HomeMy Public PortalAbout02/06/68 CCM76
The Council of the Village of Medina met in regular session Tuesday evening,
February 6, 1968 at 7:30 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present.
The minutes of the meeting of January 2, 1968 read. Moved by Arthur
Theis that the minutes be approved as read.
Seconded by NA.rold Winterhalter.
Motion carried.
The minutes of the special meeting of January 23, 1968 read. Moved by Raymond
Bosch that the minutes be approved as read.
Seconded by Rayburn Anderson,
Motion carried.
Because of , the length of the. minutes of the Public Hearing of January 23rd.
1968, and as there were no objections, the reading,of same was dispensed
with.
The minutes of the special meeting of January 25, 1968 read. Moved by
Rayburn Anderson that the minutes be approved as read.
Seconded by Harold Winterhalter.
Motion carried.
The minutes of the special meeting of January 30,,1968 read. Moved by Harold
Winterhalter that the minutes be approved as read.
Seconded by Raymond Bosch.
Motion carried.
The minutes of the special meeting of February 2, 1968 read. Moved by Arthur
Theis that the minutes be approved as read.
Seconded by Rayburn Anderson.
Motion carried.
The Planning +'Commission minutes of January 15, 1968 read.
Mr. Mills was there to answer questions with regard to sewage project. There
was a great deal of discussion pro and con and a petition was presented to
the Council signed by a number of property owners, asking that the sewer
and water project be voted down. A number of those present stated that
the original petition asked only for a preliminary cost report and not
for the sewer.
Moved by Harold Winterhalter that the engineer be authorized to proceed on
drafting specifications for the purpose of seeking bids for the sewer project.
Seconded by Rayburn Anderson.
Council polled - Harold Winterhalter, yes; Rayburn Anderson,
yes; Arthur Theis, yes; Raymond Bosch, No. In a case of this
kind it is necessary to have a 4/5 vote of the entire Council,
so the Mayor cast a vote - Wayne Neddermeyer, Yes.
Motion carried.
Applications for cigarette license were submitted for the following: Ray
Schmid of Schmid Grocery, Robert I. Feser of Medina Golf Course, K. L.
Johnson of Ken's Liquors, Fred Glampe of Glampe's Resort and Cafe, Beverly
Pettit of the "55 Club", Gladys B. Vollmer of Glad -Mar Cafe, and George
Castonguay of Caso Independent Oil Company. Moved by Arthur Theis to grant
1968 cigarette license to the seven above mentioned applicants.
Seconded by Raymond Bosch.
Motion carried.
Application for 1968 license for the Drive -In Theater presented. Moved by
Raymond Bosch to grant a 1968 license to the Jeff -Jon -Robb Amusement Co., Inc.
Seconded by Raybtbrn Anderson.
Motion carried.
Moved by Harold Winterhalter that a letter be written to the Jeff -Jon -Rob
Amusement Co., Inc. stating that the Council is concernedthat they maybe
operating in violation of the Drive -In Theater ordinance 910:35, paragraph
1, regarding the good morals relating to the subject of their movies, and
ask that they please consider this in obtaining future bookings.
Seconded by Raymond Bosch.
Motion carried.
Moved by Rayburn Anderson to grant Glampe's Resort and Cafe a set-up license
from February 1, 1968 to July 1, 1968.
Seconded by Arthur Theis.
Motion carried.
Moved by Rayburn Anderson to adopt tie following resolution: Whereas, it is
the considered opinion of the Council that for the protection of its citizens,
additional tr= ficeControls are needed at the Depot Hill - Soo Line Railroad
Crossing, at ::uue1, in the Village of Medina. NOW THEREFORE, BE IT RESOLVED
BY THE COUNCIL OF THE VILLAGE OF MEDINA, MINNESOTA: That the Minnesota
Public Service Commission investiage whether or not additional traffic
controls are necessary at the aforesaid crossing for the protection of
its citizens when using the Depot Hill Railroad Crossing at Hamel, Minn-
esota, and for the said Commission to order the installation of additional
traffic controls at said crossing affording necessary protection.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Rayburn Anderson that the Village become a member of the Northwest
Chamber of Commerce and instruct the Clerk to issue a check for $10.00 to
pay the dues.
Seconded by Arthur Theis.
Carried, with one No vote.
Moved by Harold Winterhalter that the Chairman of the Roads be instructed
to contact Mr. Mills to prepare specifications for the purpose of obtaining
road grading bids.
Seconddd by Raymond Bosch.
Motion carried.
Letter read from Hennepin County Land Department with regard to tax forfeited
lands in Village. Moved by Harold Winterhalter for the adoption of a
resolution giving the County the authority to sell the tax forfeited land
designated as List "642C" in the Village of Medina.
Seconded by Rayburn Anderson.
Members polled as follows: Harold Winterh lter voted "no",
Wayne Neddermeyer voted "no",Arthur Theis voted "no", Rayburn
Anderson voted "no" and Raymond Bosch voted "no".
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Letter read from the Commissioner of Weeds, Mo. regarding a meeting to be
held in February or March. •
Letter from Village of Minnetrist read. Wants infdrmation with regard to
salaries, which will be forwanddd to them.
Moved by Arthur Theis to pay the bills as follows: Payroll in the amount
of $1150.99 and order'checks in the amount of $3054.05.
'Seconded by Harold Winterhalter.
Motion carried.
Moved by Raymond Bosch to reimburse Finank Molitor for the unused portion of
his on -sale intoxicating license in the amount of $625.00/
Seconded by Rarold Winterhalter.
Motion carried.
Moved by Arthur Theis that we authorize the Planning Commission to investiggie
the building inspection fee and look into the whole building permit set-up
and give us a recommendation.
Seconded by Rayburn Anderson.
Motion carried.
Gerald Dykhoff explained the situation of three small lots in Hamel owned by
Bill Deziel. Moved by Harold Winterhalter that Bill Deziel be allowed to
divide the three lots in Hamel into two equal loins.
Seconded by Raymond Bosch.
Motion carried.
A letter with regard to the sewage project from C. O. DorWeiler waasread.
Discussion with regard to fiscal consultants for the sewage project. M:.ved
by Harold Winterhalter that we retain the services of Ehlers and Associates
for the sewer project.
Seconded by Raymond Bosch.
Motion carried.
Moved by Raymond Bosch to have a special meeting on February 20, 1968 at
7:30 P. M. with regard to police matters.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Arthur Theis that the meeting adjourn.
Seconded by Harold Winterhalter.
Motion carried.
Meeting adjourned at 11:45 P. M.
(e:, Le/
Mayor