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Home My WebLink About2002 07-15 MINUTESCITY OF GEM LAKE MINUTES OF CITY COUNCIL MEETING DULY, 2002 The July, 2002 meeting of the City Council of the City of Gem Lake was called to order by Mayor Emeott on Monday, 15 July 2002, at 7:09 PM in the first floor meeting room of Tousley Ford. Mayor Emeott, Council members Bosak, Igo, Watson and Birkebak, and Clerk Magnuson were present. Also present were Carl and Robyn Wallin, Tom and Molly McMahon, representatives and legal counsel for AT&T Broadband, and Special counsel Steve Guzetta. Following Mayor Emeott's request for additions, deletions, or corrections, the following actions were taken: 1) unanimous approval of City Council Meeting Minutes for June, 2002 as presented on motion by Watson, second by Bosak; 2) unanimous approval of City Council Meeting Agenda for July, 2002 as amended on Motion by Igo, second by Birkebak. Magnuson presented General Announcements noting that all items will be held for three (3) weeks should any interested party wish information referenced. Magnuson reported that the City Engineer has approved the Kahl sewer and compaction effort on behalf of the city and that closure on the subdivision is moving forward. Magnuson reported Tousley plans an expansion on the west side of their building that will include a Quick Lube operation. Emeott and Magnuson have expressed concerns over the site plan and asked the City Engineer to comment. Motion by Birkebak, Second by Watson to approve McMahon minor subdivision and sale to Wallin was unanimously approved with the Clerk charged with insuring all recording and appropriate filings are completed. Magnuson reported the City Engineer continues to work on the NPDES Storm Water Permit issue and will meet with Emeott and Magnuson in July or August to further discuss. Magnuson reported on current permits issued, state reporting requirements, and Jantz progress noting that Jantz has - l been advised that he is far behind the schedule agreed upon by the City and that the City will hire a contractor to finish the work if necessary on 19 August 2002. Magnuson reported on prosecution matters, fire and paramedic matters, and code violations specifically noting HCO building permit violations and Mathem permit and tree cutting violations. Magnuson reported on County Road E / LaBore Road construction, noting serious safety issues and substantial damage potential from both speeds, volume and weight of traffic on Big Fox Road and Little Fox Lane. Motion by Birkebak, Second by Watson to close Little Fox Lane at LaBore Road was unanimously approved. New road sign at Big Fox Road and County E is due to be installed any day. Motion by Bosak, Second by Watson to order No Parking along entire golf course frontage with Goose Lake Road was unanimously approved with the Clerk ordered to advise Ramsey County of this control change. The City Water Project was tabled until August. Magnuson reported septic inspections are pending and confirmation of Dale Eklin's health will play a role in completion of this bi-annual project. The 2"d Quarter Recycling Report was presented with no action taken. Regarding the Form 394 transfer request of AT&T Broadband to form a new cable company to be known as AT&T Comcast, the Clerk introduced representatives of AT&T Broadband and special counsel Guzetta who was joined by means of cell phone with consultant Ashpaugh to the special counsel. Mayor Emeott then asked each side to make a presentation to the counsel why the merger should be allowed (AT&T position) or denied (special counsel position). Each side was given approximately 20 minutes to present their case. In addition to AT&T Broadband's presentation, Mr. Seykora's letter from AT&T to the City agreeing to pay all costs associated with the merger was presented for the record and confirmed by representatives present. Following presentations ofboth sides, each council member spoke briefly tothe issue expressing opinions on behalf of the community and personally. Following discussion, Motion by Watson, Second Page 1 of 2 by Igo to approve the Form 394 Transfer in the form of Resolution No. 2002-10 with amendments which include: 1) the new company will abide by all franchise agreements currently in place and by all applicable law; 2) sections 1.1, 1.3, 1.6, 1.8, and 7.0 of Guzettas submission are included. �) Motion by Birkebak, second by Watson to approve Accounts Payable for June/July as prepared by Magnuson and totaling $23,628.46 was unanimously approved. Motion by Birkebak, second by Watson to accept the July Treasurer's Report as prepared by Cobian and indicating a balance in the General Fund of $62,782.43 and in the Sewer Fund of $25,722.17 was unanimously approved. The next meeting of the City Council is scheduled for Monday, 19 August 2002. Dr. Birkebak noted he will be in Africa at that time. There being no further business, motion by Birkebak and second by Watson to adjourn at 9:17 PM was unanimously approved. AUTHORED: 13 August 2002 APPROVED: 19 August 2002 ATTEST: Frederic C. M <anuso ' City Clerk ATTEST: �.�`/.• gt,-0* Paul R. Emeott Mayor efile: minutes/2002/144ju1m2002.wpd Page 2 of 2 GENERAL FUND CHECKING 2002 CITY OF GEM LAKE TREASURER'S REPORT ~'y OF GEM LAKE J County Road "E" East Gem Lake, MN 55110-5231 TRAN I TRAN I CHECKS TO DATE # DEPOSITS FROM �24-Jun-02 GP6032 CITY OF WHITE BEAR LAKE GENERAL FUND CHECKING PAYMENT FOR C H K I N 62582.43 02-Mar START 25,000.00 61351.38 62,782.43 BANK BALANCE -51189.03 88771.461 37582.431 DEBIT CREDIT 62582.43 BALANCE TOTAL CLAIM 6 (1,047,00 85,065.72 85,265.72 20-Jun-02 :GP6033 Xcel Street Lighting: May 2002 6 60.28 85,005.44 85,205.44 21-Jun-02 ',GP6034 E-Z in Inc, Curbside R lin May 2002 6 (281.30 84,724.14 84,924.14 27-Jun-02 GP6035 ALLEN O, ZEPPER TOTAL CLAIM 6 1,998.70 82,725.44 82,925.44 25-Jun-02 GP6036 Paul Emeott 2nd Qtr 2002 Salary (500.00-31.00ss-7.25mm) 6 (461.75 82,263.69 82,463:69 26-Jun-02 ;GP6037 Richard Bosak 2nd Qtr 2002 Salary (200.00.12.40ss-2.90mm) 6 184.70 82,078.99 92.279.99 24-Jun-02 IGP6038 Patrick Igo _ 21-Jun-02 'GP6039 ROLAND BIRKEBAK 2nd Qtr 2002 Salary (200.00-12.40ss-2.90mm) TOTAL CLAIM 6 6 184.70 (244.70 81,894.29 81,649.59 92,094.29 81,949.59 24-Jun-02 tP6040' Chuck Watson 17-Jun-02 Sarah Cobian 2nd Qtr 2002 Salary (200.00-12.40ss-2.90mm) 6 184.70 81,464.89 81,664.89''• 2nd Qtr 2002 Salary (650.00-40.30ss-9.43mm) 6 (600.27 80,864.62 81,064.62 .GP6041 18-Jun-02 01"6042 Fritz Magnuson 2nd Qtr 2002Salary (750.00-46.50ss-10.88mm) 6 692.62 80,172.00 80,372.00 25-Jun-02 .GP6043 Teresa Emeott Tice May/June 2002 City Council Meeting Secretary 6 100.00 80,072.00 80,272.00 27-Jun-02 GP6044 Allen O. Zepper 21-Jun-02 GP6045 T.A Schifsky & Sons, Inc. 24-Jun-02 .GP6046 RAMSEY COUNTY Sr. Building Official ICBO Registration 6 (350.00 79,722.00 79,922.00 Pot Hole Pattahig Big & Little Fox 511 - 51ISM 6 6 3,939.00 (9,814.62 75,783.00 65,968.38 75,983.00 66,16838 TOTAL CLAIM 27-Jun-02 GP6047 Meslow & Olson, PLLC 20-Jun-02 GP6048 LMCIT 20-Jun-02 GP6049 Leonard, Mrien, Wilford, Spencer & Gale OmnibusHearingAppear: Bialke 6 (75.00 65,893.38 66,093.3_8' TOTAL CLAIM 6 (754.00 65,139.38 65,33938 ! un Matters: TelConfAT&TLinesOnLabore 6 (28.75 65,1 10.63 65,310.63 . 26-Jun-02 G116050 MAGNU_SON & ASSOCIATES, LLC TOTAL CLAIM 6 3,073.27 62,037.36 62,237.36 07-Jun-02 I Raoul Anderson, Inc, (Calgary Stove & Chiv Building Permit #B2002-05 6 202.85 62,240.21 62,44011 07-Jun-02 2 Ramsey County 21-Jun-02 I i David Gardner Traffic Fines: Ma 2002 6 40,00 62,280.21 62,480.21 Building Permit #132002-06 6 144.85 62,425.06 62,625.06 21-Jun-02 2 Precision Fire Sprinkler i 21-Jun-02 3 Precision Fire Sprinkler Plumbing Permit #P2002-04 Plumbing Permit #P2002-04 6 6 107.37 50.001 62,532.43 62,582.431 1 62,732.43 67,782.43 6W Run Date: 07/12/2002 at 10:57:52 AM E-File: PGFCheck.123 Page 1 of 1 SEWER FUND CHECKING 2002 CITY OF GEM LAKE TREASURER'S REPORT 1' OF GEM LAKE ) County Road "E" East Gem Lake, MN 55110-5231 TRAN iTRANICHECKSTO DATE # 20-Jun-02 SP2004 Metropolitan Council , 21-Jun-02 1 Ruth Luh 28-Jun-02 I Premier Bank SEWER FUND CHECKING DEPOSITS FROM PAYMENT FOR Current User Charges: July 2002 2nd Qtr 2002 Sewer Fee/Residential Interest Paid This Period r H 02-Mar START 10,000.00 K -12532.26 28254.43 40786.69 25722.171 1 25719.38 BANK N DEBIT -774.901 L CREDIT BALANCE 25681.331 BALANCE 2568412 6 6 1 28.001 25709.331 25712.12 6 1 10.051 25719.381 25722.17 Run Date: 07/12/2002 at 11:02:05 AM E-File: PSFCheck.123 Page I Claims For Payment CITY OF GEM LAKE Period Ending 07/15/2002 r Paul Emeott, Mayor Chuck Watson, Council Roland Birkebak, Council Richard Bosak, Council Patrick Igo, Council Frederic Magnuson, Clerk Signatures Approving Claims For Payment Date Of Aooroval DATE DATE �7 DATE 1 /) \ / D 2- DATE zM DATE /1 OZ DATE I GENERAL I SEWER CLAIM# PAID PAID TO DESCRIPTION OF CLAIM $ AMOUNT FUND FUND SP 2005 01-Jul Postmaster Postage for Sewer Billing 37.00 3700 77490 74.00 281.0 81.30 SP 2006 15-Jul Metropolitan Council Current User Clwgcs - August 2002 774.90 GP 6051 01-Jul Postmaster G & G Sweeping Company E-Z Rccyclir% Inc. Leonard.O'Brien, Wilford, Spencer_&_Gale SEH, INC. SEH, Inc. Postage for General Use 74.00 GP 6052 15-Jul GP 6053 ', 15-Jul GP 6054 15-Jul Spri Street S All Cit Streets 500.00 Curbside Rea lin . June 2002 281.30 WEDUM: Billable City ExpenM 6,075.00 6,075.00 GP 6055 15-Jul TOTAL CLAIM 756.66 GP 6055 15-Jul KAHL.IPatottiMt iteW/ContMctor 738.00 GP 6055 15-Jul SEH, Inc. GenEn Svcs: AssistI-35ECorridorMgmtTeam 18.66 i GP 6056 15-Jul BNSF Ditch Lease: DrainCulvert PermitNrGloste,MN 10.00 10.00 GP 6057 15_-Jul RAMSEY COUNTY TOTAL CLAIM 9,814.62 GP 6057 15-Jul Ramsey County Law Enforcement: June 2002 4,907.31 i GP 6057 ! I5-Jul GP 6058 i 15-Jul Ramsey County_ Law Enforcement: 7u1 2002 4,907.31 CITY OF WI-UTE BEAR LAKE TOTAL CLAIM 1,047.00 GP 6058 15-Jul City of White Bear Lake Fire & Paramedic: July 2002 795.66 GP 6058 15-Jul City of White Bear Lake Fire Marshall & Ins ections: July 2002 251.34 GP 6059 15-Jul INTERNAL REVENUE SERVICE 2ND QTR 2002 WITHHOLDING 1 3.12 GP 6059 15-Jul Internal Revenue Service 2nd Qtr 2002: Employee SS Payment 167.40 GP 6059 15-Jul Internal Revenue Service 2nd Qtr 2002: City SS Payment 167.40 GP 6059 15-Jul Internal Revenue Service 2nd Qtr 2002: Employee Medicare Payment 39.16 GP 6059 15-Jul Internal Revenue Service GP 6060 15-Jul MINNESOTA STATE TREASURER 2nd Qtr 2002: City Medicare Payment TOTAL CLAIM 16.30 39.16 i GP 6060 15-Jul Minnesota State Treasurer 6060 15-Jul State Treasurer 2nd Qtr 2002: Building Permits 39.30 2nd Qtr 2002: Plumbing Permits 0.50 _GP _Minnesota E GP 6060 15-Jul Minnesota State Treasurer 2nd Qtr 2002: Mechanical Permits 1.50 I GP 6060 15-Jul Minnesota State Treasurer 2nd Qtr 2002: Permit Retention 25.00 GP 6061 15-Jul Xcel Energy Street Lighting: June 2002 60.49 60.49 I GP 6062 ', 15-Jul MESLOW & OLSON, PLLC TOTAL CLAIM 174.00 GP 6062 15-Jul McSIOW & Olson, PLLC GP 6_06_2 15-Jul Meslow & Olson, PLLC BillSvcs:.25X$96/hr:TelConfW/CityClerk 24.00 PreTrial $75/ea:Dustin Kau] & Renda Tesfai 150.00 GP 6063 15-Jul LMCIT WorkersCom Premium: 05/01/02 to 05/01/03 150.00 150.00 GP 6064 15-Jul PAUL EMEOTT TOTAL CLAIM 130.00 I GP 6064 15-Jul Paul Emeott Zoning: Wallin Site & Plan Rvw 1.0 hr 65.00 GP 6064 15-Jul Pau] Emeott Zoning Sweet #2 Tree & Site Plan 1.0 hr 65.00 GP 6065 15-Jul_ 1 ALLEN 0. ZEPPER GP 606_5 15-Jul Allen 0. 4ppper GP 6065 15-Jul Allen 0. Zepptr GP 6066� 15-Jul MCFOA GP 6067 15-Jul MAGNUSON & ASSOCIATES, LLC 'G 6067 15-Jul Magnuson & Associates. LLC TOTAL CLAIM 315.52 Permit Closure Report: #B2002-03 & #B2002-05 2 Permit Closure Report: #M2002-03 .00 30. MunC]erks & Fin Ofcr Membership Fee (Active) 35.00 35,00 TOTAL CLAIM 2,963.55 _ Local Telephone & Internet Service: Jun/Jul-2002 139.69 GP 6067 15-Jul Magnuson & Associates. LLC GP 6067, 15-Jul Magnuson & Associates. LLC GP 6067 15-Jul Magnuson & Associates. LLC GP 6067 15-Jul Magnuson _& Associates. LLC OfficeSu plies,Co in &Postage: Jun/Jul-2002 28.95 1 i Mileage/Pkng-Jun/Jul-2002: 34 miles @ $0.365 12.41 AssistnntClerk,Jtn tbl-2002: 13.50 hours 540.00 J Zonin dmin, Jun/Jul-2002: 8.75 hours 568.75 e LLC rP fi0Fi7 15-.Tul Macnuson & Assoctat s. Zonin AdminBillable,Jun/Ju1-2002: 0.75 hours S 48.75 Run Date & Time: 07/15/2002 at 04:37:38 PM Page 1 of 2 File: 02claim07.123 � � 1 ��` _ , • •�� ` �� ` y� 'fir•.` � J � � _ � • � � �� I� � i �� Claims For Payment CITY OF GEM LAKE Period Ending 07/15/2002 w Paul Emeott, Mayor Chuck Watson, Council Roland Birkebak, Council Richard Bosak, Council Patrick Igo, Council Frederic Magnuson, Clerk Signatures Approving Claims For Payment Date Of Approval DATE � % �-S 6v-4t // / DATE 7 11 1 4 'J DATE I �/ W- ` DATE 11.r16 Z DATE DATE CLAIM# DATE I I PAID PAID TO DESCRIPTION OF CLAIM S AMOUNT I GENERAL FUND I SEWER FUND GP 6067 15-Jul Magnuson & Associates. LLC GeneralAdmin, Jun/Jul-2002: 21.75 hours GP 6067 15-Jul Magnuson & Associates. LLC GeneralAdminBillable, Jun/Jul-2002: 0.00 hours GP 6067 15-Jul Magnuson & Associates. LLC CodeEnforcement,Jun/Jul-2002: 3.25 hours 1,413.75 0.00 _ 211.25 GP 6067 15-Jul Magnuson & Associates. LLC ChiefElectionJud e,Jun/Jul-2002: 0.00 hours 1 0.00 ALL 15-Jul JULY SUMMARY 8.33% Of Budget Monthly ALL 15-Jul YEAR-TO-DATE SUMMARY 58.33% Of Year Completed ALL 15-Jul VERSUS ANNUAL BUDGET 58.33% Of Year Completed -__I I TOTAL FOR DULY $23,628.46 $22,816.56 $811.90 1 % Annual Budget 11.17% 10.78% 0.38% TOTAL YEAR-TO-DATE $131,594.16 $115,686.46 $15,907.70 % Annual Budget 62.20% 68.19% 37.94% Annual Budget $Under/($Over) ($8,170.75 ($16,721.05) $8,550.30 Annual Budget %Under/ -%Over -3.86% -9.86% 20.39% Run Date & Time: 07/15/2002 at 04:37:38 PM Page 2 of 2 File: 02claim07.123 Run Date & Time: 07/15/2002 at 04:37:38 PM Page 2 of 2 File: 02claim07.123 Telephone: ( 651) 426 - 6443 44-ffralf a�d CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Gem Lake, MN 55110-5231 Awl&Ar a,, ii%sf" Facsimile: ( 651 ) 426 - 6444 Ca ww, /�6BlLSdWO BLUE SPRUCE ESTATES WILLIAM & HELEN KAHL SANITARY SEWER SYSTEM CITY ENGINEERS REPORT APPROVE INSTALLATION Metropolitan Council Building communities that work June 21, 2002 Frederic Magnuson Clerk City Of Gem Lake 1369 Co. Rd. E East Gem Lake, MN 55110-5231 Dear Mr Magnuson: The Metropolitan Council's preliminary estimates of population and numbers of households, as of April 1, 2001, for your community are attached. These estimates are based on complete -count Census 2000 data and the housing construction information you provide us for your community. The Census 2000 housing unit counts, by type of unit, vacancy information, and other important data for completing estimates were not released in time to be used in our estimate process this year. We plan to begin a careful review of the detailed Census housing data when it becomes available later this summer. We hope to rely on your local expertise to help us build a solid housing database on which estimates for the remainder of the decade will depend. We are very interested in your findings as you review your community's Census counts for accuracy. No reply to this letter is necessary. If, however, you have comments regarding the estimates, please submit them to me in writing by July 5, 2002. 1 would like to deliver finalized estimates to the Department of Revenue by mid -July. The estimates are used in the Department of Revenue's local aid formulas and by the Minnesota Department of Transportation (MNDOT) for calculating local street aids. Sincerely, Kathy Johnson Planning and Growth Management Department .J www.metrocouncil.org Metro Info Line 602-1888 230 East Fifth Street - St. Paul, Minnesota 55101-1626 - (651) 602-1000 - Fax 602-1550 - = 291-0904 An Equal Opportunity Employer It Metropolitan Council Building communities that work GEM LAKE April 1, 2000 Census Population 419 April 1, 2000 Census Household 139 April 1, 2001 Population 424 April 1, 2001 Household 141 0 a.J www.metrocouncil.org Metro Info Line 602-1888 230 East Fifth Street • St. Paul, Minnesota 55101-1626 • (651) 602-1000 • Fax 602-1550 • TTY 291-0904 An Equal Opportunity Employer David G. Seykora Vice President - Law & Public Policy Telephone: 651-493-5280 Facsimile: 651-493-5288 July 12, 20002 Frederic C. Magnuson City of Gem Lake 1369 County Road E Gem Lake, MN 55110 =- AT&T 10 River Park Plaza St. Paul, MN 55107 Re: AT&T/Comcast Merger — Form 394 Application; Consent Review Reimbursement — City of Gem Lake Dear Mr. Magnuson: In conjunction with consent by the city of Gem Lake in response to the above - referenced Form 394 Application, this will confirm that AT&T Broadband will cause Gem " Lake to be reimbursed for Gem Lake's reasonable out-of-pocket costs incurred due to the City's consent to the above -referenced transaction and change of control. We understand that the reimbursement will be limited to actual and reasonable contract city attorney, contract city clerk, and outside special counsel costs of the City. To that end, the City will work to obtain a copy of final invoices within 30 days after consent, and AT&T Broadband will review such invoices and provide such reimbursement within 30 days after receipt of final invoices, unless mutually otherwise agreed. Very truly yours, David G. Seykora K DGS/ms cc: John F. Gibbs, Esq. J /771 7/oy Word 15009104.1 ��%C`� Recycled Paper CITY OF GEM LAKE RESOLUTION NO.2002-10 15 JULY 2002 A RESOLUTION CONSENTING TO THE APPLICATION OF AT&T CORP. FOR APPROVAL OF THE TRANSFER OF CONTROL OF THE CABLE FRANCHISE OF AT&T BROADBAND AND INTERNAL RESTRUCTURING. WHEREAS, MediaOne of Ramsey Washington, Inc., dba AT&T Broadband, is the cable franchise holder ("Franchisee") in the City of Gem Lake ("Franchise Authority") and is an indirect subsidiary of AT&T Corp. ("AT&T"); WHEREAS, pursuant to an Agreement and Plan of Merger dated as of December 19, 2001 by and among AT&T, AT&T Broadband Corp., Comcast Corporation ('Comcast'), AT&T Broadband Acquisition Corp., Comcast Acquisition Corp. and AT&T Comcast Corporation and a Separation and Distribution Agreement dated December 19, 2001 by and between AT&T and AT&T Broadband Corp. (collectively, the "Merger Agreement") AT&T and Comcast intend to create a new company to be known as AT&T Comcast Corporation ("AT&T Comcast"); WHEREAS, prior to the above described merger, pursuant to an internal corporate restructuring, the cable franchise or stock of the Franchisee, or indirect ownership of the Franchisee, may be transferred through one or more internal transfers or mergers to another direct or indirect subsidiary of AT&T, or Franchisee may elect as permitted by law to convert or reorganize its legal form to a limited liability company (together with the Merger, the "Transactions"); and WHEREAS, following the Transactions, the resulting entity will be controlled by AT&T Comcast but Franchisee will continue to operate the System and continue to hold and be responsible for performance of the cable franchise; and WHEREAS, Franchisee and AT&T Comcast have requested that Franchise Authority consent to the Transactions in accordance with the requirements of the cable franchise and have filed an FCC Form 394 ("Application") with the Franchise Authority requesting such consent to the Transactions; and WHEREAS, the Franchise Authority has reviewed the Transfer Application, examined the legal, financial and technical qualifications of AT&T Comcast, followed all required procedures in order to consider and act upon the Application, and considered the comments of all interested parties; and WHEREAS, the Franchise Authority is willing to consent to the Transactions. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. The Franchise Authority hereby consents to the Transactions in accordance with the terms of the cable franchise and applicable law and subject to the following conditions: SECTION 1.1 Neither the Franchise, nor any control thereof, nor the System, nor any part of the System located in the City's public rights -of -way or on the City's property, shall be assigned or transferred, in whole or in part, without filing a written application with the City and obtaining the City's prior written approval of such transfer or assignment, but only to the extent required by applicable law. SECTION 1.2 The City's approval of the Transfer Application is made without prejudice to or waiver of, the City's right to fully investigate and consider during any future franchise renewal process: a) Franchisee's financial, technical and legal qualifications; b) Franchisee's compliance with the Franchise Documents; and, c) any other lawful relevant considerations. SECTION 1.3 After the Proposed Transaction, Franchisee will be bound by all the commitments, duties and obligations, present and continuing, embodied in the Franchise Documents and applicable law. The Proposed Transaction will have no effect on these obligations. JSECTION 1.4 Nothing in this Resolution amends or alters the Franchise Documents or any requirements therein in any way, and all provisions of the Franchise Documents remain in full force and effect and are enforceable in accordance with their terms and with applicable law. Page 1 of 2 CITY OF GEM LAKE Resolution No. 2002-10 SECTION 2. This Resolution shall be considered a final decision on the Transfer Application within the meaning of 47 U.S.C. § 537. SECTION 3. This Resolution shall be deemed effective upon adoption. SECTION 3. This Resolution shall have the force of a continuing agreement with Franchisee and AT&T Comcast, and Franchise Authority shall not amend or otherwise alter this Resolution without the consent of Franchisee and AT&T Comcast. The foregoing Resolution No. 2002-10 was offered by Council Member Watson and was supported by Council Member Igo and was declared adopted based upon the following vote: NAME EMEOTT WATSON BIRKEBAK 1(10 130SAK VOTE Aye Aye Aye Aye Aye ATTEST I, the undersigned, being the duly qualified and appointed Clerk of the City of Gem Lake, Ramsey County, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of the City of Gem Lake and that said extract is a true and accurate representation of the intent and action taken. FOR THE CITY QY.4nM LAKE Frederic CCV—aP-nu86neV1ty Clerk R CERTIFIED COPY e-file: Page 2 of 2 GENERAL FUND CHECKING 2002 OF GEM LAKE —69 County Road "E" East Gem Lake, MN 55110-5231 TRAN TRAN CHECKS TO DATE # DEPOSITS FROM CITY OF GEM LAKE GENERAL FUND - CHECKING PAYMENT FOR C H K 1 N 02-Mar -51189.03 DEBIT START _ 88771.46. CREDIT TREASURER'S REPORT 62582.43 61351.38 25.000.00 37582.43 62,782.43 62582.43 BANK BALANCE BALANCE 24-Jun-02 GP6032 CITY OF WHITE BEAR LAKE 20-Jun-02 GP6033 Xcel Energy _ _ 21-Jun-02 .GP6034 E-Z Recycling, Inc. 27-Jun-02 GP6035 ALLEN O. ZEPPER 25-Jun-02 OP6036 Paul Emeott 26-Jun-02 GP6037 Richard Bosak 24-Jun-02 GP6038 Patrick Igo 21-Jun-02 .GP6039 ROLAND BIRKEBAK 24-Jun-02 GP6040 Chuck Watson 17-Jun-02 GP6041 i Sarah Cobian 18-Jun-02 GP6042 Fritz Magnuson _ 25-Jun-62 GP6043 Teresa Emeott Tice 27-Jun-02 GP6044 Allen O. Zepper 21-Jun-02 GP6045 T. Schifsky & Sons. Inc. 24-Jun-02 GP6046 RAMSEY COUNTY 27-Jun-02 GP6047 Meslow & Olson, PLLC 20-Jun-02 GP6048 LMCIT _ _ 20-Jun-02 GP60_49 Leonard, O'Brien, Wilford, Spencer& Gale 26-Jun-02 GP605_0 I MAGNUSON & ASSOCIATES, LLC 07-Jun-02 1 I Raoul Anderson, Inc. (Calgary Stove & Chi 07-Jun-02 2 Ramsey County 21-Jun-02 1 ', David Gardner 21-Jun-02 21 Precision Fire Sprinkler 21-Jun-02 3 Precision Fire Sprinkler TOTAL CLAIM Street Lighting_ May 2002 Curbside Recycling: May 2002 TOTAL CLAIM 2nd Qtr 2002 Salary (500.00-31.00w7.25tttm) 2nd Qtr 2002 Salary (200.00-12.40ss-2.90mm) 2nd Qtr 2002 Salary (200.00-12.40ss-2.90mm) TOTAL CLAIM 2nd Qtr 2002 Salary (200.00-12.40ss-2.90MM 2nd Qtr 2002 Salary (650.00-40.30ss-9.43mm) 2nd Qtr 2002 Salary (750.00-46.50ss- 10. 88mm) May/June 2002 City Council Meeting Sr. Building Official ICBO Registration Pot Hole Patching: Big & Little Fox 511 - 5/15/0 TOTAL CLAIM OmnibusHearingAppeac Bialke TOTAL CLAIM MunicMatters:TelConfAT&TLinesOnLabore TOTAL CLAIM Building Permit 02002-05 Traffic Fines: May 2002 Building Permit #132002-06 Plumbing Permit #P2002-04 Plumbing Permit OP2002-04 6 (1,047.00 85,065.72 85,265.72 85,724.14 6 (60.28 6 (281.30 94,924.14 84,724.14 84,924.14 —$2.725.44 82,925.44 6 (1,998-70 6 (461.75 1 82,263.69 _ 82.463.69 82,078.99 82,278.99 81,894.29 82,094.29 81,649.59 81,849.59 81,464.89 81,664.89 . 8Q864.62 - 81 064.62 80.172.00 _8_0,372.00 80,072.00 80,272.00 79,722.00 79,922.00 75,783.00 75,983.00 _ 65,968.38 66,168.38 65,893.38 66,093.38 65,139.38 65,339.38 _ 65,110.63 65,310.63 62.037.36 _ 62,237.3_6 202.85 62,240.21 62,440_2_I 40.00 62,280.21 62,480.21 144.85 62,425.06 62,625.06 107.37 _6_2,532.43 62,732.43 50.00 _ 62,582.431 62,782.43 6 (184.70 6 (184.70 6 (244.70 6 184.70 6 (600.27 6 (692.62 6 (100.00 6 350.00 6 (3,939.00 6 9,814,62 6 75.00 6 (754.00 6 28.75 6 3,073.27 6 6 6 6 6 Run Date: 07/12/2002 at 10:58:46 AM E-File: PGFCheck.123 Page 1 of 1 STATEMENT DATE 06/28/02 PAGE 6005590 3553 86 1 28 MFM%sM Premier Oni'm Banks 2666 WHITE BEAR AVENUE MAPLEWOOD, MN 55109 (651) 777-7700 MEMBER FDIC EQUAL HOUSING LENDER TRY PREMIER BATIKS NEW IMPROVED 24 HOUR TELEPHONE BANKING 651-779-2900 OR 1-800-779-BANK (2265) Stop by your nearest branch for Your Convenient Telephone Bank Fact Card today FOR ADDED CONVENIENCE, SIGN UP FOR INTERNET BANKING CITY OF GEM LAKE C AL FUND 1369RCOUNTY RD E E GEM LAKE MN 55110-5231 PLEASE REPORT ANY DIFFERENCES WITHIN 14 DAYS FOR INFORMATION OR HELP ON ELECTRONIC TRANSACTIONS CALL (651) 777-7700 NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION - COMMERCIAL CHECKING ACCOUNY'................-........ ACCOUNT...........�.... YOUR PREVIOUS BALANCE ON 05/31/02 87,651.52 NUMBER PLUS DEPOSITS & OTHER CREDITS 545.07 6005590 MINUS CHECKS & OTHER DEBITS 25,414.16 E28ADAYYPERIOODD, NEW BALANCE 2,782.43 THROUGH 06/28/02 ------------------- DEPOSITS --------------------- DEPOSIT DEPOSIT ---------CHECKS--------- ITEM DATE AMOUNT 6015 06-07 88.10 6021* 06-05 200.00 —6022 06-04 600.00 7023 06-03 200.00 6028* 06-03 184.70 6029 06-10 1.00 6030 06-03 65.00 6032* 06-24 1,047.00 6033 06-20 6028 6034 06-21 281..30 6035 06-27 1,998.70 6036 06-25 461.75 6037 06-26 184.70 ---------CHECKS ITEM DATE AMOUNT 6038 06-24 184.70 6039 06-21 244.70 6040 06-24 184.70 6041 06-17 600.27 6042 06-18 692.62 6043 06-25 100.00 6044 06-27 350.00 6045 06-21 3,939.00 6046 06-24 9,814.62 6047 06-27 75.00 6048 06-20 754.00 6049 06-20 28.75 6050 06-26 3,073.27 DATE AMOUNT 06-07 + 242.85 06-21 + 302.22 ------ BALANCES ------ DATE BALANCE 05-31 87,651.52 06-03 87,201.82 06-04 86,601.82 06-05 86,401.82 06-07 86,556.57 06-10 86,555.57 06-17 85,955.30 06-18 85,262.68 06-20 84,419.65 06-21 06-24 802566.87 69:025.85 06-25 68,464.10 06-26 65206.13 06-27 62:782.43 SEWER FUND CHECKING 2002 CITY OF GEM LAKE TREASURER'S REPORT OF GEM LAKE SEWER C r 169 County Road "E" East FUND Gem Ltkt. MN 55110-5231 CHECKING TRAN TRAN CHECKS TO DATE # DEPOSITS FROM PAYMENT FOR 20-Jun-02 fSP2004-,Metropolitan Council Current User Charges: July 2002 21-Jun-02 J Ruth Luh 2nd Qtr 2002 Sewer Fee/Residential 28-Jun-02 11 Premier Bank Interest Paid This Period H K I N 02-Mar START _ 28254.43 CREDIT -12532.26 DEBIT 1 6 -774.90 6 28.00 6 10.05 N 10,000.00 40786.69 25722.17 25719.38 BANK BALANCE BALANCE 25681.33 25684.12 25709.33 i 25712.12 25719.381 25722.17 Run Date: 07/12/2002 at 11:02:05 AM E-File: PSFCheck.123 Page 1 buubb z 3552 STA06/ATE 8 28//02PAGE 1 2 WA Premier TRY PREMIER BANKS 'MI'm Banks NEW IMPROVED 24 HOUR TELEPHONE BANKING 2666VJHITEBEARAVENUE 651-779-2900 OR 1-800-779-BANK (2265) MAPL2866 W TE BEAR AVE 777-77pD Stop by your nearest branch for Your Convenient Telephone Bank Fact Card today MEMBER FDIC ANDFOR ADDED CONVENIENCE, SIGN UP FOR INTERNET BANKING 2 EQUAL HOUSING LENDER CITY OF GEM LAKE PP SEWER FUND PLEASE REPORT ANY DIFFERENCES WITHIN 14 DAYS. 1369 COUNTY RD E E GEM LAKE MN 55110 - 5 2 31 FOR INFORMATION OR HELP ON ELECTRONIC TRANSACTIONS CALL (651 f 777-7700. NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION ........-:::.:.:-PREMIER PLUS CHECKING ACCOUNT ...... ACCOUNT � YOUR PREVIOUS BALANCE ON 05/31/02 26,459.02 NUMBER PLUS DEPOSITS & OTHER CREDITS 38.05 6005582 MINUS CHECKS & OTHER DEBITS 774.90 E 8ALS DAYYOUR NEW PERIOD, BALANCE THROUGH 06/28/025,722.17 2002 INTEREST CREDITED 23.09 INTEREST EARNED THIS PERIOD 10.05 ...ANNUAL PERCENTAGE YIELD EARNED .50% THE FOLLOWING BALANCES AND TIERED RATES ARE AS OF STATEMENT DATE 06/28/02. BALANCES LESS THAN OR EQUAL TO TIERED 20R TES 499 9999 0.200% 999,999:999 0.500% ----------------- DEPOSITS --------------------- DATE AMOUNT DEPOSIT 06-21 + 28.00 INTEREST PAID 06-28 + 10.05 --------- CHECKS --------- --------- CHECKS --------- ITEM DATE AMOUNT ITEM DATE AMOUNT 2004 06-20 774.90 ------ BALANCES ------ DATE BALANCE 05-31 26459.02 06-20 25:684.12 06-21 25,712.12 06-28 25,722.17