Laserfiche WebLink
CITY OF GEM LAKE, MN <br />City Council Agenda <br />December 16, 2008 <br />CALL TO ORDER at PM <br />CALL OF ROLL <br />Artig-Swomley, Rasmussen, Schilling, Watson <br />OTHERS .IN ATTENDANCE (Attach list) <br />APPROVAL OF CITY COUNCIL MINUTES AND AGENDA <br />A) Minutes of City Council meeting of November l 8, 2008 <br />B) Minutes of City Council workshop for December 1, 2008 <br />C) City Council Agenda for this meeting <br />COMMITTEE REPORTS <br />Planning Commission December meeting report — (Accept report) <br />PUBLIC NOTICES <br />None <br />PRESENTATIONS FROM THE. FLOOR <br />5 minutes maximum allowed for this part of meeting <br />Presentation — Willow Lane Elemcntary Teachers Representatives <br />OLD BUSINESS <br />A) City Newsletter Next Edition features <br />13) Award balance of Lawful Gambling proceeds from 2007.& 2008 <br />C) Shall the City of Gem Lake establish. a Stormwater Utility to help pay for stormwater projects? <br />D) City Engineer quote. on 2007.(and upcoming'200S) MS4 report -- Justin Geese <br />NEW BUSINESS <br />A) Heritage. Hall Building Cost Reconciliation — Jessie Hart <br />13) Heritage Hall Joint Powers AgreementBillShort <br />1. Division of Operating Costs (2008) for Heritage Hall <br />C) Approval of payment of claims for December 2008 <br />D) Financial report — November/December 2008 —Jessie Hart <br />E) 2008.Operating Transfers (Resolution #2008-12)—Jessie Hart <br />F) Waste Management Recycling cost incrcase and contract for 2009 <br />G) HVAC maintenance contract for Heritage Hall for 2009 (available at meeting) <br />H) Final City budget and tax levy — 2009 (Resolution #2008-13) — Jessie Wart <br />1) Metro Council comments.on 2008 Comp plan — preliminary review <br />I) Business Licensing-2009 <br />K) Outgoing. Mayor/Zoning Administrator Services — Authorize rate of$55.00/hour <br />PRESENTATIONS FROM THE FLOOR <br />5 minutes maximum allowed for this partof meeting <br />FUTURE CITY COUNCIL MEETINGS <br />Next. City Council Meeting — Tuesday,. January 20, 2009 7 PM - City Hall meeting room <br />Other time <br />ADJORNMENT <br />1 <br />