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HomeMy WebLinkAbout2007 01-16 CCPCITY OF GEM LAKE Tuesday CITY COUNCIL AGENDA 16 January 2007 CALL TO ORDER CALL TO ORDER: Mayor Emeott at p.m. CALL OF THE ROLL MAYOR, 2004 CITY COUNCIL, 2006 CITY COUNCIL, 2006 CITY COUNCIL, 2008 CITY COUNCIL, 2008 Paul Emeott Chuck Watson Rick Bosak Tom Rasmussen Hutch Schilling CITY CLERK TREASURER CITY ATTORNEY CITY PROSECUTOR SR. BUILDING OFFICIAL Fritz Magnuson Sarah Cobian Tom Newcome III Doug Meslow Allen Zepper OTHERS IN ATTENDANCE (Attach List) INSTALLATION OF ELECTED OFFICIALS Paul Emeott, Mayor 2007-8 Chuck Watson, Councilor 2007-10 Gretchen Artig-Swomley, Councilor 2007-10 RECOGNITION OF MR. BOSAK'S SERVICETOTHE COMMUNITY City Council, Feb, 2001-Dec,2006 Planning Comission,1994-2001 APPROVAL OF MINUTES & AGENDA FOR A) City Council Meeting Minutes for 21 December 2006 B) City Council Workshop Minutes for 08 January 2007 C) City Council Agenda for 16 January 2007 CONSENT AGENDA OLD BUSINESS NEW BUSINESS A) 2007 Appointments - Resolution No. 2007-01 B) 2007 Fee Schedule - Resolution No. 2007-02 (Trevor Oliver) C) Capital Improvement Plan (Todd Hagen - Ehlers) 1) Resolution No. 2007-03 CIP/Bond Sale Public Hearing D) 2007 Reimbursement Resolution - Resolution No. 2007-04 D) Tax Anticipation Bond - (Todd Hagen - Ehlers) E) ORDINANCES 1) PUD Provisions For Ordinance No. 43I - (Trevor Oliver) F) LICENSE APPLICATIONS & RENEWALS 1) On -Sale Liquor License & Special Sunday On -Sale Liquor License a) Country Lounge b) Gem Lake Hills 2) On -Sale Wine License a) Cafe Cravings 3) Off -Sale Liquor a) Gem Wines, Inc. 4) Tobacco & Tobacco Related Products a) Country Lounge b) Hoffman Corner Oil/Marathon PRESENTATIONS FROM THE FLOOR FUTURE MEETINGS A) CITY COUNCIL. 1) The next City Council Workshop is scheduled for 7:00 PM on Monday, 05 February 2007. 2) The next regular meeting of the City Council is scheduled for 7:00 PM on Tuesday, 20 February 2007. ADJOURNMENT Emeott at p.m. CITY OF GEM LAKE MINUTES OF CITY COUNCIL WORKSHOP & 7acv4t,ear4 Acting Mayor Schilling convened the January, 2007 City Council Workshop at 7:03 PM on Monday, 08 January 2007, Present were Councilors Schilling, Watson and Councilor -Elect Artig-Swomley. Also present were City Clerk Magnuson, City Engineer Justin Gese and Economic Development Specialist Ron Seymour of SEH. Following introductions, Mr. Seymour presented information from SEH on their economic development services. Mr. Seymour spoke regarding revenue streams for City's which primarily include taxes, fees, charges for service and grants. A great deal of the discussion focused on funding the pending developments at Hoffman Corners and Hartford housing on County Road E as well as the infrastructure these projects will require. Seymour also spoke of criteria required for participation in the Public Facility Drinking Water Revolving Fund including acid tests for participation based on Median Family Income, more than 50%11 well contamination and other criteria. Community Development Block Grants were also discussed. Criteria to be considered for CDBG funding are: 1) imminent threat; 2) low/moderate income family benefit; and, 3) elimination of slum/blight. Other discussion focused on low interest loans available from the Met Council for small cities to complete their Comprehensive Municipal Plans. The Met Council will fund up to 75% to a maximum of $40,000 for two (2) years interest free. Mr. Seymour also presented a Met Council map indicating the Gem Lake Hills golf course may be considered for open space by the Met Council. Mr. Seymour provided a hand out on the Met Council loan program. Discussion then focused on programs offered by the MN Department of Employment & Economic Development (DEED) which included a handout. Mr. Seymour also suggested input from Ehlers & Associates and Bond Counsel would be important for the City to receive and familiarize themselves with. Discussion of grants including monies from the DNR, State Lottery, Petro Fund Clean-up, and other resources followed. Additional discussion of charges for service for refuse collection, enterprise funds, franchises, etc. followed. Discussion of water well testing also ensued. Following additional discussion, Acting -Mayor Schilling thanked all in attendance for coming this evening. The workshop was adjourned at 8:10 pm. AUTHORED: 14 January 2007 APPROVED: 16 January 2007 ATTEST: Fred r C. ao u n City CIz ATTEST: Hutch Schilling Acting -Mayor efile: Minutes\2007\210janwm2007.wpd Page 1 of 1 CITY OF GEM LAKE 4707 Hwy 61 # 253 White Bear Lake, MN 55110-3227 " — .�Paae&".0g, map Minutes of City Council Meeting 16 January 2007 The January, 2007 regular meeting of the City Council of the City of Gem Lake was called to order by Mayor Emeott on Tuesday, January 16, 2007 at 7:04 pm in the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors Watson, Shilling, and Councilor -Elect Artig-Swomley were present. Also present were City Clerk Magnuson, Bonding financial advisor, Todd Hagen of Ehlers & Associates Inc., Planning Commission chairman Jim Lindner, and City Attorney Oliver. Present for installation of elected officials was State Representative Bev Scalze. Members of the Public were also in attendance. Mayor Emeott introduced State Representative Scalze. Ms. Scalze proceeded with the installation of newly elected/re-elected, mayor and council persons starting first with Ms. Artig-Swomley, next with Mr. Watson, and finishing with Mayor Emeott. Two copies of the written installation swearing in were signed by each elected official and Ms. Scalze. State Representative Scalze commented to the council that she was honored to represent them in the State of Minnesota. She provided a brochure with her contact information and other elected officials' phone numbers. She answered a question from the floor regarding smoking in restaurants indicating that she expected this topic would come up this year. Ms. Scalze invited residents to email her directly as she answers her own emails. PENDING. Recognition for outgoing council person Mr. Bosak's service to the community was postponed to the next meeting as he was not present. Mayor Emeott then opened called for additions, deletions and corrections to the agenda. Mayor Emeott added two new business items to the agenda, the first was for the approval of a joint agreement for services with White Bear Township; the second was for transitional city office expense money. No other changes to the agenda were noted. The following actions were taken. 1) Motion by Watson, Second by Schilling to accept the changes to the agenda was unanimously approved. 2) Motion by Schilling, Second by Watson to approve the minutes of the December 21, 2006 City Council Meeting was unanimously approved. 3) Motion by Swomley, Second by Schilling to approve the minutes of the January 8`s, 2007 City Council workshop after correction of meeting date on top of minutes was unanimously approved. 4) City Clerk Magnusen presented a consent agenda, but copies were not available to the city council. PENDING. The consent agenda will be reviewed and approved at the next meeting. Old business Mayor Emeott called for any Old Business. No outstanding issues were discussed. New Business RESOLVED. Attorney Oliver presented to the City Council a proposal that the City of Gem Lake purchase municipal services for all non -elected positions in the city from White Bear Township. Rates for service were quoted by WBT at equal to, or half, what we the city is currently paying. WBT will bill by the hour for services, not by project. WBT can provide all services the City of Gem Lake currently has plus more. The City can use what services they need, when they need them. Following discussion and call for questions from the floor, Motion by Schilling, seconded by Watson to approve purchase of municipal services from White Bear Township pending approval from the Township and agreement on a fee schedule was unanimously approved. Page 1 of 3 1 RESOLVED. Attorney Oliver presented the 2007 Fee Schedule that includes all services the City of Gem Lake can offer under the new agreement with White Bear Township, a copy of which is attached hereto. Residents would be able to use the WBT Town adminstration office at 1281 Hammond Road which is open 7:00 am — 4:30 pm, Monday through Friday. Discussion included new dog license fees, late charges for overdue sewer bills, city license for contractors not licensed by the State of Minnesota, and fire inspection fees. Motion by Mayor Emeott, Seconded by Schilling to adopt Resolution No. 2007-01 with an adjustment to the charge of a fire inspection to $60 per unit was unanimously approved. RESOLVED. Motion by Watson, Seconded by Schilling to approve Resolution No. 2007-02 appointing individuals and firms to perform the functions necessary for the governing body of the City of Gem Lake, a copy of which is attached hereto was unanimously approved. RESOLVED. Todd Hagen of Ehlers & Associates Inc. then presented the Capital Improvements Plan for a bond referendum needed for the building of a new joint -use city hall building in conjunction with White Bear Township. Hagen indicated a public hearing is needed. A notice for this meeting must be published 14-28 days prior to this hearing. Motion by Schilling, Seconded by Swomley on Resolution 2007-3 authorizing the publishing of a notice for public hearing and inclusion of said public hearing at next city council meeting on February 20, 2007 was unanimously approved. RESOLVED. Motion by Schilling, Seconded by Watson to adopt Resolution No. 2007-04 that establishes procedures relating to compliance with reimbursement bond regulations under the internal revenue code was unanimously approved. PENDING. Todd Hagen of Ehlers & Associates Inc. presented information on the Tax Anticipation bond. The city could obtain a tax anticipation bond to bridge costs until tax payments are received in July. Mayor Emeott indicated that he was planning to discuss this with the White Bear Township financial manager to determine if this need exists. RESOLVED. Motion by Swomley, Seconded by Schilling to authorize an amount not to exceed $4000 to purchase office equipment for a transitional office at the White Bear Township adminsistartion building was unanimously approved. Mayor Emeott announced the new city mailing address will be: City of Gem Lake 4707 Highway 61 #253 White Bear Lake, Minnesota 55110-3227 A city phone number has not yet available, but should be available within 7-10 days. RESOLVED. Attorney Oliver presented recommended text of a new Planned Unit Development (PUD) section 13 of Zoning Ordinance No. 43i. Two public hearings on this matter have been provided by the Gem Lake Planning Commission. Motion by Schilling, Seconded by Watson to accept the proposed PUD section and publish an abbreviated description of the added PUD section of the zoning ordinance in the White Bear Press and on the city website with the only change being a change of the time for completion of a PUD from 5 years to 3 years was unanimously approved. RESOLVED. Motion by Schilling, Seconded by Watson to grant an On -Sale Liquor License to Country Lounge and Gem Lake Hills Golf Course, and an Off -Sale Liquor License for Gem Wines, Inc was unanimously approved. RESOLVED. Motion by Watson, Seconded by Schilling to grant Country Lounge permission to sell Tobacco & Tobacco Related Products was unanimously approved. Motion by Schilling, Seconded by Swomley to grant Country Lounge a Charitable Gambing permit were unanimously approved. Page 2 of 3 PENDING. Hoffinan Corner Oil/Marathon's request for permission to sell Tobacco & Tobacco Related Products will be tabled pending notice to the owner for a hearing at the next city council meeting on February 20, 2007. Planning Commission Chairman, Jim Lindner announced that minutes from the Strengths, Weaknesses, Opportunities and Threats (SWOT) analysis gathered at the City meeting last week will be available soon. The turnout at this meeting was large, the meeting was successful and many ideas were collected. The next meeting of the Gem Lake City Council will be on Tuesday, February 20, 2007 due to the Federal Holiday on Monday, February 19, 2007. City Council meeting will then continue to be held on the third Tuesday of the month for the remainder of the year. ADJOURN: Motion by Watson, Seconded by Schilling to adjourn at 9:30 pm was unanimously approved. AUTHORIZED: January 23, 2007 APPROVED: February 20, 2007 ATTEST: JZA� --� �, Teresa Tice Recording Secretary ATTEST: Paul Emeott Mayor Certified Copy. Page 3 of 3 Telephone: (651) 426 - 6443 CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Gem Lake, MN 55110-5231 Email: gemlakecity@aol.com 0, P-merilt. i Facsimile: ( 651 ) 426 - 6444 Planning Commission Minutes, 1-2-2007 Interim Planning Commission Chair Lindner opened the December meeting at 7:05PM. Besides Lindner, Commission Rafferty was present. Also present were Dan Jochum, city planner, Councilwoman -elect Gretchen Artig-Swomley, Bob Upzen, Walter Powell, Councilman Tom Rasmussen, and Mayor Paul Emeott. Comprehensive Plan Interim chair Lindner introduced the comprehensive plan process. City Planner Dan Jochum then reviewed his intent and agenda for the public input meeting scheduled for January 9, 2007. He introduced the "SWOT" (strengths, weaknesses, opportunities, threats) model he intends to use throughout the plan update process. The meeting will consist of large group presentations and small breakout group discussions to engage the community in the vision process and the overall plan development process. Ordinance Updates Mayor Emeott shared three draft ordinances he's received from the city attorney's office. The PUD ordinance is the most relevant as the council is prepared to enact it. Paul advised the Planning Commission to draft a list of people who will serve as resources for the PUD implementation process (city planer, city attorney, landscape architect, others as we see fit). He discussed how the city will likely adjust its fee schedule to cover the cost of plan review. Hoffman Corner redevelopment Paul handed out copies of the Beard Group's presentation materials from their presentation to the city several months ago. Solomon has withdrawn its intent to redevelop Hoffman's Corners and Beard has stepped up their efforts. General information Paul handed out copies of Judge Raymond Krause's June 14, 2006 decision in the matter of Bryan Hansen's detachment -annexation effort. The intent was to educate people as to exactly what Judge Krause included in his decision. The meeting adjourned at 8:40PM. Interim chair invited all to next Tuesday's city-wide meeting at the White Bear Town Hall. Jim Lindner Planning Commission interim chair SEH economic development services W. multidisciplined. single source. I www.sehinc.com SPCA✓ 0 C'3 A good idea, without the financial means to make it come to life, will remain just another idea. But when it comes to community and economic development — we make it happen. Our experts work with communities and the private sector to provide financially feasible solu- tions for projects.To do this, we access a variety of federal, state and local funding sources, including grants, favorable financing and tax incentives. Our services include: Economic Development • Downtown Revitalization • Business Recruitment/Marketing • Business Retention and Expansion • Tax Increment Financing • Brownfi el ds/Contami nation Cleanup • Industrial/Business Parks • Revolving Loan Funds • Bonds (GO, Revenue,Tax Exempt) Community Development • Public Infrastructure Financing • Housing Development • Neighborhood Revitalization • Public Facility Financing • Comprehensive Planning • Parks and Recreation • Project Administration/Mgmnt • Community/Business Development Surveys Private Entities • Site Location Assistance • Project Financing • Incentive Analysis/Negotiation • Design/Build • Business Plans • Brownfields Figure 2: Map of Gem Lake with regional parks and trails in the city and adjacent to the City Frgum 2. Regional Parks System Statement Map Gem Lake 0 I i i i White Bear Twp.: I I i SIL. Pfit 1 1 - 1 i! Gem Lake 1 i Vadnais Heights 1--------- Regional Park Search Areas Boundary Adjustment O Recognition of Regional Status ONew Unit C. Completing the System 05 Regional Trail Search Corridors' BoundaryAd)uslme d Recognition of Regional Status New Unit Completing the System Search areas (parks) and cartdors (halls) as shown are for planning purposes only and are not indkatim of specltC proposed park boundaries orlrag akgnmerds. Proposed lx um lamr i r. llxr park se idl areas pen'tng nwr+.ti•r rrUn roof-aal are hlghWred in yerrow P-5 Parks and Ptraetves Federal Land Private Non•Proht Regional State Land Local and County Land Regional Trails Existing Planned Proposed State Existing Jury 2005 itMetropolitan Council 1.5 Niles Wetlands (NN) Lakes and M.Jor Rivers Trout Streams 2020 MUSA TLG Street Centerines (2005) Metropolitan Council v LOCAL PLANNING ASSISTANCE LOAN GUIDELINES PURPOSE The purpose of the planning assistance loan program is to assist local governmental units in the Metropolitan Area in implementing the Metropolitan Land Planning Act. The funding is intended to assist communities with amending or updating local comprehensive plans, fiscal devices and official controls. The guidelines outline the Council's funding objectives, criteria and the disbursement schedule. AUTHORITY The Metropolitan Council is authorized to prepare and adopt guidelines establishing uniform procedures for the award and disbursement of planning assistance loans under Minnesota Statutes, Sections 473.854 and 473.867. FUNDING APPLICATION REQUIREMENTS The following criteria are tailored to meet the 2030 Regional Development Framework goals. Applications must describe: the activities for which the loan will be used; the persons which the applicant plan to use in performing the loan contract; the services and activities which will be paid for by funds of the applicant; and the applicant's need and ability to pay for the contract services. The Council will rank applications for comprehensive plan updates a funding priority. WORK PLAN AND BUDGET The Metropolitan Land Planning Act, Minnesota Statutes section 473.859 specifies the required components of local comprehensive plans. Comprehensive plans include policies, background, a land use plan (land use analysis, housing, water resources management, historic site preservation, solar access protection), a public facilities plan (transportation, aviation, wastewater, parks and open space, water supply), and an implementation program (official controls, capital improvement program). Applicants should include a work plan itemizing specific planning activities and a budget identifying planning activities funded by the planning assistance loan. The work plan and budget (Attachment A) must accompany the funding application. The local government should include a resolution (Attachment B) authorizing application to the Metropolitan Council for the planning assistance loan. March 2006 FUNDING AWARDS AND TIMING The Council on an annual basis will award loans. The Council staff will review and evaluate applications for consistency with regional goals. If the Council receives an unanticipated number of loan applications simultaneously creating a competition for funds, staff will evaluate the applications and forward funding award recommendations to the Council's Community Development Committee. The committee will forward its recommendations to the full Council. MAXIMUM AMOUNT OF LOAN The Council will fund up to 75 percent of the total costs and expenses of the work plan, service or activity for which a loan is awarded. The maximum loan amount is $40,000. The local match requirement of 25 percent can be in kind services or monies. TERM OF LOAN Loans will be interest -free and for a term of two years. However, under special circumstances loans may be extended another year. MN Stat. 473.867, subd. 5 sets the maximum term of five years. LOAN AGREEMENTS The Council will execute a loan agreement with the local unit of government that addresses the funding disbursement schedule, the authorized use of funds, progress reporting requirements, accounting and records, audit procedures and loan amendments. March 2006 Public Facilities Authority (PFA) Drinking Water Revolving Fund Program To enable borrowers to finance public drinking water source, storage, treatment, and Purpose: distribution system improvements that meet Safe Water Act standards. How it Works: The Authority provides below -market rate loans to borrowers for upgrading and constructing public drinking water systems. Eligible Any county, city, town, township, regional entity or governmental entity, or other Applicants: entities having primary responsibility for providing public drinking water. Minimum Projects must be included on the Minnesota Department of Health's (MDH) Project Requirements: Priority List (PPL) and on the Authority's Intended Use Plan (rUP). Requests for a project to be placed on the PPL must be completed by the imposed deadline date issued in the Spring of each year, typically mid May. Projects must be certified by MDH before the Authority may consider approving a loan. An applicant must demonstrate it has the financial capability to repay the loan and that complete financing of the project is in place. Borrowers must issue a general obligation bond to the Authority as security for the loan. Eligible Projects: Allowable cost as defined in the Safe Drinking Water act include site preparation; land acquisition costs; construction costs; engineering costs; costs of equirmient and machinery; bond issuance costs; and certain fees and contingency costs. Projects that are primarily to serve growth are not eligible. Interest Rates: Rates are determined by a quarterly set rate minus discounts based on demographic characteristics of the borrower; or borrowers may receive a discount from the Authority's bond rate. Terms: Loans are amortized up to a maximum of twenty years. Applications Within six months after the IUP is approved, typically September of each year, using Accepted: the Authority's loan application forms. The IUP and PPL are compiled once a year but may be amended during the year. Approval Public Facilities Authority. Authority: Disbursement of Loan funds are disbursed on a monthly basis as costs are incurred. Interim financing Funds: may be necessary s SE H multidisciplined. single source. I www.sehine.com Department of Employment & Economic Development (DEED) Redevelopment Grant Program The Minnesota Department of Employment and Economic Development offers Purpose: grants to development authorities to assist with costs related to redeveloping blighted industrial, residential, or commercial properties. The program only applies to sites where there was a past use and the need to "recycle" the land for a more productive use exists. Grants can pay for land acquisition, demolition, infrastructure improvements, ponding, environmental infrastructure, and other costs on sites where a subsequent redevelopment will occur. Current funding utilizes State Bond funds. Funding can only be used for eligible costs on publicly owned land where the end use has a public purpose. Eligible Development authorities, including cities, counties, port authorities, housing and Applicants: redevelopment authorities, and economic development authorities, are eligible. Eligible Costs: Land acquisition, demolition, infrastructure improvements, ponding, environmental infrastructure, and other eligible redevelopment costs. Availability: Grants pay up to 50 percent of redevelopment costs for a qualifying site. There is a 50 percent local match from the eligible applicant. Priority Ranking: Priority, per state statute, is given to projects with one or more of the following characteristics: There is a need for redevelopment in conjunction with contamination remediation needs The redevelopment project meets current tax increment financing requirements for a redevelopment district and tax increments will contribute to the project There is redevelopment potential within the municipality There is proximity to public transit if located in the Minneapolis/St. Paul metropolitan area They are multi jurisdictional projects that take into account the need for affordable housing, transportation, and environmental impact Approving Minnesota Department of Employment & Economic development (DEED). Authority: A SE H multidisciplined. single source. I www.sehinc.com GENERAL FUND CHECKING 2006 CITY OF GEM LAKE TREASURER'S REPORT OF GEM C"70unly LAKE GENERAL C -115872.13 109532.37 Road "E" East FUND H 01/01/2005 START 73120.25 -633423.39 444431.01 -188992.38 Lake, MN 55110-5231 CHECKING K I 110,073.47 BANK _ 101141.12 TRAM TRAM # CHECKS TO DEPOSITS FROM PAYMENT FOR N DEBIT CREDIT BALANCE BALANCE DATE 07-Dec-06 1 Gem Lake Service 2004 Debit Fund Traffiras Wi 12 27,000.00 85,827.87 85,827.87 07-Dec-06 2 Gem Lake Service 2004 Debit Fund Ttand om tRemC 12 11,768.76 74,059.11 74,059.11 21-Dec-06 3P6964 RAMSEY COUNTY TOTAL CLAIM 5,765.29 68,293.82 74,059.11 28-Dec-06 P6965 CITY OF WHITE BEAR LAKE TOTAL CLAIM 12 1 643T 67,029.45 72,794.74 21-Dec-06 P6966 PAUL R. EMEOTT TOTAL CLAIM (535.60 66 493.85 72.794.74 21-Dec-06 P6967 RichardBosak 4thQV'06Salary($206.00.12.77ss-2.99mm (190.24) 66,303.61 72,794.74 21-Dec-06 V6M Hutch Schilft 4thQlr'06 S206.00.12.77ss-2.99mm) (190.24 66,113.37 72,794.74 21-Dec-06 P6%9 Chuck Watson 4th QV'06 Salary (S206.00-12.77ss-2.99mm (190.24 65,923.13 72,794,74 21-Dec-06 P6970 Tom Rasmussen 4th Qtr'06 Sal 206.00-12.77ss-2.99mmt (190.24 65,732.89 72,794.71 27-Dec-06 IP6971 Sarah Cobian 4th Qtr'06 S772.% 47.89ss-11.20mm 12 713.41 65,019.48 72,081.33 26-Dec-06 P6972 Frederic C. Magnuson 4th '06 Sal $772.50-47.89ss-11.20mm) 12 713.41 64,306.07 71,367.92 21-Dec-06 3P69731 Town Life, Inc. Gem Lake Report: Jan/Feb 2007 Issue (Pub Rel (1,000.00 63,306.07 71,367.92 27-Dec-06 3P69741 PRESS PUBLICATIONS TOTAL CLAIM 12 (63.75 63,242.32 71,304.17 21-Dec-06 3P6975 I Derek Wippich Attending Intergovernmental Mtg 11 /14 25/m 25.00 63,217.32 71 304.17 21-Dec-06 3P6976 Waste Management Curbside Recycling: December 2006 318.00 62,899.32 71,304.17 29-Deo416 3P6977 Maslow do OLwi, PLLC TelCWW Re:Wasoa; 'J 12 49.00 62,850.32 71,255.17 21-Dec-06 3P6978 Walter Powell Payment 2 of 5 ($10/hr for Est 200 hours) (400.00 62,450.32 71,255.17 21-Dec-06 3P6979 The Brehm Council Member Accident Policy: 3/1/07-2/2810 1 (127.50 62,322.82 71,255.17 27-Dec-06 3P6980 KELLY & FAWCETT, P.A. TOTAL CLAIM 12 (6,636.82 55,686.00 64,618.35 27-Dec-06 33P6991 Xcel Street Lj&ft November 2006 12 1.96 55,614.04 64.546.39 28-Dec-06 P6982 T.A. SCHIFSKY do SONS, INC. TOTAL CLAIM 12 43029 53.183.75 62,116.10 28-Dec06 3P6993 SEH, INC. TOTAL CLAIM 12 3,882.19 49 301.56 58,233.91 26-Dec-06 3P69841 MAGNUSON & ASSOCIATES, LLC TOTAL CLAIM 12 (5,730.52 43,571.04 52,503.39 01-Dec-06 1 I James Battler Bi-Annual Septic Inspection: 2006 12 35.00 43,606.04 52,538.39 01-Dec-06 21 Todd Kirchhamer Bi-Annual Septic Inspection: 2006 12 35.00 43,641.04 52 573.39 01-Dec-06 3 Ftnuagn ftepatw. LLC 2006 Fire Inspection Fee 12 56.50 43,697.54 52,629.89 01-Dec-06 4 CliffNadeau Bi-Annual Septic Inspection: 2006 12 35.00 43,732.54 52,664.89 01-Dec-06 5 Claudia McGuire Bi-Annual Septic Inspection: 2006 12 35.00 43,767.54 52,699.89 �, Dec-06 6 MCNULTY CONSTRUCTION CO. TOTAL PAYMENT 12 5276.72 49,044.26 57 976.61 7 City of GEm Lake Sewer Fund Transfer Fire Inspection Payment From Sewer FU 12 169.50 49,213.76 58,146.1I ,'-Dec.06 01-Dec-06 8 TOUSLEY FORD TOTAL PAYMENT 12 621.50 49,835.26 58,767.61 01-Dec-06 91 Nelson Marine 2006 Fire Inspection Fee 12 226.001 50 061.26 58,993.61 01-Dec-06 1 I RAMSEY COUNTY (WIRE TRANSFER) TOTAL PAYMENT 12 45,683.70 95 744.96 104,677.31 08-Dec-06 1 Aaron Scb%vmn Bi-Annual Septic inspection: 2006 12 35.00 95,779.96 104,712.31 08-Dec-06 21 Javad Bazooband Bi-Annual Septic Inspection: 2006 12 35.00 95 814.96 104,747.31 08-Dec-06 3 1 Molly Doran Bi-Annual Septic inspection: 2006 12 35.00 95,849.96 104,782.31 08-Dec-06 41 MARY JANE MARIER TOTAL PAYMENT 12 125.25 95,975.21 104,907.56 08-Dec-06 5 White Bear Montessori 2006 Fire Inspection Fee 12 226.00 96,201.21 105 133.56 08-Dec-06 6 WINDWOOD COMPANY TOTAL PAYMENT 12 13.05 96,214.26 105,146.61 13-Dec-06 1 State of Minnesota im Transfer) 12 170.00 96,384.261 105,316.61 15-Dec-06 1 Bryan Hansen 2006 Fire Inspection Fee 12 56.50 96,440.761 105,373.11 15-Dec-06 2 BRYAN HANSEN TOTAL PAYMENT 12 113.00 96,553.761 105,486.11 15-Dec-06 3 Hakam Singh Ord 68 Violation 12 200.00 96,753.76 105,686.11 22-Dec-06 1 DONALD L. WALDOCH TOTAL PAYMENT 12 339.00 97 092.76 106.025.11 22-Dec-06 2 Cwmtiy Lotaw. Inc. 2006 Fire Inspection Fee 12 113.00 97 205.76 106,138.11 22-Dec-06 3 White Bear Floral 2006 Fire a Fee 12 169.50 97 375.26 106,307.61 22-Dec-06 4 Cityof Gem Lake Sewer Fund Transfer Fire Inspection Payment From Sewer F 12 169.50 97,544.76 106,477.11 22-Dec-06 5 Cityof Gem Lake Sewer Fund Transfer 1/2 Treasurer's Salary 12 1,614.75 99,159.51 108,091.86 22-Dec-06 6 League of Minnesota Cities 2006 Pro /Casulaty Insurance Dividend 12 174.00 99,333.511 108 265.86 26-Dec-06 1 State of Minnesota (Wire Transfer) Traffic Fines: December 2006 12 1,401.10 100,734.611 109,666.96 29-Dec-06 1 Premier Bank Interest Paid This Period 12 406.51 101,141.12 110,073.47 Run Date: 01/08/2007 at 12:14:03 PM E-File: CheckinglGenFund06.123 Page 1 of 1 Premier Bank Minnesota Owned. Minnesota Operated. CITY OF GEM LAIM GENEMA . FUND 1369 COUNTY ROAD E E GEM LAKE MN 55110-5231 Page: 1 Account Number: 6005590 Statement Date: 12/29/06 Checks/Items Enclosed: 15 86 PREFERRED ELITE NOW OFFERING ON-LINE BILL PAY Contact your branch office for more information CITY OF GEM LAKE GENERAL FUND Beginning Balance 12/01/06 Deposits / Misc Credits 8 Withdrawals / Mise Debits 12 ** Ending Balance 12/31/06 Service Charge Interest Paid Thru 12/31/06 Interest Paid Year To Date Annual Percentage Yield Earned Number of Days for A.P.Y.E. Average Balance for A.P.Y.E. Average Collected Balance Minimum Balance Enclosures Miscellaneous Credits Acct 6005590 113,001.12 57,570.08 60,497.73 110,073.47 ** .00 406.51 3,603.87 3.71 31 131,248.19 131,248 109,666 15 Date Deposits Withdrawals Activity Description 12/01 6,490.22 DEPOSIT 12/01 45,683.70 WIWRE IN RAMSEY COUNTY 12/08 469.30 DEPOSIT 12/13 170.00 MN STATE FINANCE/ACH PYMT GEM LAKE CITY OF 12/15 369.50 DEPOSIT 12/22 2,579.75 DEPOSIT 12/26 1,401.10 MN STATE FINANCE/ACH PYMT GEM LAKE CITY OF 12/29 406.51 INTEREST EARN= SEE REVERSE SIDE FOR ADDITIONAL INFORMATION CITY OF GEM LAKE Account Number: Statement Date: Miscellaneous Debits Date Deposits Withdrawals Activity Description i 2/07 — --30 7`00 9F, — 'tc u�SFEFC T<i- 6103780 Paid Checks Date Check No. 12/01 6959 12/28 6965* 12/27 6971* 12/26 6972 �Ly Balance Summary Date Balance 12/01 165,001.79 12/07 126,233.03 12/08 126,702.33 12/13 126,872.33 * indicates skip in check numbers Amount Date Check No. Amount Date Check No. 173.25 12/27 6974* 63.75 12/28 6982 1,264.37 12/29 6977* 49.00 12/28 6983 713.41 12/27 6980* 6,636.82 12/26 6984 713.41 12/27 6981 71.96 Page: 2 6005590 12/29/06 Amount 2,430.29 3,882.19 5,730.52 Date Balance Date Balance 12/15 127,241.83 12/27 117,292.81 12/22 129,821.58 12/28 109,715.96 12/26 124,778.75 12/29 110,073.47 SEWER FUND CHECKING 2006 CITY OF GEM LAKE TREASURER'S REPORT SEWER C H 05 Jan START 42,968.82 G•-r OF GEM LAKE bounty Road "E" East FUND CHECKING K 32285.47 -48780.07 39134.771 87914.84 t m Lake, MN 55110-5231 I N BANK BALANCE DEBIT CREDIT 32284.47 BALANCE TRAM TRAN CHECKS TO DEPOSITS FROM PAYMENT FOR DATE 26-Deo-06 # SP2140 Maropolitan Council Current UserCharm:_J 2007 12 1159.00 3] 131.74 31132.74 28-Dec-06 SP2141 Gopher State One -Call 7 tix $1.45/ea 12 -10.15 31121.59 31122.59 22-Dec-06 SP2142 of Gem Lake - General Fund Transfer Pa far Fire I Fee 12 -169.50 30952.09 30953.09 26-Dec-06 SP2143 MAGNUSON & ASSOCIATES. LLC TOTAL CLAIM 12 -271.70 30680.39 30681.39 22-Dec-06 SP2144 Li1j2 GanLWWGen-IF1 nd Ttmisferl2Treaatua' 12 -1614.75 29065.64 29066.64 28-Dec-06 SEH, INC. TOTAL CLAIM 12 -1162.00 27903.64 27904.64 01-Dec-06 Sandra Kuchetuneister 3rd 2006 Sewer Fees/Residential 12 43.00 27946.64 27947.64 01-Dec-06 Mary Cardenas 3rd Qtr 2006 Sewer Fees/Residential 12 43.00 27989.64 27990.64 01-DeoM tSP2145 Vomacka 3rd 2006 Sewer FemgtesidentW 12 43.00 28032.64 28033.64 01-Dec-06 HillaryFaint. LLC 3rd 2006 Sewer Fees/Residential 12 43.00 28075.64 28076.64 01-Dec-06 AM -PM Auto 3rd Qtr 2006 Sewer Fees/Commercial 12 172.00 28247.64 28248.64 01-Dec-06 6 THE TIRKE SHOP TOTAL PAYMENT 12 1250.60 29498.24 29499.24 08-Dec-06 I DONALD L. WALDOCH PROPERTIES TOTAL PAYMENT 12 2270.40 31768.64 31769.64 08-Dec-06 2 WALDOCH CUSTOM CENTER TOTAL PAYMENT 12 375.90 32144.54 32145.54 15-Dec-06 I i RANDALL VONLEUTHARDT TOTAL PAYMENT 12 91.08 32235.62 32236.62 22-Dec-06 I Gloria Tessier 3rd Qtr 2006 Sewer Fees/Residential 12 43.00 32278.62 32279.62 29-Dec-06 I Premier Bank Interest Paid This Period 12 1 5.85 32284.47 32285.47 Run Date: 01/08/2007 at 12:14:18 PM E-File: Checking2SewerFund06.123 Page I Premier Bank AI.innesota Ozuned. Afinnesota Operated. Page: 1 6005582 CITY OF GEM LAKE Account Number: 12/29/06 SEWER FUND Statement Date: 11 1369 COUNTY ROAD E E Checks/Items Enclosed: GEM LM bM 55110-5231 86 WISHING YOU A HAPPY AND PROSPEROUS NEW YF pcct 6005582 CITY OF GEM LAKE PLUS NON PROFIT PREMIERSEWER FUND 12/01/06 32,461.24 Beginning Balance 5 4,380.83 Deposits / Misc Credits 7 4,556.60 Withdrawals / Misc Debits 12/31/06 32,285.47 ** ** Ending Balance_ .00 Service Charge 5.85 Interest Paid Thru 12/31/06 60.44 Interest Paid Year To Date Yield Earned .20 31 Annual Percentage Number of Days for A.P.Y.E. 34,440.55 Average Balance for A.P.Y.E. 34,441 AVerage Collected Balance 32,279 Minim= Balance 11 Enclosures Miscellaneous Credits Date 12/01 12/08 12/15 12/22 12/29 Paid Checks Deposits 1,594.60 2,646.30 91.08 43.00 5.85 Date Check No. 12/01 2137 12/26 2140* 12/28 2141 Withdrawals ActIvIty- Description DEPOSIT DEPOSIT DEPOSIT DEPOSIT INTEREST EAPIM * indicates skip in check numbers Check No. Amount Date Check No. Amount Date 169.50 12/22 2144 169.50 12/22 2142 271.70 12/28 2145 1,159.00-12/26 2143 10.15 P.lEr:7eE; FDIC Amount 1,614.75 1,162.00 SEE REVERSE SIDE FOR ADDITIONAL INFORMATIOI CITY OF GENT rJUM Account Number: Statement Date: Page: 2 6005582 12/29/06 Daily Balance Summary Date Balance Date Balance Date Balance 12 / 2 8 32,279.62 - - - - 12/08 36,532.64 12/26 33,451.77 12/29 32,285.47 12/15 36,623.72 CAPITAL PROJECTS FOND CHECKING 2006 CITY OF GEM LAKE TREASURER'S REPORT STY OF GEM LAKE 2004 - 2006 BONDS C PREMIER BANK WBL County Road "E" East CAPITAL PROJECT FUND H 03-Nov-04 START 0.00 ---.a Lake, MN 55110-5231 CHECKING #6103844 K -950276.95 992037.57 545857.85 41760.62 TRAN HEC CHECKS TO I I 41760.62 BANK DATE K DEPOSITS FROM PAYMENT FOR N DEBIT CREDIT BALANCE BALANCE 19-Deo-06 5040 T.A. Schi & Sons, Inc. PIP 2006-01 Road Work 12 (402.501 41 777.12 41,777.12 21-Dec-06 5041 SEK Inc. PIP 2006-01 Road Feasabilty Report 12 (16.50) 41,760.62 41-760.62 Run Date: 01/08/2007 at 12:14:34 PM &File: Checking3Project06.123 Page I Premier Bank Minnesota Owned. Minnesota Operated. CITY OF GEN LAKE CAPITAL PROJECTS FUND 1369 COUNTY ROAD E E GEM LASE MN 55110-5231 Page: 1 Account Number: 6103844 Statement Date: 12/29/06 Checks/Items Enclosed: 2 86 WISHING YOU A HAPPY AND PROSPEROUS NEW YEAR NON PROFIT PREMIER PLUS CITY OF GEM LAKE Acct 6103844 CAPITAL PROJECTS FUND Beginning Balance 12/01/06 42,179.62 Deposits / Misc Credits 0 .00 Withdrawals / Misc Debits 2 419.00 ** Ending Balance 12/31/06 41,760.62 ** Service Charge .00 Average Balance 42,005 Average Collected Balance 42,005 Minimum Balance 41,760 Enclosures 2 Paid Checks Date Check No. 12/19 5040 Daily Balance Summary Date Balance 12/19 41,777.12 * indicates skip in check numbers Amount Date Check No. Amount Date Check No. 402.50 12/21 5041 16.50 Date Balance 12/21 41,760.62 Date Balance � . C,7F,"OER FDIC Amount SEE REVERSE SIDE FOR ADDITIONAL INFORMATION DEBIT FUND CHECKING 2006 CITY OF GEM LAKE TREASURER'S REPORT r,TY OF GEM LAKE County Road "E" East Labe, MN 55110-5231 2006 BONDS FROM PIP2004-01 DEBT SERVICE CHECKING #6103780 C H K I N 01.Jon-05 START 0.00 129982.81 BANK BALANCE -97661.95 165454.74 26868.85 TRAN DATE TRAN # CHECKS TO DEPOSITS FROM PAYMENT FOR DEBIT CREDIT 94661.64 BALANCE 07-Dec-06 1 Gem Lake General Fund Transfers ecialAssessPaymentFro i 12 27000.00 118214.05 118214.05 07-Dec-06 2 1 Gem Lake General Fund TrawferSpecialAssessPaym mRarnCty(Wjj 12 11768.76 129982.811 129982.81 Run Date: 01/08/2007 at 12:14:52 PM E-File: Checking4Bonds06.123 Page 1 Premier Bank Minnesota Owned. Minnesota Operated. CITY OF GEM LASE SERVICE 2004 DEBIT FUND 1369 COUNTY ROAD E E GEM LAKE MN 55110-5231 Page: 1 Account Number: 6103780 Statement Date: 12/29/06 Checks/Items Enclosed: 0 86 WISHING YOU A HAPPY AND PROSPEROUS NEW YEAR NON PROFIT PREMIER PLUS CITY OF GEM LAKE Acct 6103780 SERVICE 2004 DEBIT FUND Beginning Balance 12/01/06 91,214.05 Deposits / Misc Credits 1 38,768.76 Withdrawals / Misc Debits 0 .00 ** Ending Balance 12/31/06 129,982.81 ** Service Charge .00 Average Balance 122,479 Average Collected Balance 122,479 Minimum Balance 91,214 Miscellaneous Credits Date Deposits Withdrawals Activity Description 12/07 38,768.76 TRANSFER FROM 6005590 Daily Balance Su=ary Date Balance Date Balance Date Balance 12/07 129,982.81 wr;zg'I ',JU$BER FDIC SEE REVERSE SIDE FOR ADDITIONAL INFORMATION PIP2006-01 ROAD BONDS 2006 CITY OF GEM LAKE TREASURER'S REPORT r-r,V OF GEM LAKE 2006 PIP2006-01 ROAD BONDS C County Road "E" East DEBT SERVICE H 29-Nov-06 START 0.00 ocm Lake. MN 55110-5231 SAVINGS #6508497 K I _ -10.00 _ 59249.07 0.00 58239.07 58239.07 BANK TRAN TRAN CHECKS TO DATE # DEPOSITS FROM PAYMENT FOR N DEBIT CREDIT BALANCE BALANCE 18-Dec-06 1 Darlene McPhillips Check #5047) PIP 2006-01 Assessment # 37070610 12 9238.06 9238.06 9238.06 18-Dec-06 2 John Mathem Check #4571) PIP 2006-01 Assessment # 37070610 12 9238.06 18476.121 18476.12 18-Dec-06 3 Roland Birkebak Check #19373) PIP 2006-01 Assessment # 37070610 12 9238.06 27714.18 27714.18 18-Dec-06 4 Daniel Janssen Check #25610) PIP 2006-01 Assessment # 37070610 12 9238.06 36952.24 36952.24 18-Dec-06 5 Carolyn Nordstrom Check #5009 PIP 2006-01 Assessment # 37070610 12 2764.98 39717.22 39717.22 18-Dec46 6 Richard Nordstrom Check # 1%8 PIP 2006-01 Assessment # 37070610 12 21.92 39739.14 39739.14 22-Dec-06 1 Brad & Jonas Cheelt #3574) PIP 2006-01 Assessment # 37070612 12 9238.06 48977.20 48977.20 22-Dec-06 2 Tim & Sherren Heil Check #5395) PIP 2006-01 Assessment # 37070612 12 9238.06 58215.26 58215.26 29-Dec-06 1 Premier Bank SC Balance Requirement Fee 12 33.81 58249.07 1 58249.07 29-Dec-06 1 Premier Bank Interest Paid This Period 12 -10.00 1 1 58230 071 58239.07 Run Date: 01/08/2007 at 12:15:09 PM E-File: Savings2006RoadBond.123 Page 1 _ Premier Bank Minnesota Owned. Minnesota Operated. w1 CITY OE GEM LAKE 2006 ROAD BONDS 1369 COUNTY ROAD E E GEM LAKE MN 55110-5231 Page: 1 Account Number: 6508497 Statement Date: 12/29/06 Checks/Items Enclosed: 2 86 WISHING YOU A HAPPY AND PROSPEROUS NEW YEAR MONEY MARKET SAVINGS CITY OF GEM LAKE Acct 6508497 2006 ROAD BONDS Beginning Balance 12/18/06 .00 Deposits / misc Credits 3 58,249.07 Withdrawals / Misc Debits 1 10.00 ** Ending Balance 12/31/06 58,239.07 ** Service Charge 10.00 Interest Paid Thru 12/31/06 33.81 Interest Paid Year To Date 33.81 Annual Percentage Yield Earned 1.99 Number of Days for A.P.Y.E. 17 Average Balance for A.P.Y.E. 36,747.09 Average Collected Balance 36,747 Minimum Balance 0 Enclosures 2 Miscellaneous Credits Date Deposits Withdrawals Activity Description 12/18 39,739.14 DEPOSIT 12/22 18,476.12 DEPOSIT 12/29 33.81 INTEREST EARNED Miscellaneous Debits Date Deposits 12/29 Withdrawals Activity Description 10.00 SC Balance Requirement Fee PAE71BER FDIC SEE REVERSE SIDE FOR ADDITIONAL INFORMATION CITY OF GEM r•aIKE Page: 2 Account Number: 6508497 Statement Date: 12/29/06 Daily Balance Summary Date Balance Date Balance Date Balance 12/18 _9,'739.14 — 32/22 58,21$ .I�ress � Publications Eugene D. Johnson, Publisher • Pat Daul, Associate Publisher 4779 Bloom Ave., White Bear Lake, Mn SS 110 Phone: 651-407-1200 • Fax: 651-429-1242 December 1, 2006 Fritz Magnason, City Clerk City of Gem Lake 1369 County Road E East Gem Lake, MN 55110-5231 Dear Mr. Magnason, The White Bear Press wishes to be considered as your official newspaper for 2007. We meet all the legal publication requirements under state statutes. Our circulation is audited by Verified Audit Circulation, an independent firm. We offer submittal of legal notices by mail, fax at (651) 429-1242, or e-mail to legals.c izoom.nct - clearly labeling them as "Legal Notices." The rate is $13.20 per column inch, in 7-point type at 9-lines per inch. Our deadline for legal notices is Thursday by 5 PM for the following Wednesday's publication. We look forward to the opportunity to serve you. We welcome any questions or concerns you may have. Sincerely. isa Graber Legal Notice Coordinator miscl:gemllg07.doc Your Best Source For Community Information White Bear Press • Vadnais Heights Press - St. Croix Valley Press • Quad Community Press - Shoreview Press • Forest Lake Press ppnews@izoom.net ppcomp@izoom.net ppadvertising@izoom.net ppcirc@izoom.net o WHITE BEAR LAKE LIONS CLUB 2226 4th St 1,A41E SERVE f White Bear Lake, MN 55110 661426-5199 web site: www.whitebearlions.org Date: November 15, 2006 To: City of Gem Lake From: White Bear Lake Lions This letter is to inform you of our intent to continue charitable gambling at The Country Lounge in the City of Gem Lake. The White Bear Lake Lions and The Country Lounge request a permit for the year 2006 from the City of Gem Lake for the purpose of Charitable Gambling. If you have any question regarding this request, please feel free to contact me at 651.426.5199. Your consideration in this matter is truly appreciated. Sincerely, Jim rancis Gambling Manager White Bear Lake Lions Liberty - Intelligence -+fur - Nation's - Safety City of Gem Lake Oath of Office Councilor I, Chuck Watson, do solemnly swear that I will support the Constitution of the United States Of America, the Constitution of the State of Minnesota, and the laws of the City of Gem Lake and that I will faithfully, justly, and impartially discharge the duties of Councilor of the City of Gem Lake, Ramsey County, Minnesota, which I now assume for the term January 1, 2007 through December 31, 2010, to the best of my ability and judgement, so help me God. Chuck Watson Dated ATTEST it/�1o7 Bev Scalze, MN State Representative Dated Frederic C. Ma u n, City Clerk Dated City of Gem Lake Oath of Office _ Mayor '— I, Paul R. Emeott, do solemnly swear that I will support the Constitution of the United States Of America, the Constitution of the State of Minnesota, and the laws of the City of Gem Lake and that I will faithfully, justly, and impartially discharge the duties of Mayor of the City of Gem Lake, Ramsey County, Minnesota, which I now assume for the term January 1, 2007 through December 31, 2008, to the best of my ability and judgement, so help me God. Paul R. Emeott ATTEST Bev Scalze, MN State Representative 7 Frederic C. son, City Clerk l /.16 Dated Dated / //6-// Z -7 Dated City of Gem Lake _ Oath of Office _s Councilor I, Chuck Watson, do solemnly swear that I will support the Constitution of the United States Of America, the Constitution of the State of Minnesota, and the laws of the City of Gem Lake and that I will faithfully, justly, and impartially discharge the duties of Councilor of the City of Gem Lake, Ramsey County, Minnesota, which I now assume for the term January 1, 2007 through December 31, 2010, to the best of my ability and judgement, so help me God. a Chuck Watson ATTEST "Sscallze-,Representative Frederic C. on, City Clerk / / 14 / AOO Dated I/ / /6�7 / e:�'7, Dated / /A / 7 Dated City of Gem Lake Oath of Office Mayor I, Paul R. Emeott, do solemnly swear that I will support the Constitution of the United States Of America, the Constitution of the State of Minnesota, and the laws of the City of Gem Lake and that I will faithfully, justly, and impartially discharge the duties of Mayor of the City of Gem Lake, Ramsey County, Minnesota, which I now assume for the term January 1, 2007 through December 31, 2008, to the best of my ability and judgement, so help me God. Paul R. Emeott ATTEST Bev Scalze, MN State Representative Frederic C. , uson, City Clerk r / /a" /07 Dated / 11�P l0 7 Dated / /)t,/// 61-;7 Dated CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Cent Lake, MN 5511.0-5231 'telephone: (651) 42G - 6443 Entail: getnlakecity(aaol.com T fz C!J C✓erxz �Paa/cr�nEaf/ �%%yor DATE: 16 January 2007 FROM: Fritz Magnuson 10: Mayor Cmeott & City Council RF: Staff Report For Consent Agenda Gentlemen, Facsimile: ( 651 ) 426 - 6444 Cfara/i Codaw %dJ /M- The following is my report for the period 18 December 2006 through 15 January 2007: I. PLANNING COMMISSION. The Minutes of the Planning Commission's January meeting are enclosed. 2. POLICE. The Contract Cities Sheriffs group will meet Thursday, 21 Dec 2006. 3. MEJ' COUNCIL. 4. LEGAL. 5. PUBLIC RELATIONS. 6, CITY HALL. Meetings are ongoing. 7, PUBLIC WORKS. Final assessments for the road work for Public Improvement 2006-01 have been prepared and sent to Ramsey County. Money received from those who paid their assessments in full have been deposited in a money market account at Premier Bank. S. WATER PLAN. Mr. Norton and Mr. Campbell of SEH, Marl, Burch of WBL and Mr. Magnuson met and discussed the water plan. Mr. Norton will supply copies of the plan for Mr. Burch and Mark Sather (WBL Administrator). Mr. Magnuson will prepare a letter to Mr. Sather indicating Gem Lakes interest in proceeding. 9. FINANCE. Bond payment #4 of 22 total for PI1112004-01 (Sebeuneman Road & Sewer) is due 01 February 2007 and totals $35. 321.17. Bond payment :# I of 21 total for PI P2006-01(2006 Street Improvements) is clue 01 February, 200? and totals $4,623.69. 10, SEWER, The sewer contractor hired to investigate, inventory and flush the sewer- system advises the project will be complete on or before the end of this mouth.. 11. TRCASIJRER REPORT. The Treasurer's Report is attached indicating fund balances of: General Fund - $1 10,073.47; Sewer Fund-$32,265.47; Capital Projects Fund - $41360.62; PIP2004-01 Bond Repayment Find - $129,982.81; PIP2006-01 Bond Repayment Fund - $58,239,07; General Investment Fund - S25,3S7.00; Sewer Investment Fund - $48,735,00; Parks & Playground Investment Fund - S32,790.00; ,r otai All Funds - S519,253,44. 12. ACCOUNT'S PAYABLE. Accounts Payable for the period are attached. 13. ACCOUNTS RECEIVABLE. Wehave managed to collectalmost 100%ofthe delin0uentsewer and fire inspection accounts. For the first time since we started the practice, several (11) residents still have not paid their septic inspection bills, although all have received a second notice ofthe amount due and we anticipate further receipts this week. Respectrully Submitted, CITY 01"GEM LAKE F. C, "Fritz" Magnuson J i efile: starMVP01107W I6a,a1,1d CITY OF GEM LADE Office of the City Clerk IL a_ -kLk-- - _ 1369 County Road "E" East Cem Lake, MN 55110-5231 — -` "Telephone: (651) 42G - 6443 Entail: gemlalcecity(a,aol.com Facsimile: (651) 426 - 6444 Planning Commission Minutes, 1-2-2007 Interim Planning Commission Chair Lindner opened the December meeting at 7:0511M, Besides, Lindner, Commission Rafferty was present. Also present were Dan JochUrn, city planner, Councilwotnan-elect Gretchen Artig-Swornley, Bob Upzen, halter Powell, Councilman'Tont Rasmussen, and Mayor Paul Emeott. Comprehensive Plan Interim chair Lindner introduced the comprehensive plan process. City Planner Dan Jochum then reviewed his intent and agenda for the public input meeting scheduled for January 9, 2007. He introduced the -swot, (strengths, weaknesses. opportunities, threats) model he intends to use throughout the plan update process. The meeting will consist of large group presentations and small breakout group discussions to engage (lie community in the vision process and the overall plan development process, Ordinance Updates Mayor 1 meott shared three draft ordinances he's received from the city attorney's office, The PUD ordinance is the most relevant as the council is prepared to enact it. Paul advised the Planting Commission to drag a list of people who will serve as resources for the POD implementation process (city planer, city attorney., landscape architect, others as we see fit). He discussed horn the city will likely adjust its fee schedule to cover the cost of plan review, Iloffinan Corner redevelopment Paul handed out copies of the Beard Group's presentation materials from their presentation to the city several months a�n. Solomon has withdrawn its intent to redevelop Hoffntan's Corners and Beard has stepped up their efforts, General information 1 Paul handed out copies of .fudge Raymond Krause's June 14, 2006 decision in the matter of Bryan Hanson's j detachtrtent-annexation effort. The intent was to educate people as to exactly what Judge Krause included in his decision. The 111eeting, adjourned at 8:40PM. interim chair invited all to next Tuesday's city-wide meeting at the white Bear Town Flail, Jim Lindner Planning Commission interim chair j U1 KFRAL Fl1ND 011.?CKING2006 CITY OF GEN1 LACE TRFASURER'S Prt>oR CITY OF GEM 1,AKE GENERAL. C-115877.13 109,132.37 1369 County Road "E" East 1 FUND H O1A01/20QS START 73120.25 ('.era Later, MN 551lo-S231 _ - - - - - CHECKING _ _ K-633d23,39T-114401.01 18899I10,073.37 TRAN TRAN: CHECKS TO 1 i 101141.12 DANK DATE 9 i DEPOSIT'S FROM PAYMENT FOR N DEBIT I CREDIT BALANCE BALANCE 07-Deo06 I . Clam lake Service 2004 Unit Fuld Tian forSpecialAssessPaymeaffrom_RamCtl<W' 12 (27,000.00) - 85,827.87 85,827.87 07-13ec.06 2 Qum Lake Service 2004 Debu Fund TramferSpo=IA"mPaymoatF_rom RamCtyiW 12 (11,768.76� - 7405911 .7d,Ot9.1 I 21-tkc.06 RAMSEY COUNTY -- -- - - TOTAL CI.A1M 1 (5,765.29) _ _ 48 293,82 7_4.059.11 29-Dec46 965 CITY OF WIIITE HEAR LAKE _ TOlAI. CLAIM - - 112 _ (1264-37)r - 6J,029.45 72,?44.74 21-13cc-06 PP6966 PAUL R. F1e4L•UT T - ' TOOTAL CUUM - - 515.60) - _ - 66 493.85 - 7?,794 74 21-Dec-06 eGP696T Richard linsak - - 41h Qtr OG OG.00-12.77ses 2,99rmn) r _ 19024) - - ~�66 303.1 I . - 72.794,74 ,�- ^- - 21-Dec 06 1QMr968�Torn Hutch Schilling - - 141h Qtr 06 Salary (5206.00-12.77ss 2 99mm) a (190 24) - 66, 113 17'_ 73,794.74 21 Ike 06 P6969Clwck Wown 41h '06 Sa - ---- - l. _- Qu buy iS206.00.12.77ssr2.94mm) (1902d1 -•-_ _-65.923.i3 72,7947,t21-I )oe 06 IGP6970 Rtrsmtaxn ? 4th Oft YIG Salary (S20_6.0_0.12.77ss,?.90mnn) (190.2d1 65.7.12.39 7?,79,174 77-Uec4m) GP6971 Sarah Cobian • 4ih QW06 S,ilary (5772.5047.89t s-)120m) 12 (713.d I 1 - 65.019 48 71,091 ?3 26-rkee-06 GP6972 - .8 - ` Frederic C. httt8mnson - 4th Qlr 06 Salary fS772.SO47.89ss 11.20mm) 12 (713 41) --64,306.07 71,367.92 21-Dec-06 kiP6973 Town Life_, Inc. -- - t Gem Lake Report: Jan/Fclu 2007 Issue Cher, Rol) �- 1000.00 63106.07 71 T.92 t - - - -(r ---� - - - ,36 . ?7-Dec-06 GP6974 PRI•SS (+UBLICATIONS TOTAL C1ATM 1 63 242.32 71,30-1.17 21-Dcc-06 P6975 Derck 1N' ch - -- �Attondin -,-- - _ rPPi -_ _ _ _ • 0 hNergovemmrntal Mtg J!/14 (t�S25 ,8 (25.OD) 63,217 32 71 31M 17 21-t7ec O6 p6976 I Write M+olagematt _ i Cwbstdc Recycling: Ik-mmber 2006 I _ (318.00) - - 62,R99 ?2 71 =0.1,17 ' 44)te-06 GP6977 f Mesiow & 01son, PLLC rTelCon(1V/De ! •Wason;Lt ToAPIK.nok"I 12 (40A01 - - 62.850 32 71,255 17 2I-0cc4Hr GP(978 Wallet Pouro)I Paymcnl 2 of5 (SlOdhr for Fst 200,outs)- - (400.00) - - - 62.d50.32 71,255.17 7.1-I kc {M GI'6979 Tlec Prelim Group - Council Marnbm Aeddml Policy: A/1107-2R&0 _ (127.50) - _ 62r3a2712 71,255.17 -27-[kc 06 P6980 KELLY k FAWCETT, P.A. TO CLAIM j )2 (6,(i36.R2) SS 68G.00 64.618.33. 27•13=706 Pb98i xcd EnaKv - _ _ - Street Ughtim. Novcmbcr 2006 17 (71 ;9G) - 55.614 04 64.i4b.39 28-1300.06 _ GP698Z,T.A.SCHIFSK_YJkSONS,iW ii'YTALCLAIM 12 (2A3029) -- 53.133,75 62.116.10 2&IAe-06 (iPD983 SP.H, INC. TOTAL CLAIM - - - - 12 (3,882.19) 49 i01 36 582.?3.91 _ . -- ?M)ae-06 _ GP_6984 MAGtJUSON_R ASSOCfATPS, LLC 101 AI. CLAIM _ 124,4,371.0d: 52,3_03.391 O!-Deo-06 I JauncsBender -Di-MmualSeptic Inspection: 2006 1? 35.00� 43,606.03~ 52,53839 -01-Dec.06 2 Todd Kirdtlusmer _ i Bi-Atmeal Septic Inspection: 2006_ - 12 -- '- - - 35.00 _-43.641.0i' _-_ - 52,S7A39 014Dcc-06 _ _ 3 FlatuPn tiopcniea, LLC __r2006 Fire Ina(xeclioa Pa - 12 5650 _4-3 697 y1 52 39.89 O14)0046 4 CliRNadmu I Bi-Annual Septic Inspection: 2006- 12 35.000 _43,732.141 52,66;.89I 01-Doc-06 9 ClaudlaMcGuire _ Bi-AnnualSgniclnstpceliow 200612 --� 35.00 43767.54 5?,69989 01.Der-06 _ 6 i MCNUI rY CONSTRUCTION_CO. _ TOTA1 PAYMENT -- j2 - - - 5,2T6.72 49,0S4 26 57,976.61 014Dec-06 _ 71 City orOrrn Lake Sewer Fwr1- Trmsfa fire tnspedan Payntersl From SmasFe 12 169.50 49.213.76t $2,1.16.11 01-000-06 8I TOUSIEY FORD TOTAL. P_AYMI NT 12-49,8:52b i---$8,761.61 01-Dee OG _ 9I: Nelson Main e - -- -- 2006 Are huvoution Fee 14 226.00 50,061.261 18.993.61 OI-Dec 06 1 RAMSEY COUNTY (WIRE TRANSFER) TOTAL PAYMENT - ----- 1 12 -� 45,683.T0IJr_ 9t 744 46� 104,677 ?I 08-Doe-0b I AarranSchwssm - Hi•AnnualSepticInspection:2006 _ 112_ '- - 35.00! 95,779.961 _104,711)1 08-1)cc-06 21 J" Ba►.00band _ Bi-Amlual Septic 95.814.96 104.7473). 0R DeaDG f 3 Molly t)Oraln Hi -Anneal Sepluc Inspection- 2W6. 12 M.0095.949 96 104.792 31 OR Dcc416 _1MARY JANE MARIGR TOTAL PAYML•Nf 1--_ 7 12525_ _ ,973.21 --- 95_ 104,90756 08-Dec-06 i - 3! White Hear Montessori 2006 Fire ImTo 4mn 12 - 6.00 1115,17356 08-Dec-06 6 WINDWOOD COMPANY I'O'I'AI.NAYMENf 12 - 13,05 96.214-16 105.146.61 -- - - �._. - - 1?.Oex-06 I State of Memresola ute 7ransler I'm(fie Faux: Noticmha 2006 12 -._W _�� _. _ 170.00 96,384.26 105,31G.G1 I 54hc-06 I Bry:sn Hansen 2006 FireInspection Fee 12 36 Sp 96.440 761 105.37 t-11 15-11,•o-M, ! 2, OR YA14 I IANSEN T(YI'AI.PAYMEWl' 17 I - 113p0 V6,Sit7G' IDt•4N611 15-0ce-06 I 3 Hakam SiruKh -- - -- Ord�68 Violation 12 - - 200.001 96,753.76 165,686.1I 22-Dec-06 I 1 DONALD 1. WALDOCH TOTAL PAYMENT 1?__ 3z9 00 47,092.'G IOG,02i.1 I -4... _ ?7-Ucc-OG 21 Country Loemgo, Ino. 2006 Fire Lss)scdion Fee !2 - - 113.00 97,205.16 10fi.138 I 1 22-Thr Ob 3 While Hear Floral 2006 Fire Inspecnwn Fee I2 169.30 97,375 36 IW,307.01 --- - - - - - . - . .-_ -.. 22-D,:e-06 4 City orGem I�ka Sewer Fund Transfer Fire Inspection Pavinew Frorn Sewer Fu 12 169 50 i _ 97 514 76 106.47711 _.. _ 22-Dec-te6 5 City of Gem Ir• kc SwAvr Fund r0msftx IR'rrcasterves Salary 12 _ _ 1_,614.731 99,159.51 i 108.091 86 22-Dec 06 6 Lmue of Mimnes_m 0ties 2006 PropertylCaculaty Instuwece Divnlennd 12 - _174.001 99,33}.51 108,26S.S6 26-Ihc,1)6 I Slate of Mnncsma (Were Transfer) - Traffic Fmcs tkcember 2006 12 - - 1,401.10 100,73d.61 109,666.96 s _ ! I 29-Dco 06 -� ) Pretnicr flanklntdev Paid This Pcriod 12 -�, dOGSI 101,141.1? i 110n7147 Run 1. ctue 01JOS.-2007 al 12:26:34 Pub] E.- i1c: ChncldngIGenFund06.123 ]eager 1 of i SEVIER FUND C:HECKINO 2006 CITY OF GEM LAKE TRFASUREWS REPORT, CITY OF GEM LAKE . SEWER c --- — -- 1369 County Road "E" East FUND H -- 05 Jan START _ _42,%&82 - Gem Lake, AIY SSEIiI Si3i _ i CHECKING K 487$0.0739134.77. 8"1".1 32285.47, TRAM TRAM CHECKS TO j DATE ; itDEPOSITSI I - i -- 32284.47 BANK PROM PAYMENT FOR __ N DEBIT CREDIT BAl d\C!r BALANCE 1 26•Dec-06 �SP2140 Mchopo kan Council _ - 1 Current I her Cha s; 7onuary 2007 -- 12-1159,t� 31131 14 31132.74 I 28' 1)ec-06 SP2141 Gooier Stine One -Call � 7 lix �r� $ 1451ca 1 12 � -10.15 3112159 31122.51) 22-I)Lc-06 SP2142 City of Gem 1 ake - Grnnal Fund Transfer Pa moot for Fire iuspcow Fee 12 1 G9,50 30957..09 30953 09 2G-Dec Of SP2d43 MAGNUJUN d: ASCO( IATIsS,I LC' J TOTAL CIAIM I? _-271070 30680 39 : 30681.?9 22-Doc-06 SP2144 CityOlOcinlAkee walFrmd , Tmnsferlr2Trc.._u_arsSalary_- 12 -1614.75 • --� - - 29065.64' 29066,64 28-Dec-06 .51`2145 SEI1.INC. _ TOTAL CLAIM 12-116200 27403.64 27904.64 01-flec-M 1 Sandra Kuchemxister : 3rd (gr 2006 Sower FccslRcsidemwl l2 43.tN1' 27946.W 27941.64 - — - 01-Dec-06 2 Mary Cardenas 3rd Qtr 200E Sewer Fecs/Rcsidcnlial 12 _ 43.00 27989.64 27990,64 01-Dec-06 1 3 Stanley Yotnacka _ 3rd Qtr 20t1G Sewer FocORcsidential 12 4100 28032,64 28033 64 01-Dec-06 I 4 Hillary Farm, LLC — 13rd Oft 2006 Saver Fces/Restdcnlial 12 - 43.00 28075.64 2807G.G 1 _.__._ 01-Dec-O6 5 AM -PM Auto ! 3W W2006 Sower FeWCommmial 12 17240 - 28247.64 2824864 01-t vc-06 1 6 THE T1RKE SHOP 1 TOTAL PAYA4LNT 12 1230.60 294' 24' 29499 24 08-Dec-06 1 DONALD L WALGOCIi PROPE-RtTILS TOTALAAYME'NT 1- - 31768 64 M769.ta 2270,40 08.1)eL-OG 2 WAIlx( i CUSTOMi;b TOTALPAYMEKr - i 12 375.90; - 32144.54 3214554 15-Dec-06 t I _RANDALL VONLHUTHARIYI'— — TOTAL PAYN6r— j 12 91,08 32235.62 32i 22-Dec-06 I Gdorin Tauior : 3rd Qtr 2.006 Sc%vcr FccvResirkD 32 ntinl 112 _ 43.0278.62 32279 n2 L� 29_C-06 1 PrLmler Dank - - - Interosl Paid Tlus Period - — i 12 SAS --t2284.47 32285.47 Rim .Date: Odi M007 at 12:14A8 PM 1-1-ile: Clroaking2ScwcTrundQ6.123 F.rQc C.AMAL PROJECTS FUND CHECKING 2006 CITY OF OJEM LAKE Ti2WURERS RMRT CFT] OF GEM LAKE 20W- 2006 BONDS C -- PREMIER BANK WBL - - 1369 County Road "E" East CAPITAL PROJECT' FUND 11 03-Nni-04 START 0.00 Gem Lake, MN 55110-MI CHECKING #6103944 K -950276.95 992037.i7 • 545W.W 417t>♦I.62 TRAM CHECK CHECKS TO � I - - _ A17G0.62 i BANK DATE. P I DEPOSITS FROM i PAYMENT FOR N � DEBIT' j CREDIT imLANCE BALANCE _ 19.DMI06 5040 TA Schim- A So_ns,_lI PIP # i2-0 - - _--- — 41.777.II' 1I 777.1 2 21-Deo06 I�EH.Inc. PIP 2006-01 Road Fmxtbifty Report 12 i630 I 41,760.62 _41.760.63 -Rw Date: DWR0007 at 12:14:34 PM &File: Chociring3Projcct06.123 gaga I DMITXUNDCHECKING 2006 MY OF GEM LAKE TREASURER'S REPORT CITY OF GEAI i A14E — 2006 BOND$ FROM PIP20t "i C I 1369 County Road "E" Eapt DEBT SERVICE H ( 01-Jan4m START Q00 Gem lake, DI\ 55110-5231 CHECKING NOW780 ! X 97661.95 16545.C74 26%&95 129982.61 T12AN I TRAM C.HY.CKS TO -- 1 — - -- 94661.64 BANK DATE: 6 DEPOSITS MO01 PA"IENT FOR _ N DEBIT CREDIT BAI 1NCE BALANCE 07-Mc-06 1 Gcm Lake Generd rand Tm!!rfsp=i6lAswsftvmcmFromRamCty(Wi 12 27000.00 118214.05 1183140 n7-(kxa16 Gtin taI sp12 _ 11758.76 12W82 R I 129982.81 inn Dnte; 01A18P2(107 at 12:14;52 PM Trl ile: Checking0on4406.123 Page 1 PIP20D"I ROAD BONDS 2006 MY OF GFM LAKE CITY OF GEWI LAKE aunt 1'I1`211116-01 ROAD BONDS C 1369 County Road "E" East DENT SERVICE H ! 29-Noc406 START Gem Lake, MN 55110-5231 SAVINGS&6508497 x -I4100 S8249,07 TRAIN TRAM CHFCKST() RATE # DEPOSITS FROM PAYr1ENT FOR J N DEBIT CREDIT _ - - _. j 18-Doe-06 1 Darlene McPhillips (Chock N5047)` PIP 200"1 Assnertl 4 37070610 - 12 _ 9278.Ob I 18-Dec-06 — 2 John Ma1km (Check: #4571) PIP 2006.01 Assessment V 370706/0 I 12 i - b8 061 _ . t- 18-Dec-06 3 Roland Birkebak (Check 019373) PIP 2006-01 As-mrwnt # 37070610 -� 12 9233.06 18-De"6 4 1lanrel JattssenSChmk OiJ .610) PIP 2006.01 As9ezrncnt a 37070610 12 9238.06 IS-I3c46 5 Carolyn Nordstrom Check 03009) PIP 200 ►01 Assmncnl 0 37070610 12 2764 9R ( _ I8-Dee-06 6 Richard Nordstrorn (Check a 1968) PIP 2006-01 Assexvnent 9 37070610 - 12 y - — 21.92 22-Dt•c-06 I - O ad & Kelly Jonas (Check #3574) PIP 200"1 Assessment it 37070612 12 Shorten 1• -- Y-9238,06 22-Dco-06 2 Timothy a ShorA (Check 05395) PIP 21)06-01 Atsewnent d 37070612 12 9238.06 29-Dec-06 _ 1 _ Premier Bank - - SC Balance Requirement Fee 12 __ 33.81 29-'Dec-06 i 1- LPmmmr8ank intEmstPaidTUisPeriarl 12-I -10.00 — 1 TRFASURERN R1 PORT 0.00 _ 0.00 $8239.07 58239.07 RANK BALANCE BALANCE 9238 06 - 923806 18476.12. 18476.12 27714,19 27714.18 36952.2.1 3695214 3971722 39717.22 39739A4 3973914 4807.?0 49977 ?0 58? 15 26 58215,26 58?4907 53249,07 38239.07 58239,07 Ron Date: 01108/2007 at 12:1 09 PM E-File: Snving0006RoadDond.123 1:lngc I (loillis For Pavitlent CITY OF GEM LAKE Period Ending 01/16/24)07 Paul Enreott, Mayor Chuck Watson, Council Hutch Schilling, Council Gmtchen Aitig-Swomley, Council Tons Rasmussen, Council Frederic Magnuson, Clerk Si,_natures A t xrovioL, Claims For Payment Date Of Annroval DATE DATE DATE ! DATE I I DATE I I DATE I C'I,-UN1€3 P.•111) PAIDTO ilkSCl2t!'1 iOti OF C'1,11_1 S AMOt 1'T' l�i \D SE;11'L�:R d^l':All SP 21.t(, 03-.Inn-'007 Postmaster -St. Paul Milk Postage - Sewer 78.00 79,. SP 21.17 16-Ian-2007 Me"n)Pohtancouncil CutirentUser Charges - February 2007 1,139IX) 1.154ellr 51' 2. 1 I(,Jan2t){)7 [.,ophzr$ta1C(Jere-(:all • Slix4ii,$1,451ea 7.23 7:' tit' 2149 16-,tan-'1007 ST:T1, 111e. C:ityi:n,°Svcs: Mlscellone xis I \tro Service 466.50 46691 S: ) iAG )SgR� ASfiaCIAfG..,C 1�11hC1�1� 30D-3i' St, -1I-I. li3-.Jan-2007 Moguiusou &A-,weiales. L,LC; SewarAclnainislralion:l)ecLlan-i3O.70hour's SP 21.13 16-J.m-2007 Ma-,ouson &. Associates. LL(` AsslC let kSctier JanlC) c-02.25 hours 146. ".. 0' «985 03'-Jan-2007 Postinasi r-.st. Paul Bulk Postage - Cicneral I I7.00 117.00 01' t,17SO 164,w,207 '1.A. SCA IIPSKY & SONS. INC. TOTAI, CLAIM 4,774,01 1' n=ISt, 16 ,kur2007 TA SchiLsk)° & Sons. Inc. Sand "Truck: 12113106 2,5 lim u,"',: S,120.01Ylir 00 r}0 i;P r,c)}i� 16^JnIA:13t)7 T.A. Schitsky & Sons, Inc. Sa105'mld 162.00 61' r,M,, 1,�-Jan�2007 't.A, Schit'sky & Sons, Inc. Sa1av'1'ax 10,53 l�1, "'Mf, It,-Jaar2i)07 T.A Schifsky Suns. 8-, Inc. Snow Plowing; 1212VO6 3 his, (ir,' $1 %Iir 450.00 t1P .,,)lrr I�;l;m_2it{i7 T.A,Sehilsky&soils.Inc, SmidingTruck: 12!2[Jub3.5hrs ri,$120:11r 420W 611 ,416 164;w-2t10') T-A.Schil:sky&Sons. Inc,, Sah&M 243.00 ;1' =„Sh IS,-J:nr20(e7 T.A.Schilkkv & Sons, Inc, Snort PlowinL: 12122106 3 hrs aa; S1-'0ihr 45100 t�1' f,rSt, 1!: J.ua 21)01 T.A.Schil`sky & Sors- Inc. Sanding Truck: 12126i06 2.5 lirs lu $120i'lu 3W.00 C;1' <,4Xrg le'-tan-2007 T,A.Schiiskv & Sons. Inc, Saltlsand 243J:0 i6 Jan-21:07 "T,A Sell) tsky&.Sons, la(:. SandingTalck; 12128;0025 hrs rr S120ihr 30i:.00 t�P ,r; t, 16-Jun-2W) TA Schirsky& Son,, lac. SaltiSald 243,00 ill' 09 r+ ln-his-N107 T.A.Schifsky&Sons, life SalesTax 47 ;1) OP r,os(, l o-Jan- 007 T.A.Schifsky & Sons, Inc. Snow Plowing.: 111/07 3.25 hrx 15011r 1S7 50 ✓dl f,,)S!, 16-Jan-20N17 1.A.Schil§kg .Sons,Inc. Sanding Truck: Iil;'072.5hrs If$120flir "ol".00 till f, N6 16.1a1n-207 T.A.SchifSky& Sons, lne. saitlSand 243.110' (�P (0"(1 16-Jan,2007 T.A,Schifsky&SonS,Inc. Sand ing Truck: 112M2.5hrS(lt$120/hr ill' i:�986 16-.Ian-2007 T.A.Schii'skv& Sons, Inc. SaIUSand 2a13,ik) G' .atiSo 16-Jon?007 T.A,Schltsky& Sons-Ine. Sales Tax 31 59 Ib-,Inn-2007 PA131j=T11;I.ATT;R TOTAL, CLAIM 200,00 161NS 16-,Ian-21M7 Paulet;Slatm Inc, Public Of icial Sehcdule Bond 100,00 (,il t,0S7 I(,-Jan•2007 I'milellSlater, Inc TronsurersSch(clule,Bond 100.01) 16-Jnn-2007 'A"aste Manaseanent Curbside Recycling.. January 2007 D3 90 331.90 s_ I' t,;:•) Ifi-Ja.,-20i17 RAMSEl` C'(OLJNTY TOTAL CLAIM f133,70 G? ?rtlS') Ifi-Jcn-2007 IUIULyCounlyTruth In I1X'06011 Notice Relmhur%urnCm 3(),45 I6A.m-21J(,a7 10111scy C. owily Law Tnlbricnlcn(: January 2007 - 5Kil.,"I lo-Jan-21107 Raanse)' t.�Y,inlll 911 Dispatch Services 12! ,'206-12t31i'_€06 231.71 zt'f,ivai 14-Ja1-..'•.iu17 PkI.SSIII ll.i1_ICATIONS TOTAL.CLAIM 76.51 rP f'u<o 11wssPublientions Ix'rolnsH156di3: I'aablicnolicc200(xml.3 -,7,3R 0i' 691>t1 16-.tan-2a 07 Pros Publications Lug'1'raal #1564,14- Public Notice 2006 w2 1'),13 'Sanilh Squarer & Asraociaws, Ltd, Accouiaiiny SoCllvare Search & Recomme Bail ion 1100,00 •1(il), filly 61' 1.992 1a,•Jna-:'007 CITY OF WIIITIS BEAR LAKE TOTAL CLAIM 1,355.(a7 C P (0)92 1(,Jarn2007 (At; ol'Wfi4c L1far Lake Firc & I'aranlelic: hmuary 2007 1.l)13SU t'P f"AP l t,-,Ian-:`007 City of'lkhilc Bear 1 akv, Fire Marshall & 1nS11eCliorx5 .I;uluary M07 316.17 a:1' ,,,p;I 16-Jn-20117 limMantcafil 2111-JectricalPermit lncp"tions(30%)ol"Valm 2R7.60 287.00 Ij Rain: OI I(N07al04:03:35 111d Page I oft File: 07claim01,1 11, Claims For f'ni'meut CITY OF GEM LAKE Period Ending 01116120V Paul Emeott, Mayor Chuck Watson, Council Hutch Schilling, Council GretehLn Artig-Swomley, Council Tuna Rasmussen, Council Frederic Magnuson, Clerk Sit<uatures Approving ianints h'or Payment Date Of 1pproval DATE DATE f DATE DATE,, DATE' i DATE Cl,il�If DATE- PA11) PAIDTO DESCRIPTION0VC:I.A16i IS AMOUNT ENEAAl- xi'\Ia I SEWER FUND 6P -)rM I6-Jan-2007 INTI RNA1.121:V1.i61UI'SFItVIC, TOTAL CLAIM 441 <( (,:i' <<w4 i6-Jan,1007 Internal RevemaeService 41hQ1r:Q()6: Employ>ecSSPayment 178.79 C:P 16-,1tin:!o0", Internal Revenue Service 4lhQtr 20WCity SSParnient i78N ( 1' i,99-I 16-Jan-2007 1111MIa1 Rerenue Scrrice 4th Qtr 2006: Employee Medicare Payment 41 +3 £71, i,I)4d 16 ,1;an-2007 Internal Rcvcm2v Service 4th Qw 2006: City Medicare Payment 41 S3 (,,I' DITAR' MEANTOi I-ABORAND INDQS'lTOTAI,CLAIM 205.91 (T r11)9, b-Jail-24ti37 Dcpartmewofl,aborrind lndustry 4th Otr2006: 13u'ildingl'enmm,(lrixedPLx,s<'$1,010) 050 (A, 0' )., 16,l1n-2007 Dcpnrtm,l,nt ofl,abor And industry 4th Qtr 2000: I'l lnldln�' Permits (Fixedl'Ccs .`.� 1,010) ,.59 l .1' t•a},3 I6.;1;1?1-2()(17 Deprlrnnent of l.ahor and Industry 41h Qtr 2006: 11nil( ing Permits (Per Val alll- n) 22.3.32 (d i t)'io 16•.I;in 2oI)7 Ocparunenl. of Labor and Industry =Till Qlr 2006: Illumba11L Permits G1' tI+03 16-Jon-1007 Dcponmen' orl aborami Industry 4th Qtr 2006: Mechmical Permits 0.50 (1' ?>1)1)5 i6-Jm1-2007 Department ol'LAbor and Industry 4ih Qtr'2006i P:icctrical Pcrmits 3,50 (Al ±-v<)5 Iti-Jan-2007 Department el'l.abor and industrY 4th Qtr20006 Perlttlt Retention (2 5.11(1) C 1' r,')96 16-hm-2007 Xul Fnncl'ey StreclLighting-. Dceember2006 74A6 74.16 (iP w)9.1 16-Jan•2007 KE11Y & FAWC.'I iT, PA TOTAI,CLAINI 0,156.79 P f,vC) 16-tan ;200-1 Kelly & Fawccll% PA Ge'ncral Counsel 4.546.79 (;I' !,90 16-km-2007 Kelly &. i'awce(t, PA Annexation Malws 11min Hansen 245.0t) I6-.lan-20i)7 Kelly & Fawcetr. PA Annexation Mailers Me'Nulty 1.22i (g) 011 W)07 l0-jar'-"_007 Kelly & Faweett. PA :annexation Matters 'Tom tl.mscn 7V W Kelly&Ia�vwt.PA Aoncxmion\[Aaers Ilaruor<1 700) (ll' nv , I f.J:us- 007 Sf M- INC. TOTAI, (.'1.A IM 2-627.50 t;P c•w)l 16-Jan-2007 SI-11,Inc- Comp Plan2008 2.1253 Q ;,i' (,V'i\ 1('-Jun1 "-;07 St:l1.Inc, C.1lvl;lag5\'CS: Miscellaneous Extra Services o02.00 (T t,u-;i) I6-1an-2(X)7 Ehlers & Ascocielt,c, Inc, Anendcd Mig Re: CAsliflo V Borrowings 11I112006- 612.50 612,50 l' '7ntii; f6-.1an=2t➢117 NIAGNUSON .>iASSOC] AT[.S.I -C 1'O'1AI,Cl.-AIM 2,926.OS till 7't,-, ti I(t-Jt1n 1ti(17 '(agllnSofl.��', ASSt1GIAies, I„LC I'elephonccl FncsiiniIcService:1�f 06/.Ian07 i24?9 GP ;'((ki I6-Jan-2f 'V Magnuson & associates. 1.J,(,' Dcc001JaW)7 222,16 (',1, '%ix's; 16•Jar1-2(N17 \aagnus<in �C,� sociateS.TJ,(" 1Adu°ngc(1C:a,$(9ggS)illecOfWanf)' 445 (.I' `:;;,;i 10-Jan-2t1:)7 \lapnuson&Associates. l-L.C' 1rncrnctAcccss-(50%)*.DecWhm07 i2.t)j t.f' ?I:�il; 16aan-2,)17 Xhanuson&Associates-fAX GencralAdminisirat ion: DccQnn-16.7hours, 1.3021,t1 P-Jan-2 007 M;t4mison & Associates. I,I.,C CapitalPrrjeciAdmin:l7ec-t)htJatt{37-0.70 hkiur.s �4,5 01 '"gar 16-Jor,2007 Al2, LI$011 K AssoeiaLes, Lt.0 Asst{;lerk(;cn raia3ecrlan-17. hours 1 JUa,(U 111. 01i1r,2(3(1'7 JAAUARYSUViMARY '1'OTAl.iri.R.WNTARY $28,487,14 $26,575.54 $1;9il:•, 8.331e C)f 13tidgeL Monthly % Annual Budget 7.30% 7.9210 11. 01i10"2007 Y FA R-TO-DA'11 S UMIMARY V-YrA1,YEAR-TO-DA'I'f $28,487.14 S26.57 5d SI.91I tA' 8.33% Of Year Completed %,Annual Budgel 7.10% 7.920". 3.50'e All. 0It160)07 VE.16USANNUAL, 13[1DGE'P Annual Budget$Underr'(SOver) S4,028.11 $1391.54 $2,636.^"' 8.33%01'Year Completed Annual Budget %LIndcr; %over 1.03% 0 41 % 4.11,'3" J 01 ' 16- sal 04:03:35 P"NI Page 2 of 2 file: 07claim0l. I City of Gem Lake, MN Resolution No. 2007-01 January 16, 2007 A RESOLUTION ESTABLISHING A FEE SCHEDULE FOR THE YEAR 2007 FOR ACTIONS AND ACTIVIITES NEEDED FOR OPERATION AND SERVICES PROVIDED BY THE CITY OF GEM LAKE, RAMSEY COUNTY, MINNESOTA WHEREAS, the attached 2007 Fee Schedule describes these actions and activities and sets the fees necessary , WHEREAS , this Fee Schedule shall be in effect for the period 01 January 2007 to 31 December 2007 or until revised, NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Gem Lake does hereby makes, accepts and approves the attached 2007 Fee Schedule: Final version 1/12/07 CITY OF GEM LAKE, MN 2007 FEE SCHEDULE 1) CONSTRUCTION PERMITS & INSPECTIONS Building Permit — based on value of construction $0 - $500 $125.00 $501 - $9,000 $125.00 $9,001 - $25,000 $125.00 + $14.00 per $1,000 $25,001 - $50,000 $350.00 + $10.10 per $1,000 $50,001 - $100,000 $602.50 + $7.00 per $1,000 $100,001 - $500,000 $952.50 + $5.60 per $1,000 $500,001 - $1,000,000 $3,192.50 + $4.75 per $1,000 Over $1,000,000 $5,567.50 + $3.65 per $1,000 Plan Review 65% of building permit fee Plan Review (by City Plan Review Commission) included in above plan review fee Soil Erosion Control Inspection Relocation of Dwelling permit Demolition permit — Residential Demolition permit — Commercial Plumbing permits Mechanical permits Electrical permits Driveway permits (Asphalt/Concrete) $ 100.00 -Issued with each building permit with activity that disturbs over 1 acre of property $1,000.00 $ 125.00 $ 350.00 See Plumbing fee schedule See Mechanical fee schedule See Electrical fee schedule $ 35.00 Grading and Filling permits 400 — 1,000 cubic yards $37.00 + $17.50 per 100 cubic yards over 100 1,001 to 10,000 cubic yards $194.50 + $14.50 per 1,000 cubic yards over 1,000 10,001 to 100,000 cubic yards $325.00 + $66.00 per 10,000 cubic yards over 10,000 Over 100,000 cubic yards $910.00 + $36.50 per 10,000 cubic yards over 100,000 NOTE: All grading and filling permits that will disturb greater than 1 acre of land will also be charged for a Soil Erosion permit Page 1 of 7 Final version 1/14/07 Established by Resolution 2007-01 CITY OF GEM LAKE, MN 2007 FEE SCHEDULE CONSTRUCTION PERMITS & INSPECTIONS - Continued Grading and Filling plan review 400 — 1,000 cubic yards 1,001 to 10,000 cubic yards 10,001 to 100,000 cubic yards 100,001 to 200,000 cubic yards Over 200,000 cubic yards $37.00 $49.25 $49.25 + $24.50 per 10,000 cubic yards over 10,000 $269.75 + $13.25 per 10,000 cubic yards over 100,000 $402.25 + $7.25 per 10,000 cubic yards over 200,000 Land Mining (400 yards or more) Conditional Use Permit NOTE: All Land Mining permits that will disturb greater than 1 acre of land will also be charged for a Soil Erosion permit Tree and Vegetation permits(when a building permit has not been issued) Per development/subdivision $500.00 Escrow for review $ 1000.00 Per building site $100.00 Escrow for review $ 500.00 Burning permits (limit 1 per address per day) Sign permits Temporary signs Replacement of perm. sign New wall mount sign New structural or freestanding sign All electrical/lighted signs No charge No charge (30 day limit) $50.00 per application $100.00 per application $50.00 plus building permit and plan review Fees for new freestanding sign plus electrical permit Fire inspections $ 50.00 per unit ( See Fire Inspection Fee schedule for details) Inspection outside normal business hours $65.00 per hour (2 hour minimum) Re -inspection fees $65.00 per hour Inspections where no fee indicated Additional plan review required by changes, additions or revisions to plans (1 hour minimum) $65.00 per hour (.5 hour minimum) $65.00 per hour Page 2 of 7 Final version 1/14/07 Established by Resolution 2007-01 CITY OF GEM LAKE, MN 2007 FEE SCHEDULE 2) ZONING, SUB -DIVISION AND OTHER LAND USE MATTERS Rezoning of Land/Zoning Ordinance amendment Escrow for review $2,000.00 Comprehensive Plan Amendment $ 1000.00 Escrow for Review $2,000.00 Planned Unit Development (PUD) Escrow for review Variance Escrow for review Sub -division of Land Minor subdivisions (2-3 lots) Major subdivision (4+ lots) Escrow for review $2,000.00 5-10 acres $ 2000.00 > 10 acres $ 3 000. 00 $ 2000.00 $ 250.00 $1,000.00 $ 500.00 $ 500.00 per lot created 1 % of market value NOTE: All sub -division of land is subject to a park dedication - See Sub -division Ordinance for details Conditional or Interim Use Permit (Other than a PUD) $ 250.00 Escrow for review $1,000.00 EAW/EIS $ 300.00 + $5.00/acre Escrow for review $5,000.00 Appeals or Adjustments $ 35.00 Escrow for expenses $ 150.00 Maps & Photos 2' Topographical Map — paper $ 250.00 2' Topographical Map set — CD-ROM $ 150.00 Aerial Photos, Laminated $ 150.00 per photo All maps and photos - plus postage NOTES: 1) Forms for most of these matters are available on the City of Gem Lake web -page at w\\'\y.�-miflak iiiii.or? 2) Escrow amounts for expenses are used to pay for outside consultants hired by the city to help evaluate items provided for a specific action as well as publication for public hearings and other such expenses. Excess money not used will be returned to the person who paid the escrow at the end of the project. Expenses that exceed the escrow amount will be billed to the applicant at the end of the project. 3) A Late charge of $ 35.00 plus 1 % per month will be charged if payment for services billed is not paid within 30 days after invoicing.. This billing will be up -dated every 30 days until it is paid. Page 3 of 7 Final version 1/14/07 Established by Resolution 2007-01 CITY OF GEM LAKE, MN 2007 FEE SCHEDULE 3) CITY SEWER AND WATER RELATED CHARGES A) CITY SEWER CHARGES Annual Residential Sewer User Charge Annual Commercial Sewer User Charge Annual Industrial Sewer User Charge Metered Sanitary Sewer Charge $ 172.00/SAC unit ($ 43.00 /quarter) $ 172.00/SAC unit $ 172.00/SAC unit $ 1.72 per 1,000 gallons NOTES: 1) Sewer use charges not paid within 30 days after the due date will be charged the following service charges: Residential $ 4.00 or 10% of the amount due in each billing period Commercial/Industrial 10% if paid within one month after it is due, Otherwise After one month of arrears, 20% of the amount due in each billing period 2) If 2 quarters of sewer charges have not been paid when due, or if over $ 100.00 of sewer charges are overdue, then a penalty charge of $ 25.00 for up to $ 250.00 in arrears or $ 50.00 for amounts greater than $ 250..00 will be added to the amounts due. City Sewer Availability Charge $ 650.00 Sewer connection permit — new construction $ 200.00/SAC unit Sewer changeover permit — from septic $ 250.00/system converted Sewer re -inspection fee Sewer contractor license $ 65.00/hour (minimum 1 hour) $ 150.00 initial $ 75.00 annual renewal ISTS septic inspection (Done Bi-annually) $ 40.00 ISTS re -inspection $ 65.00/hour B) CITY WATER CHARGES Water connection charge Water use charge Page 4 of 7 $ 650.00 per dwelling unit To be determined by City Depends on distribution system serving area of city Final version 1/14/07 Established by Resolution 2007-01 CITY OF GEM LAKE, MN 2007 FEE SCHEDULE 4) CITY LICENSES AND CHARGES Dog license Duplicate of lost dog tags Animal Impoundment fees 1 sc Act 2" a Act 3rd Act $ 10.00 annually per dog $ 5.00 $ 25.00 $ 45.00 + Citation $ 60.00 + Citation and Mandatory Court Appearance Animal Boarding Fees(Impoundment) $ 50.00 per day Kennels Personal Kennel — 2 animals maximum $ 50.00 per year Public Kennel $ 300.00 per year Stables Personal — 3 or less animals Unlimited — 4 or more animals False Alarm Charges 4-14 alarms/calendar year 15+alarms /calendar year Utility permit for work in city right-of-way Rental units License (for 2 years) Single Family Two Family units Multi -Family Page 5 of 7 $ 50.00 $ 85.00 $ 50.00 per false alarm $ 150.00 per false alarm $ 125 per request $ 100.00 $ 50.00 per unit $ 60.00 plus $ 50.00 per unit Final version 1/14/07 Established by Resolution 2007-01 CITY OF GEM LAKE, MN 2007 FEE SCHEDULE 5) BUSINESS LICENSES AND FEES On -sale liquor $ 2,000.00 annually Investigation fee for new on -sale liquor $ 500.00 Sunday On -sale liquor $ 200.00 annually Wine On -sale license $ 700.00 annually 3.2 malt liquor On -sale $ 2,000.00 annually 3.2 malt liquor Sunday On -sale $ 200.00 annually Off -sale liquor $ 100.00 annually 3.2 malt liquor Off -sale $ 100.00 annually Charitable gambling investigation fee $ 100.00 Retail tobacco reseller $ 350.00 annually Adult use origination fee $ 1,000.00 Adult use business license $ 5000.00 annually Investigation of Licensee $ 1500.00 Change of Owner/officer $ 250.00 Special Home Occupation Permit $ 40.00 annually Pawnbroker license investigation fee $ 500.00 Pawnbroker license $ 2,000.00 annually Amusement devices $ 15.00 per device 6) CONTRACTOR LICENSES An annual license fee of $ 75.00 shall be charged for each of the following types of contractors doing work in the City of Gem Lake, if not licensed by the State of Minnesota: Automatic Fire alarm and/or Commercial General Heating/AC = Cert. Security system installer Construction of Competency Blacktopping General Construction Septic Installer Cement/Masonary Automatic Underground Septic Pumper Excavating Sprinkler System Installers Sign Erectors Fencing Tree Removal/ Gas Installation + Cert. Trimming Of Competency Roofing Waterproofing Wreckers Page 6 of 7 Final version 1/14/07 Established by Resolution 2007-01 CITY OF GEM LAKE, MN 2007 FEE SCHEDULE 7) DOCUMENT PRODUCTION AND RESEARCH Copying Documents Individual page First 50 pages Over 51 pages City Codes or Ordinances Comprehensive Plan, Local Water Management Plan, Water Distribution Plan Document Research Mailing (postage) and Packaging of documents and plans $0.10 per page $10.00 per document $10.00 document fee + $.15/page over 50 As printed on front cover of document $40.00 per document plus postage $45.00 per hour (15 minute minimum) $ 10.00 NOTE: A lot of the above documents listed above might be found on the City's web -site in .PDF form at www.gemlakenin.org 8) PROPERTY AND ASSESSMENT SEARCHES Property Assessment Searches If needed within 24 Hrs Identify Property PIN 9) USE OF CITY PROFESSIONAL SERVICES Zoning Administrator Outside Consultants (Planner, Engineer, Attorney, etc) $15.00 per address/PIN $ 25.00 per address/PIN $10.00 per address/PIN $65.00 per hour (1 hour minimum) Actual cost to City NOTE: A Late charge of $ 35.00 plus 1% per month will be charged if payment for professional services billed is not paid within 30 days after invoicing. This billing will be up -dated every 30 days until it is paid. Page 7 of 7 Final version 1/14/07 Established by Resolution 2007-01 City of Gem Lake, MN Resolution No. 2007-02 January 16, 2007 A RESOLUTION APPOINTING INDIVIDUALS AND FIRMS TO PERFORM THE FUNCTIONS NECESSARY FOR THE GOVERNING BODY OF THE CITY OF GEM LAKE, RAMSEY COUNTY, MINNESOTA WHEREAS, the individuals, municipalities and/or companies identified below have agreed to serve in the appointed positions identified for the period 01 January 2007 to 31 December 2007, NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Gem Lake does hereby make the following appointments: 1) Acting Mayor Council Member Hutch Schilling 2) Chief Building Official Mike Johnson - WBT Building Inspector 3) Building Inspector( WBT Building Inspector 4) Plumbing Inspector WBT Building Inspector 5) ISTS Inspector (New Systems) WBT Building inspector 6) ISTS Inspector (Bi-annual Inspection) Dale Eklin 7) Mechanical HVAC Inspector WBT Building Inspector 8) Electrical Inspector James Manteufel, Summit Inspections 9) Weed Inspector Paul Emeott (Default) 10) Assistant Weed Inspector - 11) Emergency Services Director Paul Emeott ( Default) 12) Zoning Administrator Paul Emeott 13) Sewer Inspection/Maintenance Contractor White Bear Twp Public Works 14) Snow plowing & sanding Contractor T. A. Schifsky and Sons Inc. 15) Community Health Officer Dr. Roland Birkebak 16) City Prosecuting Attorney Rob Olson Law Office PLLC 17) City Attorney Kelly & Fawcett P.A. 18) City Treasurer Tom Kelly — WBT Finance Officer 19) City Accountant White Bear Twp 20) City Auditor Smith*Shafer & Assoc 21) City Clerk William Short - WBT 22) City Administrator William Short - WBT 23) City Engineers Short, Elliot & Hendrickson (SEH) 24) City Planner Short, Elliot & Hendrickson (SEH) 25) Official City Depository Premier Bank, White Bear Lake 26) Official City Publication White Bear Press 27) Permit/License Bureau Operator White Bear Township Permit Bureau 28) City Recycling Contractor Waste Management Inc. 29) Law Enforcement Contractor Ramsey County Sheriff 30) Fire, Fire Marshall, Paramedic Contractor White Bear Lake Fire Department 31) City Code Enforcement Officer WBT Building Inspector 32) Animal Control Contractor Animal Control Services Inc 33) Public Works Coordinator Bill Labore- WBT Public Works 34) Ramsey County League of Local Government Reps Primary - Alternate - 35) VLAWMO Board of Directors Paul Emeott, Alternate — Gretchen Swomley 36) VLAWMO Technical Commissioner Gretchen Swomley , Alternate —Paul Emeott Pagel of 2 Final version 1/12/07 37) Planning Commission 38) Plan Review Committee 39) Economic Development Committee 40) Parks & Trails Commission WBT = White Bear Township City of Gem Lake, MN Jim Lindner - Chairman Derek Wippich Craig Rafferty ? - Alternate Craig Rafferty, Paul Emeott Hutch Schilling Rick Bosag Gretchen Swomley & ? Page 2 of 2 Final version 1/12/07 CITY OF GEM LAKE RESOLUTION NO.2007-03 16 January 2007 A RESOLUTION CALLING A PUBLIC HEARING ON THE INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR. WHEREAS, PURSUANT TO Minnesota Statutes, §475.521 the City of Gem Lake, Minnesota (the "City") may issue bonds to finance capital expenditures under it's Capital Improvement Plan (the "Plan") without an election provided that, among other things, prior to issuing the bonds the City adopts the Plan after a public hearing thereon and publishes a notice of it's intention to issue the bonds and the date and time of a hearing to obtain public comment on the matter; and, WHEREAS, the City Council will hold a public hearing on it's intention to issue general obligation capital improvement plan bonds (the "Bonds") and to adopt the Plan therefore pursuant thereto on 20 February 2007; now, therefore, be it RESOLVED, by the City Council of the City of Gem Lake, Minnesota, that the City Council hereby calls for a public hearing on it's intent to issue the Bonds and to adopt the Plan therefor, such hearing to be held on the date and time set forth in Exhibit A attached hereto. The City Council is hereby directed to cause the notice to be published at least fourteen (14) days but not more than twenty- eight (28) days before the hearing in the official newspaper of the City or a newspaper of general circulation in the City. The foregoing Resolution was offered by Councilor name and was supported by Councilorname and was declared adopted/failed based upon the following vote: NAiNIF EMEOTT INAtTSON RASMUSSEN SCHILLING A R1 IG-SWOMLEV VOTE ATTEST I, Frederic C. Magnuson, 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. gxednir�ic 96ft"w� 2007 Frederic C. Magnuson, City Clerk Certified Copy Date e-file: reso1ution\2007\no2007-03 EXHIBIT A RESOLUTION NO. 2007-03 CITY OF GEM LAKE PUBLIC NOTICE NO. 2007-04 NOTICE OF PUBLIC HEARING ON INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR Notice is hereby given, that the CityCouncil of the City of Gem Lake, Minnesota will meet at 7:00 PM on Tuesday, 20 February 2007, in the first floor meeting room ofTousley Ford for the purpose of conducting a public hearing on (a) the intention to issue general obligation capital improvement plan bonds in an amount not to exceed $850,000 and (b) the proposal to adopt a capital improvement plan therefor. Theproceeds ofthe bondswillbe used to finance various capital improvements within the City pursuant to Minnesota Statutes, Section 475.521; specifically to finance construction of a new joint use city hall to be shared with White Bear Township. All persons interested may appear and be heard at the time and place set forth above. If a petition requesting a vote on the issuance of thebonds is signed by voters equal to five (5%) percent of the votes cast in the last City election and is filed with the City within thirty (30) days after the public hearing, the bonds may only be issued upon obtaining the approval of the majority of the voters voting on the question of issuing the bonds. Individuals unable to attend the public hearing can make written comment by writing to Fritz Magnuson, City Clerk, 1369 East County Road E, Gem Lake, MN 55110-5231. Written comments must be received prior to the public hearing. By Order Of The City Council ss//Frederic C. Magnuson, City Clerk CITY OF GEM LAKE RESOLUTION NO. 2007-04 16 January 2007 i A RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE. BE IT RESOLVED by the City Council (the "Council") of the City of Gem Lake, Minnesota (the "City"), as follows: 1. RECITALS. A) The Internal Revenue Service has issued Treasury Regulations, Section 1.150-2 (as the same may be amended or supplemented, the "Regulations"), dealing with "reimbursement bond" proceeds, being proceeds of the City's bonds used to reimburse the City for any project expenditure paid by the City prior to the time of the issuance of the bonds. B) The Regulations generally require that the City make a declaration of intent to reimburse itself for such expenditures out of the proceeds of subsequently issued bonds, that such declaration be made not later than sixty (60) days after the expenditure is actually paid, and that the bonding occur and the written reimbursement allocation be made from the proceeds of such bonds within eighteen (18) months after the later of (1) the date of payment of the expenditure or (2) the date the project is placed in service (but in no event more than three (3) years after actual payment). C) The City heretofore implemented procedures for compliance with the predecessor versions of the Regulations anddesires to amend and supplement those procedures to ensure compliance with the Regulations. D) The City's bond counsel has advised the City that the Regulations do not apply, and hence the provisions of this Resolution are intended to have no application to payments of City Project costs first made by the City out of proceeds of bonds issued prior to the date of such payments. 2. OFFICIAL INTENT DECLARATION. The Regulations, in the situations in which they apply, require the City to havedeclared an official intent (the "Declaration") to reimburse itself for previously paid project expenditures out of the proceeds of subsequently issued bonds, The Council hereby authorizes the City Clerk to make the City's Declarations or to delegate from time to time that responsibility to other appropriate City employees. Each Declaration shall comply with the requirements of the Regulations, including without limitation the following: A) Each Declaration shall be made not more than sixty (60) days after the payment of the applicable project cost and shall state that the City reasonably expects to reimburse itself for the expenditure out of the proceeds of a bond issue or similar borrowing. Each Declaration may be made substantially in the form of the Exhibit A which is attached to and made a part of this Resolution, or in any other format which may at the time comply with the Regulations. B) Each Declaration shall (1) contain a reasonably accurate description of the "project", as defined in the Regulations (which may include the property or program to be financed, as applicable), to which the expenditure relates and (2) state the maximum principal amount of bonding expected to be issued for that project. C) Care shall be taken so that the City, or it's authorized representatives under this Resolution, not make Declarations in cases where the City does not reasonably expect to issue reimbursement bonds to finance the subject project costs, and the City officials are hereby authorized to consult with bond counsel to the City concerning the requirements of the Regulations and their application in particular circumstances. D) The Council shall be advised from time to time on the desirability and timing of the issuance of reimbursement bonds relating to project expenditures for which the City has made Declarations. 3. REIMBURSEMENT ALLOCATIONS. The designated City officials shall also be responsible for making the "reimbursement allocations" described in the Regulations, being generally written allocations that evidence the City's use of the applicable bond proceeds to reimburse the original expenditures. 4. EFFECT. This Resolution shall amend and supplementall prior resolutions and/or procedures adopted by the City for compliance with the Regulations (or their predecessor versions) and, henceforth, in the event of any inconsistency, the provisions of this Resolution shall apply and govern. Resolution No. 2007-04 Page A-1 EXHIBIT A DECLARATION OF OFFICIAL INTENT The undersigned, being the duly appointed and acting City Clerk of the City of Gem Lake, Minnesota (the "City"), pursuant to and for purposes of compliance with Treasury Regulations, Section 1.150-2 (the "Regulations"), under the Internal Revenue Code of 1986, as amended, hereby states and certifies on behalf of the City as follows: I . The undersigned has been and is on the date hereof duly authorized by the City Council to make and execute this Declaration of Official intent (the "Declaration") for and on behalf of the City. 2. This Declaration related to the following project or program (the "Project") and the costs thereof to be financed: INSERT PROJECT & COSTS 3. The City reasonably expects to reimburse itself for the payment of certain costs of the Project out of the proceeds of a bond issue or similar borrowing (the "Bonds") to be issued by the City after the date of payment of such costs. As of the date hereof, the City reasonably expects that $ Is the maximum principal amount of the Bonds which will be issued to finance the Project. 4. Each expenditure to be reimbursed from the Bonds is or will be a capital expenditure or a cost of issuance, orany other types of expenditures described in Section 1.150-2(d)(3) of the Regulations. 5. As of the date hereof, the statements and expectations contained in this Declaration are believed to be reasonable and accurate. Date: City Clerk City of Gem Lake, Minnesota Resolution No. 2007-04 Page C-1 CERTIFICATION The undersigned being the duly qualified and acting City Clerk of the City of Gem Lake, Minnesota hereby certifies the following: The foregoing is a true and correct copy of a Resolution on file and of official, publicly available record in the offices of the City, which Resolution relates to procedures of the City for compliance with certain IRS Regulations on reimbursement bonds. Said Resolution was duly adopted by the governing body of the City (the "Council") at a regular or special meeting held on 16 January 2007. Said meeting was duly called, regularly held, open to the public, and held at the place at which meetings of the Council are regularly held. Council Member insert name moved the adoption of the Resolution, which motion was seconded by Council Member insert name. A vote being taken on the notion, the following members of the Council voted in favor of the motion to adopt the Resolution: and the following voted against the same: Whereupon said Resolution was declared duly passed and adopted. The Resolution is in full force and effect and no action has been taken by the Council which would in any way alter or amend the Resolution. WITNESS MY HAND officially as the City Clerk of the City of Gem Lake, Ramsey County, Minnesota this 161h day of January in the year 2007. City Clerk City of Gem Lake, Minnesota Resolution No. 2007-04 Page 2 The foregoing Resolution was offered by Councilor name and was supported by Councilor name and was declared adopted/failed )ased upon the following vote: NAME EMEOTT WATSON RASMUSSEN SCHILLING ARTIG-SWOMLEY VOTE ATTEST I, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, Countyof 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. Frederic C. Magnuson, City Clerk Certified Copy Date e-file: resolution\2007\no2007-04 CITY OF GEM LAKE RESOLUTION NO.2007-03 16 January 2007 A RESOLUTION CALLING A PUBLIC HEARING ON THE INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR. WHEREAS, PURSUANT TO Minnesota Statutes, §475.521 the City of Gem Lake, Minnesota (the "City") may issue bonds to finance capital expenditures under it's Capital Improvement Plan (the "Plan") without an election provided that, among other things, prior to issuing the bonds the City adopts the Plan after a public hearing thereon and publishes a notice of it's intention to issue the bonds and the date and time of a hearing to obtain public comment on the matter; and, WHEREAS, the City Council will hold a public hearing on it's intention to issue general obligation capital improvement plan bonds (the "Bonds") and to adopt the Plan therefore pursuant thereto on 20 February 2007; now, therefore, be it RESOLVED, by the City Council of the City of Gem Lake, Minnesota, that the City Council hereby calls for a public hearing on it's intent to issue the Bonds and to adopt the Plan therefor, such hearing to be held on the date and time set forth in Exhibit A attached hereto. The City Council is hereby directed to cause the notice to be published at least fourteen (14) days but not more than twenty- eight (28) days before the hearing in the official newspaper of the City or a newspaper of general circulation in the City. The foregoing Resolution was offered by Councilor name and was supported by Councilor name and was declared adopted/failed based upon the following vote: NAME EMEOTT WATSON RASMUSSEN SCHILLING ARTIG- SWOMLEY VOTE ATTEST I, Frederic C. Magnuson, 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. Frederic C. Magnuson 16 January 2007 Frederic C. Magnuson, City Clerk Certified Copy Date e-file: reso1ution\2007\no2007-03 CITY OF GEM LAKE RESOLUTION NO.2007-04 16 January 2007 A RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE. BE IT RESOLVED by the City Council (the "Council") of the City of Gem Lake, Minnesota (the "City"), as follows: 1. RECITALS. A) The Internal Revenue Service has issued Treasury Regulations, Section 1.150-2 (as the same may be amended or supplemented, the "Regulations"), dealing with "reimbursement bond" proceeds, being proceeds of the City's bonds used to reimburse the City for any project expenditure paid by the City prior to the time of the issuance of the bonds. B) The Regulations generally require that the City make a declaration of intent to reimburse itself for such expenditures out of the proceeds of subsequently issued bonds, that such declaration be made not later than sixty (60) days after the expenditure is actually paid, and that the bonding occur and the written reimbursement allocation be made from the proceeds of such bonds within eighteen (18) months after the later of (1) the date of payment of the expenditure or (2) the date the project is placed in service (but in no event more than three (3) years after actual payment). C) The City heretofore implemented procedures for compliance with the predecessor versions of the Regulations anddesires to amend and supplement those procedures to ensure compliance with the Regulations. D) The City's bond counsel has advised the City that the Regulations do not apply, and hence the provisions of this Resolution are intended to have no application to payments of City Project costs first made by the City out of proceeds of bonds issued prior to the date of such payments. 2. OFFICIAL INTENT DECLARATION. The Regulations, in the situations in which they apply, require the City to havedeclared an official intent (the "Declaration") to reimburse itself for previously paid project expenditures out of the proceeds of subsequently issued bonds, The Council hereby authorizes the City Clerk to make the City's Declarations or to delegate from time to time that responsibility to other appropriate City employees. Each Declaration shall comply with the requirements of the Regulations, including without limitation the following: A) Each Declaration shall be made not more than sixty (60) days after the payment of the applicable project cost and shall state that the City reasonably expects to reimburse itself for the expenditure out of the proceeds of a bond issue or similar borrowing. Each Declaration may be made substantially in the form of the Exhibit A which is attached to and made a part of this Resolution, or in any other format which may at the time comply with the Regulations. B) Each Declaration shall (1) contain a reasonably accurate description of the "project", as defined in the Regulations (which may include the property or program to be financed, as applicable), to which the expenditure relates and (2) state the maximum principal amount of bonding expected to be issued for that project. C) Care shall be taken so that the City, or it's authorized representatives under this Resolution, not make Declarations in cases where the City does not reasonably expect to issue reimbursement bonds to finance the subject project costs, and the City officials are hereby authorized to consult with bond counsel to the City concerning the requirements of the Regulations and their application in particular circumstances. D) The Council shall be advised from time to time on the desirability and timing of the issuance of reimbursement bonds relating to project expenditures for which the City has made Declarations. 3. REIMBURSEMENT ALLOCATIONS. The designated City officials shall also be responsible for making the "reimbursement allocations" described in the Regulations, being generally written allocations that evidence the City's use of the applicable bond proceeds to reimburse the original expenditures. 4. EFFECT. This Resolution shall amend and supplement all prior resolutions and/or procedures adopted by the City for compliance J; with the Regulations (or their predecessor versions) and, henceforth, in the event of any inconsistency, the provisions of this Resolution shall apply and govern. Resolution No. 2007-04 Page A-1 EXHIBIT A DECLARATION OF OFFICIAL INTENT The undersigned, being the duly appointed and acting City Clerk of the City of Gem Lake, Minnesota (the "City"), pursuant to and for purposes of compliance with Treasury Regulations, Section 1.150-2 (the "Regulations"), under the Internal Revenue Code of 1986, as amended, hereby states and certifies on behalf of the City as follows: 1. The undersigned has been and is on the date hereof duly authorized by the City Council to make and execute this Declaration of Official intent (the "Declaration") for and on behalf of the City. 2. This Declaration related to the following projector program (the "Project") and the costs thereof to be financed: INSERT PROJECT & COSTS 3. The City reasonably expects to reimburse itself for the payment of certain costs of the Project out of the proceeds of a bond issue or similar borrowing (the "Bonds") to be issued by the City after the date of payment of such costs. As of the date hereof, the City reasonably expects that $ Is the maximum principal amount of the Bonds which will be issued to finance the Project. 4. Each expenditure to be reimbursed from the Bonds is or will be a capital expenditure or a cost of issuance, orany other types of expenditures described in Section 1.150-2(d)(3) of the Regulations. Date 5. As of the date hereof, the statements and expectations contained in this Declaration are believed to be reasonable and accurate. City Clerk City of Gem Lake, Minnesota PRINTER'S AFFIDAVIT OF PUBLICATION AFFIDAVIT OF PUBLICATION STATE OF MINNESOTA) Ramsey) CITY OF GEM LAKE PUBLIC NOTICE NO. 2007-04 NOTICE OF ORDINANCE AMENDMENT Notice is hereby given that subsequent to due process including public hearings, isher, or the publisher's designated agent, being duly sworn, on the Gem Lake city Council did by unanimous resolution adopt an amendment to am the publisher, or the publishers designated agent and an Ordinance No. 431, the Zoning Ordinance, providing for a new Ordinance Section No.. hat I 13 titled Planned Unit Development (PLO). With this amendment, the Zoning ',the newspaper known as The White Bear Press, and that I have full Ordinance shall now be known as Ordinance No. 43J. Anyone wishing a copy of the amendment or the entire ordinance may obtain same by writing to the City Gem Lake, 4707 Hwy 61 # )f the facts which are stated below: s 253 White Bear Lake. MN 55110-3227. vspaper has complied with all of the requirements constituting 24 January 2007 Paul Emeott, Mayor Published one time in the White Bear Press on January 31, 2007. as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, and amended. (B) The printed CITY OF GPM L A K F NOTICE NO 2007-04 nRDTNANCR AMENDINIFNT which is attached was cut from the columns of said newspaper, and was printed and published once each week, for 1 successive weeks; it was first published on WEDNESDAY , the 31 day of J A N U A R Y , 20 0 7 . and was thereafter printed and published on every to and including the day of , 20 ; and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: abcdefgWj k1nmopgrs tuv wxyz BY: Gti' TITLE: Publisher Subscribed and sworn to before me on this 31 day of J A N U A R Y , 20 07 . Notary Public, Minn. RATE INFORMATION ................................................................................................................................................................................ (1) Lowest classified rate paid by commercial users for comparable space. (2) Maximum rate allowed by law for the above matter. (3) Rate actually charged for the above matter. S 6I (Line, word or inch rate) (Line, word or inch rate) $ 8.30/INCH (Line, word or inch rate) JOINT SERVICES AGREEMENT BETWEEN THE TOWN OF WHITE BEAR AND THE CITY OF GEM LAKE THIS AGREEMENT is made and entered into between the TOWN OF WHITE BEAR (the "Town"), a statutory township of the State of Minnesota, and the CITY OF GEM LAKE (the "City"), a Minnesota municipal corporation. WHEREAS, the City seeks to provide municipal services to its citizens by the most efficient and effective means possible; WHEREAS, the City is seeking to transition its services to public facilities and become more accessible to the general public through a full-time staff, WHEREAS, the City requires a Clerk, a Treasurer, building officials, code enforcement officials, public works staff, and other personnel to provide municipal services; WHEREAS, the Town and the City share a border, and are currently cooperating on the planning and construction of a municipal services building to be used by both parties; WHEREAS, the Town is authorized to provide and currently provides to its citizens the services which the City seeks to provide, and employs a full-time staff to provide these services; WHEREAS, the Town is willing to provide these services to the City under the terms of this Agreement; WHEREAS, Minnesota Statutes, § 471.59, provides that a governmental unit may enter into an agreement with another governmental unit to provide services or perform functions on its behalf, provided that the services or functions are those which the providing governmental unit is authorized to provide for itself. NOW, THEREFORE, in consideration of the mutual undertakings herein expressed, the Town of White Bear and the City of Gem Lake agree as follows: I. PURPOSE. The City of Gem Lake shall purchase municipal services from the Town of White Bear, pursuant to each governing body's authority to combine or share services under Minnesota Statutes, § 471.59. JOINT SERVICES AGREEMENT BETWEEN THE TOWN OF WHITE BEAR AND THE CITY OF GEM LAKE Page 2 of 6 IL SCOPE OF SERVICES. 1 A. Positions filled by Town staff. The Town shall make personnel available to perform the following functions for the City (specific Town officer when applicable): 1) City Clerk (Town Clerk/Treasurer); 2) City Treasurer (Town Finance Officer); 3) Chief Building Official (Code Enforcement Officer); 4) Building inspectors; 5) Plumbing inspector; 6) ISTS Inspector; 7) Mechanical/HVAC inspector; 8) Public works/sewer inspection and maintenance staff, 9) Permit/License bureau operator; 10) Code enforcement official; 11) Public Works coordinator; and 12) Necessary deputies and administrative personnel to support the above functions. B. Specific services provided. The Town shall perform the following services on behalf of the City: 1) Statutory duties of City Clerk (Minn. Stat. § 412.151); 2) Statutory duties of City Treasurer (Minn. Stat. § 412.141); 3) Duties assigned or delegated to each position by City codes, ordinances, or resolutions, or by other State statutes; 4) Administration of the City's license and permit programs; 5) Provide notices of City public meetings, and accept public comment on existing and future agenda items on behalf of the City Council; JOINT SERVICES AGREEMENT BETWEEN THE TOWN OF WHITE BEAR AND THE CITY OF GEM LAKE Page 3 of 6 6) Management of the City's financial and investment accounts; 7) Enforcement of City codes and ordinances; 8) Management of City public works programs; and 9) Administration of billing and collection for City services, including but not limited to permit and license fees, assessments, charges, utility bills, and similar financial obligations owed to the City. III. PERFORMANCE STANDARDS. A. Application of City Enactments. In providing services on behalf of the City, Town staff shall consult and enforce City ordinances, codes, fee schedules, and resolutions. B. Coordination with City Consultants. In providing services on behalf of the City, Town staff shall coordinate with and refer issues to the City's appointed attorneys, engineers, planners, and other appointed consultants. C. Liaison. The Mayor of Gem Lake shall be the City's liaison for Town staff needing to coordinate services with City consultants or otherwise provide services within the City. The Town's Clerk -Treasurer shall meet with the City's liaison to discuss the delivery of services under this Agreement upon the liaison's request, but not less frequently than once every six months. IV. PROCEDURES. A. Appointment. On execution of this Agreement, the City shall designate the Town of White Bear, in general, as the appointed service provider for City services specified in the City's annual appointment resolution. For offices in which State statute or rule appears to require appointment of an individual, the City shall name the individual currently occupying the position assigned in section II.A of this Agreement. Should the Town change personnel in any position designated for individual appointment by this Agreement, the Town shall notify the City, and the City shall make a substitute appointment. B. Relationship of City to Town personnel. Employees of the Town, whether generally or individually appointed by the City, remain employees of the Town and have no independent contractual or employment relationship with the City. All relationships created by this Agreement run between the City, as a municipal corporation, and the Town, as a political subdivision, and not between or among any individual persons. Appointments made by the City under IV.A do not create any additional employment guarantees by either the Town or the City, and no property or other due process rights are created as a result of the appointment. JOINT SERVICES AGREEMENT BETWEEN THE TOWN OF WHITE BEAR AND THE CITY OF GEM LAKE Page 4 of 6 V. TERM AND TERMINATION. A. Initial Term. This Agreement shall become effective on the date that it has been approved and executed by the governing bodies of both the City and the Town. From its effective date, this Agreement shall be in effect for calendar year 2007, or until the date on which the City makes its appointments for calendar year 2008, whichever event occurs later. B. Renewal. By December 1, 2007, or any later year in which this Agreement is in effect, the Town shall determine whether it is capable and willing to provide services on behalf of the City in calendar year 2008 (or following years). If the Town, through its Clerk -Treasurer or other designated representative, states that it is willing to provide services for a following year, the City may renew this Agreement by re -appointing the Town as provider of services on behalf of the City, as stated in Section III, in its annual resolution appointing officers of the City. C. Termination. 1. The Town may terminate this Agreement, in full or in part, prior to its expiration by giving the City written notice of its desire to terminate at least ninety (90) days in advance of the desired termination date. 2. The City may terminate this Agreement, in full or in part, prior to its expiration by giving the Town written notice of its desire to terminate at least thirty (30) days in advance of the desired termination date. 3. Upon termination of services involving the City's financial accounts or collection of money for the City, whether prior to or at expiration of the contract, there shall be an audit of the City's accounts. The cost of the audit shall be borne by: a) the terminating party if termination occurs prior to expiration of the Agreement; b) the Town, should the Agreement expire after the Town informs the City that it is not willing to offer services in a following year; or c) the City, should the City make an alternate appointment after being informed that the Town remains willing to provide services under this Agreement. VI. COMPENSATION TO TOWN. The City shall compensate the Town, on a "pay-as-you-go" basis, for the Town resources committed to providing services on behalf of the City. The hourly rates for Town staff time and charges for use of equipment are stated on Appendix A. Costs for use of equipment and supplies will be passed on to the City for reimbursement. The Town shall submit an invoice to the City each month, stating the time spent by its staff and other costs of providing services on behalf of the J City. JOINT SERVICES AGREEMENT BETWEEN THE TOWN OF WHITE BEAR AND THE CITY OF GEM LAKE Page 5 of 6 VII. INDEMNIFICATION At all times during the term, including any renewal term, the Town shall keep in full force and effect a policy or policies of liability insurance with respect to the personnel and services described in this Agreement, with companies licensed to do business in the State of Minnesota. The Town shall name the City as an additional named insured and shall provide adequate coverage under reasonable limits of liability of not less than the statutory limits for municipalities. The Town agrees to hold the City harmless and agrees to defend and indemnify the City for any claims related to its responsibilities under this agreement. Under no circumstances, however, shall the City or the Town be required to pay on behalf of itself and the other party any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466 for any one party. VIII. FORCE MAJEURE AND OWNERSHIP OF MATERIALS A. Force Majeure. Neither party shall be liable for any loss, damage, claim, demand or other liability arising out of the delay or interruption of the performance of his obligations under the Agreement due to any act of God, act of any governmental authority, act of public enemy, or due to war, flood, riot, civil commotion, insurrection, severe weather conditions or any other cause beyond the reasonable control of either party. B. Ownership of Materials. City shall retain ownership and control of all government data collected on behalf of the City during the course of this Agreement, including but not limited to applications, licenses, permits, reports, agendas, minutes, publications, forms, budgets, financial statements, ordinances, resolutions, or other municipal document required to be maintained in accordance with State law. The City and the Town may use any template, form, design, plan or similar document or item designed during the term of this Agreement for later use. IX. MERGER, SEVERABILITY, GOVERNING LAW A. Merger; Amendment. This Agreement, including an Appendix A, constitutes the entire agreement between the parties, and supersedes any and all prior or contemporaneous communications between the parties, written or oral, relating to the subject matter of the Agreement. The parties may amend or modify this Agreement only in writing signed by both parties observing the same formalities as done when signing this Agreement. B. Severability. The provisions of this Agreement shall be deemed severable, and the unenforceability of any one or more of its provisions shall not affect the enforceability of any other provisions. J JOINT SERVICES AGREEMENT BETWEEN THE TOWN OF WHITE BEAR AND THE CITY OF GEM LAKE Page 6 of 6 C. Governing Law. This Agreement shall be governed by the laws of the State of Minnesota, without regard to any provision of Minnesota law that would require or permit the application of the substantive law of any other jurisdiction. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed as of the date and year written below. TOWN OF WHITE BEAR CITY OF GEM LAKE BOB WEISENBURGER, Board Chair PAUL EMEOTT, Mayor Date: Date: Appendix A Fees for White Bear Township Services Service I-ec Building Inspector $55 Secretary $3 8 Treasurer (Finance Officer) $70 Accounting Clerk $45 Secretary -Paralegal $43 Planner $62 Clerk (Clerk/Treasurer) $78 Public Works Coordinator $65 Public Works Maintenance Worker $48 4 O LL a_Q �= U o ti U 00 r CDr W' c c 6,c�C\l Jo 1 LO = � Ln U COO < W O o :3 Lr) aO H a- (o - Y O O m Je L. O �N N M c 3 O t N c.i d d a) V C � a+ r Q' W ao Q c N CD Y C) O O J N E cO a) " o E � U U o 0 hi co E cua z U 0 LO I- 0 LO L6 ri Cfl T CD m 0 . a FD :3 U +-' O O a) co O Cl)O U co 0 o cn 3 U cu E _ cu O 0 L G O c c m o E (n (n 0 0 W Lu 2 z O Cp 2 d r N O cI � O M � t` COop N l V L to 69 r b4 rN U N c E «) co W i L N O N Co N U rn 5 m c c .c .c } cn c c c 0 .0 .0)LO c O N N 'i O m m m d LL 0 O m a) 0 C O E Q O O O O O O O O O O O O L 1 LL U E 0 000000000000 LP a) ^^L6 LL C � � a) E U E CD ` "t't CO O M CD Ct N T LO N O 3 N m O d N 0 O w O I- m O O 61 LO M LO CO M LO U) CC T O O r cli CM 0 I, M r N T T Ln Ld M CD L() Cq M M 64 L L➢ L_ O O O O O O O O O O O O O L O LO a U L U coi 0 0 0 0 0 0 0 0 0 0 0 0 0 O O N ^L L.L N � o � a. LO CD CO N T N CO CO O M It LO U U) � I— I-- I- CD O N Ln O O r O M N f- CM 00 T— h I-N.F r O C.0 D) V T T r 0 r LO V o M LL r r r ti M co co N O h I- ti � I-- r— I- I,- � I- I— h L O O O O O O O O O O O O CU O O O O O O O O O O O O N N N N N N N N N N CV N cu r N M t U) CD I— CO0 0 T N o T T T 2 c -6 LL c c �o LL co C N O C� N Ln N m N _U � U LU U � oU U O c o cu U 7 c Cn c6 cn a N O CD m Q 0 0 LL LL _r_ t Ln Ln o0 O O N 00 N T } J z O CD Lv cn O n a c O .0 U 7 U U 5 O LL co c E .5 U c cn cu .0 O O a L L W co L1 CD ,oil Exhibit 1.00 Estimated Monthly Cash Flow Schedule City of Gem Lake Cash Flow Before Issuance of Certificates (General Fund) 1, 2 and 3 Estimated Receipts Estimated Disbursements Certificate Earnings on Total Certificate Total Beginning Ending Mo \ Year Balance Other Proceeds Proceeds Receipts Other Pa ments Disbursmts. Balance 1 \ 2007 $73,120 $16,555 $0 $0 $16,555 $31,024 $0 $31,024 $58,651 2 \ 2007 58,651 9,246 0 0 9,246 63,934 0 63,934 3,963 3 \ 2007 3,963 4,773 0 0 4,773 43,506 0 43,506 (34,770) 4 \ 2007 (34,770) 11,372 0 0 11,372 40,340 0 40,340 (63,738) 5 \ 2007 (63,738) 1,871 0 0 1,871 57,523 0 57,523 (119,390) 6 \ 2007 (119,390) 111,162 0 0 111,162 43,356 0 43,356 (51,584) 7 \ 2007 (51,584) 70,108 0 0 70,108 41,904 0 41,904 (23,380) 8 \ 2007 (23,380) 1,726 0 0 1,726 82,582 0 82,582 (104,236) 9 \ 2007 (104,236) 35,750 0 0 35,750 41,581 0 41,581 (110,067) 10 \ 2007 (110,067) 4,209 0 0 4,209 41,675 0 41,675 (147,533) 11 \ 2007 (147,533) 80,104 0 0 80,104 35,192 0 35,192 (102,621) 12 \ 2007 102,621 33,915 0 0 33.915 35,000 0 35,000 103.706 Fiscal Year Totals $380,791 $0 $0 $380,791 $557,617 $0 $557,617 Exhibit 2.00 Estimated Monthly Cash Flow Schedule City of Gem Lake Cash Flow After Issuance of Certificates (General Fund) 1, 2 and 3 Certificate Amount: $155,000 Est. Investment Interest Rate: 5.50% Est. Borrowing Rate: 3.75% Estimated Receipts Estimated Disbursements Certificate Earnings on Total Certificate Total Beginning Ending Mo\ Year Balance Other Proceeds Proceeds Receipts Other Payments Disbursmts. Balance 1 \ 2007 $73,120 $16,555 $0 $0 $16,555 $31,024 $0 $31,024 $58,651 2 \ 2007 58,651 9,246 145,000 269 154,515 63,934 0 63,934 149,232 3 \ 2007 149,232 4,773 0 665 5,438 43,506 0 43,506 111,163 4 \ 2007 111,163 11,372 0 509 11,881 40,340 0 40,340 82,705 5 \ 2007 82,705 1,871 0 379 2,250 57,523 0 57,523 27,432 6 \ 2007 27,432 111,162 0 126 111,288 43,356 0 43,356 95,364 7 \ 2007 95,364 70,108 0 437 70,545 41,904 0 41,904 124,005 8 \ 2007 124,005 1,726 0 568 2,294 82,582 0 82,582 43,717 9 \ 2007 43,717 35,750 0 200 35,950 41,581 0 41,581 38,087 10 \ 2007 38,087 4,209 0 175 4,384 41,675 0 41,675 795 11 \ 2007 795 80,104 0 4 80,108 35,192 0 35,192 45,711 12 \ 2007 45,711 33,915 0 210 34.125 35,000 0 35,000 44.835 Fiscal Year Totals $380,791 $145,000 $3,541 $529,332 $557,617 $0 $557,617 IS�EHLERS 8 ASSOCIATES INC Prepared by: Ehlers & Associates, Inc, Preliminary: For Discussion Purposes ONLY 12/8/2006 Anticipation Certificate Cash Flow and Sizing Workbook Sizing and Arbitrage Worksheet City of Gem Lake December 8, 2006 Simple Sizing Test Prior Year's Disbursements $487,090 5% of Prior Year Disbursements: $24,355 + Largest Estimated Cash Deficit: 147,533 Maximum Borrowing Amount $171,888 Certificate Sizing and Proceeds Certificate Amount: $155,000 Discount: 775 Minimum Price: 154,225 Est. Costs of Issuance: 9,225 Net Proceeds: 145,000 IRS Arbitrage Test Lowest Cash Balance After Certificates: 795 Excess of working capital over available amounts - Proceeds of issue (par amount) (155,000) - 5% of prior year's expenditure (24,355) Reasonable working capital reserve Result (178,559) Above result must be a greater negative number than the certificate amount MEETS TEST If the above test is met, it means that the proceeds can be reasonably expected to be allocated to working capital expenditures within 13 months. EHLERS & ASSOCIATES INC Todd Hagen, CIPFA Public Finance Advisor 651-697-8508 1-800-552-1171 Prepared by: Ehlers & Associates, Inc. Preliminary: For Discussion Purposes ONLY 12/8/2006 Citv of Gem Lake, Minnesota $155,000 General Obligation Tax Anticipation Certificates, Series 2007 Debt Service Schedule Date Principal Coupon Interest Total P+1 Fiscal Total 02/01/2007 - - - - 04/01/2008 155,000.00 3.750% 6,781.25 161,781.25 161,781.25 Total $155,000.00 - $6,781.25 $161,781.25 - Yield Statistics Bond Year Dollars $180.83 Average Life 1.167 Years Average Coupon 3.7500000% Net Interest Cost IC) 4.1785714% True Interest Cost (TIC) 4.1422442% Bond Yield for Arbitrage Purposes 3.7041699% All Inclusive Cost (AIC) 9.6104507% IRS Form 8038 Net Interest Cost 3.7500000% Weighted Average Maturity 1.167 Years 07 Tax Ant Cert I SINGLE PURPOSE 1 12/8/2006 1 12:43 PM