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2019 01-15 CC PACKET
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2019 01-15 CC PACKET
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AGENDA PACKETS
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A motion was made by Councilmember f,indner, seconded. by Councilmember Cacioppo to approve <br />Resolution 2018-35. A vote was calledi all councilmembers voted yes. Motion passes, resolution <br />approved. <br />Resolution 2018-36 Gem Lake Hills Golf Course Beer and Liquor License <br />A motion was made. by Councilmember Lindner, seconded by Councilmemmber Cacioppo to approve <br />Resolution 2018-36. A vote was called, all..councilmembers voted yes. Mad <br />on passes, resolution <br />approved. <br />Resolution 2018-37 Extension of Gloria Tessier Acti rig CitV Clerk Position <br />A motion was made by Council member Lindner, seconded by. Councilmember Cacioppo to approve <br />Resof ution 2018-37. A vote was called, all councilmembers voted yes. Motion: passes, resolution <br />approved. <br />Resolution 2018-39 Transfer of Funds <br />A motion. was made by Councilmember Lindner,.seconded by Councilmember Cacioppo to approve <br />Resolution 2018-A A vote was called, all councilmembers voted yes. Motion passes; resolution <br />approved. <br />Gem Lake Fees for Water and sewer Rates for the Gem Lake Villas. <br />A. motion was rna de. by Councilmember Lindner, seconded by Councilmember Cacioppo to approve the <br />water and sewer rates for Gem Lake Villas. Motion passes, fees approved. <br />Gem Lake 2019 fee Schedule <br />A motion was made.by Councilmember.Lindner, seconded by Councilmember Cacioppo too pprove the <br />2019 Fee Schedule for Gem Lake. Motion passes, fee schedule approvetl. <br />Claims <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve.tte <br />claims: for December. Motion.passes. Claims approved. <br />-Charitable Garribling Donation„to Newtrax <br />Go u nci 1. discussed making a donation to Newtrax at their November, 2018, meeting. A motion was made <br />by Councilmember Lindner, seconded by .Councilrnember.Cacioppo to.approve a $.1,000.donation to <br />Newtrax in November. Due to the decrease in anticipate d.gamblirig funds and the council's historic <br />donation to the White Bear Lake Food Shelf in. December of each year, the Council agreed to reduce <br />their donation to Newtrax from $1,000 to $500.00. Motion passes, donation reduction approved. <br />Next. Moetin s Worksho <br />January 14, 2019, workshop cancelled, <br />Adjournment <br />Being there no further business; following a motion from Councilmember, [ indner, seconded by <br />Councilmember Cacioppo, the meeting adjourned at 7:35. p.m. <br />Respectfully submitted, Gloria Tessier:, . <br />City of Gem Lake City Council meeting minutes December 18, 2018 Page 2 <br />
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