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City of Gem Lake City Council Meeting — May 17, 2.016: Meeting Minutes Mayor Uzpen called the meeting to order at 7:00 p.m. Councilmembers Artig-5womley; Bosak and Lindner were present, Councilmember Kuny was excused. Others in attendance: Michelle Hoffman and Chris Knopik, CliftonLarsonAilen, Justin Gese S.E.K., Tom Kelly, Financial Director, Paul Emeott, Kristin Kirchhamer; LorreII Kirchha.mer, Shaw 0.Pehrson, Christine Renstrom., residents; and high schools students not signed in on the sign in sheet. May 17, 2016,_Agenda A motion was made by Councilmembe.r.Artig-5womley, seconded by Councilmember Bosak to approve the.agenda for May 17,.2016, motion passed. Agenda approved: Minutes Councilmember Artig-5wornley made a motion, seconded by Councilmember Linder to.approve the minutes for the. April 191 2016, City Council meet ing,.motion passed. Minutes approved. Committee Reports None. Did Business Newsletter ideas.: flag pole dedication, Willow Lane donation, City of Gem Lake audit findings, trash -to - treasure results, request for citizens to be on the planning commission, water pro1ect, utility article; recycling, National Police Week proclamation. New Business Audit Findings -- Chris.Knopik, CliftonlarsonAllen Michelle Hoffman and Chris Knopik, Cliftonj=jrsonAllen'presented the results of the City of Gem Lake - audit. Proclamation for National Police Week A motion was made byCouncilmember Lindner, seconded .by Councilmember Artig=5womley to. approve the Proclamation for rational Police Week 2016, mot ion.passed, VWLAMO Joint Powers Agreement Resolution 2016-08 A:motion was made by Councilmember Lindner, seconded by Councilmember Bosak to approve the VWLAM❑ Joint. Powers Agreement, motion passed. Development/Redevelopment Procedure Tabled to Juhe, 21, 2016; City Council meeting. City of Gem Lake City Council Meeting minutes, May 17, 2016 Page 1