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2015 09-15 CC PACKET
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2015 09-15 CC PACKET
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AGENDA PACKET
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City -of Gent Lake <br />Gty:Councit Meeting=Tuesd;!y,.September 15, 2015 <br />Meeting Minutes <br />Acting Mayor Artig-Swom ley called the meeting*to order at 741 p.m. Counclitmemb6M Bosak, Kunyand <br />.Lindner were present. Mayor Uipen was excused. Others in attendance: City Engineer,:Justin -GeSe;. <br />City Attorney Patrick Kelly, Gem lake Planning Commissioner, Beth Herzog, Ramsey Coultty$heriff Matt <br />Bostrom, Ramsey County Regional Rail Authority representative; Andy Gitziaff, residents/members`of <br />the community; Raleigh Birkebak, Tim Heil, Rick Kohler, Isaac Nelson, Joshua Patrick, Tony Scornavacco, <br />Cindy Scruggs, and Amber Hom, Heather Landserdee, representing Sanibel Dance Company. <br />September 15 2015,-Agenda <br />A motion was made by Councilmember Jim Lindner, seconded by Councilmember Bosak to adjust the <br />agenda as follows, move Sheriff Bostrom ta.beforethe Committee Reports and noted that no..,public <br />hearing -With regard to tho-Installati.on of cityV?ater 11n the Hoffman/Schedneman Road business district <br />vouldtake .place - during the-rheeting. Motion passed: <br />A motion was made by CouncilmemberArtig-Swomley, seconded by Councilmember Lindner to approve <br />the minut6t.for the Special City Council meeting on August 13, 2015. Motion passed, Councilmember <br />Lindnermade a motion, seconded by Councilmember Bosak to approve the minutes for the August 18, <br />2015* Oty Council meeting, motion passed. <br />New -Business <br />Sheriff Matt BostVoM updated the Council on accomplishments Within the Sheriff's Department, <br />Highlights were: Second: Coffee.with.a Cop, incorporatet(.tobuild community support, next nieeting— <br />October 7, 2:00 —4:00, Caribou Coffee -on 694/Rice Street; turn in prescription drug program; two <br />community drug forums, advancementg.-at the Detention Center; emailing to inmates, "Skype" like <br />communication. with inmates andan.automated answering phone system, Fright Farm, 501c fund raiser <br />that will take place at the Ramsey County Fair Grounds starting next month:. <br />Justin Gese, S.E.H. gave a brief update on the water project. No changes since t1fe-last meeting: <br />Councilmember Lindner made a-motiom seconded: by Councilmember Bosakto.authorize Resolution. <br />2015-15, to approve the HQffman/$Cheuneman Road water plan with specificationsand authorize <br />advertisement for bids. Valce vote, allyea, motion passed. <br />Andy-Gitz1off, representing Ramsey County RegionarRail updated the Council on the Rush Line process. <br />The project Is in the predevelopment stage. Focusing on downtown St. Paul to Forest Lake. Community <br />meetings wilftake.September-22; 29 and3pd`. More information is available at rushIine.org <br />Councilmember Lindner made a Motlon to -accept the Transit Study/Tier 2 documents, Councilmember <br />BoSakseconded. Motion passed. <br />City of Gem Lake City. Council meeting minutes, Tuesday, September 15, 201S Page 1 <br />
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