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CITY OF GEM LAKE RESOLUTION NO.2006-06 21 February 2006 PUBLIC IMPROVEMENT PROJECT NO. 2006-01 PROPOSED RESIDENTIAL STREET IMPROVEMENTS 18 July 2005, City Council Minutes Motion by Bosak, Second by Schilling to approve the feasibility study proposal presented by SEH for 2006 street improvements with the added condition that cost estimates for installation of infrastructure for city water and sewer be included was unanimously approved. 16 November 2005, City Council Minutes Discussion followed regarding the status ofthe Feasability Study for repaving Big Fox Road, Little Fox Lane, Haven Road and Tessier Lane and possible installation of sewer and water infrastructure with Mitchell indicating the study would be available in plenty of time for implementation in the 2006 construction season if approved. PUBLIC IMPROVEMENT PROJECT NO. 2006-02 CITY OF GEM LAKE MUNICIPAL WATER PLAN 16 November 2005, City Council Minutes Mitchell then discussed the essence of his proposal to complete a feasability study for replacement of sanitary sewer, installation of storm sewer, repaving of Scheuneman Road, and implementation of Phase One of the City Water project for the business district. Mr. Norton was then recognized and discussed his proposal to provide a feasability study to develop a city water plan in accordance with the Comprehensive Municipal Plan acknowledging that Phase One, city water in the business district would be available for inclusion in Mitchell's study. Motion by Bosak, Second by Watson to adopt Resolution No. 2005-26 ordering two feasability studies, one for a comprehensive city water plan and one for -� a public improvement project to replace existing sewer, install storm sewer, and install city water was unanimously approved. PUBLIC IMPROVEMENT PROJECT NO. 2006-03 PROPOSED JOINT COMMUNITY MEETING HALL CITY OF GEM LAKE & WHITE BEAR TOWNSHIP 16 November 2005, City Council Minutes Following discussion of the current status of the proposed Joint Town Hall project with White Bear Township and Motion by Schilling, Second by Watson, Resolution No. 2005-25 appointing Frederic Magnuson and Craig Rafferty as representatives and Tom Rasmussen as alternate representative to a committee to pursue the Project and act as liaison to the Council was unanimously approved. PUBLIC IMPROVEMENT PROJECT NO.2006-04 BUSINESS DISTRICT INFRASTRUCTURE DEVELOPMENT 16 November 2005, City Council Minutes Mitchell then discussed the essence of his proposal to complete a feasability study for replacement of sanitary sewer, installation of storm sewer, repaving of Scheuneman Road, and implementation of Phase One of the City Water project for the business district. Mr. Norton was then recognized and discussed his proposal to provide a feasability study to develop a city water plan in accordance with the Comprehensive Municipal Plan acknowledging that Phase One, city water in the business district would be available for inclusion in Mitchell's study. Motion by Bosak, Second by Watson to adopt Resolution No. 2005-26 ordering two feasability studies, one for a comprehensive city water plan and one for a public improvement project to replace existing sewer, install storm sewer, and install city water was unanimously Japproved. Page 6 of 6