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