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Mounds View City Council February 23, 2004 <br />Regular Meeting Page 2 <br />2 <br />• 1 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />• 23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />• 45 <br />MOTION/SECOND: Marty/Gunn. To Approve Resolution 6189, a Resolution of Appreciation <br />for Janet Quick, Police Civil Service Commission. <br />Ayes - 5 <br />Nays - 0 Motion carried. <br />7. JUST AND CORRECT CLAIMS <br />A. Just and Correct Claims <br />Council Member Marty asked for further information on Check Number 112753 to the City <br />Attorney. <br />City Attorney Riggs indicated that there were issues with regard to the status with Ramsey <br />County that he worked on for the Community Center. <br />Council Member Marty asked whether the charges for Longview Estates could be passed on to <br />the developer. <br />City Attorney Riggs indicated that it would most likely not be possible to do so. <br />Council Member Stigney asked for further information on Check Number 112757 to the YMCA <br />in the amount of $6,344. <br />Finance Director Hansen explained that each year in January the YMCA sends the City a check <br />for $20,000 as a payment of surplus revenues over expenses but, this year, the amount was only <br />$13,656 so the City is refunding the overpayment. <br />MOTION/SECOND: Marty/Stigney. To Approve Just and Correct Claims as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution 6194, Approving the License Renewal Application for the Twin <br />Cities North Chamber of Commerce to Allow Charitable Gambling at Jake's <br />Sports Cafe in the City of Mounds View. <br />C. Resolution 6197, Approving a Temporary Gambling Permit for the New <br />Brighton/Mounds View Rotary to Allow Charitable Gambling at The <br />Mermaid on Apri130, 2004. <br />Council Member Marty requested that Item B removed for discussion. <br />MOTION/SECOND: Gunn/Stigney. To Approve Consent Agenda Items A and C as Presented. <br />