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HomeMy WebLinkAbout12-29-2003 SMMINUTES SPECIAL MEETING MAPLEWOOD CITY COUNCIL 5:00 P.M. Monday, December 29, 2003 Maplewood Room, Municipal Building Meeting No. 03-32 A. CALL TO ORDER B. ROLL CALL C. D. Robert Cardinal, Mayor Kenneth V. Collins, Councilmember Kathleen Juenemann, Councilmember Marvin C. Koppen, Councilmember Julie A. Wasiluk, Councilmember APPROVAL OF AGENDA Present Present Present Present Absent Councilmember Koppen moved to approve the agenda as submitted. Seconded by Councilmember Juenemann Ayes-All CONSENT AGENDA Agenda Item D2 Lawful Gambling License -White Bear Avenue Business Association a. City Manager Fursman presented the report. b. City Clerk Guilfoile provided specifics of the report. Councilmember Collins moved to adoptthe following resolution approving the lawful gambling license for the White Bear Avenue Business Association: RESOLUTION 03-12-240 BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the premises permit for lawful gambling is approved for the White Bear Avenue Business Association, to operate at AMF Maplewood Bowl located at 1955 English Street, Maplewood, Minnesota. FURTHERMORE, that the Maplewood City Council waives any objection to the timeliness of application for said permit as governed by Minnesota Statute §349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota Department of Gaming approve said permit application as being in compliance with Minnesota Statute §349.213. NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. Special City Council Meeting 12-29-03 Seconded by Councilmember Juenemann E. ADJOURNMENT Councilmember Koppen moved to adjourn at 5:10 p.m. Seconded by Councilmember Collins Ayes-All Ayes-All Special City Council Meeting 12-29-03