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HomeMy WebLinkAbout2005 12-19 CC MINUTESCITY OF GEM LAKE MINUTES OF PUBLIC HEARING BEFORE CITY COUNCIL DECEMBER, 2005 A duly. ordered and noticed Public Hearing before the City Council of the City of Gem Lake was called to order. by Mayor l:ineott. on. Monday, 19 December 2005,.at .703 PM in the first floor meeting room .of Tousley Ford.. Mayor Emeott, Councilors Bosak, Schilling, Watson and Rasmussen and Clerk. Magnuson were present. Mayor Emeott opened by thanking ail present for attending the public: hearing. Clerk Magnuson advised that the Public Hearing had been duly noticed in the 14 Decerriber2005 edition of the White Bear Press. As no one but the City Council was present For the hearing, Mayor Emeott asked ifany of the members ofthe City Council had any comments. Mr. Schilling asked if the dollar amounts published were representative of the three (3.0%) percentagreed upon in August, 2005. Clerk Magnuson responded in the affirmative. There being :no::further comment,. Mayor Emeott declared the public hearing . adjourned at 7:06 PM. AU'1'. iORf?D. - -I8 .November 2005 APPROVED:, 19..December:2005 ATTEST: - • Frederic C:.son Paul R. Emeott City Clerk Mayor ATTEST: efilc: laiituieslhearines/2005 Ord7005 i 219.wpd Page 1 of 1 CITY OF GEM LAKE. MINUTES OF CITY COUNCIL MEETING DECEMBER, 2005 The December, 2005 regular meeting of the City Council of the City of Gem Lake was called to order by Mayor lsmcott on. Wednesday, 19 December 2005, at 7:06 PM. in the first floor meeting room of l ousley Ford. Mayor Eineott, Councilor's Bosak, Schilling,. and Watson. and Clerk Magnuson were present. Alsopresent briefly was Bryan Hansen. Following Mayor Eineott's request for additions, deletions, or corrections, the following actionswere taken: 1) unanimous approval of the Minutes of the 16 November 2005 Public Hearing as presented on Motion by Basalt, Second by Watson: 2) unanimous approval of the City Council Meetingminutes of 16 November 2005 on Motion by Schilling, Second by. Bosak; 3) unanimous approval of the Joint Workshop minutes of 05 December 2005 on ivIotion:.by Watson, Second by.Bosak; .4) unanimous approval of the City Council Meeting Agenda for:19 December 2005 as amended on Motion by. Schilling, Second by Watson, Magnuson then Made General Anuouncetnents. Magnuson then reported on i1CO's violation of Ordinance No; 68, said violation havingbeen issued bythe Ramsey County Sheriff during the first sting operation of 2005. Magnuson noted that administrative fines in. the 'amount of seventy -live ($75.00) dollars have been imposed. upon Devander Singh:as owner and Hakam Singh as clerk. Renewal of their Tobacco Resellers License should be predicated in partupon satisfaction of the fines issued. Magnuson then referenced his notice to Macklus regardingthemobile home as pigeon coop on the property at 1216 Little Fax Lane. Macklus has indicated..he will move sameand apply for a variance .froni .the zoning ordinance to construct a four (4) car detached garage and will incorporate the needed pigeon coops within the structure. Discussion of publicworks followed with no action taken. Magnuson reported that Hoeschler, Ereott. and Rafferty will meet With Mr. McNulty to bring to closure via amendment o#'the Developer's:Agreement the areas of concern of both parties: Magnusonnoted that Mr. McNulty has. Lniconditionally withdrawn his objection to the assessment for sewer and road improvements at. Scheunentan Road, Motion by Watson, Second by Schilling to adopt Resolution No, 2005 30 approving 2006 renewal of Charitable Gainblini.t Licenses issued jointly to the White Bear. Lake Lions Club and the Country Lounge was unanimously approved contingent upon fulfillment of administrative .requirernents. Motion by Bosak; Second by Watson to adopt Resolution No. 2005-3 lapproving2006. renewal of On -Sale and Special On -Sale Sunday Liquor Licenses for Gem Lake Hills and the Country Lounge. Was 'unanimously approved contingent upon fulfillment of administrative requirements. Motion by Schilling, Second by Bosak to adopt Resolution No. 2005-32. approving 2006 renewal Retail Tobacco Resellets .Licenses was unanitriously approved contingent upon .fulfillmentof administrative requirements Motion by Bosak; Second.by Watson to adopt Resolution No. 2005-33 appraving2006. renewal of On-SaleNon- lnto\icating Liquor and Special Sunday On -Sale Non -Intoxicating Liquor Licenses was unanimously approved contingent .upon :fulfillment of administrative requirements: Motion by Bosak, Second by Schilling to accept the November Treasurer's Reports as prepared by Cobian which indicate balances in the General Fund of$98,981:17, in the Sewer Fund of $41,751..84, in the Capital Projects Fund of S36,679.79, and in the:Gem Lake Bond Debt Service Fund of$10,727:8'1.were unanimously approved. :Payment of bills totaling $51,249,34 was unanimously approved,. Following discussion and on Motion by Watson, Second by Schilling to adopt Resolution No. 2005-34 approving ilte 2006 Budget prepared by Magnuson of $316,796 which includes a 2006 property tax levy of $240,196 was unanimously approved and the`.Clerk was ordered to certify sanie.to Ramsey County Property Records and Revenue. Following discussion and on Motion by.Schilling, Second by Bosak to adopt Resolution No., 2005-35 approving fees for services to be delivered in 2006.as the City of Gern Lake: 2006 Fee Schedule was unanimously approved contingent upon cross-checking state fee requirements for gambling and liquor licenses: Page 1. of 15 Following review of results or the public hearing held prior to this meetingon this day,. Motion by Bosak, Second by Watson to approve amendment of Ordinance No. 70 and enactment.. of said amendment as Ordinance .No. 708 to become effective on 01 January 2006 with said enactment to be published in theofficial publication of the City as soon as possible. Discussion of Business Licensing followed. The Clerk was ordered to assemble information on Business. License fees charged in other communities .andpresent same within the first quarter of 2006 for Council consideration. The next meeting of the Gem Lake City Council is scheduled for 16 January 2006, a Federal Holiday. Magnuson noted thata similar circumstance exists in .February, 2006. Magnuson presented a. twelve(12j:'montli meeting schedule For 200E as requested. by Councilor Schilling, Following review, Motion by Schilling, Second. by Bosak to adopt the meeting schedule as presented was unanimously approved and ordered published. There being no further business, Motion by Watson, Second by Schillling to adjourn at 8:45 PM was unanimously approved with all present voting Aye. AUTHORED: .28i)ece:iiber 2005 APPROVED: 1.7 January 2006 ATTEST; .. ATTEST: Frederic C. Ma_ r so Paul R. Emeott City. Clerk Mayor ,flk:: minii[cs/2ti[]5/19Pd cm2O05A‘pd Page of I S.