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