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Mounds View City Council June 25, 2001 <br />Regular Meeting Page 2 <br /> <br /> <br />5. UNFINISHED BUSINESS <br /> <br /> None. <br /> <br />6. CONSENT AGENDA <br /> <br />A. Approve Just and Correct Claims <br />B. Licenses for Approval-None for approval <br />C. Resolution 5578 Approving a Charitable Gambling Application for Festival in the <br />Park –Givonna Reed <br />D. Resolution 5579 Approving Business Licenses for 2001-2002 <br />E. Resolution 5576 Appointing Mike Ulrich as the Interim Golf Course <br />Manager/Superintendent – Givonna Reed <br />F. Resolution 5574 Approving Application and Acceptance for Sage and Sober <br />Grant – Tim Brennan <br />G. Consideration of Community Center Commissioning Proposal – Mike Ulrich <br />H. Mike Ulrich’s Letter of Resignation <br /> <br />Council Member Stigney requested that item A. be removed from consideration. <br /> <br />Council Member Marty questioned item 6E: resolution appointing of Mike Ulrich as the Interim <br />Golf Course Manager/Superintendent. City Administrator Miller responded that as long as he is <br />an employee of the city, he will continue to be the Interim Golf Course Manager. <br /> <br />Council Member Marty mentioned that he received a call from the recording secretary <br />informing him that she was enroute to the hospital and, therefore, would not be present for <br />minutes. The minutes would be transcribed from video tape. The Council Members wished her <br />well. <br /> <br />MOTION/SECOND: Thomas/Stigney. To Approve Consent Agenda Items B through G as <br />Presented. <br /> <br />Council Member Marty questioned Lieutenant Brennan whether he applied for this grant or if <br />the Police Chief did. Lieutenant Brennan explained they sent an officer to a grant workshop <br />about the time they applied for a Safe and Sober grant. They were not granted the award. <br />Lieutenant Brennan and Offi cer Nelson put the grant together. He explained that Officer <br />Nelson attended the grant workshop. <br /> <br />Council Member Quick questioned whether we are doing this in a timely fashion, as we’ve <br />missed out on some grants in the past. Lieutenant Brennan stated t he deadline is July 13 and they <br />are ready for it. All that needs to be done is to attach the resolution authorizing acceptance if it <br />is awarded and that’s the only bridge to cross. <br />