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Minutes of Gem Lake City Council Meeting 10 February 2009 REGULAR COUNCIL MEETING The regular meeting of the City Council of the City of Gem Lake was called to order by Mayor Bob Uzpen on Tuesday, February 10, 2009 at 7:02 p.m. at the Gem Lake City Hall. Mayor Uzpen, Councilors Gretchen Artig-Swomley, Tom Rasmussen, and Jim Linder were present. Also present was City Attorney Trevor Oliver, City Treasurer Jessie Hart, and Dan Meier, Planning Commission. Council Member Chuck Watson was absent from the meeting. APPROVAL OF AGENDA AND MEETING MEETINGS Minutes of City Council meeting of January, 2009: Minutes from the January 2009 City Council meeting were reviewed by Council members. Artig-Swomley noted various typing errors. There was a motion by Rasmussen to approve the minutes with corrections; the motion was seconded by Artig-Swomley and approved by a vote of 4-0. City Council Agenda for this meeting: Mayor Uzpen called for additions, deletions and corrections to the agenda. Linder asked for a line item on the Ramsey County Comprehensive Plan. Artig-Swomley asked that the council place an item under new business regarding some wall art she would like to donate for use in Heritage Hall. Rasmussen asked that a line item be added under Old Business concerning the. National Pollution Discharge Elimination Systems (NPDES) report that the city must complete as part of the Clean Water Act. A motion to amend the agenda to include these changes was introducted by Artig-Swomley, seconded by Lindner and approved by a vote of 4-0. Committee Reports Planning Commission February 2009 meeting report: The council discussed the desire to have minutes from the Planning Commission that were similar in style to the council minutes, i.e. complete sentences and slightly more detail. It was agreed that Artig-Swomiey would speak to the new commission chairman. about it and that it would be discussed again at the next council meeting. Public Notices. None