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FORTY - FIFTH MEETING - VILT GE OF GEM L! KE COUNCIL <br />MAY 21st 1963 - HOFFMANS CORNERS HALL <br />1. IvIF'YOR CALLED THE MEETING TO ORDER AT 8 : h8 PM <br />2. THE CLERK CALLED THE ROLL - <br />PRESENT - Hoffman, Hansen, Gray, Dave Hoffman & Morgan <br />ABSENT - Arcand <br />3. THE CLERK READ THE MINUTES OF THE PREVIOUS MEETING HELD <br />APRIL 16th 1963 - Moved by Gray and seconded by Hansen that the <br />same be approved as read. AIT ayes. <br />4- PRESENTATIONS FROM THE FLOOR - none <br />5. REPORTS OF COMMITTEES - <br />a. The planning; committee is still waiting for the final <br />subdivision regulations from Midwest Planning & Research. <br />b. The auestion of new village codes was discussed and it was <br />suggested that the necessary codes be adopted by reference, <br />and that any changes that may be needed later be done by <br />amendment. Morgan gave the codes to Dave Hoffman to look over. <br />6. UNFINISHED BUSINESS - none <br />7, NEW BUSINESS - none <br />8. REPORTS OF VILLAGE OFFICERS - <br />a. Treasurerts report - Previous balance <br />1,714.80 <br />Receipts <br />63.50 <br />Total <br />lt77b.30 <br />Disbursements <br />Current balance <br />1 167.85 <br />0 <br />-4-5 <br />b. Bills authorized - Sam Hane - Dump <br />,#298 <br />10.00 <br />N.W.Bell Tel <br />299 <br />11.65 <br />Ramsey Cnty Treas <br />300 <br />341.00 <br />it " Civil <br />301 <br />18.96 <br />W.B. Munip Court <br />302 <br />15.00 <br />Robert Cartier <br />303 <br />19.50 <br />Clarence Wild <br />304 <br />1.85 <br />City Treas. W.B.L. <br />305 1..275.00 <br />Total <br />92. <br />Moved by Hansen Sc seconded by Gray that the treasurers report <br />be accpepted. All ayes. <br />In view of the large bills and low balance the treasurer was <br />authorized to transfer $2,000. from savings account to the <br />checking account. Moved by Gray, seconded by Hansen. 1_11 ayes. <br />9. MEETING ADJOURNED AT 9:27 PM moved by Hansen,seconded by Gray, <br />all ayes <br />C� <br />I <br />