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September 27, <br />2. Consideration of Transfer of On Sale Liquor License —Mirage Bar & Grill. <br />Report No. 11-265. *Moved from Consent Agenda <br />' Councilmember Phillips questioned the current status of the business. <br />Thomas Nguyen reported the former operator; Anna Miranda is currently running a very <br />limited business, and it is his intent to take over the business September 29, 2011. <br />Motion by Councilmember Phillips, seconded by Councilmember Samuelson to approve the <br />transfer of the on -sale liquor license. <br />5 Ayes, 0 Nays - Motion Carried <br />3. Consideration of approval of auditing services agreement for the years ending <br />December 31, 2011, 2012 and 2013. Report No. 11-256. *Moved from Consent <br />Agenda. <br />Councilmember Bauman explained she would like to negotiate a one year agreement, and conduct a RFP <br />study instead of entering into the proposed three year agreement. <br />Councilmember Burg requested City Manager Lotter explain the benefits to the City by keeping the current <br />relationship with KDV (Kern, DeWenter, Viere). City Manager Lotter explained currently the City has <br />'an excellent bond rating, and the CAFR is instrumental in receiving the bond rating. City Manager Lotter <br />reported that the City can terminate the agreement in the event the council is not satisfied. Also noted was <br />that the proposed cost for 2011 is 1.41/o less than the prior year. Councilmember Samuelson stated it is <br />beneficial to have a firm who is knowledgeable of the City's history. <br />Motion by Councilmember Philips, seconded by Councilmember Bauman to. <br />Approve and authorize execution of an agreement with Kern, DeWenter, Viere for <br />auditing services for the years ending December 31, 2011, 2012 and 2013. <br />4 Ayes,lNays - Motion Carried <br />Ayes: Mayor Jacobsen, Councilmembers Burg, Phillips and Samuelson <br />Nay: CouncilmemberBauman <br />Commission Liaison Reports, Announcements and Updates <br />Dean Lotter <br />City Manager Lotter reported he attended a meeting with Everheart, a consultant working <br />with communities surrounding the TCAAP site, to discuss anticipated concerns in the event <br />the Vikings stadium proposal is approved. Topics discussed included transportation, and <br />development. Mr. Lotter also questioned the possible return on investment to the public. <br />City Manager Lotter reported he and his wife are hosting a Regional Administrator from a <br />city outside the city of Kiev. <br />I Page 6 of 7 <br />2. Consideration of <br />Transfer of On Sale <br />Liquor License — <br />Mirage Bar & Grill. <br />Report No. 11-265. <br />*Moved from Consent <br />Agenda <br />3. Consideration of <br />approval ofauditing <br />services agreementfor <br />the years ending <br />December 31, 2011, <br />2012 and 2013. Report <br />No. 11-256. *Moved <br />from Consent Agenda. <br />Commission Liaison <br />Reports. <br />Announcements and <br />Updates <br />