HomeMy Public PortalAbout01/19/82 CCMPAYROLL CHECKS
JANUARY 19, 1982
6524 Robert Anderson
6525 Charles Hoover
6526 Michael Rouillard
6527 James Dillman
6528 Robert Dressel
6529 Ronald Duran
6530 Ivan Dingmann
6531 Director of Int. Rev.
6532 Commissioner of Tax.
6533 Soc. Sec. Ret. Div.
6534 PERA
$ 581.32
793.87
744.28
526.66
562.59
664.61
166.50
961.10
377.8o
174.81
354.99
5908•53
ORDER CHECKS
1023 Soc. S c. Ret. Div. 174.81
1024 PERA 519.46
694.27
6
The Council of the City of Medina met in regular session on Tuesday, January 19, 1982
at 7:30 P.M.
Present: Mayor, Thomas Anderson; Councilmembers,
Reiser, Thomas Crosby; Clerk -Treasurer,
Hoover; Attorney, Richard Schieffer
Sarah
Donna
Lutz, Wilfred Scherer, William
Roehl; Police Chief, Charles
1. ADDITIONAL AGENDA ITEMS
Council agreed to discuss the following additional items:
Long Lake/Medina Morningside water
Wm. Nelson proposal to sell property to city at Independence Beach
2. MINUTES OF JANUARY 5, 1982
Motion by Scherer, seconded by Reiser to accept minutes of January
Motion declared carried
5, 1982, as presented.
3. PUBLIC WORKS DEPARTMENT
Snow Plowing
Wilfred Scherer explained snow plowing procedures during recent snow storm and reported
on major repairs that were made on new road grader.
4. MARK FRANKLIN CONDITIONAL USE PERMIT EXPENSES
Council reviewed JoE11en Hurr's recommendation for payment of a share of the expenses
incurred in connection with Mark Franklin's Conditional Use Permit.
Thomas Crosby stated that he did not believe that Mr. Franklin should be charged as
much as recommended by Ms. Hurr because he believed the city had been overcautious
and would not have needed all of the legal advice that had been received.
Motion by Lutz, seconded by Scherer to set fee for Mark Franklin at $716. or two-thirds
of the cost, with the city to pay $358. or one-third of the cost.
Motion declared carried
5. INSURANCE STATEMENT OF VALUES
Council reviewed existing insurance valuations of city buildings and property.
Motion by Lutz, seconded by Scherer to authorize signing statement of values for 1982
insurance coverage.
Motion declared carried
6. BOARD OF REVIEW MEETING
Motion by Scherer, seconded by Lutz to hold Board of Review Meeting for 1983 taxes on
June 1, 1982 at 6:30 P.M.
Motion declared carried
7. BILLS
Motion by Lutz, seconded by Crosby to pay the bills; Order Checks # 1023-1024 in the
amount of $694.27 and Payroll Checks # 6524-6534 in the amount of $5908.53.
Motion declared carried
8. WILLIAM NELSON
Anne Heideman presented a proposal from Wm. Nelson for the sale of two lots at Indepen-
dence Beach across Lakeshore Ave. from the city park. Property is approximately 145'
140' in size. Proposal requests a $30,000 down payment with the remaining $30,000 to
be apid under a Contract For Deed.
Council discussed how the city would use the property.
Thomas Crosby stated that the property would be taken off the tax rolls if it were
owned by the City.
Motion by Reiser, seconded by Scherer to turn down Mr. nelson's proposal for sale of
property at Independence Beach, because of cost, property being separated by Lakeshore
Ave. from existing park and property would become non-taxable.
Motion declared carried
x
9. PERSONNEL POLICY
Council reviewed prepared personnel policy, making various suggestions for changes
which will be incorporated into the policy by Richard Schieffer and Anne Heideman.
10. MEDINA MORNINGSIDE/LONG LAKE WATER
Thomas Anderson reported that he had discussed the possibility of a merger of the Medina-
Morningside and the Long Lake water systems with Engineer, Skip McCombs. Mr. McCombs will
relate to Long Lake the fact that Medina is willing to work with them on a merger if Medina
is reimbursed for its existing pumps at $45,000 and repairs that have been made to the
system at $22,000.
11. PERSONNEL MATTERS
Motion by Scherer seconded by Crosby to hold a special meeting on Monday, February 1,
1982 at 7:30 P.M. to discuss personnel matters.
Motion declared carried
Motion by Reiser, seconded by Scherer to adjourn.
Motion declared carried
Meeting adjourned at 10:15 P.M.
Jgaz-e-)
G�G9in.C�
Clerk -Treasurer
January 19, 1982