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further and table the item to the January 19",:201.6, City Council meeting. CounciImember Artig- Swo m ley made. a motion, COunciImemb.er Kuny seconded to table the feasibility report till the. January 191h, 2016 City Council meeting. Motion passed. White Bear Lake Augmentation concept Councilmernber Lindner and. Mr. Ge.se gave an overview of the Augmentation concept that was presented at the VLAMO Tech meeting the past week. Mr. Gese serves orn the VLAMO-Tech committee and will keep the council. updated with future information. Update on Water Contract with White Bear Lake The. water contract. has been completed, approved. and signed by the City of White Bear Lake. The Mayor and the City Cie rk will sign for Gern Lake. Councilmember Lindner made a motion to approve the water contract, CouncilMember Artig-5womley seconded. Motion approved. 2016 Fee Schedule A motion was made by CounciImember Artig-Swornley, seconded by CounciImerriber Lindner to accept. the.2616 Fee Schedule. Motion passed. Noted that the liquor section of the fee schedule will be finalized at the January 19, 2016, City Council meeting, HillcrestAnimal Hospital Contract After a brief discussion about sections of the contract, a motion was made by Councilmember Artig- Sw.amley, seconded,by Councilmember Kuny to table the Hillcrest Animal Hospital contract till the January 19th, CityCouncil meeting. Motion passed. Engagement Letter for the city Audit. A m..otion was made by Counclimember Lindner, seconded by Councilmember Artig-Swpml.ey to:approve the engagement letter With CliffonLarsonAllen. Motion:passed. Claims for ❑.ecember, 2015 A motion was made. by Counciimember Lindner, seconded by Councilmember Bosak to approve the claims for December, 2015. Motion..passed. Monthly Financial ke orts Accepted. City Financial Director Tom Kelly agreed to provide a fund balance report with the financials in future financial reports. Landmark DqjMLqRgLLPrroject The City has received information that Landmark Development of Minnesota, will be holding a meeting at the Vadnais Heights: 5ports Center on oecember.17th about their proposed development in the City of Gem Lake. It was noted that the City of Gem Lake did not receive a formal invitation to this the ting. No agenda or specifics were given. To clarify what governs.this proposed development, Ordinance No. 43, 107 and 58 covers this proposal. However, Ordinance 107 overrules all ❑thee ordinances: A meeting has been proposed to meet with Landmark Development'of Minnesota, on December 21, I0:.00. City of. Gem Lake City Council meeting minutes; Tuesday;. December 15, 2015 Paget