Agenda Packets - 2016/08/22 - Laserfiche WebLink

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Mounds View City Council August 8, 2016 Regular Meeting Page 4 1 MOTION/SECOND: Hull/Gunn. To Waive the First Reading and Introduce Ordinance 925, an 2 Ordinance Amending Title 500, Chapter 502 to add Micro Breweries, National Breweries, 3 Regional Breweries, Brewpubs, Distilled Spirits, Microdistilleries and Taprooms Business 4 Licensing to the Liquor Code. 5 6 Ayes – 4 Nays – 0 Motion carried. 7 8 Mayor Flaherty requested Item J be discussed next. The Council was in agreement with this 9 suggestion. 10 11 J. Resolution 8617, Authorizing the Sending of Notice of Termination of Lease 12 to Creative Kids Academy – Mounds View, Inc. 13 14 City Administrator Ericson stated this item was reviewed by the Council at a recent worksession 15 with representatives from the YMCA in attendance. He reported staff received a proposal from 16 the YMCA to provide childcare at the community center. He explained the YMCA was aware 17 the City had a lease with the current tenant (Creative Kids Academy) through July of 2018. He 18 commented there was a clause in the lease agreement that allows for early termination by 19 providing a one-year written notice to the tenant. It was noted staff had reached out to the 20 owners of Creative Kids Academy, however the owner was out of the country. He indicated a 21 conversation was held via phone and through email correspondence with the owner where he 22 requested a decision by the Council be deferred to the August 22nd City Council meeting. 23 24 Council Member Meehlhause supported the matter being postponed to August 22nd. 25 26 Council Member Hull and Council Member Gunn were in agreement. 27 28 MOTION/SECOND: Meehlhause/Hull. To Postpone Action on Resolution 8617, Authorizing 29 the Sending of Notice of Termination of Lease to Creative Kids Academy – Mounds View, Inc., 30 to the Monday, August 22, 2016 City Council Meeting. 31 32 Ayes – 4 Nays – 0 Motion carried. 33 34 E. Resolution 8615, Authorization to Advertise for the Housing/Code 35 Enforcement Inspector Position. 36 37 Assistant City Administrator Crane reported Craig Swalchick has resigned his position with the 38 City effective August 10th. She requested the Council authorize the advertisement for the 39 housing/code enforcement inspector position. Staff reviewed the proposed hiring timeline and 40 recommended the Council authorize staff to advertise the position. 41 42 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8615, 43 Authorization to Advertise for the Housing/Code Enforcement Inspector Position. 44 45