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<br />~ <br />. CITY OF ARDEN HILLS <br /> MEKlRANIlOM <br /> TO: Mayor and eounci l~ <br /> FRCIf.: Dorothy A. Person, city }Irlmini..trator <br /> DATE: January 7, 1994 <br /> SUBJECT: 1\dministrator n.....,.>nts for 1-10-94 eouncil Meetillg <br /> ** Worksession - 6:00 pm - Review Calmnittee and commission structure. Asa <br /> convenience, another copy of the current list of members is attached. <br /> I. Public Hearing - Arden Place Update - The contractor was not able to <br /> maneuver his equipment between houses (the adjoining propertyowner will <br /> not give consent). The access will be the frozen lake when safe. The <br /> two propertyowners (Bongard and Noyed) still want to proceed with this <br /> contractor and continue to believe that this is viable. The Monday <br /> hearing could be continued at this point. <br /> II. Consent Calendar: <br /> See memo attached outlining a request from the 4M Fun:l. Board of Trustees <br />. to recommend that the City vote in favor of certain amendments to the <br /> Declaration of Trust. <br /> III. Unfinished and New Business: <br /> a thru d. Gambling City Appointment Reconunenclations: <br /> Pot Q'Gold Binao Hall (Class A) <br /> Received Replace ci tv AIlProval <br /> 12/13 Lions Concordia 12-27-93 <br /> 1/5/94 621 Foundation Turners 1/10 (anticipated) <br /> 1/6/94 Light Brigade Renewal 1/10 (anticipated) <br /> Biq 10 SUoPer Club (Class B) <br /> 12/13/93 Climb, Inc. Lions 1/10 (anticipated) <br /> Blue Fox <br /> 1/6/94 Light Brigade Renewal 1/10 (anticipated) <br /> The new groups 621 Foundation and Climb, Inc. are not investigated by the <br /> state until they receive a full package (including the City's approval of the <br /> premise permit). Staff has verified the criminal backgrourrl, leases, <br /> references, as well as accounting has discussed the reporting requirements. <br /> The resolutions for these two include a statement "pending approval by the <br /> state Charitable Gambling Board and compliance with all state and Local <br /> regulations." <br /> IV. Updates: <br />. A. 'Ihe January 20, 1994 worksession is planned to include an infonnal <br />