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2011 - St. Louis County

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98PROCEEDINGS OF BOARD OF COUNTY COMMISSIONERSST. LOUIS COUNTY, MINNESOTAwith the option for five additional one year terms, if mutually agreed to by the lessees and thecounty.NOW, THEREFORE, BE IT RESOLVED, the <strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Board authorizes leaseagreements as described above with Range Women’s Advocates, Dr. Kathleen Sulentich,M.D., and Dr. Charles A. Tietz, M.D., retro-active to January 1, <strong>2011</strong>, the annual sum of$54,690.40 payable in equal monthly payments assigned to Fund 100, Agency 128006.Adopted April 5, <strong>2011</strong>. No. 154RESOLVED, that the <strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Board authorizes the appropriate county officials toexecute an agreement with SuperiorUSA Corporation, for the administration of the <strong>2011</strong>-2012 Flexible Spending Accounts Plan, payable from Fund 100, Agency 123001, Object620200.Adopted April 5, <strong>2011</strong>. No. 155RESOLVED, that the <strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Board establishes a public hearing on Tuesday, April26, <strong>2011</strong>, at 9:40 a.m. in the Northland Town Hall, Canyon, Minnesota, to consider allegedliquor law violations at Gateway <strong>St</strong>ore, d/b/a Gateway <strong>St</strong>ore, LLC, Unorganized Township68-21.Adopted April 5, <strong>2011</strong>. No. 156RESOLVED, that a public hearing will be held at 9:45 a.m. on Tuesday, April 26, <strong>2011</strong>, inthe Northland Town Hall, Canyon, Minnesota, to consider alleged liquor law violations atVermilion Club d/b/a Vermilion Club, Inc., Greenwood Township.Adopted April 5, <strong>2011</strong>. No. 157RESOLVED, that pursuant to the provisions of Minnesota <strong>St</strong>atutes, Section 340A, asamended, and Rules and Regulations adopted by this Board under <strong>St</strong>. <strong>Louis</strong> <strong>County</strong>Ordinance No. 28, dated May 22, 1978, as amended, the following application for anintoxicating liquor license is hereby approved, on file in the office of the <strong>County</strong> Auditor,identified as <strong>County</strong> Board File No. 59184;RESOLVED FURTHER, that said license is approved contingent upon license holder payingreal estate or personal property taxes when due;RESOLVED FURTHER, that if named license holder sells their licensed place of business,the <strong>County</strong> Board, at its discretion, may, after an investigation, transfer the license to a newowner, but without pro-rated refund of the license fees to the license holder;RESOLVED FURTHER, that said license is approved contingent on Sheriff's Officeapproval of outdoor deck plans and applicant submitting Minnesota Department of HealthFood/Beverage license application;RESOLVED FURTHER, that said license shall be effective through June 30, <strong>2011</strong>:Crane Lake Bar & Grill, LLC, d/b/a Crane Lake Bar & Grill, Crane LakeTownship, On-Sale Intoxicating Liquor License No. CMB11138 and Sunday On-Sale Intoxicating Liquor License No. SUN11138, new.Adopted April 5, <strong>2011</strong>. No. 158RESOLVED, that pursuant to <strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Ordinance No. 51, the application for licenseto sell tobacco products, at retail, on file in the office of the <strong>County</strong> Auditor, identified as<strong>County</strong> Board File No. 59239, is hereby approved and the <strong>County</strong> Auditor is authorized toissue the license as follows;RESOLVED FURTHER, that if named license holder sells their licensed business, the<strong>County</strong> Board, at its discretion, may, after an investigation, transfer the license to a newowner, but without pro-rated refund to the license holder:

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