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City of Gem Lake City Council Meeting —February 10, 2.018 Meeting:Minutes Mayor Lizpen called the meeting to order at 7:60 p.m. Councilmembers Artig-Swomley, Linder and Kuny were present. Others in attendance: City Engineer Justin. Gese, S.E.H., City Attorney Patrick Kelly, City Planner Tom Riedesel; Planning Commission Chair Ben Johnson, PI anning.Coen rrmissidn.rnember Len Cacioppo; citizens: Rick.Bosak, Paul Emeott, Fritz Magnuson, Stephen. Nelson and. Steve: Valley, Februa 20 2018 Agenda A motion was.made by Councilmember Artig-Swomley, seconded by Councilmember Lindner to approve the. agenda for 1=ebruary.20, 201..8, motion passed. Agenda approved. Minutes. Councilmember.Artig=Swomley made.a motion, seconded.by Councilmember Lindner to approve the minutes for January 16.; 20.18, motion passed. Minutes approved. Committee Reports Planning Commissioner Chair Ben Johnson briefly the council on the results of the. Planning Commission meeting on.February.6; 2018. The commission reviewed the preliminary plat for the Villas at Gem Lake. and voted (4-0) to approve the preliminary plat with recommendations and conditions set forth in the minutes of -the meeting. Newsletter Villas at Gem Lake, liquor license approvals, Scheuneiman Road project update, recycling report, items held over from last newsletter, new council member, filing for vacant city coundI position,.vintage photos data [lase, newsletter out. early March. New Business William Short — City Clerk Position. Mr. Short briefed the council on offering the city clerk position to Ms. Tori Leon hardt, staff member of White Bear Township. Ms,..Leon hardt. has attended the course work and obtained the certificate to that allows her to serve as a city clerk. The position was discussed with Ms. Lea nhardt and township staff and she has agreed to accept th.e position. A motion was made by Counciimember Lindner; seconded by Councilmember Artig-Sworniey to approve Ms. Tori Leonhardt as city clerk effective March 20, 2018. Motion passed, Resolution 2018-02 Willow Lane School A motion was made. by Councilmember Artig-Swomley, seconded byCouncilmember Lindner to approve Resolution 2018-02. Motion: passed. Resolution approved. New City Councilmember A motion was made by Councilmember Lindner, seconded by Councilmember Kuny to approve the appointment of Len Cacioppo asthe new-city.councilmember. Motion passed. Mr. Cacioppo will be sworn in at the March 20,`2018, City Council meeting. City of Gem Lake City Council Meeting minutes, February 20, 2018 Page 1