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. .. . . . I . I I .- I . . . . . . .- . ~EN mLLS CITY COUNCIL - JUNE 12. 1995 1~ Mrs. Schact indicated she wanted it known for the record, she never complained about the potholes in the road. She noted this slowed traffic down and she felt it made it safer. UNFINISHED AND NEW BUSINESS Adopt Resolution 95-44. Ordering The Pre>>aration of Plans and Specifications in the Matter of Arden Manor Water Main Improvement Project. City Administrator Fritsinger indicated at the last Council Meeting, this item was briefly reviewed. Mr. Fritsinger indicated this Resolution is a result of discussion with representatives of Federal Cartridge Corporation who will enter into a contract with Arden Manor to abandon their existing wells and pay for them to connect to municipal water. Mayor Probst inquired if there will be any cost to the City. Mr. Fritsinger indicated it was his understanding that there will be no cost to the City. MOTION: Malone moved, and Keirn seconded a motion adopting Resolution 95-44, Ordering the Preparation of Plans and Specifications in the Matter of the Arden Manor Watermain Improvement ofl995. The motion carried unllnimously (4-0). Adopt Resolution 95-45. Approving Charitable Gambling Premises Permit A,ppIication Earthstar Project. Ine. City Accountant Terry Post briefly reviewed the application. The City was informed by the Gambling Control Board this spring that the Shoreview/ Arden Hills Lions Club had disbanded and that their Class A gambling license and premises permits were, accordingly, revoked. The Lion's Club had been conducting bingo operations at the Pot-O-Gold bingo hall and pull tabs at McGuires/RlImllo:JlI Inn. Mr. Post noted the Council has previously taken action in the form of adopting Resolution 95-32 which approved a premise permit for the St Mary's Romanian Orthodox Church to conduct pull tab operations at the McGuires!Rarnada site. Mr. Post indicated the matter before the Council is to consider approving a premise permit to Earthstar Project, Inc. to conduct bingo operations at the Pot-O-Gold facility. Mr. Post provided a brief background of the application process. He noted Earthstar Project formaIly initiated the application process by providing the City with an executed lease agreement with the Bingo Hall, a completed Minnesota Lawful Gambling Premises Permit Application, and payment ofa $100 Investigation fee on April 2, 1995.