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City Council meeting of February 5, 2001 <br />Page 3 <br />year for fifteen (15) years. Given the anticipated. growth in housing stock and valuation, the annual <br />lease payments can be absorbed into the City budget without the need for an increase in the tax rate. <br />City staff recommended that Council establish a City Hall Construction Fund, approve the financing <br />plan, and authorize the transfers contained therein: <br />Haas made motion, Puleo seconded, to accept staffs recommendation and direct the Finance Director <br />to establish a City Hall Construction Fund, approve the financing plan, and authorize the transfers <br />contained therein. <br />All aye. Motion Carried. <br />CONSENT AGENDA <br />Munn made motion, Petryk seconded, to approve the following Consent Agenda: <br />1. Approval of Claim. <br />2. Application for Charitable. Gambling License at Wild Wings (Courage Center) <br />5. Determination Regarding Status of CUP for J.R. Johnson Supply <br />6. Determination Regarding Capability of Contractor Operations in the Restricted Commercial Dist. <br />7. Recommendation for Appointment of Planning Commission Vice Chairperson <br />8._ Renewal of Agreement for On -Site Septic Inspection Services with Washington County <br />10. Completion of Probationary Period by Community Development Director (John Rask) <br />11. Meeting Date Change from 2/19 to 2/20 Due to President's Day Holiday <br />All aye. Motion Carried. <br />APPROVAL OF CLAIMS <br />Adoption of the Consent Agenda approved the general claims for February 5, 2001 as 'submitted. <br />APPLICATION FOR CHARITABLE GAMBLING LICENSE AT WILD WINGS (COURAGE <br />CENTER) <br />The City received an application for a charitable gambling license from the Courage Center, which <br />desires to sell pull tabs at the Wild Wings Game Farm. Courage Center submitted all necessary license <br />application materials, and staff reviewed them to find them consistent with state requirements. <br />Adoption of the Consent Agenda approved a charitable gambling license for Courage Center to sell pull <br />tabs at the Wild Wings Game Farm on March 23, 2001, and waiver of the 30 -day waiting period <br />DETERMINATION REGARDING STATUS OF CUP FOR J.R. JOHNSON SUPPLY <br />JR Johnson requested a building permit to construct additional greenhouses under its conditional use permit <br />that was approved by the City Council on September 8, 1998. While the existing zoning of the property <br />does not allow wholesale greenhouses, the City Attorney and Community Development Director reviewed <br />