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- -. -. , Minutes of Regular Council Meeting Village of Arden Hills Monday, July 26, 1982 - 7:30 p.m. Village Hall Call to Order Pursuant to due call and notice thereof, Acting Mayor McAllister called the meeting to order at 7:30 p.m. Roll Call Present - Acting Mayor Diane McAllister, Councilmen Maurice Johnson, Dale Hicks, Thomas Mulcahy Abaent - Mayor Ro~ert Woodburn Also Present - Attorney James Lynden, Engineers Donald Christoffersen Donald Lund and Michael Kraemer, Treasurer Donald Lamb, Clerk Administrator Charlotte McNiesh, Deputy Clerk Dorothy Zehm Approval of Minutes Hicks moved, seconded by Johnson, that the Minutes of the Regular Council Meeting of July 12th be approved as amended. Motion carried unanimously (4-0). Business from the Floor None REPORT OF VILLAGE ATTORNEY JAMES LYNDEN Ordinance No. 225 Council was referred to Lynden's letter of 7-12-82 re Ordinance No. 225 -- Gambling Device Ordinance and attached draft of the ordi- nance. In discussion, Pat Laniel (McGuire's Inn) and Roger Hauck, member of Ducks Unlimited, and other non-profit organizations, spoke in favor of the ord~nance; noted that non-profit organizations periodically conduct raffles, etc., as a means of raising money; would like to keep thia business within Arden Hills. After discussion, Hicks moved, seconded by Mulcahy, that Council waive the reading and adopt Ordinance No. 225, AN ORDINANCE AMEND- ING THE ARDEN HILLS CODE BY CREATING A NEW DIVISION 4 IN ARTICLE 1 OF CHAPTER 4 THEREOF ENTITLED "GAMBLING DEVICES", WHICH CONTAINS PROVISIONS FOR THE LICENSING AND REGULATION OF THE OPERATION OF CERTAIN GAMBLING DEVIOES: AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF, as amended. Motion carried. (Hicks, Johnson, Mulcahy voting in favor of the motion; McAllister voting in oppoaition). (3-1) . (It was Council's understanding that a $25.00 fee would be charged for the current application; appropriate fees to be established by Reaolution, pending recommendationa of the Finance Committee; Clerk Administrator to prepare appropriate application forms.) Allied Painting and Renovating, Inc. - Retainer on Water Tower Painting Contract Council was referred to Lynden's letters of July 21 and 23 snd Polstein'a letters_of JuJY 14 and 22 re water tower peint overspray. After discussion, Johnson moved, seconded by Hicks, that Council authorize Attorney Lynden to pursue the proposed settlement as out- lined in Lynden's (7/21 and 7/23) and Polstein's (7/14 and 7/22) letters. Motion carried unanimously (4-0).