Meeting Minutes
of the Richmond City Council Workshop
August 16, 2017
Item #1: Call to Order/Pledge
of Allegiance
Mayor
Hemmesch called the meeting to order at 6:30 p.m. at Richmond City Hall.
Council
Members noted as being present: Jim Hemmesch, Mike Mathiasen, Michael Ricke, Larry
Hokanson
Council
Members noted as being absent: Tim Paczkowski,
Also
present were: Tesa Tomaschett, City Administrator; Adam Ripple, City Attorney;
Will Hopfer, Tracy Hopfer, Chuck Merten, Chad Johnson, Jason Blum, Greg Reinhardt,
Kevin Bierschbach, John Kuel, Gordon Dingmann, Heidi Stalboerger
Item #2: Approval of Agenda
Mayor
Hemmesch asked if there were any additions or changes to the Agenda.
Add: Workshop Agenda A. Nature
Park Quote
Add: Workshop Agenda C. Pay Scale
Motion made by Councilor Hokanson to
approve the Agenda with additions, seconded by Councilor Mathiasen. Motion passed.
Item #3: Community Service
6:31
Jim Hemmesch leaves the dias stating he is recusing
himself and states he is turning the meeting over to the acting Mayor Mike
Mathiasen. Hemmesch requests that the
Council allow Will Hopfer and Jim Hemmesch to address the Council.
Adam
Ripple (City Attorney) reminded everyone that this is not an employee
performance review of anyone. He reported
that he was asked to provide some direction on the issue of community service
being performed at the city by 2 fire fighters. (see memorandum)
a. Ripple reported that the Fair Labor Standards Act
prohibits an employee from volunteering the same type of services the
individual ordinarily provides.
Ripple stated that a fire
fighter is an employee for the City even if they are called “volunteer”.
Ripple stated it is not
illegal for a firefighter to perform community service (volunteer) in a
different department with in the city, just not the fire department.
Ripple’s recommendation
is for the City to decline the community service to avoid any appearance of
impropriety and to avoid any consequences for an employee incorrectly signing
off on the community service. However, if the City wishes to accommodate the
request, it may be appropriate to seek input from the Court through a letter.
.
b. Ripple stated that regarding the Mayor performing
community service for the City, there are a few risks that the Council should
consider:
Public perception - conflict
of interest for the Mayor performing community service
The Mayor is member of
Council which is supervisor of all employees and that is a risk for the employee
Ripple
recommended that the City not have the Mayor perform community service
within any department of the City.
Acting
Mayor Mathiasen stated that this is not an open forum but he is allowing Jim
Hemmesch and Will Hopfer to speak on this issue, limiting it to 2 – 3 minutes.
Jim
Hemmesch, former Fire Relief President -
Hemmesch
stated that he asked the Judge and County Attorney if he could use the fire
fighters hours as community service and they both stated yes.
William
Hopfer, Richmond Fire Fighter-
Will
stated he spoke with his attorney and he stated they do not have a transcript
of the proceedings and to date they have not received anything from the
court. He stated that his attorney and
the prosecutor told him that he could see no reason that he couldn’t use his hours
as a firefighter towards his community service. He stated he has paid his fine and is working
on his 80 hours.
Ripple
stated that he does not have the court order for Hemmesch but does have
Hopfer’s court order and there is not any language regarding the fire
department. Ripple also reminded them
that a Judge cannot exempt a City from the Fair Labor Act which is a federal
law.
Council
discussed the issues presented to them.
Ripple
reminded them that the Fair Labor Standards Act is a law and clearly states
that an employee cannot perform the same type of services as they ordinarily provide within the
department. Mr. Ripple made it clear that this is not the
city attorney giving a recommendation, it is a federal law.
Council
stated if either of the 2 individuals change their minds and wish to do
community service in any of the other departments it can be brought back to
council.
Motion
by Council Mathiasen to not allow Hemmesch or Hopfer to use the Fire Department
hours as a part of their community service hours. Seconded by Councilor Ricke.
Item #4: Fire Relief – Chuck Merten, Fire Relief
President
Merten
reviewed the Relief Association Benefit Special fund balance.
Motion
made by Councilor Hokanson to approve increasing the Fire Relief Assn. Benefit to $1450, seconded
by Councilor Mathiasen. Mike yes, Michael yes, Larry yes, and Jim abstained. Motion passed.
Item #5: Resolution 139-17: Authorization of Temporary
1 day amendment to liquor license for the Corky’s Bar on September 2, 2017 at
Corky’s Bar Parking lot
Motion
made by Councilor Mathiason to approve Resolution 139-17 Authorization of
Temporary 1 day amendment to liquor license for the Corky’s Bar on September 2,
2017 at Corky’s Bar Parking, seconded by Councilor Hokanson. Motion passed.
(Temporary
Recess for Council workshop: 7:30 pm)
WORKSHOP
AGENDA
A. Nature Park
Quote – Administrator Tomaschett
presented the quote received by Ozzy Excavating. She stated the City Engineer put out for
quotes and in a month time only received one quote. Tomaschett reported that the city is trying
to work with the property owner and have the work done at the same time.
Motion made
by Mayor Hemmesch to approve Ozzy Excavating complete the work per engineer
design, seconded by Councilor Mathiasen.
Motion carried
B.
Rocori Trail joint powers agreement – Administrator
Tomaschett presented the changes proposed by the Rocori Trail board.
i.
Item 3 C: change
to read QUORUM shall consist of three voting members, one representative
from each member city
ii.
Item 9: remove
entire section
iii.
Renumber
remaining sections
iv.
Signatures from the
Mayor and the Administrator/Clerk of member cities
Motion made
by Councilor Ricke to approve changes to Rocori Trail Joint Powers Agreement,
seconded by Councilor Mathiasen. Motion
carried
C. Pay Scale – Administrator Tomaschett stated that the pay scale
has not been updated since 2009 and the recommendation is to review
annually. No discussion
D. 2018 Budget –
Tomaschett stated that the budget
before them keeps the levy the same as last year. She reminded the Council the proposed budget
must be to the county by the end of September and the Council cannot raise the
levy once this is submitted to the County.
Council requested a report for all the CIP accounts. They will need the definitions of designated
funds vs savings accounts.
(Reconvene Council Meeting)
Item #6: Other Matters of Concern and
Related Matters
a. Multi use Shelter – Tomaschett reported that she and
Kevin met with Mike Lang, Paragon Homes and Derek Mueller of Lifestyle Lumber
to go over the plans.
Motion by
Council Hokanson to approve beginning the construction of the multi-use
shelter. Seconded by Councilor Mathiasen. Motion carried.
b. Open Forum – Mayor Hemmesch would like to see
Richmond have an open forum and they would have 1-2 minutes
for them to speak. Mayor Hemmesch asked that open forum be
included on the September workshop agenda.
c.
Music in the Park
August 22th, 6:30 pm
d. City Hall closed September 4th for Labor
Day
e.
Next Council
Meeting September 6, 2017 at 6:30 pm
Item #7: Adjournment
Mayor Hemmesch asked for
any additional items.
Hearing none Mayor Hemmesch declared
the meeting adjourned at 8:03 p.m.
Respectfully
Submitted,
Tesa
Tomaschett
City
Administrator/Clerk/Treasurer