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HomeMy WebLinkAbout2024 10-15 CC PacketCITY OF GEM LAKE Heritage Hall 4200 Otter Lake Road | Gem Lake, MN 55110 651-747-2790/92 | 651-747-2795 (fax) E-mail city@gemlakemn.org City Council Meeting – October 15, 2024 Call to Order of City Council Meeting By Mayor Artig-Swomley at 7:_____ p.m. Call of Roll Artig-Swomley Cacioppo Hynes-Amlee Johnson Lindner Approve Agenda and Minutes • Accept the Agenda for the October 15, 2024, City Council Meeting • Approve the Minutes from September 17, 2024, City Council Meeting Special Presentations/Public Hearings • None Consent Agenda • Resolution #2024-0022 October 2024 Donation to White Bear Lake Area Food Shelf • Resolution #2024-0023 Certify to Tax Rolls – Utility Billing • Resolution #2024-0024 Certify to Tax Rolls – 2023 Annual Septic Maintenance Inspections • Corporate Mechanical Annual Maintenance Quote 2025 Rate • Monthly Financial Report(s) • Claims Committee Reports • Planning Commission Old Business • Newsletter Updates / Topics / Suggestions • White Bear Lake Public Safety Contract • Council Pay Discussion • 2025 Utility Rate Discussion New Business • Archery Deer Hunting Applications o 1270 Goose Lake Road • Resolution #2024-0025 - Ramsey County Municipal Concurring (New CSAH Designation) • Goose Lake Road Construction Information • Code Enforcement Issues Discussion • Laptop/Scanner Quote • City Clerk Vacation • Future Charitable Gambling Donations o White Bear Lake Emergency Food Shelf Community Outreach to Other Cities and Government Bodies Presentations from the Public, 2 minutes maximum CITY OF GEM LAKE Heritage Hall 4200 Otter Lake Road | Gem Lake, MN 55110 651-747-2790/92 | 651-747-2795 (fax) E-mail city@gemlakemn.org Open Items for Council Members to Bring Up Future Council Meetings • Next City Council Meeting, Tuesday, November 19, 2024 o Attendance Inquiry • Special Canvassing Meeting, Thursday, November 7, 2024 o Attendance Inquiry • Next City Council Workshop, Monday, November 11, 2024 – CANCELED Adjournment – The meeting adjourned at ________ City of Gem Lake City Council Meeting Minutes September 17, 2024 1 City of Gem Lake City Council Meeting – September 17, 2024 Meeting Minutes Mayor Gretchen Artig-Swomley called the meeting to order at 7:00 p.m. Councilmembers Len Cacioppo, Jim Lindner, Ben Johnson and Laurel Amlee were present. Also present: City Attorney Kevin Beck, City Treasurer Tom Kelly, Planning Commission Chair Joshua Patrick, and Commission Member Don Cummings, Civil Site Group Civil Engineer Robbie Latta, Phillps Architects & Contractors President David Phillips, Barnett Companies General Manager Jack Mayeron, Minnesota Senator Heather Gustafson, Acting City Clerk Melissa Lawrence and residents Betsy DiFabio, Rick Bosak, and Jim Wilson. September 20, 2024, Agenda A motion was introduced by Councilmember Linder to accept the agenda, seconded by Councilmember Cacioppo. Motion carried 5-0. Minutes A motion was introduced by Councilmember Lindner, seconded by Councilmember Cacioppo to approve the August 20, 2024, City Council Meeting Minutes. Motion carried 5-0. A motion was introduced by Councilmember Lindner, seconded by Councilmember Cacioppo to accept the September 10, 2024, Planning Commission Meeting Minutes. Motion carried 5-0. Special Presentations/Public Hearings Minnesota Legislative Session Update – Minnesota Senator Heather Gustafson, District 36, DFL Minnesota Senator Heather Gustafson provided highlights of this year’s session and discussed future projects, including the fact that she will be aiming to repeat her 2023 Public Safety Bill in some form, which provided significant public safety funding to every city in Minnesota. She also reiterated her priorities on education and infrastructure, offering advice and assistance where possible, on the City’s quest for municipal water funding. 2025 Preliminary Budget Presentation / Public Hearing – White Bear Township Finance Officer, Tom Kelly Under state law, cities must adopt a proposed property tax levy by September 30 of each year. The proposed levy will be used to produce parcel-specific taxpayer notices, also referred to as truth-in-taxation notices, which will be distributed to taxpayers in November. If a city fails to certify its proposed levy to the county by September 30, the county auditor is required to use the authority’s previous year’s final levy as the levy for the following year. City Treasurer Tom Kelly gave an overview of the 2025 preliminary property tax levy is proposed at $733,757, which is a 2.231% increase from the 2024 certified preliminary property tax levy. The 2025 preliminary property tax levy consists of a debt levy of $83,736.00 (an increase from 2024 preliminary debt levy of $2,182.00) and the general operating levy of $650,021.00 (an increase of 2.174% from the 2024 preliminary tax levy). The following changes were made from the 2024 adopted budget as a basis for the 2025 proposed preliminary property tax levy: 1. Based on the 2015 Refunding Bond schedule the debt levy for 2025 is set for $79,711.00. In addition, in 2018, the City issued bonds for the improvements on Scheuneman Road and the 2025 debt levy for this issue is $4,025.00. The two of these debt levies makes up the City’s 2025 debt levy of $83,736. 2. Increased City Council wages 3%. 3. City Council contingency was increased to $15,000 (was $9,000). 4. Clerk/General Government budget includes $63,000.00 for wages and $11,550 for health insurance coverage. City of Gem Lake City Council Meeting Minutes September 17, 2024 2 5. Planning & Zoning budget increased $8,950.00 based on past expenditures. 6. Police budget was increased 13.85% to $147,396 based on the City of White Bear Lake budget provided Gem Lake and includes $133,089 for police services and $14,307 for debt payments on the new public facilities building. 7. The cost of fire services increase 8.54% to $52,827.00. It includes $35,300 for fire services, $8,181 for fire marshal services, and $9,346 for depreciation on the new public facilities building. a. Overall, the City of White Bear Lake would like Gem Lake to pay $23,653 for the next 20 years for their new facility. 8. Road Maintenance budget includes $20,000 for road maintenance/repair and $8,000 for trimming boulevard trees. 9. Salt/sand reduced $4,000 to $8,000 and snow plowing contract increased from $14,500 to $15,000, both based on past expenditures. 10. Heritage Hall budget includes $10,000 for building improvements and $10,000 for other equipment/improvements. 11. Included a park maintenance budget of $7,000 for maintaining park area of the Villas of Gem Lake. 12. The 2025 budget includes $20,000.00 for future improvements. 13. Other revenue and other expenditure line items adjusted based on past history. These changes result in the City proposed preliminary tax levy of $733,757.00 for 2025. This compares to 2024 preliminary levy of $717,742.00 and 2024 final levy of $697,081.00. Using a 2025 property tax levy of $733,757.00 and the City’s 2025 estimated tax capacity ($1,799,843.00) and median valued home ($443,750.00) for Gem Lake, that median valued home, would pay City property taxes of $1,725.55 in 2025 compared to 2024 preliminary levy of $1,872.22 (a decrease of $146.67) and the 2024 final levy amount of $1,652.20 (an increase of $73.35). One final change for the 2025 budget was a legislative change, which increased the market value exclusion from 40% of the first $76,000 to the first $95,000 minus 9% of the value between $95,000 to $517,200 (was $76,000 to $413,800). Homes valued at or above $517,200 do not receive an exclusion compared to $413,800 previously. This change saves the median value home $26.10 in City taxes in 2025. Mayor Artig-Swomley informed those in attendance that the Council would begin with the preliminary levy public hearing, and that the public would have a chance to provide input on the topic. Councilmember Lindner introduced a motion to open the public hearing at 7:20 p.m. on the 2025 preliminary budget, seconded by Councilmember Cacioppo. Motion carried 5-0. The public had no comment on the subject. Councilmember Lindner introduced a motion to close the public hearing at 7:21 p.m. on the 2025 preliminary budget, seconded by Councilmember Cacioppo. Motion carried 5-0. Consent Agenda Resolution #2024-0017 Gem Lake 2025 Preliminary Budget Resolution #2024-0018 September 2024 Donation to White Bear Lake Area Food Shelf Monthly Financial Report(s) Claims All items on the consent agenda were reviewed by the Council. Councilmember Lindner introduced a motion to approve all the items listed on the consent agenda as is, seconded by Councilmember Cacioppo. Motion carried 5-0. City of Gem Lake City Council Meeting Minutes September 17, 2024 3 Committee Reports Planning Commission Chair Joshua Patrick shared with the Council that the Commission reviewed a variance request from the White Bear Montessori School for an already built accessory structure within the side yard setback requirements and recommend the Council approve the request. The Commission also resumed discussion of the Barnett Kia zoning requests. The Commission was waiting for input from other agencies and that feedback was received and the Commission is not recommending approval to the City Council of all three zoning requests. The Commission also discussed additional language and amendments to the archery hunting ordinance to include language on turkey hunting and the alarm ordinance to tighten up language and suggest a new fee rate structure for reported false alarms. Both ordinances are recommended for approval of the suggested changes. Old Business Newsletter Updates / Topics / Suggestions Mayor Artig-Swomley shared that a current City Newsletter is being worked on and will be ready to go after the meeting and she can write up stories based off topics discussed at the September City Council meeting. City Council Pay Discussion The Council revisited the ongoing discussion of possibly increasing the pay rate for the Gem Lake City Council members. Councilmember Johnson is in favor of increasing the pay rate to encourage people to participate and keep up with the times. He also stated that its not about the money, but acknowledgement of the time spent serving on the Council. Discussion on City Council pay also brought up discussion on if the Planning Commission should be receiving any monetary compensation for the work they do. Mayor Artig- Swomley asked City Treasurer Tom Kelly if White Bear Townships pays their Planning Commission. Mr. Kelly responded that they do, but it is only around $10.00 a meeting to help cover the cost of mileage for anything their Planning Commission member may do to research topics being discussed. The Mayor asked if anyone from the Council would be willing to do more research on the topic and bring it back it to the October meeting. Councilmember Cacioppo volunteered to do some research and bring it to the October meeting for further discussion. Planning Commission member Don Cummings shared his thoughts on the topic. He wanted to share that most people that volunteer for a position do not expect money. What is appreciated is the money spent on city staff and outside consultants that help make the Planning Commission meetings run so smoothly and efficiently. New Business Zoning Requests – Barnett Kia (Zoning Compliance Request, Lot Line Adjustment Request, Zoning Amendment Request) City Planner Evan Monson prepared a memo for the City Council summarizing the requests. Located at 3610 Highway 61, Barnett Companies is looking to remove their existing building (31,865 SF) and build a new one (34,060 SF) on the north side of their property. The building would be an upgraded version of their existing one, including spaces for a carwash, service garage, sales floor, vehicle delivery, and administration. The existing building is proposed to remain until the new building is constructed, and then would be removed. Phasing and sequencing plans would be put in place to remain operational during construction. The property to the north, 3700, is also owned by Barnett Properties. Both properties are within the City’s Gateway District and are within the Neighborhood Center (NC) Sub-Zone. The applicant’s proposed building type would not be consistent with the building types currently in the Gateway District, while the proposed use is currently listed as a nonconforming use in the zone. City of Gem Lake City Council Meeting Minutes September 17, 2024 4 This request requires three separate applications for review and approval: 1. A lot line adjustment application. Barnett Properties owns both subject properties and is requesting a lot line adjustment to the north, to align with the parking lot entrances. The city reviews lot line adjustments through the ‘Minor Subdivision’ process. 2. A zoning ordinance amendment application. The Gateway District does not currently permit Automotive Dealerships; the applicant is requesting to allow Automotive Dealerships as a permitted use in a new building type template. 3. A zoning compliance permit application. This permit is required for any redevelopment projects within the Gateway District. The Planning Commission recommends the Council approve all three requests based on the conditions of the City Planner which can be found on the City Planner memo included with the City Council packet of documents. Resolution #2024-0019 Approving a minor Subdivision for 3610 Highway 61 and 3700 Highway 61 Councilmember Lindner introduced a motion to approve Resolution #2024-0019 approving a minor subdivision, seconded by Councilmember Cacioppo. Motion carried 5-0. Resolution #2024-0020 Approving a Zoning Compliance Permit for 3610 Highway 61 and 3700 Highway 61 Councilmember Lindner introduced a motion to approve Resolution #2024-0020 approving a zoning compliance permit, seconded by Councilmember Cacioppo. Motion carried 5-0. Ordinance No. 131 Amendments Councilmember Lindner introduced a motion to approve Ordinance No. 131 amendments to create a proposed Building Type Template 15a, with the edits as proposed by staff., seconded by Councilmember Cacioppo. Motion carried 5-0. Variance Request – 1201 County Road E East – White Bear Montessori School (Shed Setback from Side Yard) City Planner Evan Monson prepared a memo for the City Council summarizing the request. The White Bear Montessori School (WBMS) operates at 1201 County Road E East, at the southwest corner of the city. The school is in the midst of an expansion project that started earlier this year. Building permits for the project were issued by the City in April of 2024. The project includes an addition onto the existing school and exterior improvements to the site. As part of the project, a 14-foot by 16-foot storage shed was constructed on the south side of the property. The shed was placed at a setback of 33.2 feet from the south lot line, which is within the required side yard setback of 50 feet. Prior to the new construction on the property, a storage shed of similar size was located on the property, just east of the parking lot, at a setback of 62 feet from the south lot line. The Building Department inspected the site and noted that the shed was within the setback from the side lot line. Building Department staff notified the applicant’s contractor and noted that the two options were to move the shed to a compliant setback or request a variance from the city to keep the shed in the existing location. The contractor for the project stated that the shed was built in the following location for two reasons, per the narrative from their submittal dated 8/15/24: 1. The site needs as much additional parking as possible. Construction of the shed in the as-built location [within the setback] allowed 2 additional ADA parking stalls along the existing row of parking. The previous shed location required the pavement space in front of the shed to be designated ‘no parking’ to maintain access by garbage truck and maintenance staff. Given this issue. the decision was made to move the shed location to an area not otherwise needed by additional parking. City of Gem Lake City Council Meeting Minutes September 17, 2024 5 2. While the pavement to the east of the existing parking lot could have been expanded to increase the number of site parking stalls and provide space for the shed in compliance with the setback, the watershed’s 10,000 SF of new/reconstructed impervious surface threshold for stormwater management would be triggered. The current site plan incorporates 9884 SF of new and reconstructed impervious, only 116 SF less than the threshold. Triggering the management threshold would have required enlarging the existing rain garden in the southwest corner of the site which has the lowest topography for rainwater retention. However, the existing rain garden is at its largest possible size and depth. Therefore, existing pavement and parking stalls would need to be removed and relocated elsewhere, thus requiring more reconstructed impervious, and, therefore, yet more retention volume. Furthermore, enlargement of the rain garden would require additional tree removals which aid in screening the parking lot from the street. The Planning Commission recommends the Council approve the request based on the conditions of the City Planner which can be found on the City Planner memo included with the City Council packet of documents. Resolution #2024-0021 Approving a Variance for 1201 County Road E East Councilmember Lindner introduced a motion to approve Resolution #2024-0021 approving a variance, seconded by Councilmember Cacioppo. Motion carried 5-0. Ordinance No. 124B Hunting and Discharge of Weapons Proposed Modifications City Planner Evan Monson prepared a memo for the City Council summarizing the proposed modifications to Ordinance No. 124B. Ord. No. 124B was adopted in November 2016 and updated in August 2021. The ordinance prohibits the discharge or use of dangerous weapons within the City of Gem Lake. There are currently 4 exceptions: (1) Archery Deer Hunting, (2) Target Archery, (3) Defense of Self and Property Against Vicious Animals, and (4) Law Enforcement. The Planning Commission directed staff to consider amendments to the ordinance to add archery turkey hunting. On Tuesday, September 10, the Planning Commission reviewed proposed amendments. A draft of the amended ordinance and City Planner memo is available for the Council to review and is part of the City Council Packet documents. The Council discussed the proposed modifications and the suggested fee for a Turkey Hunting permit. Only one (1) turkey is allowed to be taken during the season and a tag to hunt costs around $25.00, so a minimal fee is suggested based on the bag limit. Councilmember Lindner introduced a motion to approve the proposed modifications to Ordinance No. 124B, seconded by Councilmember Cacioppo. Motion carried 5-0. Ordinance No. 48 Alarm Systems Proposed Modifications City Planner Evan Monson prepared a memo for the City Council summarizing the proposed modifications to Ordinance No. 48. Ordinance No. 48 was adopted in August of 1987, and has not been amended since. The ordinance regulates the use of alarm systems, establishes user fees, and provides penalties for false alarms. The City of Gem Lake works with the City of White Bear Lake’s (WBL) Fire Department to respond to triggered fire alarms and the Ramsey County Sheriff's Department to respond to burglary/robbery alarms. Proposed changes are being suggested for Section 5 User Fees; Notice, Section 8 Alarm Report, and Section 11 Enforcement and penalties. A draft of the amended ordinance and City Planner memo is available for the Council to review and is part of the City Council Packet documents. Councilmember Lindner introduced a motion to approve the proposed modifications to Ordinance No. 48, seconded by Councilmember Cacioppo. Motion carried 5-0. Fee Schedule Updated per Ordinance Suggested Changes The City’s fee schedule currently includes False Alarm User fees within Section 12, Miscellaneous. 3 - 14 false alarms are $50.00/occurrence within a calendar year and $150.00 for 15+ false alarms/occurrence within a calendar year. Rather than raising fees like other communities, it is recommended by City Staff, that the “15+ False Alarms” be reduced to “7+ False Alarms”. City of Gem Lake City Council Meeting Minutes September 17, 2024 6 Councilmember Lindner introduced a motion to approve the proposed modifications to the fee schedule, seconded by Councilmember Cacioppo. Motion carried 5-0. Scheduling of Date and Time of Truth in Taxation Hearing Cities with a population of 500 or more must hold a “Truth in Taxation” public meeting where the final 2025 budget and property tax levy will be discussed, and public input is encouraged. The meeting must occur after November 25th and before December 28th and must start after 6:00 p.m. The budget and levy cannot be approved by City Council until this meeting is held but can be the same meeting. Mayor Artig-Swomley stated that the December 17, 2024, City Council meeting is when the Truth in Taxation hearing will take place. Utility Rate Discussion Mayor Artig-Swomley asked City Treasurer Tom Kelly if he has had a chance to review the utility rates for the 2025 year. Mr. Kelly has not had a chance to do so yet and would like to table the discussion to a future meeting. Councilmember Lindner introduced a motion to table the utility rate discussion for the October City Council meeting, seconded by Councilmember Cacioppo. Motion carried 5-0. White Bear Montessori School Open House The White Bear Montessori School is holding an open house on Friday, September 20 at 6:30 p.m. to celebrate their 55th year as a Montessori School and their recent expansion. Mayor Artig-Swomley asked if there was anyone from the Council that would be able to attend. Councilmember Amlee volunteered and will take pictures for the Newsletter. Archery Deer hunting Applications 5 Daniels Farm Road A permit request for a hunt on private property located at 5 Daniels Farm Road was received. The requested dates of the hunt will be October 25 - 27, November 1-3, and November 8 - 10. The hunting party consists of 5 hunters, all of which have obtained their Bow Hunters Certification and a MN DNR Hunting License. Deer stand locations were given and consent of neighbors is not needed. Councilmember Lindner introduced a motion to approve the Archery Deer Hunting application at 5 Daniels Farm Road, seconded by Councilmember Cacioppo. Motion carried 5-0. Code Enforcement Issues Discussion The City of Gem Lake has an ongoing problem with one particular property. The City Building Official is working with City Attorney Kevin Beck to request an administrative search warrant for the property. Mayor Artig-Swomley has spoken with the White Bear Lake Police Chief to which he informed her that the property in question has had three (3) police calls in the last two (2) weeks. Drug paraphernalia has begun showing up around the property and other issues have been brought to the Acting City Clerks attention. The Mayor is going to reach out to the White Bear Lake Police Chief to see about having him come to Gem Lake for a meeting at some point. The Mayor is also going to invite City Building Official Mike Johnson to the October City Council meeting to discuss the ongoing code enforcement issues in the City. Heritage Hall Room Rental Coverage Tuesday, October 22, 2024, - WB Preserve Condo Association – No AV Equipment Needed – 6:00 p.m. – 9:00 p.m. Mayor Artig-Swomley volunteered to be the staff coverage for this meeting. City of Gem Lake City Council Meeting Minutes September 17, 2024 7 Wednesday, October 30, 2024, - Otter Lake Technology – AV Equipment Needed – 6:00 p.m. – 8:00 p.m. Councilmember Johnson volunteered to be the staff coverage for this meeting. White Bear Lake Police and Fire Contract Discussion The City of White Bear Lake sent over the 2025 Fire and Police contracts. Gem Lake is being hit with both depreciation and the interest for the new fire house building. Up until August 2024 Gem Lake was not paying the principal or interest for the new build because the City Council, City Treasurer, and City Attorney did not agree that the City could be charged interest on the new build. Gem Lake has since begun paying the principal amount due but is still holding off on paying the interest. City Attorney Kevin Beck and Mayor Artig-Swomley had a meeting with White Bear Lake recently. Letters have been received threatening cancelation of the Police and Fire contract through White Bear Lake for non-payment. City Attorney Kevin Beck was asked to prepare a response to the recent letter received. There is other routes Gem Lake can take such as litigation. White Bear Township is also dealing with the same concerns. If White Bear Township decides to pull out of the contract there is the possibility that their portion of the fees could then be spread to all the other cities contracted with White Bear Lake for fire services. The Mayor and several other cities serviced by White Bear Lake plan to attend the White Bear Township Executive meeting on Friday, September 27 to discuss this topic further. Future Charitable Gambling Donations White Bear Lake Emergency Food Shelf Mayor Artig-Swomley suggested that the Council donate in October in the amount of $1,500.00 to the White Bear Lake Emergency Food Shelf. Councilmember Lindner introduced a motion to request a donation in the amount of $1,500.00 for the White Bear Lake Emergency Food Shelf, seconded by Councilmember Cacioppo. Motion carried 5-0. Community Outreach to Other Cities and Government Bodies Mayor Artig-Swomley shared that a special meeting would need to take place on Thursday, November 7, 2024, to canvass the election results. Canvassing is due to the County by Tuesday, November 12. Mayor Artig-Swomley shared that Goose Lake Road was closed all weekend because of a large, downed tree that took a power line with it when it fell. Mayor Artig-Swomley shared that the City of Maplewood recently pulled their support of the Purple Line for both options. The Mayor plans to attend the next Maplewood City Council meeting on Monday, September 23. Presentations from the Public, 2 minutes maximum Planning Commission Member Don Cummings spoke about the Barnett Kia meeting that the Planning Commission had on Tuesday, September 10. The Commission was thrilled with the lighting plan. Mr. Cummings also brought up the water bills in the Villas. He presented some research he did to City Treasurer Tom Kelly regarding his current bill which shows that Villa’s residents are overpaying by four (4) times the price of water because of the feed taxed on by Vadnais Heights. Open Items for Council Members to Bring Up None Future Council Meetings City of Gem Lake City Council Meeting Minutes September 17, 2024 8 City Council, Tuesday, October 15, 2024. City Council Workshop, Monday, October 14, 2024, is CANCELED. Attendance Inquiry At this time all in attendance will be at the October meeting. Adjournment Being there no further business, following a motion from Councilmember Lindner, seconded by Councilmember Cacioppo, the meeting adjourned at 9:00 p.m. Respectfully submitted, Melissa Lawrence City of Gem Lake County of Ramsey State of Minnesota Resolution No. 2024-0022 A RESOLUTION AUTHORIZING THE CITY TREASURER TO DISTRIBUTE A PORTION OF THE CHARITABLE GAMBLING FUNDS TO THE WHITE BEAR LAKE AREA FOOD SHELF. WHEREAS, the City of Gem Lake participates in the distribution of charitable gambling funds received from the Country Lounge WHEREAS, the City of Gem Lake distributes these funds to local 501(c)(3) tax-exempt organizations WHEREAS, the City of Gem Lake City Council suggested a donation at their September 17, 2024 meeting in support of the White Bear Lake Area Food Shelf. NOW, THEREFORE BE IT RESOLVED, by the City of Gem Lake, Minnesota, the City Treasurer is authorized to send $1,500.00 to support the White Bear Lake Area Food Shelf for the month of October 2024. The motion for adoption of the foregoing Resolution was duly introduced by Councilmember __________ and supported by Councilmember __________, and upon vote being taken thereon, the resolution passed with a vote of _____ in favor and _____ against. ATTEST I, Melissa Lawrence, the duly qualified Acting City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gem Lake on the date first written. October 15, 2024 Melissa Lawrence, Acting City Clerk Date City of Gem Lake County of Ramsey State of Minnesota Resolution No. 2024-0023 RESOLUTION CERTIFYING DELINQUENT SEWER CHARGES TO THE RAMSEY COUNTY AUDITOR (AUDITOR NO. S372500010) FOR 2024 WHEREAS, Pursuant to due call and notice thereof, the regular meeting of the City Council of the City of Gem Lake, Minnesota, was duly held at Heritage Hall, 4200 Otter Lake Road, at 7:00 o’clock p.m.; WHEREAS, the following members were present: Mayor Artig-Swomley, Councilmembers Lindner, Cacioppo, Johnson and Hynes-Amlee. NOWTHEREFORE BE IT RESOLVED, pursuant to Section 4.13.2, of Ordinance No. 64E, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent sewer charges on the following described parcels of real estate in the City of Gem Lake: Property ID No. Certification Amount 27-30-22-11-0031 $304.10 27-30-22-13-0008 $342.61 27-30-22-13-0012 $131.16 27-30-22-13-0001 $177.05 Total Delinquent Charges $954.92 The motion of the adoption of the foregoing Resolution was duly introduced by Councilmember __________ and supported by Councilmember __________, and upon vote being taken thereon, the resolution passed with a vote of _____ in favor and _____ against. WHEREUPON said Resolution was declared duly passed and adopted. STATE OF MINNESOTA } COUNTY OF RAMSEY } CITY OF GEM LAKE } ATTEST I, the undersigned, being the duly qualified and Acting Clerk of the City of Gem Lake, Minnesota, do hereby certify, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 15th day of October 2024, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Sewer Charges. WITNESS my hand as such Clerk and the Acting City Clerk’s seal this 15th day of October 2024. Melissa Lawrence, Acting City Clerk, City of Gem Lake, Minnesota City of Gem Lake County of Ramsey State of Minnesota Resolution No. 2024-0024 RESOLUTION CERTIFYING DELINQUENT ANNUAL SEPTIC MAINTENANCE INSPECTION CHARGES TO THE RAMSEY COUNTY AUDITOR (AUDITOR NO. S372500020) FOR 2024 WHEREAS, Pursuant to due call and notice thereof, the regular meeting of the City Council of the City of Gem Lake, Minnesota, was duly held at Heritage Hall, 4200 Otter Lake Road, at 7:00 o’clock p.m.; WHEREAS, the following members were present: Mayor Artig-Swomley, Councilmembers Lindner, Cacioppo, Johnson and Hynes-Amlee. NOW THEREFORE BE IT RESOLVED, pursuant to Section 26.e.2, of Ordinance No. 67D, the Clerk, is hereby authorized and directed to certify to the Auditor of Ramsey County, Minnesota, the delinquent septic inspection charge on the following described parcels of real estate in the City of Gem Lake: Property ID No. Certification Amount 28-30-22-13-0018 $90.00 22-30-22-43-0002 $90.00 22-30-22-43-0034 $90.00 28-30-22-44-0005 $90.00 28-30-22-42-0004 $90.00 22-30-22-44-0025 $90.00 22-30-22-44-0027 $90.00 22-30-22-44-0022 $90.00 Total Delinquent Charges $720.00 The motion of the adoption of the foregoing Resolution was duly introduced by Councilmember __________ and supported by Councilmember __________, and upon vote being taken thereon, the resolution passed with a vote of _____ in favor and _____ against. WHEREUPON said Resolution was declared duly passed and adopted. STATE OF MINNESOTA } COUNTY OF RAMSEY } CITY OF GEM LAKE } ATTEST I, the undersigned, being the duly qualified and Acting Clerk of the City of Gem Lake, Minnesota, do hereby certify, that I have carefully compared the attached and foregoing Extract of Minutes of the Regular Meeting of the City Council of said City held on the 15th day of October 2024, with the original on file in my office and that the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution directing certification of Delinquent Annual Septic Maintenance Inspection Charges. WITNESS my hand as such Clerk and the Acting City Clerk’s seal this 15th day of October 2024. Melissa Lawrence, Acting City Clerk, City of Gem Lake, Minnesota HVAC Commercial/Industrial Installation  Scheduled Maintenance  24 hr Service Energy Management  Design Build Engineering PROPOSAL DATE: 9/18/2024 SUBMITTED TO: Melissa Lawrence FROM: Kevin Alger JOB NAME: HVAC Preventative Maintenance LOCATION: Gem Lake City Hall We propose the following: We propose to provide labor and material to perform semiannual preventative maintenance on the HVAC equipment at 4200 Otter Lake Road. Our cost includes: semiannual filter replacement, annual belt replacement, basic lubrications, inspection of all equipment, seasonal cooling & heating startup, and annual condenser coil cleaning. ANNUAL COST: $1,685.00 *Cost to be invoiced quarterly for the amount of $421.25. *Any repairs found to be needed during the preventative maintenance are not included in this cost and will be quoted on a time & material basis. Excluded: Engineering Overtime labor All material is guaranteed to be as specified. All work to be completed in a workman like manner according to standard practices. Any alteration or deviation from above specifications involving extra cost will become an extra charge over and above the estimat e. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Our workers are fully covered by Workman’s Compensation Insurance. Price is firm for 30 days. AUTHORIZED SIGNATURE: ACCEPTANCE OF PROPOSAL: The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. AUTHORIZED SIGNATURE: ___________________________ DATE OF ACCEPTANCE:____________________ 5114 Hillsboro Avenue North  New Hope, MN 55428 Phone: (763) 533-3070  Fax: (763) 533-3464  www.corporatemechanical.com CITY OF GEM LAKE Claims For Payment Period Ending:10/15/2024 Signatures Approving Claims Date of Approval Gretchen Artig-Swomley, Mayor Ben Johnson, Council Jim Lindner, Council Len Cacioppo, Council Laurel Amlee, Council Tom Kelly, Treasurer Fund Totals $ Amount General Fund 52,227.87 Parks & Playgrounds 0.00 2004 Debt Service Fund 0.00 2006 Debt Service Fund 0.00 2015 Debt Service Fund 0.00 2018 Debt Service Fund 0.00 Improvement Fund 0.00 Scheuneman Road Improvements 0.00 Hoffman Road Improvements 0.00 602-Sewer Fund 12.15 601-Water Fund 0.00 Investment Trust Fund Total All Funds 52,240.02 Claims for Payment Check Numbers 12643 through 12662 Check Date Bank Account Check #Payee Description Accoun t Dept Amount CHECK DATE 10/15/2024 - 10/15/2024 CHECK DISBURSEMENT REPORT FOR CITY OF GEM LAKE Fund: 100 GENERAL 10/15/2024 GEN 12643 CINTAS RUGS 40319 41940 31.95 10/15/2024 GEN 12644#City of White Bear Lake POLICE SERVICES 40314 42100 2,665.17 FIRE SERVICES 40311 42200 9,656.42 FIRE MARSHALL SERVICE 40312 42200 645.50 Check GEN 12644 Total for Fund 100 GENERAL 12,967.09 10/15/2024 GEN 12645 City of White Bear Lake PRINCIPLE ON NEW POLICE BLDG 40314 42100 736.09 10/15/2024 GEN 12646 City of White Bear Lake OCTOBER 2024 FIRE BLDG 40311 42200 484.30 10/15/2024 GEN 12647 Corporate Mechanical NO COOLING IN THE MAIN OFFICE 40319 41940 4,570.34 10/15/2024 GEN 12648 Coverall of the Twin Cities OCOTBER 2024 JANITORIAL SERVICES 40319 41940 320.00 10/15/2024 GEN 12649 GDO Law PROSECUTION 41304 41600 285.00 10/15/2024 GEN 12651 Jim Lindner SEPTEMBER 2024 MEETING COVERAGE 36400 00000 60.00 10/15/2024 GEN 12652 Kelly & Lemmons, PA SEPTEMBER 2024 GENERAL COUNSEL 40304 41600 2,152.48 10/15/2024 GEN 12653 League of Minnesota Cities 4 MONTH MEMBERSHIP DUES 41437 41900 288.00 10/15/2024 GEN 12654 Melissa Lawrence 2024 SEPTEMBER MILEAGE 40331 41900 10.05 2024 OCTOBER MILEAGE 40331 41900 15.34 Check GEN 12654 Total for Fund 100 GENERAL 25.39 10/15/2024 GEN 12655 METRO-INET OCTOBER 2024 IT SERVICES 40309 41900 981.00 10/15/2024 GEN 12656 Ramsey County 2024 4TH QTR ELECTION SVCS 40300 41410 1,166.00 10/15/2024 GEN 12657 RED LILY SEPTEMBER 2024 WEBSITE MAINTENANCE 40300 41940 80.00 10/15/2024 GEN 12658 SEH GEMLK 2023-24 GEN ENG SVCS 40303 41910 250.87 10/15/2024 GEN 12659 Trade Press Inc NEWSLETTER/PUBLIC RELATIONS 40352 41900 398.00 10/15/2024 GEN 12660#White Bear Township PW LABOR- 6/7/24-8/21/2024 40319 41940 2,202.00 EQUIPMENT 6/7/24-8/21/24 40319 41900 1,435.00 FIELD MAINT SUPERVISOR -6/18 &6/19, 7/19 40319 41940 280.00 WILLOW TREE PLANTING 40319 41900 7,654.44 POSTAGE 6/4/24-8/28/24 40322 41900 560.48 BUILDING INSPECTIONS 2-5-24-9-5-24 40313 42401 3,990.00 TREASUER 2-9-24-9-20-24 40329 41500 11,020.00 Check GEN 12660 Total for Fund 100 GENERAL 27,141.92 10/15/2024 GEN 12661 WHITE BEAR TOWNSHIP UTILITY BILLIN 2024 3RD QTR UTILITY BILL 40385 41940 226.80 10/15/2024 GEN 12662 Xcel Energy STREET LIGHTS 40386 43122 74.79 Total For Fund: 100 52,240.02 Fund: 602 SEWER UTILITY FUND 10/15/2024 GEN 12650 Gopher State One Call SEWER LOCATES 40319 43200 12.15 Total For Fund: 602 12.15 '#'-INDICATES CHECK DISTRIBUTED TO MORE THAN ONE DEPARTMENT Report Total:52,252.17 Page:1/110/11/2024 12:09 PM Check Date Check Vendor Name Amount CHECK DATE 10/15/2024 - 10/15/2024 CHECK REGISTER FOR CITY OF GEM LAKE Bank GEN GENERAL CHECKING 10/15/2024 12643 CINTAS 31.95 10/15/2024 12644 City of White Bear Lake 12,967.09 10/15/2024 12645 City of White Bear Lake 736.09 10/15/2024 12646 City of White Bear Lake 484.30 10/15/2024 12647 Corporate Mechanical 4,570.34 10/15/2024 12648 Coverall of the Twin Cities 320.00 10/15/2024 12649 GDO Law 285.00 10/15/2024 12650 Gopher State One Call 12.15 10/15/2024 12651 Jim Lindner 60.00 10/15/2024 12652 Kelly & Lemmons, PA 2,152.48 10/15/2024 12653 League of Minnesota Cities 288.00 10/15/2024 12654 Melissa Lawrence 25.39 10/15/2024 12655 METRO-INET 981.00 10/15/2024 12656 Ramsey County 1,166.00 10/15/2024 12657 RED LILY 80.00 10/15/2024 12658 SEH 250.87 10/15/2024 12659 Trade Press Inc 398.00 10/15/2024 12660 White Bear Township 27,141.92 10/15/2024 12661 WHITE BEAR TOWNSHIP UTILITY B 226.80 10/15/2024 12662 Xcel Energy 74.79 Total of 20 Disbursements:52,252.17 Less 0 Void Checks:0.00 Total of 20 Checks:52,252.17 GEN TOTALS: Page:1/110/11/2024 12:10 PM GL Number GL Description DR Amount CR Amount Post Date Journal Description INVOICE JOURNAL REPORT FOR CITY OF GEM LAKE 10/15/2024 AP CINTAS RUGS 100-41940-40319 Contract Services 31.95 100-00000-20200 Accounts Payable 31.95 31.95 31.95 10/15/2024 AP City of White Bear Lake OCTOBER 2024 FIRE SVCS/INSPECTION 100-42100-40314 Regular Law Enforcement 2,665.17 100-42200-40311 Fire Services 9,656.42 100-42200-40312 Fire Marshall Service 645.50 100-00000-20200 Accounts Payable 12,967.09 12,967.09 12,967.09 10/15/2024 AP City of White Bear Lake OCTOBER 2024 PRINCIPLE 100-42100-40314 Regular Law Enforcement 736.09 100-00000-20200 Accounts Payable 736.09 736.09 736.09 10/15/2024 AP City of White Bear Lake OCTOBER 2024 FIRE BLDG 100-42200-40311 Fire Services 484.30 100-00000-20200 Accounts Payable 484.30 484.30 484.30 10/15/2024 AP Corporate Mechanical NO COOLING IN THE MAIN OFFICE 100-41940-40319 Contract Services 4,570.34 100-00000-20200 Accounts Payable 4,570.34 4,570.34 4,570.34 10/15/2024 AP Coverall of the Twin Cities JANITORAL CLEANING OCTOBER 2024 100-41940-40319 Contract Services 320.00 100-00000-20200 Accounts Payable 320.00 320.00 320.00 10/15/2024 AP GDO Law SEPTEMBER 2024 PROSECUTION FEES 100-41600-41304 Prosecution 285.00 100-00000-20200 Accounts Payable 285.00 285.00 285.00 10/15/2024 AP Gopher State One Call SEWER LOCATES 602-43200-40319 Locates 12.15 602-00000-20200 Accounts Payable 12.15 12.15 12.15 10/15/2024 AP Jim Lindner SEPTEMBER 2024 MEETING COVERAGE 100-00000-36400 Facility Rental 60.00 100-00000-20200 Accounts Payable 60.00 60.00 60.00 10/15/2024 AP Kelly & Lemmons, PA SEPTEMBER 2024 GENERAL COUNSEL 100-41600-40304 Legal 2,152.48 100-00000-20200 Accounts Payable 2,152.48 2,152.48 2,152.48 10/15/2024 AP League of Minnesota Cities 4 MONTH MEMBERSHIP DUES 100-41900-41437 League of MN Cities 288.00 100-00000-20200 Accounts Payable 288.00 288.00 288.00 10/15/2024 AP Melissa Lawrence 2024 SEPTEMBER MILEAGE 100-41900-40331 Mileage 10.05 100-00000-20200 Accounts Payable 10.05 10.05 10.05 10/15/2024 AP Melissa Lawrence 2024 OCTOBER MILEAGE 100-41900-40331 Mileage 15.34 100-00000-20200 Accounts Payable 15.34 15.34 15.34 10/15/2024 AP METRO-INET OCTOBER 2024 IT SVCS 100-41900-40309 Computer Services 981.00 100-00000-20200 Accounts Payable 981.00 981.00 981.00 10/15/2024 AP Ramsey County 2024 4TH QTR ELECTION SVCS 100-41410-40300 Contracted Services 1,166.00 100-00000-20200 Accounts Payable 1,166.00 1,166.00 1,166.00 10/15/2024 AP RED LILY SEPTEMBER 2024 WEBSITE MAINTENANCE 100-41940-40300 Professional Services 80.00 100-00000-20200 Accounts Payable 80.00 80.00 80.00 Page:1/210/11/2024 11:53 AM GL Number GL Description DR Amount CR Amount Post Date Journal Description INVOICE JOURNAL REPORT FOR CITY OF GEM LAKE 10/15/2024 AP SEH GEMLK 2023-24 GEN ENG SVCS 100-41910-40303 Engineering 250.87 100-00000-20200 Accounts Payable 250.87 250.87 250.87 10/15/2024 AP Trade Press Inc NEWSLETTERS 100-41900-40352 Newsletter/Public Relations 398.00 100-00000-20200 Accounts Payable 398.00 398.00 398.00 10/15/2024 AP White Bear Township JUNE - SEPTEMBER 2024 100-41940-40319 Contract Services 2,482.00 100-41900-40319 Miscellaneous 9,089.44 100-41900-40322 Postage 560.48 100-42401-40313 Building Inspections 3,990.00 100-41500-40329 Financial Services 11,020.00 100-00000-20200 Accounts Payable 27,141.92 27,141.92 27,141.92 10/15/2024 AP WHITE BEAR TOWNSHIP UTILITY BILLING 2024 3RD QTR UTILITY BILL 100-41940-40385 Water/Sewer Utilities 226.80 100-00000-20200 Accounts Payable 226.80 226.80 226.80 10/15/2024 AP Xcel Energy STREET LIGHTS 100-43122-40386 Street Lights 74.79 100-00000-20200 Accounts Payable 74.79 74.79 74.79 GRAND TOTAL:52,252.17 52,252.17 602-43200-40319 Locates 12.15 602-00000-20200 Accounts Payable 12.15 100-43122-40386 Street Lights 74.79 100-42401-40313 Building Inspections 3,990.00 100-42200-40312 Fire Marshall Service 645.50 100-42200-40311 Fire Services 10,140.72 100-42100-40314 Regular Law Enforcement 3,401.26 100-41940-40385 Water/Sewer Utilities 226.80 100-41940-40319 Contract Services 7,404.29 100-41940-40300 Professional Services 80.00 100-41910-40303 Engineering 250.87 100-41900-41437 League of MN Cities 288.00 100-41900-40352 Newsletter/Public Relations 398.00 100-41900-40331 Mileage 25.39 100-41900-40322 Postage 560.48 100-41900-40319 Miscellaneous 9,089.44 100-41900-40309 Computer Services 981.00 100-41600-41304 Prosecution 285.00 100-41600-40304 Legal 2,152.48 100-41500-40329 Financial Services 11,020.00 100-41410-40300 Contracted Services 1,166.00 100-00000-36400 Facility Rental 60.00 100-00000-20200 Accounts Payable 52,240.02 TOTALS: Report Total: Page:2/210/11/2024 11:53 AM City of White Bear Lake 4701 Highway 61 N. White Bear Lake, Minnesota 55110 651-429-8526 | www.whitebearlake.org August 30, 2024 Melissa Lawrence, City Clerk City of Gem Lake 4200 Otter Lake Road Gem Lake, MN 55110 Dear Ms. Lawrence, The City of Gem Lake (Gem Lake) has contracted with the City of White Bear Lake (White Bear Lake) for fire services for many years. Per the 2023-2028 Fire Services Agreement, White Bear Lake is required to provide Gem Lake with the costs budgeted for the following year and the most recent figures for tax capacity valuation and population by September 1 of each year. Enclosed you will find said information in addition to costs for fire inspection services specifically for Gem Lake in 2025. The Fire Department’s average response rate currently is 6 minutes. You may recall that just a few years ago the average response rate was 12 minutes. The Fire Department has made strides to improve its quality of service by recruiting and retaining highly skilled personnel, securing the necessary equipment to operate a department that provides fire, rescue, and Advanced Life Support (ALS) ambulance service, and improving facilities to meet the demands and expectations of the communities it serves. The proposed 2025 Fire Department budget continues these efforts with the addition of one full-time firefighter/paramedic position, necessary market salary adjustments, and a replacement squad. On behalf of the Fire Department, I want to thank you for allowing White Bear Lake to continue serving Gem Lake. White Bear Lake values our partnership, and the Fire Department takes great pride in providing exceptional service your community. As always, if you have questions regarding this financial information, please feel free to contact me at kkindsvater@whitebearlake.org or 651-429-8517. Sincerely, Kerri Kindsvater Finance Director cc: Lindy Crawford, White Bear Lake City Manager Greg Peterson, White Bear Lake Fire Chief Encls. 2025 Operating Budget (a)1,702,336$ 2023 Budget Adjustment - Surplus (Deficit)(b)48,891 Total 2025 Operating Budget Cost Alloction 1,653,445 2025 Building Depreciation (c)14,135 2024 - 2043 Facility Depreciation (d)641,624 2025 Equipment Depreciation (e)278,620 2025 Total Fire Contract Costs 2,587,824 35% of Total 65% of Total Pay 2024 Final Met Council Contract Costs Contract Costs Facility Unit of Tax Capacity Population as of Allocated by Tax Allocated by Depreciation 2025 Government Value July 2024 Capacity Value Population by Population (d)Grand Total Birchwood Village 2,321,206$ 898 20,311$ 29,708$ 15,068$ 65,087$ Dellwood 6,212,777 1,160 54,363 38,375 19,464 112,202 Gem Lake 1,928,289 557 16,873 18,427 9,346 44,646 White Bear Township 23,356,385 11,007 204,372 364,136 184,690 753,197 White Bear Lake 44,027,991 24,617 385,252 814,384 413,056 1,612,692 Grand Total 77,846,648 38,239 681,170 1,265,030 641,624 2,587,824 WHITE BEAR LAKE FIRE DEPARTMENT 2025 Contracting Jurisdiction Cost Allocations (a) 2025 Operating Budget: Operations 1,863,295 State Fire Relief Aid, estimated based on 2023 aid payment (317,000) Dispatch 254,600 Police calls 15,414 75.30%(Subtract police share)(191,723) Ambulance calls 3,965 19.37% Fire calls 1,090 5.33% Total 20,469 100.00% Administrative Costs - 5% of Operations 93,165 Total Budget 1,702,336 (b) 2023 Budget Adjustment - Surplus (Deficit) 2023 Adopted Budget 1,521,177 2023 Actual Expenditures per audit (1,472,286) Total Adjustment - Surplus (Deficit)48,891 (c) 2025 Building Depreciation Year Total Life in Depreciation Item Added Cost Years Years Alarm/Key System 2022 29,625$ 5 2022-2026 5,925 Station #920 Roof 2023 155,000$ 20 2023-2042 7,750 Station #920 Training Tower 2025 9,200$ 20 2025-2044 460 Total Depreciation 14,135 (d) 2024 - 2043 Facility Depreciation Year Total Less Life in Depreciation Item Added Cost Police Portion Net Cost Years Years Public Safety Facility 2023 25,764,966$ (12,932,483)$ 12,832,483$ 20 2024-2043 641,624 WHITE BEAR LAKE FIRE DEPARTMENT 2025 Cost Allocation Details WHITE BEAR LAKE FIRE DEPARTMENT 2025 Cost Allocation Details (e) Equipment Depreciation Year Total Trade-In Life in Depreciation Item Added Cost Estimate Net Cost Years Years SCBA equipment 2018 330,000 - 330,000 10 2018-2027 33,000 Fire truck - pumper 2019 535,000 22,500 512,500 15 2019-2033 34,167 Fire truck - ladder 2020 1,050,000 45,000 1,005,000 20 2020-2039 50,250 Vehicle radios 2022 47,100 47,100 5 2022-2026 9,420 Radios 2023 20,000 20,000 5 2023-2027 4,000 Rescue boat 2023 200,000 200,000 10 2023-2032 20,000 Ambulance 2023 236,000 7,500 228,500 6 2023-2028 38,083 Lucas devices 2023 60,000 60,000 10 2023-2032 6,000 Radios 2024 20,000 20,000 5 2024-2028 4,000 Fire squad 2024 66,250 6,000 60,250 5 2024-2028 12,050 Vehicle Laptop computer 2024 5,000 5,000 5 2024-2028 1,000 Vehicle equipment 2024 24,000 24,000 10 2024-2033 2,400 Ambulance 2024 340,000 34,000 306,000 6 2024-2029 51,000 Fire squad 2025 66,250 66,250 5 2025-2029 13,250 Total Depreciation 278,620 2025 Total Fire Inspector Personnel Costs 163,610 Unit of Distribution 2025 Government Percentage Grand Total Gem Lake 5.00%8,181$ White Bear Township 12.50%20,451$ White Bear Lake 82.50%134,978$ Grand Total 100.00%163,610 WHITE BEAR LAKE FIRE DEPARTMENT 2025 Fire Inspection Cost Allocations City of White Bear Lake 4701 Highway 61 N. White Bear Lake, Minnesota 55110 651-429-8526 | www.whitebearlake.org August 30, 2024 Melissa Lawrence, City Clerk City of Gem Lake 4200 Otter Lake Road Gem Lake, MN 55110 Dear Ms. Lawrence, The City of Gem Lake (Gem Lake) has contracted with the City of White Bear Lake (White Bear Lake) for police services for many years. Per the Patrol Services Agreement, White Bear Lake is required to provide Gem Lake with the costs budgeted for the following year and the most recent figures for population. Enclosed you will find said information for Gem Lake in 2025. On behalf of the Police Department, I want to thank you for allowing White Bear Lake to continue serving Gem Lake. White Bear Lake values our partnership, and the Police Department takes great pride in providing exceptional service your community. If you have questions regarding this financial information, p lease feel free to contact me at kkindsvater@whitebearlake.org or 651-429-8517. Sincerely, Kerri Kindsvater Finance Director cc: Lindy Crawford, White Bear Lake City Manager Dale Hager, White Bear Lake Police Chief Encls. Total 2025 Budget Cost Alloction (a)6,015,059 2024 - 2043 Facility Depreciation (b)646,624 2025 Total Police Contract Costs 6,661,683 Total Met Council Contract Costs Facility Unit of Population as of Allocated by Depreciation 2025 Government July 2024 Population by Population Grand Total Gem Lake 557 133,089 14,307 147,396 White Bear Lake 24,617 5,881,970 632,317 6,514,287 Grand Total 25,174 6,015,059 646,624 6,661,683 WHITE BEAR LAKE POLICE DEPARTMENT 2025 Contracted Jurisdiction Cost Allocations (a) 2025 Budget Cost Allocation: Operations 6,372,223 State Police Aid (318,000) WBL Area Schools, School Resource Officer Aid (274,000) Grants (148,414) Capital Equipment 383,250 Total Budget 6,015,059 (b) 2024 - 2043 Facility Depreciation Year Total Less Life in Depreciation Item Added Cost Fire Portion Net Cost Years Years Public Safety Facility 2024 25,864,966$ (12,932,483)$ 12,932,483$ 20 2024-2043 646,624 WHITE BEAR LAKE POLICE DEPARTMENT 2025 Cost Allocation Details CITY OF GEM LAKE, RAMSEY, MINNESOTA ORDINANCE NO. 70C AN ORDINANCE AMENDING ORDINANCE NO. 70B, RENAMING SAID ORDINANCE AS ORDINANCE NO. 70C AND PROVIDING FOR COMPENSATION FOR THE MAYOR AND COUNCIL MEMBERS. The City Council of the City of Gem Lake does hereby ordain: Section 1. Section 1.1. Base Compensation. The base compensation of the Mayor and Council Members shall be increased, effective 12:01 am on 01 January 2015, as follows: Mayor $ 2,400 per year Each Council Member $ 1,200 per year Section 2. Section 2.1. Additional Compensation. Additional compensation of $20.00 for each meeting (other than a regular meeting of the City Council) which any of the foregoing persons is directed by the City Council to attend. NOW, THEREFORE, the motion for the adoption of the foregoing Ordaniance was made by Councilmember Artig-Swomley and seconded by Councilmember Bosak with ___5____ votes in favor and _0__votes in opposition. Dated 10/21/ 2014 ____________________________________ William Short, City Clerk Page 1 of 2 C IT Y O F G E M L A K E ORDI NANCE NO. 70B LEG E ND T h e E l ecte d O fficial Com p ensa tio n O rd ina nce o f the C it y o f G em L ake was o rig ina lly enact e d b y the C ity C ouncil a s C ity o f G e m Lake O r d inanc e N o . 5 0 o n 01 O c to b er 1 988. S ince that time, th e C ity C o u n cil h a s adop ted severa l chan ge s in k eepin g w ith th e chan g in g times and n eeds a nd wis hes o f th e com munity. T he fo llowi n g table is added to O r d ina nce N o . 7 0 B a s a n histo ric r e fer ence t o th o se changes. A ll changes s h o w n ha v e b een inc o rp o ra te d into O rd i nanc e N o . 70B , the C ity E lecte d O ffic ia l C o m p ensatio n O r d inance. ORDINANCE NO.TITLE & DESCRIPTION ENACTED # 50 An Ordinance Providing For Compensation For The Mayor, Council Members, Treasurer And Clerk 10/17/88 # 62 An Ordinance Replacing Ordinance No. 50 And Providing For Compensation For The Mayor, Council members, Treasurer And Clerk 08/17/92 #70 An Ordinance Repealing Ordinance No. 62 and Providing For Compensation For The Mayor And Council Members. 01/01/99 #70B An Ordinance Amending Ordinance No. 70 and Providing For Compensation For The Mayor And Council Members. 12/19/05 #70C An Ordinance Amending Ordinance No. 70B and Providing For Compensation For The Mayor And Council Members. 10/21/2014 I’m not sure how the pay for City Council and Mayor were decided, but I was trying to look and see what others are getting paid and I wanted to see what you thought. Also, if someone doesn’t come to a meeting, should they still get paid for that month? Or do we treat it as “earned vacation time”? Might be time to update the current ordinance and have a pay review? It looks like the current ordinance was passed in 2014 for 2015. It’s been 9 years since the pay was looked at. Howard Lake MN – Meets the third Monday of each month (population 1,852) Mayor - $5,000.00 per year ($416.67 a month, $1,250.00 a quarter) Council - $3,750.00 per year ($312.50 a month, $937.50 a quarter) Edina MN – Meets the first and third Tuesday of each month (population 53,037) Mayor - $13,500.00 per year (if meeting only once a year - $6,750.00 a year, $562.50 a month, $1,687.50 a quarter) Council - $10,740.00 per year (if meeting only once a year - $5,370.00 a year, $447.50 a month, $1342.50 a quarter) Brainerd MN - Meets the first and third Monday of each month (population 14,412) Mayor - $7,800.00 per year (if meeting only once a year - $3,900.00 a year, $325.00 a month, $975.00 a quarter) Council - $6,600.00 per year (if meeting only once a year - $3,300.00 a year, $275.00 a month, $825.00 a quarter) St. Cloud MN - Meets two Monday of each month (population 68,910) Mayor - $14,000.00 per year (if meeting only once a year - $7,000.00 a year, $583.33 a month, $1,750.00 a quarter) Council - $12,500.00 per year (if meeting only once a year - $6,250.00 a year, $520.83 a month, $1,562.50 a quarter) CITY OF GEM LAKE Heritage Hall 4200 Otter Lake Road | Gem Lake, MN 55110 651-747-2790/92 | 651-747-2795 (fax) E-mail city@gemlakemn.org Look for us on the World Wide Web at gemlakemn.org Date: 10/10/24 To: Mayor & City Council From: Tom Kelly, Treasurer RE: 2025 Water & Sewer Rates. After reviewing the 2025 rates provided by the City of White Bear Lake and current rates by the City of Vadnais Height, along with 2025 charges provided by the M.C.E.S. for sanitary sewer charges, I am recommending the following proposed water and sewer rates; Utility Service Current Proposed Charge Charge Vadnais Heights: Water: Base Charge $55.00 $25.00 Volume 1-15,000 Gallons $8.10 $7.00 Per Thousand Gallons 15,001-25,000 Gal.$10.15 $8.75 Per Thousand Gallons Over 25,001 Gal.$12.75 $11.00 Per Thousand Gallons Irrigation Base Charge $55.00 $25.00 Volume $10.75 $9.50 Per Thousand Gallons Sewer: Base Charge $55.00 $55.00 Per SAC unit per quarter Volume $10.00 $7.00 Per Thousand Gallons Based on Winter Quarter Use White Bear Lake: Water:Base Charge $55.00 $25.00 Volume 1-15,000 Gallons $2.40 $5.25 Per 750 Gallons 15,001-25,000 Gal.$2.50 $6.60 Per 750 Gallons Over 25,001 Gal.$2.60 $8.25 Per 750 Gallons Sewer Only Customers Flat Rate $55.00 $55.00 Per SAC unit per quarter Water State Surcharge $2.43 $2.43 Per State of MN Commercial Sales Tax 7.875%7.875%Per State of MN CITY OF GEM LAKE Heritage Hall 4200 Otter Lake Road | Gem Lake, MN 55110 651-747-2790/92 | 651-747-2795 (fax) E-mail city@gemlakemn.org Look for us on the World Wide Web at gemlakemn.org The rates for the City of Vadnais Heights are based on current 2024 rates plus an 8% rate increase. The City of Vadnais Heights increased rates from 2023 to 2024 8%, which is why I am increasing rates 8% for 2025. Also the City of Vadnais Heights lowered the meter (base) fee to reflect the actual meter size and started subtracting the irrigation meter usage from sewer usage in their bills to the City of Gem Lake. These changes are allowing the City of Gem Lake to lower the charges for water and sewer to those customers serviced by Vadnais Height. Ramsey County owns and operates over 290 miles of roadway. County Roads are classified as either County State Aid Highways or County Roads. Funding comes from various sources; a large source of funding comes from the gas tax that gets deposited in the County State Aid Highway Fund account. These funds can only be used on County State Aid Highways (CSAH). There are several variables that determine the amount of money is allocated to each roadway, sometimes referred to as “needs”. Ramsey County recently completed a countywide study to determine if any roadway classifications should be changed from CSAH or County Road (CR) status. The objective of this study was to maximize the needs of our CSAH system to maximize the funding allocated to our CSAH roadway network (which is over 85% of our miles). The study identified several short sections of roadway in Gem Lake that draw higher needs that other CSAH segments elsewhere in the county. The reallocation of Otter Lake Road, Scheuneman Road, and Labore Road from County roads to CSAHs will create more needs, and therefore bring in more annual funding to Ramsey County for roadway construction and maintenance. The roadway classification does not impact how, or when, we program roadway improvements – instead it simply identifies which pot of money is used to fund these improvements. This action is administrative in nature and requires impacted Cities to pass a resolution supporting/acknowledging the modifications. That is the resolution request that was sent to you along with our board action detailing all of the modifications throughout the county. 15 West Kellogg Blvd. Saint Paul, MN 55102 651-266-9200 Board of Commissioners Resolution B2024-185 Sponsor: Public Works Meeting Date: 9/24/2024 Title: Designation and Revocation of County State Aid Highway Mileage on Various County Roadways File Number: 2024-395 Ramsey County completed a system designation study which included a comprehensive evaluation of the existing and future transportation system within the county. This study aimed to evaluate the county’s roadway system designations and identify changes that maximize our system needs, mileage allotment, and, ultimately, our County State Aid funding. As a result of this analysis, Ramsey County has prepared, for review and consideration by the Minnesota Department of Transportation (MnDOT)’s Division of State Aid for Local Transportation, several jurisdictional changes based on the consideration of the rules governing the designation of State Aid Routes and current and future needs identified by county staff. Ramsey County currently has 262.6 designated County State Aid Highway (CSAH) miles and 0.65 banked miles. This request proposes several segment redesignations and utilization of a portion of our current banked mileage. The proposed changes result in no net increase to the system mileage and can be completed through an administrative process upon MnDOT State Aid approval. A resolution from the Ramsey County Board is required to complete this adjustment to the county’s CSAH designations. Background and Rationale: Recommendation: The Ramsey County Board of Commissioners resolved to: 1.Authorize the revocation of previously designated County State Aid Highway mileage for: a.New Brighton Road (CSAH 47), from Lake Johanna Boulevard (CSAH 149) to its intersection with County Road E2 (CSAH 73) (depicted as Segment 1 on Attachment A) b.Sherwood Road (CSAH 4) from County Road J/Ash Street (CSAH 1) to its intersection with Turtle Lake Road (depicted as Segment 2 on Attachment A) 2.Establish, locate, and designate as a County State Aid Highway of Ramsey County, subject to the approval of the Commissioner of Transportation of the State of Minnesota: a.Otter Lake Road (CR148)/Scheuneman Road (CR 147)/Hoffman Road (CR 146)/CR F (CR 95) from Goose Lake Road (CSAH 14) to US 61 (depicted as Segments 1-4 on Attachment B) b.Labore Road (CR 108) from Goose Lake Road (CSAH 14) to County Road E East (CSAH 15) depicted as Segment 5 on Attachment B) c.Lydia Road (CR 107)/Joy Road (CR 109) from Bellaire Ave (CSAH 19) to Geneva Ave (MN 210) (depicted as Segments 6-7 on Attachment B) d.County Road J (CR 81) from Centerville Road (CSAH 59) to I-35E (depicted as Segments 8 on Attachment B) e.County Road E (CR 99)/Soo Street (CR 136) from Victoria (CSAH 52) to Owasso Boulevard (CSAH 18) (depicted as Segments 9-10 on Attachment B) Page 1 of 2 File Number: 2024-395 Resolution Number: B2024-185 A motion to approve was made by Commissioner Moran, seconded by Commissioner Ortega. Motion passed. Aye: - 5: Frethem, Moran, Ortega, Reinhardt, and Xiong Absent: - 1: McGuire By: Mee Cheng, Chief Clerk - County Board Page 2 of 2 City of Gem Lake County of Ramsey State of Minnesota Resolution No. 2024-0025 A RESOLUTION AUTHORIZING THE CITY OF GEM LAKE TO ESTABLISH, LOCATE, AND DESIGNATE OTTER LAKE ROAD (CR 148)/SCHEUNEMAN ROAD (CR 147) AND LABORE ROAD (CR 108) AS A COUNTY STATE AID HIGHWAY OF RAMSEY COUNTY WHEREAS, the County Board of the County of Ramsey did adopt a resolution on 9/24/2024, locating, establishing, designing and numbering the County State Aid Highway System of Ramsey County, and WHEREAS, said resolution locates and establishes certain County State Aid Highways within the corporate limits or the City of Gem Lake. WHEREAS, three roads in Gem Lake were impacted by this board action. Otter Lake Road (from Goose Lake to Scheuneman Road), Scheuneman Road (from Otter Lake Road to the City border) and Labore Road (from CR E to Goose Lake Road) were changed from County Roads to County State Aid Highways. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Gem Lake that the resolution adopted by the County Board, a copy of which is attached hereto and made a part thereof, locating or establishing the County State Aid Highway system within the City limits (and revoking certain portions of said system) is in all things approved. The motion for adoption of the foregoing Resolution was duly introduced by Councilmember __________ and supported by Councilmember __________, and upon vote being taken thereon, the resolution passed with a vote of _____ in favor and _____ against. Adopted/Not Adopted by the City Council of the City of Gem Lake, Minnesota, this 15th day of October 2024. Gretchan Artig-Swomley, Mayor ATTEST: Melissa Lawrence, Acting City Clerk Certification I hereby certify that the above is a true and correct copy of a Resolution duly passed, adopted, and approved by the City Council of Gem Lake on the 15th day of October 2024. Melissa Lawrence, Acting City Clerk Here is pricing and specs on a couple laptop options. The main difference you will see is the screen size: Dell Latitude 5550 (Standard Specs) 15", 10-key $980.30 Core Ultra 5 125U processor 16 GB RAM 256 GB Hard Drive Dell Latitude 5450 (Standard Specs) $1,078.11 14" screen Core Ultra 5 125U processor 16 GB RAM 256 GB Hard Drive For the scanner, this option is comparable to what WBT recently implemented: Canon imageFORMULA DR-C230 Office $366.10 Updated 9/30/2024 Current Hours Available: 214 (26 days, 6 hours) Hours to earn for the rest of 2024: 42 (5 days, 2 hours) Total for 2024: 256 (32 days) Carryover Amount: 160 (20 days) Total that needs to be used or I lose it: 96 (12 days) October (Just needed to use up days so I don’t lose them) • October 28 – Vacation (8 Hours) • October 29 - Vacation (8 Hours) • October 30 - Vacation (8 Hours) • October 31 - Vacation (8 Hours) • Grand Total of 4 day used. November (Birthday and Thanksgiving Week) • November 21 – Vacation (8 Hours) • November 25 – Vacation (8 Hours) • November 26 – Vacation (8 Hours) • November 27 – Vacation (8 Hours) • November 28 – Thanksgiving (Paid Holiday, 8 Hours) • November 29 – Day After Thanksgiving (Paid Holiday, 8 Hours) • Grand Total of 4 day used. December 23 – January 1 (Christmas and end of year break) • December 23 – Vacation (8 Hours) • December 24 – Christmas Eve (Paid Holiday, 8 Hours) • December 25 – Christmas (Paid Holiday, 8 Hours) • December 26 – Vacation (8 Hours) • December 30 – Vacation (8 Hours) • December 31 – Vacation (8 Hours) • January 1 – New Years Day (Paid Holiday, 8 Hours) • Grand Total of 4 days used. After talking with Tom Kelly, I realized that some of the hours I plan to take will be for next years cumulative hours worked because they fall on the last paycheck of the year which gets paid out in 2025. These hours will technically county towards 2025 hours used and not 2024. This means that for me not to lose any vacation days Tom suggested I reach out to the Council and request that 4 days (32 hours), be added to the carryover limit for this year to ensure that I do not lose those hours. Once that week has passed, Tom or BS&A Support would go back in and change the threshold back to 160 hours. I will do better in 2025 to manage my vacation hours so that I don’t have to rush to take so many at the end of the year so that I do not lose them. CITY OF GEM LAKE Heritage Hall 4200 Otter Lake Road | Gem Lake, MN 55110 651-747-2790/92 | 651-747-2795 (fax) E-mail city@gemlakemn.org City Council Meeting – November 19, 2024 Call to Order of City Council Meeting By Mayor Artig-Swomley at 7:_____ p.m. Call of Roll Artig-Swomley Cacioppo Hynes-Amlee Johnson Lindner Approve Agenda and Minutes • Accept the Agenda for the November 19, 2024, City Council Meeting • Approve the Minutes from October 15, 2024, City Council Meeting • Approve the Minutes from the November 7, 2024, Canvassing Meeting • Accept the Minutes from the November 12, 2024, Planning Commission Meeting Special Presentations/Public Hearings • None Consent Agenda • Resolution #2024-0026 November 2024 Donation to White Bear Lake Area Food Shelf • Liquor Licenses o ??? • Tobacco Licenses o ??? • Monthly Financial Report(s) • Claims Committee Reports • Planning Commission Old Business • Newsletter Updates / Topics / Suggestions • Code Enforcement Issues Discussion New Business • Future Charitable Gambling Donations o White Bear Lake Emergency Food Shelf Community Outreach to Other Cities and Government Bodies Presentations from the Public, 2 minutes maximum Open Items for Council Members to Bring Up Future Council Meetings • Next City Council Meeting, Tuesday, December 17, 2024 o Attendance Inquiry • Next City Council Workshop, Monday, December 9, 2024 – CANCELED Adjournment – The meeting adjourned at ________