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Mounds View City Council February 27, 2006 <br />Regular Meeting Page 15 <br /> <br />Councilmember Thomas stated it would be helpful to the Council if Staff could go through the 1 <br />list and provide verification along with the documentation. 2 <br /> 3 <br />Mayor Marty asked if it is a two year license. Assistant to the City Administrator Crane stated it 4 <br />is. 5 <br /> 6 <br />MOTION/SECOND: THOMAS/FLAHERTY. To waive the reading and adopt Resolution 6751 7 <br />Authorizing Merrick Inc. to conduct Charitable Gambling at Robert’s Sports Bar and 8 <br />Entertainment. 9 <br /> 10 <br />Mayor Marty echoed Councilmember Thomas comments’ that it is hard to justify all the checks 11 <br />to Merrick, Inc. without the verification. He stated he would like to see this and while everything 12 <br />is probably fine, it has not been verified by the City. 13 <br /> 14 <br />Mr. Barker stated he understood it is a unique situation in Mounds View, but commented that 15 <br />Merrick, Inc. is used to providing that information and would be happy to provide it to Staff. 16 <br /> 17 <br />Mayor Marty stated organizations with charitable gambling in the City of Mounds View provide 18 <br />a list of where the expenditures are going that is clear cut and easy to understand. 19 <br /> 20 <br /> Ayes – 4 Nays – 1 (Marty) Motion carried. 21 <br /> 22 <br /> G. Resolution 6750 Step Increases for Mark Beer (Finance Director), Jodi 23 <br />Salmonson (Receptionist), Heidi Heller (Planning Associate), and John 24 <br />Hughes (Community Center Custodian). 25 <br /> 26 <br />Assistant to the City Administrator Crane explained a step increase wage adjustment is 27 <br />recommended for Mark Beer, Jodi Salmonson, Heidi Heller and John Hughes that is consistent 28 <br />with the Personnel Manual and Labor Agreements. 29 <br /> 30 <br />MOTION/SECOND: FLAHERTY/THOMAS. To waive the reading and adopt Resolution 6750 31 <br />Step Increases for Mark Beer (Finance Director), Jodi Salmonson (Receptionist), Heidi Heller 32 <br />(Planning Associate), and John Hughes (Community Center Custodian). 33 <br /> 34 <br /> Ayes – 5 Nays – 0 Motion carried. 35 <br /> 36 <br />H. Resolution 6752 Approving an Amended Joint Powers Agreement and 37 <br />Assigning an Alternate to the I-35 Board. 38 <br /> 39 <br />City Administrator Ulrich explained the I-35W Board of Directors recently adopted revisions to 40 <br />the joint powers agreement that require the City to adopt the amended version and name an 41 <br />elected official to serve as an alternate voting member of the organization. He stated he and 42 <br />Mayor Marty currently serve on the Board of Directors and the Board would like another elected 43 <br />official named to be the alternate to come to the meetings when they can and also be an alternate 44 <br />voting member when the elected official (Mayor Marty) cannot make it. He stated this was to 45