HomeMy Public PortalAbout02/01/72 CCM64
The Council of the Village of Medina met in special dession on Monday, Januar*
24, 1972 at 8:15 P. M.
Wayne Neddermeyer - Mayor in Chair
Arthur Theis - Clerk pro tem
Donald Des Lauriers, Thomas Stevens, Arthur Theis an
Wayne Neddermeyer present.
A letter from the State of Minnesota Pollution Control Age-cy was read. Ed
Contoski from Eugene A. Hickok and Associates, consulting engineers, presented
some information about his firm, the cost of planning and how they would go
about making a comprehensive sewer plan for Medina Village.
Moved by Donald Des Lauriers that we budget $3,500.00 as the first year study
of the comprehensive sewer plan in addition to the $89,077.56 budget as directed
by the Commissioner of Taxation.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas Stevens to adjourn.
Seconded by Donald Des Lauriers
Motion carried.
Meeting adjourned at 9:50 P. M.
Attest:
Clerk Pro T
Mayor
The Council of the Village of Medina met in regular session on Tuesday,
February 1, 1972 at 7:35 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present
The minutes of the meeting of January 4, 1972 read. Moved by Donald Des
Lauriers to approve the minutes as read.
Seconded by Robert Franklin
Motion carried.
The minutes of the special meeting of January 17, 1972 read. Moved by Arthur
Theis to approve the minutes as read.
Seconded by Donald Des Lauriers
Motion carried.
The minutes of the special meeting of January 24, 1972 read.
Des Lauriers that the minutes be approved as read.
Seconded by Arthur Theis
Motion carried.
Moved by Donald
The minutes of the meeting of the Planning Commission of January 17, 1972
read.
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Moved by Arthur Theis to approve cigarette license for 1972 to the following:
Joseph of A. Raskob of Medina Recreations, Inc; Ronald E. Klaars of Loretto
Spur; Janice Petrich of Schmid Grocery; Beverly Pettit of "55" Club; Vera Ganelson
of The Russ Haverberg Co; Harold E. Glampe of Harold and Dwaine, Inc; Fred
Glamfle of Glampe's Resort and Cafe; Gladys B. Vollmer, Glad -Mar Cafe; Rolling
Green Country Club. •
Seconded by Donald Des Lauriers
Motion carried.
Opened bids for the road
Crystal Motors
Midway Ford
Town's Edge
Other
Charles Olson & Sons
Itasca Equipment Co.
equipment:
Truck Plow Body,
$14,670.00
18,046,00 and body
14,634.00 1,825.00
-15,845.00 xixienxitta
1,996.00
hydroli
on ion
Moved by Robert Franklin that we refer all the
for study and recommendation; the recommende.t
special meeting on Monday, February 7, 1972 at
Seconded by Arthur. Theis
Motion carried.
4,486.00)5416.00.
( 930.00)
( 951.00
bids to the Road Department
ion to be brought to the
8 P. M.
Wilfred Scherer meat processing plant. George Gubbins explained the situation,
bringing out the fact that W. Scherer has been doing this work for tan years
or so and there will be xmlot no unfevorable results. Ned Dayton presented
a petition against the special use permit. Robert Etem against special
use permit. James Lane presented a petition against the special use permit.
Moved by Thomas Stevens to accept the petitions of Ned Dayton and James Lane.
Seconded by Arthur Theis
Motion carried.
The Council will act on this matter at the
Clyde Libby presented the plat for Libby's
to approve the preliminary plat of Libby's
Hard Shell and payment of the platting fee
Seconded by Arthur Theis
Motion carried.
special meeting Feb. 7, 1972.
Addition. Moved by Thomas Stevens
Addition upon receipt of the
of 150.00 and Park Fee of$200.00.
•
WCCO Tower. Will Lewis, Gordon Michelson and Tom Doar appeared as representatives
ofloCCO. Gordon Michelson explained the new fencing and plantings which have
been planned since the Hearing. Also explained the way in which the
Tower and underground wires operate. The following people asked questions:
John Neale; Colonel Ross, Cottenwood Tr; Todd Olson, Long Lake; John Pope,
Willow Drive; Robert Etem, Willow Drive, Gerald Carlson,.Tamarack Tr.;
Sheldon CQplin, Hamel Road; George Carter, Willow Drive; Dr. Kylonen, Co.
Rd. #24 `Weser, Hamel Rd; Henry Jones, presented petition against tower;
alikm Jim Lane, Hamel Rd; Bill Warner, real estate appraiser; George Levering,
County Rd. 6, real estate broker; Jim.Lane with letter. from. Folly Patch as
land appraiser; Colonel Ross, Cotton.w„„�Qo,d Tr; Clem Neumann, petition; e_ppriaving
WCCO towed George Wyse, Hamel Rd;`AYst Peabody, Tamarack
Moved by Arthur Theis to accept the petition of Henry Jones. ,
Seconded by Thomas Stevens
Motion carried.
Moved by Donald Des Lauriers to accept the petition of Clem Neumann:
Seconded by Robert Franklin
Motion carried.
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•
John Baldinger, Brockton Lane,stated his oppositiono the towaa; Dr. R. A.
Olson, abutting property ow,er, stated he was neutr0.4but felt the tower was
less polluting than people; Robert Scott presented a•letter from the
directors of the Northwest Suburban Chamber of Commerce that they would like
to .go on record in favor of rezoning by the Village of Medina the proposed
WCCO Antenna site as a business asset to the Village. of Medina and the
surrounding area; Robert Feser read a paper on the matter of bird migration
and ecology with reference to the Tower; Mrs. Val Higgins, opposition; Bob
Bradley, Marylin Feser and Jobn. Barr expressed their opposition.
Moved by Thomas Stevens to appoint William Mills as Village Engineer.
Seconded by Robert Franklin
Motion carried.
Moved by Thomas Stevens that WCCO come back to the March meeting with an
environmental impact statement as required by Law.
Seconded by Arthur Theis
Motion carried.
moved by Robert Franklin to pay the $10.00 1972 dues to the Northwest Chamber.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Thomas Stevens that the Clerk write Mrs. Boyer with regard to the
complaint of Joe idiller with regard to boards with nails and the fact that
he has had two flat tires; Donald Des Lauriers will go to•see her.
Seconded by Arthur Theis
Motion carried. .
R. Franklin reported that the Highway Dept. will not erect traffic signals
on the.corner of #19 and #55. •
Moved by.Thomas Stevens that we ask William Torodor to appear at this March
meeting.
Seconded by Robert Franklin
Motion carried.
Moved bby Thomas Stevens to have Arthur Theis to check into the matter of the
broken windows in the M-M well house and to take care of it if cost is minimumal.
Seconded by Donald Des Lauriers
Moved by Rober?tForanKCIinieio set the date for the Board of Review on May 17,
1972 at 7:30 P. M.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas Stevens that we holdup an ,work on water (m#nncipap) until we
hear from. C. 0. Dorweiler.--'%i''''2
.Seconded by Robert Franklin
Motion carried.
Moved by Donald Des Lauriers to pay the bills As follows: payroll in the
amount of .$4,806.94 and order checks in the amount of $56,724.72.
Seconded by Arthur Theis
Motion carried.
Moved by Thomas Stevens that the meeting adjourn.
Seconded by Arthur Theis
Motion carried.
Meeting adjburned at 11:55 P. M.
Attest:
Clerk