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2016 03-15 CC PACKET
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2016 03-15 CC PACKET
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Administration
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AGENDA PACKET
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Motion to Renew interim Use Garden Permit for Hansen LLC <br />A motion was made by Councilmernber Lindner,. seconded by Councilmember Artig-Swomleyto approve <br />the Garden Permit for XXXX County. Road E, Garden Overlay District, efFe6tive.3/1S/2016-3/15/2017, <br />motion passed. <br />Motion on Liability Insurance to not waive the limits <br />A motion was made byCouncilmember Lindner, seconded by Counci[me m..ber Artig-Swor►tley to approve <br />the motion to not waive. the. insurance IiabiIity.limits.: Motion passed. <br />Flag Pole Discussion <br />A brief discussion about installing a flag pole at City Hall took place. Council decided that the flag would <br />have extra stitching and the pole would have a dark bronze. finish. Council instructed Ms. Tessiert❑ <br />contact the electrician to start the progess; A motion was made by Councilmember Lindner, seconded.. <br />by Councilmember Bosak to.ap.prove $5,000 for the City Hall flag pole, motion passed. Noted that White <br />Bear Township would pay 25%. of the costs. Mayor U.zpen thanked Couiiciimernber Artig-swomley for <br />her work in coordinating the project. <br />Claims for March 2016' <br />A motion was made by Councilmember Lindner, seconded by Counclimember Bosak to approve the <br />claims.for March, 2016. Motion passed. <br />Monthly Financial Re arts <br />Accepted. <br />en Items for the Councilmembers to Bri ng u <br />Councilmember Artig-swomley has created a book of her past.articles from the Gem Lake News: Several <br />citizens have requested a copy. Council directed Ms.. Tessier to have 20 copies made of the booklet and <br />offer them far sale at the. City offices. <br />Currently the garnbIing fund Balance is $4,400.00..Part. of th.e. funds.will be spent on anyschoi.arship <br />applications that the City receives in i.6, $1,SO0 - $2Q00.00 will be earmarked to be sent to Willow <br />Lane School. <br />❑iscussion took place about -John 6irkeland's property and the possibility of it being sold to a developer <br />in the future. 1t was suggested that.when and. if this takes place the City hire Mark Putnam to oversee <br />the.process. Two. City Couricilrnernbers would work with Mr: Putnam when and if this happens.. The. <br />ordinance or ordinances governing the potential development would state that the costs of Mr. Putnam <br />would be billed directly to the developer.. <br />Councilmember Lindner is working on updating the ordinances. They have had one meeting so far. He <br />will update the Council on their progress at May, 2.016, workshop. <br />City of Gem.Lake.City.CounciI meeting minutes, Tuesday; March.15, 2016 � Page 2 <br />
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