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2006 09-14 CC PACKET
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2006 09-14 CC PACKET
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CC PACKET
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CITY OF GEM LAKE <br />Office of the City Clerk <br />1369 County Road "E" East �_— <br />Gem Lake, MN 55110-5231 <br />Telephone: ( 651 ) 426 - 6443 Email: gemlakecity@aol.com Facsimile: ( 651 ) 426 - 6444 <br />95�7z City Clem fnou!(�mea�i° �loyai cSoio/ Co61en 7/-V tram <br />DATE: 21 August 2006 <br />FROM: Fritz Magnuson <br />TO: Mayor Emeott & City Council <br />RE: Staff Report For Consent Agenda <br />Gentlemen, <br />The following is my report for the period 31 July 2006 through 18 August 2006: <br />1. PLANNING COMMISSION. The report of Interim Planning Chair Lindner is attached. The next Planning <br />Commission meeting will be held in concert with the City Council Workshop on 05 September 2006. Mr. Lindner <br />has asked that the following items be added to the September Workshop agenda: a) Review with SEH of (proposed) <br />PUD and RMU sections for the zoning ordinance. <br />2. ENGINEER/PLANNER CHANGE: Stephan Higgins has left SEH for a position with the City of Coon Rapids and <br />Mark Nolan has left SEH for a position with Olson Planners. Their replacements have already worked on Gem Lake <br />projects and include Justin Gese as City Engineer and Dan Jochum as City Planner. Justin worked on the <br />Scheuneman Road sewer and Dan Jochum was already working with Mark Nolan and maintains connections to the <br />Metropolitan Council. <br />3. POLICE. The Contract Cities Sheriff's Group met on Thursday, 17 August 2006. Minutes of the July meeting and <br />the August Agenda are attached. Discussion included tools and weaponry currently deployed, computer connectivity <br />for officers in the field, future use of community service officers, budget and administrative offenses. <br />4. LEGAL. I spoke with Mr. Kelly today regarding historic perspectives of several members of the business <br />community. At Mr. Schillings request, I have prepared and sent Mr. Kelly a package consisting of all ordinances, <br />all rosters and contact points, proposed open space maps, and other relevant information. I suggested an ordinance <br />review to determine that existing ordinances are adequate for what they regulate be first priority followed by a <br />recommendation on ordinances needed with prepared ordinances to be used where possible. I also suggested Mr. <br />Kelly contact Mr. Gale regarding the next generation of annexation proceedings. <br />5. PUBLIC RELATIONS. I spoke at length with Barry Zevan on 15 August 2006 providing background, history and <br />opinions. <br />6. CITY HALL. Craig Rafferty and I met at White Bear Township on Friday, 18 August 2006. Discussion of a pro <br />forma of an RFP, JPA and joint meetings. Craig Rafferty has completed a wonderful RPF presentation using what <br />is obviously tremendous expertise. See meeting portion of agenda. <br />7. JOB DESCRIPTION. I continue to codify my activities of the last 2 years to determine hours spent on definable <br />projects looking to an Administrators Job Description. I have also searched the International Municipal Managers <br />Association for details. <br />8. PUBLIC WORKS. Contracts have been reviewed by Mr. Kelly, executed and forwarded to SEH and T.A. Schifsky. <br />All streets are marked, trees have been removed from Haven Lane, and work should begin this week or next. Bonds <br />have been sold and funds will be electronically deposited on August 23`a <br />9. WATER PLAN. The Water Plan as prepared by Jim Norton and his team from SEH will be presented at the October <br />workshop meeting. <br />10. FINANCE. A proposed budget will be presented for consideration on 21 August 2006. Said budget should represent <br />our best estimate of next years funding. I have completed an audit of the County Road E/Highway 61 project and <br />sent out appropriate invoices to Vadnais Heights and Ramsey County. I have also completed an audit of the 2006 <br />road improvements and will be reimbursing the General Fund from bond proceeds this week. <br />1 I . SEWER. A problem with Martin Meier's sewer stub has surfaced. His contractor completed his sewer connection <br />and then after closing the ditch notified Mr. Meier that the connection was too high for pure gravity discharge and <br />that an ejector pump would be necessary in his basement. Mr. Mitchell and I are working on a resolution to the <br />matter. <br />12. SEWER. Dedication of the Hillary Farm sewer and a fully executed Bill of Sale from Mr. McNulty have been <br />completed. The sewer system at Hillary Farm is now officially owned by Gem Lake. New sewer rates have been <br />accepted without any problems. <br />13. SEWER. City Engineer, Justin Gese, advises he will complete the sewer maintenance plan and have it ready to <br />receive proposals which in turn should provide for implementation and first services provided in October. <br />
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