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GEM LAKE VILLAGE 5th MEETING OF THE COUNCIL JAN 19th 1960 AT HOBFMANS CORNERS HALL st 1. MAYOR HOFFMAN CALLED THE MEETING TO ORDER AT 8:15 p*M* 2. THE CLERK CALLED THE ROLL - PRESENT - HOFFMAN, HANSEN, ARCAND, GRAY , MORGAN AND BIRKELAND. ABSENT - none 3. THE CLERK READ THE MINUTES OF THE PREVIOUS MEETING AND ON MOTION BY ARCAND AND SECOND BY GRAY,SAME WERE ACCEPTED AS READ - all ayes 4. REPORTS OF COMMITTEES CHAIRMAN HANSEN OF THE PLANNING COM. REPORTED THAT THE COP1MITTEE, CONSISTING OF IiANSEN, CHR., JUDSON BEMIS, CLARENCE WILD, AND RAY TESSIER, HAD ITS FIRST MEETING AT 7 p.m. ON JANUARY 19th, 1960, AT HOF'FMANS CORNERS HALL, TO GET ACQUAINTED AND ORGANIZED. BEMIS WILL ASK ROCKS OF THE METR, PLANNING COM. TO COME TO A COUNCIL MEETING IN THE NEAR FUTURE, AND BRIEF THE COUNCIL AND COMMITTEE ET AL, ON PLANNING PROBLEMS. �. UNFINISHED BUSINESS FROM PREVIOUS MEETING - CLERK MORGAN WAS REQUESTED TO GET A TAX MAN FROM THE C07UNTY AUDITORS OFFICE TO COME TO A COUNCIL NIEETMNG AND BRIEF US ON TAX PROCEDURES, 6, NEW BUSINESS - MAYOR HOFFMAN REPORTED THAT HE HAD MADE AN AGREEMENT WITH SAM HANE FOR THE USE OF HIS DUMP FOR THE VILLAGE AT A COST OF TEN DOLLARS PER MONTH - CANCELLABLE ON #4 DAYS NOTICE BY EITHER PARTY. MOVED BY ARCAND AND SECONDED BY GRAY THAN THIS AGREEMENT BE APPROVED AND THE CLERK INSTRUCTED TO PREPARE SUCH A CONTRACT. All ayes. 7. THE TREASURER SUBMITTED HER ANNUAL FINANCIAL REPORT AS OF DECEMBER 31st,1959, and IT WAS MOVED BY HANSEN AND SECONDED BY ARCAND THAT THE REPORT STAND AS READ. All ayes.