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2012 02-20 CCP
City of Gem Lake, MN City Council Meeting February 21, 2012 Call To Order of City Council Meeting — By Council Member Artig- Swomley at 7• P.M. Call of Roll Uzpen Artig-Swomley Lindner Rasmussen Bosak Others in Attendance: Sign-up Sheet Approval of City Council Minutes and Agenda • City Council Agenda for this meeting (Accept Agenda) • Minutes of the City Council Meeting for January. • Minutes from the Planning Commission Meeting For November- Accept approved minutes Committee Reports • Planning Commission Old Business • News Letter Ideas Public Hearing None New Business • Discussion on the Sheriff's contract. • Claims for February • Monthly Financial Reports • Presentations from the public, five minutes maximum presentation • Open Items for the Council Members to bring up. Future Council Meetings • Next Workshop Meeting, March 12 at 7:00 P.M. • Next City Council Meeting, March 20 at 7:00 P.M. Adjournment • The meeting adjourned at 41'of CITY OF GEM LAKE, MN _ =� 4200 Otter Lake Road - �} Gem Lake, MN 55110-3227 Telephone 651-747-2790 E-mail CityeyeinlakeMN.ora Minutes of Gem Lake City Council Meeting 21 February 2012 The regular meeting of the City Council of the City of Gem Lake was called to order by Councilmember Artig-Swomley on Tuesday, February 21, 2012 at 7:01 pm in the Gem Lake City Hall meeting room. The following members were present: Councilmembers James Lindner, Gretchen Artig- Swomley, Richard Bosak and Thomas Rasmussen. Mayor Uzpen was absent. Members of the public attending per the sign in sheet sent around the room. APPROVAL OF AGENDA AND MEETING MINUTES City Council Agenda: Councilmember Artig-Swomley called for additions, deletions and corrections to the agenda. Upon motion by Councilmember Lindner, and seconded by Councilmember Rasmussen, the agenda was approved for February 21, 2012. Ayes — 4, Nays — 0. City Council January Meeting Minutes: The January 2012 minutes were presented and corrections were needed. Upon motion by Councilmember Bosak, and seconded by Councilmember Lindner, the minutes of January 2012 were accepted with corrections being made. Ayes —4, Nays — 0. Planning Commission December Meeting Minutes: The Planning Commission December minutes was presented and corrections were needed. Upon motion by Councilmember Lindner, and seconded by Councilmember Bosak, the December Planning Commission minutes were accepted. Ayes — 4, Nays — 0. Planning Commission Chair Report: Chairperson Faith Kuny reported to the City Council that the Planning Commission would like copies of the Zoning Ordinance and Gateway Ordinance to have and review should any questions arise from the public, they would have documentation of the Ordinance. Councilmember Artig-Swomley wanted to know what topics of discussions were planned for the March Planning Commission meeting. OLD BUSINESS Newsletter: Councilmember Artig-Swomley stated she is trying to get information from Waste Management regarding recycling in the City of Gem Lake. There have been Gem Lake City Council Meeting Page 2 of 4 questions from residents in regards to what they can put in their recycling bins. She is waiting for an answer to pass on to the residents in the newsletter. Also a story on William Labore. A profile story on Justin, but is waiting for him to return her calls. Planning Commission Chair Faith Kuny suggested a story on the new restaurant LaRoma's opening. In addition a story on the increased numbers of coyotes being spotted in Gem Lake. PUBLIC HEARING None NEW BUSINESS Discussion on the Sheriff's Contract: Councilmember Artig-Swomley was at the meeting a month ago and eight Officers attended, which was pleasing to see the support of Ramsey County. Mayor Uzpen was concerned regarding the burglarizing and no follow-up. In addition, the mail thief was brought up and they assured Councilmember Artig-Swomley that they would be following up and check with dispatch on these issues. Another complaint was the high traffic and speed around Gem Lake. They will enforce that issue more than before. It was discussed that Gem Lake feels they are not getting patrolling like the contract states. They will work on that and not to expect more than before. It was a good meeting and they are aware of the issues and will work on them. Claims for February: The claims for February were discussed and authorized to pay. Upon motion by Councilmember Bosak and seconded by Councilmember Lindner, motion passes. Ayes — 4, Nays — 0. Monthly Financial Reports: The City Council received and reviewed the report. There were no questions from the City Council. PRESENTATIONS FROM THE PUBLIC None OPEN ITEMS FROM THE CITY COUNCIL Councilmember Lindner wrote an article about the White Bear Lake sewer system was approved for publication in the Ramsey County History magazine. The article is called "Cold Bloodied Fraud." FUTURE COUNCIL MEETINGS Workshop Meeting: March 12, 2012 at 7:00 p.m. City Council Meeting: March 20, 2012 at 7:00 p.m. Look for us on the World Wide Web at gemlakemn.org Gem Lake City Council Meeting Page 3 of 4 ADJOURN The February 21, 2012 regular meeting of the City Council adjourned at 7:25 p.m. Upon motion by Councilmember Rasmussen, and seconded by Councilmember Bosak, the City Council meeting was adjourned. Ayes — 4, Nays — 0. APPROVED: ATTEST: ATTEST: Julie Newkirk Robert Uzpen Recording Secretary Mayor Look for us on the World Wide Web at gemlakemn.org Gem Lake City Council Meeting Page 4 of 4 SIGN UP SHEET: Faith Kuny John Kuny Look for us on the World Wide Web at gemlakemn.org CITY OF GEM LAKE, MN 4200 Otter Lake Road }� t Gem Lake, MN 55110-3227 -: Telephone 651-747-2790 E-mail City it aemlakeMN.orgy Gem Lake Planning Commission Meeting 6 December 2011 The regular meeting of the Planning Commission of Gem Lake was called to order by Chairperson Faith Kuny on Tuesday, December 6, 2011 at 7:08 p.m. at the Gem Lake City Hall conference room. The following members were present: Chairperson Faith Kuny, and Planning Commissioners Derrick Wippich, Arthur Pratt, and Dan Marier. Commissioner Herzog arrived during the meeting. Planning Commission Agenda: Chairperson Kuny asked for any changes, deletions, or added agenda items. None was given and upon motion by Commissioner Herzog and seconded by Commissioner Wippich; the December 6, 2011 agenda was approved. Ayes — 4, Nays — 0. November Planning Commission Minutes: The November Planning Commission minutes were reviewed and corrections were needed. Upon motion by Commissioner Wippich and seconded by Commissioner Pratt, the November minutes were approved. Ayes — 4, Nays — 0. OLD BUSINESS Zoning Permit for La Romo Restaurant: Chairperson Kuny stated Gem Lake will be using the restricted ordinance. The restaurant will be submitting a development plan. Tom Riedesel from White Bear Township suggested a site plan, showing the screened garbage area and a lighting plan for inside the restaurant. At this time parking is the issue. There should be one parking spot for every three (3) seats in the restaurant, making it a total of eight (8) parking spaces. Upon motion by Commissioner Wippich and seconded by Commissioner Pratt, the Planning Commission approved parking with seven (7) spaces per 1,000 square feet for parking. Ayes — 4, Nays — 0. The Planning Commission discussed and recommended that the Zoning Administrator approve the Zoning Compliance permit. Upon motion by Commissioner Marier, and seconded by Commissioner Pratt, motion passes. Ayes — 4, Nays — 0. Gem Lake Planning Commission Minutes Page 2 of 3 PUBLIC HEARING None NEW BUSINESS None OPEN ITEMS FUTURE MEETINGS Planning Commission Meeting: January 3, 2012 at 7:00 p.m. ADJOURN Upon motion by Commissioner Wippich and seconded by Commissioner Marier, the December 6, 2011 regular meeting of the Planning Commission was adjourned at 7:52 p.m. Ayes — 4, Nays — 0. APPROVED: ATTEST: ATTEST: Julie Newkirk Faith Kuny Recording Secretary Chairperson Look for us on the World Wide Web at gemlakemn.org Gem Lake Planning Commission Minutes Page 3 of 3 Sign Up Sheet: Look for us on the World Wide Web at gemlakemn.org CITY OF GEM LAKE, MN 4200 Otter Lake Road - - Gem Lake, MN 55110-3227 Telephone 651-747-2790 E-mail Citv.r gemlakeMN.orty Minutes of Gem Lake City Council Meeting 16 January, 2012 Mayor Uzpen called the regular meeting of the City Council of the City of Gem Lake to order on Tuesday, January 16, 2012 at 7:00 pm in the Gem Lake City Hall meeting room. The following members were present: Mayor Robert Uzpen, Councilmembers James Lindner, Gretchen Artig-Swomley, Richard Bosak and Thomas Rasmussen. Members of the public attending per the sign in sheet sent around the room. APPROVAL OF AGENDA AND MEETING MINUTES City Council Agenda: Mayor Uzpen called for additions, deletions and corrections to the agenda. Upon motion by Councilmember Artig-Swomley, and seconded by Councilmember Rasmussen, the agenda was approved for January 16, 2012. Ayes — 5, Nays — 0. Planning Commission December Meeting Minutes: The Planning Commission did not meet in January to approve the December minutes. This will be tabled until February.. OLD BUSINESS Newsletter: Councilmember Artig-Swomley discussed articles that she is preparing for the newsletter and stating that she could use additional articles asking the council members for suggestions. PUBLIC HEARING None NEW BUSINESS Resolution No. 2012 — 1 Appointment Resolution. A resolution appointing individuals and companies to perform certain tasks for the City of Gem Lake. Upon motion by Council member Lindner and seconded by Council Member Artig-Swomley Resolution No. 2012 — 1 passes. Ayes — 5, Nays — 0. Gem Lake City Council Meeting Page 2 of 4 Audit Services for the Year Ending 12-31-2011. The City Treasurer is asking for approval to engage in the yearly Audit and sign the contract with LarsonAllen. Upon motion by Council member Artig-Swomley and seconded by Council Member Lindner the motion passes. Ayes — 5, Nays — 0. Discussion for Using Heritage Hall - Mayor Uzpen brought up the fact that the city is receiving more requests to use Heritage Hall for activities from White Bear Township residents. With much discussion and because of security, the City Council agreed that the general practice of renting Heritage Hall would be stopped. Heritage Hall can be used by White Bear Township Officials and if they want an association to be able to use the building, a city official will have to open the building and secure the building upon conclusion of the meeting or activity. Discussion on the Sheriff's Contract - As a personal goal for Mayor Uzpen he is reviewing the cities service contracts with the intent to make sure that what services the city is paying for that the city is actually receiving those services. Mayor Uzpen reported to the council that the Sheriff's department is doing a good job for community activities but falls short on patrolling the city and crime investigation and follow-up. It was recommended that a meeting be held with the Sheriff to discuss our concerns. A meeting will be scheduled and results of the meeting will be discussed at the next City Council Meeting. Claims for January - A motion was introduced by Council Member Lindner and Seconded by Council Member Rasmussen to approve the claims for January. The motion passes. Ayes — 5, Nays — 0. Monthly Financial Reports: The City Council received and reviewed the report. There were no questions from the City Council. Fire Contract - The City Treasurer is requesting approval of the White Bear Lake Fire Protection Contract for the year 2012. A motion to approve the contract was made by Council Member Rasmussen and seconded by Council Member Bosak. The motion passes. Ayes — 5, Nays — 0. PRESENTATIONS FROM THE PUBLIC - None OPEN ITEMS FROM THE CITY COUNCIL — Council Member Rasmussen discussed his feelings about dictating to the Tangwall's as to what plants to plant at the shoreline. After further discussion, it was decided that Mayor Uzpen would contact VWLAMO and try to obtain up to six water plants that would be good to plant at the Gem Lake shoreline and that upon obtaining them provide that list to Mike Johnson at the Township to communicate to the Look for us on the World Wide Web at gemlakemn.org Gem Lake City Council Meeting Page 3 of 4 Tangwall's. Mayor Uzpen would also inform Mike Johnson that all plantings must be completed by May 1, 2012. FUTURE COUNCIL MEETINGS Workshop Meeting: February 6, 2012 at 7:00 p.m. City Council Meeting: February 21„ 2012 at 7:00 p.m. ADJOURN The January 16 regular meeting of the City Council adjourned at 8:09 p.m. Upon motion by Councilmember Lindner, and seconded by Councilmember Artig-Swomley, the City Council meeting was adjourned. Ayes — 5, Nays — 0. APPROVED: ATTEST: ATTEST: Look for us on the World Wide Web at gemlakemn.org Gem Lake City Council Meeting Page 4 of 4 SIGN UP SHEET: Look for us on the World Wide Web at gemlakemn.org City of Gem Lake, MN Planning Commission Meeting February 7"', 2012 Call To Order of Planning Commission Meeting — By Call of Roll Kuny Herzog Marier Pratt Others in Attendance: Sign-up Sheet Wippich at 7: P.M. Approval of Planning Commission Minutes and Agenda • Planning Commission Agenda for this meeting (Accept Agenda) • Planning Commission Minutes from December(Revise and/or Accept Minutes) Old Business • Review current Gateway Zoning Public Hearing • None New Business • None Future Meetings • Next Planning Commission meeting, March 6`h, 2012 at 7:00 P.M. Adjournment • The meeting adjourned at CITY OF GEM LAKE CASH AND INVESTMENT BALANCE STATEMENT As of 01/31/2012 Fiscal Year: 2012 Cash and Investments Balance Balance Name of Fund 1/1/2012 Receipts Disbursements 1/31/2012 General Fund $409,352.25 $9,298.79 $17,118.02 $401,533.02 Parks and Playgrounds $37,880.37 $0.00 $0.00 $37,880.37 2004 Debt Service Fund $106,422.89 $0.00 $35,321.17 $71,101.72 2006 Debt Service Fund $136,345.65 $0.00 $28,440.00 $107,905.65 2007 Capital Improvement Bonds $81,253.71 $0.00 $32,777.50 $48,476.21 Improvement Fund $70,014.17 $0.00 $0.00 $70,014.17 Scheuneman Road Improvemetns ($54,384.53) $0.00 $0.00 ($54,384.53) Hoffman Road Improvements $25,407.68 $0.00 $0.00 $25,407.68 Sewer Enterprise Fund $303,207.68 $4,392.60 $1,347.41 $306,252.87 Investment Trust Fund $0.00 $24.27 $0.00 $24.27 $1,115,499.87 $13,715.66 $115,004.10 $1,014,211.43 Premier Checking $460,930.62 Premier CD's $0.00 Wells Fargo Investments $401,586.75 % Wells Fargo Money Market $151,694.06 $1,014,211.43 NOTE: Cash balance in the Investment Trust Fund represents the interest received in January 2012. 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E E a d d _ �\t E E \ E CD e e \]� >_/ U DES§ $ 5 �14 E E E -e=;> �) e a a , 0 \> Gf)° 2 2 § u d ` 8 S S e o y= 2\ /ƒ\ §\ : U m ® � _ / � R a ) \ > / k - \ f E @ \ e o S e j + 8 @ $ o �\ d e o \ \ f Q\ c CD0 _ E @ 8 e d d \� m / \ \ ) \ @ @ i X \ 6 a /\\ � , � w �g » e U�°\ o 0 2� U m a § @ \ f e o 0 � I e ) � � § R ) _ \ P > � - \ E @ Efk@\E ƒ § / [ e a 6f01,CD$C) f \ U $ \ \ \ \Oƒ\&E Q@ \ Q( / § /0\ \ » ƒ � \/S@S7 k o0000 CD Q\ / / U a « a e m E \\\@\q\ \\ a CDNrr«<aCD a ° �5©23J g 9 0 _ - � -G ° c o o=ro<c - c� t c c oZto>c g \ a E f\ / \ /\\ 0 U 2w�g $ �u �QE® 3 S ENOS&& N / so ® - RKgR&. & § g@g�a\ S \ \(\ /§ in / �k� ƒ @CS k00 e CDO V5 \g / CD CD \ \ // \\ a a a , U = e m _ @ \ \\\\\\ \ q 6 o Q0V)\\� m CD ^ © _ e e \ � e 7 \ � § • > > i § § \ / \k/\jk / § @ \ \ a o / $ �j § § , \� 7 / a \ \ o 0 )^ m \ 10- 2 w o 5 § cli G/u /> \(\ d/ \ -0 \ /4 o � = E \ t m \ � � \� m t - m d � 2 Claims For Payment CITY OF GEM LAKE Period Ending 2/21/2012 Signatures Approving Claims I Date of Approval Robert Uzpen, Mayor Jim Lindner, Council Gretchen Artig-Swomley, Council Tom Rasmussen, Council Rick Bosak, Council Jessie Hart, Treasurer Fund Totals 1 1 $ Amount General Fund 35,252.15 Parks & Playgrounds 0.00 2004 Debt Service Fund 0.00 2006 Debt Service Fund 0.00 2007 Debt Service Fund 0.00 City Hall Construction Fund 0.00 Scheuneman Road Improvements 0.00 Hoffman Road Improvements 0.00 Sewer Fund 1,558.41 Investment Trust Fund 0.00 Total All Funds 36,810.56 Included above are the pre -paid checks paid on January 30, 2012 1/30/12 at 12:14:12.50 Page: 1 City of Gem Lake Check Register - Prepaid Checks For the Period From Jan 30, 2012 to Jan 30, 2012 Filter Criteria includes: Report order is by Check Number. Check # Date Payee Amount 8473 1/30/12 CDW Government 243.00 8474 1/30/12 Centuryl-ink 104.86 8475 1/30/12 FedEx Office 221.24 8476 1/30/12 Robb Olson 25.00 Total 594.10 2/17/12 at 11:45:57.27 City of Gem Lake Check Register For the Period From Feb 1, 2012 to Feb 29, 2012 Filter Criteria includes: Report order is by Check Number. Check # Date Payee Amount 8477 2/21/12 Corporate Mechanical 14,634.00 8478 2/21/12 FeclEx Office 221.24 8479 2/21/12 Julie Newkirk 150.00 8480 2/21/12 Robb Olson 25.00 8481 2/21/12 Ramsey City League of Local Governments 125.00 8482 2/21/12 Ramsey County 7,201.61 8483 2/21/12 Kiki Sonnen 37.74 8484 2/21/12 T.A. Schifsky & Sons, Inc. 4,377.01 8485 2/21/12 Waste Management of WI -MN 841.64 8486 2/21/12 City of White Bear Lake 1,502.25 8487 2/21/12 White Bear Township 5,073.98 8488 2/21/12 VOID 8489 2/21/12 Xcel Energy 574.58 8490 2/21/12 Gopher State One Call 2.90 8491 2/21/12 Matt Parrott/Storey Kenworthy 346.60 8492 2/21/12 Metropolitan Council 1,102.91 Total 36,216.46 Page: 1 13 w a r N N TT Q N T N � 41 C LL L � O O CN T J N N C 0 E M (D C _ Cc O O E _No V LL E i U) LL U .0' a� C 41� y c O a LL w r C O E Z U a) U 9 O N O r O Q 4) N a) U U C U N LL *' O CD 'd- O O �t O O O C O 00 N O O N O O O (D f� O O M Ln 4 O Ln Ln I� E N Or N N (.0N N r N M Cl) w+ r a) L U 0 (D v O O v O 0 O (D LO O CD co Ln O 00 O O 00 co co O 0o N O O N O O O r r� L` r� o) N O V O O N 00 1- O M Ln 4 O Ln Ln N L� I� O) M (D O 4 N O) �t O N N M N Ln N N Ln CO r r r L- O It N N Ln 00 E N r N (D N r r O N r tt r Cl) M C D r Q d' (O N r .r r N � O co co U) o C C O N a) U E N O C N � Q > N O N O U N Z C .a) ro �:2 N N co O O U r N ro E; O U O7 U N N r OU a) E J L O N N N N N C N O Z C C O U N— CDU (n O C0 a) N 0) U a) O O a) N 00 ^ N O N c >' — f/1 po ,1 .O 41 Q M� NN^NNp O U a) 3 N N N CO J O U co �� ul N- IT NO-N(n ALL E CD O E a) Z r U E E O J UNp C rN �v\�N�� NN a) Cn E C N a) ' a) O a) a) E Y O O N r r _ v >, ro a) > t C O U O O ro� U. 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