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CITY OF GEM LAKE. <br />MINUTES OF CITY COUNCIL MEETING <br />DECEMBER, 2005 <br />The December, 2005 regular meeting of the City Council of the City of Gem Lake was called to order by Mayor <br />lsmcott on. Wednesday, 19 December 2005, at 7:06 PM. in the first floor meeting room of l ousley Ford. Mayor Eineott, <br />Councilor's Bosak, Schilling,. and Watson. and Clerk Magnuson were present. Alsopresent briefly was Bryan Hansen. <br />Following Mayor Eineott's request for additions, deletions, or corrections, the following actionswere taken: 1) <br />unanimous approval of the Minutes of the 16 November 2005 Public Hearing as presented on Motion by Basalt, Second <br />by Watson: 2) unanimous approval of the City Council Meetingminutes of 16 November 2005 on Motion by Schilling, <br />Second by. Bosak; 3) unanimous approval of the Joint Workshop minutes of 05 December 2005 on ivIotion:.by Watson, <br />Second by.Bosak; .4) unanimous approval of the City Council Meeting Agenda for:19 December 2005 as amended on <br />Motion by. Schilling, Second by Watson, <br />Magnuson then Made General Anuouncetnents. <br />Magnuson then reported on i1CO's violation of Ordinance No; 68, said violation havingbeen issued bythe Ramsey <br />County Sheriff during the first sting operation of 2005. Magnuson noted that administrative fines in. the 'amount of <br />seventy -live ($75.00) dollars have been imposed. upon Devander Singh:as owner and Hakam Singh as clerk. Renewal <br />of their Tobacco Resellers License should be predicated in partupon satisfaction of the fines issued. <br />Magnuson then referenced his notice to Macklus regardingthemobile home as pigeon coop on the property at 1216 <br />Little Fax Lane. Macklus has indicated..he will move sameand apply for a variance .froni .the zoning ordinance to <br />construct a four (4) car detached garage and will incorporate the needed pigeon coops within the structure. <br />Discussion of publicworks followed with no action taken. <br />Magnuson reported that Hoeschler, Ereott. and Rafferty will meet With Mr. McNulty to bring to closure via <br />amendment o#'the Developer's:Agreement the areas of concern of both parties: Magnusonnoted that Mr. McNulty has. <br />Lniconditionally withdrawn his objection to the assessment for sewer and road improvements at. Scheunentan Road, <br />Motion by Watson, Second by Schilling to adopt Resolution No, 2005 30 approving 2006 renewal of Charitable <br />Gainblini.t Licenses issued jointly to the White Bear. Lake Lions Club and the Country Lounge was unanimously <br />approved contingent upon fulfillment of administrative .requirernents. <br />Motion by Bosak; Second by Watson to adopt Resolution No. 2005-3 lapproving2006. renewal of On -Sale and <br />Special On -Sale Sunday Liquor Licenses for Gem Lake Hills and the Country Lounge. Was 'unanimously approved <br />contingent upon fulfillment of administrative requirements. <br />Motion by Schilling, Second by Bosak to adopt Resolution No. 2005-32. approving 2006 renewal Retail Tobacco <br />Resellets .Licenses was unanitriously approved contingent upon .fulfillmentof administrative requirements <br />Motion by Bosak; Second.by Watson to adopt Resolution No. 2005-33 appraving2006. renewal of On-SaleNon- <br />lnto\icating Liquor and Special Sunday On -Sale Non -Intoxicating Liquor Licenses was unanimously approved <br />contingent .upon :fulfillment of administrative requirements: <br />Motion by Bosak, Second by Schilling to accept the November Treasurer's Reports as prepared by Cobian which <br />indicate balances in the General Fund of$98,981:17, in the Sewer Fund of $41,751..84, in the Capital Projects Fund of <br />S36,679.79, and in the:Gem Lake Bond Debt Service Fund of$10,727:8'1.were unanimously approved. :Payment of bills <br />totaling $51,249,34 was unanimously approved,. <br />Following discussion and on Motion by Watson, Second by Schilling to adopt Resolution No. 2005-34 approving <br />ilte 2006 Budget prepared by Magnuson of $316,796 which includes a 2006 property tax levy of $240,196 was <br />unanimously approved and the`.Clerk was ordered to certify sanie.to Ramsey County Property Records and Revenue. <br />Following discussion and on Motion by.Schilling, Second by Bosak to adopt Resolution No., 2005-35 approving <br />fees for services to be delivered in 2006.as the City of Gern Lake: 2006 Fee Schedule was unanimously approved <br />contingent upon cross-checking state fee requirements for gambling and liquor licenses: <br />Page 1. of 15 <br />