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Regular City Council Meeting <br /> Monday, October 17,2011 <br /> Page 4 <br /> Applicant/Location Type of License <br /> Waste Management; 10050 Naples Street NE Recycling Hauler <br /> Blaine, MN Solid Waste Hauler <br /> Gene's Disposal Service, Inc. Solid Waste Hauler <br /> 5661 — 152nd Street N; Hugo, MN Recycling Hauler <br /> Roll Call <br /> Ayes: McGehee; Willmus: Johnson; Pust; and Roe. <br /> Nays: None. <br /> c. Approve Ramsey County Bar Foundation Off-Site Gambling Permit <br /> Johnson moved, McGehee seconded, approval of the request of Ramsey County <br /> Bar Foundation to conduct Off-Site Gambling on November 5, 2011,at Midland <br /> Hills Country Club, located at 2001 Fulham Street. <br /> Roll Call <br /> Ayes: McGehee; Willmus: Johnson; Pust; and Roe. <br /> Nays: None. <br /> d. Appoint Park and Recreation Youth Commissioner <br /> Johnson moved, McGehee seconded, appointment of Chloe Boehm to serve as a <br /> Youth Representative on the Parks and Recreation Commission until July 31, <br /> 2012. <br /> Roll Call <br /> Ayes: McGehee; Willmus: Johnson; Pust; and Roe. <br /> Nays: None. <br /> e. Adopt a Resolution to Accept the Work Completed, Authorize Final Pay- <br /> ment, and Commence the One-Year Warranty Period on the 2009 Contract <br /> B Project <br /> Johnson moved, McGehee seconded, adoption of Resolution No. 10941 entitled, <br /> "Final Contract Acceptance — 2009 Contract B Project;" and authorizing final <br /> payment of$114,243.62. <br /> Roll Call <br /> Ayes: McGehee; Willmus: Johnson; Pust; and Roe. <br /> Nays: None. <br /> f. Adopt a Resolution to Accept the Work Completed, Authorize Final Pay- <br /> ment, and Commence the One-Year Warranty Period on the 2010 Contract <br /> B Project <br /> Johnson moved, McGehee seconded, adoption of Resolution No. 10942 (Attach- <br /> ment A) entitled, "Final Contract Acceptance—2010 Contract B Project;" and au- <br /> thorizing final payment of$64,070.25. <br />