CC MINUTES 09232014 - Laserfiche WebLink

Home Browse Search

City Council Regular Meeting Minutes September 23, 2014 Page 3 B. Resolution 14-062; a Resolution Approving Redpath and Company as the City Auditor for Auditing Years 2014 and 2015 and Authorizing the Mayor and City Manager to Execute Such Contract. Mark Casey, City Manager. presenting. 6 City Manager Casey stated that for the last two years, the contracted price for audit services was 7 $47,225 annually and this price included preparation of an annual Audit Management Letter. He 8 stated staff is proposing to eliminate the Audit Management Letter because much of the 9 information is a restatement of the CAFR information and is incorporated in other documents. 10 He stated the proposed price for the 2014 and 2015 audit is $47,000 and $49,000, respectively, 11 and the 2015 price includes GASB No. 68 regarding pension liabilities. 12 13 Councilmember Jenson asked if it was correct that the City has a long history working with 14 Redpath and has had no issues with the State as a result of the audit services performed by 15 Redpath. 16 17 City Manager Casey replied this was correct and stated the City has been satisfied with the 18 services performed by Redpath and the number of reported deficiencies has significantly 19 decreased. 20 21 Motion by Councilmember Roth, seconded by Councilmember Jenson, to adopt Resolution 14- 22 062; a Resolution Approving Redpath and Company as the City Auditor for Auditing Years 2014 23 and 2015 and Authorizing the Mayor and City Manager to Execute Such Contract. 24 25 Motion carried 4-0. 26 27 C. Ordinance 2014-04; an Ordinance Terminating a Moratorium on the Creation, 28 Establishment or Operation of Businesses that Sell Electronic Cigarettes and on the 29 Sampling of Electronic Cigarettes and Related Products in Businesses. Mark Casey, City 30 Manager, presenting. 31 32 City Manager Casey stated that on November 12, 2013, the City Council adopted an Ordinance 33 to enact a moratorium on the creation, establishment, or operation of businesses that sell 34 electronic cigarettes and on the sampling of electronic cigarettes and related products. He stated 35 that staff worked on amendments to the Ordinance that treated these products similar to a regular 36 cigarette and prohibiting their use in indoor public places, and the City Council approved 37 relevant amendments to the City Code so the moratorium is no longer needed. 38 39 Motion by Councilmember Roth, seconded by Councilmember Gray, to adopt Ordinance 2014- 40 04; an Ordinance Terminating a Moratorium on the Creation, Establishment or Operation of 41 Businesses that Sell Electronic Cigarettes and on the Sampling of Electronic Cigarettes and 42 Related Products in Businesses. 43 44 Motion carried 4-0. 45 46 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 47