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Ms. Klennert was then recognized. She advised Waste Management has purchased E-Z Recycling and that her firm
<br />is committed to honor all E-Z contracts, providingservice as required. Discussion followed regarding materials to be
<br />collected and the benefits of every other week service versus l `° and 3'' weeks:. Magnuson. asked Ms. Klennert to confirm
<br />in writing her attestations regarding contractual fulfillment, service, reporting, contacts, etc.
<br />Motion by Rasmussen, Second by Bosak to adopt Resolution No. 2005-13, a resolution approving participation in
<br />the county wide emergency operations plan prepared by .Ramsey County was unanimously approved with all present
<br />voting Aye.
<br />Motion by Bosak, Second by Schilling to adopt Resolution No, 2005-14 designating the National Incident.
<br />Management System as the basis for all incident management in the City Of Gern Lake was unanimously approved with
<br />all present voting Aye.
<br />Motion by Schilling, Second by Rasmussen to adopt resolution No. 200545 promoting the use of Intrastate Mutual -
<br />A id Agreements was unanimously approved with all present voting Aye.
<br />Motion by Bosak, Second by. Schilling to adopt Resolution No. 2005-16 amending. Ordinance No. 43F based upon
<br />Planning Commission recommendations was then discussed. Mr. Rosow was recognized, delivered written objections
<br />to the amendments and: stated that he felt the greater restrictiveness of amendments to the -zoning ordinance failed to
<br />acknowledge the spirit ofthe Developer's Agreement and Resolution approving the preliminary plat. Mr. Andersonwas
<br />recognized. delivered written objec1ion to the amendments and cited several areas of concern regarding Section 17
<br />indicatingthe regulations of several sub -sections are far more restrictive than the MPCA Phase II permit requirements
<br />and could adversely affect severalof the Hillary Farm lots. Mr. McNulty also made comments regarding building height
<br />provisions and the plan review. Mr. I-Ioeschler then asked Mr. Anderson if he would he willing to consult with the
<br />Planning Commission regarding Section 17. Following. discussion, Mr. Bosak withdrew his Motion and Mr'_ Schilling
<br />withdrew his Second.. Mayor Ellicott then turned the matter hack to the Planning Commission and asked that they make
<br />further amendments per this evenings discussion and tabled the matter to the 19 September 2005.
<br />Motion by Schilling, Second byBosak to adopt Resolution No. 2005-17 amending Ordinance No. 58A based upon
<br />Planning Commission recommendations was then discussed. Mr. Hansen spoke to making sure that in due process the
<br />city is fundamentally fair, He also asked that the. elected officials (City Council only) maketime to meet with him to
<br />discuss the development of Ills property on County Road E. Mr. Rosow then spoke and noted that, based upon changes
<br />incorporated,. the McNulty team had no objections to the amendments, following. discussion, Resolution No, 2005-17
<br />gasunanimously approved with all present. voting Aye.
<br />Mayor Emeottthen explained the situation at VLAWMO, indicating -the JPA extension ends on 31 :December2005.
<br />He further noted Gem Lake's adoption of a resolution in support of continuing the .]PA if an acceptable budget.: could.
<br />be produced and agreed upon. Based upon thebudget submitted, Gem Lake's portion will be. $7,930 versus our current
<br />expenditure of $1,884 (-4,21 x current), If the JPA. is merged into RWIvIWD;:itis likely that the budgeted amount for
<br />Geri Lake residents will be closer to $20.000 (410.62 x current). Motion by Rasmussen,. Second by Schilling to adopt:
<br />Resolution No. 2005-18 based upon VLAWMO recommended language :was then :discussed. Mr. Anderson indicated
<br />he felt VLAWMO was a very viablealternative to RWMWD and that they had performed exceptionally for McNulty's
<br />development. Following. discussion, Resolution No. 2005-17 was unanimously approved with all present voting. Aye.
<br />Motion by Bosak and second by Schilling to accept the July Treasurer's. Reports as prepared by Cobian which
<br />indicate balances in the General Fund of $ i:l 1,338.56, in the Sewer Fund of $34,861.1 I, in the Capital Projects Fund
<br />of $1 19,582.05., and in the Gem Lake Bond Debt Service Fund of $10,727.81 were unanimously approved, Magnuson
<br />notedthe first payment on the Sclieuneman Road bond has been made in accordance with the terms of the agreement.
<br />Accounts Payable for July/August totaling $23,067.03 was unanimously approved. Magnuson also reported that he has
<br />received notice from Mirinesota Revenue that Gem Lake will receive local government aid (LGA) in 200E totaling
<br />S2,652:
<br />Discussion of Mr. Magnuson's proposed 2006 budget of$233,000 followed. Following discussion and review, Mr.
<br />Sohn ling.recommended a 3% salary increase for City officials offset in 800 mhz for fire, a $10,000 increase in staff and
<br />legal for the City Hall project and a $7,000 bringing the total preliminary budget to. $250,000, Based on license fees and
<br />other anticipated income, the budget would require a property tax levy of $242,000. Motion by Schilling, Second by
<br />Bosak to approve a preliminary200G budget o.f$250,000 and a property tax levy of $242,000 was unanimously approved
<br />with all present voting Aye.
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