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City of Gem Lake City Council Meeting -- May 19, 2020 Meeting Minutes Acting Mayor Artig-Swomley called the. meeting to.ord.er at 1:00 p.m. Councilmembers Cacioppo, Kuny and Lindner were present. Note: meeting was held Via a.telephon.e conference call due to the COVID-19 virus and the. Declaration of Emergency from President Trump and Governor Walz. Also present: City Attorney Patrick Kelly and Justin Gene, City Engineer. May 19, 2020, Agenda A motion was made by Council member Cacioppo,:seconded. by CounciIniember Lindner to. approve the .agenda. Voice.vote taken, all voted yes, motion passes. Agenda approved. Minutes A motion Was made by Council member Lindner, seconded by CouncilmemberCacioppo to approve. the April 21, 2..020, City Council minutes., Voice vote taken, all voted yes, motion passes, minutes'app.roved. Committee Reports -- Planning Commission No report. Old Business Briefed discussed passing of current Mayor Uzpe.n; and process of appointing an acting Mayor and replacement Mayor. Will revisit.in June.with a. re.solutio.n, CounciImember Artig-5womley stated that she felt...that Mayor Uzpen had been preparing her for the role of acting Mayor for a number of years; i ' Newsletter- Council member Artig-5womley completed, ready for one more. review. June. newsletter — article on right-of-ways,.ownersh.ip and. easement. Naw Riminass Resolution 2020-007 T Court Services Amendment Agreement A:motio.n was made byCouncilmember Lindner, seconded by Councilmernber Cacioppo to. approve Resolution 2020-007, Court Service Amendment Agreement. Voice vote. taken, all voted yes, motion passes. Resolution approved. Gem Lake Scholarship Discussion Council brief€ydiscussed the three applications for the Gern. Lake Scholarship for 5econdary Education. Because the source :of charitable gambling revenues (Country L.ounge) is currently closed due to COV1D- 19, the council decided that whatever is available in the charitable gambling funds on September 1,. 2020, will be sp.Iit three ways for the three candidates; Corey.Doran, Tyler Tangwall and Griffin Varley. A motion was made Coun.ciImember Lindner, seconded by Cou n cJ Imember Cacioppo, to vote on acceptance of scholarship funds for Corey. Doran, Voice votetaken, all voted yes, scholarship approved for Corey Doran. A motion was made Councilmember Lindner, seconded by Cou.ncilmember Cacioppo, to vote on acceptance of scholarship funds for Tyler Tangwall., voice vote taken, all voted yes, scholarship approved fo r Ty ler Ta n gwa 11. A motion was. made. Cou.nciImember Lindner, seconded by Cou.nciIme.mber Cacioppo, to vote on acceptance .ofscholarship. funds for Griffin Varley, voice vote lit`r' r` :gem {e C it :-OJr ,iiEe*IingT f'l;'lu*E's iVaY 1 , 2'020 Page 1