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COUNCIL MINUTES NOVEMBER 14, 2005 <br />APPROVED <br />90 A. Consideration of Resolution No. 05-180, Extending the Joint Powers Agreement for the <br />•91 Vadnais Lake Area Water Management Organization Until January 1, 2007 <br />92 <br />93 City Administrator Heitke summarized the Staff report, indicating Staff recommends approval. <br />94 <br />95 Councilmember Reinert moved to adopt Resolution No. 05-180, Extending the Joint Powers <br />96 Agreement for the Vadnais Lake Area Water Management Organization Until January 1, 2007. <br />97 Councilmember Dahl seconded the motion. <br />98 <br />99 Motion carried unanimously. <br />100 <br />101 Resolution No. 05-180 can be found in the City Clerk's office. <br />102 <br />103 <br />104 <br />105 C. Consider FIRST READING of Ordinance No. 12-05, Establishing 2006 Fee Schedule <br />106 <br />107 City Administrator Heitke summarized the Staff report, indicating Staff recommends approval. <br />108 <br />109 Councilmember Carlson noted the liquor on -sale and off -sale license looks like $200. City <br />110 Administrator Heitke replied at one time there was a distinction between existing on -sale licenses and <br />111 new on -sale licenses, however, currently the cost for all on -sale licenses is $4,500 per year. The cost <br />12 for off -sale licenses remains $200. <br />113 <br />114 Councilmember Dahl asked how the fees relate to what other cities are charging. City Administrator <br />115 Heitke replied when directors look at the fees they take several items into consideration including <br />116 what other communities are doing. He added the new license fees fall within similar communities. <br />117 <br />118 Councilmember Dahl moved to approve the FIRST READING of Ordinance No. 12-05, Establishing <br />119 2006 Fee Schedule. Councilmember Carlson seconded the motion. <br />120 <br />121 Motion carried. Councilmember Carlson voted yea. Councilmember Dahl voted yea. <br />122 Councilmember Reinert voted yea. Councilmember Stoltz voted yea. Mayor Bergeson voted yea. <br />123 <br />124 D. Consideration of Conditional Offer of Employment for City Clerk <br />125 <br />126 City Administrator Heitke summarized the Staff report, indicating Staff recommends approval. <br />127 <br />128 Councilmember Stoltz asked the effective date. City Administrator Heitke replied December 5, 2005. <br />129 <br />130 Councilmember Carlson asked if there were any internal candidates. City Administrator Heitke <br />131 replied there was none. <br />132 <br />133 Councilmember Stoltz moved to approve the conditional offer of employment for City Clerk. <br />•134 Councilmember Reinert seconded the motion. <br />l... • . <br />3 <br />