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City Council - 05/21/1969 - Special Meeting RESOLUTION NO. 274 :::J :. I'7.t1I: I% <1ILL �C= • G:)L:!CILL :.::v �l, 19�9 6:00 P-:. Village P; L fO: : avor David Oste bolt; Couw-1ci1*-c:i Polf 11augen, Ralph A les::itt and !!=on S:Ault'. ,lanager George 11ite. !r,ror Ostcri init announced that he had instructed the Village Clerk to call a special m,Ming of the Village Council at this date and time for the pur.?ose of consic-e-ring i net ier or not the Village of Lden Prairie s�,iould es tallish a :- u dcipal li nior store. I tanager Elite reovrted that all i.�L_xs of the Council ;.ad :�ryx1 advized of C-e rin Ling. :'_Lk:ICIPIjL LI^L�^ �,:OiZT: _tanager Ilitwa a lvised ie Council that under tie provisions of Cuter 340, I innasota Statues 1967 and as a result of the "wet" plurality at the Doces:Lcr 3, 196-(r, local option election, t:e Village Council could establish a raznicipal lic7uor store. lie recommended that such action be taken. Counci lrxan P\ol f Haugen moved the adoption of "„OLUM',4 NO. 274 A RESOLiT. M4 ESTIABLISIM)G ;LI ::I 1 r2'.71I'PJE I MICIPAL SMIM I•ZM:rbrt?S, (Miarrt,ar 340, :anncsota Statutes 1967, Aennit Villag-_ Councils in i ;innesota villages unCler 10,000 population to establish municipal ligaor stores, and; dM�I'AS, the voters of Che Village of Ewen Prairie at a local option election held on Decamber 3, 1968 voted 877 "For License" and #328 "ITjainst License" on the question thus authorizing the Village Council to establish a municipal liquor store, and; Ia,FCAS, it is considered by this Council to be in the best interest of the Village of Eden Prairie to establish a municipal liquor store; ZlC7i'7 T:I;tZ: TORE bZ IT PJZMVM) BY SIR; COU11CIL OF TELE VILI OF iI�I J PRAIRIE; that there is hereLy established an Eden Prairie n unicipal Liquor "Off" sale store and that the Village 1 anager is instructed to secure a,rprcopriate licenses or pennits from the 11innesota. Liquor Control Ccrrussioner and to otherwise rianage the operation of said store. .d` Y '� D ;,y the Village Council of tie Village, of LK3e�i Prairie this 21st day of i:ay, 1969. i iayor A2T�i' Village Clerk Councilman Palbh i.-esbitt second the motion on the adoption of Resolution No. 274. i:arager Hite reported that Councilren Paul Rodpath had requested that iir. Hite advise the Council that he supported the adoption of Resolution No. 274. On roll call, Mayor Ostcrholt, Councilmen Nesbitt, Haugen, and Shultz voted aye. No nays. Mayor Csterholt suggested that the reeting he continued until 7 A.M., May 22, 19G9 so that Councilrrrmi Paul Redpath could have an cp► Drtunity to vote on the Resolution #274 wotion. I.Ir. Shultz raved that the melting be continued until 7 A.M., Nay 22, 1969 at the Village Hall. :=;r. Haugen seconded. All voted aye. 11otion carried. !i pj.-LTS OF C0MDRJED SPDCIAL M UZI2dG Thursday, May 22, 1969 7:00 A.M. Village Hall PRTSUIT: Mayor David Ostertiolt; Councibren Ralph Nesbitt, Warren Shultz, and Paul Redt.3ath. Manager George Hite. I IU_JICIPAL LIQL OR STORE i Tanager Bite reaci Resolution #274 which had teen offered at the special Ming on tray 21, 1969. On roll call all present voted aye. i,oti.on carried. The reeting adjourned at 7:15 A.M. Wa M. Floolmgr—en, C