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2020 07-21 CC PACKET
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2020 07-21 CC PACKET
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AGENDA PACKETS
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City of Gem. Lake <br />City Council Meeting --June 16, 2020 <br />Meeting Minutes <br />Acting Mayor Artig-Swomley called. the meeting to order at 7:01 p,m. Councilmembers Cacioppo,.l{uny and. <br />Lindner were present. Nate: meeting was heldvia a telephone conference call due to the COVID-19 virus <br />.and the Declaration of Emergency from President Trump and Governor Walz. Also present, City Attorney <br />Patrick Kelly and Justin Gese, City Engineer, Ben. Johnson and Don Cummings, Planning Commission, Nathan <br />Pair;.Hanson Homes and resident. ft'ick.Bosak, <br />June 16, 2020, Agenda <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve the <br />agenda. Voice vote taken, all voted yes,motion passes. Agenda approved. <br />Minutes <br />A motion was .made..by Councilmember Lindner, seconded by Councilmember Cacioppo. to approve the <br />May 19, 2020, City Council minutes. Voice vote taken, all voted yes, motion passes, minutes. approved. <br />Committee Reports —Planning Commission <br />No report. <br />Old Business <br />Newsletter Gem Lake Garden Permit, Memorial. ideas for -Mayor Uzpen, Businesses in Gem. Lake and. <br />the pandemic, MS4; scholarship update, leadership changes elections. <br />New Business <br />Resolution 2020-008— i Appointment of.Gem Lake Mayor to Serve Remainder of 2020 term <br />A motion was made by.Councilmember Lindner, seconded by Councilmember Cacioppo to appoint <br />Councilmember Gretchen Artig-Swomley as Mayor to finish out Mayor Uzpen's term. Voice vote taken, <br />all voted yes, Resolution approved.. <br />Resolution 2020-010 — Resignation of City Councilmember Artig-Swomiev <br />A motion was made by Councilmember Lindner, seconded.by Councilmember Cacioppo to accept the <br />resignation of Councilmember Artig-Swom ley and declare a vacancy of het' position, A voice vote was <br />taken, all voted yes; resignation accepted. The councilmember vacancy will be published in the. <br />June/July 2020 issue of Gem Lake News. <br />City Council Payroll <br />The council agreed that Acting Mayor Artig-Swomley would. receive mayoral pay for the second quarter <br />of 2020. <br />Resolution 2020-009 Designation of Polling_ Places for_202U <br />A motion was made. Councilmember Lindner, seconded by Councilmember Cacioppo, to -approve <br />Resolution 2020-009, Designation of Foiling place for 2020 Voice vote taken, all voted yes, resolution <br />I pproved.. <br />City of Gem Lake City Council meeting minutes June 16, 2020 Page 1 <br />
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