2004 07-14 CC MINUTES - Laserfiche WebLink

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CITY Or GEM LAKE MINUTES OF CITY COUNCIL MEETING JULY, 2004 The: July_ 2004 meeting of the .City Council of the City of Gem Lake was called to order by Mayor ksmeott on Wednesday, 14 July 2004, at 9:02 PM in the first floor meeting room ofTousley Ford. Mayor.Cnteott, Councilors "Bosak, lgb; aim Watson, Clerk Magnuson,.: City Engineer Parotti, Special Traffic Engineer Sohrweide, Planning Commission Chairman Iloeschler, members of the McNuIty/Hillary Farm development team and several residents of Geni Lake. Following Mayor Emeott'.s request for additions; deletions, or corrections,• the following actions were taken: 1) unanimous approval of the Minutes for the 21. June.2004. Public Hearing:on the addition of the sanitary sewer system north of Kahl'.Circle: as presented. °n'Motion by Igo; Second by Watson; 2) unanimous appi-oval of City Council Meeting Minutes for 21 June 20.04 as presented. on Motion by.igo, Second by Bosak;. and; 4) unanimous approval of the •City Council Meeting Agenda as amended fiir 14 July 2004 on Motion by Igo; Second•by Watson. Magnuson then presented•General Announcements. Magnuson. then noted a Public Hearing will be held on 03 August2004 on an Application For Interim Use Permit by Launderville to operatea.towing storage lot on Lots 17, 18 & 19 ofSwminiit Farm Homesites owned by Bryan l-lansen- Relative:.to developing the 'property, Magnuson has asked Parotti for a written statement ofrequireinents regarding the ditch between :Leuthard and Hansen. Magnuson reported Nelson Marine has failed to:provide additional information required for their Application. For An Interim Use Permit to allow open storage of boats on the Summit Mini Storage property. Motion by Igo,. Second by Bosak to :deny the Application on the grounds that the applicant has failed. to .provide required information for the application was unanimously approved: Public Safety agendaitems were tabled to August. Motion by Watson, Second byBosak toadoptResolutionNo. 2004-10 accepting the turn hack ofScheuinentan Road with conditions was unanimously approved. Theresults of the Planning Commission meeting regarding the designcharacteristics for rebuilding Sclieuneinan Road post installation Of the sanitary sewer system were reviewed, discussed and the Clerk was authorized to poll the Council within one week to finalize criteria and report same to the City Engineer. E3rief discussion of McNulty's entrance design followed with no action taken. Motion by Bosak, Second by Watson to approve Resolution No. 2004-13 adopting proposed amendments to Ordinance No. 640 as recorniended by the Planning Commission. was Unanimously:approved and Ordinance No. 64E was Ordered enacted upon publication by a vote of:4 Aye, O'Nay, 0 Abstain and 1 Absent; Motion by Bosak, Second by Watson to approve .Resolution No, 2004- I4 adoptingproposed amendments to Ordinance No. 67 as reconimended by the Planning Commissioni was uaianirnously approved and Ordinance No. 67B was ordered:enacted Upon publication by a vote of.4 Aye, 0 Nay, 0 Abstain and 1 Absent. Magnuson then noted Accounts Payable hadbeen overlooked .for .signatures and asked the Council to approve same upon presentation at each Councilors home within one week.: Motion by Igo, Second. by Bosak to alloy approval of accounts payable upon review within one week by Councilors and to accept the July Treasurer's Report as prepared by Cobian .and indicating a balance its the General fund. of S82;52I.44 and in the Sewer Fund of $.17,885.94 was unanimously approved. The. next meeting of the Gem Lake: City Council is scheduled for 16 August 2004. The Gem Lake Planning Commission will hold a Public Hearing on the .Latinderville matter at 7:00 PM followed by their regular meeting ; on 03 August 2004..