12 CC DEC 1998 MINUTES - Laserfiche WebLink

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Upon motion (Igo) and second (Birkebak), Resolution No. 98-14 approving renewal of the. White Bear Lake Lion's Club. and Country Lounge Charitable Gambling License for 1999.and attached hereto as Exhibit "G" was unanimously approved, contingent upon receipt of full payment and a completed application. Upon motion (Kunin) and second. (Igo), Resolution No. 98-15.. approving renewal of Country Lounge'' s 1999 On -Sale and Special Sunday On -Sale Liquor. License andattached hereto as Exhibit "1-1" was unanimously approved, contingent upon receipt of full payment and a completed application. Upon motion (Igo) and second (Kunin), Resolution No. 98-16 approving renewal of Gem Lake Hill's 1999..On-Sale and Special Sunday On -Sale Liquor Licenseand attached hereto as Exhibit "I" wasunanimously approved, contingent upon receipt of full payment and a.completed application. Magnuson -then presented a request for nominations to the Ramsey County League. of: Local Government's Executive Board with no action taken. Upon motion (Igo) and second (Birkebak), the 1999 addendum to the Contract with White Bear Lake for fire, fire marshal' and rescue services was unanimouslyapproved and was executed by. the Mayor and Clerk for return to White Bear Lake. A copy shall be retained in the appropriate files at the Clerk's office, Discussion followed regarding the Ramsey County Compost Site in Maplewood at Beam Avenue and Highway 61. Correspondence regarding law suits associated with contamination of ground water and related problems was presented. Itwas suggested that composting be addressed in future ordinances or ordinance revisions. Nordstrom presented the Treasurer's Report, a copy of which is attached hereto as Exhibit "J'', andindicating a balance in the City's General Fund of $85,215.57and in the City's Sewer Fund of $28,2.19.90. Motion by ]go, Second. by Kunin to approve the report was unanimously approved. Payment of bills: for August totaling $ 10,634.59 and attached hereto as Exhibit "K" was presented. Motion *Igo, Second by Kunin to approve payments was unanimously approved. Upon motion (Igo) and second (Kunin), Resolution No. 98-17 adopting the 1999.Budget presented by Magnuson . and certifying the: 1999 .tax levy (net of HACA) and attached hereto as Exhibit "L" was unanimously. approved. The next regular meeting oldie Gem Lake City Council is scheduled for Monday, 18 January 1999. Due to conflict with the Clerk's schedule and upon. motion (Igo) and second (Kunin), rescheduling of the January meeting of the City Council to Thursday, 14 January 1999 at 7:00 pm was unanimously approved. The Clerk was charged with legal publication of same. There being no further business, the meeting was adjourned at 8:35 pm on motion by Igo,second by Birkebak and unanimous vote. AUTHORED: 30 December 1998 APPROVED: 14 January 1999 ATTEST: Frederic C. Ma"ri on City Clerk ATTEST:. Paul R. Emeott Mayor plc.:. min.uies11.998\ 1 D.tdecm9S Page. 2 of 2