 And then they go in and they negotiate it. That would then stay in closed up 1684 01:51:12,000 --> 01:51:17,920 until the point of of the hiring. Once they're hired, then that's no longer 1685 01:51:16,120 --> 01:51:20,880 confidential. But that can happen, especially if it's a particularly 1686 01:51:19,480 --> 01:51:25,000 sensitive hire. >> So, after you left closed session, how 1687 01:51:22,840 --> 01:51:29,080 would you record your findings then? >> You You wouldn't. Uh that would be a 1688 01:51:27,120 --> 01:51:31,840 motion you could take in closed session and approve in closed session. 1689 01:51:30,440 --> 01:51:34,680 » It's like your findings would be no action. 1690 01:51:32,880 --> 01:51:38,360 » No, cuz that would be a lie. It You would have You would have closed session 1691 01:51:37,120 --> 01:51:41,600 You'd have minutes for the closed session. Cuz you'd have to record that 1692 01:51:39,960 --> 01:51:45,240 agenda. So, then you leave closed session, what do you put for findings? 1693 01:51:43,960 --> 01:51:47,240 You would have to reconvene in the closed session the next meeting, 1694 01:51:46,400 --> 01:51:50,120 correct? Well, if you're going to 1695 01:51:48,920 --> 01:51:53,360 If you're going to discuss it further, yes. Otherwise, you can just have those 1696 01:51:51,880 --> 01:51:56,520 minutes be approved in open session and no one talks about them. Right? It's 1697 01:51:54,920 --> 01:51:59,200 just routine. But yeah, you wouldn't have to have You 1698 01:51:57,920 --> 01:52:02,320 don't have to have findings in closed session. You just come out of closed 1699 01:52:00,760 --> 01:52:05,960 session. Yeah. It was It was What happened in 1700 01:52:04,400 --> 01:52:09,360 closed session, you don't get to know. It was closed session. 1701 01:52:07,600 --> 01:52:12,120 Yeah. Well, and it's cuz it's rare, right? I mean, I can only think of like 1702 01:52:10,520 --> 01:52:16,600 one example of an employment matter you do in closed. Um negotiating it It's 1703 01:52:14,760 --> 01:52:18,120 under sub E of the closed. >> It would be the same thing like you 1704 01:52:17,360 --> 01:52:21,320 said, negotiation with a developer. Something 1705 01:52:20,120 --> 01:52:23,840 like that would be the same thing. You're kind of, yeah, leaving it out 1706 01:52:23,200 --> 01:52:28,120 there for the >> the rule is not no action in closed 1707 01:52:26,200 --> 01:52:30,200 session. The rule is um 1708 01:52:28,760 --> 01:52:34,040 if you're going to take action in closed session, it has to be because if you 1709 01:52:32,480 --> 01:52:36,960 didn't, it would undermine the purpose of everything. 1710 01:52:35,200 --> 01:52:41,400 And that's where negotiation is is the best example. So, in practice, it's 1711 01:52:39,480 --> 01:52:44,520 almost all the time. But there's an important exception that that we were 1712 01:52:43,040 --> 01:52:45,440 just discussing. Yeah. 1713 01:52:44,720 --> 01:52:48,600 » So, just to reiterate, when we are in closed 1714 01:52:47,440 --> 01:52:52,480 session it's just a discussion 1715 01:52:50,560 --> 01:52:55,160 to decide to hire an employee or give away something or whatever it 1716 01:52:54,200 --> 01:52:58,960 is. And when we come out of closed session, 1717 01:52:56,480 --> 01:53:03,160 we've always had on our agendas to school staff or something. 1718 01:53:00,480 --> 01:53:06,160 » I Yes, I absolutely would as a routine action, I would. I would do the open 1719 01:53:05,120 --> 01:53:10,840 session. But if it's someone that you're not sure 1720 01:53:08,800 --> 01:53:15,280 is going to take the job and you're not sure you can meet their offer and their 1721 01:53:12,280 --> 01:53:19,400 expectation, this is a motion to have that discussion. That's not going to be 1722 01:53:17,400 --> 01:53:24,240 the end of it then. Yeah, once that person is hired then it will be it will 1723 01:53:21,520 --> 01:53:26,120 become public. So, routine you don't have to do it. 1724 01:53:24,920 --> 01:53:30,840 » So then should the 1725 01:53:28,400 --> 01:53:32,440 commission council keep records of closed session minutes? 1726 01:53:32,120 --> 01:53:34,480 » Yes. >> If so 1727 01:53:34,200 --> 01:53:37,240 » Yes. >> I assume you got to keep them but then 1728 01:53:35,840 --> 01:53:40,280 the findings will come out. >> Yeah, you would keep the closed session 1729 01:53:38,800 --> 01:53:44,320 minutes and they would be approved like any other minutes. 1730 01:53:41,680 --> 01:53:47,360 Um there may be a time at which they become a public record subject to 1731 01:53:45,720 --> 01:53:50,680 disclosure because once you hired the person there's no reason to keep it 1732 01:53:49,120 --> 01:53:53,160 secret. Um so it it's kind of one of those things 1733 01:53:52,000 --> 01:53:58,360 where it's confidential until all of a sudden it's not. 1734 01:53:55,400 --> 01:53:58,360 Yeah, [snorts] good question. 1735 01:53:59,000 --> 01:54:05,160 Yeah. >> So when you go into closed session in a 1736 01:54:04,120 --> 01:54:05,880 committee meeting >> Mhm. 1737 01:54:05,484 --> 01:54:08,560 » [clears throat] >> does that require roll call? 1738 01:54:07,520 --> 01:54:11,240 » Yes. Everybody has to do a roll call vote in 1739 01:54:10,280 --> 01:54:12,920 to close. >> And out? 1740 01:54:12,000 --> 01:54:15,560 » Yeah, um technically not out but a lot of people 1741 01:54:15,120 --> 01:54:18,560 do it. >> Yeah, where do we get all this wrong 1742 01:54:16,760 --> 01:54:19,880 wrong information? >> It's the way it's always done in the 1743 01:54:19,800 --> 01:54:22,080 past. >> that for 1744 01:54:20,880 --> 01:54:24,760 well before I got here. >> This is something that we've just been 1745 01:54:23,240 --> 01:54:29,400 doing in the last couple of years. >> From roll call vote out? 1746 01:54:27,440 --> 01:54:34,120 » Do you recommend in and out? >> No, I in I definitely I mean that you 1747 01:54:31,600 --> 01:54:38,800 have to. Out doesn't really matter. I I've never actually heard of someone 1748 01:54:35,480 --> 01:54:43,080 fighting out of open out of closed so it's usually always unanimous anyway. 1749 01:54:41,320 --> 01:54:46,120 So, that makes it easier. It's a roll call vote by default. 1750 01:54:50,240 --> 01:54:55,520 It's a great question. Anything else? 1751 01:54:54,320 --> 01:55:01,000 Tired of me and want to move on to the other agenda item that has something to 1752 01:54:57,880 --> 01:55:01,000 do with something that isn't me? 1753 01:55:01,159 --> 01:55:05,799 » [laughter] >> So I think it's wages. 1754 01:55:03,779 --> 01:55:05,799 » [clears throat] 1755 01:55:06,080 --> 01:55:10,840 » Thank you guys so much for having me. You want me to stick around for the this 1756 01:55:08,800 --> 01:55:14,760 vote or Yeah, I'm going to marry wine. All right. I will take off and I will 1757 01:55:12,560 --> 01:55:18,400 leave you with the extra copies if someone couldn't be here. 1758 01:55:16,320 --> 01:55:21,760 Thank you guys so much. I'll be back at some point. 1759 01:55:23,200 --> 01:55:31,240 » Go ahead, Jane. So, we are on number three, 1760 01:55:27,840 --> 01:55:36,240 resolution 35 2025 to approve city wage scale. 1761 01:55:32,320 --> 01:55:41,120 Uh we have those attached here. And [clears throat] 1762 01:55:37,920 --> 01:55:46,800 we have a motion to approve the city wage scale 1763 01:55:43,840 --> 01:55:46,800 as amended. 1764 01:56:08,640 --> 01:56:16,320 I. Troy. 1765 01:56:12,120 --> 01:56:16,320 I'll second. Who second by Lee? 1766 01:56:16,640 --> 01:56:22,280 Any discussion on approving the city wage scale? 1767 01:56:22,760 --> 01:56:29,960 It is amended. It's amended. Well, we have to amend the existing wage scale. 1768 01:56:31,160 --> 01:56:39,680 There was a previous wage increase for an employee 1769 01:56:35,440 --> 01:56:44,800 and that wage was not on the wage scale. So, the wage scale had to be amended to 1770 01:56:43,800 --> 01:56:51,080 » accommodate that. >> accommodate 1771 01:56:46,480 --> 01:56:51,080 uh the wage increase that was received. 1772 01:56:52,080 --> 01:56:55,160 » This one is utility. 1773 01:57:04,680 --> 01:57:09,680 » So, since the city wage scale is approved by council every year, 1774 01:57:08,320 --> 01:57:14,000 um it was mandatory that this happened. 1775 01:57:12,280 --> 01:57:18,120 Um typically it's you know, for once for 1776 01:57:18,160 --> 01:57:27,000 the coming year, but since she or there was a wage that was increased mid-year, 1777 01:57:24,520 --> 01:57:30,560 um that has had to be addressed. >> And for those members that are not on 1778 01:57:28,840 --> 01:57:33,400 Utility Commission, it's specifically the Utility Billing 1779 01:57:32,440 --> 01:57:37,080 Clerk. >> Correct. 1780 01:57:35,680 --> 01:57:39,480 » So, if you want to look at that line, that's 1781 01:57:41,760 --> 01:57:47,800 as there's an amount recommended by the by the Utility Commissioner. 1782 01:57:45,480 --> 01:57:47,800 » Mhm. 1783 01:57:49,600 --> 01:57:56,720 » Does anybody have have any more discussion on this? 1784 01:57:53,680 --> 01:57:56,720 Any questions? 1785 01:57:57,600 --> 01:58:02,640 Okay. Then we'll take a roll call vote. 1786 01:58:01,960 --> 01:58:03,880 » Justin? >> Aye. 1787 01:58:03,240 --> 01:58:05,400 » Lee? >> Aye. 1788 01:58:04,760 --> 01:58:06,640 » Chapman? >> Aye. 1789 01:58:06,000 --> 01:58:08,720 » Seibert? >> Aye. 1790 01:58:07,800 --> 01:58:10,960 » Uh Wagner? >> Aye. 1791 01:58:12,120 --> 01:58:16,800 » Okay, so motion has carried to approve the 1792 01:58:15,000 --> 01:58:21,960 wage scale. And then we're to number four to adjourn 1793 01:58:18,840 --> 01:58:25,000 the meeting. Is there a motion? So, Chapman? 1794 01:58:23,480 --> 01:58:27,560 » Second. >> Who was the second? 1795 01:58:26,520 --> 01:58:32,360 Okay. Seibert? 1796 01:58:29,120 --> 01:58:32,360 Okay, roll call vote. 1797 01:58:32,720 --> 01:58:35,160 Uh Chapman? >> Aye. 1798 01:58:34,600 --> 01:58:36,160 » Seibert? >> Aye. 1799 01:58:35,520 --> 01:58:37,080 » Justin? >> Aye. 1800 01:58:36,600 --> 01:58:39,400 » Lee? >> Aye. 1801 01:58:37,520 --> 01:58:44,000 » Wagner? Okay, this meeting is adjourned at 7:59. 1802 01:58:44,440 --> 01:58:46,920 Roll call vote.