HomeMy Public PortalAbout02/07/67 CCMThe Council of the Village of Medina met in regthlar session
Tuesday evening, February 7, 19667 at 7:35 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present.
Minutes of the previous meeting of January 3, 1967 read. Moved
by Arthur Theis that the minutes be approved as read.
Seconded by Raymond Bosch.
Motion carried.
Mr. C. W. Phillips and Mr. Eklund appeared with regard to the
road across the railroad track to the Dineen property being
purchased by Mr. Eklund and Mr. Tweed. They are to submit a new
map showing location of rogd.
Applications for Cigarette licenses for the year 1967 were sub-
mitt4d for the following: Gladys B. Vollmer of the Glad -Mar Cafe,
Robert I. Feser of the Medina Golf Course, Ralph J. Schlosser
of Medina Independent 011 Co., Indo, Jamie Falde of the "55
Superettr, , Beverly Pettit of the "55 Club" and C. W. Yates of
Yates Mobil Service. Moved by Raymond Bosch that we grant
Cigarette License to the six above applicants for the year 1967.
Seconded by Rayburn Anderson.
Motion carried.
Arthur Theis submitted the contract with the Hennepin County
Suburban Relief Board. Moved by Arthur Theis that we enter into
the contract with the Suburban Hennepin County Relief Board for
the year 1967.
Seconded by Harold Winterhalter.
Motion carried.(Vote taken - 5 "yes" votes -no "nay" votesJ1
Letter and maps from State Highway Department with regard to
Highway ,#12 presented. Moved by Harold Winterhalter to refer
the Highway #12 maps to the tillage engineer with full power
to negotiate with Highway Department as necessary.
Seconded by Arthur Theis.
Motion carried.
Hopf property platting fee discussed. Clerk instructed to write
Robert Scott and bill him for $150.00 for platting fee for the
above property.
Gave date of Sanitary sewer meeting as follows: Thursday February
9, 1967, social hour 5:30,,dinner 6:45, at Thunderbird Motel.
Letter from Donald E. Fossedal thahking Village for the good
condition of the roads this winter.
28
Letter from George C. Gubbins, Jr., village attorney, with regard
to the railroad crossing over the Soo Line tracks to the Dineen
property. Letter also gave opinion that the village treasurer
could work on road maintenance crew and receive pay for same.
Letter from Hennepin County Park Reserve District stating that
they are giving the matter of policing service for the year 1967
their attention and will advise us.
Letter from the Board of Hennepin County Commissioners, thanking
Mayor Neddermey§r for his letter of January 22nd with regard to
the acquisition of land by the Park Board in the Village of Medina.
Bids for grading roads. Moved by Rayburn Anderson to contact
Mr. Mills to advertise and ;prepare bid forms for grading in the
summer of 1967, the bids to be opened at the.meeting‘of March 7,
1967 at 8 o'clock.
Seconded by Harold Winterhalter.
Motion carried.
1\^V Harold Winterhalter brought up the matter of snow accumulation in
% the business district of Hamel. Discussion as to ways and means
to tkke care of this.
Moved by Harold Winterhalter to enter in6o an agreement whereby
t r . the village snowplow Priscilla Arens' driveway at a charge of
°'F"3,00 per month for the remaining three months this year and
3.00 per month for six months a year hereafter.
Seconded by Rayburn Anderson.
Motion carried.
Harold Winterhalter reported Village could receive up to 75% of
cost of cleaning up lakes in Village provided there was a public
access to lakes. He will bring further information to next meeting.
Moved by Harold Winterhalter that we pay the bills as follows:
Payroll in the amount of $2037.26 and order checks in the amount
of $3121.56.
Seconded by Arthur Theis.
Motion carried.
Moved by Raymond Bosch to have a special meeting on Wednesday,
February 15, 1967 at 8:00 P. M.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Harold Winterhalter to buy a new typewriter at a cost
of $212.50 as set forth in the letter of the Harris Office Equipment
Company dated January 18, 1967.
Seconded by Arthur Theis.
Motion carried.
Moved by Arthur Theis that the meeting adjourn.
Seconded by Harold Winterhalter.
Motion carried.
Meeting ad ourned at 10:15 P.M.
Attest: i
clerk M..yor
29
The Council of the Village of Medina met in special session
called by Police Chief Raymond Bosch for theftarpose of
discussing police matters on Tuesday evening, February
'21, 1967 at 8Y15 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
Raymond Bosch gave a resume of the work done by the policemen
the schedule settup for this year, number of hours spent in
actual hours in the patrol car and number of hours spent
on paper work - also the program set up for the part time
patrolmen. It is the consensus of the Council that the
police department is doing a very commendable JO.
Moved by Raymond Bosch that we authorize Bud, Jerry and
Chuck to attend the classes at the Third Annual Trauma
Workshop at North Memorial Hospital on April 13 1 14 and
15th, the Village to pay the cost.
Seconded by Arthur Theis.
Motion carried.
Moved by Rayburn Anderson that the meeting adjourn.
Seconded by Arthur Theis.
Motion carried.
Meeting adjourned at 9:55 P. N.
A11 members of Council present.
Attest: (_
Clerk l! Mayor