05-23-2022 Council Meeting Minutes

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COUNCIL MINUTES APPROVED 44 45 ITEM ACTION 46 Consideration of Expenditures: 47 A) Consider Approval of Expenditures for May 23, 2022 48 (Check No. 116442 through 116518) in the Amount of 49 $406,949.34 Approved 50 B) Consider Approval of May 2, 2022 Work Session Minutes Approved 51 C) Consider Approval of May 9, 2022 Council Meeting Minutes Approved 52 D) Consider Approval of Resolution 22-51, 1-4 Day Temp. Liquor, 53 and Cabaret License for the Annual St. Joseph's Catholic 54 Church Festival Approved 55 E) Consider Approval of Resolution 22-52,Approving a Peddler 56 License for Everlight Solar Approved 57 F) Consider Approval of May 9, 2022 Work Session Minutes Approved 58 G) Consider Approval of May 9, 2022 Board of Appeal Minutes Approved 59 H) Consider Approval of Resolution 22-54,Approving a Permit for 60 Consumer Firework Sales at Super Target Approved 61 I) Consider Approval of Not Waiving Monetary Limits on Municipal 62 Tort Liability Established by Minnesota Statute 466.04 Approved 63 J) Consider Approval of 1 st Quarter 2022 Financial Report Approved 64 K) Consider Approval of Appointment of The Rookery Part-Time 65 Staff Approved 66 FINANCE DEPARTMENT REPORT 67 There was no report from the Finance Department. 68 ADMINISTRATION DEPARTMENT REPORT 69 3A) Consider Approval of Resolution 22-53,Issuance of an On-Sale and Sunday Sales Liquor 70 License for MC Tap House—City Clerk Bartell noted an application for an On-Sale Liquor and 71 Sunday Sales license received from MC Tap House. This would be a new business. The application 72 has been through an approprive review and the applicant background check and staff is forwarding the 73 matter for council consideration. Staff has found no reason to recommend denial of the license. 74 Councilmember Cavegn moved to approve Resolution No. 22-53 as presented. Councilmember 75 Ruhland seconded the motion. Motion carried on a voice vote. 76 PUBLIC SAFETY DEPARTMENT REPORT 77 4A) Consider 2nd Reading of Ordinance No. 01-22,Enacting Ordinance Regulating 78 Possession of Catalytic Converters—Public Safety Director Swenson asked the council to consider 79 the 2nd reading and final approval of this ordinance that would make it illegal to possess a catalytic 80 converter in the City unless it is attached to a vehicle. Theft of these converter units has become an 81 issue and he recommends that this City, as other cities have done,take this step to address the 82 problem. 2