2015 08-18 CC Minutes - Laserfiche WebLink

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City of Gem Lake City Council meeting minutes, Tuesday, August 18, 2015 Page 1 City of Gem Lake City Council Meeting – Tuesday, August 18, 2015 Meeting Minutes Mayor Uzpen called the meeting to order at 7:00 p.m. Councilmembers Artig-Swomley, Bosak, Kuny and Lindner were present. Others in attendance: City Engineer, Justin Gese; City Finance Director Tom Kelly, members of the community; Amber Hom, Andres Ugrin, M. Landserdee, Sanibel Dance Company. August 13, 2015, Agenda A motion was made by Councilmember Artig-Swomley, seconded by Bosak to approve the Agenda. Motion passed. Minutes A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Bosak to add the minutes for the Special City Council meeting for July 13, 2015, to the Agenda. Motion passed. Councilmember Lindner made a motion, seconded by Councilmember Kuny to approve the minutes for the Special City Council meeting on July 13, 2015, motion passed. A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Lindner to approve the minutes for the July 21, 2105, City Council meeting, motion passed. Committee Reports None Old Business Newsletter ideas – preliminary budget, water update, recycling, dog licenses, feasibility study, planning specs, new resident. Budget City Finance Director Tom Kelly presented the proposed budget report. At 7:30 p.m. Mayor Uzpen opened the public hearing on the Preliminary Budget, no public comments were made, the public hearing closed at 7:31 p.m. Councilmember Lindner made a motion to approve Resolution 2015 -13, adopting the preliminary amount to be raised by property taxation for the year 2016, seconded by Councilmember Bosak. Voice vote – all yes, motion passed. Councilmember Artig-Swomley made a motion to accept Resolution 2015-14, a resolution of intent to reimburse, seconded by Councilmember Lindner, voice vote, all yes, motion passed.