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9) Mr. Macalus has been notified by certified mail to cease and desist any further storage of machinery and rubbish/debris on his property. He has been further advised to establish sediment and erosion controls until such time as he reestablishes ground cover on his property. Finally, he has been notified that failure to comply with this order will result in citation for each violation as a misdemeanor with each day unresolved considered a separate violation. 10) Mr. Ophelan has been advised he must cease and desist operation of his landscape business from his home on Scheuneman Road adjacent the south entrance to Hillary Farm and remove all machinery on or before a date specific. Similar to Macalus, failure to comply with this order will result in citation for each violation as a misdemeanor with each day unresolved considered a separate violation. 11) Since accepting the sewer system on Scheuneman Road, approximately 21 connections have been completed or are in progress. This is approximately equal to or slightly greater than what was anticipated at this time relative to existing residences. 12) The I" Quarter Crime Report was acknowledged as sent electronically. Much of the current work is future planning which includes responses to and operational readiness in the face of pandemic scale problems. Following discussion and inclusion of Mr. Schilling's statement of willingness to serve as Chairman, motion by Bosak, second by Rasmussen to adopt Resolution No. 2006-13 establishing a committee to be known as the Gem Lake Business Development Commission was unanimously approved. Following discussion regarding the requirements of the Metropolitan Council to update the Gem Lake Comprehensive Municipal Plan on or before 12 September 2008, motion by Watson, second by Bosak to approve Resolution No. 2006-14 charging the Planning Commission, City Planner and City Staff to work together to complete necessary updates to the Gem Lake Comprehensive Municipal Plan at least one year ahead of schedule was unanimously approved. Following discussion, motion by Watson, second by Rasmussen to authorize the City Clerk to hire a summer intern from the Hubert H. Humphrey Institute with an attendant stipend of $2,000 was unanimously approved. Mr. Schilling offered assistance in the form of work space for the intern who will answer to Mr. Magnuson for his work effort. Mr. Magnuson will work same out with Mr. Schilling. Motion by Bosak, Second by Rasmussen to accept the April, 2006 Treasurer's Reports as prepared by Cobian which indicate balances in the General Fund of $117,922.19, in the Sewer Fund of $26,701.31, in the Capital Projects Fund of $0.00, and in the Gem Lake Bond Debt Service Fund of $71,310.74 were unanimously approved. Payment of bills totaling $57,522.93 was unanimously approved. Mr. Watson asked if a total spent on the current annexation matter has been kept. Mr. Magnuson indicated he would determine the current total and advise the Council within the next few days. Discussion of the newsletter followed and Mr. Watson asked for current details prior to mailing same. Mr. Watson suggested opening dialogue with Eugene Newcome about the possibility of securing his property for addition to the City Hall project. The next meeting of the Gem Lake City Council is scheduled for 19 June 2006. Public hearings are scheduled before the Planning Commission for Monday, 05 June 2006 for several matters. The Planning Commission is rescheduled to meet on Monday, 05 June 2006. There being no further business, motion by Rasmussen, second by Bosak to adjourn at 7:42 PM was unanimously approved. AUTHORED: 16 May 2006 APPROVED: June 2006 ATTES�� ATTES-- r Frede ' . gnuso g c illing City Cie Act g Mayor efile: Minutcsl2 61195meymmpd Page 2 of 4