04/26/2004 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES APRIL 26, 2004 APPROVED 1 City Clerk Blair stated in accordance with the City Code, this business requires City approval for 410 2 transfer of an existing Off -Sale Liquor License, and this business qualifies for such transfer of 3 existing license. 4 5 City Clerk Blair explained the language adjustment in the staff report regarding Resolution 04-52 6 regarding the seller will pay the fine on his failure to be in compliance citation prior to the closing of 7 the sale. 8 9 Councilmember Dahl made a motion to adopt Resolution No. 04-52 authorizing the transfer of liquor 10 license and issuance of a new tobacco license for LTV and Associates, Inc., doing business as J & K 11 Liquor, as outlined in the new Staff Report. Councilmember Reinert seconded the motion. 12 13 Motion carried unanimously. 14 15 Resolution No. 04-52 can be found in the City Clerk's office. 16 17 B. Consider 2004-2005 Contract with Local 49 18 19 City Administrator Heitke explained the Contract, in place of Dan Tesch, who was absent from the 20 meeting. 21 22 Councilmember Stoltz made a motion for approval of the 2004-2005 Contract with Local 49. 23 Councilmember Reinert seconded the motion. 1p24 25 Motion carried unanimously. 26 27 C. Consider Appointing Jeff McDowell to the Vadnais Lake Area Water Management 28 Organization. 29 30 City Administrator Heitke explained that there are seven entities that make of the Vadnais Lake Area 31 Water Management Organization, and that one of those entities is the City of Lino Lakes. He stated 32 that within the Joint Powers Agreement, each governmental unit is entitled to appoint one 33 representative to this entity. 34 35 City Administrator Heitke announced that Mr. Rocky Keen, who had been representing the City of 36 Lino Lakes for some time, had stated he was not interested in serving on the board any longer. He 37 stated the City advertised for a replacement and had received one application, from Mr. Jeff 38 McDowell, of Lino Lakes. He indicated staff is recommending appointment of Mr. McDowell to the 39 Water Management Organization. 40 41 Jeff McDowell stated he was looking forward to serving the City of Lino Lakes in that capacity. 42 Councilmember Reinert made a motion to approve appointing Jeff McDowell to the Vadnais Lake 43 Area Water Management Organization. Councilmember Dahl seconded the motion. 44 45 Motion carried unanimously. 46 47 Councilmember Carlson suggested the City Staff should send a letter of thanks to Rocky Keen for his 48 service on the Board. 3