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City of Gem Lake, NfN <br />City Council Meeting <br />.January 1 5a';. 2019 <br />Call. -To Order of City Council Meeting— By.Mayor Uzpen 9t-7:- P.M. <br />Cpil of Roll <br />Vzpen Ardg-Swocriley I;indher. IC(tdy Cacipppo <br />Swear ng-in of City Council NeNvly Elected Members <br />Ramsey.County Commissionor Blake Huffman <br />Others in Attendance: Sign-up Sheet <br />Approval of City Council Minutes and Agenda <br />• City Council Agenda for this meeting (Accept Agenda) <br />• Approve the minutes from December Meeting <br />Committee Reports <br />Commissioner Blake. Huffman:RepoMng on County Issues/Projects <br />Questions/Concerns for CommissionerIiufl'matr <br />Old Business <br />• Newsletter ideas <br />Public Hearing <br />None <br />New Business <br />• COMP Plan Presentation- Steve Grittman <br />• Approval of New Fire Contract.wiib White Bear Lake <br />• Approval of 2019 Fee. Schedule <br />• Resolution 2019-41 Assignments <br />• Resolutiott-2Q19.--.02 Couritry—Lounge Liquor .Licenseff6baccet Charitable Gambling <br />• Resolution-2019-00.3 ponationto'White Bear Lake Food Shelftrhildren's Summer Lunch <br />Program <br />• Resolution 2019-0.04~Donktion to NewTrax, Inc. <br />• Fritz Magnuson has a request of the. City Council to.purchase-land from the city <br />• Approy#1 of ordinance 67D septic/minor changes <br />• Approval of ordinance 9 Uquor,0iflinance* <br />• Peter Oswald has signed an agreement to sell to Luther Auto Group. <br />- City Council. Position <br />a Claims for the -month of January <br />+ Monthly Financial Reports <br />• Presentations 60m the public 2 minutes maximum presentation <br />• Open Items fpr.tbe Council Members to bring. up. <br />Future Council Meetings <br />• Workshop Meeting in.February canceled <br />• Next. City .Counail Meeting, February l.9th at 7:00 P.M. <br />Adjournment <br />• The meeting adjourned at <br />