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Home My WebLink About2005 resolutionsCITY OF GEMLAKE RESOLUTION NO.2005-UI. 24 January-2005 A RESOLUTION .APPOINTING iNDIVIDUALS AND .FIRMS TO 'PEI.ZFORM THE*FI;NCTIONS NECESSARY FOR THE GOVERNING BODY O THE CITY OF GEM LAKE, RAMSEYCOUNTY, .MIN.NESOTA. WHEREAS Ilie indivictuals and/or companies identified below have a4,reed to serve in the appointed positions identified for die tit .l.mILIMA 2005 to i 1 Ueceiiiber 2003, NOW, Tl•ICKE!'ORE BE i-r RE:SOLVL:D Ehal the City C`ouncii ofthe Cat) of Gem Lake does.hereby rake the rollowing:appointmcrits: '111). Acting Miyor (In'The Mayor's Absence) Mr. Richard Bosak (12) C filet Building 0flicial Mr. Allen Zepper 03). B11ilding Inspectors Mr- Allen Zcpper. -Ms. Cindy Shilts. Mr. Jim Manteure[ 04) 1'lumbirlr inspector 'Mr. Allen Zepper 115) is I'S Inspector (New Systems) .Ms. Cindy Shilts '116) ISTS hispector(M-Anlival Inspections) Mr. Dale.Eklin 111) ;N4cch:micai.'11VAC inspector Mr. Allen Zepper 081 Flecuical inspector Mr. Jirn.Manteul'el,Stim'mit Iiispectiotis (N) 11 ced Inspector Mr. Paul Eltteott 1111 Al sisiant Weed Inspcct:or .Mr. Frederic l) -Sepi.i-e Admirlisirator Magnuson & Assnc:iates, LLC I?) C'o-7.t,nin<g Administrator Mr. Paul Emeott 13) [;:%unin�.Administrator l'rcderic.Magnuson 1•4) 1tPIA:s Inspector Mr Pats! Eineott 15) se\�el In pectibniiNaiiitenanceContraetor CltyofVadnais Heights 1 h) now Plaxving & Sanding Contractor 1. A. Scltifskv K Sons'. inc. 171 C'urlimunity Health Officer Dr. Roland Birkebak 1'$). C'it1'irosecutin Attorney Meslow $; O.ison,.LLi' 10) C'it} Aumrney Leonard, O'Brien. Spencer: Gale.K Sayer 20) (:'il . !'rrasurer ii!1s: Saralt.Cobian 2 i) i"II , (.' 1erk Mr. Frederic ,Magnuson '_2) i_'il, 011'ice.s, Aclriiipistration & Permit Administration' Magnuson &:Associates, LLC 23) (.'ii� I:n'incers. Short, Elliott& Hendrickson 24) Cir" I11millel• Short, Elliott & Hendrickson 25) 001(ml City Depository Premier Bank; White Bear Lake 2'l1) Ot'l lcial City Publication. White Bear Press �) PlImm1 , Cnrmml$sion Mr. Jack 1• mchler. thainnan Mr. Jim Lindner Mr. Derek Wippich M.s. Kathy Robins. Mr. Al Becicka C'it% hrcytliil� Administrator' Iviagnuson &.Assycitttts_ LLC �)) (JlI f\OLD%CIVIL" C'nlltrador E-Z Retycling: hic. all) 1.xx I-;nCorvement Contractor Ramsey Comity Sheriff 31) L. m I.rlforce meat Representative Mr. Frederic Magnuson. 32) F'irc � Paramedic Contractor White Bear Lake fire Department 33) Ot\ t Odo H111forcement MagntlSOR.& Associates, .L!.0 _z.1) Aninlal Control Officer Mr_ Patrick [go S Ni.r. J-rederic Magnuson 35) Puhl.ic Works. Commission& Mr. Jim 1-indner 10) lta mscy Cotinly I..eague'bf Local Governments Mr..Patil i nrebtt, [)hector 20 Mr..Richard Bosak, Alternate. 200 .r'') VI-AWMQ. Representative Mr. Paul Emeott. Cie�c►littitin ]t(J. ZRRS,Ri 74January ZI}RS Fhe fire."oitigReStslutiotrwas.of ex•eci lay Councilor Ifattion arrd was stuporlettbv:CounciIor,St/tll/i»g and wasdcclareci.urli�prrrl i"41% .l upon the I`ollowing vote: NAM1: EMEOTT WATSON BIRKEBAK. IG.0 BO.SAIC VOTE Aye. stye Aye ,dye Aye ATTEST I.Trederip C . Magnuson, the duly.qua.lifiecl City C lerk. oftlte Ciiy of Gent lake, Cou►tty 0f Ramsey; State of Mititw%bta. do her6k L.rtiti ihat the lbrtj,oiiig ResAiion is a trite andaccurate representation.ofaction taken by. the City C6uncil ct.fthc:City u!'C,ent i:tktr.pt, tltc. written_ vretlt!ric C . lVingrrusau, City Clerk Date Certfif ieb Copg .}-rt�• ra>�,tyiiCrti'�itii��m�-1:a„�, CITY OF GEM LAKE: RESOLUTION NO'. 2005=0� 24 JANUARY 2005 A RESOLUTION RECOGNIZING PATRICK IG.O FOR HIS .51GNIiFICAIVT CONTRIBUTION AS A CITY COUNCILOR TO THE RESIDENTIAL AND BUSINESS: CITIZENS OF THE CITY OF GE•M. LAKE DURING HIS 12 YEAR TENURE. FROM1"g THROUGH 2O04. `V ! I I ; t:1:,1.5. i'<jlr.ici: lgo tv 7s rimy elected as City Gntmcilor in the General Election held in November.. 1992 acid took the (I�ttr ,,1 01 administered by Ramsey County Attorney Susan Gaertner. in February. 1,993: and W- ItI' AS. 0.a(rick .igo has served the communiky of Gem Lake continudtisty for twe)ve years in his capacity' as City i:ouncilitr with, a ti ue sense:of purpose, conviction and high-standards.attendant with the office; and V6' EI. EAS, Patrick Igo has v.oluntar.il), served in additional capacities without expectation of reward and in the Ize3t interests 01,11)c cornnuutit;Y: and N%*H 1�Rl Ati, Patrick I$o has tenderod his resignatioti el bPtive.31 Decerotbor *�004; now, iherefore, be it. RESOLVED. that the City Cciuncf1 of the Cite of Gem Lake does herby acknowledge the very significant contributigns or 1'alrlck t��o clurirt� his :t�+ei�+e years of unselfish service to the Gem Lake community :and offers this resolution as a public ,taic:nlcnt ol'the..ccimmunitys Orofound thanks for liis efforts. 'i he. foregoing Resolution was offered b} t:owzcilorltritirottand%%, s.stipportedbyCottncilorScltillirigxndxkasdeclai•e(I cirlupmd hasccl upon the 1i-.4k)wing.vot,�; NAME EMEOTT WATSON IBIRKEBAK IGO SOSAK VOTE. Ay'e 4ye Aye Aye j Fi} e ci�rt:s'r 1. Frederic C. Magnuson, the duly qualified City Clerk 01he City orGem Luke; .County of Ramsey, State of Minnesola..do lwreh% certif\ char the: foregoing Rrsolutic,ir is:*a true -and accurate representation of action taken by the City Council orthe Citv ul eIII Lake on the date first written. Frederic C. ;V(;►gnusun, City..Crerf Cerfl f i b Co�-B Date .�-rlr• �:sdutiaviLonSyb�?gt15•t7'd CITY OF GEM LAKE RESOLUTION NO, 205-63 24. J,ANUARY 2005 A RESOLUTION RECOGNIZING DR. ROLAND 9IRKE BAK FOR HIS Si'CNIFiGA\T CONTRIBUTION AS A CITY 'COUNCILOR TO THE RESIDENTIAL AND BUSINESS CITIZENS O THE CITY OF GEM LAKE QURING..HIS 10 YEAR TENURE FROM .1995'THROIJOH-1004. WHFRRAS, Ur: Roland Birkebak. was duly elected as City Councilor 4.i the General. Eicction held iir. Noventlit r, 19�id and ti�ok. Ihr(7ath ttf t)!i"ice administered State Senator Linda Ruribeck 4,19rivary, 1995: and WHEREAS.. Dr. Roland Birkebak has served the community of Gem Lake continuously for-ren y. ors in his-eapacivy as.City: l'ount:ilor. trUe sense of purpose. conviction and high standards attendant with the ofiiee;.and %%'.I.1.1-;RF,AS. Dr. Rttlarid Birkebak.lias t,oiuntarifyserved indditional.opacities withot epectatioi of reward and in the best rrtterests nl'thi ei�ntmunity,.anil WHEREAS. Dr,* Roladd Sirkebak has teffderedhis resignation eft`ective.31 December?004., no4y, therefore, be it RES(11,M), that the City Council of`the City:or.Gem hake sloes hereby acknowledge the very significant contributions'nf 0l., lit►land .Birkebak- during. his ten years of'ttnselfish service to. the Gem' Lake cotnmunitx and ot'f'ers this resofutitsti as h publie a:ucnient ti.t tlii .cc)nurouri.ity`s:profound thanks for his .ef cirts. 'floe itoregoingResolution. was of zredbyC0uneilot. W-40im and wag supportodbyCouneilor.Wiilliri;andwas deeiared adolwil based uptiio the loilowing vote: NAME EME:.OTT WATSON BOSAK VOTE Aye Ayp ,4y;e I l �, A-i*'r l:,ST !, f'tciieric C, Nla,ieuson; the duly yuaiilied City Clerk of the City of Gem [,al;e,;Gt)unty t�f'RA nsey, Mate of Aiilinesutit,.do ftcrrls� cerlily float the~fora�,oing Resolution is atrue and aecurate.rt presentation of action taken by the C ity Cotlntii of the City. rtl' Cent ! aW on the date first Written. i F'rOlerir C'. Magnuson, C'ityClr a•k. Certif ieb Cf pjj Date r c-file: res�dution`?(rU$�r�?rNl{-03 CITY"OF GEM LAKE, - RESOLUTION NO.2005-04 24.JANUARY 2005 A Resolution a uthorizing.caecution and delivery ofdocumepts tha{.supplement And amend certain doeunients exM-tited firid.delivered by the Cityof Gem Lake with respect to the issuance of certain. revenue obligations by the City of Gem Lake to ffnatrce the atquisition, construction, and equipping of the Boulders Apartments Project WHEREAS, puestant to the terms: ofan.liidenture of"I"eust,.dated as ofApril 1'.2002 (the " itigvriture). by and between tit& C.'ity of 6con Lake.. Minnesom (the "City"). and U.S. Bank Nation al .Associarion; ay: trustee (the "Trustee"), the City previousl} issued il.s. i I )Senior Housing Revenue Bonds (Boulders Apartments projectj Series ?UO2A (the "Sdries2002A Bonds"), in the oi-igitial ag�ere�zate principal amount of MA30,000 (ii).Taxable:Senior Housing Revenue Bonds (Roufders Apartments Proiec:t), Series 2001I1 t the "Series 2062B Bondr),.in the original aggregate principal wn4bum of $225 000; and (iii) Subordinate Senior Fiuusiryt, I:rtrnuc \rote (Boulders..Apartme€.€ts iProiW.); Series 2002C (tlie"'Series.2002C Note'"); in the original aggrc(tite principal all -mil of S_ 18.000. The Series 200..2A Solids, Serics 2002.B Bonds, and Series 2002C Note are hereinafter referred to sil�crive.l. a..thc-13o€ids." The City loaned the proceeds. derived from the sale-gf the•Bondsto Boulder .Senior Li.viii&LLC, ;, -%linnescrta.liii)ited liahili.ty.compatiy (tlie "Borrower");:uhosesole member is J.,A. Wedum Foundation: a Minnesota tionptotit: :strut€.ratiutr ("1�%'.eduni":), pursuant to the terms ofa Loan Agreement, elated as oiApri) I, 2002 (tile 'Loan Agreenrel;t" ), het%vecn (ltc Clt%. and the Borrower. The Borrower applied the proceeds of such Ilion to linance a liortion of the costs.o.f acquisition. eou;. Mid cquippin" .ora nirlcty-three (9) unit multifamily rental hctusiitg facility for senior residents, l:nc»w+z as the (Itmlden� Apartments Project (tile."1'r0.ject");.and WHIF12CAS, in corder to t1ieilitate the: transfer by Wedum or its sole membership i.nwdm iri'tlie Borrower to Nomheountry t'c�,,l,,.lmi v I ,xrnaatici�t..a mitlnesot"i nonpro:tit ec» •atiori ("Nortiheountry'), flee Borrower has requested tliat the C:ity.ap(irovc €€, i,t ati�,m t tine lndenturc,.dle l.,o�ul A+�ree€Went, and: the Ucclaration ol'C oveitar,tsand Restrictions. flared April 29. 2002 trite of the Borrower. ill wcordancer with. the terms and conditions of the Indenture; now, dit.`refbre be it RESOLVII5I) by the City Council of the City QtGem lake. Rainsey. Cdurity, Minnesota, as follows: I. That flit; failowing documents are hereby approved in substantially the forilis:on file with. the City.tiri the dale hereof t I t the Fit:q Supplemental Indentureof rrust,dated on or after Februmy° 1, 2005 (the "Supplemental indenture"),.betweeh the City and OIL'. TIAislee.; 00 the First. Amendrtlent to i.pan Agreement, dated.on.or after February, 1, 2005 (the Amendment to Loan 1;tr..e rient"?. betli'eeti tlic:C ity nod the Borrower, and (iii) the Amended and Restated Declaration ofCovenants and Restrictions; ,lar.!cl. mi or utter February 1200i (the "Amended Declaration"), of the Borrower: and, _'. That the Mayor acid City e: terk ofthe city are hereby authorized and directed•tci.execute acid deliveron behalf'or theCity rh, titrllplrmcuutl lndcniurc, the Aritenchliebt io.Loan Aureenient, and the Amended Ueclaration, "Ith such necessary or appr•ohriaic variations, omissions, arid.. add it. ions as do notadverseiy affect flit City, .as the mayor ili his discretion slia-11 determine, t•lrr C ccution thereof by the. Mayor and the City .Clerk shall. be .conclusive evidence -of final apiproval of the terms <rf such ;Im,rtrrtonts_ 1a.tlie .s vent that the Mayor and City.('I.erk•bri:ither of them is riot availalile,.Such documents may be si-tied by any otl€cr moMber of the City Council on behalf of the: City;'and, y x. fire Mayor and City C.`letk` are hei4by rurlher authorized to execute and deliver, on behalf' of the Citv. such other documents and certificates as are required by Kennedy R. Graven, Chartered, as hood counsel. bras are necessary or appropriate in ::Imrlcction. with the execution and delivery of the cl&uj l nts described herein. RESOLUTION NO.200544 I'u*gr 2 nt 2 The tbrcuoitaa Res oltitic+n was offered by Councilor fValwit and was supported by Councilor Basak and teas Jk-A:Iared rrrlopled basest ulionAbefol.iowing rotes N.AMr E.MEOTT WATSON BOS..AK RASMUSSEN SCHILLING VOTE Vat' A.Pe A ve Aye 't l'( ATPEST l.•fi•ecieric C. Magnbsbrt, the :duly qualified City Clerk of the City ofGem I..ake County. :nf.Ramsey, State. ,[ Ntinnesam, do hereby cci-Ov that the #'oregping Resoluti it is-2 Truer attd.acauraterepresentation of action taken by the City ('0uncil Of The t il� r;l'Gctir Lake on the date first written. hrcdcric C. MsiKnbs0ti, City Clerk &rfif ieb Copt Date o-.Efts resolulinrt`•?O(s�'nn'(u.�idf.I CITY.Or GEM LAKE RESOLUTION NO.. 2005-05 24 JANUARY 2005 A RESOLUTION AUTHORIZING EXPENDITURES OF GEM LAKE KINDS TO jPROVIDE FOR LEGAL DEFENSE OF CONCURRENT DETACHMENT AND ANNEXATION PROCEEDINGS INITIATED BY BR:YA:N HANSi N. WlAREAS. app.licadon .for concurrent detachment ol'eei•t. in lands within:Gem fake owned by gryan l•iansen and .auttchincnt.to vadnais Heights has been made with the State. of MN; and % f1ERl AS. the (Jiy Council or the City of'C em Lake on behalf of the residents and businesses ol'the City afGem Lake is 1111suiijnutish 01".. )S!d to the concurrent detachrn�ht and annexation of said lands ae not in the best. interest of Qie community: ,kit�l IV-HFR-EAS, the City Attorney and his law firm.of.Leonard, O'Brien. Spencer, Gale and Sayre have been appraised cif the action bt. l Jansen and have demonstrated both willingness and adequate. credentialt,to delend the nlatt$r at every level; now thrrrturc h-- h RE.S LVE.D. that the Chv Council of'the City of Gem take.apprbves the. spending iif public.litnds in. elefense ol*ihe appiicatioli by B; %?an 1-Larsen for concurrent detachment and annexation to Vadnais Fleh'hts of the approximately 17.76'acre pi )pcav located adjacent County Rond E in the City o.f'Gcm Lake with zoning for Low Densi#y Business (I.:1)[3) cm 11.64 'I res (111ore nr icss) tend for It -I Residential oti 6.00 acros-(more or less); and, be it FLJ9-TlIF..R RESOLVED, tharthe.City Attorney of the City of.Getn Lake• is empowered to Gill his time in defense of the mttttrr including .but not limited to, attorneys' time, expert witnesses,;ant- any other such fiction requited to oppose. the puxecdin:p initiated by Bryan Hansen. l;he I'ciregoiing. Resolution was. offered by l4ayor £rtteotl and was supported by Ccsuncilor Bueak.and was declared vilopietl based tipon the following vote: NAME E Mi EOTf WATSON BIRKEBAK. IGO 80SAK VOTE Attie Aje fiye Ave ;lye ATTEST I: I rederic: ('. Ytagnuson, the duly.quttiitied tity-Clerk ofthe City of Gettt .Lake, County of Ramsey, State of Minnesota, xlo.. I10robv certifj- t:hatthe foregoini•Resblurion is ritrue.and accurate representation of action taken. by the City Cbuctri.l of'the t iis ctii (,;ctn l.iikc; ntithe date first•written. V ritleric C. Magnuson,. City Cldek &rtif ieb (;opU Date efile: resolutions12.0{}sift,?{}{l;_{}5 CITY OF G-EM LAKE RESOLUTION NO.2'005-06 24 d AN 1JARY. 2605 A RESOLUTION APPROVING A BUDCET.EOR TI-tE OEM LAKE SEWER FUND OF S57;30U: �N I ! I:' R I; A S. ii,e cit\ Clerk. has presented g (Proposed) -M0.5 SL-wer Fund:130gei fiscal and calendar year-2005 based* Upon best o imale° of -casts (61- running the City ofGetn LakeMunicipat:Sauitary Sewer f nterl ri. in 20(i�: and �%'HFRL;AS, thi;se estimates have been reviewed by .tl)e. City Council at it'.. regular fleeting in Jand-my. 2005 including amemimc.nts. based upon best .in formation received from. outside contractors: now., therefore be it I rSOL,VED,.that the City Council of the Cityo['Gem Lake -does, by tneauts. (this Resolution No.2005-06, fottttaiiy adopt the 200;i tir%Yer fund Budget of S57.300 -as prepared by the City Clerk. Elie [i regoing Resolution was ofrcred by.Councilor Wprsn►cand was supported by {'ouncilor Hosak and was decfared adopted based upon the following- vote. NAME EMEOTT WA`CSON 811WEBAK, ICO BOSAK V.OTC ,4ye. Aye Aye- Aye. 143}e A I"r u S'r l.- Prederic C. iMa�onuson. the dttlyytralitied Chy Clerk of.the City of Gem Lake, County uf'itamsey, State of -Minnesota. do ,crch� certil:v thai the.Poregoing Resolution is a trite and accurate representation of action taken by the City Comicil-ol'the City L>f (ic.i1) t-akc oli fhe date. first wr.ittm Frederic (': mitgiinsoi,,.City Cleric &-rfif teb Copu Date 2.005 e-tilu cc. iuu+nr'Uu>'ar,:';n) ih CITY OF. GEM LAKE RESOLUTION NO.2005-07 21. MARCH 2005 A Resolution nrkuniingapproval of.the. final plat l.'or Hillary farm of Gem Lake as prepared by Andcrson Engineering Viinnesot:r. I.I.0 (The "Plat") and empowering the Mayor. and City. Clerk to excxute.said Plat as provided for by law with the. condition that no building permits shall be issued for any work within the.Plat beyond preliminary aradinband Building Perttlits tut Lots Ntr_ 17 and No. 7 until: each of the following conditions are rnet CONDITIONS. I. A certitW copy.of the Articles oflncorporation. By -Laws and a copy of the Certificate of Incorporation ofthe.Hillary Farts Hwileowners Association shall be presented to;and deemed satisfactor�:bylhe City Clerk. ?. Fhe Declaration of Covenants;�Conditions and Restrictions for Hillary Fartivshaill be reviewed and deemed satisfactory b\ the City..Clerk and City Attorney: 3. A certi11tate of ornpletion or letter from VLAWMO to. the City Clerk'stb itlgthateach of the conditions. numbered 18 tirou-1i 22 in the Developer's Agreement have been completed to.tlieirsatisfaction:. 4 A certif icaie of well abandonmentlfor the: well located on the former caretaker's'property in form satisfactoryto the State trI' yf'` shhalI be provided the City Clerk in accordance with. itern in. of the. Developer's Agreement. 5. A certificate of completion of work or other statement satisfactory to the. City Clerk shall be provided to the Citty Clerk: indiaaiin abandonment of the septic system -on the foI caretaker's property was p.er.fonned in accordaiI with acceptable standards and purrsuaritto item n. of the Developer's Agreement 0 *11te Filial flat shad be filed with the County.Recorder of Ramsey County, Minlnesota, can orbeforc27.May260.5. Two (?) prints of'the Final Plat showing evidence of liling:slnall be provided to .the City Clerk:. 7. All utility easennents as shown on the Prelirnfnery Flat or as approved by the City Attorney shall.be dedicated. 9 The siniiaiA sewer systern installed within hliliaryFarm shall be dedicated to the City of rem Lake in a form and mI acceptable to the City Attorney. 1). `l'lne Landscape Plan shall be reviewedand approved by the Zoning Administrators; 10 '11ie "i-ree Preservation Plan, including an. inventory management and recording plan, must be--ap.prgved by the Zoning Administrators. 11 i he CitN ',, 1'ees,..costs. disbursements and reasonable attornq s fees incurred it contlectiolh with tlJe.f"oregoiing shali have i :eri paid in fiill by the Develoor, I11c lore-oill" Resolution was .of'fered by Councilor Bosd t and i%w-:supported -by Councilar-ScItilling and was declared irdo rted based Upon the followin-- vote: NAME EMEOTT W TSO14 y �5.+'hiLING OSAI . MUS,SEN, +tbsenr VOTE Aye Aye tlye Aye ATITCS7 1. Frederic C. Magnuson, the dulyRuali�e.ityClerk- oCf the City of Gem.f ake, Co.tttitp of Ramsey, State oTMitiinesota, do herchk cert it � that the foregoing Resolution is a true -and accurate representation ofactioa taken by the .City Council of the City o-I'ci0ii Lakt on the.date.firstwritten. i Frederic C. Magnuson, City Clerk &-rflf eb UpU Date e-file: resoluli<mLUffua?tN7$-0? CITY OF GEM LAKE RESOLUTION NO.2005=00* 16 MAY 2005 ,,,- A RES:OLUTIUN GRANTING FINALAPPROVALOFAN'AP.PLICATION BY ART PRATT AS PURCHASER FOR A MiNO.R SUBDIVl1SiON OF REAL PROPERTY IDENTIFIED AS RAMSIEY COUNTY PIN 28-30-2242-0002, LOT 1#, BLOCK I, RED FOX: HILLS AND OFFERED FOR SALE To PRATT BY JOINT OWNERS RICHARD ANDIMARY VADE;AU.. WHEREAS, Art Pratt has made arr Applicttion For A Minor Subdivision of the real propcily.described above which is.located in the Pity of.Gem hake, RamseyCounty,.�lvlinnesota, and WHEREAS, the rntttter.has been reviewed by the. Zoning Co -..Administrators and the Planning Commission of the.City of•Gem i:.itkc: and. WI-1 duly published and. notified public hearing on the. matter has been held and'all who wished to be heard ivere•given .the. oppurtunhv.and their e.omments weighed.by the Planning Commission; and WHEREAS. the Planning Commission has recommended approval a€the minor subdivision -subject to certain conditions as set forth iii the minutes ol'their 03 May 2005.iaeeting, and WHEREAS. Art Pratt has complied. with all request and conditions in a.complete.and timely manner, now,therefore,.be.it' RESOLVE:.); that the City Council of the City of Gem Lake does. hereby approve the Application For Subdivision Of Real t1r0peny idemi tied as Ramsey County PIN 2&30-2242-0002. and locatedin the. City of Gem bake, Ramsey County, Minnesota. ul)jeet to the ftillowin conditions: a) All owners of the,trt:o lots created rind all. owner..sofilie :adjacent lots to the north shall lilave executed an agreenient by and. between them all agreeing upon covenantsand restrictions that will run witty the land and which. are acceptablc in form and substance to the City Attorney; and h) flie.applieant agrees the original plat shall. serve as the..exterior ofthe:t.wo hots created in total and property Iines, set backs and other such. points to -be identified shall:be referenced from saidoriginal plat: and • c)- Said:subdivision shall be tiled With:RamseyCounty Property Records And Revenaewithin ninety (90) days of notification o.f this approval to the n.wner(s); and d) The lots shati be identified as having been assigned street addresses and the owner shall notify the United States.Postal Service .ofsuch street addresses ar-the.time of deveiopmenvot'theproperty; and e) Any and all development of the any of the.lots-shall be subject.to all ordinances of the City of Gem Lake, Raitisey County and the State .of Minnesota and no such. development shall commence until such permits as may tie required by the City of Lein Lake have .first been obtained; and Il Any tics. outstanding and payable •fo the City of.Gem Lake have.-beon-poid in full. The l:oregoiiili Resolution was:offered by City CouncilorSchdlbig and was supported by Cit-yCoun&lorPasrrrrrsceir and was declared udoplerl based upon the following vote: NAME •EMEOTT VATW4 RASMOSSEIY SCI XLLIDTG BOSA:iC VOTE• Aye Ave Aye Aye Absent ATTEST EST I. Frederic C. MaOnuson, the duly qualified City Clerk.of.,ihe City of Oem Lake, County of Ramsey, State of`i-Iinnesuta, do hereby certify that the foregoing Resolution is.a true and accurate.represent<ation of action.taken by the.City.Counci1 ofthe City of Gem Lake can the date. tirst written. Frederic C.. Magnuson, City Clerk rtif ieb Vim Date c-file: reso1uiionU004\no2(X)5-08 CITY AF *GEM LAKE RESOLUTION :NO..200"9 20 JUNE 2005. A RESOL(1-VON APPROVING AMENDMENTS TO THE CONTRACT WITH l3ELAM 'EXCAVATING' FOR CONSTRUCTION OF A. SANITARY SEWER EXTENSION AT SCHBUNEMAN ROAD AND RECONSTRUCTION OF SCH.rI}NEMAN ROAD:. WHEREAS. i3ei:iir the City ofGenii.Lake forthe cotistruction ,►Csanitary, se%tiei-.lind the reconstruction.efSclieutlenian Road, a city street; in.a project.identified as Public Improvement Project No, 2004-0.I (also. referred. to elsewhere, as 11P1P2004-0V' and.hereinailer, "the.?rgject' ;.and A II:E RE;AS, the original. contract called for completion .of the Project oil or be.fore.30 line 2005; and 1V-14 Ell tilt original contract for file project was for an. amount not to: exceed. $501,7.$9.92; and WHE llFAS. the contractor has incurred certaingeo-technical.atid weather.conditions thatwere-unforeseen in the original contract attd Itas requested certain relief related to the contract; and \ IIEREAS, the City E nirincer and his staffhave confirmed that the geo-technical and weathcrconditions have, in fact. atiected the conic ict6m ability it) complete the project within the ori0in21 time and cost parameters established.in tiie contract. It lSOLVED. that the City -Council of (lid City of -Gs ffi Lake in recognition of mitigating factors as presented by the contractor and coiil.lrmcd 11v tho City F'ngineeraild his staff do hercbyametid the completiowdate of the contract between Belair and the City of :ielil l.:akc fpi' the Work described extending same from 30 Rine 2005 to 17 July 2005; and, be it i U RTH E:R RESOLVED, that Elie City Council of the City of:Gem lake also approves.cost changes totaling $77.449.50.thcre4y .itlmnding the total contract airiotulr for the work froitl S501,789.92'to.$5.79;239.42. }'lie. Foregoing Resolution was:.uffered by Councilor Schilling and was supported by:Councildt Bosak and t is declared rlelopied Based upon.tile followirl-g vote: NAME EMCOTT WATSON IURKEBAK IGO BOSAK V 07' G ; l i e dye Ay. Aye ATTEST I.- Frederic C. Magnu oil, the duly quaiitied City Clerk of the City of Gem Lake; County of Ramsey; State of Mirmesota. des hl rQly, certify that the fore-oiiib Resolution: is a true and accurate representation or.actiatl taken by the City Cpuncil.oftite city of Elena lake on the date first written. Fri iftwic C, M agotwin, City Clerk Certif leb 'Q1*1"0P'g Date s c4ile: ra wlutianU06562Uti5-ol) CITY OF GEM LAKE RtgO-LOTION NO.:2005-10 20 JUNE 2005. A RESOLUTION AMENDING TIME DEVELOPER'S AGREEMENT BY .AND BETWEEN THE CITY OF GEM LAKE. AND MC NULTY COMPANY; cl/b/al HILLARY FARM. LLC AND PROVIDING FOR REVISIONS IN THE SCHEDULED INSTALLATION OF'THE WALKING TRAIL ON•TH.E DEVELOPMENT. NVfl ERF.AS, a Developer's AgMemcnt-by-and between the City 6FGetn Lake.and McNufty*Company, dlbla/ Hillary FarmrLLC was cxecuted itt.2004 and said Developer's Agteeinent-Wablislwd certain timetables for completion 6fth6 work.to be perf'ornied includin- installation of the walking.trail; and NVI•I FRF.,AS, the Developer has requested an.atnendment.tu said scheddle'for installation of the walking trail. in an.effort to avoid <<rsrtecessary ct»iS including, ripping up the trail to install :sewerlatcrals.tothe lots: now. therefore, be it 129;tiOLVED, ihtft the City Coitncit of thetity cT-Gem l.aka does hereby approve ameitdin,y lhet sthedult def ined in Section 1:. h. of tlt.� (:)cvelopW`s Agreement fOr installation ofllic walking path and.providing for imtnediate installation-of,i sections including: I j approximately eight -hundred (8001 feet snore or less con)Mencing at the north entrance to 1-fillary Farm to the first cul-de-sac: and, 2).approxfIII ate ly seveiz-hitntlred twenty (720') feet more or less commencing at the south entrance -to 1-10.1ary 1'arin to the Lot .'_ drivcwai: and :;).ahproximptelythree-hundred f fty (330') feet from Lot # .ta l:oI !, — V t RTI I Ell AFSOLVED Char [lie Balance of the walkingpath'§hatl be installed prior to 3 I October 2006 unless the ileveloper has r«1acNted l4thcx e.\.tensions.f'or cause. he f' to+ -ding Res `olution was offered by Coun6ilor if`alviwr and was supported by Counei.lor-Waffling and was declared rrrlupred based upon the f6llowi)tg vote: NAME EMEOTT WATSON RASMUSSEN SCHILLING BQSAK VOTE Ape 11ye .dye Ii ve I give virn-'sT I. i rcJcric.C., Magnuson. tl)e duly qualified City Clerk tithe City qfGem 1,Ake,.County of Ramsey, State ot`Minnes.ota, .do herOn certify that the foregsoing Resolution i�-a true and.pccurate representation-pfaction taken by the City Council oftlte City of. I;.ake oh the date first written. Frederie•C. Magnuson, -City Clerk �erti.Tieb �o bkte C-talc: rewlutivur1005WZ005-1Q CITY OF GEM LAKE RESOLUTION NO.2005.4.1. 20 JUNE2005 A itESQ1,VtION EXTENDING THE. JOINT POWERS AGREEMENT u'rWEEN THE COMMUN ITIES, OR PARTS TN CREW, WHICH DRAINS TO TH:E VADNAIS.LA KE WATERSHED AND ARE, PART OF TH�i-VA6NAIS LAKE WATER.MANAGEtMENT ORGANIZATION. WHEREAS, VI..A.WMO was Organized in 1983 to be the responsible governmental unit to provide overs Ight and tiianagettient.to � v that tine c«juirentents csl'..the Metropofitan Water Managemerir Act were.enforced in the Vadnais Lake Watershed area- and W HEAFAS, VI.AWMO.over-the years has met.the:requirements of.the Metropolitan Water Management Act; and W NtRF.AS, the member. communities of VLAWMO have enjoyed local control via.appoiniment :ofa representative to represent their ctminiunity on the VLAWMO [hoard; and %V HIsltl;Ati, late C'itj. nt Civm l.:tikc itiits ett�o�?ed the presence oftfie faint Paul Regional Water Service on tiie VLAWM- 013oard, trofn [3wli a. technical and financial viewpointand as the: owner. of land. adjacent to Vadna.is Lake and a. user of tale Vadnais Lake wawr 1�)r drinking water f.dr the City of Saint Paul:and several .other surrounding:0onimunitim and V4'1llsltE:XS, the City of Cienz Labe acknowledges that there are .areas of VI.:AWMO's:authorit.y that need to be improved and is %milling to increase annual coiltributions to VLAWMO, it.is felt that the most efficient mdans:to deliver water triartagement services ;it-thistiwe Is through a hater management organi766orl; attd VVI-IFk1tA.S,.t1tc City olden Lake believes that wfbrmula for funding VLAWK40's activities should be based on land area and tag atpacit\: tuns- therefore be it RKSOLVED, this the City*Council of the City of Genii bake recommends that the.Join( Powers Agreement between member <<)�iirtaiinities.beextended for a period-ofat least tiveyetirs thatworkon updatingtho.,VLAWMO. WaterManagement Ilan begin nnn,e(li rteh.; that the VLAWviO hoard of Directors propose a reasonable budget for 2006 for member contmunitv/Saint Paul Rcc _-Ionzd Water Services -review and approval that meets the needs of the organization and is.responsibie to its taxli, rs;.aod that ils I:unding fibrnutia be tihst:d on RESOLUTION. The tore oin?g Resolutloh was ofl'ereti by Mayor E'me tt and was.supported .by Councilor 1Winson and.was declared adap!rd lnst!d uponthe following vote - NAME 'EKEOTT WATSON RASMUSSEN SCHILLING 90SAK VOTE Title 4) e. Aye ft ve :tte VFUEST 1, f rederic C. itiiagmtson the duly qualified City Clerk of the City of Gem Lake, County. -Of Ramsey;. State of fvlimicsota.. do hcrch\ remit: that the foreeoiiig Resolution is a true and accurate representation ofacfion. taken l y the City Council of the C•itv of i. cm Lake on the Slate first Written. Frederic C...Magnusoni; CiI4y.Clerk Certif ieb CopB Date C-111e: rr>otntiui1)2{105'A6200i-11 j:TTY- OP G- EM LAKE RESOLUTION NO.2005-12. 20 ,TUNE 2005 A RESOLUTION APPROVING A VARIANCE FROM ORDINANCE NO.43, SrCTION. 19.$(1') FOR DANIEL AND JOSEI'HINE OSTERKAMPi tl/b/a SUMMIT MINI STORAGE AND DAN'S AILING' AUTO. WIIFI2F..AS. Daniel And Jcsscphonc f?srerkamp have. made an application for avariance of*N— c (5'):1"cet 11 nrthe side yard set: - hack of ten (.I()') feet required by Ordina' nee No. 43, Section 1.9.5(I ); and %VII [:ItE^ the needs for the variance have been reviewed by the Zoning Administrators and determined to be valid. so .ls to l;rovid e adlegttatc 6nsite parking; and WHEif-EAS, It public hearing .ton the matter was duly noticed and held in accordance with the probedures set forth iil Ordinance N.o,. 43 with no. opponents .to the variance; and W11EAFA, the matier was duly considered by the Genl Lake City CAuncil at it's.regufar June meeting;convened on 4 fulte, title- therefore, b2 it RESOLVV.D, that the City Council .of the City of Gern*L4e finds:adequate hardship in the applications. and discussions and Ilie v-161v approves issuance of the. variance presuming construction of the building. commences within one( I) year of the issuance ofsai(J apptpva.l. The roregoing, Resolution "* offered by Councilor 6osah and was supported by Councilor Rasnurssetr.and was jec.I,irt;tf aelbpted based upon the F61 1 ow i ng vote. NAME EMEOTT WATSON RASMUSSEN SCRILLING B..O$AK VOTE .Aye Aye A see Aye •�'f"1' F:tiT 1, 1` ederit*C. Magnuson, the duly qualif cad City Clerk ofthe City of Gem lake, Couiit:Y of'Ramsey; State ofMiunesota, do livi- h\ certify dart tite toregoing,. Resolution: is`a true and accurate rgprq$wntation of action Iakcn.by the Cily Cbuncif oftile City 01(icm 1:.�tl:e ()n the date first written. Frederic C. Niagauson, City Clerk Date C-ttt<: lUt;0jj*Q00Atii (M-J3 CITY OF GEM LAKE RESOi.U'TION VO. 2605-1.3. .15 August 2095 A RESOLUtI6NAPPROViNG PARTICIPATION IN TlIE.CpUNTN'WI0t- EIVI ERG ENCY OPERATIONS P. LAN -PREPARED ..BY. RAMS9V COUNTY: WH EREAS. Chapter 1.2 :of' Minnesota Statutes and ille Robert T. Stafford Act, and the 5uperfund Amendments and Reauthorization Act off 1086 require all counties and .incorporated municipalities to develop and adopt plans f'4Qr preparing for. responding to, recovering from, and mitigating the effects of'emergencies and disasters; and WH EItEAtS,such plans -are required-tq address all. 11azards and must.meet no fewer than 64 specific planning items: and WHEREAS, such plans must be wefl integrated and -coordinated to account for the fact that emergencies in one jurisdicti6n impact on other nearby jurisdictions.; and WHEREAS. the plan must includean implementation and maintenance process including plan updates, integration of the plan into other pl.annbtg.docoments.and how the County will .activate and coordinate activities with the affected jurls(1ictions: and WHCR!' AS: Ramsey County Division of emergency Man agement.arid Homeland Security has itididi ted-its willingness to coordinate these. efforts should the.municipality so desire. and Wtf RFAS, the. plan- *01.6e.shargd with all Municipalities, the: County Board of Cominissioiiers and the State of -Ntintiesixa DepartnientzofPubfic.Safety,.D.ivision of Homeland Security and Emergency Management for coordination, and WHEREAS, the abiive reasons make it desiMble for the county to utili a common planning and response elements designed to integrate our emergency preparedness, response;. recovery, and: mitigalion et'forts; grid WHEREAS, such. indication is a requirement.of the National Incident. Management System (NIMS) and the National Kcs:ponse Plan which is the template for all.itirWictibris in the United States- and W H EREAS, adoption ofthe.a I Mi azard EMMencyOpet;81tidnsa Plan wil I make the mun i cipalities and the County eligible ttt receive Enwg6noy Management Performance Grant (EMGP) grants; and WHEll EAS;-thit Countywide Emergency0perations Plan has.been certified. as meeting or exceed ing.all standards for emei eney planning by the State of Minnesota 1 idpartnient of Public Safety, Division of Homeland Security and F niergmic:y Managemetirfor Ramsey Ct�uitty <'ind for any _jurisdiction within Ramsey County thatchooses M adopt -this, Iflan as theirmunicipal riniei•gency Opcicatiotis,Plari;.aiici WHEREAS, this resolution does not preclude the [city octownship] font preparing its own plan in the facture should It desire to (to so: ndw. Therefore Be It RESOLVED. that the City Cou n ci i of the City tifGetn Lake supports the county-wideall-hazard .E rnergencyUperations flan devOopmem ef7brt, and. be it further RESOLVED, that the City Council of the Cityol'Gem Lake lterebyadoptsthis Countywide Emergency0perationsPIan ax the E`tnerrency Operafi(aus Plan for the citx,.and, be.it further RESOLV- M that the City Council of tile: City ofGem Lake. requests that the Ramsey County Division.of Emergency adanabementand Homeland:Securitycoordivateal.1-hazard EniergencyOperations. Pian developmentand maintenance efforts -for the City%ot Gem lake in the future. The foregoing Resolutionwas.offered by Cpuncilor Rasnrassen and was supported by Councilor Boxrtk gild %c:as declared adopted based upon the fo.11owin .vote: NAME EMEOTT WATSON RASMOSSEN. SCHILtil4c. BOSAK VOTE Aye Absent Aye Aye Aye ATTEST 1, Frederic C. Magnasoi ,.the.duiy qualified City Cleric tit -the City of Gem Lake; Countyof Ramsey, State of iVl innesota,. tia Hereby certify that the rorezwoing Resoiuti.. n is a: true and aci irate representation of action. taken by• the.City Council of the Cite• orGem Lake. on the date first written. I� redtirie. C. tYMAgntison, City Clerk Date &".. if ieb (TopB c-Cilc:.ri.�u�lutinnl2t)pzirii�2fN)i_ E 3 CITY OF GEM LAKE RESOLUTION NO.2005-14- 15 August 200S A RESOLUTION DESIGNATION OF THE NATIONAL INCIDENT MANAGEMENT SYSTEM AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN THE CITY OF. GEM LAKE.. WHEREAS; the-Presidp,nt oftlie'Unite(t States ofAmericaissued 146meland Security Presidential Directive .S tp:enhance the:ability of the Unitcd States to tnanage domestic. incidents by establishing a single,.comgrehensive national incident nt�in�tgtn.tentsysten�: at)d WHEREAS, the President, in 1 lauelatld'$acurity Presidential Directive:.i, tasked:the secretary of the U.S, Department of lioincland Security to develop and administer a.Nat onal Incident Management.System: and WHEREAS, the secretary of.the O.S. Department of.l-lomeland Security developed and administered the National Incident ManagementSystetn (NIMS) to provide for interoperab.ility and compatibility among federal, state, and local capabilities. the NIMS will include: a core sct of concepts, principles, terminology, and technologies --covering the incident command system; coordination systems; unified command;. training; identification .and mana0cmeittofresources (including;sj stems for classifying typi%ofresources.);-qualjfcations and certification; and the collection, aitckin, and reporting of incident ittfarmatioti and incident resources, and WHEREAS.Minneso..taGovernorTimPawlentyissued E:xecutiveOrder()5-02:DESIGNATION .OF" rH.ENATIONA.L INCIDENT MANAGEMENT SYSTEM (NIMS) A:S'rl•IE BASIS FOR ALL INCIDENT MANAGEMEN"r IN THL S-VATE O MINNESOTA: and WHEREAS, the collect.ivc input and $itidance.firom all federal, state; local;and:tPibal Homeland"security partners has been- and iviil continue to be, .vital to the development; effective iniplementation, and utilization of a comprehensive T'IMS: and WHEREAS, it is necessary and desirable that all City ofVietri Lake agencies and.persontiel.eoordinate their efforts to viTectively and efficiently provide the highest levels of incident management, and 'WlH EREAS, theN I MS standardized procedures for managing personnel. communications, facilities, and resources will .in►provee the ability of the City -of -Gem Lake to utilize federal fun ing:fo ettltance loeal.and state agency readiness; mailttain firm responder safety, aid streamline incident management: processes;. and 1jV14-CRPAS, the Incident Command System components of the NIM.S.:are already an integral part ol'v.ar.ious incident Inanagementact ivitiesthrou11hnui the City of Gent fake, including current emergency managemerir.tminin; proLrams; -and WHEREAS; the National Commission on "rerrorist Attacks (.9-11 Commission) recommended adoptior of a standardized Incident Command System. and NOW, THEREFORE, Nye do herby establish The National ingiaent Management System (NIMS) as the (COUNTY/CITY:). standard For incident managenent. RESOLVED, that the City .Council .of the.Cityo.f Gem hake does hereby -establish the. National Incident: Management System- (N1W�) as the City, of Gem L ake :standard for incident management. The lbregoina Resolution: was offered by Councilor Bosak and was supported by GbuncilorSel lftg and- . s declared rtelopletl based upon the following vote: NAME FMEOTT WATSON: RA$M: USftN: SCHILDING I BO$.AK VOTE Ave .Abseet Aye Aj} g- Aye ATTE$T L Predarie C. Magnuson, the -duly gktaliiied City Clerk of the. Citv of Gem Lake, County of Ramsey, State or Minnesota, do hereby certify that the foregoing Resolution is a true -and accurate. representation of ad#iori taken by the ("ity Council of the City. of.Cem Lake -on the date first written. Frederle.C. Magnuson, City Clerk Date. Q.ertif ieb Cop-B c-tile: resnIotionl2WiSlrtoilD�-i3 CITY OF GEM L.AXE RESOLUTION N0:.200645 15 August 2005 .A RESOLUTION .BYTHitsCITYCOUNCILOFTHI,CITY QIPOEM LAKE FRO MOTI €VG TH I:, USE OF iNTRASTATIE•iNUTUALr-AID AGREEMENTS WHEREAS, Chapter 12, Section 12.33,1 aligws for inUasiate Mutual Aid, and direct, timely assistance between. jurisdictions is critical; and NV I-1 E tt r, A S, the possibility cif the occurrence of natural and.other disasters of major size.and.destructiveness exists :and o, increasing; and WHEREAS, there is a need to ensure that preparations of the City proem. Lake will be adequate to deal with disasters; 11eneraily protect the public peace, health.. and safety; and preserve the:jives-and property of the people ofthe state, and WH EREAS., it. is necessary to provide for the rendering .ofmutual:aid amongthe political subdivisions. ofthe state and ut cooporate with the federal government with respect to carrying out.emergency management functions; and WHEREAS, it is the policy of Minnesota that all emergency:response functions of this state be.coordirlated to tiie ntaxiIII run.eatent with the comparable furfctionsofthe:state government, including its various departments and agenc ies. ul .othet states and. localities, and of private agencies of every type, to the :end that the most effective preparations. and uses may. be..made ofthe state's labor suppiy,.resgur=,..and facilities #or deal ing.with. any disaster that may occur, and WHEREAS* the director of elch.local Organization for emergency management may, in collaboration witKother public ;tnii private: agencies within this state~- develop or cause to be deve.ioped murual-aid arrangements for reciprocal em.crgency management aid and assistance in an emergency or disaster too. great to be dean with unassisted. These arrangements Horst be consistent with the. local emergency operations..plan and, in titne.of emergency, each local organization for emergency.tnanagerrient and its members shall render assistance in at:cordance withihe provisions of the tnt,tual -aid arrange rents. Now; .therefore, be it RESOLVED that tileCity:of'Gelll Lakepromotesthe efficiencyandeffectivenessof intrastatemutual'aid by designating o Cie} ot'Lehi L;ake:administrator.,inaoaser, public safety director, poiice.chi.ef, sheriff(ifapplicable), fire chief, public works director, or otherofl:icer who, exercising discretion and considering the need5-of.the.politieal subdivision and its inhabitants. to dispatch equipinenrand.personnel as considered necessary if a:dangeroftite, hazard,:casualty, or another sinsilar accurrenceexists outsidethe political subdivisionand byitssuddennessitwouldbeimpracticalforthegoverning body 017the City.otG.em Lake itself to authorize the dispatch ofequiptiientand personnei to combat that eme.rgcncyor i[i �,ts ter. The foredo-sng. Resolution was offered by Councilor.yehilliag and Was supported by Councilor Rasnrusse►t and .was.declared at dpfed based.upon the following vote: NAME EM.EOTT WATSON RASMUSSEN SCHILLING BOSAK VOTE ipc. Ahserlr. Aye Aye Aye ATTEST 1. Frederic C. Magnuson, the -duly qualified City Clerk ufihelCity ofGem.Lake, County ofRamsey,. Slate of Minnesota. do hereby certify that the foregoing Resolution is a true. -and accurate representation of action taken by the City Council.ofthe: City ofGern Lake on the date first written. � 'JJ Fredet'ir C. Magnasiiit; City Clerk Date &rtffifeb CoN e-file: resolulioni20051nn2005-15 CITY OF GEM LAKE RCSOLUTION NO.2005-16 15. August'2005 A .RESOLUTION ADOPTING AMENDMENTS TO ORDINANCE N.O. 43F, THE ZONING ORDINANCE, INCLUDING: 1) ADDITIONAL DEFINITIONS. RELATED TO SET -BACKS, BUILDING HEIGHT, STORM WATER AND SEDIMENTATION CONTROLS AND MANAGEMENT, AND THE LDB.ZONING DISTRICT; 2) AMENDMENT TO SECTIONS 7.4,8.4, 9.4AND 1O.AREGARDING BUILD-INC, HEIGHT; 3).AIMENDMENTSTO.SECTION 14 PROVIDING FOR BUILDING DENSITY; 4) .AMENDMENTS TO SECTION I8 .PROVIDING.. FOR CHANGES IN THE LDB ZONING. DISTRICT; 5) AMENDMENT TO .SECTION :8.3. PROVIDING FOR TWO-FAMILY DWELLINGS IN THE. R2 ZONIN.G: Tl)S I`R1C'r; 6) ADDING SECTION 17, STORM WATER AND SEDIMENTATION CONTROLS AND STORM WATER MANAGEMENT-0 PART OF GEM LAKE'S NPDES PROGRAM; 7) AMCNDiMEN.T OF SECTION 14.5 -TO INCLUDE LANDSCAPING: DEFINITION AN:D: REQUIREMENTS. AND TIMING FOR COMPLETION; 8) ADDING. -RESTRICT REGARDING TElE 105E OF COMMERCIAL STORAGE CONTAINERS IN ALL DISfRItTS AS SECTIOA-14.3.1 AND 14.3,2; �VIiFRI.4S,.tl..e ('ity:.ofGen! Lake is. concerned about the health and welfare of both its citizens:and the wildlife that ii�>es. �i'itii.irt.cir passes t}lrcltizh its jurisdiction- and WHEREAS, the City and its residents have a long standing, and legitimate concern that the naturalbeauty and u!}disturbed.and undeveloped"woods" environment of Gein Lake be preserved and protected to the greatest.extent possible consistent with the needs and rights of property owners to build upon their own property; and WHEREAS, the. City is vitally concerned that the owners of..certain lands within the City not be allowed to build so iiltcnsively upon .their property that their neighbors and .the wildlife. and. envirohment elsewhere in the city% are detrimentally and unfairly affected: and burdened; aiid WHEREAS, public sal'e.tyHvithiil tilecity is served.by:areasonable cohoeni aboutand control over the Sleight, massing mul location ol'siructures within the city: and WHEREAS. the City tindsthat there is a direct nexus between the restrictions in -property owners stated iit-tbezoning and I -and use control ordinances of the City and lebitimate areas of concern about the health, safety and weli'are of the City aiid its residents: and WHEREAS.. the purposes -stated in §2 ol4e ordinance are found to be stlbstatltial, important and timely in light of ctirrew development pressrtri-. and WHEREAS. tile char-n proposed in the new Zoning ordinance No. 436 are consistent with (fire. goals and policies of fhe.C.ienl Lake Comoreherfsivo Municipal Plan and are, therefore, recommended in -accordance with. Section 3.5 ofthe GCM Lake Comprehensive Municipal Plan. Now,`therelbre, beat RESOLVED, that the City Council of the City of Gem Lake hereby adopts the. language recommendationsofthe Gem Lake:Plannim,_ Commission identified in the document "Ordinance No. 43.G Redline" and orders said amenittnents to be incorporated in current Ordinance No. 43F to create anew version of tile Zoning Ordinancei No, 43G:with theproviso (hilt. Al This ordinwice shall htlt.appfy to Hillary Farm -Plat until two (2)years after the recording.of the final plat pf 1-1i i Iary Farm; and B) Section 1.5 regarding simns be is to he deleted from the document "Ordinance No. 43G Redline" leaving sane tli ch,inged with wording already provided in Section 1.5.. Ordinance No. 43:F; aiid FURTHER.RESOLVED, that the City Clerk shall havesaid Ordinance No. 43G full}retyped and recod.ified not. later than U 1 September 2005 for public distribution in both print and electronic format; and FURT149R RESOLVED, thatthe City Clerk shall publish noticeofthis adoption in su2nrnary Form and thee- Winance No. 4 G shalltie placed in full force and.gffect on the date of such publication. The foredciinv Resolution was offered by Councilor Bosrtk and was supported by Council.orSeltilllgg and.wtis declaredfalled based upon Mr. l osak':s withdrawal ofis motion and Mr: Schilling's withdrawal of hissecond. Mayor I=meott Ordered the matter carried ova to. 19 Septentber.2005 .Ici!lowing further*t:onsideration by the Plannhig Commission, NAME EMEOTT WATSON "SI VVSSFAI -$CHILLING BOSAK VOTE NIA ABsen( N/A Ih'/A. ATTEST 1. Frederic C. Magnuson. the duly gLmlifie¢ City Clerk' -or the. City of Gem Lake. County of*.Rarnsey, State, oi' h4jimesow, do herelly.certify that the lbre<going Resolution is a trite and accurate representation of action taken by the City C omwil of the City of C;eni Lake on the date tirst written. Frederic C.:Magnuson, City Cierk Date &rtif ieb CoN 0 c-Iffc' rC]irlutirtn;?r1p;'tt�;?!lUj_ln CITY*O)' GEM LAKE. .� RESOLUTION NO.2005-16 J5 August 2005. 1 A RESOLUTION ADOPTING AMENDNENTS TO ORDINANCE NO. 43F, TNE'ZONINTG ORDINANCE, INCLUDING: 1.) ADDITIONAL DEFINITIONS RELATEDTOSE.T-BACKS, BUILDING HEIGHT, STORM WATER AND SEDIMENTATION CONTROLS AND MANAGEMENT, AND THE LDB ZONING -DISTRICT--, 2) AMENDMENT TO SECTIONS 7G M.EVTSOEC19 .0HI70 14 PROVIDING FOR BUILDING DE.NSITV; d) AMENDMENTS TO SECTION 11 PROVIDING FOR CHANGES IN THE LDB.ZONING DISTRICT; 5) AM.ENDMENT TQ SECTION 8.3 PROVIDING FOR TWO-FAMILY DWELLINGS IN THE R2 ZONII�C DISTRICT; 6) ADDING SECTION 17, STORM WATER AND. SEDIMENTATION CONTR.O.LS AND STORM WATER MANAGEMENT AS PART OF GEM LAKE'$ NPDES PROGRAM; 7) AMENDMENT OF SECTION 14.E TO INCLUDE LANDSCAPING DEFINITION AND REQ.UIREMENTS:.AND TIMING FOR .COMPLETION; 8) ADD.ING RESTRICTIONS REGARDING THE USE OF COMMERCIAL STORAGE CONTAINERS IN ALL DISTRICTS ASSECTIONS 14.3.1 AND*14.3.2;. WHEREAS, the City of Gem Lake is concerned about the health and welfare of both *its -citizens anddthe wildlife that .livo within of gasses through its jurisdiction_ and WHERF,AS. t1ie-City and its residents have a long standing and legitimate concern that the natural beauty and undil curbed and undeveloped woods." environmentofG.ern Lake.bepreservedand protected to thegreatest:extent possible consistent.with the needs And rights of property owners to•bui]¢ upon their own property; and WHEREAS; the City is vitally concerned that the owners of certain lands within the City not:be at.lowed.to.build so intensively upon their property that their neighbors and the wildlife and environment elsewhere. in the city are detrinie„tally and unfairly affected 40 burdened; and W H Ei21 ;IS. public safety within the city -is served by a reasotiable.concerrt about and control over the height, massing and location of structures Withiit'tlta'cityt and WHEREAS, the City finds th4tthere. is.a'direct nexus between therestrictious in property ownersstated in the zoning awl land tree control Qtdinances. of tbi: City and legitimate areas of:c.oncem about tlte. health; safety and welfare of the City and its residents; -arid WHEREAS', the�pdiposes.stated in §?. ofthe ordinance .are .found to be substantial, important and timely in light of .e:ttrrrn(cti:velop..rneint:pressure;.aind WHEREAS. the changes proposed in the new Zoning Ordinance No. 43G are consistent with the goals and policies of the Geni Lake Comprehensive .Municipal Plan and are, therefore, recommended in accordance with Section 2.5 of the Xitnn Lake Coniprehensive Municipal Plan. Now, therefore; be it II -ES LVED, that the City COURcil of the City of Gem Lake hereby adopts the language recommendations of the Gem Lake Plannihn , Commission identified in the document "Ordinance No. 430 Redline"and orders said amendments to he inc4posted in current Ordinance No.. 43 C to create a new version of the Zoning Ordinance; No: 4^>G with the proviso thin; A) This ordiMnee shall not apply to Hillary Farm Plat until t►vo*(2) years after the tecording of the final .plat of Hillary Farm;.atid a) Section 15 regarding signs be is to. be deleted from th&d6cumetit "Ordinance No. 43G Redline" leaving same -unchanged with wording already provided in :Section 15, Ordinance No. 43F; and FURTHER RESOLVED, that the City Clerk shall have said Ordinance No. 43G fully retyped and recodified not later tlt rn 41 Seliientber 2005 for public distribution in both print and electronic format; and P CIRTHF,R RESOLVED, thatthe City Clerk shall publish notice ofthfs adoption instintinaryforin and that Ordiinance No. 436 shall be placed in full force and effect on the date of such publication: 2 '.} •' r '' ffl.e fare.goin; Ftes�lution was offered by Cbultci1oc.irh d was supported by Cbynailgc n4rid was Icclared ado terll"' fled based upon the fQJfowin '.vote: lrANIC EMiEOTT WATSC}N RASMMSEN: S H][LLII�G B EAK VOTE ATTEST f,: Frederic C. Magnuson, the duly, qualified City Clerk of the City ofGe'rii Lake, County.of Ramscy, State of M Munson... do hereby ce rti fj` that.tlte foregoing Resolution is a: true and�accurate representation -of action taken by the Cily Ccnmcil of the City ofGem-Lake.on the date first written. Fredrric-t% Magnuson, City Clerk - Date (Ternf ieb CopU c-file:resoittl-lon 10l .no2005-tti Cad C", r— l L Aph t/ ll*LA� 1 4 Co-.. $ t r• / �, f� r � • : � mot. 7 . >;v C'%''` .,J. •t%� /�•�D/mac_. /J4 y. .�_ 49 v/3 ej e� eA CITY OF GEM LAKE RESOLUTION N0.100547 15 August 2005 A RESOLUTION ADOPTING. AMENDMENTS.. TO (Rl?)NANC.E NO. 58A, TH,E SUBDIVISION ORDINANCE, INCLUDIKG: T) t) AMENDMENT OF ALL REFERENCES TO SPECIFIC FEES ANDREFERRAL `TO THE GEM LAKE. FEE SCHEDULE; 2) AMENDMENT OF RCFERENCES:TO SPECIFIC TIMES FOR ACTION AND REFERRAL TO STATUTORY CONTROLS OF TIME LINE$ IMPOSED By OTHERS; 3) CLARIFICATION `OF -ORDINANCE INTERACifON BETWEEN THIS AND OTHER ORDINANCES; 4) EXPANDING REQUIRED EROSION ANDSIZOI ENT CONTROLS. 'WHEREAS. the City Couricil'.of the City of Gem Lake estabiishes a. Fee Schedule annually to reflect the true and taccurate cost of providing. certain services to the community, and W1' 1 14 REAS; the stattiiory time fines for completing consideration o.f land use-and:deve.lopment matters:is r..epulzited by !hr State cif- MN and may be sabiect to amendment fi um time to timr:. and. WH F REAS, the Cityoffieui Lake has adopted it's NPDI S Phase I I Storm Water Permit ill accordati wish the Federal (:'lean Water Act of 1907, which permit requires establishment ot'local controls regardinasedimentand erosion control Enid stornt water mnnagenWrit. Now, therefore, be it RESOLVED, that the City Council of the. City ofGem Lake hereby adopts the langLage recoomendations of the Gem Lake Planning Commission identified .in the document, "Ordinance No. 58B Redline" and orders said amendments to be hicorpor:tted in current Ordinance 'No. 58A to create a new version of the Subdivision Ordinance, No 5815- and FURTH Elt RESOLVED; that (lie City Clerk shall have. said Ordinance No, 5:88 fully reryped..and recodified riot !afar ihan Ci l September. 200- for public..distributi:on in Toth print and electronic format- and FURTHIr,'R RESOLVED, that the City Clerk.shall publish notieeof this adoption in summary form and that Ordinance .l:o. 58R shall be placed in full.force.and effect on the date ofsuth publication. l lte fore ping R.esoiution was offered by Councilo�SekilNitg and was supported by Councilor Bosak and was declared a(lopterl based upon the foitowink vote; NAME EMEOTT WATSON RA$MUSSEN SCHILWNG B . SAK VOTE Are Aleut Aye Aloe )le ATTEST I, Frederic C. Magnuson, the duly qutilifed City Clerk of the City of Geat hake, County of kamsey, SOte-of Nlinnesuta, do [vereby certify that the foregoing.Resoiut.ion is*a-true and accurate representation of -action taken by the .0.1y C:.otincil Of tile City ofGem Lake on the date First written. i Frederic C. Mugnuson, trity Clerk Date Certif teb COB c-1111e. rCs01Utirnii200Mno2005=17 CITY OF GEM LAKE RESOLUTION NO.2005-18 15 August2005 A RESOLX111ON EXTENDING, THE EXISTING JOINT POWERS AGROM EN.T BETWEEN TH�ECOMMUNITIES, OR PARTS THEREOF, WHICH D.RAINSTO * E VADNAIS LAKE WATERSHED BY UNE YEAR AND Wf3,L.. UPP611T THE, 2806 BUDGET WITS CURRENT FORM.. WHEREAS, VLAWN16 was organized in.1983 to -be the responsible.goventtnenta! unit:to provide:overs.i.ght a managctnenttosee that the rei ttirementsoftheMetropolitanWater.11ranagernentActwereenforcedintheVadhaisLake Watershedarea: and WHEREAS, VLAWMO.'o%4r the years'has met the reclUirements.cifthe'Metropofitan Water NV gnagement.Act; and WHEREAS, the member cpmmuttitiesofVLAWMO.havd enjoyed local control via appointmeittof a representative to represtmt their community on the VLAWMQ Board; and. WHIA ZEAS, the municipal membership of VL.AWIVIO has enjoyed thepresence of the Saint:.Paul Regional Water Scrvices on the VLAWMO hoard, from both it technical and financial viewpoinuattd as the owner of land. adjacent to Vadnais Luke and a user of the Vadnais Lake water for drinking water for the City of `Saint Paul and. several other coittmunitie; and W H-EREAS, the City ofGem Lake ackno«yledges thatthere are areas of VLA WMt)'. s authority that need to be improved and is willing. to increase annual corttributiom to VLAWMO, it is felt that the most efficient means to deliver water management:services at this..time is through a water management organization' and WHEREAS, the City of Gem Lake believes ihat'a torinula.for funding VLAWM.O'st activities should be based on laird area, population, and tax capacity; now therefore be it RESOLVED, that the City Council of the. City of Gem Lake recommends that the_ loint.Powers Agreement between member communities be extended for a. period of at least one year; that work on updating the VLAWMC} Water lan�tTeEticart Plan bed -in immediately; that the. appropriate staff or elected officials from the membership propose wasonable amendments io budget. for 2006 fnr the VLAWMO Board to review and ratify at it's September 8" meeting. The foregoing ItesoE.tttionwas offered by CpuneilorRpshtussen and was supported by CotincilorScllrll1rrg and Nvas declared adopted based upon the followina vote: YAM.F EMEOTT WiaiTSQiSi' II►SMUSSEJV S0II�;LING BQSAK' VOTE tt,c, Abser+lr Aye Aye .fye. ATTEST 1. Frederic. C.. Magnuson, dw duly qualitied.City Clerk of the City of Gem Lake, County of Ramsey, State..af Minnc�ot ►. dt> hereby certify that the foregoing RMItrtion is a true.and ace urate represetitation-ofaction taken by. -the City Council of the City ofGGm Lake on the date first written. >Fi•edexic C. Magnuson; City r-lerk Date Certif ieb Copg rr-File: moiittionU00noZtk35-18 gjTY OF'GEM LAKE REfiOLUT[ON NO.200549 15 August 2005 WHEREAS, the City Clerk has presented a.(Proposed): Ouclget of$23..3 000 which inctudes.a'(pr;606i6d)Taa Levy ofS225.006 14.liscal .antd cale)idar year 2006 based upon best estimates of costs f6r rotating the City ofGerrt.Lake in 2{)U6; and WFIE REAS; these estimates. «were reviewed by the City Council in August; 2005 and amended based upon best inf'otmation received from outside contractors and input. from the City Council, and revised by the City-Cou)icil in August; 20054; and wk R•F.A& the City Council. •did:reviery the.(Proposed) Bud&i%ind Tax Levy for 20065, incFuding*all revisions thereto as er li:i' itilli III-st %vritten. N(.)%V THEREFORE: -BE• fT' RESO.LVE]),.that the Cky.Councii of the City Of GerttI.ake does formally adopt the 20065 l}ti Iin�inary General i'iuid Budget oFS250;0.00.wfiich iitcltides.aNet T'axLevy of$242,ff.00. for 20.06 as prepared by the CityClerk and.amendal.by the City Corittcii: and RP IT FURTHER RESOL,VEO that the City Clerk is charged with Certifvino, said Tax Levy to Ramsey County Property `1'Jxation and other government bodies for whom this inforinatiatt is required: I'I.ic lbreeoina Resolution was oti:ered by. Councilor Hosak and was supported by CouncHor•S&W/irrg! and was declared otlopwd basedupon the. follo,wing vote: NAME tMEOTT MATSON SCH1i.GtNG AA$MUS$Eiq B.OSAK VOTE fl uc' r16teet - rlye Aye' Apt ATTR$T I_.Fivderic C. Magnuson; the.duiy qualirted City. Clerk of the Citv ofGe)n Lake, County iDfRamsey. Sate of Minnesota. do htrcb% certify that the forcgo.ing Resolution is a true and accurate representation.of action taken by the City Council at'the.City u f c. �r�f r _.ake on the date first written.. FreclerieC. Magriyson,.City Cleric Date •�filr;i rasa)uEions'Wf1t)�'•Nir2tH�S-1t� CITY OF GEM LAKE RESOLUTION NO.2005-20 I5 SEPTEMBER 2005 A RESOLUTION 'i'O PARTICIPATE IN THE RAMSEY COUNTY WIDE ALL -HAZARD MITIGATION PLAN.. WHEREAS; The County of.Ramsey 1ivision of Emergency M anagement. and. Ho meland Security has participated in the all-hazard.miitigation planning p rocess a% establ ished under the Disaster Mitigation Act of2000, Pub. L. No.:1.06-3.90, and WHEREAS, the Act: requi re.s all counties and municipalities to develop,'adopt and,maintain all -hazard mitigation plans either independently or on a countywide, multi-jurs.•sdictionai basis; and WHEREAS, such plans musrbewell integrated and coordinated to account for the fact .thathazards.in one jurisdiction impact on other nearby jurisdictions; and WHEREAS, the Act establishe§•g••fromework for the.development of -An .all -hazard tnitigatitin•p)an; and WHEREAS, the Act as part, of the planning .process requires pt}bjic• involvement and lodal doordination among neighboring`local units of government and businesses; and WHEREAS., the plan must include mitigation strategy, including priorities, goals.and strategies and an action plan identifying. specific ms.tigation projects and time frames.; and WHEREAS, the plan must include an implementation and.maintenance process including plan updates; integration of the pian•ihto other planning documents and how the County wiB maintain .public participation and coordination; and WHEREA S;;Ram sey County Division.of Emergency Management and H omelan d Security has indicated it's.willingness to coordinate these. efforts should the municipality so desire, and WHEREAS; the plan will be.shared with all municipalities, the County Board. of Cbmmissioncrsand the State of Minnesola Department of Public Safety; Division ofHornelanA-Seaurity and Emergency Management for coordination; and WHEREAS, adoption of the all -hazard mitigation plan will. make the municipalities and the. County.eligible to receive Hazard Mitigation Grant Program (HMGPj project grants and Pre -Disaster Mitigation (PDM) Grant Frogram:grants; and WHEREAS, this Countywide All -Hazard Mitigation Plan.has been.approved by the Federal Emergency Management Agency (FEMA). and by the State of Minnesota Department of Public Safety, .Division of Homeland Security and Emergency Managgrnont for Ramsey Countyand fo any jurisdiction within. Ramsey County that chooses to adopt this plan as their muniaipal.AI1-Hazard Mitigation Plan;. and WHEREAS, this resolution does not ptechidd any municipality from preparing it's own plan in the future should .it desire to do so; no* therefore be it RESOLVED, that thc••City Council .of the City of 1`iP4t► .La[s.e supports the countywide: All -Hazard Mitigation Plan development. effortt.and,.be it further RESOLVED, that the City Council of the City of(iem Lake adopts this countywide All -Hazard Mitigation Plan as the Alt -Hazard Mitigation Plan for. the. City of Geiit••La1ie; and, bd it further RESOLVED, that the City .Council oftitc'City. of Ggm Lake requests tb6t.the Ramsey County Division of Emergency Managementand.H.omolaod Securitycoordinate die All -Hazard Mitigation P lan. develop Men t and maintenance efforts for the City of Gem Lake in the future: Page• 3 of 5 *the foregoing ltcsolution wasoffered by Councifor Watson and was supported by Councilor Basak'and. was declared adopted basod upon the following vote: NAME ..: :. T. ... ..• ..:E.MEQ..:T.. . , .::.v ...'.°..,0.._ .'' N.. ATS....N..:.:.:. R11SM'.CJSSEl::::'.'SCHiti ;:.:..::.:.:...::...:....:...::.:::.•....:.:..:.:.....L `IiYG`.:`; ..::... . VOTE. Aye stye five Aye stye. ATTEST i..Frededc C. Magnuson. the duly qualified City Clerk of the City. if -Gem L3ke;.C.ounty'of:•Ramscy, State .of Minnesota; do hereby certify that the foregoing Resolution is a'true and accurate representitioa of action taken by the City Council of the City ofG.em Lake an the. datefirstwritton, Alee4w,c - 6 ..Ad y"41 m, (.9 Frederic C. Magnupon, Ctty Clerk Date (terti f i eb (OPB c-.filc: resoluiiont2045�no200s.20 Page 4 of 5 CM OF GEM LATE RESOLUTION NO.. 20.05-21 20 JUNE 2005 A RESOLUTION APPROVING A.V•ARiANCE FROM ORDINANCE N.O. 43,.SECTION 8.5(I) FOR C:HARLES.,AND CHERYL GRANLUND,'39.07 TESSIER ROAD WHEREAS, .Charles and Chteryl Graglund have made an application. for a variance of thirteen feetsix inches (I.TV) from the front yard set-back:of foti th.(40') feet required by Ordinance No. 43, Section 8,5(1)t and WHEREAS, the needs for the -variance -have been reviewed by the Zoning Administrators and determined to be valid so: as to provide adequaWonsite parking;. and WHEREAS„a• pub]ic•hearing.on the matter. -was duly noticed and held in accordance. with Lhf-proctdures "t•forth-in Ordinance No., 43 with no. opponents to the variance;.and W HEk EAS, the matter was duly considered. by the Gem Lake City.CouAcil at it's regularSep:embermeet'mgconvened on 15.S'eptemWr2005.; now, therefore, be it RESOLVED, that .the City Council ofthe City ofGem.Lake finds adequate hardship in.tile:application and discussions .and thereforc.approves issuance ofthe variance:presuMing.construction. of the buitding.commences within one (1) year of the issuance of said approval. The toregbing•Rpkolution was offered by Cptincilor Bvsak. and waa:supportgd by Councilor Rasmussen and was .declared adopted based. figon the following vote: MIaO WAT.. ON .... ..RAS.iVIlJ33EN`. ,. SCAILL;iNC , . BUSAK VO'�rn' ..:::. :; Aye Aye -Aye Aye ATTEST I., Frederic C..Magnuson, the duly qualificd.:City Clerk o.f the City oi' Gym Lake, .Country of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is.a true and accurate representation ofaction taken by the City Council of the City of -Gem Lake on the.date Arst written. �ate�e�c � �•a��u.�s�i. 95 �efc�i�n�+'x,C'Ot]�r Frederic C. MV gnmsoa, City Clerk Date' (lexti f i eb Cob-u c-rile: msuluteo,o12005` 0005-2 t P�gt:•S of •S CITY OF C;EM LAKE RESOLUTION NO. *2005-22 24 October 2004 A RESOLUTION EMPOWERING THE GEM BAKE CITY 'CLERK TU MAKE APPLICATION TO RAMSEY COUNTY FOR PARTICIPATION IN FUNDING MADE AVAILABLE AS HEREINAFTER KNOWN AS "SCORE GRANT". WHEREAS. ITIE City of .Gem Lake currently operates a. Municipal Curbside Recycling. Program .for all single f mily residences within the City, and WHEREAS, the City Council realizes that,increased public. awareness, education and participation in this prof rant is. in the bc.t interots of all citizens -and wishes to expand the current program within the administrative ,guidelines established for ctrrrent City stpfir and WIIE.RFf'1S. the Division of Solid Waste of the:St. Paul-karnsey County Department of .Public Health has made certain funds available For qualified recycling progralris within Ramsey County.. NOW, THERrFORE, BE' IT RESOLVED, that1he City Council :of the City of Gem Lake hereby empowers the City Clerk to : pp.1y aninially for any.and all Score.Fundinrr.4 other.such grants as'may.be made available from time to time by other the sole purpose of expand ing resident participation in the Gent Lake. Municipal Recycling Program; and. BE IT FURTHER RESOLVED, that said funds:shall he used in such a manner as: reconliileoded by the City's Recycling l'nordinakor as approved by the City Council: ` be fiu e`"oing Re5O1UU.olt was offered by Councilor Sosak.and was supported by>ubtincilor,Sr7lil/iii and �vtts declared arlopied based Upon the following vote: NAME: EMROTT WATSON RASMUSSEN SCHILLI'NG ;BOSAK VOTE Aye AyeAye Aye Aye ATTEST I. Irederic -C". Magirlison, the duly qualified City Clerk of the -:City of Gem Lake,.County of Ramsey, State of,Minitcsot; do hereby certify that the foregoing ResoWtion is a true and accurate representation of,actioa taken by the City Council of the city o r(igm Lake. on the (late first written. 'Frederic C. Magntison, City Clerk Cerfif leb lto�g Date -file resnlnlirr3 i?gi} '•.n�s2itt1�-23 CITY OF GEM LAKE R,SOLUTION N0..2005-23 24. Octdber 2.005 A RESOLUTION DECLARING COST TO BR ASSESSED AND ORDERING A PREPARATION OF-PkOPOSED ASSESSMENT ON PROPER'rY OWNERS FOR PUBLIC 114PROVE'MENT PROJrCT NO. 2004-01., SCHEUNEMA4 '46A.D SEWER AND ROADWAY 11Fco ISTRUCI'ION. W11t RFAS, the Gem Lake City Council ordered Public Improvement Project No. 2004-01 by Resolu(ions N.(). 2004-05, 1004 2004.-11 and 2004.12 having held all properiyy:noticed public. hearings arid having provided all properly published otherwise delivered notices. regarding Public. Improvement.Projectto affected property.ctwners; and WIf.ERtAS, cosis leave been determined for Public Improvement Project No. 2.004,01, and the contract price for said improvement is S57q,239. and. the expenses incurred or to be incurred in the mal:ino of' said improvement wfiiLh includes evet7, item of o0r orf the improvement from it's inception to it's completion and all tees and expenses incurred or to be inctimd in connection fterewith amount ao $179,726 so that the total cost of the. linprovemeht. will be $758.965: Now.. Thercibre; 8e -it, RESOLVED. by the City Council of.the City -of Gem Lake that: t. '1'tie portimi .of the cost ofsaid public improvement to be paid by the City is hereby declared to be. S1.70,.00(7And the pardon of the cost (6 be assessed against. benefitted property owners is declared to be S 89"W: and 2. Asses ments shall be payable: in equal annual installments extending over a period of teri {.10) ears, :the first of the imiallments to be payable nut or before the first Monday in January, 2000, and shall bear interest at the:.rate cif five; (5,0%) percent per annum from the. date of adoption• oftite assessment resolutiow.and 3. They C.itv Clerk, with the assistance the C:ity's Consulting Engineer, shall forthwith calculate -tile proper amount to be specially assessed for such improvement against evgry assessable lot, .piece or parcel`,of land within the district at%cied, withom. regard to cash valuation,as provided bylaw, abd-he'shall file a copy oesuch proposed assessment in his office for.pyblic inspecrion; and a. 7'he Ci.ty Clerk shall; upon the completion ofsuch proposed assessment, notih dte Council thereof. 'rhe f0,.e!,,0in,, Resolution was offered by Cbuheilor Schilling and Nsas supported by Councilor lToirrk: and was de..Jaivd-ddepteid based upon the following vote: NAME., EMEOTT WAT$6.0 RASMUSS1EN SCHILLING ROSAK V 1117 r -tile Aye Aye ,4yi ttye ATTEST -1 f-rederb C: Magnuson, the duly qualified City Cle&.ofthe City o.f Gem bake, County of RAniseyt State'ot Minnesota, do.. hcrebv certify that1lid foregoing Resolution is a.true and accurate representation of action taken by -the City Council. of the City orCiem Lake on .the .date first written. Pi-edey-lc C, Ragouson,"Oty Clerk fi ertif f i.eb topg Date r-file rcWluYuul�iN3�'itii2t)Ui-23 CITY OF GEM LAKE RESOLUTION NO.2005-24 24 MONTH 2O05 A. RESOLUTION OttD1:R.iNG A PUBLIC HEARING ON PROPOSED ASSESSN[ENTS.DFTHE COSTS OFP[1BLIC IMPROVEMENT. PROJECT NO: 2.604-01, SCHJEUNEMAN ROAD SEWER. AND ROADWAY RECONSTRUCTION. WH.FR1a AS,:byResQlutiott No, 2005-23 passed by the City.Q01incil.ofithe City of'Gem Lake on 24 Octob&2005, the City Clerk was directed to preparea proposed assessment of the cost of completing. Public Improvement. Project No. 21104-01. Scheun.eman Road Sanitary Sewer Fxtension.and Roadway Reconstruction; and WHEREAS, tile City Clerk has.notified :the City Council ihat:stich proposed assessntettt Itas been completed aitc! filed iii his office for public inspection; Now, Therefore, Be It RESOLVED, by*tlte,City Council.of(he City of .Gem Lake. that: I . A public hearing shall be held at 7:flb.PM-on the 161' day of November, 2005 in the first floor -meeting room o17ousley Ford, 1493 East Cbuilty-Road E, Gem Lake, :Ramsey County, Minnesota 55110 to.pass tip on such proposed assessment and at such. -time and.place:all persons owning property atfected by such iniprovcment will be given. an opportunity to:be:heard with reference:to such assessment; and .Y The City Clerk is hereby directed.to cause.a notice ofth.e.hearing on the proposed assessment to be published once in tile official newspaper at least two (2) weeks prior to. the public hearing: and lie shall state in the notice the total cost of the iniprovenient. FIe shall also .cause mailed notice to be given to the owner of eaclt.parcel described in the assessment not less than two. (2) weeks prior tothe public hearing, and :�. The. owner af.any property so:assessed may, at any time prior to certification of the assessment to tile County Auditor, pay thewhole of the. assessment on such property, with interest accrued to the date-ofpaymettt,.to the - City Clerk; except that.no interest shall be charged if the entire assessment.is paid within thirty(-' 0).days from the adoption of the. assessment. The ownerof property may, at .any time thereaften pay to the County Assessorthe entire amount ofthe assessment.remaining.unpaid, with interest accrued to. December3 l of'.tlteyear ill which such payment is Made. Such payment must be made before. November 15-or interest will becharged through Ueccmbe.r31 ofthe- §ucceedingyear. he foregoing Resolution evils offered by Councilor Wtrtkon and was supported by Councilor Bosak and was declared•atlonted based unan tho fallowins, vote - NAME EMEOTT WATSON RAS.MUSSEN SCHILLING.. BOSAK VOTE Aye. 4yc .9ye Aye ape AT'rCST 1, Frederic.C. Magnuson; 4the dilly gitalifilid City iricrk of the -City of Gem Lake, County of Ramsey. State of Minnesota, dQ.hereby certify that Ilie foregoing Resolution is a true and accurate representation ofaction.taken by the C: f ly Council Qf the City or Gem Lake on. the date first written. Frederic C. M agn uso>f, Cfty-Cl4ek Date (Urtitieb .�-t1ic: resoturu�n121x151�g�ot15 as CITY OF GEM LAKE ESCILUTION NO.20.05-25 lG NOVEMBER 2005 A RESOLUTION APPOINTING TWO REPRESENTATIVES OF GEM LAKE' TO SERVE ON A JOINT" COMMITTEE WITH TWO REPRESENTATIVES OF WHITE 139AR' TOWNSHIP TO OVERSEE :JOINT DEVELOPMENT OF A TOWN HALL. WHEREAS: the .City. Council of the City of Gem Lake did. adopt a resolution to pursue development of a joint eiirtununity.meztingliall with White BearTownshi on property in White Bear Township and immediatelyadjacent.the Cits• .of Gem Lake; and WHEREAS, said community meeting hull will sezve both communities for public and private meetings, elections -.'and N'HERI~p5, White Bear Township has reported completion of enviromnt ntal -site clean -up -as -required and; and WHEREAS, White Bear Township has appointed Township. Clerk, Sill. Short and lownship.14pervisor Bill MampN .us their representatives to a Joint Development Committee for.the project; now, therofore, be it RESOLVED, that the -City Council ofthe City ofGem Lake does hereby+appoint Fiederic. Magnuson and Craig Rafferty -its prinitary tepresentatives and Tom Rasmussen as alternate representative to represent the interests of the: City of Gem Lake .0d iltat.said representatives shall meet as required with the White Beat Township representatives to further developntent of -the -project; and, be it OU RTHER: RESOLVED., said represenmcives shail,.as needed, seek the support and:approval-ofthe City C6611cil on all matters o f'des i gn -And Commitment to the project. -fhe foregoingResolirtion Was offered by.CounciiorSc&11h;g and wassuppor•ted by Councilor Wurtioa and was �leciared irdu .ted based' u on the fallowina vote: :NAME EMEOTT WATSQN RASMUSSEN SCH LIrIN0 BOSA.K VOTE Aye Styr Aye Aye Ape ATTEST 1. Frederic C,.Magnuson, the duly, qualified City Clerk of the City of Gem Lake, County of Ramsey. State of Minnesdia: do hereby certify that the foregoing Resolution is a true.and accurate representation. of action taken by the City Council of the -City of Gern Lake oil the date first written; Frederie C. Magnusoti,.City Clerk Date �;ertfiieb .Co r-s;ti : nssautipnt20biUto30s1C3 Page 3 of 7 CITY OF GEM LAKE RESOLUTION NO.. 2005 26. 1.6 NOVEMBER 2005 A RESOLUTION ORDERING TWO FEASABI.LITY STUDIES TO BE COMPLETED BY THE CITY ENGINEER ON THE DEVELOPMENT OF A CITY WATER PLAN AND THE INSTALLATION OF PHASE ONE CITY WATER, RECONSTRUCTION OF THE SANITARY SEWER SYSTEM, CONSTRUCTION 'OF A STORM SEWER -SYSTEM, AND ROADWAY RECONSTRUCTION ALONG. THAT PORTION OF SCHEU.NEMAN .ROAD AND HOFFMAN ROAD WEST FROM HIGHWAY 61 ON THEWORTH TO HIGHWAY 6l'ON THE. SOUTH. WHEREAS, the City Council of the City of Gem Lake has ordered.a f"Qasatr lity study to be performed by SEH, Ini:. actin- -m the City Fngineer to develop a comprehensive city water plan for Gem Lake; and W-RER[ AS, tile White. Bear lake Fire... Department acting under contract as Gent Lake`sfire and rescue department and rmergency medical. service .provider has made several recommendations that city water in the business. clistricu-is increasingly important to their ability to respond safely and effectively to afire event in this district and Ilia tl�e absence O'same severely limits theirability to respond to fire event; and WHEREAS, the Ramsey County Public Fiealth Department has recently expressed concern that several businessesin the district are serving food and beverages without. the preparation or clean-up benefit of a.proper water.supply thus 'uniting the ability of the businesses to effectively maintain an environment satisfactory to current public health Standards-, and 1N'1-1 FRI:AS, the potential far future dey0oprtient in the area is drainatidaily impeded by the absenceofa public water `Stem: and 1tVHF REAS, the current attitary sewer system is :of aft. age that, using best practices, it shouldbe considered %r repiacement'due to possible structural. problems.as Well :as Inflowlittfiltration problems- and WHEREAS, development of a storm .drainage plan for the business district is consistent with the City's NPDES --Phase II M1442nd SWPPP.Perm itW MN R.040000: and WHEREAS, Ramsey County Itas previously indicated.adesire to.turttback these two roadways. to'theCityQfGeni:l:ake inaking ahem public streets;- now, therefore. be it RESOLVED, that the City Council *of fire City of Gem Like does hereby.accept the proposals .presented lby :SFI f for dtveloptitetii .ot'the:feasability studies and orders same to be completed in a manner that would allow for consideration. oftheconinwrcial district portion as Public Improvement ProjectNo.2006-03 to becommttc.nced in thc2.006 construction The foregoin- Resolution was offered by Councilor. Bosak and was supported by Councilor I{rrsrfrrr,scerr and we s.de.clared adopted based upon the following vote: NAME EMEOTT WAT- SON - RASMUSSEN S.CHIL,LING BOSAIC VOTE :Aye Aye .¢ye Alle Ale ATTEST 1. Frederic C. Magnuson, tlt.e duty qualified City Clerk of'the City.of Gem Dike, County of Ramsey,. State Of Mitnlesoca, do hereby certifythat the foregoing: Resolution is a true and accurate representation .ofaction taken by the Cit> Ccxuicil of the City of Gem Lake on the date first written.. Frederic C: Magnuson, City Clerk &t ti f ieb �6' �1�71P/.m%uP/x �005 e-tile' rescil ilon`OIOn>.*j2oV-3b Rage 4 of 7 CTV QF GEM LAKE RESOLUTION NO: 2005-27 16 NOV•EMBER 2005 A RESOLUTION EXTENDING THE EXISTING JOINT POWERS AGREEMENT BETWEEN THE COMMUNITIES OF THE VADNAIS LAKE AREA WATER MANAGEMENT ORGANIZATION UNTIL 01 JANUARY 2007. �vtirRFAS. VLAWWMO was organized 4v f 983 to be, the. responsible government unit tQ provide Oversight and 11i,Liiim-iement-to seethat.the regtiit ements of:the Metropolitan Water Management Act -were enforced in the Vadnais I:ake u ate�:slted area: and W49R.EAS; VLA-WM0 over the years has met the requiremenis.of the Metropolitan Water Managgement Act -'and WHEREAS, tlye member communities of VLAWMO have enjoyed Iocal*cbhVdl•via appointment of a rcinsentittive to represent theit•*community on the VLAWMG-Soard; and WHEREAS,. the City. of Gem Lake acknowledges. that there are areas of VLAWMO'.s authority that need to be iniprok,ed:and is willing to increase.aanual contributions to V1,AWM0, it is fekthat:the most efficienuneaM to deliver• water management _serv.ices at this: time is. through a water management organization;. now; therefore, be. it REN01,VFD. that the City .Cocmcil :of.the City of Gem Lake recommends that the Joint Povvers Agreement between the tommunities be extended for a period of one ( 1)..year, until 01 January 2007, and, be it kjRTHb1 RESOLV-E% that work on updating the. VLAWMO Water Management flan begin. 'immediately. The foregoing Resolution was offered by Councilorboteom and was.supported by Councilor. Wulson and was declared a4pted based upon the following vote: NAME EMEOTT WATSON RASMUSSEN SCHILLING BOSAK VOTE AYe Aye 14ye Aye A.'TT.E'S'I' i. 1=rederic C: Magnuson, the duly qualired -City*Clerk ol: the ..c.ity of oern ixake, County of Ramsey, State of Minneso(a. do hereby certify that the fdregoing Resolution is a true and accurate.representati6ti of action taken by the C'im. Council of -the City of Gem Lake on the date first written. Frederic C. Magnuson, City Cleric. Date Vrtif ieb (SON e-r(v: r*(adq %2u(rsW)2wti,, Page=5 of 7 CITY OF GEM LAKE RESOLUTION NO.2005-29 16 NOVEMBER 2005 A RESOLUTION ADOPTING THE ASSESSMENT ROLE AS PREPARED: RY THE. CITY CLERIC FOR PUBLIC IMPROVEMENT PROJECT N.O. 2604-0.1 AND.' ORDERING( SAME FORWARDED TO RAMS EY COUNTY FOR ASSESSMENT AGAINST ALL REAL PROPERTY BEN.EFITTED AND FOR .COLLECTION COMMENCING WITH PROPERTY TAXES PAYA6U-1N 2006. WHEIREAS,Aie City Council of the City of Gem Lake did duly -order Public Improvement:No.2004-01 which included dw installation of sanitary sewer and the reconstruction of the roadway along certain portions of Scheuncman Road: and WHEREAS, said instailation.and reconstruction have been completed in accordance with the contract for the work as certified hy.the .City. Engineer: and WHEREAS, the final costs have been determined to be $68,250 for the roadway reconstruction portion ofthe project -%i ith 73.btenefitted property unitsfor an assessment of $875 per benefitted property unit as assessment t#37061000; and WHEREAS, the. final costs have been. determined to. be $517,400.for:the sanitary sewer portion of the project with 65 tictietitted property units for all assessment. of ST960 per benefitted property unit as assessment ##37062000.: rind WHE..1ti;AS, the City Council of the t-ty.of'Genr Lake has held a duly noticed public hearing for the purpose of p1 csc tit ing the fineI costs and assessments to the* henefitted parties and receiving.the public's input regarding the project; now, therefore, be it R f SOLVED. (fiat tite City Council of the City of Gem Lake does hereiiy order fire City Clerk. to certify the asses5inents herein described to. Ramsey County Property Records and Revenue. for assessment against real property as shown and Eiir collection commencing with taxes payable: in the year 2006, and, be it F1;:RTHEll RESOLVED that the term of the assessment shall. be.ten (10) years and .the rate of...ittterest for the <itsesshient sliall.be set at five. (5.0914i) percent. with said interest calculated by Ramsey County Property Records and. Revenue as simple interest oil the unpaidbalance oftM assessment as of November 15 annually. The tiireboing Resolution was offered by -Councilor Bosuk and was suppoi`tt;d .by Councilor$c/rlllfitq acid was declared adopted based. upon the follo.winP. vote: NAME EMEOTT.'. W-AnON: RASMUSSEN . SCHiLL1.N,6 BOSAK VOTE 1 yet Aye Aye it ye Are ATTEST 1. Fr�deric:C. Magnuson, the duly qualified City Clerk of the City of Gent Lake —County of Rainsey, Stafe. of Minnesota, do hereby certify that dte foregoing Resolution is a true and accurate repeeselttati.on of action taken b}=tile. City Council of the. City of Gem Lake on the date first written. r Frederic C. Magnuson, City Clerk Date (rertif ieb CON 0- lic: T=ohiliW�1(10� •m,200 -20 Page 7 of 7 CITY -Of GEM LAKE RESOLUTION NO.2005-28 16 NOV. EMBER 2005 A RESOLUTION ADOPTING THE REt:'OMMENDATIQN OF THE G'EM LAKE PI:ANNING COMfA'iS.SION AND ORDERING THE ADOPTION Of PLANNING: COMMISSION l�ECU.M'MENDATIUNS TO REPEAL ORDINANCE NO. 12 AND ENI ACT (PROPOSED) ORDINANCE NO. Gel, DRAFT "K" AS GEM LAKE ORDINANCE NO.-69.. WHIERE.AS,. the Gem 1:ake Plithnink Commission :has considered the need to update the dty's :Animal* Control. Ordinance originally adopted on 27 January 190 in order to insurepublic safety, and WHEREAS,.the Gem Lake Animal Control and Code Enforcement officers have -indicated a need to update these: ordinances Co address.circumstances which, itt the future, could adversely impacf public safety;. and WHEREAS, the .seven cities tvlto contract with -the Ramsey County .Sheriff havee beoti .provided inforinaliott that supports the need for stricter iocal animal controls-. -and WHEREAS. the City Clerk has provided substantial background to. the Planning Commission for corisideration of ri visions to the Animal Control Ordinance; and 'WHEREAS, the Planning'Conimission has .held sevetal*public hearings on -the matter with no adverse fndings oz- ri tpresentations f.rorir.residents; now, therefore, be it RESOLVED. that.the City Council of the City of Gem Lake does Itcrebyaccept the recommendations ot.the Planning C unvnirs ,ion and orders the repeal of Ordinance No. 12 and the.enactrirent of (Proposed).Ordinance .No. 69, Draft K as crcm Lake .0rdinarice No. 69, said ordinante..to take full force and effect upon* summary publication in the White Hear 1'ress, and, be it FLIRTHr,.R RESOLVED. -that the:Ciiy.Counci.l of the .City of Gem Lake lrharges the City! Clerl; witlydeveloprrjent crt the ioca(policies-required to provide: all. residents guidelines tor.compliance with the v�irioLis provisions ofthe ordinance. The t'oregoiiig Resolution was ottered by Councilor Basuk and. was supported by Councilor Wanroh and was :.1rcla -ed rlrloweel based upon the following vore- NAM$ CM.&OTT... W-A N RAS1YiiISSEIY SCHILLiNG i OSAK VOTE, Aye Ave Acre An, ATTEST I: t=rederia C_ Mat, ... ;the duly qualified City Clerk of the City of Gait Lake,. County of Rainsey, State or Minnesota. do hereby cerrif}, that the foregoing Resolution-is.a true'.and.accurate rcpresentation.ofaction taker, liv ti,e L.Ity Council of't11e,C.ity of -Gent Lake on the date Crst written. Frederic C. Magnuson, Oty-Clerk Date Certif ieb Copp is-Iilc' r�,GiCuli�u}l?ot?itrtr�2t3i?$-3>< Pa,e 6 of' 7 CITY OF OEM LAKE RESOLUTION NO.- 2005730 •19 December. 2005 NVI I1rREAS-•the City of Gem Lake-bo, in prior years, approved lawful gantblinb by charitable non-proriil urgaiiizaHions within III,-, tile: and• W'H ERFAS,.'all lawful gtmbling by:such'organizations.within:the.city limits of the City of Geis Lake. is subject to all laws and ordinances (.)l'tile State:of Minnesota., :tlie County of Ramsey. and the City of Gent Lake,:and WHEREAS; the C tyCouncil of the City ofGem Lake. intends to allow gambling by charitable organizStions-tacontinue during 2{166: and WIFI ERE AS, the City Council of tite City.oftetn lake reserves the right to suspend or revoke the gambling license orgambling e Nemption 01'any organization upon re.view.tuid due process. NOWTHIEREFORE BE IT RESOLVEU.that the City Council of`the CityofGem Lake. RatnseyCounty, Minnesota.hereby approves the folkwing gambling licenses) for the period .01 January 2005 through 31 Dtxember 20.0.5 contingent upon completion of al.l requisites of the City: GAMBLING LICENSE(S) OPIIRAT]ING LOCATION .ion,. Club 01' White near Lake Country Launge, Inc. The f6fe�roing-Resolution was offered by Council Member Watson and %vas supported by Co unci] 1vlt:it�ber .Schilling and wag cleclared w iipteil based upon tite following: vote; NAI44F IEMI QTT WAITSON BO$AK "SCHILLING RASMUSSE, N VOTE 9 ye A.Pog Ave A` 1-EST 1,.Frederic.C. MauilUson, the duly qualified City Clerk of the City of Gem% -Lake, Cottrity:ofRatnsey, State:of iVlinnc tita; do h.rrQhv cc:rtil•v that the foregoing Resolution is..a true and accurate representation. o.faction: taken by the City Council of:the City. Oi OeM t,We 011 me ❑ate tirst."r.itten. d 49 -T,sons rresitrtc .,tr{sig�uson,City C,ierk • r rtif ieb Copij Date e-r.,tc: rCu,t�tiun.�?tiaitini>20{t.5-3A Page 3 of 15 CITY OF GEM LAKE RESOLUTION NO..2005-31 19 December 2005 WH F:ItI?.AS, Grin Lake Hills and the CountryLounge have applied forrenewal loftheir Urt=.ale Liquorand Special Sunday Oil - Sale .Liquor Licenses for the period 01 January 2006 through 31 December 2006;-and WHEII-EAS.--said applicant has. -been similarly -licensed in prior years in the City of Gem Cake; -And WEI EREAS, said. applicant -has. operltted tbe,&tablisltment without incident during- 2005. NOW TH ER&ORE B'E IT RESOLVED that tire: City Council ofthe City :;of Getn Lake does. iereby approve renewal oC On• tilllr Liquor and Special Sunday On -Sale Liquor Licenses for the. period.01 January 2006 through 31 Detettiber 2006 for Grist Lake I till-, Inc. and The Country. Lounge contingent upon egmplet tag all requisites of the City. "i'Itc foregoing Resolution was.offered by Council Member Bowk and was supported by Council Member 6Yratcoli and was declared ((bored based upon the following vote: NAN!E EMEOTT WATSON BOSAK SCHILLING WMUSSkN VOTE Aye Aye Aye !ye ATTEST 1.ft= devic C. Magnuson, the duly.ggallfied City Clerk gf the City of 'dam Lake. County of Ramsey, State of Minnesota, do herehv :certify that tiw £arcgding Resolution is a trite and d6cura16 representation- ofacti.on.taken by the C..itv.Colrncii oftlic. C'in- ol' (Jem Lake on the date first written. 1: eederic C. Magnuson, City .Clerlr &rfif ieb Cotm Date C-(1(L- fCti�!(UUI�F7'•7��t)1�Aq'_f1(lj_3j Page 4 of IS CITY OF GEM LAKE RESOLUTION. NO.2005-32 19 December 2005 WHERIKA& The Counti), lounge and*Singh Enterprises have applied for renewal oftheir Retail.'robacco Products Resetlers 1..weo s k)rthe period 01 Jantiaty20.06 through 31 December2006; and WNEREAS;.said.applicant has been similarly licensed in prioryears in the Citv_ol'Gem'Lake; and WHEREAS, Onuntry lounge as applicant has opizrated the establishment with no incidents during 2005 and HCO as. appl"tc'ar: hus opel-aled with one (I j incident for.which it was cited ati'd:fined in 2005: and WHEREAS. the State- Of. Minnesota has enacted legsjation, reference Chapter 2-77 / -H.R. 117, regaiding local units , _ui.crtintei.tt ttt establish or update local tirdiiiatices rt:gulatingretail tobacco sales and. providing for compliance checks, the: cost o(ttliichAtallbe born y the licensee;.and WHEREAS. [lie City has a Tobacco Compliance Ordinance No. 68 which became effective 2.8 February 1099. NOW THM FORE BE IT RESOLVED that the. City Council -of thc.City. of Gem Lake doeshereby approw renewal of It1 1'Ali.. TOBACCO. PRODUCTS It1sSELLERS LICENSES to The-Couniry-Lounge and Singh Enterprises for the period 01 r,ntttar� -000 through :I I December 2006; and ur 1'r FURTHER RESOLVED that the C ity i:etains the right of revocation at any time hi tiie event of violation of State laws tit, t: it} tnrdinanees regarding.the'a-etail.sale oftobacco products. The toreg-oing Resolution was offiered-byCotcticil-MembuSelri!lfn*.slid wassypported by.Council Mentl;<er Bosrrk: and was (100ared adapted based upon the foilQwing vote: NAME EMEOTT W ► 'S T j605AK S.0 .11...LING. WIVIUSSEN VOTI �1yc A. yc! Aye ly�e A)v .T-IT,ST I.Frcderic C. Magnuson, the duly qualified City Clcrk of the City of Genr.l.ak6, County of.'Rantsey,:State of Minnesota; do hereh� cerliN that the foregoing Resolution is a true and accurate representation ofaction taken by the City Council orthe City of -Clem Lake on the date firstwritten. i Hrgdeeic-(', Maunusciii, City Clerk P. &ftif iob (;oft : Diite stile: residtiEion�iMl-tyw2Utl=•-i'? Page-5 of 15 CITY OF GEM. LAKE RESOLUTION NO. 2005-33 19 December 200 - WHEREAS. Cafe Cravings has applied for renewal of.an On. -Sale Non-Intoxicatinb.(Wine& [ieer) i:iquor and Special Sunday On-Sak, icon -Intoxicating (line & Beer) Liquor License for the period 01 January 2006thrr ugh 31 December 2006; and. N%iH(XPAS, said applicant has been similarly iiceiised in the.prioryears. in the City of -Gem lake; and li 1-1ERFAS..1 said applicant has operated the establishment without incident during 2405; NOW THEREFORE BE 1T RESOLVED thar-the City Cauneil*tithe City of Gem Lake .dines hereby approve renewal of.a ( tn-Salc. Nion-intoxicating ( Wine & Beer) Liquor and Special Sunday. Qn-Sale Non-latoxicating (Wine & Beer) Liquor License. for the period 01 January 2005 through 31 December 2005 to Cafe Cravings, Inc. contittgetit upon completion of all requisites ot'the City. Tlie 1-ore-ping Resolution was offered by Council Melriber Ba.sak acid was supported by Council Member yi alson and was dMzired drlopled based upon the.following vote: NAME EMk&T WATSON BQSAK SCHIILLiNG RASMUSSEN VOTE Aye Aye ;4ye Aye Aye: ATTEST I, Frider?c C..Mognitson;. the duty qualified City:Clerk of the City ofGem Lake, C6unfy of Ramsey, State of Minnesota, do lwrchN. certify that .the foregging Resolution is a �rue anti accurate re.presentation of Actiota taken by the City Council of the City of (lk!m Lake.oli the date .first ,%,rltten. Fretfcric•C. Wignusok, City Cleric. &rtif ieb Ent Date c-tilt,:= re�ttilutinei•�bt1$ylp2fi1t5-3,t Pnge:6'of 15 CITY OT GRM LAKE. RESOLUTION NO.2005-3a 19 DECEMBER 2005 W1-*lE1REAS, the. City Clerk has presented.a (Proposed) Budget of$118.000. which includes a (Proposed) Tax Levv of$242.000 fur liwiii and calendar year 2006 based upon Best estimates of costs lior running the City of Gem Lake in 20.06-and WHEREAS, these estimates were reviewed.by the City Cbuncii in August,. 2005 and atnended -based upon best information received from ouiside contractors; and revised on 19 December; 2005; And N'I (.0 RE.AS, thr.City.Council did review the. (Proposed) Budget and Tax Levy for 2006; including all revisions thereto uxofthe dcllr .first written. NOW TH ERC FORE BE IT RESOLVED, (hat file City Council of the City ofGern lake does t'ormal ly adopt the 1-006 Gencrai 1:tmd Budget of S_;16,796 Which in'Cluduo'Net Tax Levy*ofS240.196 far 2006 as prepared by the City Clerk; attd. BE IT h111tMER RESOLVED that the City Clerk is charged with Ce.rtifying:said "fax levy to Ramsey County Property l a:,xcrtion aiid other government bodii s for whom this.infotitiation is required. The foregoing Resolution Fvas ofTered by Councilor 1i'rrtcori and was sup.ported by Councilor Schilling and was declared adopted based upon the followinv voter NAME EMEOTT V.-AT90N SOSAK SCHILLING RASMUSSEN VOTE Aye, Aye Ave I} a Ave. .vr r`rsr I. 1-red eric C, Ma,,nuson, the duly qualified City Clerk ofthe City of Gem Lake,: County df*Ramsey, State of Minnesota. do hcrch} certir'y that the foregoing Resolution is a true and accuraTe.representation of action tal;eo by. the City.Couneil ofthe City o[ GL:m Lake on the date first written. 9"Wwr� - lKapnown 79 ger� 2005 FfC*ric.('. Magnuson, City Clerk (Lettif ieb CopB Date Page 7 of 15 CITY OF GEM LAKE RU-,80LUTION NO.2005-35 19 December :2005 W 1-1 FIMAS. the City of Gem Lake provides services as well as dissemination of public information. to. all persons. in accordance with United- States, State of Minnesota, County of Ramsey, and City of Gem Lake la%vs and ordinances; and. WHEll CAS. said services and dissemination of information frtve exceptional costs .associated with providing same to the general public which arc beyond budgeted costs; and WFI rtiar-A•$, the, City ofGem Loke •wishes• to establish a lair and uniform basis fir providing; said services acid inl:'orntation to till persons so requesting. NOW TH91iZFORE BE IT RESOLVED; that the City Council of_the City of Lake does hereby establish and approve the rii(es :ind f'c-os set forth in the "CITY OF -GEM LAKE2006FEE SCHEDULE" attached hereto for the use of the City staff in provWing said servica and infonnath?n, sa.i&t-ates.to become effective on the first day of January 2006 and to: be reviewed suinuialh thereai%er unless otherwise required. flee fore going. Resolution vYaSafT6redbY Council Men$erSe/rillirtg olhdw4S supported by CoOneii Member• I3rlsuk and was Jec lared.udttplc d based upon the Pol lowing vote; NAME EMEOTT WATSON:. BOSAK SCHILLI.NG. RASM.USSEN VQ-irt Aye Aye Ave Ave kve ATTEST 1. rreticCtc C. ?N,ia�,,iiuson, the duly qualified City Clerk .of the City of Gem i,ake,,Gounty:5)F tamsey, State oi':Wnnesota, do h6vh> cer.rif% tbal the foregoing Resolutioft is a -true and accurate representation of action taken by1he.City Council o f the City of 01airi Lake. on the .date first, written.. I-.redcric C, Magnuson, City Clerk- •&-ft%fi ob Itopg.. Date 2006' 'i:-t[IC:,1'l'suEultun`.200j)(1 005-1 j Page g•of 15 CITY OF GEM 'LAKE RESOLUTION NO.2005-36 19 DECEMBER 2005 A RESOLiJTION ORDERING- HE AMENDMENT OF QRQYNANCE NO. 70, AN ORDINANCE. REPEALING ORDINANCE NO. 62 AND PROVIDING FOR OOMPC- NSATION FOR THE MAYOR AND COUNCIL MEMBM. WE•IEREAS. Ordinance. No. 70 was adopted in Decembef 1997 and established.the coirbpensation*for'tbe-Nlayor at $2,000 amitialk! and for. the City -Council at 5800 annually; and WEI ERFA9,.OrdinanceNo.70 ha0ad no amendment proposed orotherwiseconsidered in (ht:.eigltt ($) years since it's adoption; and WH OKAS..the cost of.1iving has grown at ain annv4l rate of greater than three (3%) percent annually or more than twcnty-('aur (14'%rsioce 1997. now, therefore, he it RPSOLVED. that the.Citydouneil of tft.CityvfQetn-Uke.does,hftby otderamendtttent ofSection 1.I of Ordinance No..70 to itate as rOIlows: Seel if) n 1.1. Base. Compensation. Thie base cornpensfltioh.of thii Mayor and 1Couricil Members shall be increased: etfective 12.01 -atn oRq*1 dapuary 200.6, as folims: 19ayor S 2,06.0 per year Each Cotnicil. Member S 824 per year BE IT FURTHER RESOLVED,.thatthe changes be incorporated and restated $s-Ordiitance No: 70B, a sumilari%of whichshall N rithlished in the official publication of the City. The f'oregoiii� Resolution +v,as offered by Councilor Bmvak: and was supported by Cmnci.lor Watso# and was declared adopted based upon the following:vote..: NAME )CMEOTT WATSON RA$ME!$$EATCHIiLING BQS?1:K VOTE ii}re A),e ;dye Aye Ave .A ri , ri, 11 Fr«leric C. ivlanuson, the duly qualified City Clerk ofthe City ofGetts Lake, County ofRamsey; State ol,minnesota. do. hrt .bp ccrtil� tl� tt the f'oregoi.m., Resolution is=a true and accuraterepteserttation.of.aetioii taken by the City Council of the City of6em l..akc onthe date lirsrwritten: G' �9 -Tec�n� ,�0.05 fires€eric C. Magnuson, City Cleric Bate. �;ert'eb CON c-filc: rc�olu(ionl?it()S�nu2Q(li-3(o Page 12 or i 5