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HomeMy WebLinkAbout1968 09-17 MINUTESTIDE ONE HUNDRED AED NINTH MEETING - VILLAGE OF 'GEM LAKE COUNCIL - SEPTEMBER 17th, 1968 - HOFFMP_NS CORNERS HALL. 1. THE MAYOR CALLED THE I-1EETING TO ORDER AT 8:07 PM. 2. THE CLERK CALLED THE ROLL - PRESENT - H. Hoffman, Arcard, Bigelow, Morgan and. Knutson. ABSENT - JOhn Ward. Also present Don Carley, Allen Hansen,Dwyer, Ross, LaBore,and others from Scheuneman Road. 3. VICTOR KNUTSON READ THE MINUTES Or THE PREVIOUS MEETING HELD AUGUST 26th, 1968 - Moved by Arcand and seconded by Bigelow that same be approved as read. 4. Presentations from the floor - none 5. REPORTS OF COP24ITTEES - a. No report from Planning committee on playground. 6. UNFINISHED BUSINESS - a. Don Carley presented to the council and those present maps showing the proposed sewer lines from Little Canada and Vadn&is Heights which will serve Gem Lake. One Line will come in from the north under the Railroad tracks at the low point between Brauns and Parenteaus ( Dwyers). The other line ( ihich becomes two lines ) comes up higway #61 ( one on the East side and one on the West side). The East side would serve the Village proper and Chrysler and up Scheumeman Road to #61 ( if desired) and the West side line would serve Tousley Ford and the Dairy along East County Rd E, but cobly a L ort distance because the high point is just west of Hansen+s house. Carley reported that the estekmated cost to Gem Lake of these lines could be as follows:- ( see also attached report) To Little Canada $53,096 to Vadnais Heights 62,689 Local Laterals in Gem Lake 70,691.75 Grand Total 4 18-G, 7 .75 Carley pointed out that there were a number of ways of financing this deal and gave some figures on front foot costs which are on the attached sheet. Carley asked that we pass a resolution declaring Gem Lake's intent to tie into the sewer system with Little Canada and Vadnais Heights and that this is consistent with the St. Paul Metropolitan Sewer Report dated 1964 and with the Water Pollution Control Comission in 1966. Said resoltuion was moved by Morgan and seconded by Bigelow and a copy is attached hereto and is a part of these minutes. All ayes. Carley suggested that the council meet again in about three weeks to discuss and make plans for a public hearing to present various plans to the residents. It is assumed that Dairy,Tousley,Chrysler Shopping Center etc., want sewer but we have nothing in $,/Titi ng to this effect. Page 2 - One Hundred and Nineth meeting - continued 7. NEW BUSINESS - a. Bigelow moved and Arcand second that Lee Ward and Anita Morgan be added to the list of Judges for the National Election . All ayes. b. The Clerk read a letter from the Sheriff's office advisng that the cost to Gem Lake of Police protection would incr- ease in 1969 to �2,884.43 for the year or W21.11 per quarter - this is an increase of about �1,000 over our present annual rate. In view of this increase it was decided to make our appli- cation to the County for tax funds for 1969 in the amount of �5,500 - an inscrease of one thousand over 1968. Moved by Bigelow and seconded by Morgan. All ayes. c. Approved by the council were notices for the FILING OF CANDIDATES and NOTICE OF VILLAGE ELECTION. Th4 t notices had already been given to the White Bear Press so as to appear promptly. d. Request from Diorthen State# ower to make a gas line hook- up from the Chrysler lot s Scheuneman Road to 3660 Scheumeman Road was approved f. The Village Officeu up for election are: One Mayor - two year term ( incumbent Hoffman ) One Treasurer - two year term ( incumbent Knutson ) One Trustee - three year term ( " Bigelow) 3iR NT9X0X .3tX%X_ffj[X�1 g. The clerk read a letter from the Conservation Department suggesting that Ramsey County be opened to bow and arrow white tailed deer hunters in order to control the deer. The oposi-yion to t is idea was unanimous and the Clerk was ordered to so advise the Conservation Dept. 8.REPORTS OF VILLAGE OFFICERS :- a. Clerkts balance - see Treasurers. b. Treasurer►s balance 4,440.78 before bills. e. Bills authorized were : City Treasurer - Sept. fire 756 75.00 Midwest Plan & Res. Nov. 1-1967 757 100.60 League of Minn Municp. dues 758 106.00 Martha Daniels - 13 hours at 41.50 759 19.50 Betty S. Oehler - 94 hours at 4�1.50 760 13.90 Helen D. Schifsky - 12 hours at " 761 18.00 Anne D. Morgan-Li_4 hours it 762 6.40 The Cerny Assts - _lights 763 129.20 Walter S. Booth - splies 764 16.39 9. MEETING ADJOUR !) AT ;: lO. PM Note : Bills from Municipal court and 'White Bear Fire were not received by the clerk in time.