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City Council Regular Meeting — 09\12\OS <br />DRAFT Minutes - Page 4 <br />Roll Call <br />Ayes: Schroeder; Ihlan; Kough and Klausing. <br />Nays: None. <br />3.d Approve a One-Day Gambling License for Concordia <br />Academy to Conduct a Raffle on November 5, 2005 at <br />Midland HiIls Country Club, 2001 Fulham Avenue <br />Kough moved, Ihlan seconded, approval of Concordia <br />Academy's request to conduct a raffle on November 5, <br />2005 at Midland Hills Country Club, 2001 Fulharn <br />Avenue. <br />Roll Call <br />Ayes: Schroeder; Ihlan; Kough and Klausing. <br />Nays: None. <br />One-Day Gambling <br />License for <br />Concordia <br />Academy <br />November 5,2005 <br />a t Midland Hills <br />Country Club <br />2001 Fulham <br />3.e Approve a new lease for the License Center Lease for the <br />Councilmember Kough questioned if it would be L�cense Center <br />necessary to solicit bids for the remodeling. <br />City Manager Beets noted that state law didn't require <br />bidding this proj ect, as the anticipated remodeling expense <br />would be around $30,000. <br />Kough moved, Ihlan seconded, approval authorizing staff <br />to execute a new Lease Agreement with the Lexington <br />Shopping Center, for a term of 3 to 3-112 years, with an <br />option to renew for an additional tllree—year period; under <br />the proposed lease terms; contingent upon review and <br />approval of the lease agreement by the City Attorney. <br />Roll Call <br />Ayes: Schroeder; Ihlan; Kough and Klausing. <br />Nays: None. <br />3.f Approve United Properties' Final Planned Unit <br />Development (PUD) for Midland Hills, 2001 Fulham <br />Street (PF 3670) <br />[7.1 � <br />Kough moved, Ihlan seconded, adopted Resolution No. <br />10328 entitled, "A Resolution Approving the Vacation of <br />Resolution 10328 <br />Ordinance 1326 <br />Approve United <br />Properties' Final <br />PiTD <br />Midland Hills <br />