HomeMy WebLinkAbout05-10-1999 SM MINUTES OF THE MAPLEWOOD CITY COUNCIL
6:30 P.M., Monday, May 10, 1999
Maplewood Room, Municipal Building
Special Meeting 99-10
A. CALL TO ORDER
A special 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 1998
a. Manager McGuire introduced the staff report.
b. Steve Laible and Raydenne Hagen from KPMG Peat Marwick
reviewed the following audit reports: 1)independent auditors' report
on the financial statements 2) no material weakness letter 3) legal
compliance audit report letter and 4) the auditors' communication
letter.
c. Finance Director Faust presented financial highlights of 1998 and answered
questions posed by the Council.
Councilmember Koppen moved to accept the reports as presented.
Seconded by Councilmember Kittridge Ayes -all
D. ADJOURNMENT
Meeting adjourned at 6:54 p.m.