04/12/1999 Council Minutes - Laserfiche WebLink

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• • COUNCIL MINUTES APRIL 12, 1999 Mr. DeGardner stated the 20' trailer will be stocked with everything needed for a block party. The party wagon will be limited to use by residents who are within the Circle -Lex Lions area. The wagon will be stored in the public works area. Mr. DeGardner introduced Mr. Tony Owen, a representative from the Circle -Lex Lions. Council Member Lyden moved to adopt Resolution No. 99 - 15, as presented. Council Member Neal seconded the motion. Motion carried unanimously. Mayor Sullivan presented a plaque to Mr. Owen and thanked the Circle -Lex for their donation. She stated the party wagon is a wonderful contribution to the City and will be a popular item. Resolution No. 99 - 15 can be found at the end of these minutes. ADMINISTRATION DEPARTMENT REPORT, DAN TESCH Accept Resignation of Financial Analyst - Mr. Tesch advise Financial Analyst with the City is resigning for a financial pos Mr. Sulander's last day will be April 16, 1999., ulander, 'out -state community. Council Member Dahl moved to accept Mr. Dail Sulanr's resignation as presented. Council Member Neal seconded the motion. Motion carried naa mously. Consideration of Application Women of Today - Mr. Tesc Women, are requesti ation to Conduct Excluded Bingo, Centennial e Centennial Women of Today, previously the Jay Cee go fund raiser for a Lino Lakes resident who has cancer. This event will 1i eld a Rice Lake Elementary School on April 30, 1999. Council Memb al moved to approve the request for an exemption from a gambling license for the Centenni. e omen of Today to Conduct Excluded Bingo. Council Member Bergeson seconded the motion. Motion carried unanimously. Consideration of Resolution No. 99 - 22, Authorizing the Transfer of Moneys from the General Fund to the Community Development Block Grant (CDBG) Fund - Mr. Tesch advised that dollars were budgeted in the 1998 General Fund budget for a Natural Resource Inventory Study. A portion of the study ($8,216.00) was financed with CDBG dollars and the costs were paid out of the CDBG Fund. Mr. Tesch added there was an additional $1,211.50 in personnel costs that need to be funded through a transfer from General Fund. • Council Member Bergeson moved to adopt Resolution No. 99 - 22, as presented. Council Member Neal seconded the motion. Motion carried unanimously.