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Minutes of Gem Lake City Council meeting, December 17, 2013 <br />Mayor Uzpen called the meeting to order at 7:05PM <br />Present: Mayor Uzpen, Council members Lindner, ARTIG-Swomley, and Bosak. Absent: Council member <br />Kuny. Also present were City Attorney Patrick Kelly and several attendees per attached sign -in sheet. <br />December agenda <br />Mayor Uzpen asked for additions to the December agenda. Lindner added discussion of MS4 permit <br />application. Upon motion by Bosak seconded by Lindner to approve agenda with the addition, the <br />council voted 4-0 to approve tonight's agenda. <br />November City Council minutes <br />Upon motion by Lindner and seconded by Artig-Swonley the council voted to approve November <br />minutes with minor editand spelling corrections 4-0. <br />Old business <br />City newsletter for January, 2014. Potential topics were discussed by the council including new city <br />residents and various city council actions such as tonight's public hearing. <br />New business <br />Ramsey County is requesting Gem Lake enter into a joint powers agreement to participate in the <br />county's acquisition and operation of a new voting system. Gem Lake's portion of the agreement is <br />$550.38 per annum. Upon motion by Artig-Swomley and second by Bosak, the council voted 4-0 to <br />enter into the joint powers agreement with Ramsey County. <br />Resolution 2013-17 offered by Lindner and seconded by Artig-Swomnley to transfer $70,000 from the <br />city's general fund into reserves. Voice vote: Uzpen yes, Lindner yes, Bosak yes, Artig-Swomley yes. <br />Resolution passed 4-0 <br />