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MINUTES
REGULAR CITY COUNCIL MEETING
SEPTEMBER 14, 1988
Baldwin convened the meeting at 7:00 P.M.
PRESENT
Baldwin, Wallin and Ciernia. Also present were Wiessner and Rolek.
ABSENT
P. Chenoweth and Bush
MINUTES OF AUGUST 24, 1988 APPROVED
Council approved the Minutes of August 24, 1988 as presented.
CONSENT AGENDA APPROVED
Council approved the following Consent Agenda as presented:
1. Disbursements
a. General Disbursements through 9/14/88, $22,382.75
b. Payroll 8/16/88, $8,543.53
2. Appointment of Brian Stenquist, 1775 Tatum Street, to
Human Rights Commission (term to expire December 31, 1989)
3. Proposed Resolution R-88-15, Joint Powers Agreement Suburban
Home Share Program
4. Licenses
CHARITABLE GAMBLING IN FALCON HEIGHTS
Jay McNabb made a presentation on charitable gambling. The Fire Department
Relief Association in the future will be requesting permission to offer
charitable gambling (pull tabs), which will require a City Code change.
McNabb reviewed what Code changes would be needed and what fire equipment
needed replacement. He then reviewed what processes would be followed,
where the pull tabs would be sold, who would sell them and how it would
be monitored and controlled.
Councilmembers Ciernia and Wallin expressed approval of the concept while
Mayor Baldwin stated that he had some ethical and philosophical difficulties
with the idea of a taxing authority operating charitable gambling.
Mayor Baldwin directed administrative staff to research the charitable
gambling issue and prepare a detailed report to be discussed at the
September 28th Council meeting.
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REGULAR CITY COUNCIL MEETING
MINUTES
SEPTEMBER 14, 1988
PAGE 2
A NEW STRUCTURE FOR COMMUNITY CABLE ACCESS
Cable Commissioner Ron Eggert referred to the Executive Summary of a New
Structure for Community Access in the North Suburbs Report and recommended
approving the proposed resolution to proceed with negotiations directed
toward achieving the goals as stated in the report. He also reviewed the
access effort as required by the franchise and required sources of funding.
After a further discussion, Ciernia moved adoption of Resolution R-88-16.
Motion carried unanimously.
RESOLUTION R-88-16
RESOLUTION SUPPORTING COMMUNITY ACCESS MANAGEMENT
BY A NON-PROFIT CORPORATION
ADJOURNMENT
Council adjourned the meeting at 7:58 P.M.
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Tom Baldwin, Mayor
ATTEST:
J et R. Wiessner, Administrator