02-28-2011 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES February 28,2011 APPROVED 11 46 ITEM ACTION L 47 48 Consideration of Expenditures: 49 February 28, 2010 (Check No. 90147- 50 90245, $207,824.43 Approved 51 52 Centennial Fire District (Check No. 4708 - 53 4720), $17,634.82 Approved 54 55 February 7, 2011 Council Work Session 56 Minutes Approved 57 58 February 14, 2011 City Council Meeting 59 Minutes Approved 60 61 Exempt Lawful Gambling Permit for Lino Lakes 62 Lions Club Approved 63 64 FINANCE DEPARTMENT REPORT,AL ROLEK 65 66 There was no report from the Finance Department. 67 68 ADMINISTRATION DEPARTMENT REPORT,DAN TESCH 69 70 Item 3A,2011 Contract with Local 49—Administrator Karlson explained a tentative one-year 71 agreement is before the council. Terms include a zero percent wage increase in 2011 and 72 concurrence with changes to the city's health care agreement. Staff recommends approval of the 73 agreement. 74 75 Council Member Roeser moved to approve the contract as presented. Council Member O'Donnell 76 seconded the motion. Motion carried on a voice vote; Mayor Reinert was absent. 77 78 Acting Mayor Rafferty thanked the employees for their consideration in accepting some sacrifices. 79 80 Item 3B, Second Reading and Passage of Ordinance No. 07-11, Amending Chapter 611 of the 81 City Code regarding Lawful Gambling and the City Fee Schedule, to correct the amount of the 82 city's local gambling tax—City Clerk Bartell reported that the council has before them for second 83 reading an ordinance that would amend the city code and fee schedule to correctly reflect the city's 84 charitable gambling tax of 0.10%. In the process of assisting a new lawful gambling organization, 85 staff discovered that the gambling tax is incorrectly stated as 3%. This is a basic correction of the 86 code. 87 88 Council Member O'Donnell moved to waive full reading of the ordinance. Council Member Roeser 89 seconded the motion. Motion carried on a voice vote; Mayor Reinert was absent. 1 90 2