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Aaron Nielsen, MMKR, reported that three documents were provided to the Council: <br />Comprehensive Annual Financial Report, Special Purpose Report, and Management Report. He <br />reported that for 2019 Ramsey received an unmodified, or clean opinion. He reported that there <br />were no material weaknesses or compliance findings. He stated that the general fund ended the <br />year with favorable results and reported that the City continued to meet the 50 percent fund <br />balance goal per the policy goal of the Council. <br />Councilmember Riley expressed appreciation for the report and results. <br />Finance Director Lund stated that there is an action to accept the report on the Consent Agenda. <br />She stated that this report is important, and the results are reviewed when the City is rated for <br />bonding. <br />Mayor LeTourneau stated that he is proud of the work that the finance team continues to do and <br />thanked Finance Director Lund and her staff. <br />3. CITIZEN INPUT <br />None. <br />4. APPROVE AGENDA <br />Motion by Councilmember Musgrove, seconded by Councilmember Kuzma, to approve the <br />agenda as presented. <br />Motion carried. Voting Yes: Mayor LeTourneau, Councilmembers Musgrove, Kuzma, Heinrich, <br />Menth, Riley, and Specht. Voting No: None. <br />5. CONSENT AGENDA <br />Motion by Councilmember Kuzma, seconded by Councilmember Riley, to approve the following <br />items on the Consent Agenda: <br />5.01: Receive 2019 Comprehensive Annual Financial Report (CAFR) <br />5.02: Receive May 2020 Financial Reports — General Fund and Enterprise Funds <br />5.03: Note the Following Boards, Commissions, and Committee Meeting Minutes: <br />• Public Works Committee Meeting Minutes dated March 16, 2020 <br />• Planning Commission Meeting Minutes dated May 7, 2020 <br />• Economic Development Authority Meeting Minutes dated May 14, 2020 <br />• Environmental Policy Board Meeting Minutes dated May 20, 2020 <br />• Park and Recreation Commission Meeting Minutes dated May 21, 2020 <br />5.04: Approve the following Meeting Minutes: <br />1) City Council Work Session dated June 9, 2020 <br />2) City Council Regular dated June 9, 2020 <br />5.05: Approve the City of Ramsey Employee COVID-19 Preparedness Plan <br />5.06: Approve Business Licenses <br />City Council / June 23, 2020 <br />Page 3 of 21 <br />