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Mounds View City Council December 8, 2008 <br />Regular Meeting Page 5 <br /> <br />Assistant Clerk Administrator Crane noted that Mr. Roberts has successfully completed a 1 <br />performance review and Staff recommends approval of the step increase. 2 <br /> 3 <br />MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7375, 4 <br />Approving a Step Increase for Ken Roberts, Community Development Director. 5 <br /> 6 <br /> Ayes – 5 Nays – 0 Motion carried. 7 <br /> 8 <br />8. CONSENT AGENDA 9 <br /> 10 <br />A. Licenses for Approval - None 11 <br />B. Resolution 7376, Approving a One Day Gambling Permit for Twin Cities North 12 <br />Chamber of Commerce to Conduct Charitable Gambling at The Mermaid 13 <br />Entertainment and Event Center on February 7, 2009. 14 <br />C. Resolution 7377, Approving Agreement with Greater Metropolitan Housing 15 <br />Corporation (GMHC) for Housing Resource Center (HRC) Services in 2009 16 <br />D. Resolution 7379, Accepting the Hidden Hollow South Utility and Street 17 <br />Improvement Project and Authorizing Final Payment. 18 <br />E. Resolution 7378, Approving Purchase of Pool Table and Foosball Table for the 19 <br />Community Center 20 <br /> 21 <br />Council Member Flaherty requested that Item C be removed for discussion. 22 <br /> 23 <br />Council Member Mueller requested that Item E be removed for discussion. 24 <br /> 25 <br />Mayor Marty removed Item D. 26 <br /> 27 <br />MOTION/SECOND: Mueller/Flaherty. To Approve Consent Agenda Item B. 28 <br /> 29 <br /> Ayes – 4 Nays – 0 Motion carried. 30 <br /> 31 <br />Council Member Hull was not present for the vote. 32 <br /> 33 <br />C. Resolution 7377, Approving Agreement with Greater Metropolitan Housing 34 <br />Corporation (GMHC) for Housing Resource Center (HRC) Services in 2009 35 <br /> 36 <br />Council Member Flaherty asked for an explanation of the value of this service to the residents. 37 <br /> 38 <br />Clerk Administrator Ericson provided an explanation of the types of programs and services that 39 <br />are available to the residents with these services. Staff feels it is a benefit to the community and 40 <br />is the only opportunity to provide these services all together for the residents. Staff can provide 41 <br />further information to Council. 42 <br /> 43 <br />Council discussed the services provided to residents by this service. 44 <br /> 45