HomeMy WebLinkAbout1968 02-16 MINUTES( THE ONE -HUNDRED AND SECOND MEETING OF THE VILLAGE OF GEM LAKE
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COUNCIL - FEBRUARY 26th, 1968 - HOFFMANS CORIZRS HALL.
1. THE MAYOR CALLED THE MEETING TO ORDER AT 8:10 PM.
2. THE CLERK CALLED THE ROLL -
Present - Henry Hoffman, Eileen Bigelow, R. Arcand, John
Morgan and Victor Knutson.
also present Dick Hansen and John Birkeland.
Absent - John Ward.
3. THE CLERK READ THE MINUTES OF THE PREVIOUS MEETING HELD
JANUARY 22nd, 1968, moved by Hoffman and seconded by Arcand
that same be approved as read. All ayes.
1�. PRESENTATIONS FROM THE FLOOR. none.
5. REPORTS OF COM1,1ITTEES
a.. In the absence of Judson Bemis,Morgan reported that Bemis
had told him that the report from the Midwest Planning &
research would be ready for submission at the March meeting.
Hansen asked if there would bea meeting of the planning com.
and Morgan stated that he presumed that there would be.
6. UNFINISHED BUSINESS -
a. Hoffman moved and Morgan seconded that the salaries of all
village officials ( now receiving salaries) be raised by
Aq the sum of ._�5.00 ( five ) dollars per month, to take effect
as of March lst 1968. All ayes.
7. NEW BUSINESS - X
a. Bigelow moved and Arcand seconded that the resolution with
regard to the bond to be changed from Ward to Knutson as
required by our insurance company be approved. All ayes.
b. Arcand moved and Bigelow seconded that Hoffman and Morgan
be the village repreentatives to the Ramsey County League of
Municipalitibex.
8. REPORTS OF VILLAGE OFFCCERS.
a. The Clerk reported a balmnee of $2, 088.59 before payment of
bills below.
b. The treasuxrer reported a Bank balance of sa2,294-70. The
treasurer also reported that he had checked the check book
very carefully and that he believed that somewhere along the
line we had mislaid $27,00 ( Arcand thought that it might have
been a checked that bounced several years ago). Arcand moved
and. Morffan seconded that the new treasurer be authorized to
make an adjustment in his books of this s27.00 so that he
starts off with an even slate. all ayes.
c. Bills authorized were -
Ramsey County Treasurer - Police Oct.Nov.Dec. 713 4 392.26
City Treas. W.B.L. fire for February 714 75.00
Municipal Court for January 715• 56.37
$ ONE HUNDRED AND SECOND MEETING -- Continued )
bills auti orize:_1 continued :
Ramsey Co$nty League of Munip. dues #716
Bachman -Anderson Bonds for Treas. :& Clerk 717
National League of Cities dues - 718
Henry L. Hoffman 6 mos. sal. to Mar 1st 1968 719
John Morgan " " 720
Eileen Bigelow " " 721
Richard Arcand " IT 722
John W,rd " it 723
Victor Knutson IT 724
40.00
38.00
20.00
120.00
120.00
30.00
30.00
50.00
20.00
Total 0 991.00
9. MEETING ADJOURNED AT 9:10 PM Moved by Hoffman and seconded
by Morgan . All ayes.