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City of Gem Lake City Council Meeting minutes, August 23, 2016 Page 1 <br /> <br />City of Gem Lake <br /> City Council Meeting – August 23, 2016 <br />Meeting Minutes <br /> <br /> <br />Mayor Uzpen called the meeting to order at 7:00 p.m. Councilmembers Artig-Swomley, Bosak and <br />Lindner were present. Councilmember Kuny was excused (ill). Others in attendance: Ron Bartosch <br />Tom Bolfing, Justin Gese, S.E.H., Paul Emeott, Patrick Kelly, City Attorney, Tom Kelly, City Finance <br />Director and Kevin Muramatsu. <br /> <br />August 23, 2016, Agenda <br />A motion was made by Councilmember Lindner, seconded by Councilmember Artig-Swomley to approve <br />the agenda for August 23, 2016, motion passed. Agenda approved. <br /> <br />Minutes <br />Councilmember Artig-Swomley made a motion, seconded by Councilmember Lindner to approve the <br />minutes for July 19, 2016, minutes approved, motion passed. <br /> <br />Committee Reports <br />None. <br /> <br />Old Business <br />Newsletter ideas –2017 budget, MS4, Senior Housing Day October 1, flag raising, election information, <br />quarterly recycling report. <br /> <br />Public Hearing <br />2017 Draft Budget <br />Tom Kelly, City Finance director reviewed the 2017 draft budget. Mayor Uzpen called the public hearing <br />at 7:20 p.m., no comments, public hearing closed at 7:21 p.m. A motion was made by Councilmember <br />Lindner to pass Resolution 2016-10, draft budget for 2017. Seconded by Councilmember Artig-Swomley. <br />Voice vote was taken, all yea votes. Motion passed. <br /> <br />New Business <br />Sewer and Water Ordinance 129 <br />Ordinance 129 outlines city sewer and water, if a citizen wants to hook up to city sewer and water and <br />has not previously been assessed Ordinance 129 outlines steps to do so. The Planning Commission at <br />their August 2, 2106, recommended approve of Ordinance 129. A motion was made by Councilmember <br />Lindner, seconded by Councilmember Bosak to approve Ordinance 129 with a correction to page 3, <br />replacing the wording connections with sewer required to connections with water required. Motion <br />passed. <br /> <br />Ordinance 130 <br />A motion was made by Councilmember Artig-Swomley, seconded by Councilmember Bosak to opt out of <br />Ordinance 130, noted that the recommendation from the Planning Commission at their August 2, 2016, <br />meeting was to opt out, motion passed. <br />