HomeMy Public PortalAbout02/05/74 CCM16
The Council of the Village of Medina met in regular session on February 5, 1974
at 7:45 P.M.
Wayne Heddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present
The minutes of the meeting of January 2, 1974 read.
Des Lauriers to approve the minutes as read, subject
of the Sac charge paid from $3539 to $3300; had been
Sewer Boadd.
Seconded by Robert Franklin
Motion carried.
The
Des
Moved by 1r Donald
to changing the amount
billed incorrectly by
minutes of the special meeting of January 10, 1974 read. Moved by Donald
Lauriers to approve the minutes as read.
Seconded by Thomas'Stevens
Motion carried.
The minutes of the Planning Commission meeting of January 21, 1974 read.
Moved by Robert Franklin to pay Cathy Dorweiler $2.50 per hour as secretary
for the Planning Commission: Seconded by Donald Des Lauriers. Motion carried
Contractor Cates and Architect Anderson appeared with regard imp to a misunder-
standing as to whether or not the price of the well was included in the contract.
Further discussion and decision at meeting of February 20, 1974.
A bill for eight dinners from Medina Lgnes presented, same for members of the
Planninekoning Committee. Moved by Thomas Stevens to pay for the eight
dinners.
Seconded by Donald Des Lauriers
Twenos:` - Motion failed (Only 4 members present)
to
Moved by Robert Franklin/correct the mimAimum charge for sewer charges as
set forth in the resolution of October 2, 1973.
Seconded by Thomas Stevens
Mortion carried
Gerald Dykhoff, Chairman of the Planning Commission, presented a map s4owing
the proposed zoning changes. Moved by Robert Franklin that we refer the
proposed revised zoning map to the Planning Commission for a preliminary
opinion.
Seconded by Donald Des Lauriers
Motion carried
Moved by Robert Franklin to refer the recommendations
Planning Commission.
Seconded by Arthur Theis
Motion carried.
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14,
Moved by Robert Franklin to suggest to amend the zoning code removing trailer
parks from POC and RI and putting them in R-2 or R-3.
Seconded by Donald Des Lauriers
Motion carried.
on lot sizes to the
Moved by Donald Des Lauriers to have a public hearing to consider anX amend-
ment to the Zoning Code in order to provide animal treatment,on March 5, 1974
at 8 P. M. 2au e.adwa a,g x 4Aaoenoauffuale.sreexaee
Seconded by Thomas Stevens
Motion carried
Robert Feser and others appeared with regard to park boundaries - discussion.
Moved by Robert Franklin to have a special meeting on Wednesday, February 20,
1974 at 8 P. M. for decisions on the Village Hall well matter and the
park boundaries.
Seconded by Donald Des Lauriers
Motion carried
Moved by Thomas Stevens to grand cigarette license for 1974 to the following:
Robert Feser of Medina Golf; Frenchies Cafe; First American Corporation; Gilbert
Pettit; Medina Lanes; Harold and Dwaines', Inc.; Joe and Irene's Bottle Shop;
Hamel Superette; Rolling Green Country Club; Robert Altricher of Loretto
Standard and Hamel K. L. Gas.
Seconded by Arthur Theis
Motion carried
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Robert Franklin reported the Metro Park Bill was passed -^no indemnity. 4 L "-
Attorney instructed to draw up a Sac Charge Ordinance.
Moved by Thomas Stevens to pay the bills as follows: Payroll in the amount of
$5,403.34 and order checks in the amount of $90,049.13.
Seconded by Arthur Theis
Motion carried.
Announcement of Board of Review to be held on May 20, 1974 at 7:30.
Announcement Suburban Legge meeting February 7th at 8 P. M. at the Golden
Valley Village Hall.
Moved by Robert Franklin that the meeting adjourn.
Seconded by Arthur Theis
Motion carried.
Meeting adjourned 12:15 A. M. February 6, 1974.
de-e-• a Xce
Clerk °' Mayor
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