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2013-04-22 CC Minutes SpecialA.1bertvi l le Smog T thing. dg CRV LAY.. CITY COUNCIL SPECIAL MEETING Monday, April 22, 2013 ADOPTED MINUTES ALBERTVILLE CITY HALL 1. CALL TO ORDER — PLEDGE OF ALLEGIANCE Acting Mayor Vetsch called the meeting to order at 7:55 p.m. 7:50 P.M. Present: Mayor Hendrickson and Council members Sorensen, Vetsch and Wagner Absent: Council member Olson Others Present: City Administrator /PWD Adam Nafstad 1. Temporary Liquor License for St. Michael Lions Club for the STMA Youth Hockey Association's Annual "A Knight to Remember" Event A brief discussion was had regarding licensee, status of liquor liability insurance, state requirements and timeline for intoxicating liquor license, and fee associated with request for special meeting. Motioned by Sorensen, seconded by Wagner, to approve a one day Temporary 3.2 Malt Beverage and a one day Temporary Intoxicating Liquor License for the St. Michael Lions Club for the STMA Youth Hockey Association's annual "A Knight to Remember" event, conditioned on proof of liquor liability insurance, and to waive the $150 special meeting fee. Ayes: Hendrickson, Sorensen, Vetsch and Wagner. Nays: None. Absent. Olson. MOTIONDECLARED CARRIED. 2. ADJOURNMENT The meeting adjourned at 8:10 p.m. Respectfully sub ed, Adam Nafstad Administrator