2016 01-19 CC Minutes - Laserfiche WebLink

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City of Gem Lake City Council meeting minutes, Tuesday, January 19, 2016 Page 2 A motion was made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to approve the on sale and Sunday liquor licenses for Gem Lake Hills Golf Course, 4039 Scheuneman Road, motion passed. Animal Control/Hillcrest Animal Hospital Contract Mario Lee, Ramsey County Sheriff Department, Animal Control Unit, presented on how animals, both domestic and wildlife are handled in Ramsey County. As a result of the presentation, council decided to change Gem Lake’s contract with Hillcrest Animal hospital to hold animals for 10 days instead of the usual and customary 5 day hold. A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Bosak to approved Gem Lake’s contract with Hillcrest Animal hospital changing the holding period from 5 days to 10 days, motion passed. James Johanning, 3880 Scheuneman Road, update – plan for action for sanitary sewer hook-up Councilmember Bosak made a motion to give Mr. Johanning an extension from December 31, 2015, to October 1, 2017, to hook up to the sanitary sewer system with no extensions beyond October 1, 2017. Motion seconded by Councilmember Artig-Swomley, motion passed. 2016 Fee Schedule A motion was made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to accept the 2016 Fee Schedule with corrections to the liquor licenses fees, motion passed. Claims for January, 2016 A motion was made by Councilmember Lindner, seconded by Councilmember Bosak to approve the claims for January, 2016, motion passed. Monthly Financial Reports Accepted. A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Lindner to make a $750.00 contribution to the White Bear Lake Emergency Food Shelf in February, 2016, motion passed. Additional items from the City Council The August 2016, City Council meeting will be moved from the 3rd Tuesday of the month to the fourth Tuesday, August 23, 2016. Next Meetings Mayor Uzpen – A committee will be formed to look at ordinances 43, 58 and 107 to bring them current or eliminate them. This project should be completed by December 31, 2016. Planning Commission Chair Ben Johnson would be heading up this committee however his schedule doesn’t allow him time to work on this until later in the year. Mayor Uzpen asked Councilmember Lindner to take the lead, noting that Councilmember Lindner has served on the planning commission. Councilmember Lindner agreed. Adjournment Being there no further business, following a motion by Councilmember Artig-Swomley, seconded by Councilmember Lindner, Mayor Uzpen adjourned the meeting at 8:07 p.m. Respectfully submitted, Gloria Tessier