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HomeMy WebLinkAbout1965 MINUTESSIXTY-FIFTH MEETING - VILLAGE OF GEM LAKE COUNCIL JANUARY 27th, 1965 - HOFFMANS CORNERS HALL I. The MAYOR CALLED THE MEETING TO ORDER AT 8:20 PM 2, THE CLERK CALLED THE ROLL - PRESENT -Hoffman, Hansen, Arcand, Dave Hoffman & Morgan ABSENT - John Gray Jr. 3. HANSEN MOVED AND ARCAND SECONDED THAT THE READING OF THE MINUTES OF THE OREVIOUS MEETING HELD DECEMBER 15th, 1965, BE AND HEREBY ARE DISPENSED WITH. ALL AYES. 4. PRESENTATIONS FR014 THE FLOOR - a. Mr. Dwyer who operates the three par golf course requested a cigarette license and a 3.2 license. The council granted the cigarette license and looked with favor on the 3.2 ;icense but the clerk wanted to check with Dahlgren of Midweet Flan. and Res. because he remebered that Dahlgren had some rather positive ideas on this subject. The clerk was instructed to inquire and report back at the next meeting. 5. REPORTS OF COMMITTEES - a. The council appointed Henry L. Hoffman a.: member and Morgan as alternate to represent the village with the Ramsey County Leagure of Municipalities. 6. UNFINISHED BUSINESS - a. Arcand moved and Hansen seconded that GUN ORDINANCE #13, be approved but not published to take effect if or until the County annouces its ruling on the game preserve problem. All ayes. b. Arcand moved and. Hansen seconded that DOG ORDINANCE #12, be tL3 and hereby is approved to take effect on March 15th 1965, and �f to be published immediately. All ayes. 7. NEW BUSINESS - The following appointments were moved by Arcand and seconded by Hansen - all ayes - Building Inspector - David Hoffman, Plumbing Inspector - Wtn C. West Electric Inspector - Robt . A. Cartier Heating Inspector - Frank Hall Weed Inspector -- Leroy Urban Official. Publication - White Bear Press Bank - First State Bank of White Bear 8. REPORTS OF VILLAGE OFFICERS a. The clerk submitted the annual statement for the year ended December 31st 1964, which was audited and approved by Henry L. Hoffman, Allen Hansen, Richard Arcand and the council. The clerk was instructed to Publish same and send a copy to the Public Examiner. c. Treasurer's report - Previous balance 6 7 , Receipts 2A-1 ° Total '(<-yyd . (� Disbursements Current balance 6 ,6 d. Moved by Hansen and seconded by Arcand that the Treasurer place a second. $1,OCO in the savings bank. All. ayes. SIXTY - FIFTH MEETING - page #2 e. Bills approved as follows: City Treasurer - January Fire - #456 6 75.00 Sam Hane - January dump - 457 10.00 Bell Tel Co - January service 458 11.65 Leroy Urban - Tessier road 459 10.00 Ramsey Co, Treasure for months of Oct. Nov. & Dec. police prot. 460 365.87 Donn D. Christensen, Stelton case 461 6 . U0 Total 537.52 9. MEETING ADJOURNED AT 9:20 PM - Moved by Arcand and seconded by Hansen - all ayes. Clerk SIXTY - SIXTH MEETING - VILLAGE OF GEM LAKE COUNCIL FEBRAURY 25th, 1965 - HOFFriANS CORNERS HALL 1. ACTING MAYOR HANSEN CALLED THE MEETING TO ORDER AT 8:15 PM. 2, THE CLERK CALLED THE ROLL - PRESENT - Hansen, Arcand, Gray, Morgan & Dave Hoffman ABSENT - Henry Hoffman 3. JOHN GRAY MOVED AND HANSEN SECONDED THAT THE READING 0 MINUTES OF THE PREVIOUS MEETING HELD JAN. 27th 1965 be DISPENSED WITH - ALL APES. 5. PRESENTATIONS FROM THE FLOOR - none 5. REPORTS OF COMMITTEES - none 6. UNFINISHED BUSINESS - a. E. J. Dwyer+s request and application for malt liquor licenses for his golf operation for both "ON" and OFF sale, had been discussed at the previous meeting. Arcand moved and Gray seconded that the same be granted to Dwyer - all ayes. b. GUN ORDINANCE #13, had been approved at the previous meeting. Arcand moved and Gray seconded that the clerk {/ be hereby instructed to publish said ordinance #13 T forthwith. All ayes. 7. NEW BUSINESS - none 8. REPORST OF VILLAGE OFFICERS - a. Treasurers report - Previous balanee 3,986.66 Receipts 72.00 Total 4,Z`i5' . U Disbursements 37. 2 Current balanc$ 3.9521-13 b. In view of the substantial balancd available for operations, Gray moved and Arcand seconded that a second 41,000 be put into the savings account. All ayes. c. Bills authorized were - City Treasurer - February Fire Sam Hane - February Dump Bell Telephone Co. - Feb. service Wdtnftalldxfxxwzxkxwxpimmbtmgx bnpzt White Bear Press -financial & Ord. Winfield C. West - plum. inspct 466 Ramsey Cnty League of Mun, dues 467 First State Bank of WBL *477 Total 462 0 75.00 463 10.00 464 11.65 465 42.50 48.94 15.25 1 000.00 1,2 3.3 9. MEETING P.DJOURNED AT 8:43 PM. Moved by Hansen and seconded by Arcand - a l 1 ayes. ��1 U SIXTY - SEVENTH MEETING - VILLAGE OF GEM LAKE COUNCIL MARCH 16th 1965 - HOFFMANS CORNERS HALL 1, MAYOR CA-'---!,,- MEETIr.G TO ORDER AT 8:20 PM 2. CLERK CA.LLS THE ROLL - PRESENT - H. Hoffman, Hansen and Gray ABSENT - H. Hoffman, Arcand and Morgan 3. CLERK READS MINUTES OF PREVIOUS MEETING HELD FEBRUARY 25th 1965. Moved by Hansen-2nd by Gray to dispense with readiing.All ayes. 4. PRESENTATIONS FROM THE FLOOR - none 5. REFORTS OF COMMITTEES -- none 6. UNFINISHED BUSINESS - none 7. NEW BUSINESS - none 8. REPORTS OF VILLAGE OFFICERS a. Treasurers report - PREVIOUS BALANCE #�/, 14 Receipts 573 : 5- Total _4C�4 ,7 Disbursements Current balance b. Bills to b© authorized : ;-ity Treasurer - March - fire prot. # 468 75.00 San: Hane - March - Damp 469 10.00 Bell Tel Co. - March - service 470 11.65 Henry Hoffman - 6 mos sal. 471 120.00 John Morgan - 6 mos. sal. 472 120.00 David Hoffman - b7 mos. sal. 473 60.00 Allen Hansen - 6 mos. sal. 474 30.00 Richard Arcand - 6 mos, sal 475 30.00 John Gray Jr. 6 mos. sal. 476 -C9 Total 06.65 9. MEETING ADJOURNED AT 8:45 PM2 Moved by Hansen and seconded by Gray. P6- 10< �J� SIXTY - EIGHTH MEETING - VILLAGE OF GEM LAKE COUNCIL APRIL 20th , 1965 - HOFFMANS CORNERS HALL 1. This meeting was adjourned due to the fact that no quorum was present. 2. On May 3rd 1965 upon his return Clerk Morgan made ourthe following vouchers to be paid promptly as same were over due: - City Treasurer - April fire protection #4W 75.00 Sam Hane - April dump 478 10.00 N. W. Bell Tel - April service 479 11.65 Ramsey Cnyt Treas. - Police Jan, Feb. *i Mar. 480 351.29 Leroy Urban - Snow plowing Tessier road 481 40.00 Donn D. Christensen - legal fees 482 52.50 White Bear Press - Ordinance #13 483 8.2 Total 50-69 These items should be approved at the meeti ng to be held on May 18th, 1965 John E. P. Morgan , Clerk ;-2 ems- �,�� �4 � � SIXTY - NINTH MEETING - VILLAGE OF GEM LAKE COUNCIL MAY 18th, 1965 - HOFFMANS CORNERS HALL 1. THE MAYOR CALLL:) THE MEETING TO ORDER AT 8:30 PM. 2. THE CLERK CALLED THE ROLL - PRESENT - Henry Hoffman, Hansen, Gray , Arcand and Morgan ABSENT - Dave Hoffman, 3. MOVED BY HANSEN AND SECONDED BY GRAY THt,'' THE READING OF TEE MINUTES OF THE PREVIOUS MEETING ADJOURNED APRIL 20th, be dispensed with - all ayes. 4- PRESENTATIONS FROM TH": FLOOR - none 5. REPORTS OF COMMITTEES - none 6. UNFINISHED BUSINESS none 7. NEW BUSINESS - a. Request from the " United Organizaticns of White Bear Lake", for a permit to use a portion of the facilities of Tousley Ford Inc., at highway #61 and East County Rd E to set uo the Al Brown Shows on the 24th =E x?2 to 27th of June, 1965. The proceeds are divided among the United Organizations. Also request beer licenses and Bingo Licenses. After a lengthy discussion the matter was put to a vote with the follwoing result: - Opposed - Arcand, Gray and Morgan For - Henry Hoffman Abstaining - Allen Hansen The clerk was instructed to write to Mrs. Rubye M. Mullett, President of the United Organizations and advise her that no permit would be granted. ( This the Clerk did on May 15th). b. The Clerk was also instructed to write to Walter Long adising him that he was no longer the Village "Building Inspector". 8, REPORTS OF VILLAGE OFFICERS - a. Treasurer absent - no report. b. Bills authorized :- Charles J. Scifsky - dog 493 w 5.00 City Treas. May fire & call 14.92 225.00 Sam Hane - May dump — 485 10.00 Bell Tel Co - May tel sere. 486 11.65 Jerry Brown - fire warden "11hrs 487 15.00 Steve Hoffman " it J " 488 13.00 Jim Sauve it tr 3 4.89 7.00 Tom Longevin " " 7T 490 15.00 Richard Cheska 22. 00 To7al - j I4-15 9. MOYM BY HANSEN AND SECONDED BY GRAY THAT THE MEETING BE ADJOURNED AT 9:40 PM - all ayes. SEVENTIETH MEETING - VILLAGE OF GEM LAKE COUNCIL JUNE 15th 1965 - HOFFMANS CORNERS HALL { 1, MAYOR CALLED THE MEETING TO ORDER A7' 8;55 PM 2, THE CLERK CALLED THE ROLL - PRESENT - Hoffman, Arcand, Grey and Morgan and D. Hoffman ABSENT - Hansen ( present also Wild and Dwyer tact Birkeland for part time) 3. ARCAND READ THE MINUTES OF THE PREVIOUS MEETING HELD MAY 18th 1965 ( Clerk slightly disabled) Gray moved and Arcand seconded that same be approved as read. All ayes. 4. rRESENIPATIONS FROM THE FLOOR - none 5. REPORTS OF COMMITTEES - a. The planning committee recommended that a variance be granted to Mrs. Leick for placement of her garage. b. Foster3equested permit to use a mobile home at his lot until the advent of cold weather. Arcand moved and Gray seconded that above requmsts be granted. All ayes. 6. Unfinished business - a. Art Birkeland reported that he had submitted his final plans to Bemis about two weeks ago and was now awaiting approval from the planning committee. Morgan was asked to contact Bemis. Birkeland also reported some problems with the County Ditch, which he felt could be solved. His contractor was to start. 7. NEW BUSINESS - a. Arcand moved and Gray seconded that the contract with the Ramsey County Sheriff for police protection be extended for an additional five years. All Ayes. b. Arcand moved and §ray seconded that we resolve to stay in the Ramsey County Leagure of Municipalitites. All ayes. 8. REPORTS OF VILLAGE OFFICERS - a. Treasurers report - Previous balance + Receipts Tottl Disbursements Current balance b. Bills authorized were- City Treasurer June fire 494 $ 225.00 Sam Hane - June dump 495 10.00 Bell Tel. June service 496 11.65 Donn. Chftstensen - legal 497 � 50.00 Northwest, Publ. weeds 1.4.98 .11 Total 301*76 9, MEETING ADJOURNED AT 9:50 PM �? r SEVENTY FIRST MEETING - VILLJkGE OF GEM LAKE COUNCIL JULY 20th 1965 - HOFFMANS CORNERS HALL 1. THE MAYOR CALLED THE MEETING TO ORDER AT 8:30 PM 2. THE CLERK CALLED THE ROLL PRESENT - H. Hoffman,Gray, Hansen, Arcand D. Hoffman and Art Birkeland. ABSENT - J. Morgan 3. ARCAND MOVED AND HANSEN SECONDED THAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING HELD JUNE 15th 1965, BE DISPENSED WITH ALL AYES. %. PRESENTATIONS FROM THE FLOOR - a, Art Birkeland stated that New Building construction should start within a week. Arcand moved and Gray seconded that the Village aid with the draina a ditch around the new building to an amount not to exceed 1300.00 - All ayes. 5. REPORTS OF COMMITTEES - none 6. UNFINISHED BUSINESS - none 7. NEW BUSINESS - 8. REPORTS OF VILLAGE OFFICERS - a. Treasurerts report - Previous balance 2,624.08 Receipts 8.00 Total -206U2.Ob Disbursements 301.76 Current balance 2, 2 b. Bills authorized were : City Treasurer - July fire etc #503 6375.00v� Sam Hane - July dump 500 10.00 "1 Bell Tel Co - July service 501 11.65> Walter S. Booth spls 502 4.20, 400-65 9. MEETING ADJOURFED AT 10:00 PM - Moved by Arcand and seconded by Gray - All ayes . Acting Clerk SEVENTY - SECOND MEETING - VILLA,GE OF GEM LAB COUNCIL AUGUST 17th 1965 - HOFFMANS COMRS HALL 1, THE MAYOR CALLED THE MEETING TO ORDER AT 8:40 em 2. THE CLERK CALLED THE ROLL - PRESENT - H. Hoffman, Hansen, Morgan and D. Hoffman - also C. Wild. ABSENT - Gray and Arcand 3. HANSEN MOVED AND H. HOFFMIAN SECONDED THAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING HELD DULY 20th 1965 be DISPENSED WITH - All ayes. 4- PRESENTATIONS FROM THE FLOOR - none 5. REPORTS OF COMMITTEES - a. Bemis, chairman of planning committee, submited vta C. Wild a "Preliminary Plot plan for the Burlap Lounge by Roderick Carmosin6 and dated July 16th 1965". Bemis recommends that the Village Council approve this plot plan with the following qualifications - 1. Driveways and Parking lots are to be surfaced as called for in the Zoning Ordinancss. 2. There are not enough parking spaces indicated to meet the ordinance requirements ( One spate for every 3 seats) based on capacity design). Therefore it sh puld be understood that Burlap Lounge will add spaces as demand dictates. There appears to be plenty of room in the back of the lot. No specific action was taken on this recommendation p4nding further inforsmtion as to the progress of the project. 6. UNFINISHED BUSINESS - 7. NEW BUSINESS - 8. REPORTS OF VILLAGE OFFICERS A. Treasurer's report - Previous Balance Receipts Total Disbursements i Current balance b. Bills authorized were: City Treasurer - August fire etc ti`5- -- 225.00 San Hane - August Dump --_54�5 -- Si 10.00 Bell Tel Co., - August service 5Q6 •11.65 Ramsey County Treas . - Apr. , May & $une' 358.37 League of Minn. Municip. dues �_MO�53.00 Robert A. Cartier - elct inspect. 0,,, 72,60 Tota� �� 9. MEETING ADJOUR14ED AT 9:40 PM Moved by Hansen and seconded by H. Hoffman - all ayes. Clerk 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. PAGE #2 - SEVENTY - THIRD MEETING - VILLAGE OF GEM LAKE COUNCIL b. Treasurer's report - Previous balance 4 3,380.32 Receipts 29805.h9 Total 7, Disbursements 1 127.27 Current balance $ 4,0 c. Bills authorised City Treasurer, Sept. fire ( two Tousleys) #511 375.00 ' Sam Hane - Sept. Dump 512 %0.00 Bell Tel Co. - Sept. service 513 11.6 total 396.637 9. MEETING XDJOURNED At 9:25 PM moved by Gray and seconded by Morgan, all ayes. I SEVENTY-FOUWTH MEETING - VILLAGE OF GEM LAKE COUNCIL OCTOBER 19th 1965 - HOFFM1XNS CORNERS HALL 1. THE MAYOR CALLED THE MEETING TO ORDER AT 9:30 PM. 2. THE CLERK CALLED THE ROLL - PRESENT - H. Hoffman, Hansen, Arcand, Gray and Morgan ABSENT - Dave Hoffman. 3. JOHN GRAY READ THE MINUTES OF THE PREVIOUS MEETING HELD SEPTEMBER 21st 1965 ( to help Morgan) Hansen moved and Arcand seconded that the same be approved as reQd. All eVes. 4. PRESENTATIONS FROM THE FLOOR - None 5. REPORTS OF COMMITTEES - a. Bemis report on sign problem not available - matter xk tabled. 6. UNFINISHED BUSINESS - a. The question of sewers was discussed at considerable length. It seems obvious that a solution to this problem must be found, but how soon and at what cost we have yet to learn. 7. NEW BUSINESS - a. The Mayor advises that the Hanes dump is now on an individual basis - no village charge. b. Arcand moved and Gray seconded that the times for the C� Village elction on Nov. 2nd be from 11:00 AM to 8:00 PM. All aye: c. Arcand moved and Hansen seconded that the "On Sales" and "Off -Sale " liquor licenses for Art Birkela.nd and Earl LaBore be renewed for 1966. All ayes. 8. REPORTS OF VILLAGE OFFICERS - a. The clerk reported that some progress is being made with the Village of North Oaks in respect to the Municipal Court. North Oaks feels that Gem Lake must be prepared to see that our participation does not cost them anything and that either party mut be able to retire from the agreement without penalty. N.O. Lawyer, Bob Hawkins is looking up the law on the latter point. b. Treasurer's report - no report - treasurer absent. c. Bills authotized: - City Treasurer - Oct. fire #514 75.00 Bell Tel. Co. Oct. Tel. 515 11.65 White Bear Press - notice 516 9.00 Henry Hoffman - 6 mos. sal. 517 120.00 John Morgan " 518 120,00 David Hoffman it 519 60.00 Allen Hansen it 520 30.00 Richard Arcand " 521 30.00 John Gray " 522 30.00 _ 5• 9. MEETING ADJOURNED AT 9:35 PM -.Moved by Arcand and sec&nded by Hansen. all ayes. SEVENTY - FIFTH MEETING - VILLAGE OF GEM LAKE COUNCIL NOti-EMBER 16th 1965 - HOFFMANS CORNERS HALL 1, THE MAYOR CALLED THE MEETING TO ORDER 1.T 8:30 PNI. 2. THE CLERK CALLED THE ROLL - PREEPTT - H. Hoffman, A. Hansen, R. Arcand, J. Gray. ABS, - D. Hoffman and John Morgan 3. MOVED BY ARCAND AND SECONDED BY HANSEN THAT THE READING OF THE I`•'INIiTES CF THE PREVIOUS MEETING BE AND HEI;F.BY ARE DISPNESED WITH. All Byes. ll.. PRESENTATIOl.S FROM THE FLOOR - a. Mrs. Heath has a house trailer located on Goose Lake Road mod- Tessier Road, and she requests to be allowed to live in the trailer while building a house. It was moved by Arcand and seconded by Hansen that Mrs. HeatJ4 be permitted to live in the house trailer for a period of six months from this date and that an extension be considered at that time if her house has rot been completed. All ayes. 5. REPORTS OF COMMITTEES - None 6. UhFIBEEHED BUSINESS - None 7. NEW BUSINESS - ` a. Earl LaBcre desires to sell his liquor store operation to one David A. Schaller and Schallerls name has been submitted to the Sheriffs office and passed. It was moved by Hoffman and seconded by Hanserm that the transfer of the "Off -Sale" liquor licensed from Earl Labore to David A. Schaller be and hereby is approved. b. Hansen moved and Arcand seconded that Christmas tree licenses be granted to White Bear Floral Shop and Clarence R. Wild. 8. REPORTS OF VILLAGE OFFICERS - a. Treasurer's report - In the absence of the Treasurer the Clerk reports that the balance as of this date was Y3,217.98 ( excluding )$2,000 in savings certificates). Bills authorized: City Treasurer - November Fire #523 4, 75.00 Bell Tel Co - November service 524 11.65 White Bear Press - ballots 523k 5 15.50 Mrs. John H. Daniels - judge 52:9 6 10.32 Mrs. Chas. J. Schifsky it 52-6x7 10.32 Miss Eileen Bigelow if 52$ 8 10.32 Mrs. Stan Donnely it 5,39 3.75 9. MEETING ADJOURNED AT 9:25 - Moved by John Gray and seconded by R. Arcand - all ayes. ( Minutes taken by John Gray ) SEVENTY - SIXTF MEETING - VILLAGE OF GETI LAKE COUNCIL NOVEMBER 29th 1965 - HOFFMANS CORNERS HALL SEFCIAL MEETING CF.i_L::n uv rvHv MAYOR 1. THE MAY-(.ic CALLED THE MEETING TO ORDER AT 8:30 PM. 2. THE CLERK CALLED THE ROLL - PRESENT - H. Hoffman, A . Hansen, R. Arcand and John Morgan - also David A. Sexhaller. ABSENT - John Gray Jr. and D. Koffman, 3. HHOFF1 N MOVED AND I.RCA ,D SECONDED THAT THE READING OF THE MINUTES OF THE FREVIOU SMEETING HELD NOVEMBER 16th 1965, be dispensed with. All Aye". u.. HANSEN MOVED AND ARCAND SECOIDED MUM THE RESOLUTION TID• T THE TRkNSEFER OF THE "OFF - SALE" LIQUOR LICENSE FROM EARL J. LABORS TO DAVID A. SCHALLER, FOR THE PERIOD FROM DECEMBER LST 1965 to DECEMBER #1st 1966, be and hereby is approved. All Ayes. 11.. Moved by Hansen and seconded by Hoffman that the meeting be adJourned at 9:00 PM - All ayes. N d r c� 01 q / 9 G J - 1 a1 � `�.�... 69 xllpt-as, �. Q�&,� -71� t-e9 a h SEVENTY*SEVENTH MEETING - VILLAGE OF GEM LAVE COUNCIL DECEMBER 21st 1965 - HOFFMANS CORNERS HALL L. THE MATOR CALLED THE MEETING TO ORDER AT 8:32 PM. 2. THE CLERK CALLED THE ROLL - PRESENT - Hoffman, Hansen, Arcand and Morgan ABSENT* - John Gray I Treas. Dave Hoffman has rsigned) 3. FANSEN MOVED AIM. HLAiNSEN SECONDED THAT THE READING OF THE MINUTES OF THE PREVIOUS MEETING NOVEMBER 29th, be AND HERE3Y AkE DISPENSED WITH - ALL AYES. 4.,PRESENTATIONS FROM THE FLOOR - None. r • REPORTS OF COP'IMITTEES - a. Chairman Bemis of the Planning Committee secured from Midwest Planning and Research Inc, a recommendation Dbr a change in the "SIGN" sections of Zoning Ordinance #5. This amendment allows business signs pertinent to businesses not located on the premises but within the Village of Gem Lake. A copy of this amendment is attched to and made a part of these minutes, as Moved byHansen and seconded by Hoffman. kll ayes. b. No action was taken with regard to the Gale of Snow -Vehicles in the residential area on Scheuneman road. c. Mayor Hoffman will advise the lady on Goose Lake road who ha- two trailers on her property that the council acted tc pLi-_it only one such trailer. f UNIFINISHED BUSINESS - ;.NEW BUSINESS - Hansen moved and Arcand seconded that cigarette licenses be issued to Roth,Ells D-X,Hoffman Market, Country Lo$nge, Gem Lake liquors, Pioneer Drive in. All ayes. b. Morgan reported that he had checked the books and that the bank had supplied him with all the necessary information, and that any errors that might show up would be minor. Dave Hoffman's resignation as Treasurer was accpted by the council - all ayes. 8. REPORTS OF VILLAGE OFFICERS - a. CLERKtS report of annual budget cp;aarisons is attahced hereto. c. The current balance in the bank is after payment of the authorizations noted below. Another y1,000 to 1,5GO is also due in before the end of the year. d. Bills authorized - City Treasurer - fire #530 4 225.00 Bell Tel Co - Dec. service 7f531 11.65 Ramsey Cnyt Treas. police #532 404.84 LeRoy Urban OTessier Rd #533 48.50 Caruth Excavtg. ditch #534 225.00 Walter S. Booth splys #535 8.20 Ist State Bank Savgs Cert #536 11 000,00 s • 9. MEETING ADJOURNED AT 9:25 PM . -.rings Certificates are #50374,,,50610 and #50981 (51,000 each �:_:.' a_ in my file marked BANK. VILLk E OF GEM IJ.KE — ESTIKhTE OF INCOME AND EXPE14SE FOR THE YEAR ENDED DECKNBER 31st 1965. Az of Total Income Total E•xpens e Current Balance Savings Certificates Total Balance Expected year end Receipts Ramsey County Tax receipts "On -Sale" Liquor License `!Off -Sale" Liquor License Grand Total Less Dec. expense Year End Balance December 1st 1965 $ 8, 325.28 5,552. 74 2, 772.54 2,000.00 r 49772.54 Sr 1, 000, 00 1,000.00 Itnn nn 6,872.54 600.00 w 6, 272.54 December 1st 1964 6; ffl.�.o 7 1, 676.6a 19000,00 5; 2,676.63 10000.00 1,000.00 190.00 w 4,776.63 200,00 v 4,576.63 John E.P. Morgan, Clerk