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FIFTY-FIRST MEETING - VILLAGE OF GEM LAKE COUNCIL NCVEMBE H 19th 1963 - HOFFMANS CORNERS HALL 1. THE MATOR CALLED THE MEETING TO ORDER AT 8:20 PM 2. THE CLARK CALLED THE ROLL - PRESENT- H. Hoffman, Arcand, Hansen, Gray, Morgan and Dave Hoffman, others Art Birkeland and Earl Labore. ABSENT - none. 3. THE CLERK READ THE MINUTES OF THE PREVIOS MEETING HELD OCTOBER 15th 1963 - moved by Hansen ans seconded by Gray that same be accepted as read. all ayes. 4.PRESENTATIONS FROM THE FLOOR - none. 5. REPORTS OF COMMITTEES - a. Though Bemis chairman of the planning Ott committee could not be present he had asked Herb Towsley to prsent to the council his present plans for the Ford agency on the Summit Farm Corner. Towlsey presented the plans vhich had received the approval of Howard Dahlgren of Midwest Planning and Research and Bemis and asked the council for one exception to the?-. Zoning Ordinance #5 as follows: "The ordinance would require a space of 20 feet to be left between the edge of the highway property and Tousley's black top service road. In view,however, of the extensive grass area between the actual highway (#61) and the edge of the high- way proerty, there seems little point in forcing this require- ment, and, therefore, the margin between the edge of the highway property and the service road is only 5 feet." Moved by Gray and seppnded by Arcand that this exception be granted, all ayes. b. Morgan reported that at the request of Hoffman and Hansen he had written to the City Of White Bear Lake requesting that no further action be taken on the sewer matter until more economic arrange- ments might become available. 6. UNIFINISHED BUSINESS - none. 7. NEW BUSINESS - a. Upon motion made by Arcand and seconed by Hansen the followl ng Christmas tree licenses were granted - Clarence Wild ($10.00) White Bear Floral ($10.00) Stenger W0.00). all ayes. b. Morgan reported that in his opinion it is necessary for the council to pass a liquor licensing ordinance before any applic- ations can be considered.Moragn had secured from the League of Minn. Municp. a short form ordinance and explanations which he read in part to the council. It was the opinion of the council that the village should have the benefit of legal counsel on this item and Morgan was asked to sbmit the same to F.D. Butler for advice and opinion. c. Morgan was requested to consult with the County Highway safety man Mr. Chenoworth, regarding; the Labore corner at Schuneman Road and Otter Lake Road. 8. REPORTS OF VILLAGE OFFICERS - a. Treasurer's report- Previous balance 0 1,971.57 Receipts _ 2 1. Tbtal 2,2 7