CCP 10-11-2011 - Laserfiche WebLink

Home Browse Search

September 27,2011 Page 6 of 7 2. Consideration of Transfer of On Sale Liquor License—Mirage Bar& Grill. 2. Consideration of * Report No. 11-265. Moved from Consent Agenda Transfer of On Sale Liquor License- Councilmember Phillips questioned the current status of the business. Mirage Bar&Grill. Thomas Nguyen reported the former operator; Anna Miranda is currently running a very Report No. 11-265. *Moved from Consent limited business, and it is his intent to take over the business September 29, 2011. Agenda Motion by Councilmember Phillips,seconded by Councilmember Samuelson to approve the transfer of the on-sale liquor license. 5 Ayes,0 Nays-Motion Carried 3.Consideration of 3. Consideration of approval of auditing services agreement for the years ending approval of auditing December 31, 2011, 2012 and 2013. Report No. 11-256. *Moved from Consent services agreement for the years ending Agenda. December 31,2011, 2012 and 2013. Report * Councilmember Bauman explained she would like to negotiate a one year agreement,and conduct a RFP No. I 25 Consent Moved from Agenda. study instead of entering into the proposed three year agreement Councilmember Burg requested City Manager Lotter explain the benefits to the City by keeping the current relationship with KDV(Kern, DeWenter, Viere).City Manager Lotter explained currently the City has an excellent bond rating,and the CAFR is instrumental in receiving the bond rating. City Manager Lotter reported that the City can terminate the agreement in the event the council is not satisfied. Also noted was that the proposed cost for 2011 is 1.4%less than the prior year. Councilmember Samuelson stated it is beneficial to have a firm who is knowledgeable of the City's history. Motion by Councilmember Phillips,seconded by Councilmember Bauman to. Approve and authorize execution of an agreement with Kern,DeWenter,Viere for auditing services for the years ending December 31, 2011, 2012 and 2013. 4 Ayes,lNays-Motion Carried Ayes:Mayor Jacobsen,Councilmembers Burg,Phillips and Samuelson Nay:Councilmember Bauman Commission Liaison Commission Liaison Reports,Announcements and Updates Reports, Announcements and Dean Lotter Updates City Manager Lotter reported he attended a meeting with Everheart, a consultant working with communities surrounding the TCAAP site, to discuss anticipated concerns in the event the Vikings stadium proposal is approved. Topics discussed included transportation, and development. Mr. Lotter also questioned the possible return on investment to the public. City Manager Lotter reported he and his wife are hosting a Regional Administrator from a city outside the city of Kiev.