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City of Gem Lake City Council Meeting minutes, November 21, 2017 Page 1 <br /> <br />City of Gem Lake <br /> City Council Meeting – November 21, 2017 <br />Meeting Minutes <br /> <br />Mayor Uzpen called the meeting to order at 7:00 p.m. Councilmembers Artig-Swomley, Linder and Kuny <br />were present. Others in attendance: City Finance Director, Tom Kelly, Greg Anderson, Emily Erdahl, <br />S.E.H., others present: Alejandro Ruiz, Paul Emeott. <br /> <br />November 21, 2017, Agenda <br />A motion was made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to approve <br />the agenda for November 21, 2017, motion passed. Agenda approved. <br /> <br />Minutes <br />Councilmember Lindner made a motion, seconded by Councilmember Kuny to approve the minutes for <br />October 17, 2017, motion passed. Minutes approved. <br /> <br />Committee Reports <br />No Planning Commission meeting took place in November. <br /> <br />Old Business <br />No report. <br /> <br />Newsletter <br />Budget, police contract, deer hunt wrap up, Dan Marier, land use ordinance, traffic, MS4, Scheuneman <br />Road study, comp plan. 2018 issue – 2017 accomplishments, winter parking. <br /> <br />New Business <br /> <br />Resolution 2017-20 – 2018 Final Budget – Tom Kelly <br />City Financial Director, Tom Kelly, presented the 2018 final budget. The public hearing for the 2018 <br />budget opened at 7:34 p.m., no questions were asked, public hearing closed at 7:35 p.m. A motion was <br />made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to approve Resolution <br />2017-20, to approve the final budget. Voice vote taken, all votes (4-0), yes. Motion passed. Resolution <br />approved. <br /> <br />Feasibility Study for the Scheuneman Road Water and Sewer Project in the Business District- Greg <br />Anderson, S.E.H. – Resolution 2017-21 <br />A motion was made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to accept <br />the feasibility study and approve Resolution 2017-21, with one change moving the improvement hearing <br />to January 16, 2018. A voice vote was taken, all yes (4-0). Motion passed. Resolution approved. <br /> <br />Resolution 2017-14 – MS 4 Report- Emily Erdahl, S.E.H. <br />Emily Erdahl, S.E.H. presented the MS 4 report for Gem Lake. The public hearing opened at 8:30 p.m., a <br />question was raised about silt fences, public hearing closed at 8:37 p.m. A motion was made by <br />Councilmember Artig-Swomley, seconded by Councilmember Lindner to approve Resolution 2017-14, <br />accepting the MS 4 report. Motion passed. Resolution approved. <br /> <br />