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ARDEN HILLS CITY COUNCIL—NOVEMBER 26, 2012 3 <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B Metion to Approve V cren4i m o Park improvement Pfejeet Change b.red-#2 and D� . <br /> Estimate#3 in the Ameu*t of$18,617.74 <br /> ..� <br /> G Motion to Approve Reselu4ien 2012 042 Aut er-izing the Applic-atieifef <br /> n ling SCORE Grant Funds f f 2013 the Amount of$1 n tiara 00 <br /> xc�-cT^cnzr c-i-ccrnrsivrz�-r.�-iircri ��....,.......,. w.�,.,� ...,., <br /> D. Motion to Accept the 3`d Quarter Financial Reports <br /> E. Aeeeptanee of Q-41 hega4 Services Gei4fac4 <br /> F. Motion to Acknowledge the Application of Catholic United Financial for an <br /> Exempt Permit to Conduct a Raffle with the Date of the Drawing being March 14, <br /> 2013, with No Waiting Period <br /> G. MMoon to A ppfeye Resel 4ie 2012 043 Approving „ Premise Do,mit A pphe <br /> ffem Spring Lake Park Lions for- a Chafitable Gambling bieense at W-i I I ' Big <br /> Ten Tr a v'-efn <br /> MOTION: Councilmember Tamble moved and Councilmember Holden seconded a <br /> motion to approve the Consent Calendar as amended and to authorize <br /> execution of all necessary documents contained therein. The motion carried <br /> unanimously (5-0). <br /> 6. PULLED CONSENT ITEMS <br /> A. Motion to Approve Resolution 2012-043 Approving a Premise Permit <br /> Application from Spring Lake Park Lions for a Charitable Gambling License <br /> at Welsch's Big Ten Tavern <br /> Councilmember Holden stated that it has been awhile since the section of City Code pertaining <br /> to charitable gambling has been reviewed. She specifically mentioned the language regarding the <br /> percentage of funds required by organizations to be paid to the City as well as the types of <br /> organizations allowed to conduct charitable gambling within the City. She requested that staff <br /> review the ordinance language and bring this item back to the Council for further discussion. <br /> MOTION: Councilmember Holden moved and Councilmember Tamble seconded a <br /> motion to Table Resolution 92012-043 — Approving a Premise Permit <br /> Application from Spring Lake Park Lions for a Charitable Gambling License <br /> at Welsch's Big Ten Tavern. The motion carried (5-0). <br /> Mayor Grant noted that this item needs to be dealt with in a timely matter since the City has a <br /> 90-day window from the date of the application to approve or deny the request. <br /> City Administrator Klaers stated that this item will be brought back to a work session in <br /> December for discussion at which time staff will be seeking Council direction regarding how to <br /> proceed with this matter. <br /> Director of Finance and Administrative Services Iverson clarified that the application was <br /> received on November 21, 2012. <br />