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City Council Regular Meeting Minutes June 26, 2018 Page 3 Motion by Councilmember Randle, seconded by Councilmember Stille, to approve Resolution 1 18-050; a Resolution Approving the Installation of an Organics Drop Off Site Located on the 2 South side of City Hall/Community Center near the Police Department. 3 4 Councilmember Stille stated the goal is to have a curbside organics pick up but to give equal 5 access for residents of multi-family or apartment, this site will still be needed. He noted 6 providing equal access for this opportunity is a good thing. Councilmember Stille encouraged 7 Ms. Doolan, when talking about marketing, to also consider marketing to people living in multi-8 family so they are not forgotten. 9 10 Mayor Faust stated the City will probably have a new organized collection contract in 2020 and 11 the goal is to have organics picked up at residences by then. From equity point of view, he 12 agreed this site will probably stay. Mayor Faust noted the City is not required by the Hennepin 13 County Plan to provide organics recycling until 2020 but this would move the City in that 14 direction sooner. He considered it to be a pilot program to create visibility and get residents 15 ready for when curbside is offered. 16 17 Motion carried 4-0. 18 19 VI. GENERAL BUSINESS OF COUNCIL. 20 21 A. Presentation of 2017 Audit, Peggy Moeller, Redpath, LTD. Presenting. 22 23 Ms. Peggy Moeller, representing Redpath, Ltd. presented a PowerPoint of the 2017 Audit 24 Review for the City of St. Anthony. The reports that were issued included the Comprehensive 25 Annual Financial Report, State Legal Compliance Report, Report on Internal Controls and 26 Communication with those Charged with Governance. 27 28 For the Comprehensive Annual Financial Report, Ms. Moeller noted the financial statements are 29 the responsibility of management, the role of the Independent Auditor is to report on the fair 30 presentation of the financial statements and a clean opinion was issued on the 2017 financial 31 statements. 32 33 Ms. Moeller reported the State Legal Compliance Report is required by Minnesota Statute 6.65. 34 The OSA audit guide covers seven categories including contracting and bidding, deposits and 35 investments, conflicts of interest, public indebtedness, claims and disbursements, other 36 miscellaneous provisions and tax increment provisions and there were no findings of 37 noncompliance. 38 39 Ms. Moeller stated for the Report on Internal Control, consideration of internal control as a basis 40 for designing audit procedures, no opinion was provided and there were no findings for 2017. 41 42 Ms. Moeller reviewed the financial results including the General Fund and noted that the fund 43 balance in the General Fund increased $80,447 during 2017 and the total fund balance was 44 $2,400,114. She reviewed Water and Sewer Enterprise Fund, noted the City increased water and 45 sewer rates for 2017, and also reviewed the Liquor Fund. 46 3