HomeMy Public PortalAbout01/05/71 CCM21
The Council of the Village of Medina met in regular session on Tuesday, January
5, 1971 at 7:30 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present
George Gubbins explained that under the law, when the election is contested,
the encumbent may continue serving until the contest is finalized and'herrecommended
that Raymond Bosch serve as councilman until this matter is finally decided. '
The minutes of the regular meeting of December 1, 1970 read. Moved by Donald
Des Lauriers that the minutes be approved as read.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas Stevens that we issue aion-sale beer license for two days
to the Plymouth Lions Club, after proper application is filed with the Clerk.
Seconded by Raymond Bosch
Motion carried.
Moved by Donald Des Lauriers that we pay the two police officers for the
seven hours which they spent at the bomb school.
Seconded by Arthur Theis
Motion carried.
Talked over the matter of a new stove. Bill Rudolph is to find out what they
will offer on the trade-in on the old stove.
Moved by Arthur Theis to issue cigarette license for 1971 to the following:
Harold and Dwaine's, Inc.; Rolling Green Country Club; Mi.Kay's Bottle Shoppe;
Beverly Pettit of the "55 Club"; Medina Recreations, Inc.; and Schmid Grocery.
Seconded by Thomas Stevens
Motion carried.
Moved by Arthur Theis to appoint Donald Des Lauriers as acting mayor.
Seconded by Thomas Stevens
Motion carried.
Moved by Donald Des Lauriers to appoint the Farmers State Bank of Hamel as
official depository.
No second -
Moved by Donald Des Lauriers to appoint the State Bank of Loretto as offical
depository.
Seconded by Raymond Bosch
Motion carried.
Moved by Donald Des Lauriers to appoint Arthur Theis as Chairman of Recreation
and Welfare.
Seconded by Thomas Stevens
Motion carried.
Moved by Raymond Bosch to appoint Donald Des Lauriers as Road Chairman.
Seconded by Thomas Stevens
Motion carried.
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Moved by Arthur Theis to appoint Thomas Stevens as water and sewer Chairman.
Seconded by Raymond Bosch.
Motion carried.
Moved by Donald Des Lauriers to appoint William Mills as Village Engineer.
Seconded by Arthur Theis
Motion carried.
Moved by Raymond Bosch to appoint George Gubbins, Jr., Village Attorney.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas Stevens to appoint Dr. Wallace Anderson as health officer.
Seconded by Raymond Bosch
Motion carried.
Moved by Donald Des Lauriers to appoint Wayne Neddermeyer as delegate and
Thomas Stevens as alternate to the Hennepin County League of Municipalities.
Seconded by Arthur Theis
Motion carried.
Moved by Arthur Theis to appoint Strand and Roe as village auditors for 1971.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas Stevens that we appoint the Sun Newspaper as the official paper.
Seconded by Arthur Theis
Motion carried.
Moved by Thomas Stevens to appoint William Rudolph as treasurer.
Beconded by Donald Des Lauriers
Motion carried.
Moved by Raymond Bosch to appoint Priscilla Arens as clerk.
Seconded by Thomas Stevens
Motion carried.
Moved by Donald Des Lauriers to appoint Willis Kohnen as assessor.
Seconded by Thomas Stevens
Motion carried.
Mr. Hay from the Metropolitan Sewer Board explained the matter of the take
over of the sewer ponding area.
Moved by Thomas Stevensto have a special meeting with regard to the sewer
ponding take over on January 13, 1971 at 7 P. M.
Seconded by Donald Des Lauriers
Motion carried.
Moved•by, Arthur Theis to grant the Boyer LandFill a license for the kear 1971.
Seconded by Thomas Stevens
Motion carried.
Discussion with regard to the lost pump. George Gubbins to investigate the
r matter furthur.
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A letter from the City of Crystal regarding homestead classification. Moved
by Raymond Bosch for the adoption of the Resolution opposed to the elimination
of the homestead classifiaat on of the State of Minnesota property tax
statutes.
Seconded by Donald Des Lauriers
Motion carried: Wayne Neddermeyer, yes; Donald Des Lauriers, yes;
Thomas Stevens, yes; Arthur Theis, yes; and Raymond Bosch, yes.
A report from the Department of Health with regard to the Medina-Morningside
water supply was read.
A letter from the Hennepin County Department of Public Works stating that the
speed limits posted on #116 have been retained by the State Highway was read.
A letter from Paul Gubrud advising that he is leaving Ehlers and Associates,
Ind. was read.
A letter and map with regard to the Loretto ponding area was submitted.
A notice of the hearing with regard to consolidation of Minetrist and Mound read.
Looked over the Metropolitan Sewer Board Batt Levies.
Checked over the letter from Attorney General Head with regard to Snowmobile
ordinances.
Read copy of letter which William Mills wrote to the firm of attorneys, Moore,
Costello and Hart with regard to Minn -Kota - final payment.
Notice of Conference for newly elected mayors and councilmen to be held
January 16, 1971 was read.
Announcement of Hennepin County League of Municipalities meeting January •
14, 1971 was made.
Moved by Donald Des Lauriers to pay the bills as follows: Payroll in the
amount of $3,562.07 and order checks in the amount of $7,744.78.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas Stevens to increase Willis Kohnen,s salary as assessor to
$2750.00.
Seconded by Raymond Bosch.
Motion carried.
Moved by Thomas Stevens that the meeting adjourn.
Seconded by Donald Des Lauriers.
Motion carried.
Meeting adjourned at 10:30 P. M.
Attimrbl
Clerk
Mayor