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COUNCIL MINUTES <br /> APPROVED <br /> 39 G) Consider Approval of Resolution 22-67, Approving Tobacco <br /> 40 License Renewals Approved <br /> 41 H) Consider Approval of Resolution 22-68, Approving Massage <br /> 42 License Renewals Approved <br /> 43 FINANCE DEPARTMENT REPORT <br /> 44 2A) Consider Accepting the 2021 Annual Audit Report—Finance Director Lynch reviewed the <br /> 45 written staff report outlining the city's audit process and the resulting report which was reviewed in <br /> 46 more detail with the council at their last work session. Staff is recommending that the council <br /> 47 formally accept the audit report. <br /> 48 <br /> 49 Mayor Rafferty remarked that the City has done a good job for many years in the area of finance; it <br /> 50 is a tribute to the City's finance staff that the prestigious accounting award is again available. He <br /> 51 also noted the City's bond rating as another fruit of the City's financial diligence. <br /> 52 Councilmember Cavegn moved to accept the audit report as presented. Councilmember Stoesz <br /> 53 seconded the motion. Motion carried on a voice vote. <br /> 54 ADMINISTRATION DEPARTMENT REPORT <br /> 55 3A) Consider Appointment of Public Safety Administrative Assistant—Human Resources and <br /> 56 Communications Manager Sawyer reviewed the written staff report outlining the process and <br /> 57 recommendation to appoint Jessica Crowe to the position. Ms. Crowe is a current employee in the <br /> 58 Public Safety Department and has good experience. <br /> 59 Councilmember Cavegn moved to approve the appointment of Jessica Crowe as recommended. <br /> 60 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. <br /> 61 3B) Consider Appointment of Human Resources Assistant- Human Resources and <br /> 62 Communications Manager Sawyer reviewed the written staff report outlining the process and <br /> 63 recommendation to appoint Wendy Petersen to the position. She noted the recommended level of pay. <br /> 64 Councilmember Cavegn moved to approve the appointment of Wendy Petersen as recommended. <br /> 65 Councilmember Ruhland seconded the motion. Motion carried on a voice vote. <br /> 66 PUBLIC SERVICES DEPARTMENT REPORT <br /> 67 There was no report from the Public Safety Department. <br /> 68 PUBLIC SERVICES DEPARTMENT REPORT <br /> 69 There was no report from the Public Services Department. <br /> 70 COMMUNITY DEVELOPMENT REPORT <br /> 71 6A) Consider Approval of Otter Crossing 2nd Addition and Tidal Wave Auto Spa— <br /> 72 i. Consider Resolution No. 22-55 Approving Preliminary Plat; ii. Consider Resolution No. 22-56 <br /> 73 Approving Conditional Use Permit; iii. Consider Resolution No. 22-57 Approving Site <br /> 74 Improvement Performance Agreement—City Planner Larsen reviewed a PowerPoint presentation <br /> 75 that included information on the following: <br /> 76 - Land Use Application—preliminary plat and conditional use permit; <br /> 2 <br />