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City of Gem Lake, MN <br />City Council .Meeting <br />January 20,.2009 <br />Special Before Meeting Activities: 6:30 P.M. <br />Swearing in of newly elected City Officials <br />Seating of Elected City Council Officials <br />Call To Order Of City Council. Meeting -- By Mayor Uzpen at 7:_ Y.M. <br />Call Of Roll <br />Uzpen Artig-Swomley Lindner Rasmussen Watson <br />Others in Attendance: Sign-up Sheet <br />Approval of City Council Minutes and Agenda <br />• Minutes of City Council meeting of December 16, 2008:. <br />• City Council Agenda for this. meeting. (Accept) <br />Committee Reports <br />Planning Commission January meeting report (Accept) <br />Public Notices <br />None <br />Old Business <br />• City Newsletter - Next Edition Features. <br />• City MS4 report for 2008 Due March 2009 - Watson <br />• Payment to citizens for drive way repairs - Uzpen <br />• Heating and Air Conditioning Contract - Uzpen <br />New Business <br />• Approval of payment of December claims. <br />• Financial Report - December 2008 <br />• Appointments for 2009 - Resolution 2009 -- 01 <br />• Infrastructure Projects requiring attention - Justin <br />o Projects that must. be done <br />o Projects that would be nice to do <br />• Approve Ordinance No. 105 Relating. to Criminal History Background <br />For Applicants for City Employment .and `City Licenses and Authorize <br />Execution by Mayor and City. Clerk. <br />• Approve Release of Information Authorization Form. <br />Presentations from the Floor <br />Future City Council Meeting <br />• Next Workshop meeting February 2, 2009 at 7:00 P.M. <br />• Next City Council meeting February 10, 2009. at 7:00 P.M. <br />