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HomeMy Public PortalAbout02/06/73 CCM113 Meeting adjourned at 10:30 P.M. January 2,'1973. Norma J. Franklin, Stenographer, for Priscilla Arens, Clerk 67) Wayne Neddermeyer, Mayor .// r c The Council of the Village of Medina met in regular session on Tuesday, February 6, 1973 at 7:40 P. M. Donald Des Lauriers - Acting Mayor in Chair Priscilla Arens - C (k Donald Des Lauriers, Thomas Stevens, Robert Franklin And Arthur Theis present. The minutes of the meeting of January 2, 1973 read. Moved by Thomas Stevens that the minutes be approved as read. Seconded .by Ebbsei Franklin Motion carried. Moved by Robert Franklin to reconsider salary d d hel::, for clerk' Seconded by Thomas Stevens Motion carriedl Moved by Robert Franklin that we increase the salary of the.. Village Clerk from $4200.00 to $4800.00 and thpt we ask the Clerk to hire additional help at S2.50 for up to 20 hours a L:onth and we instructithe Planning Commission to be responsible fbr its own minutes. Seconded by Arthur Theis Motion carried. The minutes of the Planning Commission meeting of, January 15, 1973 read. Mowed by Thomas Stevens to pay the Suburban Chamber of Commerce dues of $15.0,. . Seconded by Robert Franklin • Motion carried. Moved by Robert Franklin that we accept George C. Gibbins' resignation and send iima letter of thanks for his past services. Seconded b;; Thomas Stevens Motion carried. Moved by Robert Franklin to appoint, Richard Schieffer as Village Attorpey for 1973iat a retainer of $70.00 er month .to include attendance,at necessary Seconded by Arthur Theis meetings plus $35.00 per hour for all Motion carried other work. Michael Radiski appeared with regard to having a work shop in his home. Referred to the Planning Commission. a 114 , • Don Stotts appe<:red with regard to the road to his property. Donald Des Lauriers is to contact the United Fund Agency with regard to removing the fence which is on the road property. Anne Dorweiler read a letter from Mr. Day of Medina Properties. Moved by Thomas Stevens that Anne Dorweiler take all the information on the John Day maiter to the Village Attorney and the Council refers the matter to the village attotney for legal action. Seconded by Arthur Theis Motion carried Moved by Robert Franklin to appoint Dr. R. A. Olson of Martinson Clinic of Wayzata as the Village 2ftter Health Officer. Seconded by Arthur Theis . Motion carried Moved by Thomas Stevens to accept the date of the Board of Review as May 17, 1973 at 7:30 P. M. Seconded by Robert Franklin Jotimn carried Received the following quotes for a new police car: Rouston $3834.00, Velie $3753.22 and:Lupient $3714.00. Moved by Robert Franklin that we accept the quote of Velie Oldsmobile for a 1973 Oldsmobile Delta 88, unmarked police car for $3753.22 under the second low -bid, with trade in of 1970 Oldsmobile, in co,sideration of past experience of past service by Velie. Seconded by Arthur Theis Motion carried. Discussion of building inspector salary. Moved by Thomas Stevens to raise the building inspector's salary by $10.00 per building permit. Seconded Arthur Theis . Motion carried Moved by Robert Franklin to refer to the Planning Commission for their recommendation for building permit fees and other various fees dmvolving in zoning and evaluation. .s Seconded by Thomas Steven' Motion carried. William Mills•a-peared with regard to the Medina-Morningeide and Independence Beadh project and the Council and Planning Commission with meet together on February 22nd on this mattet. Moved by Thomas Stevens to grant a Sanitary Landfill permit to the Boyer Garbage Landfill as the fee of $750.00 has been paid.* Seconded by Robert Franklin Motion carried. Moved by Robert Franklin to grant an off -sale non -intoxicating malt beer- , licenseffor 1972, to Dennis Rustman of the Hamel Superette. Seconded by Thomas Stevens Motion carried. Moved biti TQ�zo as Stevens to grant 1973 cigarette license to the following: Joseph/o fIeedina Recreations, Inc; Ronald Klaers of Loretto Standard and Dennis Rustman of Hamel Superette. Seconded by Arthur Theis Motion carried. 115 Moved by Robert Franklin to pay the bills as follows; payroll in the amount of $5,425.11 and order checks in the amount of $62,321.21. Seconded by Thomas Stevens Motion carried. Robert Franklin read a long letter from Robert Feser's attorney with regard to Acquisition of the golf course by the County Park and setting out alternates and possibility of lawsuit. Discussion of legislative matters. Mooted by Thomas Stevens to pass Resolution 73415 as follows: Concerning Legislative Issues; WHEREAS the 1973 Minnesota Legislative is exp6tted to consider proposals that thuld directly affect residents of the 'Village of Medina; and WHERAS The Medina Village Council has had an opportunity to carefully consider some of these issues and to assess theme Effects; NOW, THEREFORE, BE IT RESOLVED that the Medina Village Council, in the interest of the citizens of Medina, does adopt the following positions on legislative issues; WE SUPPORT: Redistribution of hiwhway aid funds so that they are shared by communities of under 5,000 population in the same proportion as they are now distributed to larger municipalities. Legislation that will give municipalities better tools for dealin_M with problems of zoning, development and the environment. S. F. 112 is an example of such legislation. Efforts to continue and further the use of tax and assessment plicies to enable farmers to stay on their land and to prevent premature development. Positions of the Hennepin County League of Municipalities in regard to tax-exempt property, establishment of a metro area trails system, and powers of the Metrpolitan Council. Legislation to further property tax relief, including asmumption by • by the state pf a greater sb..re of education and welfare costs. WE OPPOSE: Legislation that would give any county or metro body the power to condemn prope-ty for open space or other purposes or to fix park boundaries without municipal consent. We oppose any such proposals in the strongest possible terms. Consolidation of municpal prosecutions under the Hennepin County attorney's office, thus removing local control of zoning enforcement. Termition of the towns& up welfare system for general relief. Legislation threatening independence of the Suburban Nursing Service. Seconded by Robert Franklin Motion carried. Moved by Robert Franklin that we appoint Pat Raskob and Joyce Linkenheil as Legislative represents to be reimbursed for expenses, including traveling expenses at 100 per mile, not to exceed 320.00 for both of them per week. Seconded by Thomas Stevens Motion carried. loved by Thomas Stevens to recess until 7:30 on February 22. Seconded by Artbur Theis Motion carried. Meeting adjourned at 11:50 P. M. Clerk