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City of Gem Lake City Council Meeting -May 21, 2019 Meeting Minutes Acting Mayor Uzpen called the meeting to order at 7:OO..p.m. Councilmembers Artig-Swomley, Cacioppo, Kunyand Lindner were present. Others in attendance: City Attorney Patrick Kelly, 116ident5%5tudents/Planning Commission Members: Laurel Amlee, Kyleigh Bacon, Rick Bosak, Carter Collins, Don Cummings, Hannah Ertie, Bill Flaspeter, Kaylee Gilbert, Lauren Jurek, Dan and Mary Jane Marier and Grant Miller. .May 21, 2019. AZenda A notion was made by Co.uncilmember.Cacioppo to add to the agenda; The Luther Company, LLLP, Conditional Use Permit, Variance for Set Backs and VLAWMO JPA Amendment for Insurance Change, seconded by Councilmember Lindner, A motion was made by Councilmember Cacioppo. seconded by Councilmember Lindner to approve the agenda. with changes; motion passed. Agenda approved.: Minutes A motion was made by Councilmember Lindner; seconded by Councilmember Cacioppo to approve the. April 16, 2019, City Council minutes: Mayor Uzpen abstains. Motion passes;minutes approved. Newsletter Set to print June/luly, The Luther Company, LLLP, new Planning Commission members, recycling report, False Alarms, Tree Trust —Water Gremlin fund allocation.. New Business The Luther gaMjany,. LLLP Conditional Use. Permit and Variance for Set Backs A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Cinder toapprove the Conditional Use Permit with the additional of a developer's: agreement for the road. Motion .passed, a voice vote. taken, a11.niembers voted yes, The Luther Company, LLLP. C.U.P: with developer's agreement added.and Variance: for Set Backs approved. JPA VLAWMO Amendment for Insurance Chan e VLAWMO would like. amend their 2017 JPA with their partner cities. to allow for the organization to apply for insurance coverage with the League::of Minnesota Cities. By making this .change. VLAWMO wilt save about 20%and have better coverage. A motion was made by Councilmember Artig=Swomley, seconded by Councilmember Cacioppo to approve the. amendment. to the JPA. Motion passed; JPA amendment approved. 2.00 hour raise for Cit Su ort.Staff The City Support Staff s job.duties have increased with staff now in the mle.of the Acting City Clerk. Therefore a change in salary should be:made. A -Motion was made by Councilmember Cacioppo, seconded by Councilmember Artig-Swomley to raise the city support staff salary $2.00/hour. Motion passes, voice vote .taken, all members voted yes, raise approved. City of Gem La.ke.City.Council meeting minutes May 21, 2019 Page 1