HomeMy Public PortalAbout01/03/1961 CCM163
REGULAR MEETING OF THE COUNCIL OF THE VILLAGE OF MEDINA
JANUARY 3,1961
Meeting called to order by Igor Robert Scott at g. P.I.
All council members present.
Minutes of Regular meeting of December 5,1960 were read.
Motion by R. Roehl, second by Art Gertz to Accept minutes
as read. Motion carried.
Minutes of Special meeting of December 12,1960 were read.
Motion by Herb Arens, second by Harold Winterhalter to
accept minutes as read. Motion carried.
Minutes of special meeting of December 22,1960 were read.
Motion by Arthur Gertz to accept minutes as read. second
by Herb Arens. Motion carried.
Minutes of Planning commission axidaz meeting of December
19,1960 were read.
A discussion of the proposed Tax Committee was held- no
action taken.
Motion by Herb Arens to appoint Arther Gertz acting mayor
second by R Roehl, Motion carried.
Motion by Art Gertz to appoint Farmers State Bank of Hamel
as depository for village funds, Doctor Wallace Anderson,
Medical Officer, Minnetonka Herald, uff icial Newspaper
and Essene and Bonhiver, village Auditors. Second by
Harold Winterhalter, IYlotion carried.
Motion by Art Gertz to table appointment of Building Inspector
and Police Chief until another meeting, second by Herb Arens,
Motion carried.
Motion by Herb Arens to appoint Carter, Krueger and Associates
as Village Engineers, second by Harold Winterhalter,
Motion carried.
Motion by Harold Winterhalter to postpone appointmentof A
village attorney until next regular meeting of the council,
second by Arthur Gertz, Motion carried.
Harold Winterhalter volunteered to investigate village attorney.
Motion by Harold Winaterhalter to appoint George Hedlund
Village Attorney until next regular council meeting, second
by Arthur Gertz, Motion carried.
Discussion followed on procedure to be used in calling on
the Village attorney, the feeling of the council was that
all members should be consulted before Attorney is requedted
9macx to attend meetings.
William Curry, Sales Representative from Northern States Power
Company was present at the request of William Rudolph -
suggestion by the treasurer that the Electric bills by paid
on an annual basis. Mr, Curry will write the clerk on
details of this arraingment.
Mayor Scott suggested the following members to serve on the
West fennepin Joint Planning commission, Herbert Gaspar,
Harold Winterhalter hand Anne Theis. Motion by Arthur Gertz
to accept these members, second by Herb Arens, Motion Carried.
Motion by Arthur Gertz to leave all salarys and wages as
they a were in 1960 until further oppurtonity arises to
discus further. Second by Harold Winterhalter,Motion carried.
Motion by Arthur Gertz to table appointment of Road men for
further study, second by Herb Arens, Motion carried.
Motion by Arthur Gertz to table appointment of Civil Defense
Director until next meeting, second by Herb Arens, Motion carried.
On Sale Ligour liscense application of Joseph A Raskob
of Ledina Recreations Inc was presented to council for
consideration; Lotion by Harold Winterhalter; that the
Council Grant Joseph A Raskob of Medina Recreations, Inc
an On Sale liqour license with the following stipulation;
The license to be 'issued to them immediately on receipt by
the council of a certificate from the State liqour control
Commissioner that the necessary permanent alteration have been
made to comply with the State Law governing on sale licenses
in bowling alleys and dance halls, second by Arthur Gertz,
Motion carried.
Letter from Lambert and May Berry was read to council in
regard Felix Kubic building toonear their property line.
Alfred Lerz, Bldg Inspector was called and he stated that
there is a dispute in regard the property lines. If Berrys
survey is correct the Kubic house will be to close to the
line. The building inspector suggested he should write
Kubic a letter to this effect. notion by A"thur Gertz to
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instruct the building inspector to send Felix Kubic and Stella
Mitchell a letter by registered mail pointing out the
consequences of village council action if District Court
desi.fion goes against him in regard the property line and
that he can not build his garage on the north side of his
house under any conditions. second by Harold Winterhalter,
Motion carried.
Motion by R. Roehl to &pay fee for the 3 new council members
to University of Minnesota School- second by Harold Winter -
halter, Motion carried.
Notion by Harold Winterhalter to pay custodian of Village Hall
100.00 per ye*t, . second by Herb Arens. motion carried.
Motion by Herb Arens to appoint Charles Scherer custodian
of the Village Hall, Seoond by Harold Winterhalter, Notion Car
Efied.
Motion by Harold Winterhalter to order 10 copies of complete
Village Code from the engineer, second by R Roehl, Motion
carried.
Recieued resolution from Water Resources Study Commission,
This was set aside for futther study.
Motion by Arthur Gertz to pay bills that are due and approved.
second by Harold Winterhalter, Motion carried.
Payroll Checks issued 461.75
Order checks issued 2047.12
The following committess we4e appointed by i•iayor Scott.
Police Committe- Robert Roehl and Robert Scott
Road Committe- Arthur Gertz and Herb Arens
Welfare Committee- Herb Arens and Harold Winterhalter
Motion by Arthur Gertz to adjourn, second by Herb Arens,
Motion Carried.
Meeting adjourned at 10.55
ATTEST
Robert Roehl, Clerk
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