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City of Gem Lake, MN <br />City Council Meeting <br />January 17, 2012 <br />Call To Order of City Council Meeting — By Mayor Uzpen at 7:_P.M. <br />Call of Roll <br />Uzpen Artig-Swomley Lindner Rasmussen Bosak <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 />• Minutes of the City Council Meeting for December. <br />• Minutes from the Planning Commission Meeting - Accept approved minutes <br />Committee Reports <br />• No January Meeting <br />Old Business <br />• News Letter Ideas <br />Public Hearing <br />None <br />New Business <br />• Resolution 2012 — 1 Appointment resolution <br />• Audit Services for the Year Ended December 31, 2011 <br />• Discussion on using Heritage Hall, the rental cost, clean-up and security issues. <br />• Discussion on the Sheriff's contract. <br />• Claims for January <br />• Monthly Financial Reports <br />• Presentations from the public, five minutes maximum presentation <br />• Open Items for the Council Members to bring up. <br />Future Council Meetings <br />• Next Workshop Meeting, February 6 at 7:00 P.M. <br />• Next City Council Meeting, February 21 at 7:00 P.M. <br />Adjournment <br />0 The meeting adjourned at <br />