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SEVENTY - THIRD MEETING - VILLAGE OF GEM LAKE COUNCIL SEPTEI1,IBER 21st 1965 - HOFFMANS CORNERS HALL 1. THE MAYOR CALLED THE MEETING TO ORDER AT 8:50 PM. 2. THE CLERK CALLED THE ROLL - PRESENT - H. Hoffman, Gray, Morgan and D. Hoffman ABSENT - A. Hansen, and Arcand. Also present as visitor Dick Hansen. 3. HENRY HOFFMAN MOVED AND GRAY SECONDED THAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING HELD AUGUST 17th 1965 BE AND HEREBY IS DISPENSED WITH - ALL AYES. . PRESENTATIONS FROM THE FLOOR - none a. The mayor asked D. Hansen id he had any questions and he said,no. 5. REPORTS OF COMMITTEES - a. The clerk read a letter dated August 24th 1965 from Bemis, chairman of the planning committee in which he state that the planning committee recommends council approval of the new Birkeland plan for the Burlap Lounge. Hoffman moved and Gray seconded that the council approve this recommendation with the parking improvements mentioned in the letter and that the Bemis letter of August 24th,1965 be made a part of this record. All ayes. 6. UNFINISHED BUSINESS - r q, The clerk read aletter from Robert B. Hawkind, attorney for North Oaks Village in which he recommends that the Villages contracting with the Ramsey County Sheriff, agree to transfer from the reserve method of iiorkmen►s Compensation to the use of commercial insurance, which is cheaper and more effective. Hoffman moved and Gray seconded that Gem Lake approve the change. e.11 ayes. 7. NEW BUSINESS - Gray Moved and Hoffman seconded the following items: - a. Hold Village election on Tuesday November 2nd 1965. b. Authorize election notice and filing of candidates notice. c. Appoint election judges as follows: Mrs. John Daniels, Miss Eileen Bigelow,Mrs. Schifsky, ( alternates, Mrs. Donnelly, Mrs. Opstad and Mrs. Oehler). Offices to be filled at election are: - ONE CLERK - term two years ( Morgan) ONE CONSTABLE - term two years ( Schifsky) ONE TRUSTEE - term three years ( F.ansen) ONE JUSTICE OF THE PEACE - term two years ( Oehler ) 8. REPORTS OF VILLAGE OFFICERS :- a. The clerk made a verbal report of current balances which are $L,561.58 ( including Q,000 dollars in savings bank). It was the opinion of the council and was moved,by Hoffman and seconded by Gray that the tax levy for 1965 be $40000 ( $3,500) last year, all ayes.