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City of Gem .Lake <br />City Council Meeting — November 21, 2017 <br />Meeting Minutes <br />Mayor Uzpen called the meeting to order at 7:00 p.m. Counciimembers Artig-Swomley, Linder and Kuny <br />were present. Others in attendance; .City. Finance Director, Tom Kelly, Greg Anderson, Emily Erdahl, <br />S.E.H.,.others present:. Alejandro:Ruiz, Paul EmeoM <br />November 21, 2017, Agenda <br />A motion was made byCouncilmember Lindner.; seconded by Councilm.ember Artig-Swomley to approve <br />the agenda for November 23, 2017, motion passed. Agenda approved. <br />Minutes <br />Councilmeinber Lindner made a motion, seconded by Counclimember Kuny to approve the minutes for <br />October 17, 2017, motion passed. Minutes.approved. <br />Committee Reports <br />No Planning Commission meeting took place in November. <br />Did Business. <br />Na report: <br />Newsletter <br />Budget; police contmd, deer Hunt wrap up, Dan Marier, land use ordinance, traffic, M54, Scheuneman <br />Road. study, comp plan.. 2018 issue.-- 2017 accomplishments, winter parking. <br />New Business <br />Resolution 2017-20-2018 Final Bud et Tom Kell <br />City Financial Director; Tom Kelly, presented the 2018 final budget.. The..public hearing for the 2018 <br />budget opened at 7:34 p.m„ no questions were asked,`public hearing closed at 7:35 p.m. A motion was <br />made by Co unci I me m ber Lindner, seconded by Council member Artig-Swomle.Y to approve Resolution <br />2017720, to approve the.final. budget. Voice vote taken, all votes (4-0), yes. Motion passed. Resolution <br />approved. <br />Feasibility Study for the Scheuneman Road Water and Sewer Pro'ect in the Business District- Greg <br />Anderson S.E.H. - Resolution 2617-21 <br />A. motion was made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to accept <br />the feasibility study and approve Resolution 2017-21, with one change moving the improvement hearing <br />to January 16j.2018. A voice vote was taken, all yes.(4=0), Motion passed. Resolution approved. <br />.Resolution 2017-14-- M5 4 Resort- Emily Erdahl, S.E.H. <br />Emily Erdah1, S.E.H..presented the MS 4 report for Gem Lake. The public hearing opened at 8:34 p.m., a <br />question was raised about silt fences, public Hearing closed at 8:37 p.m. A motion was made by <br />Counci1member Artig-Swomley, seconded by.CounciImemher Lindner to approve Resolution 2017-14, <br />accepting the MS 4 report. Motion passed. Resolution approved. <br />City of Gem Lake City Council Meeting minutes, November 21, 2017 0age.1 <br />