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City of Gem Lake, MN <br />City Council Meeting <br />February 10, 2009 <br />Call To Order Of City Council Meeting — By Mayor Uzpen. at 7: P.M.. <br />Call Of Roll <br />Uzpen__ Artig;SwornleyT_ Lindner_ Rasmussen__ Watson_ <br />Others in Attendance: Sign-up Sheet <br />Approval of City Council Minutes and Agenda <br />s. Minutes of City. Council meeting of January 20, 2009 <br />• City Council. Agenda for this meeting (Accept) <br />Committee Reports <br />Planning Commission February meeting report (Accept) <br />Public Notices <br />None <br />Old Business <br />• City Newsletter -Next Addition <br />o March Newsletter -ideas <br />• CPR Training Update <br />o Use of Gambling Funds -Trevor <br />o Status Update -Gretchen <br />• City MS4 Report for 2008-Watson Update <br />New Business. <br />• Discussion with the City Treasurer about changing the way we pay bills <br />o Resolution 2009-02 <br />+ Approval of payment for the February claims. <br />• Planning. Commission Appointment and HVAC Service. Contract <br />o Resolution 2009-03 <br />• Renewal of Country Lounge Liquor License (Document to hehanded out at meeting). <br />• Changes to Ordinance. No. 93 Unpaid Sewer Charges -Trevor <br />Changes to Ordinance No. 94 Procedures for Liquor License -Trevor <br />• Changes to Ordinance No. 98 Partial Payment of Assessment for. Local Improvement Ordinance <br />■ New Ordinance l 06 Dangerous dogs <br />• January. Financial Report <br />• Discuss Sign Ordinance 43 R section l.5 <br />▪ Discuss E-mail communication <br />• Vadnais. Heights Sports Complex <br />• Open Discussion <br />