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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL - FEBRUARY 14,2000 <br /> <br />2 <br /> <br />Councilmember Larson requested the following changes: On page three, last paragraph, the <br />fourth sentence should be changed to read, "He did not feel comfortable at this point with <br />abandoning the project." On pagc 12, second paragraph from the bottom, second from the last <br />sentence, Lake Valentine Road should be changed to McCracken Lane. <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Grant seconded a motion <br />to approve the minutes of the January 31, 2000 Regular Council Meeting, as <br />amended. The motion carried unanimously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Resolution #00-06, Establishing the Fee Schedule for 2000 <br />C. Water Quality Task Force, Appointment of Wilhelm Reindl, 1 233 Ingerson Road <br />0, Resolution #00-09, Resolution Approving Bingo Hall License Renewal Application, Pot <br />0' Gold <br />E. Resolution #00-10, Resolution Approving Saint Mary's Charitable Gambling Bingo Hall <br />Premises Permit Renewal Application <br />F. Resolution #00-11, Resolution Approving North Suburban Youth Association Charitable <br />Gambling Bingo I-Iall Premises Permit Renewal Application <br />G. Resolution #00-12, Resolution Approving Circle Pines/Lexington Lions Club to Conduct <br />One-Day On:Site Gambling <br /> <br />Mayor Probst asked that item F, Resolution #00-11, be removed from the Consent Calendar and <br />added as the first item under Unfinished and New Business, <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councilmember Aplikowski seconded a <br />motion to approve the Consent Calendar, as amended, and authorize execution of <br />all necessary documents contained therein. The motion carried unanimously (5- <br />0), <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to come forward and address the Council on any items not <br />already on the agenda, There were no public comments. <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Resolution #00-11, Resolution Approving North Suburban Youth Association <br />Charitable Gambling Bingo Hall Premises Permit Renewal Application <br /> <br />Mr. Post stated that during the application period, the City received two Premises Permit <br />applications for the Big Ten Supper Club location: one from the 621 Foundation, the other from <br />the North Suburban Youth Association, A signed lease from the owner of the establishment <br />accompanied both applications. Before having Council consider this as an agenda item staff <br />requested a written statement from Big Ten Supper Club owner John J, Welsch as to which of the <br />