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CITY OF GEM LAKE <br />Heritage Hall <br />4200 Otter Lake Road | Gem Lake, MN 55110 <br />651-747-2790/92 | 651-747-2795 (fax) <br />E-mail city@gemlakemn.org <br /> <br />City Council Meeting – May 21, 2024 <br /> <br />Call to Order of City Council Meeting <br /> <br /> By Mayor Artig-Swomley at 7:_____ p.m. <br /> <br />Call of Roll <br /> <br />Artig-Swomley Cacioppo Hynes-Amlee Johnson Lindner <br /> <br />Approve Agenda and Minutes <br /> <br />• Accept the Agenda for the May 21, 2024, City Council Meeting <br />• Approve the Minutes from April 16, 2024, City Council Meeting <br />• Approve the Minutes from April 16, 2024, Closed Session City Council Meeting <br />• Accept the Minutes from the May 14, 2024, Planning Commission Meeting <br /> <br />Special Presentations/Public Hearings <br />• White Bear Montessori School Conduit Debt Agreement Public Hearing <br />Consent Agenda <br />• Resolution #2024-007 May 2024 Donation to White Bear Lake Area Food Shelf <br />• Resolution #2024-008 May 2024 Dov Nathanson Scholarship <br />• Resolution #2024-009 May 2024 James Marier Scholarship <br />• Garden Overlay Interim Use Permit – Bryan Hansen County Road E Property <br />• Claims <br />Committee Reports <br /> <br />• Planning Commission <br />Old Business <br /> <br />• Newsletter Updates / Topics / Suggestions <br />• FY25 Water System Funding Update <br />• Acting City Clerk Performance Review / Pay Discussion Summary (per MN Stat 13D.03; 13D.05) <br />• Gem Lake Trail Reseeding / Tree Planting Discussion <br />• Heritage Hall Irrigation Quotes <br /> <br />New Business <br /> <br />• BS&A Add-On Quote – Cloud Timesheets <br />• Videographer Services for City Council Meetings Quote / Discussion <br />• Ordinance No. 68 and 115 Tobacco Approval <br />• Ordinance No. 60 and 117 Charitable Gambling Approval <br />• Fee Schedule Updates due to Ordinance Revisions <br />• City Council Direct Deposit Discussion <br />o Paper Check or Direct Deposit <br />o Paper Stub or Emailed Stub <br />• Future Charitable Gambling Donations <br />o White Bear Lake Emergency Food Shelf <br /> <br />Community Outreach to Other Cities and Government Bodies <br /> <br />Presentations from the Public, 2 minutes maximum <br /> <br />Open Items for Council Members to Bring Up <br /> <br />Future Council Meetings <br /> <br />• Next City Council Meeting, Tuesday, June 18, 2024 <br />o Attendance Inquiry <br />• Next City Council Workshop, Monday, June 10, 2024 - CANCELED <br /> <br />Adjournment – The meeting adjourned at ________