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CITY OF GEM LAKE <br />MINUTES OF CITY COUNCIL MEETING <br />02 OCTOBER 200G <br />A duly noticed meeting of the City Council ..of the City of Gera Lake was called to order by Mayor Emeott on <br />Monday,. 02 October .2006: at 7:03 PM iu the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors <br />Bosak,.Schilling, Rasmussen and Watson were present. Also present were City Clerk. Magnuson, Mark Sweet of the <br />Business. Development Committee, City Engineer Justin Gese, Jini Norton and John Clebek of SEH, Inc.. Also present <br />were Derek Wippich, Craig. Rafferty., Bob Uzpen and. Gretchen and Dale Sworn ley. Clerk Magnuson confirmed that a <br />Public Notice of the meeting had been placed in the White Bear Press. <br />Mayor Emeott then stated the purpose of this evening's meeting was solelyfor the purpose of matters related to the <br />development of a joint community hall with White Bear Township. Motion by Schilling, Second by Rasinussen to <br />approve the agenda as presented was unanimously approved. <br />Magnuson presented the Request For Proposals developed by Mr. Rafferty on behalf of the joint community hall. <br />project. He explained that requests for work on the White Bear Township portion of the .project has been deleted and <br />is contained in.a separate RFP being considered by. the White Bear Township Supervisors this evening. RESOLVED. <br />Motion by Schilling, Second by Watson to approve the RFP as presented and proceed with distribution was unanimously <br />approved. <br />Mr. Rafferty then tendered his written resignation from the Joint :Community 1-tall Development Committee. <br />RESOLVED. Motion. by Bosak, Second by Rasmussen to accept. Mr. Rafferty's resignation,toformally thank him for <br />his professional guidance and management on the project to date, and to appoint Mr. Mark Sweet to the committee to <br />insure adequate representation in the development process was unanimously approved. <br />RESOLVED, Motion by Schilling, Second by Watson to approve Resolution No. 2006-36 empowering the Mayor <br />and City Clerkto enterinto a Joint Powers Agreement with White. Bear Township that will facilitate development of the <br />Joint Community Hall project delrneatc the development, ownership and ongoing operational elements of theproject; <br />and. to request proposals for the work was unanimously approved. <br />ADJOURN: Themeeting was adjourned by Mayor Emeott at 7:22 PM. <br />AUTHORED: 05 October 2006 <br />APPROVED: 160ctoher 2006 <br />ATTEST: <br />Frederic C. Ma <br />City Cfer <br />ATTEST: <br />Paul <br />Mayor <br />g,deved <br />cfiie; Minutesl2OO612O2octin,wpcl <br />Page I of 2 <br />