Agenda - Council - 06/26/2018 - Laserfiche WebLink

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Aaron Nielsen, MMKR, stated that three reports have been provided to the City and was pleased to report an unmodified opinion. He stated that there was one compliance finding with no instances of non-compliance. He reported that there were no legal compliance findings. He stated that the general operating fund was able to meet the fund goal policy. Councilmember Riley thanked Mr. Nielsen for his work. He stated that he is a CPA and therefore this is within his line of work. He stated that an unmodified opinion was received and is what the City aims to gain. He commended staff and the Council for the excellent work they continue to do. 3. CITIZEN INPUT John Enstrom, 8702 181' Avenue, stated that he will hold his 13th annual flag retirement at his park, Veterans Lake, on Thursday, June 14th. He noted that there are people from all over the metro that will be attending and welcomed any residents that have flags they would like to retire with dignity. He also welcomed any residents that would like to watch the ceremony. He stated he has a busy schedule of events for the park this summer and provided a brochure and schedule of events that will be held at the park. He noted that all of the events are related to veterans. He welcomed members of the public that want to attend events or volunteer with plantings at the park and gardens. 4. CONSENT AGENDA Motion by Councilmember Kuzma, seconded by Councilmember Johns, to approve the following items on the Consent Agenda: 4.01: Receive 2017 Comprehensive Annual Financial Report (CAFR) 4.02: Receive Cash and Investments for Period Ending May 31, 2018 4.03: Note the Following Boards and Commissions Meeting Minutes: • Planning Commission Meeting Minutes dated April 5, 2018 • Economic Development Authority Meeting Minutes dated April 12, 2018 • Environmental Policy Board Meeting Minutes dated April 16, 2018 4.04: Approve the following Meeting Minutes: 1) City Council Work Session dated May 22, 2018 2) City Council Regular dated May 22, 2018 3) City Council Joint Work Session dated May 23, 2018 4.05: Approve Liquor License Renewals 4.06: Approve Acknowledgement of Receptivity of Livable Communities Funding from Metropolitan Council; Case of Aeon 4.07: Affinity at Ramsey: Multiple Actions 4.08: Adopt Resolution #18-109 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of May 17, 2018 through June 6, 2018 4.09: Adopt Resolution #18-113 Approving Change Order #1 for 2018 Street Overlay Improvements, Improvement Project #18-03 City Council / June 12, 2018 Page 3 of 7