HomeMy Public PortalAbout01/03/67 CCMThe Council of the Village of Medina met in regular session Tuesday evening,
January 3, 1967 at 7:30 P. M.
Waybe Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present.
Minutes of the previous meeting of December 6. 1966 read. Moved by Harold
Winterhalter that the minutes be approved as read.
Seconded by Raymond Bosch.
Notion carried.
Minutes of Planning Commission meeting of December 19, 1966 read.
Mr. and Mrs. Richard Ekdahl appeared with regard to getting information
for a boarding kennel. They were advised to ;et lefi ne pieces of property
in mind and them appear before the Planning Commission.
Robert Scott and Dexter Hbpf appeared with regard to final approval of the
division of the Hopf property. Moved by Arthur Theis to authorize the
Mayor and Clerk to sign the Hard Shell for the Dexter Hopf registered
land survey.
Seconded by Raymond Bosch.
Motion carried.
Application for Cigarette licenses for the year 1967 were submitted for the
following: Frank and Laura Molitor of Frank and Laura's Inc., Joseph
Ras#ob of Medina Recreations, Inc., Fred Glampe of Glampe's Resort and Cafe,
Ken Johnson of Ken's Liquors and Ray Schmid of Schmid's Grocery. Moved
by Raymond Bosch that we grant Cigarette license to the five above named
applica0d for the year 1967.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Harold Winterhalter jao grant Mrs. Boyer a sanitary landfill license
for the year 1967.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Raymond Bosch to grant the Jeff -Jon Robb A musement Company, Inc. a
license for 1967 for the Outdoor Theater.
Seconded by Arthur Theis.
Motion carried.
Moved by Raymond Bosch to authorize the Clerk to return the $650.00 Certificate
of Depisit to Medina-Morningside, Inc.,
Seconded by Arthur Theis.
Motion carried.
Appointments: acting
Moved by Arthur Theis that Harold Winterhaltee be appointed/ mayor in
the absence of mayor.
Seconded by Raymond Bosch.
Motion carried.
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Moved by Harold Winterhalter that the Minnetonka Herald be designated
official newspaper.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Arthur Theis to designate the Farmers State Bank of Hansel as
official depository.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Harold W interhalter to appoint William Scherer village hall
custodian.
Seconded by Raymond Bosch.
Motion carried.
Moved by Arthur Theis to appoint Raymond Bosch chief of police.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Harold Winterhalter to appoint Rayburn Anderson Road Committee
Chairman.
Seconded by Arthur Theis.
Motion carried.
Moved by Harold Winterhalter to appoint A rthur Theis chairman of the
Welfare, Recreation and Library committee .
Seconded by Raymond Bosch.
Motion carried. -
Moved by Rayburn Anderson to appoint Gerald Dykhoff building inspector until
such tine as his term is terminated.
Seconded by Harold W interhalter.
Motion carried.
Moved by A rthur Theis to appoint William Mills village engineer.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Raymond Bosch to appoint George Gnbbins, Jr., village attorney.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Raymond Bosch to appoint Dr. Wallace Anderson health officer.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Harold Winterhalter to appoint Wayne Neddermeyer as delegate to
the Hennepin County League of Municipalities.
Seconded by Arthur Theis.
Motion carried.
Moved by Harol d Winterhalter to appoint Raymond Bosch as alternate delegate
to the Hennepin County League of Municipalities.
Seconded by Arthur Theis.
Motion carried.
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Moved by Raymond Bosch to table the appointment of an auditor until the
February meeting.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Rayburn Anderson that the building inspector be bonded and the fee
be paid by the village.
Seconded by Arthur Theis.
Motion carried.
Moved by Harold Winterhalter to increase the hourly rate for labor to $2.251
Seconded by Arthur Theis.
Motion carried.
Moved by Raymond Bosch that we leave the rates for other services the same
as last year as follows:
$3.00 an hour for road supervisor.
!4' 2.00 an hour for tractor.
1.50 an hour for mower
.001 2.50 an hour for weed inspector.
y 100 a mile for truck and 7i¢ mile on personal car when authorized.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Raymond Bosch to leave the police officials' salaries the same;
namely $500.00 a month for 0rlo Eisinger and $2.25 an hour for part time help.
Seconded by Harold W interhalter.
Motion carried.
Moved by Harold WINTerhalter that we set the attorneys retainer fee at
$50.00 per month, the same as labt ye4r.
Seconded by Raymond Bosch.
Motion carried.
Harold Winterhalter reported on the Minnehaha Creek Watershed meeting which
he attended.
Moved by Arthur Theis to pay the bills as follows: payroll checks in the
amount of $977..00 and order checks in the amount of $3439.20.
Seconded by Harold W interhalter.
Motion carried.
Moved by Raymond Bosch that the meeting adjourn.
Seconded by Arthur Theis.
Motion carried.
Meeting adjourned at 10:00 P. M.
Mayor