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MINUTES <br />GEM LAKE CITY COUNCIL JOINT MEETING WITH <br />WHITE BEAR TOWNSHIP BOARD OF SUPERVISORS <br />18 SEPTEMBER 2006 <br />The meeting was called to order at 8:05 p.m. <br />Present: Gem Lake Mayor: Paul Emeott; Gem Lake City Council Members: Richard Bosak, Tom Rasmussen and Hutch <br />Schilling; Gem Lake City Clerk: Fritz Magnuson; Gem Lake Planning Commission Member and Architect: Craig <br />Rafferty; Gem Lake Resident: Mark Sweet. White Bear Township Town Board Members: Bob Weisenburger, Dick <br />Sand and Bill Mample; White Bear Township Town Clerk: Bill Short; Attorney for Gem Lake and White Bear <br />Township: Patrick Kelly. <br />Kelly announced that this joint meeting between the Gem Lake City Council and the White Bear Township Board is <br />taking place to discuss the possibility of a proposal for a joint facility that will be referred to as "Heritage Hall". He <br />explained that he is both the City Attorney for Gem Lake and the Town Attorney for White Bear Township, and that <br />his direction from the City of Gem Lake and White Bear Township is to come up with some type of format for this <br />unique situation because Gem Lake and White Bear Township are breaking new ground in this area. He explained that <br />the land is owned by White Bear Township and the building, which is proposed to be constructed by Gem Lake, will <br />be primarily used for the City of Gem Lake. He reported that there are legal considerations for Gem Lake, such as <br />public hearings which must be held in the city. Kelly reiterated that his position as City Attorney and Township <br />Attorney, is to listen to negotiations, and that at this point in time there will be discussion only. He stated that the two <br />communities will try to determine a format to undertake the joint venture, noting that today's discussion is not set in <br />stone, but only to get input. He stated that both Gem Lake and the Township have similar objectives for their citizens, <br />and that tonight's meeting is a huge step that could be monitored by other political subdivisions to show a meeting of <br />minds to better serve the taxpayers. <br />Short explained that the initial conversations about the benefits of a joint facility started a few years ago. He stated <br />that the Township acquired the property a year ago through the Township's Economic Development Program, realizing <br />that it could be sold for economic development purposes or serve as a site for a new building that could benefit both <br />communities. He explained that Craig Rafferty, Fritz Magnuson, Bill Mample, and himself comprise a committee that <br />has been pursuing this joint endeavor, and that they have been meeting since last winter. Short noted that Rafferty has <br />been very helpful with the project, which is now at a point now where the program has been presented in a printed <br />concept. <br />Short reported that White Bear Township would like to tie this project in with the relocation and renovation of the Town <br />Hall, which is proposed to be relocated to the Township administrative campus on Hammond Road. He stated that <br />the Town's Economic Development Authority and the Town Board have concluded that they would like the Township <br />to have completed the relocation and renovation of the Town Hall to coincide with May 11, 2006, the Township's <br />sesquicentennial date. Short stated that he has been working with Magnuson and Rafferty on that timeline. He noted <br />that the projects need to be coordinated, because when the Town Hall is moved, there will be a need to provide a new <br />poling place for that precinct, and that the proposed joint facility will serve that purpose. Short also noted that the <br />proposed building has been identified as providing space for Town organizations to meet. He explained that the <br />Township does not expect to need the joint facility for its day-to-day operations. Short reported that he was recently <br />approached by Ramsey County Undersheriff Altendorfer to discuss the possibility of adding a patrol sub -station to the <br />proposed building. Short explained that the Ramsey County Sheriff s Department provides law enforcement services <br />to both Gem Lake and White Bear Township, as well as the nearby communities of North Oaks and Vadnais Heights. <br />Short reiterated that the purpose of tonight's meeting is for the Township and the City of Gem Lake to see how many <br />things can be agreed upon for a Joint Powers Agreement, and for guidance on how to proceed. <br />Magnuson stated that he would like two additional points discussed. He explained that it is anticipated that during the <br />time that the Town Hall is being moved and renovated, that the new building will already be occupied and that the Town <br />will have a new home there, and that in addition to being City of Gem Lake's meeting place, it will also be the Town's <br />meeting place for the 6 - 8 months during the Town Hall transition process. Magnuson stated that in addition to being <br />approached by Undersheriff Altendorfer about an interest in a substation at the new joint facility, he has also been <br />approached by the White Bear Lake Conservation District regarding their interest in having an office in the building. <br />He noted that the Undersheriff has stated that he senses they would not need a great deal of space in the building. <br />Page 1 of 5 <br />