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MINUTES <br />CITY COUNCIL <br />JULY 14~ 1993 <br />The foregoing resolution was duly seconded by Morelan. <br />Ayes (5) Scalze, Morelan, Hanson, Pedersen, LaValle. <br />Nays (0). Resolution declared adopted. <br />AUDIT It was the consensus of the Council that the 1992 Audit <br />WORKSHOP Workshop meeting be held on Wednesday, July 28, 1993, <br />MEETING at 5:30 P.M. <br />TRANSFER The City Administrator recommended adoption of a policy <br />ADMIN. to transfer administration salary reimbursements from <br />SALARIES the 3% Gambling Fund to the General Capital Improvement <br />FROM 3% Fund. The Administrator pointed out this policy will <br />GAMBLING provide on-going support for future capital improvement <br />FUND items without effecting tax burden or the City becoming <br />dependent on charitable gambling revenues. <br />Mr. LaValle introduced the following resolution and <br />moved its adoption: <br />RESOLUTION NO. 93-7-214 - ADOPTING A POLICY OF <br />TRANSFERRING ADMINISTRATION SALARY REIMBURSEMENTS FROM <br />THE 3o GAMBLING FUND TO THE GENERAL CAPITAL IMPROVEMENT <br />FUND <br />The foregoing resolution was duly seconded by Pedersen. <br />Ayes (5) LaValle, Pedersen, Hanson, Blesener, Scalze. <br />Nays (0). Resolution declared adopted. <br />STACY URBAN <br />RESIGNATION <br />PREMISE <br />PERMIT - <br />LITTLE <br />CANADA FIRE <br />DEPARTMENT <br />The City Administrator reported that Stacy Urban has <br />submitted her resignation effective the end of July. <br />The Administrator reported that Stacy will be missed. <br />5he is resigning to spend more time at home with her <br />family. <br />Mr. LaValle introduced the following resolution and <br />moved its adoption: <br />RESOLUTION N0. 93-7-215 - ACCEPTING THE RESIGNATION OF <br />STACY URBAN AND AUTHORIZING THE ADVERTISEMENT FOR A <br />REPLACEMENT <br />The foregoing resolution was duly seconded by Scalze. <br />Ayes (5) LaValle, Scalze, Hanson, Morelan, Pedersen. <br />Nays (0). Resolution declared adopted. <br />The City Administrator reported that the City has <br />received an Application for Premise Permit for Class B <br />license from the Little Canada Volunteer Fire <br />Department for a pull-tab site at Saxon Lanes and <br />Lounge. The Administrator reported that the lease is <br />Page 10 <br />