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Regular Council Meeting <br /> December 11 , 1990 <br /> page 7 <br /> 1 Motion by Ranallo, second by Marks to approve the Flexible Spending <br /> 2 Benefit Account as prepared by the Finance Director in his memo dated <br /> 4 November 28, 1990. <br /> 5 Motion carried unanimously <br /> 7 8. PUBLIC HEARINGS <br /> R <br /> 9 There were no public hearings. <br /> 10 <br /> 11 9. NEW BUSINESS <br /> 12 <br /> 13 A. Resolution No. 90-039; Rate Reimbursement for Use of Employees' Vehicle <br /> i4 on City Business <br /> 15 The City Manager stated that the present rate for mileage is 26�. He noted <br /> 16 that the rate suggested by the Internal Revenue Service will be the one <br /> 17 adopted by the City. <br /> 18 <br /> 19 Motion by Marks, second by Ranallo to approve Resolution No. 90-039 being <br /> 20 a resolution increasing the rate of reimbursement for the use of an employee's <br /> 21 <br /> 22 vehicle for official city business. <br /> �3 Motion carried unanimously <br /> 24 <br /> • 25 B. Resolution No. 90-042; Charitable Gambling Lease at the Stonehouse <br /> 26 This resolution is being requested by the St. Anthony Sports Boosters. <br /> �7 It was noted that the format being required by the State has changed but <br /> 28 the lease will be for the same locations as previously approved. <br /> 29 <br /> 30 Dan Kramer, President of the Boosters, stated that another resolution <br /> 31 will be needed in April for the Wells location for the Boosters use. <br /> 32 <br /> 33 The City Manager felt this resolution would be suitable for addressing <br /> 34 <br /> 35 both locations, the Wells and the Stonehouse. <br /> 36 Motion by Enrooth, second by Wagner to approve Resolution No. 90-042; <br /> 37 a resolution authorizing the Mayor and City Manager to execute the lease <br /> 38 with the St. Anthony Village Boosters, Inca <br /> 39 <br /> 40 Councilmember Marks stated he will not vote in favor of the motion as he <br /> 41 is opppsed to charitable gambling. <br /> 42 <br /> 43 Roll call : Enrooth, Wagner, Ranallo - aye Marks - nay <br /> 44 <br /> 4r, <br /> 46 Motion passes. <br /> 47 C. Ordinance No. 1990-011 ; Cable Television Amendment (1st Reading) <br /> 48 Ordinance No. 1990-011 is an ordinance relating .to the St. Anthony Cable <br /> 49 TV franchise and community -television programming, transferring community <br /> 50 <br />