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City of Gem Lake City Council meeting minutes December 18, 2018 Page 2 <br /> <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve <br />Resolution 2018-35. A vote was called, all councilmembers voted yes. Motion passes, resolution <br />approved. <br /> <br />Resolution 2018-36 Gem Lake Hills Golf Course Beer and Liquor License <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve <br />Resolution 2018-36. A vote was called, all councilmembers voted yes. Motion passes, resolution <br />approved. <br /> <br />Resolution 2018-37 Extension of Gloria Tessier Acting City Clerk Position <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve <br />Resolution 2018-37. A vote was called, all councilmembers voted yes. Motion passes, resolution <br />approved. <br /> <br />Resolution 2018-39 Transfer of Funds <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve <br />Resolution 2018-39. A vote was called, all councilmembers voted yes. Motion passes, resolution <br />approved. <br /> <br />Gem Lake Fees for Water and Sewer Rates for the Gem Lake Villas <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve the <br />water and sewer rates for Gem Lake Villas. Motion passes, fees approved. <br /> <br />Gem Lake 2019 Fee Schedule <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve the <br />2019 Fee Schedule for Gem Lake. Motion passes, fee schedule approved. <br /> <br />Claims <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve the <br />claims for December. Motion passes. Claims approved. <br /> <br />Charitable Gambling Donation to Newtrax <br />Council discussed making a donation to Newtrax at their November, 2018, meeting. A motion was made <br />by Councilmember Lindner, seconded by Councilmember Cacioppo to approve a $1,000 donation to <br />Newtrax in November. Due to the decrease in anticipated gambling funds and the council’s historic <br />donation to the White Bear Lake Food Shelf in December of each year, the Council agreed to reduce <br />their donation to Newtrax from $1,000 to $500.00. Motion passes, donation reduction approved. <br /> <br />Next Meetings/Workshop <br />January 14, 2019, workshop cancelled. <br /> <br />Adjournment <br />Being there no further business, following a motion from Councilmember Lindner, seconded by <br />Councilmember Cacioppo, the meeting adjourned at 7:35 p.m. <br /> <br />Respectfully submitted, Gloria Tessier.