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HomeMy WebLinkAbout2004 09-07 CC PACKETCITY OF GEM LAKE C�� Tucsdav CITY COUNCIL AGENDA CALL TO ORDER CALL TO ORDER: Mayor eott at '�2 kDp.m. CALL OF THE ROLL 07 Sen e-MITER MAYOR, 2002 CITY COUNCIL, 2002 CITY COUNCIL, 2002 CITY COUNCIL, 2004 CITY COIINC'll., 2004 Paul Emeott C k Watson Rick Bosak Pat Igo Rrollie Birkebak CITY CLERK TREASURER CITY ATTORNEY CITY PROSECUTOR SR. BUILDING OFFICIAL Fritz Magnuson Sarah Cobian Tom Newcome III Doug Meslow Allen Zepper OTF- :RS IN A I TENDANUL Attacn List) �vv t i' S NEW BUSINESS PIP2004-01: Resolution No. 2004-16 FUTURE MEETINGS & ADJOURNMENT FUTURE MEETINGS A) CITY COUNCIL 1) The next regular ting of}lie City Cou schedu to be held at 7:00 P.M. on 20 September 2004. ADJOURNMENT: Motion B �� . Second B d nanimous Vote &Emeott Approval at M Page 1 of 1 ^ t ( CALL TO ORDER: Mayor Emeott at - A T T -1 -r U n l T T CITY OF GEM LAKE CITY COUNCIL AGENDA CALL TO ORDER 20 SeWember 2004 MAYOR, 2002 / CITY COUNCIL, 2002 9M COUNCIL, 2002-CITY COUNCIL, 2004 CITY COUNCIL, 2001 Paul Emcou 1/ Chuck Watson Rick Bosak Pat Igo RrollicBirkcbak CITY CLERK TREASURER CITY ATTORNEY CITY PROSECUTOR SR. BUILDING OFFICIAL Fi itz Magnuson Sarah Cebian Tom Newcome III Doug Meslow Allen Zepper OTHERS 1N ATTENDANCE (Attach List) APPROVAL OF MINUTES & AGENDA FOR A) City Council Minutes for 16 August 2004 — B) City Council Minutes for 07 September 2004 C) City Council Agenda for 20 September 2004 GENERAL ANNOUNCEMENTS PUBLIC SAFETY — PUBLIC WORKS & UTILITIES +JOPPP` PRIMARY ELECTION ab IJD/>V)4 Sez- V 4C/.?e? STAFF REPORTS Bkrr oS N NEW BUSINESS jEGRANT: Resolution No. 2004-18 R,�7l PION PLAN: Resolution No. 2004-20 CTION CANDIDATES: OLD BUSINESS V �� -le v4'-*o '� t4�C PERMITS 0 C/ % Launderville Interim Use Permit No. 2004-0: Resolution No. 2004-19 4--- JOINT POWERS AGREEMENT: County E/Ilighway 61 Reconstruction, Resolution No. 2004-22 TREASURER'S REPORT URRE MONTHS TREASURER'S REPORT RENMONTHS ACCOUNTS PAYABLES OTHER FINANCIAL BUSINESS UNSCHEDULED QRESENTATIONS PRESENTATIONS FROM FLOOR L7f ay4Q -- / FUTURE MEETINGS & ADJOURNMENT I FUTURE MEE GS A) O '" BER CITY COUNCIL SPECIAL MEETING: A Special Meeting of the City Council shall be scheduled for / / and shall be duly published in the next edition of the White Bear Press Legal Section. The purpose of the meeting will be to The October meeting of the City Council is scheduled to be held at 7:00 p.m. on 18 October 2004. ■F// a) The October meeting is rescheduled to / / due to and is ordered published in the appropriate edition of the White Bear Press Legal Section. B) NOVEMBER CITY COUNCIL 1) The November meeting of the City Council is scl ul d to be held on 15 November 2004 At�,,[�/ a) In order to canvass th '"Ira[ El i n t m h s en,(7) days rcqui . nd to . id duplicity of meeting ]�RNIAJ es, th- Noven tech of t ounci i c uled to 08 vember 20 at 7:00 PM and is ordered '' Vlisbed i t to appr iti t of the Whh ar Press L SectionADJO w . Icon By . Un, " ous Vote & Emeott Approval at p.m. NOTES Page 1 of 1 A. �•^� ,Cr,ry�'%r/� �Pc®� � c,�► •� � �`s���- i e, os eI e• �t F o ur.r C'O.T6S �a (%voc� % / tc /j .0- 76'-. ro C (.er-bu-tr ol�,y - -ex-e� 141" CITY OF GEM LAKE Monday CITY COUNCIL AGENDA A ALL TO ORDER l( CALL TO ORDER: Mayor Emeott at .m. (AT T ()F TNF POT I � Isr�w� fir= 18 October 2004 MAYOR, 2002 11 CITY COUNCIL, 2002 1.151TY COUNCIL, 2002 llclITy COUNCIL, 2004 CITY COUNCIL, 2004 Paul Entcott uck Watson Rick Bosak Pat Igo Rrol lie Birkebak 11110 CITY CLERK TREASURER CITY ATTORNEY CITY PROSECUTOR SR. BUILDING OFFICIAL Fritz Magnuson Sarah Cobian Tom Newcome III Doug Mcslow Allen Zepper M OTHERS IN ATTENDANCE (Attach List) �oth , -j1p -- APPROVAL APPROVAL OF MINUTES & AGENDA FOR ](�Cti1 �+ �GS d C1 1-1 e) (] a A) City Council Minutes for 20 September 2004 P� `J B) City Council Agenda for 18 October 2004 t� O zQ GENERAL ANNOUNCEMENTS STAFF REPORTS PUBLIC SAFETY A) TRAFFIC -Deputy Entner has used Stuart Cart at Goose Lake Road B) TIIURY - Prosecution Report V /I PUBLIC WORKS & UTILITIES �19 N �joT/ A) COUNTY E /HIGHWAY 61 - GeoTechnical &Survey Work Underway %i DEVELOPMENT A) SCHEUNEMAN ROAD - Rain delays, pressing for completion ✓ B) HILLARY FARM - Rain delays, possible postponement of asphalt.46100� f�k� F ► '�/J��� 8v' EL IONS v A) Possible screening; of polls, challengers, overseers, political law suits. OLD BUSINESS PUBLIC IMPROVEMENT PROJECT 2004-01 j> A) EHLERS - Financial Presentation Tod 6 / 4,B) KENNEDY GRAVEN - Presentation of (Prop sed) Resolt ion No. 2004-24�1r✓ Ctt hCLCv-s ,T e+-ee L- C) (Proposed) RESOLUTION NO. 2004-24 �,C4_ 1 .44 NEW BUSIN TREASURER'S REPORT 4 v CURRENT MONTHS TREASURER'S REPORT CURRENT MONTHS ACCOUNTS PAYABLES IUV,I OTHER FINANCIAL BUSINESS UNSCHEDULED PRESENTATIONS PRESENTATIONS FROM FLOOR /ko,- Ccs r A,,r'Pee A. pep"' FUTURE MEETINGS & ADJOURNMENT FUTURE MEETINGS A) CITY COUNCIL 1) SPECIAL MEETING: A Special Meeting of the City Council shall be scheduled for and shall be duly published in the next edition of the White Bear Press LegalAection. The purpose of tl tug will be to 2) The next regular mee g Ci ADJOURNMENT: Motion By e nd By NOTES Itebe held at 7:00 p.m. on 08 November 4 Gnanimous Vote & Emeott Approval at .m. 7 CITY OF GEM LAKE MINUTES OF CITY COUNCIL MEETING SEPTEMBER, 2004 The September, 2004 regular meeting of the City Council of the City of Gem Lake was called to order by Mayor Emeott on Monday, 20 September 2004, at 7:03 PM in the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors Igo, Birkebak, Bosak and Watson, Clerk Magnuson, and Special Counsel Ben Johnson were present. Also present were Richard Yadeau, Andre Yadeau, Mary Yadeau and Gretchen Swomley. Following Mayor F.meott's request for additions, deletions, or corrections, the following actions were taken: 1) unanimous approval of the Minutes for the 16 August 2004 City Council meeting as presented on Motion by Bosak, Second by Watson; 2) unanimous approval of the Minutes for the 07 September 2004 Special City Council meeting as presented on Motion by Watson, Second by Birkebak; 3) unanimous approval of the City Council Meeting Agenda as amended for 20 September 2004 on Motion by Birkebak, Second by Bosak. Magnuson then presented General Announcements. Magnuson then reported on concerns expressed by Ramsey County fire chiefs regarding the absence of adequate communal channels on the 800 Mhz system and Mr. Kirkwold's non -response to their comments. Also, discussion of costs continue to be an issue as to what the impact will be on contract cities budgets. Finally, a recent dramatic spike insurance costs for Ramsey County sheriffs continue to be a concern. Magnuson also reported on communications from business residents Barnett Chrysler and Tousley Ford regarding two accidents at County Road E and Highway 61 in one day in mid -August. Both business residents support reconstruction efforts for safety reasons. Magnuson then reported on conversations with Bill Short of White Bear Township regarding a Joint Polling Place and "Down Hall as well as water. Mayor EMeott also noted he has had conversations with Mark Burch of White Bear Lake regarding city water and White Bear Lake's interest in supplying same. Magnuson reported on the State Primary Election noting only 15 voters (including 3 judges) participated in the process representing only 5.6% of the City's registered voters. Magnuson also noted that the Polling Place graciously provided by Tousley Ford worked well and was fully staffed as required by Ramsey County Elections and the Secretary of State. Magnuson then reported on City election candidate filings. Paul R. Emeott has applied for election for the office of Mayor as incumbent and Thomas F. Rasmussen and Hugh K. Schilling havefiled for the City Council seats to be vacated by Igo and Birkebak. Motion by Igo, Second by Watson to approve inclusion of the NPDES fees of $50/acre disturbed and $250.00 minimum in the 2004 fee schedule. Motion by Igo, Second by Watson to adopt Resolution No. 2004-18 empowering the City Clerk to apply for a Ramsey County "Score Grant" was unanimously approved. Motion by Igo, Second by Birkebakto adopt Resolution No. 2004-19 approving issuance of an Interim Use Permit for operation of an open storage lot to Launderville 'rowing with conditions as recommended by the Planning Commission was unanimously approved. Motion by Igo, Second by Bosak to empower the City Clerk to advise the Ramsey County Division of Emergency Management of Gem Lake's desire to join with Ramsey County in preparing and maintaining a Disaster Mitigation Plan was unanimously approved. Mr. Johnson was then recognized and spoke on process for issuance of bonds to follow. He recommended use of a financial advisor to insure Gem Lake's best result and indicated more resolution would be forthcoming as part ofthe process. Motion by Bosak, Second by Watson to adopt Resolution No. 2004-21 providing for the issuance and sale of General Obligation Improvement Bonds for Public Improvement Project No. 2004-01 and empowering the City Clerk to contract with a financial advisor of his choosing to assist in the process was unanimously approved. Motion by Igo, Second by Bosak to adopt Resolution No. 2004-22 empowering the Mayor and City Clerk to enter into a Joint Powers Agreement with Ramsey County and the City of Vadnais heights to provide cost sharing of design services to be provided by SEH, Inc. For the reconstruction of the intersection at County Road E and Highway 61 was unanimously approved. Mrs. Swomley was recognized and indicated she continues to have grave concerns regarding the use of adjacent property owned, or at least occupied, by Joe Thury. Magnuson noted that Mrs. Swomley identified removal of survey stakes 3 years ago and has now had the property resurveyed with the intent of installing a fence. The fencing effort is, however, stalled by the presence of Thury's storage of junk on her property. Mr. and Mrs. Swomley are seeking intervention by the City to resolve the storage of junk by Thury on both his and their property. Mrs. Swomley also asked for additional speed enforcement along Goose Lake Road and offered her property as a place for the deputies to set up. Council also felt additional use of the Smart Cart would be prudent and asked the City Clerk to contact the Sheriff regarding both issues. Mayor Emeott then advised he has ordered the Clerk to be the sole source of documents in the matter of Mr. Hansen's annexation proceedings, to record all requests for information, charge for all searches and record duplication, and refer all requests for comment to the Mayor. Motion by lypo, Second by Watson to approve accounts payable totaling $ 39,366.43 and to accept the September Treasurer's Report as prepared by Cobian and indicating a balance in the General Fund of $53,384.52 and in the Sewer Fund of $34,828.33 was unanimously approved. The next meeting of the Gem Lake City Council is scheduled for 18 October 2004. No conflicts were noted. Magnuson then requested the Council change the November meeting date from Monday, 15 November 2004 to Monday, 08 November 2004 to provide for timely canvassing of election results in accordance with State statutes. Motion by Igo, Second by Birkebak to change the meeting date as requested was unanimously approved. Magnuson then advised of the recommendation of the Planning Commission to approve the (proposed) minor subdivision of Richard and Mary Yadeau with conditions and subject to receipt of certain revisions and additions to their original submittal. Magnuson reported that the documents were only received this day at 4:00 PM and inadequate time for review. comment and inclusion in this meeting agenda were provided. Mr. Igo asked if Magnuson felt the documents were in order to which Magnuson responded that he would need at least one additional hour of review and a site visit to so determine. Mr. Igo then asked if this could be performed in the next two days to which Magnuson responded in the affirmative. Mr. Igo stated that it was the intent of the Council to serve the residents of the community in the best spirit of cooperation possible. Igo then suggested the meeting be continued for not more than two days to provide Magnuson time to complete review and site visit and advise Council of recommended action was unanimously approved. There being no further business at 8:15 PM, the meeting was continued pending receipt of the Clerk's recommendation on the Yadeau (proposed) subdivision on Motion by Igo, Second by Birkebak and unanimous vote. On 21 September 2004, Magnuson in his capacity as Zoning Co -Administrator completed a site visit verifying Goose Lake Road access position and placement of iron monuments. On 22 September 2004, Magnuson similarly reviewed Dr. Yadeau's submission, found additional details needed and advised Yadeau. Dr. Yadeau delivered revised documents on 22 September 2004 which Magnuson declared complete. Magnuson then drafted Resolution No. 2004-23 and forwarded same via email to the City Council for consideration. Mr. Igo agreed to author Resolution No. 2004-23 and Dr. Birkebak supported the effort which became adopted following receipt of electronic voting of all in favor and none opposed. There being no further business, the meeting was adjourned. AUTHORED: 23 September 2004 APPROVED: 18 October 2004 ATT ST Frederic . gn City Clerk ATTEST: Paul R. Emeott Mayor efile: minutes/2004/172sepm2004.wpd CITY OF GEM LAKE MINUTES OF SPECIAL CITY COUNCIL MEETING SEPTEMBER, 2004 Having been duly published in the White Bear Press, the City's official newspaper, a Special Meeting of the City Council of the City of Gem Lake was called to order by Mayor Emeott on Tuesday, 07 September 2004, at 7:00 PM in the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors Bosak, Birkebak and Watson, Clerk Magnuson, Planning Alternate Chairman Lindner were present. Also present were Richard Yadeau, Mary Yadeau, Andre Yadeau, Daniel Kunin, Connie Kunin, Jay Bazooband and Erwin Lingitz. Motion by Bosak, Second by Birkebak to amend agenda to include consideration of Resolution No. 2004-17 was unanimously approved. Motion by Bosak, Second by Birkebak to approve agenda as amended was unanimously approved. Magnuson reported that proper notice of this Special Meeting had been published in the White Bear Press as Public Notice No. 2004-26 on 01 September 2004 as follows: CITY OF GEM LAKE NOTICE OF SPECIAL COUNCIL MEETING The Gem Lake City Council willhold a special meeting on 07 September 2004 in the first floor meeting room of Tousley Ford located at 1493 East County Road "E" in Gem Lake, Ramsey County, MN. The sole agenda item of the special meeting will be to review and award contracts for Public Improvement Project No. 2004-01 and to authorize the Mayor and Clerk to execute said contracts on behalf of the City. ss//Frederic C. Magnuson, City Clerk Magnuson then presented correspondence from City Engineer John Parotti dated 27 August 2004 showing the six (6) bids received for Public Improvement Project No. 2004-0land indicating Belair Excavating, Inc. of New Brighton, MN as the low bidder at $501,789.92. Parotti also states that Belair has sufficient understanding of the project and equipment to perform the project and have the financial ability to complete the project. Based upon the recommendation of the City Engineer, Motion by Birkebak, Second by Bosak to adopt Resolution No. 2004-16, a resolution accepting the bid of Belair Excavating, Inc. Of New Brighton, MN for construction of Gem Lake Public Improvement Project No. 2004-01 and empowering the Mayor and City Clerk to enter into contractual agreements for completion of said project subject to review and recommendation of such contracts by the City Engineer and City Attorney was unanimously approved. Following discussion, Motion by Bosak and Second by Birkebak to adopt Resolution No. 2004-17, a resolution opposing a petition being considered by the City Council of the City of Vadnais Heights by Bryan M. Hansen for concurrent detachment of real property currently located in the City of Gem Lake and annexation to the City of Vadnais Heights, was unanimously approved. The next meeting of the Gem Lake City Council is scheduled for 20 September 2004. There being no further business at 7:08 PM, Motion by Igo and Second by Watson to adjourn was unanimously approved. Mayor Emeott declared the proceedings adjourned. AUTHORED: 09 September 2004 APPROVED: 20 September 2004 ATTEST: ATTEST: Frederic C. N gn r�Sol Pau . Fmeott City Clerk Mayor efile: minutes/2004/171sepm2004.wpd Telephone: ( 651) 426 - 6443 Mobile: ( 612) 812 — 6139 CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Gem Lake, MN 55110-5231 AJ Z;siea ' IA4 2 PUBLIC NOTICE NO.2004-26 DATE: 25 August 2004 FROM: Fritz Magnuson, City Clerk TO: Press Publications, Legal Publications @ legals aslterbtel.net RE: Legal Notice To Be Published To Whom It May Concern, Facsimile: (651) 426 — 6444 Email: GemLakeCity@aol.com .16 a4uw lea . The following Legal (Public) Notice is to be published in the Legal Notices Section of the 01 September 2004 edition of the White Bear Press. Please confirm receipt and verify content is in acceptable form for use. CITY OF GEM LAKE NOTICE OF SPECIAL COUNCIL MEETING The Gem Lake City Council will hold a special meeting on 07 September 2004 in the first floor meeting room of Tousley Ford located at 1493 East County Road "E" in Gem Lake, Ramsey County, MN. The sole agenda item of the special meeting will be to review and award contracts for Public Improvement Project No. 2004-01 and to authorize the Mayor and Clerk to execute said contracts on behalf of the City. ss//Frederic C. Magnuson, City Clerk IXF-il% ARKAWCAXA0011Z CITY OF GEM LAKE RESOLUTION NO.2004-16 07 September 2004 A Resolution accepting the bid of Belair Excavating, Inc. Of New Brighton, MN for construction of Gem Lake Public Improvement Project No. 2004-01 and empowering the Mayor and City Clerk to enter into contractual agreements for completion of said project subject to review and recommendation of such contracts by the City Engineer and City Attorney was unanimously approved. WHEREAS, the Gem Lake City Council approved Public Improvement Project No. 2004-01 which includes installation of approximately 3,100 feet municipal sanitary sewer from commencing atthe intersection of Scheuneman Road and Otter Lake Road thence southward to the south Hillary Farm entrance and reconstruction of Scheuneman Road from it's intersection with Otter Lake Road thence southward to it's intersection with Highway 61; and WHEREAS, the City Engineer has, in accordance with State statutes, completed the process of securing and analyzing bids for the work in accordance with plans, details and specifications; and WHEREAS, Belair Excavating, Inc. has been identified by the City Engineer as the low bidder for the project in accordance with the published bid documents at a total price of $501,789.92; NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Gem Lake does hereby empower the Mayor and City Clerk to enter into such contracts for the work as are or may be required by State statutes and which have been approved by the City Engineer and the City Attorney. The foregoing Resolution was offered by Council Member Birkebak and was supported by Council Member Bosak and was declared adopted based upon the following vote: NAME EMEOTT WATSON BIRKEBAK IGO BOSAK VOTE Aye Aye Aye Absent Aye ATTEST 1, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gem Lake on the date first written. Frederic C. Magnuson, City Clerk Certif li eb CopB Date e-file: reso1ution\2004\no2004-16.wpd SEH August 27, 2004 Honorable Mayor and City Council City of Gem Lake 1369 County Road E Gem Lake, MN 55110-5321 Dear Mayor and Council Members: RE: Gem Lake, Minnesota Scheuneman Road Sewer Extensions SEH Project No. A-GEMLK0403.00 On Friday, August 27, 2004, at 11:00 a.m., six bids were received for the referenced project. Please find enclosed a copy of the bid tabulation detailing the results. A summary of the bid results is also shown below. Contractor Total Bid 1 Belair Builders, Inc. dba Belair Excavating $ 501,789.92 ** 2 Northdale Construction Co., Inc $ 545,248.54 3 Frattalone Companies, Inc. $ 596,000.00 4 Frontier Construction Co., Inc $ 603,134.46 5 S. J. Louis Construction, Inc $ 659,802.95 6 Barbarosa & Sons, Inc $ 689,362.90 Engineer's Estimate $ 524,992.00 ** Denotes corrected figure In reliance on the reputation of Belair Excavating and/or materials and information provided by the contractor, we have determined that 1) they have a sufficient understanding of the project and equipment to perform the construction for which it bid; and 2) according to their bonding agent they presently have the financial ability to complete the project bid. SEH makes no representation or warranty as to the actual financial viability of the contractor or its ability to complete its work. Accordingly, we recommend the project be awarded to Belair Excavating of New Brighton, Minnesota in the amount of $501,789.92. Sint. ly, Joh D. Parotti, E 1.y Engineer nm x:\fj\gemlk\0403o01wordlrecawardltr doe Short Elliott Hendrickson Inc., 3535 Vadnais Center Drive, St. Paul, MN 55110-5196 SEH is an equal opportunity employer I www.sehinc.com 1 651.490.2000 1 Finn -i-)[ -)nts i tc i non -iirn r__ Ll m m a CO O o S LO m U- Ww 4 f O U 0 N 0 U o 3/ m L� N t b O N z Fn R E w S 0 N R C ,a N W fN9 4! 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N C7 Q O S Of o N w S n w N co n O)ci U) N M m m cG n W N J F v) dl M in N N w to IA O W p O C, n U? U0) Q �O N N Q U ¢ o C N N N [V f7 C O C N F z y O U N N C CLOD: NC S O O r w�I C fR N OI n Q {� fA to fio W N O 0 I I N Ol w OI n N O n O NI IQ- chi' to, w vmi n wcc IL fia z 0 Ci pp O tC, m O N O m O N S O S m C4, Ral i N 10 cm 01 vi N N 1N Q H N wi 0 g g o 0 cCD cc a o q o vi v3 to o$ en o w vi 0 vi t= r a vi O z N S S o O 0 M O m a m U) � � 0 WZ J Z J U U < O co Z J z J 0 0 m 1 J ZZQZ UI I O 0 co � � i I 1 w X CO) U a w CC z ¢ a < 10 U O CZ7 QX } U' � s W U) fq J w w t z y¢ 3 3 0¢ w F ¢ w co w x¢ o 3 g o 3 w$ c�ju w o �j m J 0 w a zd z o w C w zLA uwi z t J in 7 W F a W p 2 0 0 ~ U F 2 X G U LL 0 N w Q IL CITY OF GEM LAKE RESOLUTION NO.2004-17 07 September 2004 A Resolution opposing a petition being considered by the City Council ofthe City of Vadnais Heights by Bryan M. Hansen forconcurrent detachment of real property currently located in the City of Gem Lake and annexation to the City of Vadnais Heights. WHEREAS, Bryan M. Hansen is the (apparent) fee title owner of 17.64 acres of real property identified as Ramsey County Property Identification Number 27-30-22-34-0007 located in the City of Gem Lake, Ramsey County, Minnesota; and WHEREAS, Bryan M. Hansen did on 14 July 2004 petition the City of Vadnais Heights to consider concurrent detachment of said lands from the City of Gem Lake and annexation to the City of Vadnais Heights; and WHEREAS, resolution(s) have been prepared by the City Attorney of the City of Vadnais Heights for consideration of said concurrent detachment and annexation based upon what we believe to be incomplete and erroneous facts; NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Gem Lake urges the City Council of the City of Vadnais Heights to deny the petition of Bryan M. Hansen for concurrent detachment and annexation of real property located in the City of Gem Lake and identified as Ramsey County Property Identification Number 27-30-22-34-0007 based upon, but not limited to, the following facts of record with the City of Gem Lake: 1) on 24 May 1974 regarding a petition for concurrent detachment and annexation to Vadnais Heights filed by the Hansen family for this same parcel, an ORDER of the Municipal Commission of the State of Minnesota executed by Howard L. Kaibel, Executive Secretary, was issued and is on file with the City of Gem Lake and states as follows: "IT IS ORDERED that the petition for detachment may be, and hereby is, in all aspects denied."; and 2) in 1981 and based upon the specific written request of Mr. Bryan M. Hansen on file with the City of Gem Lake, the Planning Commission and City Council of the City of Gem Lake amended the Gem Lake Zoning Ordinance and the attendant zoning for this property to meet the needs of Mr. Hansen's proposal at the time it was presented and using language and potential uses that were provided by Mr. Hansen for said amendments; and 3) in the twenty-three (23) years since expending substantial effort on Mr. Hansen's behalf to facilitate his development of the property in question, no formal applications for consideration have been received from Mr. Hansen by the City of Gem Lake except that two uses contrary to Mr. Hansen's original request and suppositions were discussed informally and, while both uses were considered too intensive for the property, the potential clients were invited to submit applications and proposals, however no submissions have been received; and 4) the City of Gem Lake has the ability to deliver the necessary services for development of this property which are referenced by the Municipal Board in the denial of Hansen's petition in 1974 and are evidenced by several past and current developments in the City of Gem Lake; and 5) contrary to Mr. Hansen's reference to Mr. Uttley's undated letter regarding the Gem Lake wastewater plan, Mr. Donald S. Bluhm, Manager Municipal Services Section, Metropolitan Council Environmental Services advises in writing on 06 August 2004 and again on 30 August 2004 that the City of Gem Lake Tier II Sewer Plan was approved by the full Metropolitan Council on 09 June 2004 as Item: 2004-174 all of which are on file with the City of Gem Lake and which states: a) INFRASTRUCTURE: Adequate Capacity has been provided to support the forecasted growth; and b) QUALITY OF LIFE: Plan provides for redevelopment, and intensification of land uses that will help contain sprawl; and c) COMMUNICATION/CONSTITUENCY BUILDING: The plan has been submitted to the adjoining convnunities as part of the planning process and wastewater services are being provided consistent with their plans; and d) ALIGNMENT: The Tier II Comprehensive Sewer Plan is consistent with the Regional Growth Strategy. 6) following attempts by the Gem Lake Planning Commission to amend the zoning for the property and based upon Mr. Hansen's opposition to those amendments, Mr. Hansen was invited to submit additional information on uses for the property and participate in the development of appropriate revisions to the ordinance which he has declined to do. FURTHER RESOLVED, that should the Vadnais Heights City Council following review of the aforementioned findings agree to pursue concurrent detachment and annexation and in consideration of the very substantial legal costs that could be involved in the matter that the City Council of Vadnais Heights require Mr. Bryan M. Hansen as petitioner to assume full responsibility for all legal fees and fees related to the efforts of both the City of Vadnais Heights and the City of Gem Lake. 07 September 2004 Resolution No. 2004-17 Page 2 of 2 FURTHER RESOLVED, that the City Council hereby directs the Mayor and City Clerk to instruct the City Attorney to employ all means necessary to legally oppose the proposed concurrent detachment and annexation proposed by Mr. Bryan M. Hansen, whether or not said action is supported by the Vadnais Heights City Council. The foregoing Resolution was offered by Council Member Bosak and was supported by Council Member Birkebak and was declared adopted based upon the following vote: NAME EMEOTT WATSON BIRKEBAK IGO BOSAK VOTE Aye Aye Aye Absent Aye ATTEST I, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gem Lake on the date first written. Frederic C. MauiyCitiClerk Date e-file: reso1ution\2004\no2004-17 CITY OF GEM LAKE MINUTES OF CITY COUNCIL MEETING SEPTEMBER, 2004 The September, 2004 regular meeting of the City Council of the City of Gem Lake was called to order by Mayor Emeott on Monday, 20 September 2004, at 7:03 PM in the first floor meeting room of Tousley Ford. Mayor Emeott, Councilors Igo, Birkebak, Bosak and Watson, Clerk Magnuson, and Special Counsel Ben Johnson were present. Also present were Richard Yadeau, Andre Yadeau, Mary Yadeau and Gretchen Swomley. Following Mayor Emeott's request for additions, deletions, or corrections, the following actions were taken: 1) unanimous approval of the Minutes for the 16 August 2004 City Council meeting as presented on Motion by Bosak, Second by Watson; 2) unanimous approval of the Minutes for the 07 September 2004 Special City Council meeting as presented on Motion by Watson, Second by Birkebak; 3) unanimous approval of the City Council Meeting Agenda as amended for 20 September 2004 on Motion by Birkebak, Second by Bosak. Magnuson then presented General Announcements. Magnuson then reported on concerns expressed by Ramsey County fire chiefs regarding the absence of adequate communal channels on the 800 Mhz system and Mr. Kirkwold's non -response to their comments. Also, discussion of costs continue to be an issue as to what the impact will be on contract cities budgets. Finally, a recent dramatic spike insurance costs for Ramsey County sheriffs continue to be a concern. Magnuson also reported on communications from business residents Barnett Chrysler and Tousley Ford regarding two accidents at County Road E and Highway 61 in one day in mid -August. Both business residents support reconstruction efforts for safety reasons. Magnuson then reported on conversations with Bill Short of White Bear Township regarding a Joint Polling Place and Town Hall as well as water. Mayor Emeott also noted he has had conversations with Mark Burch of White Bear Lake regarding city water and White Bear Lake's interest in supplying same. Magnuson reported on the State Primary Election noting only 15 voters (including 3 judges) participated in the process representing only 5.6% of the City's registered voters. Magnuson also noted that the Polling Place graciously provided by Tousley Ford worked well and was fully staffed as required by Ramsey County Elections and the Secretary of State. Magnuson then reported on City election candidate filings. Paul R. Emeott has applied for election for the office of Mayor as incumbent and Thomas F. Rasmussen and Hugh K. Schilling havefiled for the City Council seats to be vacated by Igo and Birkebak. Motion by Igo, Second by Watson to approve inclusion of the NPDES fees of $50/acre disturbed and $250.00 minimum in the 2004 fee schedule. Motion by Igo, Second by Watson to adopt Resolution No. 2004-18 empowering the City Clerk to apply for a Ramsey County "Score Grant" was unanimously approved. Motion by Igo, Second by Birkebak to adopt Resolution No. 2004-19 approving issuance of an Interim Use Permit for operation of an open storage lot to Launderville Towing with conditions as recommended by the Planning Commission was unanimously approved. Motion by Igo, Second by Bosak to empower the City Clerk to advise the Ramsey County Division of Emergency Management of Gem Lake's desire to join with Ramsey County in preparing and maintaining a Disaster Mitigation Plan was unanimously approved. Mr. Johnson was then recognized and spoke on process for issuance of bonds to follow. He recommended use of a financial advisor to insure Gem Lake's best result and indicated more resolution would be forthcoming as part ofthe process. Motion by Bosak, Second by Watson to adopt Resolution No. 2004-21 providing for the issuance and sale of General Obligation Improvement Bonds for Public Improvement Project No. 2004-01 and empowering the City Clerk to contract with a financial advisor of his choosing to assist in the process was unanimously approved. Motion by Igo, Second by Bosak to adopt Resolution No. 2004-22 empowering the Mayor and City Clerk to enter into a Joint Powers Agreement with Ramsey County and the City of Vadnais Heights to provide cost sharing of design services to be provided by SEH, Inc. For the reconstruction of the intersection at County Road E and Highway 61 was unanimously approved. Mrs. Swomley was recognized and indicated she continues to have grave concerns regarding the use of adjacent property owned, or at least occupied, by Joe Thury. Magnuson noted that Mrs. Swomley identified removal of survey stakes 3 years ago and has now had the property resurveyed with the intent of installing a fence. The fencing effort is, however, stalled by the presence of Thury's storage of junk on her property. Mr. and Mrs. Swomley are seeking intervention by the City to resolve the storage of junk by Thury on both his and their property. Mrs. Swomley also asked for additional speed enforcement along Goose Lake Road and offered her property as a place for the deputies to set up. Council also felt additional use of the Smart Cart would be prudent and asked the City Clerk to contact the Sheriff regarding both issues. Mayor Emeott then advised he has ordered the Clerk to be the sole source of documents in the matter of Mr. Hansen's annexation proceedings, to record all requests for information, charge for all searches and record duplication, and refer all requests for comment to the Mayor. Motion by Igo, Second by Watson to approve accounts payable totaling $ 39,366.43 and to accept the September Treasurer's Report as prepared by Cobian and indicating a balance in the General Fund of $53,384.52 and in the Sewer Fund of $34,828.33 was unanimously approved. The next meeting of the Gem Lake City Council is scheduled for 18 October 2004. No conflicts were noted. Magnuson then requested the Council change the November meeting date from Monday, 15 November 2004 to Monday, 08 November 2004 to provide for timely canvassing of election results in accordance with State statutes. Motion by Igo, Second by Birkebak to change the meeting date as requested was unanimously approved. Magnuson then advised of the recommendation of the Planning Commission to approve the (proposed) minor subdivision of Richard and Mary Yadeau with conditions and subject to receipt of certain revisions and additions to their original submittal. Magnuson reported that the documents were only received this day at 4:00 PM and inadequate time for review, comment and inclusion in this meeting agenda were provided. Mr. Igo asked if Magnuson felt the documents were in order to which Magnuson responded that he would need at least one additional hour of review and a site visit to so determine. Mr. Igo then asked if this could be performed in the next two days to which Magnuson responded in the affirmative. Mr. Igo stated that it was the intent of the Council to serve the residents of the community in the best spirit of cooperation possible. Igo then suggested the meeting be continued for not more than two days to provide Magnuson time to complete review and site visit and advise Council of recommended action was unanimously approved. There being no further business at 8:15 PM, the meeting was continued pending receipt of the Clerk's recommendation on the Yadeau (proposed) subdivision on Motion by Igo, Second by Birkebak and unanimous vote. On 21 September 2004, Magnuson in his capacity as Zoning Co -Administrator completed a site visit verifying Goose Lake Road access position and placement of iron monuments. On 22 September 2004, Magnuson similarly reviewed Dr. Yadeau's submission, found additional details needed and advised Yadeau. Dr. Yadeau delivered revised documents on 22 September 2004 which Magnuson declared complete. Magnuson then drafted Resolution No. 2004-23 and forwarded same via email to the City Council for consideration. Mr. Igo agreed to author Resolution No. 2004-23 and Dr. Birkebak supported the effort which became adopted following receipt of electronic voting of all in favor and none opposed. There being no further business, the meeting was adjourned. AUTHORED: 23 September 2004 APPROVED: 18 October 2004 ATTEST: ATTEST c Frederic C. Magnuson Paul R. Emeott City Clerk Mayor efile: minutes/2004/172sepm2004.wpd c CITY OF GEM LAKE RESOLUTION NO.2004-18 20 September 2004 A RESOLUTION EMPOWERING THE GEM LAKE CITY CLERK TO MAKE APPLICATION TO RAMSEY COUNTY FOR PARTICIPATION IN FUNDING MADE AVAILABLE AS HEREINAFTER KNOWN AS "SCORE GRANT". WHEREAS, THE City of Gem Lake currently operates a Municipal Curbside Recycling Program for all single family residences within the City; and WHEREAS, the City Council realizes that increased public awareness, education and participation in this program is in the best interests of all citizens and wishes to expand the current program within the administrative guidelines established for current City staff, and WHEREAS, the Division of Solid Waste of the St. Paul -Ramsey County Department of Public Health has made certain funds available for qualified recycling programs within Ramsey County. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Gem Lake hereby empowers the City Clerk to apply annually for any and all Score Funding or other such grants as may be made available from time to time by other agencies for the sole purpose of expanding resident participation in the Gem Lake Municipal Recycling Program; and BE IT FURTHER RESOLVED, that said funds shall be used in such a manner as recommended by the City's Recycling Coordinator as approved by the City Council. The foregoing Resolution was offered by Council Member Igo and was supported by Council Member Watson and was declared adopted based upon the following vote: NAME EMEOTT WATSON BIRKEBAK IGO BOSAK VOTE Aye Aye Aye Aye Aye ATTEST I, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gem Lake on the date first written. Frederic C. Magnuson, City Clerk Certif ieb CopB 20 .10AMkr 2004 Date -file: resolution\2004�1o2004-18 SAINT PAUL - RAMSEY COUNTY DEPARTMENT OF PUBLIC HEALTH ENVIRONMENTAL HEALTH SECTION 2005 SCORE FUNDING GRANT APPLICATION CITY/TOWNSHIP L- hG� CONTACT PERSON r -`� // . N ADDRESS 1.3 G L 4 5* 7' n iy a % i PHONE t16S/) FAX ��S/ �� 6 1L A _ DESCRIPTION OF 2005 RESIDENTIAL RECYCLING PROGRAM 2. In 2005, will any collection services be provided under a contract? Yes No a. If so, provide contractor(s), address, and contact name. Gs Ace 's b. Which type of households are expected to receive service under the contract? Single-family: Duplex: Triplex: 4plex: Townhome: Condominium: Manufactured Home Park: Multi -unit buildings (up to units): c. What is the total number of households expected to receive service under the contract? Single-family thru 4-plex: 1 -5 Multi -unit buildings with 5 or more units: _ d. What materials will be collected? List each sorting category for 2005 and materials collected in that category. (If different materials will be collected or different sorts are required based on type of housing, please describe differences.) �n— Be7! i �I.rprd!/z:rns (n.5 1 e. What is the collection frequency? (If frequency is different based on type of housing, please describe differences.) �1,,� ; o h V I � /L/e 2. How will the municipality assure materials are collected in 2005 from those households that will not receive recycling collection services under a municipally -arranged contract? (e.g., ordinance provisions, licensing requirements, other mechanism) What materials are required to be collected, and at what frequency? 3. How will the municipality assure that all recyclables collected from residential properties are recycled whether collected by the municipality's contracted vendor or another service provider? 4. What changes are planned or anticipated for 2005? f% dx� 5. How are recycling services in 2005 to be paid for, beyond any use of SCORE funds? What long- term funding source is in place for recycling services? �c� ?ef 6. Describe the municipality's source reduction and recycling promotional efforts. List types of materials to 7b used, intended audiences, and method and frequency of distribution. 1A9 Z' c 1 7. What measurable goals do you have for source reduction and recycling activities in 2005? (At least ONE measurable goal must be listed.) Please describe how you will measure progress toward those goals and how activities will be evalua ed. % �� #^ r r ep ,9 r t e t-0 c" � 8. If any activities will be conducted by a contractor or subcontractor, what provisions will be made to monitor and audit those activities? d�!- �v f Yo r r ��f� B. SCORE GRANT REQUEST 1. Please describe how a SCORE grant would enhance or improve source reduction and recycling efforts in your community. List specific activities for which SCORE funding would be used. / 14 /l � o P e c " n fLIJ C (y CL (� 2. Please show how you intend to allocate your 2005 SCORE grant. Detail how you intend to use SCORE funds within each applicable budget area. Attach a copy of your 2005 municipal budget for all recycling activities, including all funding sources. (If the budget has not been adopted by your governing body, attach the most current draft budget.) PROPOSED SCORE BUDGET —SCORE EXPENSES ONLY ADMINISTRATION: $ PROMOTION ACTIVITIES $ Please detail: EQUIPMENT $ Please detail: COLLECTION OF RECYCLABLES $ Please detail: TOTAL SCORE GRANT C. IN-HOUSE RECYCLING PROGRAM Please describe the recycling program for materials generated at municipal facilities, per requirements in Minn. Stat. Sec. 115A.151. List materials collected and service provider(s). If any materials are brought to a drop-off center or otherwise not handled by a collection service, list those materials and describe how they are transferred. IUD �,/a�, <<I�� �� e�7 I�r",5 D. RESOLUTION Please attach a resolution from your governing body requesting the funding allocation or a certified copy of the official proceedings at which the request was approved. SCORE grants agreements cannot be issued without such an attachment. NAME OF PERSON AUTHORIZED TO SUBMIT GRANT: Fr e tile- a- . � C. M do TYPE OR SIGNATURE TITLE DATE �— Please return the completed grant application form by NOVEMBER 1, 2004, to: DAN DONKER5, PROGRAM ANALYST SAINT PAUL - RAMSEY COUNTY DEPARTMENT OF PUBLIC HEALTH ENVIRONMENTAL HEALTH SECTION 1670 BEAM AVENUE, SUITE A MAPLEWOOD, MN 55109 2005 Municipal SCORE Grant Availability 2003 pop. (Met Grant Municipality Council Estimates) % of Total Available Arden Hills 9,457 1.8% $ 18,082 Falcon Heights 5,579 1.1 % $ 10,667 Gem Lake 442 0.1 % $ 845 Lauderdale 2,364 0.5% $ 4,520 Little Canada 9,890 1.9% $ 18,910 Maplewood 35,763 6.9% $ 68,379 Mounds View 12,865 2.5% $ 24,598 New Brighton 22,332 4.3% $ 42,699 North Oaks 4,082 0.8% $ 7,805 North Saint Paul 12,273 2.4% $ 23,466 Roseville 34,080 6.6% $ 65,161 St. Anthony (part) 2,512 0.5% $ 4,803 Saint Paul 287,604 55.8% $ 549,896 Shoreview 26,475 5.1 % $ 50,620 Vadnais Heights 13,270 2.6% $ 25,372 White Bear Twp 11,664 2.3% $ 22,301 White Bear Lake (part) 24,517 4.8% $ 46,876 Total 515,169 $ 985,000 CITY OF GEM LAKE RESOLUTION NO.2004-19 20 September 2004 WHEREAS, Launderville Towing, Inc. has made a complete application for an Interim Use Pen -nit to operate an open storage lot in the GB II zoning district in accordance with the provisions of Ordinance No. 43, Section 19.3(1)e); and WHEREAS, a properly noticed public hearing before the Planning Commission was held to receive public comment; and WHEREAS, the Planning Commission, having reviewed all findings and public hearing information has recommended approval of said permit by the City Council as in keeping with the intent of the Comprehensive Municipal Plan and Zoning Ordinance No. 43; NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Gem Lake by this resolution order the City Clerk to issue an Interim Use Permit to Launderville Towing, Inc. In accordance with the terms and conditions set forth in the recommendation of the Planning Commission and the Zoning Ordinance. The foregoing Resolution was offered by Council Member Igo and was supported by Council Member Birkebak and was declared adopted based upon the following vote: NAME EMEOTT WATSON BIRKEBAK IGO BOSAK VOTE Aye Aye Aye Aye Aye ATTEST 1, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gem Lake on the date first written. Frederic C. Magnuson, City Clerk Certif ieb Co�B Date e-file: resolution\200Mno2004-19 Telephone: ( 651) 4/^2��'6 - 6443 0* l�/ Mr. Ron Launderville LAUNDERVILLE TOWING 2285 North r Street North St. Paul, MN 55109 CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Gem Lake, MN 55110-5231 Email: gemlakecity@aol.com 7'BUI &W,7 9�le REF: Interim Use Permit No. 2004-02 Dear Mr. Launderville, Facsimile: ����--� ( 65+1�) 426 - 6444 23 August 2004 At it's 20 September2004 meeting, the Gem Lake City Council approved your application for an Interim Use Permit subject to the restrictions as shown on the attached proposed permit. Please review the restrictions so th3ere will be no misunderstanding regarding their implementation and enforcement. Specifically, the clear marking of vehicles on the lot with their date of arrival so inspectors can insure vehicles do not become permanent residents. We have received your payment of City expenses and, as of this writing, your account is paid in full. Should you have any questions regarding this matter, please contact me. We look forward to working with you. Should you have any questions, please don't hesitate to contact me at the telephone numbers above. In anticipation of proceeding with your application, we remain Yours Truly, CITY OF GEM LAKE Xxa A�1604Z F. C. "Fritz?' Magnuson City Clerk encl. cc: Mayor & Council Planning Commission City Attorney e61e: tLwInWrim\2004\2004-02Lewdervilleklaimderville040928A.wpd CITY OF GEM LAKE RESOLUTION NO.2004-20 20 September 2004 WHEREAS, the County of Ramsey Division of Emergency Management and Homeland Security is participating in the all - hazard mitigation planning process as established under the Disaster Mitigation Act of 2000, Pub. L. No. 106-390; and WHEREAS, the Act requires all counties and municipalities to develop and maintain all -hazard mitigation plans either independently or on a county -wide, multi jurisdictional basis; and WHEREAS, such plans must be well integrated and coordinated to account for the fact that hazards in one jurisdiction impact on other nearby jurisdictions,; and WHEREAS, the Act establishes a framework for the development of an all -hazard mitigation plan; and WHEREAS, the Act as part of the planning process requires public involvement and local coordination among neighboring local units of government and businesses; and WHEREAS, the plan must include a mitigation strategy including goals and objectives and an action plan identifying specific mitigation projects and costs; and WHEREAS, the plan must include an implementation and maintenance process including plan updates, integration of the plan into other planning documents and how the County will maintain public participation and coordination; and WHEREAS, Ramsey County Division of Emergency Management and Homeland Security has indicated a willingness to coordinate these efforts should a municipality so desire; and WHEREAS, the draft plan will be shared with all municipalities, the County Board of Commissioners and the State of Minnesota Department of Public Safety, Division of Homeland Security and Emergency Management for coordination of state agency review and comment on the draft; and WHEREAS, final approval of the all -hazard litigation plan will make the municipalities and the County eligible to receive Hazard Mitigation Grant Program (HMGP) project grants; and WHEREAS, this resolution does not preclude the City of Gem Lake from preparing it's own plan in the future should it desire to do so; now, therefore, be it RESOLVED, that the City Council of the City of Gem Lake supports the county wide all -hazard mitigation planning effort; and be it further RESOLVED that the City of Gem Lake wishes to join with Ramsey County in preparing and maintaining the plan and recognizes that the final plan will apply within the City of Gem Lake; and be it further RESOLVED that the City of Gem Lake requests that the Ramsey County Division of Emergency Management and Homeland Security coordinate all -hazard mitigation planning efforts for the City of Gem Lake in the future. (_ The foregoing Resolution was offered by Council Member Igo and was supported by Council Member Bosak and (7 was declared adopted based upon the following vote: NAME EMEOTT WATSON BIRKEBAK IGO BOSAK VOTE Aye Aye Aye Aye Aye ATTEST I, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gem Lake on the date first written. Frederic C. Magnuson, City Clerk Certif ieb Coo Date ,?0 JO&.Aex ,2001i e-file: resolution\2004\no20o4-20 Telephone: ( 651 ) 426 - 6443 CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Gem Lake, MN 55110-5231 Email: gemlakecity@aol.com ),2&1 ',& wq/yoi Ms. Krysta Reuter, Mitigation Officer Ramsey County Emergency Management & Homeland Security 50 West Kellogg Boulevard Suite 913 RCGC-West Saint Paul, MN 55102 REF: All Hazard Mitigation Plan Dear Krysta, Facsimile: ( 651 ) 426 - 6444 Cylmd.4 Co61e1% CZ;easum/_ 28 September 2004 On 20 September 2004, the City of Gem Lake City Council adopted Resolution No. 2004-20 supporting Ramsey County's development of an all -hazard mitigation plan which will include a plan for the City of Gem Lake and it's residents. Please keep us appraised of your needs, efforts on our behalf and your requirements for our participation in the development and maintenance of the plan. At this time, all communications in this matter should be directed to me. Regards, CITY OF GEM L E F. C. "Fritz' uson City Clerk encl. Resolution No. 2004-20 cc: Mayor, Council Planning Commission efile: Emergency0perations\HazMitPlan\kreuter040928A.wpd Page 1 of 1 ("I CITY OF GEM LAKE RESOLUTION NO.2004-21 20 September 2004 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS (PUBLIC IMPROVEMENT PROJECT NO. 2004-01, SCHEUNEMAN ROAD IMPROVEMENT AND SANITARY SEWER PROJECT), SERIES 2004 IN THE APPROXIMATE ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF $600,000 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Gem Lake, Minnesota, was duly held on Monday, September 20, 2004, commencing at 7:00 o'clock P.M. The following call of the roll indicated: NAME Emeott Watson Birkebak Igo Bosak ROLL CALL Present Present Present Present L Present The following written resolution was presented by City Councilor Bosak who moved its adoption and City Councilor Watson who supported it's adoption, the reading of which had been dispensed with by unanimous consent: BE IT RESOLVED By the City Council of the City of Gem Lake, Ramsey County, Minnesota (the "City") as follows: I. It is hereby determined that: (a) the following assessable public improvements (the "Improvements") have been made, duly ordered or contracts let for the construction thereof, by the City pursuant to the provisions of Minnesota Statutes, Chapters 429 and 475, as amended (collectively, the "Act"); PROJECT DESIGNATION & DESCRIPTION TOTAL PROJECT COST Public Improvement Project No. 2004-01, Scheuneman Road Improvement And Sanitary Sewer Project $ 600,000 (b) it is determined that it is necessary and desirable for the sound financial management of the City that the City issue and sell its General Obligation Improvement Bonds (Scheuneman Road Improvement And Sanitary Sewer Project), Series 2004 (the "Bonds"), pursuant to the Act to provide financing for the Improvements. 2. To provide financing for the Improvements, the City will issue and sell the Bonds in the approximate original aggregate principal amount of $600,000. 3. Pursuant to the Act, the City Clerk is authorized to negotiate the sale of the Bonds on behalf of the City. Pursuant to Minnesota Statutes, Section 475.60, subdivision 2(2), as amended, the City may negotiate the sale of the Bonds if within any twelve-month period the City issues obligations in an amount not exceeding $1,200,000. The City has not issued any bonds or obligations within the past twelve months. 4. The City Clerk is authorized to, but is not required to, retain the services of an independent financial consultant to advise the City with respect to the offer and sale of the Bonds. The City Clerk is further authorized to take any appropriate action with respect to the negotiation of the issuance and sale of the Bonds. 5. The City Clerk is directed to obtain offers for the purchase of the Bonds and present those offers to the Council on Monday, October 18, 2004 at 7:00 o'clock P.M., or at a different time as directed by the Council. The foregoing Resolution was offered by City Councilor Bosak and was supported by City Councilor Watson and was declared adopted based upon the following vote: NAME EMEOTT WATSON BIRKEBAK IGO BOSAK VOTE Aye Aye Aye Aye Aye ATTEST I, Frederic C. Magnuson, the undersigned, being the duly qualified and acting City Clerk of the City of Gem Lake, Minnesota, 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 held on 20 September 2004, with the original minutes on file in my office and the extract is a full, true and correct copy of the minutes, insofar as they relate to the issuance and sale of General Obligation Improvement Bonds (Public Improvement Project No. 2004-01, Scheuneman Road Improvement Project), Series 2004 of the City. Frederic C. Magnuson, City Clerk Certif ieb Co#g Date e-file: resolution\2004\no2004-21 CITY OF GEM LAKE RESOLUTION NO.2004-22 20 SEPTEMBER 2004 ^ A RESOLUTION EMPOWERING THE CITY CLERK AND MAYOR TO ENTER ( INTO A JOINT POWERS AGREEMENT WITH RAMSEY COUNTY AND THE CITY OF VADNAIS HEIGHTS TO PROVIDE FOR COST SHARING OF ENGINEERING DESIGN SERVICES BY SEH FOR THE RECONSTRUCTION OF COUNTY ROAD "E" AND TRUNK HIGHWAY 61. WHEREAS, the City of Gem Lake, Ramsey County and the City of Vadnais Heights have desire to enter into a joint agreement and effort providing for the design of the intersection of County Road E and TH 61 including addition of turn lanes, a new traffic signal system, median construction and access improvements; and WHEREAS, the Ramsey County Public Works Department has programmed these improvements for 2005; and WHEREAS, preliminary studies and reports which have been conducted by the City of Gem Lake, the City of Vadnais Heights and Ramsey County indicate that it is feasible, practical and technically proper to provide for the turn lanes, traffic signal, median construction and access improvements; and WHEREAS, the subject road segments are located wholly within the Cities of Gem Lake and Vadnais Heights; and WHEREAS, the City of Gem Lake, the City of Vadnais Heights and Ramsey County have been awarded up to a maximum of $467,600 in the Minnesota Department of Transportation (Mn/DOT) Cooperative Agreement funds for improvements to this intersection; and WHEREAS, the Mn/DOT Cooperative Agreement Program requires that the local agencies provide design services on the project; and WHEREAS, the City of Gem Lake has retained the services of a professional engineering consultant, SEH, to develop plans and specifications for the widening of TH 61 and County Road E including addition of turn lanes, a new traffic signal system, median construction and access improvements at the County Road E/TH 61 intersection; now, therefore, be it RESOLVED, that the City Council of the City of Gem Lake empowers the City Clerk and Mayor to execute on behalf of the City of Gem Lake a Joint Powers Agreement for the cost sharing of design services to be provided by the City Engineer, SEH, for the aforementioned improvements in an amount not to exceed $80,700 with the Cities of Gem Lake and Vadnais Heights each assuming $17,216 of said cost and Ramsey County assuming $46,600 of said cost in accordance with the terms and conditions set forth in the Ramsey County Cooperative Agreement With The Cities Of Gem Lake And Vadnais Heights; and FURTHER RESOLVED, that the City Council of the City of Gem Lake shall have no further responsibility to the cost of the project except to acquire any such right-of-way in the City of Gem Lake as may be necessary for completion of the project. The foregoing Resolution was offered by Council Member Igo and was supported by Council Member Bosak and was declared adovted based upon the followine vote: NAME EMEOTT WATSON BIRKEBAK IGO BOSAK VOTE Aye Aye Aye Aye Aye ATTEST 1, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the City of Gern Lake on the date first written. �'a� 9W';r' -P '/� 20 '1O&nAe4' 2OO4 Frederic C. Magnuson, City Clerk Date &rtif ieb CoN e-file: resolution\2004kio2004 22 CITY OF GEM LAKE RESOLUTION NO.2004-23 22 SEPTEMBER 2004 A RESOLUTION GRANTING FINAL APPROVAL OF AN APPLICATION FOR A MINOR SUBDIVISION OF REAL PROPERTY IDENTIFIED AS RAMSEY COUNTY PIN 28-30-22-13-0012 AND OWNED JOINTLY BY RICHARD AND MARY YADEAU. WHEREAS, Richard and Mary Yadeau have made an Application For A Minor Subdivision of their real property located in the City of Gem Lake, Ramsey County, Minnesota; and WHEREAS, the matter has been reviewed by the Zoning Co -Administrators and the Planning Commission of the City of Gem Lake; and WHEREAS, a duly published and notified public hearing on the matter has been held and all who wished to be heard were given the opportunity and their comments weighed by the Planning Commission; and WHEREAS, the Planning Commission has recommended approval of the minor subdivision subject to certain conditions as set forth in the minutes of their 07 September 2004 meeting; and WHEREAS, Richard and Mary Yadeau have complied with all request and conditions in a complete and timely manner; now, therefore, be it RESOLVED, that the City Council of the City of Gem Lake does hereby approve the Application For Subdivision Of Real Property identified as Ramsey County PIN 28-30-22-13-0012 and located in the City of Gem Lake, Ramsey County, Minnesota subject to the following conditions: a) Said subdivision shall be filed with Ramsey County Property Records And Revenue within ninety (90) days of notification of this approval to the owner(s); and b) The lots shall be identified as having been assigned the following street addresses and the owner shall notify the United States Postal Service of such street addresses at the time of development of the property; and c) Any and all development of the any of the lots shall be subject to all ordinances of the City of Gem Lake, Ramsey County and the State of Minnesota and no such development shall commence until such permits as may be required by the City of Gem Lake have first been obtained; and d) Any fees outstanding and payable to the City of Gem Lake have been paid in full. The foregoing Resolution was offered by City Councilor Igo and was supported by City Councilor Birkebak and was declared adopted based upon the following vote: NAME E MEOTT WATSON B 11t K FBA K IGO BOSAK VOTE Aye Aye Aye Aye Aye ATTEST I, Frederic C. Magnuson, the duly qualified City Clerk of the City of Gem Lake, County of Ramsey, State of Minnesota, do hereby certify that the foregoing Resolution is a true and accurate representation of action taken by the City Council of the Citv of Gem Lake on the date first written. Frederic C. Magnuson, City Clerk Certif ieb CopB Date e-file: resolution\2004\,no2004-23 l_ Telephone: ( 651) 426 - 6443 �%z �/q�nii rnn Lily G/eik Dr. Richard E. Yadeau Mrs. Mary B. Yadeau 1150 Goose Lake Road Gem Lake, MN 55110-4141 CITY OF GEM LAKE Office of the City Clerk 1369 County Road "E" East Gem Lake, MN 55110-5231 Email: gemlakecity@aol.com f�ou/v`ineoif 9�loyor REF: Application For Minor Subdivision Dear Dr. & Mrs. Yadeau, Facsimile: ( 651 ) 426 - 6444 cyklal� Coxlozz q%ararw 28 September 2004 Writing on behalf of the City Council, please be advised that the City Council has approved your Application For A M inor Subdivision of real property located in Gem Lake, Ramsey County, Minnesota and identified as Ramsey County property identification number28-30-22-13-0012 subject to certain filings as contained in attached Gem Lake Resolution No. 2004-23. In keeping with our responsibility, we hereby assign the following address numbers to the two (2) new parcels that have been created by this subdivision: LOT "A" 1110 Goose Lake Road (vacant property) LOT "B" 1130 Goose Lake Road (new home proposed by Bazooband) LOT "C" 1150 Goose Lake Road (existing home remains unchanged) Please complete the filing of this subdivision with Ramsey County Property Records & Revenue and provide us verification that the process has been initiated. We also ask that you identify all new property identification numbers to us as they become available. Thank you in advance for your cooperation and diligence in complying with City requirements. In anticipation of your successful completion of the subdivision process, we remain Yours Truly, CITY OF GEM LAKE r F. C. "Fritz" gnuson City Clerk encl. Resolution No. 2004-23 cc: Mayor, Council & Planning Commission efile: Subdivision\2004\2004-03Yadeau\ryadeau040928A.wpd CITY OF GEM LAKE MINUTES OF PUBLIC HEARING YADEAU MINOR SUBDIVISION SEPTEMBER, 2004 A Public Hearing for the purpose of receiving public comment on an Application For A Minor Subdivision of Lands submitted by Richard and Mary Yadeau was convened by alternate Chairman Lindner on motion by Becicka, Second by Wippich and unanimous vote of approval before the Planning Commission on Monday, 07 September 2004 at 7:05 PM in the first floor meeting room of Tousley Ford located at 1493 East County Road E in Gem Lake, Ramsey County, Minnesota. Alternate Chairman Lindner, Commissioners Robins, Wippich and Becicka were present. Also present were Richard, Mary and Andre Yadeau, Erwin Lingitz, Dan & Connie Kunin, and Jay Bazooband. Lindner then appointed Magnuson as recording secretary for purposes of the meeting. Lindner then recognized Magnuson and asked if any public comment had been received prior to the meeting. Magnuson noted conversations with Dr. Lingitz who expressed approval after asking many questions and from Vadnais Heights neighbor Gerry Urban who expressed concern regarding headlights from driveway alignment and water from improper driveway access to a county road. Magnuson had responded that access for the current matter was restricted to Goose Lake Road but concerns would be addressed. Mr. Yadeau was then recognized and provided an overview of the proposed subdivision indicating his son, Andre Yadeau is buying his home and the 3 attendant acres and that Mr. Bazooband is buying the excess acreage to build only one home. Mr. Magnuson had encouraged both parties to consider 3 lots as this would be their only opportunity based upon Ordinance No. 58 restrictions regarding future minor subdivisions. Discussion followed with several comments made and answered to the satisfaction of the commentator. Alternate Chairman Lindner then thanked all those present for appearing this evening and indicated the matter would be considered by the Planning Commission later in the evening. Motion by Becicka, Second by Wippich to adjourn the Public Hearing was unanimously approved and Alternate Chairman Lindner declared the proceedings adjourned. ATTEST City of Gem Lake 0��GG As City Clerk & Recording Secretary efile: YadeauMinorSubdMinutes.wpd GEM LAKE PLANNING COMMISSION MINUTES OF MEETING 07 SEPTEMBER 2004 Dear Mayor Emeott, At the request of Acting Chairman Lindner. On the date first written I acted as recording secretary for the September meeting of the Planning Commission. The following is a true and accurate representation of the proceedings. The meeting was convened by Acting Chairman Lindner at 7:40 PM in the first floor meeting room of Tousley Ford located at 1493 East County Road E in Gem Lake, Ramsey County, Minnesota. IN addition to Mr. Lindner, Mrs. Robins, Mr. Becicka and Mr. Wippich were present and a quorum was acknowledged. The only order of business was consideration of the Yadeau (proposed) Minor Subdivision of 1 if acres on Goose Lake Road and, for purposes defined as the Stockdale Farm property as Yadeau also owns Red Fox Hills Addition property adjacent the property in question. On behalf of Paul Emeott in his capacity as Zoning Co -Administrator, Magnuson presented Emeott's review of Yadeau's plan, a copy of which is incorporated as follows: Plan Review of Minor Subdivision requested by Richard Yadeau This review was made using the following supplied documents: Surveyors "Sketch" for minor subdivision Soil Testing data Tree data for site List of all property owners within 350 feet of property I found the following: 1) I did not find a "plat drawing", that can be filed with the County, submitted as required by the subdivision ordinance. Final plat drawing must show locations of all corner stakes for each parcel of property. 2) I did not find a preliminary site plan showing 1) building sites, 2) driveway access points, 3) drainage plans and 4) utility easements as required by the Subdivision Ordinance. NOTE: The soil testing data shows two home sites but no dimensions are provided from lot lines, etc. 3) The Surveyors "sketch" provided is not signed and dated. 4) The location of the existing home(s), across Goose Lake Rd from this proposed subdivision, and the location of their driveways needs to be provided to check on driveway locations. 5) I suggest that City of Gem Lake require a site plan review for each proposed home on each new lot before a building permit is issued. This will be needed to allow for a complete review of setback and side, rear yard size and building height. 6) Are any provisions for surface water disposal, pondage, drainage and flood control to be provided for this property? Planning Commission Minutes 07 September 2004 7) Has a plan been developed for soil erosion and sediment control, during construction and after development been provided ? 8) No stormwater flow paths were shown. A) Were does the water from the existing and proposed lots go ? B) If the water goes to the ditch on the south side of Goose Lake Rd. where does this drain to ? C) Where will the water that runs down the driveways go ? 9) Are there any wetlands on this property ? 10) As this property owner owns land, immediately adjacentto this parcel that is proposed to be subdivided, do we need to see sketch plans for the remainder of this property to show the possible relationships between this proposed subdivision and the possible future subdivision? Our subdivision Ordinance suggests that this be done. Paul Emeott Co -Zoning Administrator — Plan Reviews Additionally, Magnuson commented on the following concerns: 1) the side yard set -back at the Yadeau home versus the westerly portion to be divided does not meet the requirements of Ordinance No. 43 and must be amended or a variance requested. 2) an easement discussed with Dr. Yadeau along the property line between the easterly lot and the center lot needs to be shown for recording. 3) iron monuments must be placed on all 4 corners of each lot to be created. 4) utility easements must be shown. 5) all future utilities must be installed underground. 6) all trees to be removed must be identified. 7) 3 sets of final drawings shall be submitted in format with each set containing the following: a) 1 plat drawing in form suitable for filing with Ramsey County; and b) 1 plat drawing with all information requested by the City including information contained in 7) a) above. The applicant found no fault with the requests. Following discussion, motion by Becicka, Second by Wippich to recommend the subdivision for approval by the City Council, contingent upon receipt by the Zoning Co -Administrator of satisfaction of Emeott points 1) through 10) and Magnuson points 1) through 7) was unanimously approved. There being no further business, motion by Becicka, Second by Wippich to adjourn was unanimously approved and Acting Chairman Lindner declared the proceedings adjourned at 8:12 PM. ATTEST FOR ACTING CHHAIRMAN LINDNER 3%704XLC - '/� Frederic C. Magnuson City Clerk efile: P1anCommMinutes040907A.wpd CITY OF GEM LAKE AFFIDAVIT OF CANDIDACY STATE OF MINNESOTA } } SS. COUNTY OF RAMSEY } I, (print name) / n '��J , being first duly sworn, depose and say as follows: I currently reside at / d L y �`d Y^ C U City of Gem Lake, Ramsey County, Minnesota 5511 than six (6) months; and in the r more 2. I am a qualified registered voter in the City of Gem Lake, Rainsey County, Minnesota 55110; and 3. I desire to be a candidate for the office and term indicated below at the general election to be held on 05 November 2002; and Office Of Mayor (1 to be elected) 2 Year Term 01 January 2005 to 31 December 2006. x Office Of City Council (2 to be elected) 4 Year Term 01 January 2005 to 31 December 2008. 4. I have not filed as a candidate for any other office to be determined prior to or at the aforementioned P-eneral eleg kit=wand` e ` 7 Subscribed and sworn to before me this �_ day of �''r ��2°� 1�~4 HEIDI 4'�l@r pubj 2004 in Ramsey County. Notary :; �� Minnesota My Commission Exolresiam Received by the City of Gem Lake with a $2.00 a filing fee and placed on file in the Office of the City Clerk on this 3rc- day of 2004. ATTEST: Frederic C. ag n, City Clerk or Sarah B. Cob ity Treasurer I. 2004 filing dates for candidates are from 24 August 2002 at 8:00 am through 07 September 2004 at 5:00 pm at the Office of the City Clerk, 1369 East County Road "E", Gem Lake, Ramsey County, Minnesota 55110. 2. Filing fees to be paid as personal checks from candidates payable to the City of Gem Lake. CITY OF GEM LAKE AFFIDAVIT OF CANDIDACY STATE OF MINNESOTA SS. COUNTY OF RAMSEY I, (print name) Flabeing first duly sworn, depose and say as follows: 1. I currently reside at -? zou 12J in the City of Gem Lake, Ramsey County, Minnesota 55110 and have resided at this address for more than six (6) months; and 2. lam a qualified registered voter in the City of Gem Lake, Ramsey County, Minnesota 55110; and 3 . I desire to be a candidate for the office and term indicated below at the general election to be held on 05 November 2002; and Office Of Mayor (I to be elected) 2 Year Term 01 January 2005 to 31 December 2006. Office Of City Council (2 to be elected) 4 Year Term 01 January 2005 to 31 December 2008. 4. I have not filed as a candidate for any other office to be determined prior to or at the aforementioned general election. NICHOLAS P WA Notary Public tiig11 ure Of Candidate Minnesota My Commission Expires Jan. 31, 2009 Subscribed and sworn to before me this '3 '-a day of 2004 in Ramsey County. Notary Public Received by the City of Gem Lake with a 2.00 a filing fee and placed on file in the Office of the City Clerk on this �gffn(— day of 6P , 2004. ATTEST: Frederic C. agnuOy, City Clerk or Sarah B. Cobi , ity Treasurer 1. 2004 filing dates for candidates are from 24 August 2002 at 8:00 am through 07 September 2004 at 5:00 pm at the Office of the City Clerk, 1369 East County Road "E", Gem Lake, Ramsey County, Minnesota 55110. 2. Filing fees to be paid as personal checks from candidates payable to the City of Gem Lake. CITY OF GEM LAKE AFFIDAVIT OF CANDIDACY STATE OF MINNESOTA ss. COUNTY OF RAMSEY I, (print name) � /' �L A/, G G ,- /U�✓'� being first duly sworn, depose and say as follows: I currently reside at ,�� ZZI/3 /'�' zf/.L City of Gem Lake, Ramsey County, Minnesota 55110 and than six (6) months; and in the ve resided at this address for more 2. I am a qualified registered voter in the City of Gem Lake, Ramsey County, Minnesota 551 l 0; and 3 . I desire to be a candidate for the office and term indicated below at the general election to be held on 05 November 2002; and Office Of Mayor (1 to be elected) 2 Year Term 01 January 2005 to 31 December 2006. Office Of City Council (2 to be elected) 4 Year Term 01 January 2005 to 31 December 2008. 4. I have not filed as a candidate for any other office to be determined prior to or at the aforementioned general election. Si 1 ature Of Candidate Subscribed and sworn to fore me this •:--'Z3 day of , 2004 in Ramsey County. Notary Public gARBA WOLFF ■ NOTA9Y PUBLIC-MINNESOTA Y MY 9OMMISSION EXPIRES 1-31-2005 rvw�n,•v.��vwv��titivvwwvvw� • Received by the City of Getp Lake with a $2.00 a filing fee and placed on file in the Office of the City Clerk on this •Z S' � day of 92004. ATTEST: Frederic C. E Clerk or Sarah B. Cobt��,iVtrexsurer �. l . 2004 tiling dates for candidates are from 24 August 2002 at 8:00 am through 07 September 2004 at 5:00 pm at the Office of the City Clerk, 1369 East County Road "E", Gem Lake, Ramsey County, Minnesota 55110. 2. Filing fees to be paid as personal checks from candidates payable to the City of Gem Lake. MINUTES OF A MEETING OF THE JURISDICTIONS THAT CONTRACT WITH RAMSEY COUNTY SHERIFF'S DEPARTMENT FOR POLICE SERVICES SEPTEMBER 16, 2004 The meeting was called to order at 8:06 a.m. The following members were present: ➢ George Altendorfer, Ramsey County Sheriff's Department ➢ Roland Birkebak, City of Gem Lake ➢ Joel Hanson, City of Little Canada ➢ Jim March, City of North Oaks ➢ Jan Reagan, White Bear Township ➢ Mike Salter, Ramsey County Sheriff's Department ➢ Terry Schwerm, City of Shoreview ➢ Bill Short, White Bear Township ➢ Gerry Urban, City of Vadnais Heights ➢ Michelle Wolfe, City of Arden Hills APPROVAL OF MINUTES The Minutes of August 19, 2004, were approved as submitted APPROVAL OF AGENDA The agenda was approved with the addition of a final National Night Out Report by Deputy Dan Ruettimann. CITIZEN CIVILIAN DEFENSE CORP — Phil Chelstrom Phil Chelstorm, RCSD Citizen Civilian Defense Corp, reported that Sheriff Fletcher implemented this program approximately one year ago. He explained that the program is made up of volunteer citizens to support the efforts of law enforcement, and fire and medical personnel, if there should be an act of terrorism in the community. He reported that Sheriff Fletcher's goal is to recruit nine hundred and eleven (911) volunteers, and that there are currently 250 members. He stated that the volunteers consist of a variety of people with different backgrounds from all over the Metro area (not specifically from Ramsey County). He reported that the Sheriff is looking for volunteers with experience or skills in public safety and security (law enforcement, fire safety, veterans, private security) health and medical services (medical personnel, nursing, EMTs, advanced first aid), communications (radio operators, public speakers, customer service operators, persons willing to notify door-to-door), and anyone interested in volunteering. He stated that members will be asked to complete a background investigation, attend a two-hour training session, participate in mock disaster drills, -be available to assist the Sheriff's Office for up to five days Minutes Sheriff Contract Group Meeting September 16, 2004 following a disaster, and team up for a common goal in uncommon circumstances. He reported that the Sheriff's Department holds a number of meetings throughout the year, with topics such as hazardous material, radio & observation skills, railroad disasters, natural gas & electricity, traffic control, support at the incident scene, crime prevention, etc. He noted that a mock disaster was held on May 22nd, in Shoreview at 1-694 & Rice Street, and that it went well. He stated that the drill was videotaped, and it will be cablecast on our government channels, for viewing in all of the Contract Communities. Altendorfer reported that he is working with the State of Minnesota to obtain certification as an Emergency Manager. NATIONAL NIGHT OUT — Final Report Deputy Ruettimann, Crime Prevention Officer, reported that 96 neighborhoods in the contract communities participated in National Night Out this year, which was an increase in participation of 23 neighborhoods. He reported that crime prevention materials, which included rules for online safety mouse pads, personal safety booklets, "What To Do Before the Burglar Comes" booklets, Junior Deputy -Sheriff stickers, baseball cards with crime prevention messages, and selected calls for service crime mapping, were all delivered to the coordinators for distribution. He stated that press releases were prepared for local community papers, as well as the St. Paul Pioneer Press and Minneapolis Star- Tribune, and information was also posted on our community websites. He stated that there were a total of 56 representatives from the Sheriff's Office that participated in this year's event, with representation from Administration, Patrol, Community Affairs, Traffic, Training, School Resource, Canine, Water Patrol, Reserves, Apprehension Unit, School Patrol, Narcotics, Crime Lab, DARE, Special Investigations, and ten members from the Minnesota Gang Strike Force. He noted that all of the party groups were given comment cards, and no concerns or complaints were made. 800 MHZ UPDATE Altendorfer reported the County made a decision to build the backbone of the system, and that Motorola has been selected for the equipment. He reported that the governance issues and the location for the Dispatch Center have not been decided. He stated that there has been discussion with regard to a combined communication center in the new Law Enforcement Center. He noted that 2,000 square feet has been set aside at the Arden Hills site for a Communications Center. Altendorfer stated that the rough cost estimates for equipment for the Contract Group is approximately $45,000450,000, however this could vary if mobile radios are chosen for the squad cars. He suggested that each community explore 800 MHz for their operations, to get the 80% grant subsidy. He stated 2 Minutes Sheriff Contract Group Meeting September 16, 2004 that the grant allocations are based on a tax capacity basis, which he felt was fair to the Contract Communities. It was pointed out that there is nothing included in next year's budget for 800 MHz, except for $7,000 for radio replacements. Urban noted that an additional $43,000.00 will be needed and that the dispatch costs will most likely need to be readjusted. Altendorfer stated that he will still need to equip some of the squad cars with new radios next year. PATROL STATION UPDATE Altendorfer reported that the walls of the new building are in the process of being painted, and that the opening date is scheduled for November 1st. Wolfe stated that there will be an open house in mid -November. Altendorfer suggested a walk-through after a Contract Group Meeting. FIELD WORK Anyone interested in attending the field work outing should report to John Luey. The date options are September 27 or October 11. OTHER ITEMS Salter reported that the Department is two deputies short and that two new deputies will be trained which involves 3-4 months of training. He also reported that a Sergeant is on sick leave after a heart attack, and that he is expected back in mid October. Altendorfer reported that the Sheriff is looking at implementing some type of physical fitness program, and that 600 square feet has been set aside in the new Arden Hills facility for a workout room, and there is also a room in the LEC building. Salter reported on a grant the Sheriff's Department received to do an exercise that will call everyone into the Law Enforcement Center for an emergency. He stated that a test run will be conducted in September, and the exercise will be activated in October. He stated that the exercise will take approximately 1 to 1- 1/2 hours, and during that time, the surrounding police departments (White Bear Lake, New Brighton, Roseville, Maplewood), will provide police coverage for the contract communities. Altendorfer reported that as part of the grant, these police departments will be compensated for their coverage. He stated that licensed reserves will still be present for emergency runs. Altendorfer noted that the Sheriff's Department has covered White Bear Lake during similar events. Salter reported on a gas drive -off on Highway 96, involving 4 juveniles who had a loaded gun, baseball bats, masks, leather gloves, and black clothing. He 3 Minutes Sheriff Contract Group Meeting September 16, 2004 stated that the incident is still under investigation. He also reported on a pharmacy robbery in Arden Hills, at which time an employee walked out after the thief and got his license plate number. He noted that it is planned to recognized the employee at the Arden Hills facility open house. Salter reported that someone from the Weapons of Mass Destruction Department will be meeting with area businesses, and a pamphlet will be distributed regarding suspicious activity. Urban requested advice with regard to cars and noise related to loud music. Altendorfer suggested review of our local ordinances regarding this matter. He noted that enforcement is difficult, as far as noise beyond the vehicle. ADJOURNMENT The meeting adjourned at 9:20 a.m. The next regular meeting will be held on OCTOBER 21, 2004, at 8:00 A.M., at the CITY OF SHOREVIEW COUNCIL CHAMBERS. Respectfully submitted, Jan Reagan Recording Secretary JAR/ 4 C�aims For Payment CITY OF GEM LAKE Period Ending 09/20/2004 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 DA11: Jlu' DATE j h !� (� / (! (-- / DATE L7 01044 DATE _Z0/ - DATE Ct AIM# DATE PAID I PAID TO DESCRIPTION OF CLAIM $ AMOUNT GENERAL FUND SEWER FUND SP 2047 20-Sep Metropolitan Council Current User Charges October 2004 85760 - 857.60 SP 2048 20-Sep REED BUSINESS INFORMATION TOTAL CLAIM 343 80 SP 2048 20-Sep I Reed Business Information PIP #2004-01 Bid Announce August 6, 2004 1 14.60 SP 2048 20-Sep Reed Business Information PIP 42004-01 Bid Announce August 13. 2004 114.60 SP 2048 20-Sep Reed Business Information PIP #2004-01 Bid Announce August 20, 2004 1 14.60 SP 2049 20-Sep _ City of Vadnais Heights Sewer Maintenance: Final Payment 2004 44328 443.28 SP 2050 20-Sep Gopher State One -Call 9RcgularTickcts@Sl.15A_i_ckel(+voice_only@,�S2.25/ea 3060 - _30.60 SP 2051 20=Sep Sri I, INC. TOTAL CLAIM 17,997.90 SP 2051 20-Sep SEH, Inc. DesignSvesForSanitarySewer: Study/Report 771.00 SP 2051 20-Sep SGll.Inc. Dcsi SvcsForSanita Sewer. Plans gn rY _ _ 16,056.30 SP 2051 20-Sep _ _ _ _ SE41. Inc. - DesignSvcSForSanilarySetveC Reimbursable Eaps 1,170.60 GP 6483 20-_Aug Tousley Ford - I Public Relations: ThankYouF_orAssistance w/Mtgs 287.25 287.25. GP 6484 _ 03-Sep ALLEN O. ZEPPER I TOTAL CLAIM_ - _- _ 730.42. GP 6484 03-Sep Allen O. Zepper Permit Closure for #B2004-05 424.16 GP 6484 03-Sep Allen O. Zcpper Permit Closure for 4132004-12 _ 137.51 GP 6484 03-_Sep Allen 0.Zepper Permit Closure for#M2004-02 - 112.50', GP 6484 03-_Sep Allen O. Zepper Permit Closure for #M2004-03 M.00 Gil 6484 03-Sep Allen O. Upperi Permit Closure for #P2004-03 26.25 GP 6485 03-Sep Allen O. Zepper Senior Building Official ICBO Registration 350.001 350.001 - GP 6486 20-Sep - E-Z Recycling, Inc. � Curbside Recycling: September 2004 - - 281.30' 281.301 GP 6487 - 20-Sep Premier Bank Safe Deposit Box Renta_I _ 50.00 50.00 GP 6488 20-Sep CITY OF WHITE BEAR LAKE TOTAL CLAIM 1.101.41 - GP 6488 20-Sep City of White Bear Lake I Fire & Paramedic: September 2004 853.83 1 GP 6488 20-Sep City of White Bear Lake Fire Marshall & Inspections: September 2004 247.58 GP 6489 20-Sep LEAGUE OF MINNESOTA CITIES TOTAL CLAIM 44600 GP 6489 20-Sep_ League of Minnesota Cities 2004-2005 Membership Dues (1% Increase In Dues) 426.00 GP 6489 20-Sep_ - League of Minnesota Cities 2005 MN Mayors Association Membership Dues 2000. GP 6490 20-Sep PAUL R. EMEOTT TOTAL CLAIM 1,578 88 - GP 6490' 20-Sep Paul R. EmeoU 3rd Qtr'04 Salary ($500.00-_31.00ss-7.25mm) 46L75 GP 6490 20-Sep Paul R. Emeott 1/2 High Speed Internet Jul/Aug/Sep - 60.00 , GP 6490 20-Sep Paul R. Emeott ZoningAdmin: PlanRv_wCheckllst(2hrsXS75) 150.00 GP 6490 20-Sep Paul R. Emeott ZoningAdmin: Sewer Project(2hrsX$75) 150.00 GP 6490 20-Sep Paul R. Emeott ZoningAdmin: McMlty NPDES(4hrsX$75) _ 300.00 GP 6490 20-Sep Paul R. Emeott ZoningAdmin: Yadeau(3hrsX$75) 225.00 Gil 6490 20-Sep Paul R. Emeott ZoningAdmin: VH Meeting Prep(2hrsX$75) - 150-00 GI' 6490 20-Sep Paul R. Emeott ZoningAdmin: Copying Reimbursement _ 2 13 GP 6490 20-Sep Paul R. Emeott IntergovernmentalMtgs: 4 X $20 80.00'1 GP 6491 20-Sep Richard_ Bosak 3rd Qtr'04 Salary ($200.00-12.40ss-2.90mm) 184.70 184.70 Gh 6492 20-Sep Patrick Igo 3rd Qtr'04 Salary (S200.00-12.40ss-2.90mm) 184.70 184.70 - GP 6493 20-Sep ROLAND BIRKEBAK TOTAL CLAIM 204.70 - - GP 6493 20-Sep Roland Birkebak 3rd Qtr'04 Salary ($200.00-12.40ss-2.90mm) 184.70 GP 6493 20-Sep Roland Birkebak 3rd Qlr'04SheriffMeeting(1) 20.00; GP 6494 20-Sep Chuck Watson 3rd Qtr V4 Salary ($200.00-12.40ss-2.90mm) 184,70 184.70; GP 6495 20-Sep Sarah Cobian 3rd QW04 Salary ($650.00-40.30ss-9.43mm) 600.27 600.27 1 Gil 6496 20-Sep Frederic C. Magnuson 3rd Qtr'04 Salary ($750.00.46.50sA10.88mm) 692.62 692.62 GP 6497 20-Sep Meslow & Olson, PLLC rciephoncConf.Conrirm/NotorizeDM: Thury 98.00 98.00 GP 6498 20-Sep PRESS PUBLICATIONS TOTAL CLAIM 380.80 l GP 6495 20-Sep Press Publications LegTrans #302018: Notice of Public Election _ �_ 59.50 L Gil 6498 _' 20-Sep Press Publications LegTrans #302019: Advertisement For Bids 285.601 GP 6498 20-Sep Press Publications LegTrans N303643: Notice of Public_Hearing _ _35.70 GP 6499 20-Sep Xcal Energy Street Lighting: August 2004 67.57 67.57 __ - GP 6500 20-Sep Derek Wippich IntergovlMt0-35ECorrMgmt.May &Aug(2) 40.00 40.00' Run Date & Time: 09/20/2004 at 05:03:13 PM File: 04claim09.123 Claims For Payment CITY OF GEM LAKE Period Ending 09/20/2004 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 DATE DATE t' /24') / DATE IZiJI DATE C) ) / DATE DATE I GENERAL I SEWER CLAIM# PAID PAID TO DESCRIPTION OF CLAIM $ AMOUNT FUND FUND GP 6501 20-_Sep Molly M. Bonin Ele_ctionJudge-Primary9/14/04: 12.50 hours GP 6502 20-Sep KRISTINA M. SWANSON TOTAL CLAIM GP 6502 20-Sep Kristina M. Swanson ElectionJudge-Tmining9/10/04: 2.00 hours GP 6502 20-Sep Kristina M. Swanson - - - EleclionJudge-Primary9/14/04: 10.00 hours GP 6503 20-Sep DAWN R. SEGERMARK TOTALCLAIM GP 6503 20-Sep Dawn R- Segermark ElectionJudge-Training9/10/04: 2.00 hours GP 6503 20-Sep Dawn R. Segermark Electionludge-Primary9/14/04: 7.00 hours GP 6504 20-Sep GABRIELLE C. BLAKE TOTAL CLAIM _ GP 6504 20-Sep _ Gabrielle C. Blake _ Ele_ctio_nJudge-Training9/l0/04: 2.00 hours GP 6504. 20-Sep Gabrielle C. Blake ElectionJudge-Primary9/14104: 10_.00 hours GP 6505 20-Sep Hilary R Magnuson Election Greeter-Primary9/14/04: 6,00 hours GP 6506 20-Sep SE•H, Inc. City Engineering Svcs: Hillary Fanns Subdivision GP 6507 20-Sep M_AGNUSON & ASSOCIATES, LLC TOTAL CLAIM_ _ GP 6507 20-Sep Magnuson & Associates. LLC Telephone&FacsimileServiee: Aug/Sep-2004 1 GP 6507 20-Sep Magnuson & Associates. LLC OfficeSupplies,Copying&Postage: Aug/Sep-2004 GP 6507 20-Sep Magnuson & Associates. LLC I ElcctionSupplies&Miscellaneous_Elections GP 6507 20-Sep Magnuson & Associates. LLC 1 Mileage:Aug/Sep•2_004( 102 $0.375) GP 6507 20-Sep Magnuson &_Associates. LLC InternetAccess-(50%)Aug/Sep-2003 GP 6507 20-Sep Magnuson_& Associates. LLC LapTopComputer-50%Monthly($550Bal) GP 6507 20-Sep Magnuson & Associates. LLC AssistentClerk,Aug/Sep-2004: 22.25 hours GP 6507 20-Sep Magnuson & Associates. LLC ZoningAdmin, Aug/Sep-2004: 01.50 hours - GP 6507 20-Sep Magnuson & Associates. LLC ZoningAdminBillable,Aug/Sep-2004: 00.00 hours GP 6507 20-Sep Magnuson & Associates. LLC Gen_eralAdmm, Aug/Sep-2004: 57.25 hours ' I GP 6507 20-Sep Magnuson & Associates. LLC CknendAdminBillable, AuglSep-2004: 11.75 hours GP 6507 20-Sep Magnuson & Associates. LLC Sewe,AdminFM, Aug/Sep-2004: 01.75 hours GP 6507 20-_Sep Magnuson & Associates. LLC SewerAdminSC, Aug/Sep-2004:_00.75 hours GP 6507 20-Sep Magnuson & Associates. LLC ChietElectionJudge:Aug/Sep_2004: 29.00 hours GP 6507 20-Sep Magnuson & Associates. LLC CodeEnforcement:AuglSep•2004: 01.50 hours ALL 09/20/2004SEPTEMBER SUMMARY TOTAL FOR SEPTEMBER 8.33% Of Budget Monthly % Annual Budget ALL 09/20/2004: YEAR-TO-DATE SUMMARY TOTAL YEAR-TO-DATE 75.00% Of Year Completed % Annual Budget ALL 09/20/2004 VERSUS ANNUAL BUDGET Annual Budget $Under/($Over) 75.00% Of Year Completed Annual Budget %UUnder/-%Over 15000 150.00 24.001, _ 120.00 108.00 24.00 84.00 14400 24.00 � 12600, - -- 72.00 72.00 : ,856.00 _ - 2,856.00 1 _ 8,755.93 - 4 128,94 356.22 184,32_ - - -38.25 j_- - 11_95' 50.00 I I L112.50 _ 112,50 0.00 4,293.751 881.25' - 131.25 - 05.0 1 1,305.00 112.50 $39,366.43 $19,693.25 $19,673.18 14.13% 7.07% 7.06% $39,366.43 $19,693.25 $19,673.18 14.13% 8.61% 39.39% $169,621.07j $151,831.75 $17,789.32 60.87%1 66.39% 35.61% Run Date & Time: 09/20/2004 at 05:03:13 PM File: 04claim09.123 GENERAL FUND CHECKING 2004 CITY OF GEM LAKE TREASURER'S REPORT Y OF GEM 1369 County Road Gem Lake, MN LAKE "E" East 55110-5231 GENERAL. FUND CHECKING C H K I N 8 8 8 8 8 8 8 8 8 8 8 8 8(1,258.757 8 8(297.M153.40 8 8 8 8 8 8 1 8 8 01/01/2004 START 53384.52 79047.60 51953.47 53,384.52 BANK BALANCE 34,121.66 15.93 15,597597 .93 15,318.28 15,250.78 14".48 13,868.07 13,820-07 12,441.27 12.331.27 27 17,29 .09 7.027-33 6,02793 33 (660.7 660.7625-A 948.01 (747.51 (625.01 484.51 52,734.30 52,860.80 53,081.30 53,331.30 53,384.52 -232343.46 206680.38 -25663.08 DEBIT 27,498.08 18335.?3 (188.00 .65 67.50 81.30 1,101.41 48.00 1,(23.80 90.80 90.00 5,045.19 50 I38.09 6,538.09 1 CREDrr 200.50 122.50 140.50 53,218.81 126.50 220.50 250.00 53.22 54485.93 BALANCE 35,223.07 16.699.34 16699.34 4 16,352..19 9 16 16,070.99 14.969.48 14,921.48 13,522.48 13,432.69 13 397.49 ,3 8 28.74 128.74 6,440.65 440.65 353.90 476.40 616.90 53,835.71 53,962.21 54,182.71 54,432.71 54,485.93 TRAN DATEINC. TRAN # CHECKS TO DEPOSITS FROM S CITY OF VADNAIS HEIGHTS MESLOW & OISON, PLLC PRESS PUBLICATIONS Xcel E-Z Rwycft Ittc. CITY OF WHITE BEAR LAKE League of MN Cities Insurance Trust LEONARD,OBRIEN,SPENCER,GALE&S Gopher State One -Call Avenet, LLC Ramsey PAUL R EMEOTT Gretchen-Swomle MAGNUSON & ASSOCIATES, LLC Tousley Ford Polar umbing State of Minnesota Kleve Heating City of Gem Lake - Sewer Fund I Fireside Hearth & Home Hugo Plumbin 1 Kelly & Fawcett Premier Bank PAYMENT FOR TOTAL CLAIM TOTAL CLAIM TOTAL CLAIM TOTAL CLAIM Street Lighting. ] 2004 Curbside Recyclin& August 2004 TOTAL CLAIM WorkcrsCom : Changing Date to 01-01.04 TOTAL CLAIM 7R ick 1.15/tickcg+voicoonl R "stration of gearlakemn.org Law Enforcement: August 2004 TOTAL CLAIM Reimburse Variance Application TOTAL CLAIM8 Public Relations: Thank You Plumbing Pemrit#P2004-05 Traffic Fines: July 2004 Mechanical Permit #M2004-07 ScheunemanRdSewerReimbursementJul/Au 2 Budding Permit #B2004-16 Plumbing Permit#P2004-06 Reimbursement: lewood's Share for JPA laterest Paid This Period 19-AuP6468 20-Au P6469 24-Aug-04 P6470 19-Au 71 23-A -04 p6472 23-Au -04 P6473 22-Au P6474 22-p 19-Aug-04 P6475 P6476 23-A P6477 24-A 27-A P6478 P6479 18 A P6480 20-A S6492 I 18-Au -04 06,Au -04 13-p -04 1 13-Au 17-A -04 20-A -04 20-A -04 20-Aug-04 31-Aug-04 2 1 1 1 21 3 1 Rim Date: 09/08/2004 at 11:57:24 AM E-File: PGFCheck04.123 Page 1 of 1 .,�.,.� Premier Bank Minnesota Ozvned. Minnesota Operated. CITY OF GEM LAKE GENERAL FUND 1369 COUNTY ROAD E E GEM LAKE MN 55110-5231 PREFERRED ELITE Page: 1 Account Number: 6005590 Statement Date: 8/31/04 Checks/Items Enclosed: 20 Premier Bank offers the most competitive certificate rates in Minnesota. Call Premier Banks today for maturity and interest payment options. CITY OF GEM LAKE GENERAL FUND Beginning Balance 8/01/04 Deposits / Misc Credits 5 Withdrawals / Misc Debits 16 ** Ending Balance 8/31/04 Service Charge Interest Paid Thru 8/31/04 Interest Paid Year To Date Average Balance Average Collected Balance Minimum Balance Average Rate / Cycle Days Enclosures Miscellaneous Credits Date Deposits 8/09 200.50 8/13 263.00 8/17 53,218.81 8/20 597.00 8/31 53.22 Paid Checks Date 8/19 /20 s/24 Check No. Act # 6005590 61,619.74 54,332.53 62,567.75 53,384.52 ** .00 53.22 377.41 63,506 63,374 53,331 .98516 / 31 20 Withdrawals Activity Description DEPOSIT DEPOSIT DEPOSIT DEPOSIT INTEREST EARNED Amount 6468 0000 27,498.08 6469 0000 18,335.73 6470 0000 188.00 * indicates skip in check numbers Date Check No. Amount Date 8/19 6471 279.65 8/20 8/23 6472 67.50 8/20 8/23 6473 281.30 8/19 Check No 6474 6475 6476 86 LENDER MEMBER FDIC Amount 1,101.41 48.00 1,375.00 CITY OF GEM LMM Account Numbe ': Statement Date: Page: 2 6005590 8/31/04 Paid Checks * indicates skip in check numbers Date Check No. Amount Date Check No. Amount Date Check No. Amount 8/23 6477 0000 23.80 8/18 6480 1,258.75 8/18 6482 6,538.09 8/25 6483 287.25 8/24 6478 0000 90.00 8/20 6481 150.00 8/27 6479 0000 5,045.19 Daily Balance Summary Date Balance Date Balance Date Balance 8/02 61,619.74 8/18 107,505.21 8/24 8/25 58,663.74 58,376.49 8/09 61,820.24 8/19 8/20 78,352.48 59,314.34 8/27 53,331.30 8/13 (�'!17 62,083.24 115,302.05 8/23 58,941.74 8/31 53,384.52 SEWER FUND CHECKING 2004 CITY OF GEM LAKE TREASURER'S REPORT ZY OF GEM LAKE SEWER C 1369 County Road "E" East FUND H 04 Jan START 41,873.66 -99662.83 122617.50 222280.33 Gem Lhe, MN 55110-5231 CHECKING K I 6482g33 BANK TRAN TRAN CHECKS TO 6482833 DATE # DEPOSITS FROM PAYMENT FOR N DEBIT CREDIT BALANCE BALANCE 19-Aug-04 SP2044 Metropolitan Council Current User Charges: September 2004 _ 8 -857.60 21292.76 21292.76 20-Aug-04 SP2045 CITY OF VADNAIS HEIGHTS TOTAL CLAIM 8 -4397.01 16895.75 16895.75 17-Aug-04 SP2046 CITY OF GEM LAKE GENERAL FUND TOTAL CLAIM 8 -53218.81 -36323.06 -36323.06 06-Aug404 1 Dr. R.T. Donahue 2nd Qtr 2004 Sewer Fees/Residential 8 30.00 -36293.06 -36293.06 06-Aug-04 2 DONALD L. WALDOCH PROPERTIES TOTAL PAYMENT 8 720.00 -35573.06 -35573.06 3 AM -PM AUTOMOTIVE REPAIR TOTAL PAYMENT 8 124.00 -35449.06 -35449.06 4 Nelson Marine 2nd Qtr 2004 Sewer Fees/Commercial 8 120.00 -35329.06 -35329.06 5 Waldoch Custom Center 2nd 2004 Sewer Fees/Commercial 8 120.00 -35209.06 -35209.06 U 1 Peter Oswald 2nd 2004 SewerFees/Residential 8 30.00 -35179.06 -35179.06 1 City of Gem Lake Sewer Investment Fund Transfer to Sewer Checlang Account 8 100000.00 64820.94 64820.94 1 Premier Bank Interest Paid This Period 8 1 7.39 64828.33 64828.33 Run Date: 09/08/2004 at 12:05:06 PM E-File: PSFCheck04.123 Page 1 v Premier ,I LENDER IMES Bank Minnesota Owned. Minnesota Operated. MEMBER FDIC r Page: 1 CITY OF GEM LAIC 6005582 SEfii�Ft FUND Account Number 1369 COUNTY ROAD E E Statement Date: 8/31/04 MM LAKE MN 55110-5231 Checks/Items Enclosed: 6 86 ATTENTION Economy, Plus and Classic Checking Account Holders: We will NO longer be charging a $1.00 monthly fee for your Instant Cash & Check Card. PREMIER PLUS CITY OF GEM LAKE Act # 6005582 SEWER FUND Beginning Balance 8/01/04 22,150.36 Deposits / Misc Credits 4 101,151.39 Withdrawals / Misc Debits 3 58,473.42 ** Ending Balance 8/31/04 641828.33 ** Service Charge .00 Interest Paid Thru 8/31/04 7.39 Interest Paid Year To Date 48.77 Average Balance 43,570 Average Collected Balance 43,492 Minimum Balance 22,150 Average Rate / Cycle Days .20000 / 31 Enclosures 6 Miscellaneous Credits Date Deposits Withdrawals Activity Description 8/09 1,114.00 DEPOSIT 8/13 30.00 DEPOSIT 8/17 100,000.00 DEPOSIT 8/31 7.39 INTEREST EARNED Paid Checks * indicates skip in check numbers Date Check No. Amount Date Check No. Amount Date Check No. Amount 8/19 2044 0000 857.60 8/20 2045 4,397.01 8/17 2046 53,218.81 Page: 2 CITY OF GEN! LANE Account Number: 6005502 8/31/04 Statement Date: Daily Balance Summari Date Balance Date Balance Date Balance 8/02 22,150.36 8/17 70,075.55 8/20 64,820.94 8/09 23,264.36 8/19 69,217.95 8/31 64,828.33 8/13 23,294.36