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May 27, 2008 Page 6 47 •Motion by Councilmember Burg, seconded by Councilmember Phillips to accept the Comprehensive Annual Financial Report for the year ending December 31, 2007, and the auditors' Management Letter and their Reports on Compliance with Government Auditing Standards and Legal Compliance. 4 Ayes — 0 Nays, Motion Carried Consideration of resolution removing John Kauthold from the Economic Development Commission and Civil Service Commission. Report No. 08-157. (*Moved from the Consent agenda) Councilmember Burg moved the item to Council Business to report that she was not part of any conversation regarding the possible removal of Mr. Kauthold from either ofthe commissions he serves on. Councilmember Bauman reported that (in her opinion) Mr. Kauthold violated a requirement of a commission member through his conduct The violation of conduct is related to a memo written by Mr. Kauthold with negative personal attacks towards a couple of Councilmembers. Councilmenber Bauman reported that her attempts to speak with Mr. Kaufhold were unsuccessful. Councilmember Burg's primary concern is the process in which the resolution was produced. Councilmember Phillips stated that Mr. Kaufhold has been asked to apologize for his comments. He has been unwilling to apologize. Therefore he was asked to resign from his commission seats and has been unwilling to do so. Mr. Lotter reported that he had a conversation with Mr. Kaufhold, and attempts to convince him to .contact Ms. Bauman were unsuccessful. Councilmember Burg reported she cannot support this item because ofthe course of action that has followed. Councilmember Bauman stated she is in support of removing Mr. Kaulhold based on his conduct as a commissioner. Councilmember Phillips reported he will bring the memo to the next council meeting, and allow an opportunity for Mr. Kaufhold to represent himself. Motion by Mayor Larson, seconded by Councilmember Bauman to table the item 2 Ayes— 2 Nays, No Action taken. Mayor Larson recommended everyone should have had access to all emails related to this issue. Motion by Councibnember Burg, seconded by Councilmember Bauman to approve the resolution removing John Kauthold from both the Economic Development Commission and the Civil Service commission. 2 Ayes —2 Nays, No action taken. Ayes: Councilinember Bauman and Philips Nays: Mayor Larson and Councilnrember Burg 7. Consdeafionofmoludo n novtng John Kautholdfiu the Fw nic DMopmehl Commi6 on and Civil Sevin Repot No. 08-157. ("Moved fim dwCwisert agenda)