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CITY OF GEM LAKE <br />MINUTES OF CITY COUNCIL MEETING <br />19 JUNE 2006 <br />The June, 2006 regular meeting of the City Council of the City of Gem Lake was called to order by Mayor Emeott <br />on Monday, 19 June 2006 at 7:08 PM in the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors Bosak, <br />Rasmussen, Schilling and Watson. Also present were City Clerk Magnuson, City Attorney Newcome, City Engineer <br />Higgins, City Planner Nolan, Special Counsel Ingram, Jim Lindner and Craig Rafferty of the Planning Commission, <br />Mark Sweet of the Business Development Committee. Others in attendance included: Roger Anderson, Amy Cralam, <br />Jim McNulty, Holly Watson, Felicity Furber, Bryan Har es, BryanHarjes, Bruce Shirley, Bill Griffith, Bob Uzpen, Mary <br />Bauer, Ann Strommer, Mike Strommer, Gretchen Artig-Swomley, Dale Swomley, Gary Tangwall, Bryan Hansen, Sara <br />Wyckoff. Mayor Emeott thanked those in attendance for coming. <br />Following Mayor Emeott's request for additions, deletions, or corrections, the following actions were taken: 1) <br />unanimous approval of the 15 May 2006 Minutes of the City Council meeting as presented on Motion by Rasmussen, <br />Second by Schilling; 2) unanimous approval of the 19 June 2006 Agenda of the City Council meeting as amended (by <br />Watson to include New Business on Planning Commission discussion, Hillary Farm discussion, Publication of Summary <br />Ordinance; by Schilling to include 18 July 2006 workshop; by Special Counsel to table Public Improvement Items A) <br />and C) per Clerk) on Motion by Bosak, Second by Rasmussen. <br />The Clerk then presented General Announcements. <br />The report of the Planning Commission and a brief summary by Mr. Lindner was acknowledged and accepted as <br />received in the form of a letter from the Chairman to Mayor Emeott, said report having been distributed electronically <br />to the Council in advance. <br />Staff reports were presented by the Clerk and included comments as follows: <br />1) City Water Plan. Clerk Magnuson deferred to Mr. Higgins. Engineer Higgins confirmed that a draft of the <br />plan is available and SEH would like a meeting to review same. Higgins explained the basis for the plan <br />and Emeott expanded on the needs for the plan, including Metropolitan Council requirements and <br />Comprehensive Municipal Plan requirements. <br />2) Town Hall Plan. Clerk Magnuson reported a meeting is scheduled for 22 June 2006 at 10:00 AM. Siting <br />and space utilization will be discussed to determine space utilization. The White Bear Lake Conservation <br />District has expressed an interest in renting space from the project for their needs. Mayor Emeott then <br />briefly explained the project. <br />3) Scheuneman Road Cul-de-Sac. ClerkMagnuson reportedthat the cul-de-sac has not ternninatedtraffic from <br />entering Highway 61. ProJect Engineer Mitchell has proposed three alternatives including a block wall, <br />a boulder wall and placement of boulders, each costing approximately $2,500. Mn/DOT has indicated no <br />guard rail will be placed. Watson asked if we have received a price for a guard rail and the answer was no. <br />Tabled to next meeting pending cost of guard rail. <br />4) Right -Of -Way Maintenance. Clerk Magnuson indicated he and Mayor Emeotthavediscussed mainte[lance <br />requirements of roads now that we have more than 1.5 miles of city streets. An ordinance needs to be <br />discussed following research of League of MN Cities recommendations. Hopefully the project can be <br />completed by the end of the year. <br />5) City Limit Signs. Mayor Emeott reported on the desire of the City Council and Planning Commission to <br />install City Limit Signs at the various entry points to Gem Lake on LaBore Road, Otter Lake Road, County <br />Road E, Hoffman Road and Big Fox and Little Fox. 18" x 24" signs have been ordered and will be placed <br />to assist the public in knowing where Gem Lake is. <br />Mayor Emeott then identified the needs of the City regarding the 2008 required update of the Comprehensive <br />Municipal Plan last updated in 1997. MarkNolan was introduced. Mr. Nolan introduced himself as Senior Urban Planner <br />for SEH, working throughout Minnesota and the Twin Cities. Mr. Nolan presented his credentials as a landscape <br />architect and architect. Clerk Magnuson and Mr. Hoeschler have provided over view of Gem Lake and it's needs. He <br />believes we can meet an early deadline of 2007 to complete the work. He provided an overview of the proposal, the <br />process andthe System Statement ofthe Metropolitan Council, highlighting seve ra I items. He indicated how he proposes <br />to engage citizens in the process. Clerk Magnuson presented the project can be completed for $35,000 per proposal. <br />Watson asked for clarification of employees statement and Nolan responded he wasreferring to employment in the City. <br />RESOLVED: Motion by Watson, Second by Bosak to approve the SEH proposal for Comprehensive Municipal Plan <br />update was unanimously approved. Mayor Emeott welcomed Mr. Nolan as our Urban Planner. Mr. Higgins credentials <br />were also discussed. <br />Page 1 of 17 <br />