2009 12-15 CC MINUTES - Laserfiche WebLink

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Gem Lake City Council Meeting Page 3 of 5 Resolution 2009-23 — Approval of the 2010 Fee Schedule: Attorney Trevor Oliver stated that Gem Lake could do certain fees by resolutions and other fees by ordinances. It is a new way going forward. Attorney Oliver gave handouts to the Council members and discussed the changes and suggestions. Upon motion by Councilmember Artig-Swomley and seconded by Councilmember Rasmussen, Resolution 2009-23 was accepted and passes. Ayes — 4, Nays — 0. Resolution 2009-24 - Country Lounge. Charitable Gambling: John Wayne Barker, Executive Director and Wendy Busch from Merrick, Inc. were present at the meeting to explain what their company does. They manage 10 pull -tab sites in Ramsey County and Country Lounge approached them to manage the pull - tabs. They are licensed and bonded brings reputation and quality. Upon motion by Councilmember Lindner and seconded by Artig-Swomley. A voice vote was also taken: Mayor Uzpen — yes, Councilmember Lindner — yes, Councilmember Rasmussen — yes and Councilmember Artig-Swomley — yes. Resolution 2009- 24 was accepted with changes and passes. Ayes — 4, Nays — 0. Resolution 2009-25 Country Lounge Renewal of Liquor License: The City Council reviewed the renewal documents and upon motion by Councilmember Rasmussen and seconded by Lindner; a voice vote was taken: Mayor Uzpen — yes, Councilmember Lindner — yes, Councilmember Rasmussen — yes, and. Councilmember Artig-Swomley — yes. Resolution 2009-25 was accepted with date changes and passes. Ayes 4, Nays— 0. Resolution 2009-26 — Country Lounge Renewal of Tobacco License: The City Council reviewed the renewal documents and upon motion by Councilmember Lindner and seconded by Councilmember Artig-Swomley with date changes and a voice vote was taken: Mayor Uzpen yes, Councilmember Lindner — yes, Councilmember Rasmussen yes, and Councilmember Artig- Swomley yes. Resolution 2009-26 was accepted with date changes and passes. Ayes — 4, Nays — 0. Resolution 2009-27 — Gem Lake Hills LLC Renewal of Liquor License: The City Council reviewed the renewal documents and upon motion by Councilmember. Rasmussen and seconded by Councilmember Artig-Swomley with the date changes and a voice vote was taken: Mayor Uzpen yes, Councilmember Lindner — yes, Councilmember Rasmussen - yes, and Councilmember Artig-Swomley yes. Resolution 2009-27 was accepted with date changes and passes. Ayes — 4, Nays — 0,. Claims for December: The bills for December were discussed and authorized to pay. Mayor Uzpen stated that some of the checks have already been sent out. Upon motion by Councilmember Artig-Swomley and seconded by Councilmember Rasmussen, motion passes. Ayes - 4, Nays — 0. Look for us on the World Wide Web atgemlakemn.org