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j CITY OF GEM LAKE RESOLUTION NO.2006-02 17 January 2006 A RESOLUTION IDENTIFYING THE NEED FOR CITY ADMINISTRATION OF VARIOUS FUNCTIONS AND APPROVING THE APPOINTMENT OF MAGNUSON & ASSOCIATES, LLC AS CONTRACT ADMINISTRATORS FOR 2006 IN ACCORDANCE WITH THEIR PROPOSAL. WHEREAS, the duties of City Clerk of the City of Gem Lake have dramatically expanded over the last fifteen years to include significant additional responsibility; and WHEREAS, the City Clerk has over time performed many of these duties with only minor consideration of compensation; and WHEREAS, the requirements of the City have changed and grown to include administrative and other services beyond the original scope of the City Clerk's responsibilities; and WHEREAS, Magnuson & Associates, LLC has effectively provided and or managed the City's needed administrative and other services since 1999. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Gem Lake hereby appoints Magnuson & Associates, LLC as an independent contractor to provide additional Municipal Management and Administrative Services as Contract Administrator during the period 01 January 2006 through 31 December 2006 for fees as described in accordance with their proposal dated 17 January 2006 and retroactive to 31 December 2006. The foregoing Resolution was offered by Councilor Schilling was supported by Councilor Bosak was declared adopted based upon the following vote: NAME EMEOTT WATSON BOSAK SCHILLING RASMUSSEN VOTE Aye Aye Aye Aye Aye ATTEST 1, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gem Lake on the date first written. Frederic C. Magnuson, City Clerk Date Certifiieb (Eopg i e-file: resolution\2006�io2006-02 Page 5 of 7