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COUNCIL MINUTES June 13, 2016 <br />APPROVED <br />2 <br /> 46 <br />Consider Resolution 16-46, Peddler License for Rove 47 <br />Pest Control Approved 48 <br /> 49 <br />Consideration of not waiving monetary limits on tort 50 <br />liability per MN Statute 466.04 Approved 51 <br /> 52 <br />Consider Resolution No. 15-69, Approving a Special 53 <br />Event Permit for Fiesta Cancun Approved 54 <br /> 55 <br />Consider approval of May 23, 2016 Board of Appeal Approved 56 <br />Minutes 57 <br /> 58 <br />Consider Resolution No. 16-52, Approving the Renewal 59 <br />of Liquor, Wine, Beer and Dance licenses for the 60 <br />2016/2017 licensing period Approved 61 <br /> 62 <br />Consider approval of Resolution 16-53, 2016/2017 63 <br />Tobacco License Renewals Approved 64 <br /> 65 <br />Consider approval of May 23, 2016 Closed Council 66 <br />Minutes Approved 67 <br /> 68 <br />Consider Resolution 16-57, Peddler License for Aptive 69 <br />Pest Control Approved 70 <br /> 71 <br />FINANCE DEPARTMENT REPORT 72 <br /> 73 <br />2A) Consider Accepting 2015 Audit Report, CliftonLarsonAllen, LLP- Finance Director Sarah 74 <br />Cotton introduced representatives of CliftonLarsonAllen, LLP, who performed the city’s audit for 75 <br />2015. Following their report, she recommends that the council accept the results of the audit. 76 <br /> 77 <br />Chris Knopik, CliftonLarsonAllen, LLP, reviewed a Powerpoint presentation (on file). Thanks were 78 <br />offered to city finance staff for their assistance in conducting the audit. This being the first year they 79 <br />have worked with the city’s new Finance Director, it speaks well for the process in place to allow for 80 <br />a smooth transition. 81 <br /> 82 <br />Council Member Kusterman moved to accept the results of the 2015 audit as presented. Council 83 <br />Member Rafferty seconded the motion. Motion carried on a voice vote. 84 <br /> 85 <br />ADMINISTRATION DEPARTMENT REPORT 86 <br />3A) Consider 2nd Reading of Ordinance No. 01-16, Regarding Open Burning Permits – City 87 <br />Administrator Karlson noted that staff is recommending that the council approve 2nd Reading and 88 <br />adoption of this ordinance that changes the city code to indicate that open burning permits will now 89 <br />be issued by the City’s Fire Division. 90