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City of Gem Lake <br />City Council Meeting —February 16, 2016 <br />Meeting Minutes <br />Mayor Uzpen called the meeting.too rder at 7:01 p.m. Councilmembers Artig=S.womley, Bosak,: Kuny a.nd <br />Lindner were present. Dthers.in attendance: Beth and Steve Herzog, <br />February 15 2016 Agenda <br />A motion was made by Councilmember. Lindner, seconded: by Councilmember Bosak to approve the <br />Agenda for February 16, 2016, motion. passed. Agenda approved. <br />Minutes <br />Councilmember Artig=Swomley made a motion, seconded by Councilmember Lindner to approve the <br />minutes for the January.19, 2016, City Council meeting, motion passed. Minutes approved. <br />Committee RePorts <br />None <br />Old Business <br />Newsletter ideas: Planning Commission opening,:history on water, winter parking,. Sanibel Dance <br />Studio; Scholarship Fund, blake.Hoffman attending March 15, 2016, City Council meeting,. Trash to <br />Treasure event, food shelf donation, stats on recycling, schedule for recycling. <br />New Business <br />Resolution .201&02 - White Bear lake Food Shelf Donation <br />A motion was made by Councilmember Artig=Swomley, Seconded. by Councilmember Basak to approve. <br />Resolution.2016-02 -- Donation -to White Bea r.Lake. Food Shelf, motion passed. <br />Re lution 2016-03 Polig for aloglication for development —Creating anew Wic forprocessing <br />develo meat redeveia meet applications <br />The City of Gem Lake will have a policy effective immediately that the application for <br />rede.ve.lopm..ent/developmen.t shall not be considered complete until al.l.government and non - <br />government agencyjcomultants have submitted their reports, The Planning Commission will not hold a <br />public hearing until all.documents have been received. Councilmember Linder made a motion to accept <br />Resolution 2016-03, seconded by Councilmember Ai-tig-Swomley, motion passed. <br />Resolution 2016-04 Adopting the New Voting System <br />A. motion was made by CounciIrhernber Artig-Swornley; seconded by Councilmember Lindner to Adopt <br />the use of anew voting system. Motion. passed. The. $10,000 payment for the new system would be. <br />spread over a five year period. <br />Trash to Treasure Day, Aril 3[3 <br />Councilmember Artig-Swomley made a motion; seconded by Councilmember Lindner to adopt a "Trash <br />to Treasure Day" within the City of Gem lake on April 30th.. Noted that residents retrieve unclaimed <br />"treasures" at. the end of the day. Motion passed. <br />City of Gem Lake City Council meeting mihutes; Tuesday, February 16, 2016 page 1 <br />