2006 12-21 CC MINUTES - Laserfiche WebLink

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CITY OF GEM LAKE MINUTES OF CITY COUNCIL MEETING 21 DECEMBER 2006 The:regular meeting ofthe City Council of the City of Gem Lake was called to order by Mayor Enneott onTltursday, 21 December 2006 at7:05 PM in the -first floor meeting.roain of Tousley Ford, said change of meeting date hav"ingbeen duly noticed.. Mayor Erneott, Councilors Bosak Schilling, Rasrnussen.and Watson were present. Also present wereCity. Clerk; Magnuson and City Attorneys Kelly and Oliver. Also present'.was Councilor -Elect artig Swoinley and. Jinn McNulty. Foflowing.ivlayoi.Eineott's request for additions, deletions, or corrections; the following actions were taken: I) Motion by E3osak,.Second by SchiIlingto approve the. minutes of the 20 November 2006 City Council Meeting was. uitani.mously approved; 2) .Motion by Schilling,. Second by Bosak to approve the: minutes of the. 04 December. 300E Public Hearing On ainendnients to Ordinance -No. 43 and application for a Conditional Use Permit by Enterprise Car Rental was unanimously approved as amended .noting.Rasninssen absent; 3) Motion by Rasmussen; Second by Bosak to. approved the minutes of the 04 December 200E City council Workshop was unaniniouslyapproved; 4) Motion by Schilling Second by Rasmmissen to approve the21 .December 2006 agenda was unanimously approved; 5) Motion by. Bosak, Second. by Schilling to:accept.the items on the Consent Agenda .was .tinanimously approved. Mayor 1 meott then opened the:duly noticed public hearing: at 7;:15 prn, the purpose' ofwhicli is to present proposed amendments to tide. Cem Lake ordinance: adopting the State of MN Linifonn..Building Code and establishing lees and permit. requirements and to receive. public. comtnent on .same. Mr. Oliver presented the.Staternent of Need, noting. the proposed revisions pulls together several related topics and creates a complete ordinance more closely associated with those of adjacent. cities, Discussion between: the: Council and Mr, McNulty followed referencing fees to. be.charged, Perceived redundancies.in fees..regarding plan review,. and timing required to:c.ornplete reviews..Mr. Magnuson and Mi. E3neott both noted that no additional fees have been added and:that the costof the Plan Review Coirimittee is taken .from feesalready being.chai`ged for structural plan review.by the Senior Building Official. Following discussion,. the public. hearing portion of the meeting.was adjourned. RESOLVED'. Motion by Schilling, Second by Bosak to adopt Resolution No. 2006-42. adoptingOrdinance No. 78B and.ordering summary. publication thereof was unanimously approved. It was noted that a. review of the Plan'Revie.w portion of the fee structure would be reviewed in six.months time. RESOLVED. Motion by Bosak,. Second by Watson to approve the 2007 addendum to the White.Bear Lake. Fire and Rescue Contract was tuianimously approved. RESOLVED. Motion by Watson, Second.by Bosak to.amend Ordinance No, 43.1-1 to include retail automobile renting as,an appi•(wed Concitional Use in Section 12.3.1.as SubJ),:to:recodify Ordinance No, 431-1..as431, and to publish a su nmary .of tine change was: unaninians ly approved. RESOLVED.. Motion by Watson, Second by Bosak.to approve a Conditional Use Permit for Enterprise tar: Rental to operatea retail.car: rental facility atthe.property located at 15.67 East.County.Road F in accordance with Ordinance No. 431 was unanimously approved. Mr. Watson then presented several overhead slides.on the proposed .2007 budget and debt levy, copies:of which. are attached. hereto. R1i;SOLVED..Fallo.wing discussions Motion by Watson, Second by Bosak to approve'Resolution.No, 2006-43 establishing a total budget. and debt levy .Of $544,861 of which S100,000 is debt levy and requiring a property tax levy of 531 •L.197 and a debt levy ,of S 100,000 was unanimously approved. RLSOLVED.. Motion by Schilling,. Second by Bosak to,ennpower the Mayor and Clerk to execute the agreement with Rafferty Rafferty Tollefson and Lindeke to prepare architectural work for the Heritage Hall Project was niian innously. approved.. RESOLVED. Following discussion. with ]ulr. McNulty • regarding his. willingness. to tern -lit -late annexation proceedings which. he indicated he feltwould be probable,. Motion by Schilling;. Second hy.Bosak to amend Resolution No. 2006-23B as.N.o: 200E-23C and extend the. period of local control. changes .forOrdinance No. 43G tothe dateofthe issuance ol' the last building pernhit for the.last lot on Hillary Farm, conditioned upon. Ownership of the development remaining With the current Hillary Far-,LLC.group was unanimouslyapproved. Magnuson presented the 2007 meeting schedule for consideration and the consensus was to approve.same. Mr. Bosak indicated he has. already. ordered:' it published on the.:website. Page 1 of 2