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HomeMy WebLinkAbout2012 11-20 CCPCity of Gem Lake, MN City Council Meeting November 20th, 2012 Call To Order of City Council Meeting — By Mayor Uzpen 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 October • September Planning Commission Minutes - Accept Committee Reports • Planning Commission Report Old Business • News Letter Ideas Public Hearing • Public Hearing on the 2013 Fees • Presentation of the 2013 City Budget o Public Hearing on the 2013 City Budget New Business • Resolution 2012 — 13 Union Gospel Mission Certify the November Election Results Resolution 2012 -14 Claims for November 2012 • 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, Tuesday December 10th at 7:00 P.M. • Next City Council Meeting, December 18th at 7:00 P.M. Adjournment 0 The meeting adjourned at CITY OF GEM LAKE, MN -_-= 4200 Otter Lake Road Gem Lake, MN 55110-3227 Telephone 651-747-2790 E-mail Citv(&�aemlakeMN.ora Minutes of Gem Lake City Council Meeting 20 November 2012 The regular meeting of the City Council of the City of Gem Lake was called to order by Mayor Uzpen on Tuesday, November 20, 2012 at 7:02 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 November 201234789, 2012 agenda was approved. Ayes — 5, Nays — 0. City Council October Meeting Minutes: The October 2012 minutes were presented and corrections were needed. Upon motion by Councilmember Lindner, and seconded by Councilmember Bosak, the October City Council minutes were accepted. Ayes — 5, Nays —0. Planning Commission October Meeting Minutes: The minutes were tabled until the December City Council meeting. Planning Commission Chair Report: Planning Commission Chairperson Faith Kuny was not present at the meeting. OLD BUSINESS November/December Newsletter: Councilmember Artig-Swomley stated that she had a few topics for the newsletter. • Charitable gambling donations • Welcoming Faith Kuny to the City Council • Final Budget for 2013. • Fee Schedules for 2013 Gem Lake City Council Meeting Page 2 of 5 • Final votes from the election. • Voter turn out • Property taxes for 2013 • Feature story on a Gem Lake resident. PUBLIC HEARING Fee Schedule - 2013: The City Council discussed the fee schedule at the November Workshop. Gardening fee will be $100 for the second year going forward. In addition, there was a fee instituted for commercial paving. Councilmember Artig-Swomley stated she was not at the Workshop and had a question on the Gardening fee. The City Council will vote on it tonight and then discuss the fee further at the December Workshop. Public Hearing opened at 7:15 p.m. No comments from the public. Public Hearing closed at 7:16 p.m. Upon motion by Councilmember Bosak and seconded by Councilmember Rasmussen, 2013 Fee Schedule has been approved. Ayes — 5, Nays — 0. Resolution 2012-15 City of Gem Lake 2013 Budget: Tom Kelly from White Bear Township, Treasurer for the City of Gem Lake presented with handouts to the City Council the budget for 2013. Mr. Kelly stated that the budget has not changed much for 2013. Mr. Kelly looked at what the City spent in 2012 and the last two years. Mr. Kelly explained the 2013 property tax levy of $368,994. Total budget for the City is $557,493 in total expenditures for all funds. There is no Park Fund expenditure due to no parks in the City. General Fund is at $311,344; biggest fund is for administrative services, and Public Works. Property values are still decreasing which will affect the amount of taxes paid. The trend is that by 2014 you will see an increase or the real estate market will stay flat. The budget is a 10% decrease from 2012. Public Hearing opened at 7:42 p.m. Mr. Bolfing wanted Mr. Kelly to explain the debt levy for Heritage Hall. Mr. Kelly explained the City of Gem Lake has three different payments that it makes. The debt on Heritage Hall was a levy. The levy in 2007 was for the Capital Improvement Bond to construct the building and has a principal and interest payment for 2012. The bond has fifteen years left on it. J Public Hearing closed at 7:45 p.m. Look for us on the World Wide Web at gemlakemn.org Gem Lake City Council Meeting Page 3 of 5 Councilmember Tom Rasmussen thanked Mayor Uzpen for all the work he did to keep the budget lean as possible. Upon motion by Councilmember Lindner, and seconded by Councilmember Artig- Swomley, Resolution 2012-15 passed. Ayes — 5, Nays — 0. A voice vote was taken: Mayor Uzpen — yes, Councilmember Bosak — yes, Councilmember Lindner — yes, Councilmember Artig-Swomley — yes, and Councilmember Rasmussen — yes. NEW BUSINESS Resolution 2012-13: There was extra money in the charitable gambling fund to go to the Union Gospel Mission. Upon motion by Councilmember Rasmussen and seconded by Councilmember Bosak, Resolution 2012-13 passes. Ayes — 5, Nays — 0. Resolution 2012-14 — Election Results: Upon motion by Councilmember Artig- Swomley and Councilmember Rasmussen, Resolution 2012-14 passes. Ayes — 5, Nays — 0. Claims for November: The claims for November was discussed and authorized to pay. Upon motion by Councilmember Lindner and seconded by Councilmember Bosak, the claims for November passes. Ayes — 5, Nays — 0. Monthly Financial Reports: The City Council received and reviewed the report and had no questions. PRESENTATIONS FROM THE PUBLIC Mr. Bolfing stated he feels Ordinance 29 Dangerous Weapons is against the hunting. Mayor Uzpen stated an article in the White Bear Magazine stated Gem Lake has hunting and hunters came into the City and were knocking on resident's doors asking to hunt on their land. Gem Lake received many complaints regarding this. Mr. Fritz asked what the City was doing to manage the deer over population in Gem Lake. Mayor Uzpen explained how the Hunting Ordinance was created by viewing the surrounding communities Hunting Ordinances. Mr. Bolfing feels by winter deer will run out of food will look for food in the City and will end up on the road hit by cars. Councilmember Lindner feels the Hunting Ordinance is fine. Councilmember Artig-Swomley feels the Ordinance is too strict. Mr. Dave Imsdahl, 10440 Kelman Avenue North, Grant, Minnesota was asking for approval for a hunting permit on Linda Hoeschlers land. Mr. Imsdahl was at the October City Council meeting and was missing a couple of signatures and at this time has all the signatures. Mr. Imsdahl has deposited the money for the permit and the landowner had emailed the City Council giving her permission for Mr. Imsdahl to hunt Look for us on the World Wide Web at gemlakemn.org Gem Lake City Council Meeting Page 4 of 5 on her land. Mr. Tom Riedesel from White Bear Township has all the original paperwork. A voice vote was taken to approve the hunting permit: Mayor Uzpen — no, Councilmember Bosak — yes, Councilmember Artig-Swomley — yes, Councilmember Lindner — yes, and Councilmember Rasmussen — yes. Upon motion by Councilmember Lindner and seconded by Councilmember Artig- Swomley, the hunting permit application was approved. The permit will be signed with the conditions and sent to the landowner. Ayes — 4, Nays — 1. OPEN ITEMS FROM THE CITY COUNCIL Mayor Uzpen stated at the VLAWMO meeting the past week, the Board approved the swale to be built on Highway 61 in Gem Lake funded by VLAWMO. VLAWMO is also putting a floating island in at Tamarack Park. FUTURE COUNCIL MEETINGS Workshop Meeting: December 3, 2012 at 7:00 p.m. City Council Meeting: December 18, 2012 at 7:00 p.m. ADJOURN The November 20, 2012 regular meeting of the City Council adjourned at 8:20 p.m. Upon motion by Councilmember Lindner, and seconded by Councilmember Bosak, the City Council meeting was adjourned. Ayes — 5, 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 5 of 5 SIGN UP SHEET: Tom Kelly — Gem Lake Treasurer Jessica Sax Westin Buss Danielle Towner Steve & Beth Herzog Rich Towner Dave Imsdahl Look for us on the World Wide Web at gemlakemn.org City of Gem Lake, MN Resolution No. 2012 —13 A RESOLUTION AUTHORIZING THE CITY TREASURER TO DISTRIBUTE A PORTION OF THE GAMBLING FUNDS TO UNION GOSPEL MISSION ELEMENTRY SCHOOL. WHEREAS, The City of Gem Lake participates in the distribution of gambling funds from the Country Lounge, WHEREAS, The City of Gem Lake distributes these funds to local schools and charities, BE IT RESOLVED, that the City Treasurer is authorized to send to Union Gospel Mission the amount of $250.00 for the cities contribution for the year 2012. WHEREUPON, the above resolution was adopted at the November 20th regular City Council Meeting for the City of Gem Lake, Ramsey County Minnesota, made by Council Member xxxxxxxx and seconded by Council Member xxxxxxxx. ATTEST I, William Short, the duly qualified 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. William Short, City Clerk Date City of Gem Lake, MN Resolution No. 2012 —14 A RESOLUTION APPROVING THE ELECTION RESULTS FROM THE NOVEMBER 2012 CITY ELECTIONS. WHEREAS, The City of Gem Lake participates in the general elections. BE IT RESOLVED, that the City Council for the City of Gem Lake hereby certifies the election results from the November 2012 election. WHEREUPON, the above resolution was adopted at the December 201h regular City Council Meeting for the City of Gem Lake, Ramsey County Minnesota, made by Council Member xxxxxxxx and seconded by Council Member xxxxxxxx. ATTEST I, William Short, the duly qualified 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. William Short, City Clerk J Date NIGHT TO UNITE 2012 PROCLAMATION i� CITY OF GEM LAKE NIGHTWUNITE! Neighbors Joining Together WHEREAS, the Minnesota Crime Prevention Association, along with AAA of Minnesota / Iowa is sponsoring a nationwide crime prevention program on Tuesday, August 7th, 2012, entitled "Night to Unite"; and WHEREAS, the "Night to Unite" provides a unique opportunity for the City of Gem Lake to join forces with thousands of other communities across the country in promoting cooperative, police -community crime prevention efforts; and WHEREAS, Gem Lake plays a vital role in assisting the Ramsey County Sheriff's Department through joint crime prevention efforts in Gem Lake and is supporting "Night to Unite 2012" locally; and WHEREAS, it is essential that all citizens of Gem Lake be aware of the importance of crime prevention programs and impact that their participation can have on reducing crime in Gem Lake; and WHEREAS, police -community partnerships, neighborhood safety, awareness and cooperation are important themes of the "Night to Unite" program; NOW, THEREFORE, I, Mayor Robert Uzpen, and WE, council members, Tom Rasmussen, Jim Lindner, Gretchen Artig-Swomley,and Rick Bosak, DO HEREBY CALL UPON ALL CITIZENS OF GEM LAKE, RAMSEY COUNTY, to join THE RAMSEY COUNTY SHERIFF'S DEPARTMENT, the MINNESOTA CRIME PREVENTION ASSOCIATION AND AAA OF MINNESOTA / IOWA in supporting the "Night to Unite" on August 7th, 2012. FURTHER, LET IT BE RESOLVED THAT, 1, Mayor Robert Uzpen, and WE, Council members Tom Rasmussen, Jim Lindner, Gretchen Artig-Swomley, and Rick Bosak, do hereby proclaim Tuesday, August 7th, 2012, as "Night to Unite" in Gem Lake, Ramsey County, Minnesota. lam: o� Mayor, Rob U pen Council Member, Gretche Artig-Swomley Council Member, Tom Rasmussen Council Member, Jim Lindner Council Member, Rick Bosak