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HomeMy WebLinkAbout05-11-1998 SM MINUTES OF THE MAPLEWOOD CITY COUNCIL 6:30 P.M., Mondayy, May 11, 1998 Maplewood Room, Municpal Building Special Meeting No. 98-09 A. CALL TO ORDER A regular meeting of the City Council of Maplewood, Minnesota was held in the Maplewood Room, Municipal Building, and was called to order at 6:30 p.m. by Mayor Rossbach. B. ROLL CALL George F. Rossbach, Mayor Present Sherry Allenspach, Councilmember Present Dale H. Carlson, Councilmember Present Kevin Kittridge, Councilmember Present Marvin C. Koppen, Councilmember Present C. NEW BUSINESS 1. Annual Financial Report and Audit for 1997 a. Manager McGuire introduced the staff report. b. Steve Laible and Jeff Norris from KPMG Peat Marwick reviewed the followin audit reports: 1)inde endent auditors' report on the financial statements 2~ management letter 3~ legal compliance audit report letter and 4) the auditors' communication letter. c. Finance Director Faust presented financial highlights of 1997. Councilmember Koppen moved to accept the reports as presented. Seconded by Councilmember Carlson. Ayes -all D. ADJOURNMENT Mayor Rossbach moved to adjourn at 6:58 p.m. Seconded by Councilmember Allenspach. Ayes -all