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07-14-1986 SpecialCITY OF RICHFIELD, MINNESOTA SPECIAL CITY COUNCIL STUDY SESSION MEETING JULY 14, 1986 MEMBERS PRESENT: John Hamilton, Mayor; Michael Sandahl; Martin Kirsch; and Edwina Garcia STAFF PRESENT: Steven L. Devich, Acting City Manager; Thomas P. Ferber, City Clerk; Donald Fondrick, Community Services Director; Thomas Morgan, Public Safety Director; and Jean Mitchell, Finance Manager. OTHERS PRESENT: Clifford Hoffman, Deloitte, Haskins & Sells; and John Lilja, Deloitte, Haskins & Sells. The meeting was called to order by Mayor Hamilton at 5:28 p.m. Item ~1 OVERVIEW OF THE CITY OF RICHFIELD'S 1985 COMPREHENSIVE FINANCIAL REPORT. C.L. 253. John Li1ja, Deloitte, Haskins & Sells, reviewed the City of Richfield Comprehensive Annual Financial Report for the fiscal year ended December 31, 1985. Item #2 MAY.30, 1986, MANAGEMENT LETTER IN CONNECTION WITH FINANCIAL STATEMENTS FOR FISCAL YEAR 1985. C.L. 272. Clifford Hoffman, Deloitte, Haskins & Sells, reviewed the May 30, 1986 Management Letter containing observations and recommendations regarding internal control and procedures. Mayor Hamilton inquired about the follow up for the recommendations contained in the Management Letter. Acting City Manager Devich reviewed Council Letter No. 272 regarding the city administrations response to the recommendations. Council Member Sandahl questioned the recommendation that Department Heads sign an annual confirmation that they have read the city's formal code of ethics policy. John Lilja, Deloitte, Haskins.& Sells, stated that he felt an annual reminder would be beneficial to the city. Study Session Minutes ADJOURNMBNT The meeting was adjourned Date Approved • 7-28-86 Thomas P. Ferber City Clerk -2- July 14, 1986 1 Acting City Manager