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CITY OF GEM LAKE <br />4200 Otter: Lake Road <br />White Bear Lake, MN 55110 <br />Jain &waft, itica/a4 <br />Minutes of Gem Lake City Council Meeting <br />16 December 2008 <br />The regular meeting of the City Council of the City of Gem Lake was called to order: by Council member and <br />Acting Mayor Hutch Schilling on Tuesday, December 16, 2008 at 7:03 pm in the Gem Lake City Hall meeting <br />room. <br />The following members were present: Council members Gretchen Artig-Swoin]ey, Tom. Rasmussen, Chuck <br />Watson, and Hutch .Schilling. .Also present were Attorney Trevor City Clerk. Bill Short, City Treasurer Jessie <br />Hart and Teresa Tice, Recorder. Other members of the public were also in attendance per the sign in sheet sent <br />around the room. <br />APPROVAL OF AGENDA AND MEETING. MINUTES <br />A) Minutes of City .Council meeting of November 2008: Upon motion by Rasmussen, seconded by Artig- <br />Swomlcy,the council approved the minutes of:the .November 2008 Council meeting with corrections as submitted <br />by Artig-Swomley. Ayes — 4 Nays —0 <br />B) Minutes of City Council workshop. ofDecembe.r 1; 2008: Upon motion by Watson, seconded by. Rasmussen, <br />the council approved the minutes: of the December 2008 City Council workshop' with corrections as submitted. by <br />Artig-Swomley. Ayes —.4 Nays — 0 <br />C) City Council Agenda: Acting Mayor Schilling called for additions, deletions and corrections to the agenda. <br />Requested to be. added to the agenda was Old Business item E) Street repairs to two houses and F) Discussion and <br />vote ofpurchase of Adobe for Jean and G)•SW WP Discussion.. Upon motion by Rasinussen,..seconded by Artig- <br />Swoinley,.the council approved.the. agenda for the. December 16,.2008, City Council ineeting..Ayes.-- 4 Nays -- 0 <br />COMMITTEE REPORTS <br />Planning Commission December meeting report.(Jim Lindner -not present): Upon motion by Rasmussen, <br />seconded by. Artig-Swomley, the council approved the December 2008 PIanning Coininission meeting report. <br />Ayes -- 4. Nays.— 0 <br />PRESENTATIONS FROM .THE FLOOR <br />Acting Mayor Schilling. opened the floor to the public. <br />Kelly DeSmet and Barbara. Bade from Willow Lane Elementary School announced that Willow Lane has won a blue <br />ribbonaward under the No Child Left Behindfederal program. They discussed the need for funds to help second <br />grade below level readers and indicated community grants would help go 10 obtaining materials as well as sending. <br />teachers to training. Upon discussion from the council about the amount of charitable funds: provided last year: and <br />how muchgrant money was available this year, it wassuggested that $2,500. could be donated to Willow Lane <br />Elementary. A vote was taken as indicated under Old Business B). <br />Don and. Larry Waldoch presented that they had :a newtenant that wants to move into the Waldoch property on .the. <br />Southeast corner of TIighway 61 and Hoffinan Corners. They attended the December planning commission meeting <br />and received favorable comments about their plans to rent the property,. They requested guidance onhow to proceed. <br />Attorney Oliver reminded.. the council that there is .currently a moratorium inplace to study for future development.. <br />