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HomeMy WebLinkAbout1968 04-16 MINUTESONE - HUNDRED AND FOURTH MEETING - VILLAGE OF GEM LAKE COUNCIL, APRIL 16th, 1968- HOFFMANS CORNERS HALL L. TPIE MAYOR CALLED THE MEETING OT ORDER AT 8:00 PM 2. THE CLERK CALLED THE ROLL - PRESENT - Hoffman, Bigelow, Morgan and Knutson. Also Bemis, Carl Sscheuneman, R. Hansen & k4fS ABSENT - Ward and Arcand. 3. THE CLERK RTAD THE MINUTES OF THE PREVIOUS MEETING HELD MARCH 19th, 1968 - Moved by Hoffman and seconded by Bigelow that same be approved as read. 4. PRESENTATIONS FROM THE FLOOR - a. Don Carley our engineer reported to us that kkat VadnAis Heights was working on a sewer deal which we might in time be able to tie into either on Highway 61 or on the cr,rner of Goose Lake Rd, LaBore and the th ru way. Carley will write us a leTter suggesting that they make a survey as to what the economics might be - starting with the Scheune- man road group amd village - cost might be 500 dollars. 5. REPORTS OF COMMITTEES :: A. Bemis read a letter to the Chrysler Corp. which reviewed .some 62 the discussions and suggestions made at the Planning Committee meeting. Hansen called attention to the problems of Lighting, View of the neighbors and Traffics. lifter some discussion it was moved by Hoffman and seconded by Bigelow that Bemis letter is approved and made a part of these minutes. b. Bemis read the Midwest Researxh and Planning Com report on zoning in full. This in general recommends that the present r/ zoning west of #61 be continued as it, and that the East b side of #61 remain as is except for the part on the east side of Scheuneman road directly opposite the Chrysler piece which could be rezoned GB - if desired. Morgan moved and Hoffman seconded that the report be made a part of these minutes. 6. UNUINISHED BUSINESS - 7. NEW BUSINESS - a. Bigelow moved and Morgan seconded that Eugene R. Murray, of Monson, Murray, Paulet and Smith - 313 Derzree of Honor �({ Bldg. St.Paul, be appointed to take the place of Donn d. I Christensen to represent us on the Munidpal court. His latter of April 1st states that he will accep7 such apponmt. All ayes. u b. Hoffman moved and Bigelow seconded that Highway Dept. resolution #319 of April 8th,1968 be approved and sent ha& to the department. Copy of resolution is part of these mint. 8. REPORTS OF VILLAGE OFFICERS - a. Clerks balance after ckecks below 020.00 b. Treasurers balance before checks below - 41,971.70 April 16th, 1968 continued. 8. c. Bills authorized City Treasurer - fire calls and April - #733 525.00 Sibley Co. - elect. typewriter - 734 118.35 ( Note �30.00 credit H.D. Hudson Mfgr. Co. fire supplies 735 5.50 Midwest Plan & Res. Zoning report. 736 154.00 Municipal Court - March expense 737 62.90 Henry L. Hoffman - fire wardens 738 202.00 Total 19067.75 9. MEETING ADJOURNED AT 9:45 PM. moved by Hoffman and seconded by Morgan.