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CITY OF GEM LAKE, MN <br />City Council Agenda <br />June 17, 2008 <br />CALL: TO ORDER - By Mayor Emeott at PM <br />CALL OF ROLL <br />Emeott, Artig-Swomley, Rasmussen, Schilling, Watson <br />OTHERS IN ATTENDANCE (Attach list) <br />APPROVAL OF CITY COUNCIL MINUTES AND AGENDA <br />A) Minutes of City Council meeting of April 15, 2008 <br />B) Minutes of City Council meeting of May 20, 2008 No meeting held, no quorum <br />C) Minutes of. Special City Council meeting of June 2; 2008 <br />D) City Council Agenda for this meeting <br />PUBLIC NOTICES <br />None <br />PRESENTATIONS FROM THE FLOOR <br />Neighborhood Watch --.Ramsey County Sheriff - <br />Others-5 minutes maximum.allovved for this part of meeting <br />COMMITTEE REPORTS <br />Planning Commission May meeting report — (Accept report) <br />Planning Commission June meeting report -- (Accept report) <br />OLD BUSINESS. <br />A) City MS4 report for2006 — Chuck Watson <br />B) City Newsletter Next Edition features <br />NEW BUSINESS <br />A) Approval of payment of claims: for May -June 08. <br />B) April Financial Statement <br />C) May Financial Statement <br />D) Participation in Neighborhood Watch Program by the City of Gem Lake <br />E) National Night. Out 2008 Proclamation by the City of Gem Lake. <br />F) City MS4 report for 2007 --Chuck Watson <br />G) Need for storm sewer system map by June 30, 2008- Minimum Control Measure 3a in the Phase 11 <br />permit <br />H) 2008 Comp plan upgrade progress — Public I fearing <br />1) Resolution regarding installation of stop signs: at Otter Lake and Goose Lake Rd <br />PRESENTATIONS FROM THE FLOOR <br />5 minutes maximum allowed for this part of meeting <br />Presentation by Mark Sweet on possible Senior Housing possibilities in Gem Lake <br />FUTURE CITY COUNCIL MEETINGS <br />Next City Council workshop Monday July 7, 2008 7 PM - City Hallmeeting room <br />Other time <br />Next City Council meeting -- Tuesday, July 15, 2008. 7PM - City Hall meeting: room <br />Other time <br />ADJORNMENT <br />