01/23/1995 Council Packet - Laserfiche WebLink

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COUNCIL MEETING JANUARY 9, 1995 NEW BUSINESS Consideration of the Minutes of December 19, 1994 - Council Member Elliott moved to approve the minutes as presented. Council Member Kuether seconded the motion. Motion carried with Council Members Bergeson and Neal abstaining. Consideration of a Request to Renew Gambling License, Circle Pines Youth Hockey Association - Mrs. Anderson explained that a license was issued to the Circle Pines Youth Hockey Association to conduct pull tab gambling at Shirley Kaye's effective July 1, 1994. The license expires on March 31, 1995. The Youth Hockey Association's purpose in obtaining a gambling license was to raise funds to help pay the cost of the participants. Therefore, all net proceeds have been paid for ice time, equipment and other such hockey related costs. Although some of the youth participating in the hockey program are not Lino Lakes residents, many are residents. Two (2) of the three (3) board officers listed on the application also live in Lino Lakes. The Hockey Association did have a problem getting all information required by the Lino Lakes Gambling Ordinance filed in a timely manner. However the situation has been corrected and the Circle Pines Youth Hockey Association meets all requirements of the Lino Lakes Gambling Ordinance. Council Member Elliott moved to approve the gambling license for the Circle Pines Youth Hockey Association. Council Member Bergeson seconded the motion. Motion carried unanimously. Consideration of a Petty Cash Fund for the Lino Lakes Police Department - Mr. Schumacher explained that when the Police Department moved to its current location, a petty cash fund was never established. The employees have been purchasing for the City from their own money and then are reimbursed, however, it can take up to two (2) weeks for the reimbursement. Mr. Schumacher recommended that a petty cash fund of $100.00 be established for the Police Department. This fund will be audited on a periodic basis by the Finance Department. Council Member Bergeson moved to approve the establishment of a petty cash fund for the Police Department. Council Member Elliott seconded the motion. Motion carried unanimously. Consideration of Establishing a Date for the Goal Setting Session for Saturday, January 21, 1995, 9:00 A.M. to Noon - The meeting PAGE 8