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Regular City Council Meeting Monday, September 21, 2009 Page 3 d. Set a Public Hearing on October 12, 2009 for Off-Sale Intoxicating Liquor License for MGM Wine & Spirits, Inc. Councilmember Johnson clarified with City Manager Malinen the proposed loca- tion of the MGM Wine & Spirits at Larpenteur and Lexington Avenues; and City Manager Malinen confirmed that this would be the last available liquor license in the City under current policy. Klausing moved, Pust seconded, establishing a Public .Hearing for Off-Sale In- toxicating Liquor License for MGM Wine & Spirits, Inc., d/b/a MGM Wine & Spirits, to beheld on October 12, 2009. Roll Call Ayes: Pust; Johnson; and Klausing. Nays: None. e. Adopt Restated Cafeteria Plan Documents Klausing moved, Pust seconded, adoption of the restated Cafeteria Plan document language to accurately reflect current pre-tax benefits available to City of Rose- ville staff, as presented in Attachment A entitled, "Summary Plan Description" and Attachment B entitled, "Master Plan Document," both amended and restated effective January 1; 2009, and made a part of the Request for Council Action dated September 21, 2009. Roll Call Ayes: Pust; Johnson; and Klausing. Nays: None. f. Receive Quarterly Shared Services Report Klausing moved, Pust seconded, receipt of the September 2009 Quarterly Shared Services Update as prepared by staff. Roll Call Ayes: Pust; Johnson; and Klausing. Nays: None. h. Adopt a Resolution Supporting Aeon's Application to Minnesota Housing for the Sienna Green Phase II Project Klausing moved, Pust seconded, adoption of Resolution No. 10751 entitled, "Resolution Supporting Aeon's Application for Minnesota Housing Finance Agency Funding for the Development of Sienna Green Phase II." Roll Call Ayes: Pust; Johnson; and Klausing. Nays: None.