HomeMy WebLinkAbout07-26-2010 515 CMW
MINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:15p.m.,Monday,July 26, 2010
Council Chambers, City Hall
A.CALL TO ORDER
A meeting of the City Council was held in the City Hall Council Chambers and was called to order
at 5:19p.m.by Mayor Rossbach.
B.ROLL CALL
Will Rossbach, MayorPresent
Kathleen Juenemann, CouncilmemberPresent
James Llanas, CouncilmemberPresent
John Nephew, CouncilmemberPresent
Julie Wasiluk, CouncilmemberPresent
C.APPROVAL OF AGENDA
Councilmember Wasilukmoved to approve the agenda as submitted.
Seconded by CouncilmemberNephew.Ayes –All
The motion passed.
D.UNFINISHED BUSINESS
1.Presentation by HLB Tautges and Redpath, Ltd. On 2009 Audit of Comprehensive
Annual Financial Report [CAFR]
a.CPA, David Mol, HLB Tautges and Redpath, Ltd. Introduced the report and addressed the
council.
b.CPA, Andrew Hering, HLB Tautges and Redpath, Ltd. Gave the report and addressed the
council.
c.City Manager, James Antonen answered questions of the council.
d.Assistant City Manager, Public Works Director, Chuck Ahl answered questions of the
council.
2.Maplewood Water System Financial Review –Discussion of Long-Term Funding
Strategy
a.Assistant City Manager, Public Works Director, Chuck Ahl introducedthe report and
answered questions of the council.
b.Jon Horn P.E., Kimley-Horn and Associates, Inc., 2550 University Avenue West, Suite
345N, St. Paul, gave the report and answered questions of the council.
c.Jon North, Financial Advisor, Ehlers & Associates, 3060Centre Pointe Drive, Roseville,
answered questions of the council.
d.City Engineer, Deputy Public Works Director, Michael Thompson answered questions of
the council.
E.NEW BUSINESS
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City Council Manager Workshop Minutes
None.
F.ADJOURNMENT
Mayor Rossbachadjourned the meeting at6:40 p.m.
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City Council Manager Workshop Minutes