2018 05-15 CC Minutes - Laserfiche WebLink

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City of Gem Lake City Council meeting minutes May 15, 2018 Page 3 vote was taken. All voted yes. Motion passes, Resolution approved. Noted – not final document – HOA and penalties need to be added. Resolution 2018-17 White Bear Lake Food Shelf – Children’s Summer Food Program A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Lindner to approve Resolution 2018-17 $1,500 donation to the White Bear Lake Food Shelf for the Children’s Summer Food program. Motion passes, Resolution approved. Resolution 2018-18 Providing for the Sale of $665, 00 General Obligation Improvement Bonds, Series 2018A Todd Hagen from Ehlers presented an overview of the bonds sales for the Scheuneman Road project within the business district. Councilmember Lindner made a motion to approve Resolution 2018-18, seconded by Councilmember Artig-Swomley, a voice vote was taken, all members affirmative. Motion passes. Resolution approved. Resolution 2018-19 Authorizing the City to Enter into a Credit Enhancement Program Agreement with the Minnesota Public Facilities Authority A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Cacioppo to approved Resolution 2018-19 authorizing the City to Enter into a Credit Enhancement Program Agreement with the Minnesota Public Facilities Authority. Voice vote taken, all members affirmative. Motion passes. Resolution approved. Hyvee Update Hyvee are proceeding with due diligence on property (Waldoch’s property – County Road E and Hoffman Road). Claims A motion was made by Councilmember Linder, seconded by Councilmember Artig-Swomley to approve the claims. Motion passes. Claims approved. Open Items/Residents Comments Paul Emeott reminded the council that a filling and mining permit are available if needed. Adjournment Being there no further business, following a motion from Councilmember Linder, seconded by Councilmember Artig-Swomley, the meeting adjourned at 8:33 p.m. Respectfully submitted, Gloria Tessier.