Agenda Packets - 1999/01/11 - Laserfiche WebLink

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Mounds View City Council APPROVE') December 14, 1998 Page 13 N. Update on the YMCA Contract and Interim Agreement. Kessel reviewed the staff report dated December 11, 1998. MOTION/SECOND: Mayor McCarty/Koopmeiners to direct the Clerk Administrator to go forward with the Interim Agreement, as listed in the December 11, 1998 staff report. VOTE: Ayes - 5 Nays - 0 The motion carried. Kessel said no response had been received on the RFP for bar service at the Community Center. City Attorney Long recommended that a motion be made authorizing the Mayor and Clerk Administrator to execute a transitional agreement with the YMCA. MOTION/SECOND: Quick/Koopmeiners to authorize staff to develop an interim agreement with the YMCA for management of the Community Center and authorize the Mayor and Clerk Administrator to execute that on an interim basis. VOTE: Ayes - 5 Nays - 0 The motion carried. City Attorney Long noted the City has created the new provision of the Code and Intoxicating Liquor Licenses, Chapter 500, entitled "Special Banquet Licenses," which allows an existing On- Sale Licensed facility in the City of Mounds View or where a contiguous city has issued a license to dispense liquor with a temporary license for certain events at the Community Center. To do so,the City has to follow the provisions in the Code for issuing a new license, which are covered in Section 502.08. 8. REPORTS Quick No Report Koopmeiners No Report Stigney No Report,but wished everybody a happy holiday. Gunn No Report Mayor McCarty announced that there are vacancies on the Charter Commission, and according to City Records,there will be seven other commission and/or board seats nearing their expiration dates. Quick asked if all reapplications have met the certification or requirements necessary for the applied for commission. Mayor McCarty said the new Council Members will be sworn in on January 4, 1999. Whiting