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HomeMy WebLinkAboutRES 20032003 Resolutions Resolution Description. 2.003-01 Gem Lake Appointments 2003-02 2003 Tax Levy Amendment 2003-03 I735E Corridor Management Stud 2003-04 Hubbard Special Use Permit 2003-05 Hubbard. Special Use Permit 2003-06 MN DOT Munici al A Pro'ect Fundin .Re uestn 2003-07 Extending Ordinance 80 .2003-08 Extension of Hours for Li uor'Sales. 200.3-09 2004 Proposed Budget. 2003-10 Seore Grant 2003-11 2004 Fee Schedule 200342 Country -Lounge Gamblin .License 20.03-13 Align Business Systems Tobacco License 2003-1.4 Country Lounge Tobacco License 20.03-15 Cafe Cravings Non -Intoxicating Li or License 2003-16 Gem. Lake Hills Liquor License 2003-17 Country Lounge Liquor Limp* se. CITY OF GEM LAKE RESOLUTION NO, 2003A I 21 Janustry 2003 WHEREAS, the individuaisand/or companies identified below have.zgreed to serve in the appointed positions identified for the period 01 January 20.03 to 3 I. Deceinber 2003. NOW "1'HER1rFORC BE IT RESOLVED that the City Council'ofthe City ofGbm take does herebymake•the.follo ving.appointineitts Ot.) Acting Mayor (In The Mayor's Absence) Mr. Chuck Watson 02) Chief Building.Of>ficial & Building Inspector Mr. Allen Zepper 03) Plumbin(;.& 1STS Inspector Mr.. Allen Zepper 04)* Mechanical/HVAC Inspector Me. Allen.Zepper OS) Co -Zoning Administrator Mr, Paul Emeott 66) Co -Zoning Administrator Mr; Frederic Magnuson 07) Electrical Inspector Mr: Jim Manteufel, gummkInspectiotts (18) Septage Administrator Mrs. Sarah Cobian (Magnuson & Associates, LLC) 09) Septage Inspector Mr. Dale Fklin. l0) Weed Inspector Mr. Paul Erneott II') Assistant Weed Inspector Mr, Frederic.Magnuson f2) Sewer Inspection/Maintertance:Contractor City ofVadnais Heights 13) Snow Plowing & Sanding Contractor City of Vadnais Heights 14). Health Officer Dr. Roland Birkebak r5) City Prosecuting:Attorney Meslow & Olson, LLP 16) City !Attorney Leonard, O'Brien, Wilford, Spence & Gale 17) City 1'reasurer Mrs. Sarah Cobian 1.8) City Clerk Mr..Frederic Magnuson 1-9) City Offices, Administration. & Permit Administration Magnuson & Associates, LLC 20) City Engineer Short, Elliott &.Hendrickson• 21) City Planner Short, Elliott & Hendrickson 22)' Official City Depositories Premier Bank, White Bear Lake 23) Official City Publication White Bear .Press Z4) Chairman; PlannisgComnussion. Mr, Jack.. Hoeschler 25) Planning Commission .Mr.: Jim Lindner Mr..Detek Wippich Ms:.Kathy Robins Mr. Al Becicka 26) City Recycling Coordinator Mrs, Sarah Cobian (Ma&uson & Associates, LLC) 27) City RecyciingContractor &Z Recycling, _Int. 28) Law Enforcement Contractor Ramsey County Sheriff 29) Dire. & Paramedic. Contractor White Bear. Lake Fire Department 30 Animal Control Officer(s) Mr. Patrick [go and Mr. Frederic Magnuson 3-1) Public Works Commissioner Mr. Jim Lindner ATTFST The foregoing resolution: was offered by Council Member Birkebak and was supported by Council Member Watson and was Occlaredadoptcd on a..unaitimous vote of the.City Council. I. l'rederic`C. Magnuson, the duly qualified City Clerk. of the City*ofGem Lake, County of Ramsey, State of.Minnesota, do hereby certify that the foregoing Resolution is:atrtte-and*accurate representation of action taken by the City Council of the. City of Gem. Lake on the dote first written; Frederir*C. Magnuson, City Clerk Certitieb (To�B Date e-file: resolutions`r200?1No20Q2tQI CITY OF GEM. LAKE' RESOLUTION NO.2003-02 OI ,January 2003 .W FiEREAS, the City Clerk prepared. a 2Q03 General Funti.l3gdgettliat inCludett a tax levy:af over the. $130,000 or an increase:uf$7.000 e preliminary levy of August, 20Q2; and WHEREAS, State of Minnesota statutes prohibit approval and certification ofany tax levywhith:exceeds the.. preliminary levy adopted in August of..the fiscal year priot to the year for which the. levy will beimposed; and WHEREAS, Ramsey County ProgertyRecords*and Revenue has advised thd:City Clerk of such regulations: RESOLVED, that the City Council dithe City ofGeni Lake does.hereby amend the 2003 tax levy to S 123;000; and FURTHER RESOLVED;that the additional $7,000 requiredu maintain the budget adopted shall be transferred from current Ivoiicral hind investments with adjustments in the budget to represerit these changes. The foregoing Resolution was offered by Cuncil Member Watson.and was supported by (:ounciJ Member Bosak:and vac. declared adopted based upon a unanimous vote: A'rTEST 1, the undersigned,being the. duly qualified and appointed Clerk of the.:City of Gem Lake, Ramsey County, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of riiinutes. of a regular meeting of the City Council of the City of Gern Lake and that said extract is a.true.and aeourate representation of the intent and action taken, Frederic C. Magnuson, City Cleric certif feb �oPB Dated e-hle: resoiutio�rsL?OI}3.11tr tvo2003=Q2 CITY.Of GEM .LAKE RESOLUTION NO: 2003,03 21 July 2003 A RESOLUTION AUTHORIZING PARTIC�PATCON .IN THE COST SHARING OF CONSULTANT SERVICE& TO THE O�IGUING 1-351". 'CORRIDOR MANAG$MEN.T STUDY. WI-1EREAS, thet. ty of Gem Lake has-partiglly funded and participated in the.multi: jurisdictional.study.of the I-35E Corridor: and. WHEREAS, the City of Gem Lake has committed to contanue.participatiowa..s a member in.the:I-35E.Corridor Management Team; and WHEREAS, the.ConidorManagement Team wiil,'continue to: coordinatethe ongoingbalance of land use.and transportation.within the I-_15E Corridor;.and WHEREAS, continued consultant services will be required to assist the Co�Tidor Ma nagdinent.Team; and WHEREAS, SEE, lnc... has..prepared a scope:of services to provide such assistance at a cost. to the members in 2003 not to exceed $4.500 Ikir budgeted opuations: and WI-1 EREAS, the Corridor Management .Team has proposed cost sharing contributions from the participating local units of government as follows: the city of Vadnais Heights @ 25.0%; the City of White Bear Lake@-25,0%.. White Bear Township at 25.00K.. North Oaks 19.0%. aiid Clem Lake @ 7.00/oand WHEREAS; Minnesota Department of Transportation, Ramsey. County and the Metropolitan. Council.have agreed to: provide in -kind planning and. technical services and project coordination through the course of study. �fOW TH IIRCFO.RE BE lT RESOLVED that the Citytouncil ofthe City of Get Lake agrees to contribute furnJiftg attiountnat to exceed $;15.UU.Ior con$ultant'services fKom SEH., Inc. fdr the ongoing1-3ME Corridor Management study. ATTEST The foregoing resolution was offered.by Council Member Igo..and was supported by Council Member Birkebak: and was declared adopted on a unanimous vote of the City Council. 1, rrederic C. Magttuson,lhe duly qualified CityCletkdf theCityoFG6rn Lake; County6fRamsey; State of Minnesota, do herehy certify that tile foregoing.Re�olution is a true and accurate representation ofaction taken-by.the City Council ofthe CityofGem Lake.on the date first written. Fretl.crir C. Magnuson, City :Clerk &rtif ieb COPB Date e-file: resoiutioW2003tNo2003-0:i CITY OF -GEM LAKE RESOLUTION NO. 200 44 21 July 2003 A RESOLUTION APPROVING ISSUANCE OF SPECIAL USE PERMIT NO.2003-01 TO TODD HUBBARD, d/bla LAKE AREA.. MOTORS ALL;OWiNG USE OF THE. PROPERTY AT 3636 SCHEUNEMAN ROAD AS AN OPEN SALES LOT, SUBJECT TO CO.NT-INGENCIES: AND CONDITIONS IDE*NTI*P[ED. HEREIN. WHEREAS, the City ofGem Lake ]tas received an Application fbr a Special Use:Permitfrom Mr. Todd Hubbard (as purchaser) and dibla i.:ake Area. Motors to allow use.of tite:property at 3636. Scheuneman Road currently owned by Mike Gerner (as seller} for operation of ,tn Open Sales Let. and said application was identified. as completeon i I June:2003;.and. WHEREAS, dib-City-df Gem Lake -Planning :Commission has considered the matter, has. held a duly.published public hearing to receive public coniinent-on the inatter, and has.sent a•recotnniendatioo to the. City Council to approve the application with reservationsand several coitt �i ��encies;.and WHEREAS, the City Coundil has itceived the recommendation of the :Planning Commission -and has further considered the matter. at it rC: Idlar City Council meeiiiig on the date first written above; and WHEREAS, the City Council has expressed concern over the use of the property as. an Open Sales Lot. as the Comprehensive Municipal Plan recommends that such uses be. discouraged in the GB It Zoning District and that conditions in addition to those set forth by the Planning Commission need to be imposed: NOW THERE FORE BE ITRESOLVED.thatjhgPity Council ofthe.CityofGem.Lake approves: by a vote o.fthree.(3) in favor (Watson. Bitkc bak and Igo):and one(]) opposed (Egteott}.the;issuancgofSpecial Use Perm4.No.2003-01 toTbdd Hubbard, d/b/a Lake Area Motors, contingent upgri Mr. Hubbard's::compliance with:all•the�fdllowing conditions and recognizing that no permits of any kind will be issued. until full compliance with all conditions listed and approval ofall.submittals has been.:acknow�ledged; and. li.F.. IT FURTHER RESOLVED that the following are the -conditions which must be satisfied for issuance of the Special Use Permit: .A). 'fhe land along the rearleastern edge of tho.property to the top of (lie slope currently owned by the Burlington Northern. Santa l=e Railroad (BNSF) must be acquired -within 120 days and said land must be oronerly ioinedt6 the Gerner property as a single PIN number for the property as.a: whole with such evidence as may be necessary to satisfy the City attorney. If the additional land is.not acquired Withinthe 120 day time frame, the landownermusidemonstrate.to the CitvCouncil positive intent v BNSF to sell the property to the applicant or the applicant shall be rectuired.to submit anew Special Use Permit application accompanied by a detailed showitib how the property without the BNSF acquisition will be used. 13) Sincc the paving will go up to the location of the well head, a plan will need to be presentedto insure that the wellhead is .safe from damage by autos and that no operational or other contaminants have access to. the well.. 0 All automobile delivery to and from -the site must be loaded and. unloaded .on the -property and not on the. street. D) The parking plan must be revised to: 1) relocate the handicapped parking space: to a place adjacent .the . main entrance of the building; and, 2) provideenumerated employee and customer parking spaces. in.accordancewith the requirements :of Ordinance No. 43; and; 3) permanently identify Employee and Customer parking:spaces; and.4) indicate placement..ofparking Curbs as required by Ordinance No. 43; .and 5) F j �► complete site:plan which shall.include,.but. not be limited to, paving specifications, drainage details and all Iighting requirements as delineated in .Section 14.1(I)c, Ordinance No. 43 and which demonstrates compliance xvitli .all other requirements of Sections..l4 and. 1.6 of Ordinance: No: 43 shall be submitted for review by the Zoning,.admniistrator and City lsngineer.: h) A .Sign Plan must.he submitted indicating location. description and siie:ofall signs to be installed on .the property as well a any other requirements of Section .15, Ordinance No. 43.. G) ThQ bathroom in the building shall be reniodeled so as to. be. ADA. compliant, said plan for same to be reviewed by the Building. Inspector prior to application -for permits: 1•I) The front Vard setback of 20' will be maintained as a landscaped area.. The existing retaining walls in the feont.of the property and grassy area on the south of the property shal[also be maintained and considered part of the.open/green space. RL,SOLUTION NO.2U0��4' Page 2.of 2 1) •A cvcloite or other acceptable security fence will be. installed along the entire read of the -existing property.or at the.top of - the bank ircondition A. above is satis6ed. .J) No junked vehicles can be stored on the.premiges p9cept within the building:. K) All dermits.includitigdemolitions:building; plumbing,electrical and sigh must be obtained.before workcommencesonlhe. premises. L) A letter of understanding, by and between Hubbard and -the City of Gem Lake shall be executed indicating: Mr. Hubbard's responsibility for all costs of data review of his. developmentplms. ATTEST The foregoing resolution was. ofi'ertd-by Council Member Watson, and was -supported by Council Member Igo all was declared adopted a vote ol'the .City Council of 3 Ayes and 1 Nay as follows: Watson Aye Emeott Nay [go Aye Birkebak Aye ATTEST The fc>regoiitg resolution was of Bred by Council Member Kunin:and supported by Council. Member !go and was declared adopted on a unanimotts vote of the. City+ Council. I, Frederic G. Magnuson., the'duly qualified City Clerkof the City. of Gem Lake; County'of Ramsey, State of Minnesota; do hereby cert fiy that.the.foregoing Resolution is a true and. accurate. representation of action taken by the City Council of the City or(sem Lake on.'the date first written. i f rederie C. Magnuson, eity.Clerk &rt f ieb 1 . W Date e-file: wsofu0ons1!OPNo2Qd3-" CITY OF GEM LAKE RESOLUnON NO.2003-05 21 July 2003 A RESOLUTION APPROVING 1[$S,UANCE OF SPECIAL USE PERMIT NO.2003-01 TO. .TODD HUBBARD, d/b/a LAKP. ARLd '11'1QTORS .ALLOWING USE OF THE. PROPERTY AT.3030 SCHEUNEMAN ROAD AS AN .OPEN SALES LOT, SUBJECT TO CONTINGENCIES ;AND CONDITIONS .IDENTIFIED HEREIN. WHEREAS, the Cityof.Gent Lake has received an Application :for a;Special Use Permit fi-om Mr. Todd Hubbard (as ::purehaser.) and d/b-a Lake Area Motors to allow use ofproperty at 3636 Sclieuneman Road currently owned .by Mike G:erner (as seller) for. operation of an Open Sales :Lot :and said application was identified .as. complete oei-i l Aine 2003 and WHEREAS, thOCity of Gem Lake Planning Commission has considered the matter, has: held h duly published publichearing.to receive public comment on the matter; and has senta fecommendationto.the City Council to approve theapplication with reservations andseveral contiNtencies; and WHEREAS, the:City.Council has: received the recommendation of the. Planning Commission and has further considered the-tnatter al a regular City Cottricil meeting on the date first written above; and WHEREAS, the:City Council has expressed concern over the use .ofthe property as an Open Sales Lot as the Comprehensive Municipal !plan recommends that such. uses be discouraged .in- the GB II Zoning. District and that .conditions in addition to those set forth by the Planning Commission need to be imposed. ,NOW THEREFORE BE IT RESOLVED that the CityCounc it of the -City of Gem Lake.approvess by a vote ofthree(3) in favor.( Watson. 13irk-ebak and !go) and one(]) opposed (k.meott) the. issuance of5pecial Use PermitNo.2003-01 to ToddHubbard, dib/a. Lake Area Motors. contingent.uprni. Mr. Hubbard's compliance with all Ylie fgllbwiitg cnndjtiot And recognizing that.no permits of any kind will.be issued until 61,1 compliance with all conditions listed and approval. of all.submittals has been acknowledged; *and Br, 11' FURTHER RESOLVED. that the following are the conditions which tnust-be:satisfted foi{ isstianee of the Special Use.Perniit. . A) The land along, the rear/eastern edge of the property to the top ofthe-slope currently owned by the Burlington Northern Santa lie Railroad (BNSFF) must be acquired within' i20 days and said land must be properly ioined to`the Gerner property as .a single PIN number for the property as a v:hole with such evidence as rnay be necessary tosatisfy the City attorney. If the add itioital land is not acquired within the 120 day time fraine,the iandownermustdemonstrate.to the City Council positive intent by BNSF to sell. the property. -to the applicant or the applicant shall be: renuired to submit anew Special Use Pennit application accoiupanied by a detailed showing: how the property without the BNSF acquisition will be used: 13) Sincethe..paving will go up to the location of the well head; a. plan will need to be presented to insurebat the wellhead is safe from damaae.by autosand that no operational or other contaminants have access to the well.. C') All automobile delivery to. and from (lie: site must be loaded and.unloaded on.the: property and -not on the street.. D) The parking plan must be revised to: 1) relocate the handicapped.parkin g space to a place adjacent..the main entrance.of' the: building; and, 2) .prov.ide enumerated employee and customer parking spaces. in accordance with the. requirements of Qrdinance No. 43; and, 3) permanently identify EmpioyeeandCustomer parking spaces; and4) indicateplaeementofpark'ing curbs as required by Ordinance No. 43; F.) A. complete site plan which shall include, but.not be limited to, paving:specifications, drainage detai:ls.and all lighting requirements as.defineated in Section 14.1:(I)c, Ordinance No. 43 and which demonstrates compliance with all other requirements. of Sections 14 and 16 of Ordinance. No. 43 shalt be submitted for review by tho-Zoning administratorand City Engineer. F.) & Sint Plan must be submitted indicating location, description.and.size bfall**sigtts to be installed on the property as well as any other .requiretnents 6FSection 15. Ordinance No.. 43. G) The bathroom in the building:shal) be remodeled so as to. be ADA compliant; -said. plan for §arhe.'to: be reviewed by1he :Building Inspector prior:to. application for permits. H) '17he front yard setback of 20' will be maintained as a landscaped area. The existing-rdmitiing walls in the front of the property find. grassy area on the south of tha property -shall also be maintained and considered -part of open/'green space. CITY OF GEM LAKE RESOLUTION NO. 2003-06 29 SEPTEMBER 2003 A:RESO.'LUT.ION REQUESTING FUNDING FROM THE MINNESOTA. DEPARTMENT OF TRANSPORTATION THROUGH THE MUNICIPAL-ACREEMENT PROGRAM FOR FISCAL YEAR 2005. WHEREAS; the City ofGem Lake believes that the intersection ofHighway 61 (1`14) and.County State Aid Hibliway .15 (CSAH/Co11tity Road E) along with the adjacent approaches -to and departures from the. attendant.roadways are. in need of substantial changes to abate congestion and reduce accidents: due wcurrent traffic volumes;.and W 11EREAS; the -City of Gem Lake believes said intersection and roadways will. require even further changes as this area has been identified as {lie primaiy.north -south. detour for.the long term reconstruction of [35EIId94, also known.as "unweave-the-weave": and WIIERE.AS, the Cite o f Vadnais Heights. and Ramsey.Countyshare these concernswid have agreed to equally share the costsassociated with: the submittal of att application to the Minnesota Department of Transportadon1ot funding of improvements at.and adjacent; said intersection under the Municipal Agreement Prograin for Fiscal Year 2005. NOW THEREFORE. BE. IT RESOLVED that the City Council of did City of Gem Laker,.Ratnstry-County, Minnesotai.cwbehalfof the City of Gem. Lake does hereby request funding from. the Minnesota.Depattmentof Transportation.throUgh.it's Municipal Agreement. Proaram foffiscal Year 2005. ATTEST The foregoing resolution was offered by Council Member and. was. supported. by -Council Member and was. declared adopted by a vote of the'City Council of— Ayes, _Nays, and _.Abstentions as. follows: NAME AYES' NAYS -ABSTENTIONS Emeott Watson. d Birkebak d ]go ,l Bosak f ATI'EST The foregoing resolution was offered by Council MembzrKunin and supported by Coubtil Member Igo and .vas declared adopted on a unanimous vote of the City Council: 1. Frederic C. Magnuson; the duly qualified City Clerk of the City of Gem Lake, County ofRamsey, State. of Minnesota, do hereby certify that the fore�aoing Resolution is a true and accurate representation of action taken bythe City Council of the City of Fi'em Lake on the .date:ftrst written. / I , Frederic C:. Magnnspn,.'City Clerk Date e-rile: resolutionsl20031No2003-06 CITY *OF GEM LAKE RESOLUTION NO.2.003-0.7 27 OCTOBER 2003 A RESOLUTION EXTENDING INTERIM ORDINANCEWO. 80 AND IT'S ATTENDANT MORATORIUM RESTRICTING AND. PRbHIBITING SEXUALLY. ORIENTED BUSINESSES TO 19 APRIL 2004. WHEREAS, the City of Gem Lake adopted irrdinance. No..80 titied'"An Interim-Ordinance.Atloptin� A Moratoriurn For The Purpose 01.1'rolectino `fhe Plannin- Process Ad The -Health, 5ai'ety-And Welfate.OfThe Citizens OFGem Lake By Restricting.A►ttd:I'tohibitir►;> Sexually Oriented Businesses" on, October.20f. *with said Ordinatce to.remain in full force.and effect until 21 October 2003; and WI IERI;AS, the: City ofGetn Lake.Planning.Comniission has.mades.igoificant advances in devciopmentof local controls required to,altain the City':s.goals; and 1VI-IEREAS, the Chy.of den Lake Planning Commission has requested additional time for final eonsideratickn of fndings ofi'act arld. OR11; naitce .language. NOW TIiEREFORE BE IT RESOLVED that the City Council of the City.of Gem .Lake,. Rainsey County, Minnesota on behalf of the C'ity:orC"win Lake cloes.hereby extend the sunset clause for Ordinance No. "An Interim Ordinance: Adoptin' A Mot•atoriurn For `l'lie. Purpose OFProtecting The. Planning Process. Ad The Health, Safety And Welfare :Of The Citizens Of Gem Lai:e B`, Reslricting.And 1'voliibiting Semially Oriented Businesses" to 19 April2004, l he tbregwing ltesolutign was offered by Cogpeil Member lgq, and was supporrodi by Council. Member Bosak and was declared adopted based uppn-the following vote. NAME EMEOTT WA:TSO1� BIRKEBAI<C IEO BOSAK..:.:. VOTE Absent Aye Absent Aye Aye Ai-rEST 1{ Frederic C.- Mi!gnuson. the duly qualified City Clerk of the City of Gem.Lake, County of Ramsey, State..of Minnesota, do hereby certify that the foregoing Resoltttion js atrgeand accurate representation of action taken by the City Council..oftile. City uf'(iem Uke on the date first written. Frededc C. Magnuson, City Clerk Certif ieb CopB ,2:1 t 04AM 200,y Date c. the.,n:u)ldtibn',?0031no2OG3-01 CITY OF GEM LAKE RESOLUTION NO.2003-08 15 DECEMBER.2003 WHER—LAS.*the State of Minnesota bas:approved an extension of hours of sale for On -Sale Liiquors.tb2,00 AM; and WH EREAS,.the City -of Gem lake has received a request from it's On-Sale-Liijudn licens&Country Louitge'tb extend said hours of olieration for.their-benefit; and WH E'REAS:.there is sitpport arriong*al) bri-Sale Liquor licensees for said extension; and WHEREAS,.there is ob opposition to said extension, providing all On -Sale Liquor licensees comply with. all related State: of N4innesota rules currently in effecCand-as.f•om time to time amended. RESOLVED. that the City Council of the City of Getty Lake approves an extension of -operating, hours as allowed by State of tililtt�esota. rules to 2:00 AM commencing with.issuance. of2Q04bn-S4le Liquor licenses and faily dependant.upon receipt by City of properly completed applications and additional fees.required. The. foregoing Resolittion was of%red by Council Member Igo andwas. supported by Council. Member Watson and was declared adopted based.-ppon'the following-vot:.e: k�1Af4g: ::; E1V EQTT: ; WgTSd i .:BiRK BAK VOTE Aye:. Aye A.ye Aye Aye 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 foiegoiticy Resolution- is a true and accurate representation. of action taken by the City Council of the City of Genf. bake on the date. first Written: i Frederic C. Magnuson, City-derk &rtif ieb Copq Date c-film ic,Sglut'ioid2Uo��no2W3d)$ CITY OF OEM LAKE RESOLUTION NO: 2Q03-09 IS MCEMBER-2003 WHEREAS, the City.Clerk itas presented a (Proposed) Budget.and (Proposed) Tax Levy for fiscal and calendar yeac2004 based upori:best estimates. of costs.for running the City of Gent Lake ln.2004; and WHEREAS, til.ese estimates were reviewed by the City Council in Aug4st,.2003 and amended based upon best information received from outside cotittactors, and revised in. December, 2003;.and. WHEREAS,•the City Coiinoil*did review the (.Proposed) .Budget and Tax Levy for 2004,including all revisions thereto as of tlic date First-w:ritren:. NOW THERE FORE BE 1T RESOLVED, thhtthe City Council ofthe City-eGeni Lake floes formally tidopt the 2004 ioeneral I*Und 131.1ci3Oet of S228,700 and the 2004 Net Tax Levy of $150,000 prepared by the fixity Clirrlc, and III IT. FUR'rHER RESOLVED that the City Clerk is charged with Certifying. said Tax. Levy.to Ramsey County Property Ta\ation and other government bodies for whom this infonnation is required, and BE: rr FURTHER RESOLVED.that the City Council ofthe.City6f0drii.Ltike does fortrially adoptthe.2004 Sewer Fund Budget of S49,950. The 1'ore-oing Resolution was offered by Council .Member )go and was supported. by Council Member Watson and was' deckrod adopted based upgn the following. vote: NAME: HsM1 b'C'C ^W;9'1' N. B1Ri�EBAiC; LGO BO$AK, VOTE Aye AYe Aye Aye . Aye ATTEST 1. Frederic C. Magnuson, the duly qualified City Clerk ofthe City&Gem 'i ake, County of*kamsey,.State. of Minnesota, do hereby` certify that the foregoing Resolution is a true and -accume reptfsentatiori of action taken by the City Council of the City 01' Clain Lake on Ilse dale first written. Frederic C. Magnuson, City Clerk Certif ieb Copg Date �fflq: resa1a0onkV003ANo?g03-09 CITY OF GEM LAKE RESOLUTION NO.2003-IO f 5 December 2003. A RESOLUTION EMPOWERING THE GEM LAKE CITY CLERK TO MAKE APPLICATION TO RAMSCY COiJNTY FOR PARTICIPATION ..IN FUNDING MADE.. AVAILABLE AS. HEREINAFTEIR KNOWN AS `$SCORE GRANT". WHEREAS, *THE City of Gem :Lake-currelitly operates a Municipal Curbside Recycling. Program for all single Itimily residences within the City;:and Wf1EREAS; the-City.Council.realizes. that increased public awareness, education and participation in this program is in. rite best interests ofall citizens and wishes to expand the current program within .the administrative guidelines established for current C.ity.statl'; and. WHEREAS, the Division of Solid Waste of the St. Paul -Ramsey County Department of Public: Health has made certain funds.available for qualified recycling programs within Ramsey County. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Gem Lake hereby empowers the City C:Ierk to apply annually for any and all Score funding or other such grants as may be made available from`time to Cage icy other agencies for the sole purpose of expanding resident participations in the Gem Lake Municipal Recycling Program., and 13f IT FURTHER RESOLVED, that said .funds shall be used in Such a manner as recommended by the City's Recycling Cootdiiiator as approved by the City Council. The foregoing Resolution was offered by Council Member Igo and was. supported by Council Member Watson And was:J&lared adopted based upon :tire following vote. - NAME. tMEOT'T "WA'C'SONJ :BIR.KEBAK ; 'IGd BQ.SAIC: :: VOTE. Aye Aye Aye. Aye Aye ATTEST 1, Fti~deric C. Mag=nuson, the duly qualified City Clerk of the City oftem Lake, County of Ramsey,. State of Minnesota do. free eL}y cei iffy that the foregoing Resolution is a true andaccurate representation of actin» taken -by -the City C:ouncii of the City o.f C:envLake on thedate first written. Fretleric-C. iMagnuson, City .Clerk Q. if eb ON Date e-file: resolu1iod%200No1O03.10 Page 1 of 1 CITY OF GEM LAKE RESOLUTION NO.2003-11 15 December 2003 WHEREAS, the City o f .Gent•[;�ake-provides services as well as. -dissemination of.public information: to all. persons in accQrdattce �%-ith 10nited States, .State of Minnesota, County of Ramsey, and City of Gem Lake laws. and ordinances; and WHEREAS, said service.s and dissetni.oation:of ittfornlation have exceptional.costs asso6ated with. providing saute to the general. public which are heynnd.budgeted costs; and WHEREAS; the City of Gehi Lake wishes. to establish.a fair and uniform basis for providing said services and: information to all persons 0.rcquestiitg. NOW THEREFORE BE IT RESOLVED, that -the -City Council of the City of Gem-Lake..does hereby establish and approve the rates and fees sat forth in the."CITY OF GEM LAKE 2004 FEE SCHEDULE" attached hereto for the use of the City staff in providing said services and information; said rates to become effective on the first day of January 2004 and to be reviewed. annually thereafter unless otherwise required. The foregoing Resolution was offered by Council Member lgo and was supported by Council Member Watson and was declared adopted based upon the following vote: NiKM EMEOTT' yVATSO ::. ± , ii3IRKEBAK.. ' . IG:O BQSy4 K, V09'E Aye Aye Aye. Aye Aye. Krl'EST 1. Frederic C. Magnuson; the duly qualified City Clerk of the City of Gem Lake;. County of Ramsey, State of Minnesota, do ltcreby certify that the. #oregoin ' Resolution is a true and accurate representation of action taken by the City Council ofthetity �1,Gem Lake on the date first written Frederic C. Magnusoni City Clerk (terti'fieb Vo Date ewtile: wsbluliont20031no20.04 t CITY OF GEM LAKE RESOLUTION NO.2003-12 15 December 2003. W HERFAS,-tlie City of Gem Lake has approved .lawfuI gambling.by charitable::non-profit organizations -1thin the city; and WHEREAS;,all lawfttl.gambling bysuch.organizations within the city limits ofthe City of Gem Lake.is subjeet wbll laws. and. Ordinances of the.State of Minnesota, the County of Ramsey; and the City of Gore Lake; and WHEREAS, the City Cot11161 of the City of Gets Lake intends to -allow gambling by charitable organizations to continue -during 20.04 and WHEREAS. the City Council ofthe.CityofGeniLake reservaihe right to suspend or.revoke tltetatiibling.liven§eorgainbliBg exemption of any.orgaiiization upon review and due process: NOW TIUREFORE BE IT.RESO.LVED:that the City Council of the City of Gem Lake. RamitseY County, !Minnesota hereby approves the following. gambling. license(s) for the period 01 January 2004 through' I December 2.004. contingent upon Completion of 111 requisites ofthe..City: GAMBLING LICENSE(S) OPERATING LOCATION Lions Club.Ot White Bear Lake Country Lounge, Inc. -The foregoing Resolution was offered by Council Meirtber Bonk and was supported by Council Member Birkebak and %vas declared adopted based upon the following vote: NAME EMEOTF WATSON 1URKEBAK . 'TGO: 10SA:K VOTE Aye Ave Aye Aye Ave ATTEST I, l rederic C. Magnuson, the.duly qualified City. Clerk- ofthe City of Lake; County of Ramsey,.State of Minnesota, do hereby certify that.the foregoing .Resolution.is a true and accurate representation ofaction taken by the.CityCo incil of the City W'Gem Lake on the date first written. Frederic C. Magnuson, City Clerk tt Lertif ieb CopB Date c�tilr. r�tighttionLUU;a��21)Q3-t2 CITY OF GEM LAKE RE80LUTION NO. 2003-13 15 December 2003 WHEREA$, Align Susiness.Systems, .d/b/a 13offiran Corner Oil (}ICO), has applied for renewal.ofa. Retail Tobacco Products ltesellers License for the period 01_ January 2004 through 3.1 .December 1004, and WW EREAS, said applicant has -been similarly licensed in prior years*in the City of Gem -Lake; and WHEREAS; said applicant has operated the establishmenrwith no incidents during:2003; and WHEREAS, die State.O£Minnesota has enacted legislation, reference Chapter22.7 /H:F..I 17. requiring.local unitsofgovermxett. to establish or update local ordinances regulating retail tobacco sales an4providiogfor compliance checks, the cost of which shall be born by the .licensee; and WN EREAS,. the City has -a Tobacco Compliance. Ordinance :.No. 68 which became. effective 28 February 1998. INOW THERE1 ORE .liE IT RESOLVED that the City Council of the City of Gem.Lake does hereby approve renewal of the a P\ [:TA IL. TOBACCO PRODUCTS RIESELLERS LICENSE to Align Business Systems, dlb/a Hoffman Comer Oil (HCO) for ilie periocj 01 January V0 . through 31 .December 2004; and BE IT IHU.RTHER.RESOLV.ED that the -City Mains tlte..right of revocation at any time in the event of violation of :State laws or City ordinances regarding the retail sale of -tobacco products. The foregoing -Resolution was offered by Council Member Igo and' %vas -supported by Council Member Bosak and was de aced f enter result 1 Massed: upon the. following vote: NAMEE1VIiEU"i'' :. W. A'$UN. isR IGO' :BOSAIK:. VOTE Aye Aye: Aye, Aye Aye ATTEST I, Frederic C. Magnuson,. the duly qualified City Clerk.ot the City.otGem Lake, County .of Ramsey,.:State. of Minnesota, do hercb\ certify that the .foregoing Resolution is a true: and accurate representation of action taken by the City Council of:tile City D1' Goin Lake on the date,ffwst written. / III, �� U� . e,�[�����iZf•I.Q�Z '�J� �'IJeC®99%O �i t��e� Fredt•ric-C.- Magnuson, City Clerk bate (:ertif ieb (III op-g e-file: resolution%206Ano2603-0 CITY OF GEM LAKE RESOLUTION NO.2003-14 15 Dedduber 2003 wHEREAS. The Country lounge has applied forrenewal..o.f a.Retail Tobacco Products Re:sellet$. License t:or ibe.period 01 January 2004 through 3.1 December 2004, and WHEREAS, said applicant has.been similarly licensed in -prior years in the City of Getn .l:ake; and WHERCAS,:said applicant-has.operated the establishment with no incidents during 2003; and WHEREAS, the State OfMinnesota has enacted iegisladon, reference Chapter2271H.F..I 17, regttiring-local:units of�overnment io establish or update local ordinances.regulatingretail.t6baccos4les And providing forcoinpliance checks, the.cost.of which shall be born {)y the licensee; and WHEREAS, the Cite has a'Tobacco Compliance Ordinance No. 68 which became effective 28 February 1998. NOW THEREFORE BE 1TRESOLVED that the City -Council of the City.of-Gem Lake does hereby approve renewal 6f*a REJAl L 'TOBACCOPRODUCTS RESELLERS LICENSE to The Country Lounge for the period 0) January-2004 through 31 December 2U.04; and 9E IT FURTHER RESOLVED that the City retains the right of revocation at. any time -in theevent of violation of State laws or City ordinances regarding the retail sale of tobacco products. The foregoing Resolution -was. offered :by Council Member Igo and vas supported by Council Member Rosnk and was declared adopted based upon ilre.following vote: NAM-8 EMEOTTp7`SO1 IBII�E$'AK C, .; .: BOSA,. VOTL Aye Aye Aye Aye Aye ATTEST 1, Frederic C. Ma'nuson. the duly qualified City Clerk of the-Ci(y of Gem Lake, County of Ramsey, State of Minnesota; do hereby.. certify thatthe foregoing.Resolution is it true -and accurate representation of -Action ia*h by the City Council of the City oI .{gem Lake on the date first written. G'xea�ixrc e auja4a Fredetic C. Magnuson, City Clerk (i%ertif eb Copg Date c4k: rcu)tu1icml2003!iio2003-14 CITY OF .GEM LAKE PMSOLUTXUN NO. 2003-15'. 15 December 2003 W H ER.EAS,..Cafe Cravings.ltas applied for.renewal of an On -Sale Non-.Intoxicating.(Wine& Beer) Liquor and Special Sunday On -Sale Nomltttoxicating.(Wine & Beer) Liquor License for the period 01 January 2004 through 3.1.OecemUer 2004; and WNEREAS, said appl eatit:has been similarly licensed ill the prior years in the.City of Gem 1ake; ab d WHEREAS,. said applicant.has -operated tite establishMent without -incident --during 2003. NOW THEREFORE BE IT.RESO.LVJED*tMt the City Council oftlte Gity.*of Getit Laki:_does hereby approve.re.ttewal of a Chi -Sale Non-.I}ttokicating (Wine:& Beer) Liquor and -Special Sunday On -Sale Non-lnioxicating (Wine& Beer) Liquor License, for thce period,01 January. 2004 throcidti 31. Mcetnbor 2004 to Cafe Cravings, Inc. contingent upon completion of.all. requisites of tile Citv. The foregoing Resolution -was:offered by Gotinei1 Metrib'ei• Igo and was supported by Council Member Birlcebak'.and v6s declared adopted .based upon the followin* vdtd: NAME .EME.OTT ' `WATSO:N I3IRKEBAK [Go. BOSAK:.::::: VOTE. Aye A.ye Aye Aye Aye ATTEST I, Frederic C. Magnuson, the duly gdal ified City Clerk of the Cityof.Gem Lake, County of Ramsey, State ofMinn6ota; do hereby certify that the foregoing Resoiution is a true and 'accuiate representation of action taken by the City Council of the City. of Gain lake on the date first written. '97X�li U. LUQO�Z -15 06f MAY0 2003 Frederic C. Magnuson. Cite Cleric Date. c-fiic: resolutima.2003buo2003 5 CITY OF GEM LAZE RESOLUTION NO.2003-16 15 Decembkir 2003 WHEREAS. Gem Lake Hills has applied fot renewal Um On -Sale Liquor and Special Sunday.On-Sale Liquor license: for the period 0:1 January 2004 through 3 l December 2004; and WEJEREAS,.said applicant has been -Similarly lioensed.in prioryears in-thecity. of Gem.Lake; and WHEREAS, said applicant has operated the establishment.without incident during 2003 NOW THERE146RE BE 1T RCS0LVED that the.City Council bf the City of Garr Lake does. hereby approve renewal of an Oa -Sale Liquor and Special Sunday On -Sake Liquor License for the peri.ad.0.1 January 2.00.4:through 31. December 2004 for Germ rake l=lilIs, Inc., contingent upon completing all requisites ofthe City. The.fore_oinwAesolution was offered by Council Member Igo and was supported by Council Manilaei Birl:ebaic and was declared adopted based upon the fgllowitig:vote: NAME EMEU'litl' VItA{T OII 13IRKEBAIC IGq BOSA'K: VOTE Aye Aye Aye Ave ATTEST I, Prede6c C. Magnuson, the duly qualified City-derk of the City of Gem Lake, County of Rantsey,.State of. Minnesota, do hur by certify that the: foregoing Resolution is a true and -accurate representation.of action taken by the°City..CounciI ofthe City W*Gem Lake.on the .date first written, F rederic. C. Mngnuso% City Berk 0 Certif ieb (E*1'qjj Date -e-rte: rcw1u1ion120031no2003-16 CITY OF GEM LAKE RESOLUTION NO.200347 IS December 2003. WI -I SRCAS,.theCountry Lounge has applied. for renewal of an On -Sale. and Sunday On -Sale Liquor License'for the: period 01 January 2004 through 31. December 2004; ana WHEREAS, said applicant has been similarly licensed in prior -years in the City of.Getn:Lake, and WHEREAS, said applicant :has operated the establishment without incident during 2003 ,NOW THEREFORE BE IT RESOLVED that the City Council .of the City of Gem Lake does hereby approve renewal of an On -Sale Liquor and Special Sunday On -Me Liquor License for the period 01.January 2004 through 31. December 2004 for the C`txttiit y Lounge contingent upon completing all. requisites of the City. The foregoing.Resolution was:offered by Council Member Igo and was supported by Council Member I3irkebak and was declared adopted based upon the following vote; NAME'EMEO'T .W'SO�j BRTtBKY:::. IGs . B.OSAK' yOTE. Aye Aye Aye Aye Aye A'17EST 1, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gern Lake,. Ramsey, S1ate.ofMinnesdta; do heiv*6y ceriify that.the foregoing Resolution is a.true and accurate representation of action taken by the City Cuttcil of the City ol'Gem Lake on the date first written. .���GC T�. c.ir2��ZllG44L �Jr ��69..21�t�e� Frederic C. Magnuson, City Clerk &- rt-ifieb Cho Date e=,file; resetut1onl20U3*,4x)2003-t7