2006 01-17 CC MINUTES - Laserfiche WebLink

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Magnuson asked the council if they would like to receive copies of state statutes in the future When being asked to make decisions based on references to same by others: The unanimotts:opinion is thatour policy in the futureshould be to include copies of all referenced state statutes when considering requests that reference same. Motion by.Bosak, Second by Schilling to accept the DecemberTreasurer's Reporis as prepared by Cobian which indicate balances in the General Fund of$89,434.05; in the Sewer Fund of $44,004.7i, in. the Capital Projects Fund. of $9;145,92,and in the Gem Lake Bond Debt Service Fund of $05,365,24.were unanimously approved. Payment of bills totaling $31,024..16 was unanirriously approved. Following discussion, Motion by Watson, Second byBosak to transfernineteen-thousand four -hundred twenty-nine find 72r 100.($1.9,429.72) dollars frorn the sewer investment fund to the Capital Projects Fund to provideadequate funds. to make final payment of$27,271.14 to BelAir Excavating for Public:lmprovement Project2004-01 and a small transfer- to the General Find for expenses incurred was unanimously approved. Following payments, the Capital Funds Account. shall be brotrgltt to a. zero ($0) dollar balance and shall remain ;at said balance for a :period of riot less than two bank Statement periods:.: Subsequently, the Clerk shall transfer such funds as May he necessary to fund current capital projects feasability studies and to: reimburse the general fund for expenses already incurred and paid. Maili]uson then presented the: final report of2004 from Ramsey County Ott estimated propertyvalues tbrthe county, including Gem Lake. Magnuson indicated this report Would be valuable as we consider the impact on property values ❑I' Future requests for higher density, lowervalue.homes.in the area. Mr. Magnuson indicated he had also provided:a copy for Mr, lfoeschler. The next meeting ofthe Gem Lake City Council is scheduled for 2I February 2006, as the third Monday of February is a Federal :Holiday. Magnuson indicated he will publish the entire calendar as soonas possible. There being no further business, Motion by Bosak, Second by Schilling to adjourn. at 8:58 PM was- unanimously approved. ALtTI.-]ORED: 20.January 2006 APPROVED:' 21February2006 ATTEST: Frederic C. •1�� City. Clerk ATTEST: Paul R. Ereott Mayor Page 2 of 7 elllc: minii /2OO6/! 91 jaiui]200.6.i\pi1