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2001-05-02 Agenda Packet
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2001-05-02 Agenda Packet
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March 28, 2001 ' <br /> Council Meeting Minutes <br /> Mr. DeVine stated that information provided form the 2001 Celebration would assist <br /> those who plan for the 2002 Celebration. <br /> Mr. March stated that the Funds that the Mayor had referred to would be an account <br /> accessible by Staff to advance funds, up to $35,000, as needed. Funds would not be <br /> dedicated to a Celebration account. <br /> Mr. March announced that a carnival had been retained for the Fete des Lacs — City <br /> Celebration. <br /> Mr. DeVine thanked Mr. March for his efforts in arranging a carnival and stated that the <br /> addition would make a large contribution to the Celebration. <br /> Motion bv Council Member Broussard Vickers, seconded bx Council Member i <br /> Travis to establish a City Celebration fund, to be named by the Cit_y Administrator, � <br /> which authorizes Staff to advance up to $35,000 for the Fete des Lacs Citv i <br /> Celebration. All in favor. Motion carried unanimouslv. ', <br /> � <br /> Mr. DeVine explained he had received an invitation to attend a meeting for cities/events <br /> that are hosting a regional or state softball tournament. � <br /> Council Member Nelson questioned whether the Fete des Lacs Committee was subject to <br /> the open meeting laws. Mr. Hoeft stated that the formal meeting is open to the public and ' <br /> suggested that there not be a quorum of inembers present for subcommittee meetings. <br /> Mr. DeVine indicated that the Committee has limited the subcommittees to two (2) <br /> formal members of the larger Committee and is using outside residents to make up the <br /> rest of the subcommittee. <br /> 4. Anoka County Agreement for Residential Recycling ProQram <br /> Motion by Council Member Nelson, seconded by Council Member Broussard <br /> Vickers to authorize the acceptance of the Anoka County Agreement for Residential <br /> RecXcling Program. All in favor. Motion carried unanimouslv. <br /> 5. Spring Lake Park Lion's Charitable Gambling Permit Renewal <br /> Mr. March stated that the Spring Lake Park Lion's have requested renewal of their <br /> ' gambling premise permit to operate at Kelly's Korner. Mr. March explained the City of <br /> Centerville receives part of the proceeds and those proceeds are being placed into a fund <br /> � to be used for either an entrance monument sign or possibly a park shelter building. <br /> Motion by Council Member Broussard Vickers, seconded bv Council Member <br /> Nelson to a�prove the renewal of the charita�le gambling permit for the Sprin� <br /> Lake Park Lion's at Kelly's Korner. All in favor. Motion carried unanimouslv. <br /> Page 6 of 10 <br />
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