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6.a 2 minutes of 02-01-2017 Special Meeting February 1, 2017 A Special Meeting of the Scandia City Council was held on the above date. The purpose of the meeting was to take action on the tobacco sales license application for Federated Cooperative. The following were present: Mayor Christine Maefsky, Council members Bob Hegland, Steve Kronmiller, Chris Ness and Jim Schneider. Staff present: City Administrator Neil Soltis and Deputy Clerk Brenda Eklund. Mayor Maefsky called the meeting to order at 6:30 p.m. Administrator Soltis explained that Federated Cooperative has applied for change of ownership for a tobacco products sales license at the former Todd’s Home Center at 14860 Scandia Trail, a licensed premise. Soltis explained that the business plans to open for counter sales by February 13, 2017 and council action is needed on the application. The Washington County Sheriff’s Department conducted a background investigation and reported no issues that would impact the license. Ness, seconded by Hegland, moved to approve a 2017 tobacco sales license for Federated Cooperative at 14860 Scandia Trail. The motion carried 5-0. Ness, seconded by Kronmiller, moved to adjourn the meeting. The motion carried 5-0. The meeting adjourned at 6:31 p.m. Respectfully submitted, Brenda Eklund Deputy Clerk