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Case #10: Report from Finance Committee <br /> <br />1) Receipt of the 1996 Comprehensive Annual Financial Report (CAFR) and <br /> Presentation of the Management Report by the Firm of Malloy, Montague, <br /> Karnowski, Radosevich & Co., P.A. <br /> <br />Finance Officer Hart reported that Ken Malloy from the firm of Malloy, Montague, Karnowski, <br />Radosevich & Co., P.A. attended the Finance Committee meeting to review the auditors opinions <br />contained in the CAFR and the Management Report. <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Zimmerman to accept the <br />1996 Comprehensive Annual Financial Report and authorize the Finance Officer to submit it to <br />the State of Minnesota Department of Revenue and other agencies as required and to submit the <br />report with application for the Certificate to the Government Finance Officers Association of the <br />United States and Canada. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Beahen, Zimmerman and Haas <br />Steffen. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />2) Receive Bids and Award Contract for Purchase of One Skid Steer Loader <br /> <br />Ms. Hart stated that Council authorized solicitation of sealed bids for one skid steer loader which <br />was budgeted out of the adopted 1997 General Fund Budget. <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Zimmerman to adopt <br />Resolution//97-06-164 receiving bids and awarding contract to Lano Equipment in the amount <br />of $24,853.24 for the purchase of one skid steer loader and implements (the trailer, 42" pallet <br />forks, 72" leveling bar and the U-blade). <br /> <br />Motion carried. Voting Yes: Mayor Gamee, Councilmembers Beahen, Zimmerman and Haas <br />Steffen. Voting No: Councilmember Beyer. <br /> <br />3) Schedule Staff/Council Finance Committee Work Session(s) on the Proposed <br /> 1998/1999 General Fund Operating Budget <br /> <br />Consensus was that the budget work sessions should be held on Tuesday, July 15 and <br />Wednesday, July 16, from 5:00 p.m. to 8:00 p.m., both evenings. These sessions will grant <br />Council the opportunity to review the proposed budget as first requested. <br /> <br />4) Review Lawful Gambling Ordinance <br /> <br />Ms. Hart reported that the Finance Committee accepted the review of the lawful gambling <br />ordinance and suggested that some of this type of discussion be done with the Park and <br />Recreation Commission. No action is necessary on this case. <br /> <br />City Council/June 24, 1997 <br /> Page 14 of 17 <br /> <br /> <br />