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Discussion ofthe I35E Corridor Management Group followed. Motion by Watson, Second by Rasmussen to approve <br />Resolution No. 2006-05 providing for continued participation in and financial support ofthe I35E Corridor Management <br />Group at a cost for 2006 of $562.50 was unanimously approved. <br />Motion by Watson, Second by Rasmussen to approve a $125.00 expenditure to provide Mr. Lindner of the Planning <br />Commission the opportunity to attend a Ramsey County Government Training Service seminar on Comprehensive <br />Municipal Planning was unanimously approved. <br />Motion by Watson, Second by Rasmussen to accept the January Treasurer's Reports as prepared by Cobian which <br />indicate balances in the General Fund of $59,552.79, in the Sewer Fund of $45,122.06, in the Capital Projects Fund of <br />$7,787.42, and in the Gem Lake Bond Debt Service Fund of $74,200.24 were unanimously approved. Payment of bills <br />totaling $63,933.85 was unanimously approved. Mr. Magnuson then reported on expenditures for current capital projects <br />and the defense of Brian Hansen's detachment and annexation action. In accordance with the provisions of Resolution <br />No. 2005-05, Mr. Magnuson reported he has transferred $80,000.00 from the General Fund Investments and $100,000.00 <br />from the Sewer Fund Investments to the General Fund in support of continuing operations. <br />Discussion of notices from the Metropolitan Council regarding affordable housing, copies of which are attached <br />hereto and forwarded to the Planning Commission followed with no action taken. <br />Discussion of possible attendees including Ramsey County Commissioner Bennett and Ramsey County Sheriff <br />Fletcher followed. Mr. Magnuson agreed to pursue presentations by same. <br />The next meeting of the Gem Lake City Council is scheduled for 20 March 2006. Mr. Rasmussen indicated he will <br />not be available. <br />There being no further business, Motion by Watson, Second by Rasmussen to adjourn at 8:38 PM was unanimously <br />approved. <br />AUTHORED: 22 February 2006 <br />APPROVED: 20 March 2006 <br />ATTEST: ATTEST: <br />—1 <br />Frederic C. Magnuso Paul R. Emeott <br />City Clerk Mayor <br />J <br />,�;� 4;e sow-46f 11 <br />efile: Minutes\2006\192febm2006.wpd <br />Page 2 of 6 <br />