2016 05-17 CC Minutes - Laserfiche WebLink

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City of Gem Lake City Council Meeting minutes, May 17, 2016 Page 1 City of Gem Lake City Council Meeting – May 17, 2016 Meeting Minutes Mayor Uzpen called the meeting to order at 7:00 p.m. Councilmembers Artig-Swomley, Bosak and Lindner were present, Councilmember Kuny was excused. Others in attendance: Michelle Hoffman and Chris Knopik, CliftonLarsonAllen, Justin Gese S.E.H., Tom Kelly, Financial Director, Paul Emeott, Kristin Kirchhamer, Lorrell Kirchhamer, Shawn Pehrson, Christine Renstrom, residents, and high schools students not signed in on the sign in sheet. May 17, 2016, Agenda A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Bosak to approve the agenda for May 17, 2016, motion passed. Agenda approved. Minutes Councilmember Artig-Swomley made a motion, seconded by Councilmember Linder to approve the minutes for the April 19, 2016, City Council meeting, motion passed. Minutes approved. Committee Reports None. Old Business Newsletter ideas: flag pole dedication, Willow Lane donation, City of Gem Lake audit findings, trash-to- treasure results, request for citizens to be on the planning commission, water project, utility article, recycling, National Police Week proclamation. New Business Audit Findings – Chris Knopik, CliftonLarsonAllen Michelle Hoffman and Chris Knopik, CliftonLarsonAllen presented the results of the City of Gem Lake audit. Proclamation for National Police Week A motion was made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to approve the Proclamation for National Police Week 2016, motion passed. VWLAMO Joint Powers Agreement Resolution 2016-08 A motion was made by Councilmember Lindner, seconded by Councilmember Bosak to approve the VWLAMO Joint Powers Agreement, motion passed. Development/Redevelopment Procedure Tabled to June 21, 2016, City Council meeting.