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FORTY - NINTH MEN TTNG - .'ILIAGE OF GENT LAKE COUNCIL SEPTEMBER 17th 1963 - HOFFMAi46 CORNERS HALL L. THE MAYOR CALLED THE MEETING TO ORDER AT 8:25 PM. 2. THE CLERK CALLED TT-TE ROLL - PRL'SENT - H. Hoffman, A. Hansen, R.Arcand, J. Morgan and D. Hoffman - also J. Bemis, J. Danie.11, S. Donnelly, and C. Wild. ABSENT - John Gray. 3. THE CLERK READ THE MINUTESOF THE PREVIOUS MEETING HELD AUGUST 20th 1963 - Moved by Hoffman and seconded by Hansen that same be accepted at read with one change under item 16 In the second line, substitute the words "subject to" in place of the word "pendin,p". All ayes. 4. PRESENTATIONS FROM THE FLOOR - none. 5. REPORTS OF COA94ITTEES - a. J. Bemis,chairman of the planning committee, stated that he had sent to the members of the council final corrected copies of the proposed "Subdivision Regulations" prepared by Midwest Planning and Research and recommended that the cofincil aceppt same for submission to a public hearing at the next council meeting on October 15th 1963. Acceptance was moved by Hansen and seconded by Arcand. All ayes - The clerk was instructed to place a notice in the White Bear Press announcing the public hearing. t UNFINISHED BUSINESS - a. It was reported that Dahlgren has done a plan for the Towsley Ford auto sales location, and submitted it to Towsley. b. The question of an arrangement to secure sewer connection from the City of White Bear was discussed at great $ength and it was the opinion of those present that if sewer was desired greatly by certain businesses in Gem Lake, and that if it was economically possible for them to get it at no cost to the village, the village should cooperate in this endeavour. The understanding was that those ih o wished the sewer would underwrite the cost to the village, which cost might be recovered by them at a later date if others wished to tie into the lines on some pre -arranged h asis.They could probably not recover all their cost but at least a part of it. Moved by Arcand and seconded by Hoffman that Allan R. Hansen be authorized by the council to look into the possibilities with the dity of White Bear, as a representative o? the Village of Gem Lake and report back to the omfincil et the next meeting. All ayes . (Note - the village will have to acquire good legal advice with the problems of village responsibility and method underwriting etc.) 7. NEW BUSINESS - !� a. The clerk had received a letter from the County Aud izor's office (J.D. Swan, Exec. Sec.) requesting that the village r approve Laws 1959, Chapter 372 - letter dated Sept, 9th 1963