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t City of .Gera Lake <br />City Council Meeting —November M, 2018 <br />Meeting Minutes <br />Acting Mayor Art.ig-S.womleycalled the meeting.to arder at 1:02 p.m. Councilmembers Artig-Swomley;. <br />Cado.ppo, Lindner and Kuny were present. Mayor Uzpen was absent.(excused). Others in attendance: City <br />Attorney Patrick Kelly, City Engineer Justin Gese, City Finance Director Torn Kelly; josh Eckton, Nathan Fair, <br />Jessica and.Shawn Pehrson. <br />November 20, 2018 Agenda <br />A motion was made by Councilmember Lindner; seconded by Councilmember Cacioppo to approve the <br />agenda with the. additions of a parking plan for Honey Bear Meadery and,a charitable garnbling donation <br />to Newtrax; motion passed. Agenda approved. <br />Minutes <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve the <br />September 18, City CounciI`minutes:.Motio.n passes, minutes approved. <br />Committee Reports <br />None. <br />Newsletter <br />Rush Line article (written by Jim Lindner) Year End Review, Year Ahead Overview Election Results, Status <br />' Report Gem Lake Vilas; New Speed limit on City. Street, Budget. <br />Public Hearin —2019 Final Budget— Resolution 2018-35. <br />Finance Officer Tom Kelly presented the final budget.. A. motion was made by Councilmember Lindner, <br />seconded by Councilmember Cacioppo, to open the public hearing at 7.25 p.m. No comments were <br />made. Councilmember Lindner made a motion to close. the public hearing, seconded by Councilmember <br />Cacioppo, public hearing was closed at 7:27 p.m. A motion was madeby Lindner, <br />seconded by Councilmember Cacioppo to adopt th.e final budget, Resolution 2018-35. A vote -was <br />called., all councilmembers voted yes. Motion passes, resolution approved. <br />New Business <br />Resolution 2018-33 Certify Delinquent Septic Bills <br />A motion was made by Councilmember Lindner, seconded. by Councilmember Cacioppo to approve <br />Resolution 2018-33. Motion passes; resolution approved. <br />Resolution 7-U18-M.Certi Del in uent Sewer Charges <br />A motion was made by Councilmember Lindner, seconded hyCouncilmember Cacioppo to.approve <br />Resolution 2018-34. Motion pastes, resolution approved. <br />Claims. <br />A motion was.made by Councilmember Lindner, seconded. by Councilmember Cacioppo to approve the <br />claims for November. Motion passes. Claims approved. <br />City of Gem Lake. City Council meeting minutes November 20, 2018 Page I <br />