03/14/2011 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES February 28, 2011 DRAFT 46 47 Consideration of Expenditures: 48 February 28, 2010 (Check No. 90147 - 49 90245, $207,824.43 Approved 50 51 Centennial Fire District (Check No. 4708 - 52 4720), $17,634.82 Approved 53 54 February 7, 2011 Council Work Session 55 Minutes Approved 56 57 February 14, 2011 City Council Meeting 58 Minutes Approved 59 60 Exempt Lawful Gambling Permit for Lino Lakes 61 Lions Club Approved 62 63 FINANCE DEPARTMENT REPORT, AL ROLEK 64 65 There was no report from the Finance Department. 66 67 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 68 69 Item 3A, 2011 Contract with Local 49 — Administrator Karlson explained a tentative one -year 70 agreement is before the council. Terms include a zero percent wage increase in 2011 and 71 concurrence with changes to the city's health care agreement. Staff recommends approval of the 72 agreement. 73 74 Council Member Roeser moved to approve the contract as presented. Council Member O'Donnell 75 seconded the motion. Motion carried on a voice vote; Mayor Reinert was absent. 76 77 Acting Mayor Rafferty thanked the employees for their consideration in accepting some sacrifices. 78 79 Item 3B, Second Reading and Passage of Ordinance No. 07 -11, Amending Chapter 611 of the 80 City Code regarding Lawful Gambling and the City Fee Schedule, to correct the amount of the 81 city's local gambling tax — City Clerk Bartell reported that the council has before them for second 82 reading an ordinance that would amend the city code and fee schedule to correctly reflect the city's 83 charitable gambling tax of 0.10 %. In the process of assisting a new lawful gambling organization, 84 staff discovered that the gambling tax is incorrectly stated as 3 %. This is a basic correction of the 85 code. 86 87 Council Member O'Donnell moved to waive full reading of the ordinance. Council Member Roeser 88 seconded the motion. Motion carried on a voice vote; Mayor Reinert was absent. 89 2 P3!