HomeMy Public PortalAbout02/03/70 CCM182
The Council of the Village of Medina met in regular session on Tuesday,
February 3, 1970 at 7:30 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present.
The minutes of the meeting of January 6, 1970 read. Moved by Donald Des
Lauriers that the minutes be approved as read.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Theis to grant a cigarette license for 1970 to Rolling
Green Country Club.
Seconded by Raymond Bosch.
Motion carried.
Moved by Harold Winterhalter to grant an Outdoor Theater license for
1970 to the Colinial Drive -In Theater.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Harold Winterhalter for the adoption of a resolution ;riving
the County the authority to sill the tax forfeited land designated as
"644-C" in the Village of Medina.
Seconded by Raymond Bosch
Council polled. Harold Winterhalter, no; Wayne Neddermeyer,
no; Raymond Bosch, no; Arthur Theis, no; and Donald Des
Lauriers, no.
Motion lost.
Moved by Harold Winterhalter to appoint the Crow River News as the official
newspaper.
Seconded by Raymond Bosch.
Motion carried.
George Favorite appeared before the Council to protest about the sign
of the Rolling Green Country Club which is near to his property. Wayne
Neddermeyer is going to phone someone at the Club.
Moved by Harold Winterhalter to transfer the amount of $29,467.00 of the
temporary bond issue from Construction to General Fund, to reimburse
General Fund for the amount used for the construction of Evergreen Road.
Seconded by Arthur Theis
Motion carried.
A report from the Department of Health of the State of Minnesota with
regard to the water plant in the Medina-Morningside Development was read.
A letter from the Minneapolis Gas Company with regard to change of charges
was read.
A notice of the Hearing dn_follution to be held in the Board Room of the
State Board of Health Bldg., 717 Delaware St. S. E. Minneapolis, on
February 25, 1970, starting at 10:00 A. M. was read.
Announcement was made of the Hennepin County League of Municipalities
meeting Thursday, February 5th at 8 P. M. at the St. Louis Park City Hall,
Council Chambets, 5005 Minnetonka Blvd.
Studied and discussed an ordinance on mobile homes. Moved by Harold
Winterhalter to adopt the ordinance governing mobile Parks as presen*ed
and amended.
Seconded by Donald Des Lauriers
Motion cerried
Moved by Arthur Theis to pay the bills as follows: payroll in the amount
of $3,606.40 and order checks in the amount of $24,127.52.
Seconded by Raymond Bosch
Motion carried.
Moved by Donald Des Lauriers to indrease the Clerk's salary $50.00 per
month, making a monthly salary of $300.00, to compendate for the extra
work for the sewer and water.
Seconded by Arthur Theis
Motion carried.
Moved by Raymond Bosch to have a special police meeting on Tuesday, February
17 at 7:30 P. M.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Theis that the meeting adjourn.
Seconded by Raymond Bosch
Motion carried.
Meeting adjourned at 10:40 P. M.
Clerk Mayor