HomeMy WebLinkAbout2005 03-21 CC MINUTESCITY OF GEM LAKE
MINUTES OF CITY COUNCIL MEETING
MARCH, 2005
The March, 2005 regular meeting of the City Council of the City of Gem Lake was called to order by Mayor
on Monday, 21 March 2005, at 7:00 PM in the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors
Bosak, Schilling and Watson, and Clerk Magnuson were present. Also present were. Jim. Lindner of the Planning
Commission, Jim McNulty, Gary Johnson (McNulty Engineer) and Kristine Lange (McNulty Attorney).
Following Mayor Emeott's request for additions, deletions,. or corrections, the following actions were taken: 1).
unanimous approval of the Minutes of the 28 February 2005 City Council Annual NPDES Community Meeting as
presented on motion by Bosak, Second by Schilling; 2) unanimous approval of the 28 February 2005 City Council
meeting as presented on Motion by Schilling, Second by Watson; 3) unanimous approval of the City Council Meeting.
Agenda for 2.1 March 2005as presented on Motion by Bosak, Second by Watson.
Magnuson then reported on the HCO/Marathon restaurant project and their need to identify an onsite parking plan
prior to opening.
Magnuson then reportedon forward movement of the County E/Highway 61reconstruction project stating that he
is working with area businesses and land owners to secure the needed easements in anticipation of forwarding the entire
design package to MniDOT in April. Magnuson also reported that the project has been identified on the Ramsey County
Department of Public Works Capital Projects Schedule for 2005.
Magnuson then reported McNulty's request for Final Plat Approval regarding Hillary Farm, indicating there are
several items remaining prior to issuance of the approval. Gary Johnsonwas then recognized and he, in conjunction with
Mr. McNulty and Attorney Longe, provided updated information on the development. Following discussion and on
Motion by Bosak, Second. by Schilling to empower the Mayor and City Clerk to execute the Final Plat for filing subject
to satisfaction of eleven. (11) stated conditions was approved ona vote of eighty (80%) percent with Rasmussen absent.
Discussion of off sale beer at HCOfMarathon followed. Watson, Bosak and Emeott aIl spoke in opposition tothe
idea.. Magnuson was charged with determining the state's position on issuance of such licenses and determine what the
City is required to do.
Motion by Watson, Second by Schilling to approve the revised fee schedule submitted by SEH and to empower the
City. Clerk to execute same on behalf of the City was unanimously approved.
Motion by Bosak and second by Watson to accept the 2004 Unaudited Financial Report as prepared. by Magnuson
and the March Treasurer's Reports as prepared by Cobian which indicate balances in the General Fund of $.106845.82,
in the Sewer. Fund of $123,444.48, in the Capital Projects Fund of $273,979.90, andin the Gem Lake Bond Debt Service
Fund of $26,868.85 were unanimously approved. Accounts Payable for February/March totaling $15,005.42 was.
unanimously approved.
The next meeting of the Gem Lake. City Council is scheduled. for 1.8 April 2005. There.. being no further business,
motion by Bosak: and second by Schilling to adjourn at 8:40. PM was unanimously approved.
AUTHORED: 07 April 2005
APPROVED?' :...t8-April 2005
ATTEST:
Frederic C
City.. Clerk
Paul R. Emeott
Mayor
efiic: minutes12005137$marm2095:wpd
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