06-25-2018 Council Meeting Minutes

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COUNCIL MINUTES June 25, 2018 46 108398 $827,004.45) Approved 47 48 June 4, 2018 Council Work Session Minutes Approved 49 50 June I I, 2018 City Council Meeting Minutes Approved 51 52 June 11, 2018 Liquor Compliance Hearing Minutes Approved 53 54 June 11, 2018 Closed Council Session Minutes Approved 55 56 Consider Not Waiving Monetary Limits on Tort 57 Liability per MN Statute Approved 58 59 Consider Resolution No. 18-79, Approving Peddler 60 License for Renewal by Anderson Approved 61 62 Consider Resolution 18-80, Approving Liquor License 63 Renewal for Don Julio Mexican Restaurant Approved 64 65 Consider Approval of Advisory Board Appointment Approved 66 67 Consider Resolution No. 18-81, Extension of Time for 68 Recording of Final Plat of SS Properties Addition Approved 69 7o FINANCE DEPARTMENT REPORT 71 72 There were no reports from the Finance Department. 73 74 ADMINISTRATION DEPARTMENT REPORT 75 3A) Consider Lease Extension for New Creations Child Care Center — Administrator Karlson 76 explained that the child care center that is located in the city hall complex has requested a lease 77 extension (current lease expires in 2019) based on their improvement plans for the facility. He 78 reviewed the terms of the proposed extension. 79 Council Member Maher moved to approve the lease extension as recommended. Council Member 8o Manthey seconded the motion. Motion carried on a voice vote. 81 313) Consider Six -Month Extension of Recycling Intern —Administrator Karlson reviewed the 82 written staff report, requesting a standard six-month extension for the City's current recycling intern. 83 Council Member Manthey moved to approve the extension of employment for Recycling Intern Sayard 84 Schultz as recommended. Council Member Stoesz seconded the motion. Motion carried on a voice 85 vote.