Minutes - 2006/06/12 - Laserfiche WebLink

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Mounds View City Council June 12, 2006 Regular Meeting Page 15 • existence of two alternates available for the extension of the sanitary sewer on the Medtronic site. He said that the way the plans inspector put it together, there was a base bid that is Medtronic's preferred alignment, which was indicated on the diagram from the Public Works Director. He said a concrete casing was discovered, which was highlighted on the diagram in yellow, and if it is usable, it would reduce the cost of the sewer extension by about $75,000. He said there would be jacking under the ditch for Medtronic to be able to use it. He said the City is continuing to meet with Medtronic to discuss this. Public Works Director Lee stated Staff is recommending the passing of Resolution 6826 and setting up a meeting with Medtronic to discuss a bid date. MOTION/SECOND: FLAHERTY/GUNN. To waive the reading and adopt Resolution 6826, A Resolution Approving the Plans and Specifications and Authorizing the Advertisement for Bids and Setting a Bid Date for the Medtronic Utility Extension Project. Ayes - 3 Nays - 0 Motion carried. K. Resolution 6$39, Resolution to Approve a Charitable Gambling Permit for the Lake Region Hockey Association to conduct Charitable Gambling at Moe's located at 2400 Highway 10. Assistant to the City Administrator Crane stated that The Lake Region Hockey Association, a • non-profit charitable organization, would like to hold charitable gambling on a permanent basis at Moe's (formerly known as Jake's Sports Cafe) located in the City of Mounds View. She explained that The Lake Region Hockey Association is a charitable organization to help in funding youth hockey to include Irondale Youth Hockey and Mounds View Youth Hockey programs. Assistant to the City Administrator Crane stated that the Lake Region Youth Hockey Association is located in Roseville, and they have more than 30 active members. She noted that this meets the requirements of the Mounds View City Code. She said a list of current members is on file with the City. Assistant to the City Administrator Crane stated that the Gambling Control Board requires that local unit of government (city or count) pass a resolution specifically approving or denying the Premises Permit Application. She stated this resolution (approving or denying the application) must be voted on and the resolution forwarded to the Minnesota Gambling Control Board. Assistant to the City Administrator Crane stated that Staff recommends approval of the Premise Permit to permit Charitable Gambling for Lake Region Hockey Association at the location stated above. Councilmember Flaherty asked if Moe's opened today. . MOTION/SECOND: FLAHERTY/GUNK. To waive the reading and adopt Resolution 6839, A