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City Council Regular Meeting Minutes June 13, 2006 Page 3 1 Councilmember Stille informed City Manager Mornson the resolution approving the gambling 2 license for the Northeast Lions at the Village Pub was rejected by the State because of conditions 3 on how the revenue would be split up among the various groups. The State explained the City 4 Council has no authority to state how the money is to be split up. Resolution 06 -054 is on the 5 agenda so the Council can change the verbiage and approve the license without the conditions. 6 7 Mayor Faust stated the agreement will be between the three parties and not between with the 8 City Council and the licensee. 9 10 Councilmember Stille asked how often this is renewed. City Manager Morrison replied this is 11 done every two years 12 13 Mayor Faust indicated this is typically in the consent agenda as a renewal item unless there is a 14 reason to take it out. 15 16 Motion by Councilmember Gray, seconded by Councilmember Thuesen, to approve Resolution 17 06 -054; Approving the Gambling License for the Northeast Lions Club at the Village Pub 18 Located at 2720 Highway 88. 19 20 Motion carried unanimously. 21 22 VI. GENERAL POLICY BUSINESS OF THE COUNCIL. 23 None 24 25 VII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. 26 27 City Manager Morrison reported meeting with Len Pratt's development team. At the next 28 Planning Committee meeting, Mr. Pratt will present a Phase IIa Planned Unit Development 29 amendment and subdivision approval request for a 26- townhome project. This development will 30 be located on the previous site of the Firestone business and Ed's Carwash. This will also be on 31 the next City Council meeting agenda. Mr. Mornson indicated the financial consultant, engineer, 32 and city attorney are working on this. Apparently there is a waiting list for this townhome 33 development. 34 35 Pratt Homes is planning to start Phase IIa in the fall, tentatively in September 2006. Buildings 36 three and four for Phase I will probably not start until spring due to the demand for Phase IIa 37 building types. 38 39 City Manager Mornson informed the Council that beginning in September 2006 the HRA 40 meeting will become part of the City Council Agenda rather than a separate meeting. This is a 41 decision based on a recommendation from the audit. 42 43 Residents can now get on the email list for Police Department's List Serve. Residents interested 44 in participating need to contact the Police Department or access the City website and sign up to 45 receive police activity alerts. 46