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Res 2012- 39 Amend Public Purpose Exp Policy'CITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 12 -39 A RESOLUTION AMENDING THE CURRENT PUBLIC PURPOSE EXPENDITURE POLICY WHEREAS, the City of Mendota Heights established a public purpose expenditure policy by approving Resolution 06 -128 on December 19, 2006; and WHEREAS, modifications and clarifications are needed to update the policy to reflect current city practices; NOW THEREFORE BE IT HEREBY RESOLVED by the City Council of the City of Mendota Heights that the following revised policy of the City of Mendota Heights, as set forth below, shall be adopted: PUBLIC PURPOSE EXPENDITURE POLICY Consistent with Minnesota State laws that permit and require the expenditure of public funds for public purposes, the Mendota Heights City Council hereby adopts the following policy and guidelines to provide assistance and clarification to officials and employees for determinations of when public funds may be spent. The over - riding principle is that public funds must be spent for a public purpose. The City Council recognizes that the determination of a valid public purpose is an evolving concept that is somewhat subjective. The City Council therefore feels thoughtful discussion and debate leading to the formation of policy and guidelines is appropriate. The City Council authorizes the City Administrator and department heads to establish additional administrative policies and procedures and to interpret appropriate use of public funds consistent with this policy and guidelines. Definitions: Public PpMose Expenditure — An expenditure of funds related to the purpose for which the City of Mendota Heights exists, including the mission, goals, functions and responsibilities of elected and appointed officials, employees and other City representatives. Employ — For purposes of this policy, the word "employee" shall include all employees, elected officials, and appointed officials. PUBLIC PURPOSE GUIDELINES 1. Training and development programs for Mendota Heights elected and appointed officials and employees serve a public purpose when those training and development programs are related to the employee's job performance and to the programs and services provided by the City to its residents. 2. Payment of employee work- related expenses, including travel, lodging, telephone, and meal expenses serve a public purpose when those expenses are necessarily incurred by Mendota Heights employees in connection with their official duties and /or work assignments and those expenses are directly related to the performance of the governmental function for which Mendota Heights has responsibility. 3. Public expenditures for food and refreshments associated with official Mendota Heights functions, employee training, and meetings to discuss City business serve a public purpose when the provision of food or refreshments helps to ensure meaningful participation by those attending. These functions serve a public purpose to receive or provide information of concern to the City, recognize individuals for their service to the City, or provide a forum to discuss City business. These meetings should be limited to official City business sanctioned by the City Council or City Administrator. 4. Expenditures for membership in professional and community organizations and attendance at meetings and professional conferences serve a public purpose by keeping employees informed of state and federal laws and proposed legislation, rules, regulations, court and arbitration decisions, risk management, effective employee and labor relations strategies and issues, availability of grants and other funding sources, community concerns, and public - private partnership opportunities that are directly related to the performance of city - related governmental functions and to the service provided to the residents. 5. Expenditures for educational reimbursement serve a public purpose when the coursework is directly related to the job duties or performance needs of the employee and therefore improve the knowledge, skills, and abilities needed to provide effective and efficient services to the residents. 6. The City may sponsor an annual all - employee recognition event. The City recognizes that giving employees, appointed officials and the city council the opportunity to gather casually and informally helps build working relationships and camaraderie. All employees and spouses will be invited to attend, but expenses associated with the event will only be paid for by the city for employees, appointed officials, and city council members All others will be expected to pay for the event out of their own pocket 7. The City may recognize employees with length of service awards with a monetary award to acknowledge individuals for their years of service to the City. 8. This policy updates and supersedes Resolution 06 -128, which was passed on December 19, 2006. AMIN 1#109 Funding for any expenditure must be approved by the appropriate supervisory staff or City Administrator in accordance with established procedures, and must be included in the approved City budget. CONCLUSION The City of Mendota Heights has determined that the above expenditure policy serves a public purpose. Adopted by the City Council of the City of Mendota Heights this 15day of May 2012. CITY COUNCIL ATTEST: Justin Miller, Acting City Clerk A HEIGHTS Mayor