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CITY OF GEM LAKE, MN <br />City Council Agenda <br />March 20, 2007 <br />CALL TO ORDER - By Mayor Emeott at PM <br />CALL OF ROLL <br />Emeott, Artig-Swomley, Rasmussen, Schilling, Watson <br />OTHERS IN ATTENDANCE (Attach list) <br />APPROVAL OF CITY COUNCIL MINUTES AND AGENDA <br />A) Minutes of City Council meeting of Feb 20, 2007 <br />B) City Council Agenda for this meeting <br />PUBLIC NOTICES <br />COMMITTEE REPORTS <br />Planning Commission — March meeting minutes <br />City Treasurer's report — by Tom Kelly- WBT Financial Officer/Gem Lake Treasurer <br />NEW BUSINESS <br />A) Appointment of Council Members for Joint Vadnais Heights meetings <br />2 appointees and 1 alternate ? <br />B) Resolution 2007-06 Sale of Approximately $ 785.000 General Obligation Bond <br />C) Approval of SEH work on Sewer Maintenance procedure $ 4000 quote <br />D) Resolution 2007-07 Sewer backup/cleanup insurance <br />E) Resolution 2007-08 Variance to measure ground level for Building Height measurement <br />in Hillary Farm <br />F) Proposed 2nd amendment to Developers Agreement — Hillary Farm <br />G) Approval of SEH work on Gem Lake MS4 report $ 8000 quote <br />H) Resolution 2007-09 Workman's Compensation for Mayor and Council members <br />1) Magnuson & Associates claim for services performed Jan 17 thru Feb 2007 <br />J) Distribution of Charitable Gambling proceeds from 2006 - $ 1832.00 <br />OLD BUSINESS <br />A) Tax anticipation bond ($ 100,000) -Tabled <br />B) Hoffman Corner Oil Tobacco License public hearing - Tabled <br />PRESENTATIONS FROM THE FLOOR <br />FUTURE CITY EVENTS/COUNCIL MEETINGS <br />Bid Opening for Construction of City Hall Project April 19, 2007 <br />Next meeting — Tuesday, April 17, 7 PM — recommend we change date to <br />Other time -Tuesday April 24,2007 7 PM <br />ADJORNMENT <br />