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1h Vending Machine Lease Agmt CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.1180 Fax 952.227.1190 Engineering Phone: 952.227.1160 Fax 952.227.1170 Finance Phone 952.227.1140 Fax 952.227.1110 Park & Recreation Phone: 952.227.1120 Fax: 952.227.1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax 952.227.1404 Planning & Natural Resources Phone: 952.227.1130 Fax 952.227.1110 Public Works 1591 Park Road Phone 952.227.1300 Fax 952.227.1310 Senior Center Phone: 952.227.1125 Fax 952.227.1110 Web Site \'I\'II'I.ci .chan hassen .mn. us ~:L~~ MEMORANDUM TO: Todd Gerhardt, City Manager FROM: Justin Miller, Assistant City Manager'SJ'^ :-~- DATE: January 12, 2005 RE: Lease Agreement with the Employee Group Fund for the Operation of Vending Machines in City Hall BACKGROUND One of the items that is routinely questioned by our auditors is the operation of the City Hall vending machines by the Employee Group Fund. The money generated from these machines is collected by the Employee Group Fund to help pay for things such as flowers for hospitalized employees, the summer employee picnic, memorial flowers for funerals, and re-stocking the machine. No public money (general fund or enterprise fund) is used to operate these machines, with the exception of the electricity needed to operate them. Staff and our auditors are recommending that to clear up this issue a lease arrangement be made between the City and the Employee Group Fund. This lease calls for an annual payment of $10 per machine to be made by the Employee Group Fund to the City of Chanhassen for the purposes of renting the space and paying the estimated cost of the electricity needed to operate the machine. This approach is also recommended by the State Auditor (see attached memo). RECOMMEND A TION (simple majority required) Staff recommends that the Chanhassen City Council approve the attached lease agreement between the City and the Employee Group Fund for the purpose of operating vending machines in City Hall. The City 01 Chanhassen . A growing community with clean lakes, quality schools, a channing downtown, thriving businesses, winding trails, and beautiful parks. A great place to live, work, and play. CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA Date Resolution Motion By Seconded By RESOLUTION LEASING SPACE FOR VENDING MACHINES WHEREAS, the Chanhassen Employee Group Fund has requested the City to allow them to lease space to install two vending machines in City Hall; and WHEREAS, the Fund intends to use the net proceeds from vending machines for benevolent purposes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota: 1. The City hereby leases space to the Chanhassen Employee Group Fund for two vending machines in the City Hall at locations to be approved by the City Manager. 2. As rent for the leased space, the Fund shall reimburse the City the estimated cost of electricity to operate the vending machines and pay the City $10.00 per machine per year. 3. The City reserves the right to rescind this resolution without notice. ADOPTED this Chanhassen, Minnesota. day of ,2005, by the City Council of the City of ATTEST: Todd Gerhardt, Clerk/Manager Thomas A. Furlong, Mayor 116193 RNK:Ol/14/05 Office of the State Auditor City Expenditures and the Public Purpose Doctrine Page 6 ~ necessary. See Op. Att'y Gen. 285a (Aug. 7, 1969)(Attomey General deferred to library board's determination that meal was necessary so invited guests could attend). 4. The OSA maintains that the purchase of alcohol at public expense does not serve a public purpose. In addition, the expenditure of public funds for the expenses of a spouse of a public employee or officer does not serve a public purpose. E. Employee Social Events Unless specific authority provides otherwise, employee social functions should not be paid for with public funds. See Ops. Att'y Gen. 59A-22 (Jan. 8, 1957) (municipal corporation may not imply authority to appropriate public revenue for celebrations, entertainments, etc., quoting 15 McQuillin, Municipal Corporations, 3rd ed., Sec. 39.22), and 59a-22 (Nov. 23, 1966) (city Christmas party). Comment: Many public entities fund employee social events through employee clubs. Such clubs collect money from the employees, and have no involvement with the public entity regarding the funds collected from the employees. Sometimes vending machine proceeds are used by the employee clubs. A public entity appears to have at least three options for the operation of vending machines in public spaces: 1. The public entity could be responsible for the vending machine. All disbursements of vending machine proceeds would then need to comply with the public purpose doctrine. The public entity could contract with a private entity, which results in the public entity receiving a commission from the vending machine sales. All commissions collected by the public entity would need to comply with the public purpose doctrine. An employee club could operate the vending machines. In such cases, the OSA would expectto see a written arm's-length contract between the public entity and the employee club that would compensate the public entity for the licensed space used by the vending machines, and set forth the liabilities of the parties with regard to the machines and insurance. Proceeds of the vending machines would not be considered public funds in such cases. Note: Vending machines operated by employees in non-public places, such as in employee lunch rooms, would not necessarily be public funds in the OSA's opinion. 2. * 3.