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MINUTES <br />CITY COUNCIL <br />JANUARY 30, 2008 <br />LITTLE The City Clerk reported that Michael and LeAnne Wolfe are proposing <br />CANADA BP- to purchase the Little Canada BP-Amoco Station at 300 Little Canada <br />300 LITTLE Road. The Wolfe's are requesting the transfer of the gas dispensing <br />CANADA license and issuance of a tobacco license for this property upon <br />ROAD finalizing the purchase. The Clerk indicated that the results of the <br /> Sheriffls Department Background Check are pending. <br />Ms. Allan introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2008-I-22 -APPROVING THE TRANSFER OF <br />GAS DISPENSING LICENSE AND ISSUANCE OF TOBACCO <br />LICENSE TO MICHAEL AND LEEANNE WOLFS, DBA LEMINT, <br />INC., FOR THE LITTLE CANADA BP-AMOCO STATION LOCATED <br />AT 300 LITTLE CANADA ROAD UPON FINALIZATION OF THE <br />PURCHASE OF THE PROPERTYAND UPON RECEIPT OF <br />SUCCESSFUL SHERIFF'S DEPARTMENT BACKGROUND <br />CHECKS <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />CONSENT Mr. Keis introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOLUTION NO. 2008-I-23 -APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />~•APPROVAL OF PAY EQUITY REPORT FOR YEAR ENDED 2007; <br />*APPROVAL OF CONTRACT WITH THE DEPARTMENT OF <br />CORRECTIONS RELATIVE TO INSTITUTION COMMUNITY <br />WORK CREW PROGRAMAND AUTHORIZING THE MAYOR AND <br />THE CITYADMINISTRATOR TO EXECUTE THE CONTRACT ON <br />BEHALF OF THE CITY; <br />*APPROVAL SCORE GRANT AGREEMENT AND A UTHORIZING <br />THE MAYOR AND CITYADMINISTRATOR TO EXECUTE THE <br />CONTRACT ON BEHALF OF THE CITY; <br />'the foregoing resolution was duly seconded by Allan. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />6 <br />