2015 05-19 CC PACKET - Laserfiche WebLink

Home

QPon motion: made b Councilmember Artig-Swomley,.Seconded by Councilmember Bosak; the. date of June 16, 2013, was set for the improvement heariaig Resohutinn 2015-08 and appro�led the. final water feasibility report. Motion passed. A ,- o_val of Prev11e�Q� t�iv,Ey:R�venue Bm l�un_dWag A motion w6s niade by. C,'ouncil.mem.ber Arti:g-Sworriley, Seconded by Councilmembur i3osilk Lo approve the policy for the Private Activity Reuenpe Bond Funding.. Motign:passed. A motion was made by Coo ncil rm., mber Lindner, seconded by Councibnember,Artig-5W1P1u' }, to approve a pu . I ..icaring for Juno l..6 2015), for the issuuitice of U-1e bond fo# Presbyterian f-Iotnes. Motion passed.. Refiinanc.ing of the City .Bond Resolution 2015-t?i Nick Anhut froze► i:hlem-mind Associa", Inc. updated the.cogncil on refinanch.19 of.tlie. city bond. A motion teas made by Couxicilinember .Lindner, seconded by Covincilt—nem 5er Artig- Swomley ko accept Refinancing of the -City. Bond Resolution 20.1,55-07, motion passed. Clai.nns for 1VIay, 2{)15 A motion was.n}a& by Councilfhembe.r Artig-S-wohiley. seconded by Council ,a znber-:Bosak to accept. the claims for May, 20*15. N(totion passed. Monthly Financial,-, Tom Kelly, Citv Treasurer updated the council on the -financials, including a quarterly financial statement which she will be continue *to.do in the future. A brief discussion ensued about charitable gambling proceeds processing.. Council agreed to disburse.$:3,0()ilthe W0101v Lane`. School literacy fund. Presentations from the ] ilic. Chad Lemmons, City Attorney, stated that fete Sampair, .Sampair Appraisals, who was solicited to do appraisals on business district properties disclosed .that lie did prepare are 7pp.raisa.l for the l3irkol.and properties.. Nlr..Sampair inquired if the cocirrcil considered the :action: as a conflict of interested. -C ouncilmembets agreea that it wasn't.a conflict of iriterest. City of Gem Lake City Council meeting nimutes, May 19, 2Q15. Page 2