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Councilmember Zemanek moved to direct staff to draft rules for the Arena, specifically. <br /> Councilmember Leonard seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Moser, Leonard, <br /> Engelken, Martin, Zemanek, Kaminski and Earp <br /> Nays: None <br /> Absent: None <br /> 9. REPORTS <br /> (a) Receive report of Fiscal Affairs Committee Meeting—Councilmember Engelken <br /> Councilmember Engelken reported the Fiscal Affairs Committee received the 2014 Comprehensive <br /> Annual Financial (CAFR) Report and the RFP process will begin for a new auditing firm. <br /> (b) Receive 2014 Comprehensive Annual Financial (CAFR) Report—M. Dolby <br /> Finance Director Michael Dolby presented a summary of the 2014 Comprehensive Annual Financial <br /> (CAFR) Report. <br /> 10. ADMINISTRATIVE REPORTS <br /> City Manager Corby Alexander reported he received a letter of resignation effective April 3, 2015, <br /> from Emergency Management Coordinator Jeff Suggs. Mr. Alexander advised Council a reception <br /> will be held for Mr. Suggs in honor of his service to the City. <br /> 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual <br /> information or existing policies — Councilmembers Moser, Kaminski, Zemanek, Leonard, Engelken, <br /> Earp, Clausen, Martin and Mayor Rigby. <br /> Councilmember Earp invited everyone to attend the Bar-B-Q Cook-Off at the Lomax arena this <br /> coming weekend; Councilmember Clausen congratulated Councilmembers Engelken and Leonard <br /> and Mayor Rigby on being unopposed and declared elected; Councilmember Kaminski thanked <br /> Assistant City Manager Traci Leach for the Jake Worthington article that was received and <br /> appreciated by the community; and Mayor Rigby reported he and City Manager Corby Alexander <br /> attended the State of the Precinct Address and were informed that construction on Sens Road will <br /> begin after March 2015. <br /> 12. ADJOURN <br /> There being no further business, Councilmember Engelken moved to adjourn the meeting. <br /> Councilmember Leonard seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Moser, Leonard, Martin, <br /> Clausen, Kaminski, Engelken, Zemanek and Earp <br /> Nays: None <br /> Absent: None <br /> The meeting was adjourned at 7:27 p.m. <br /> Patrice Fogarty, Citya retary <br /> Passed ve on April 13, 2015. <br /> Mafvor lJoulls R. ig y <br /> Page 6 of 6 <br /> March 23, 2015, Council Meeting Minutes <br /> I <br />