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<br />City of Gem Lake Special City Council meeting minutes October 30, 2018 Page 1 <br /> <br />City of Gem Lake <br /> Special City Council Meeting – October 30, 2018 <br />Meeting Minutes <br /> <br />Mayor Uzpen called the meeting to order at 7:00 p.m. Councilmembers Cacioppo, Kuny and Lindner were <br />present. Councilmember Artig-Swomley was absent (excused). Others in attendance: Steve Rowan, Greg <br />Smith, Hillary Farm HOA representative. <br /> <br />October 16, 2018, Agenda <br />A special city council meeting was added to the agenda for approval for Thursday, November 15, 2018, <br />to canvass the election results. A motion was made by Councilmember Cacioppo, seconded by <br />Councilmember Lindner to approve the agenda with additional of a special meeting on Thursday, <br />November 15, 2018, motion passed. Agenda approved. <br /> <br />Minutes <br />A motion was made by Councilmember Cacioppo, seconded by Councilmember Lindner to approve the <br />October 16, 2018, city council minutes. Motion passes, minutes approved. <br /> <br />New Business <br /> <br />Resolution 2018-31 – 2018/2019 Snow Plowing Contract with T. A. Schifsky & Sons, Inc. <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve <br />Resolution 2018-31. Motion passes, resolution approved. <br /> <br />Resolution 2018-32 2019 Score Grant From Ramsey County <br />A motion was made by Councilmember Lindner, seconded by Councilmember Cacioppo to approve <br />Resolution 2018-32, Motion passes, resolution approved. <br /> <br />Special Meeting – Canvas Election Results – Thursday, November 15, 2018 <br />A motion was made by Councilmember Cacioppo, seconded by Councilmember Lindner to hold a special <br />city council meeting on Thursday, November 15, 2018, 7:00 p.m. A voice vote was taken, all yes, motion <br />passed. <br /> <br />3 Hillary Farm Lane – Conditional Use Permit <br />Council discussed the conditional use permit for an accessory building to the old Bemis Barn/Sales office <br />for Hillary Farms which has been replotted to be included on 3 Hillary Farm Lane. Discussed HOA <br />requirements, no accessory structures permitted, resident has to apply for a variance, which was done <br />and approved. Future use of the accessory structure will be for horses, accessory structure will not have <br />water or sewer, only electric. Councilmember Lindner made a motion, seconded by Councilmember <br />Cacioppo. Voice vote taken, Cacioppo, Lindner and Kuny, yea, Uzpen, no. Motion passes. Conditional <br />Use Permit approved. <br /> <br />Adjournment <br />Being there no further business, following a motion from Councilmember Lindner, seconded by <br />Councilmember Cacioppo, the meeting adjourned at 7:45 p.m. <br />Respectfully submitted, Gloria Tessier.