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Minutes - Council - 06/23/2020
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Minutes - Council - 06/23/2020
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Meetings
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Minutes
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Council
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06/23/2020
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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 />
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