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HomeMy Public PortalAbout02/07/72 Special CCMThe Council of the Village of Medina met in special meeting on Monday, February 7, 1972 at 8:05 P. M. 67 Wayne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk All members present The matter of Wilfred Scherer's meat processing plant Discussed. Moved by Robert Franklin that we ask Wilfred Scherer, his Attorgey and Dr. Etem to present to us a resolution that would grant him a non -conforming use permit with limitations on the building as to size and location and that there be no sales room nor any advertising signs on the property. Seconded by Arthur Theis Motion carried. Moved by ThromasStevens that we buy t he truck as specified, lowest bid, from Towns Edge Ford at $14,864.00, one-half on delivery and balance at 0% simple interest. Seconded by Donald Des Lauriers Motion carried. Moved by Wayne Neddermeyer to authorize Donald Des Lauriers personally for " getting the tractor truck. Seconded by Thomas Stevens Motion carried. III Moved by Donald Des Lauriers to award the bid for the dump box to Town Edge Ford, price $1,825.00, subject to insn_ection by Donald Des Lauriers and Leo Leuer. Seconded by Thomas Stevens. Motion carried. Moved by Thomas Stevens that we reject the bid on the plow, w that was submitted at the Februaty 1st meeting. Seconded by Arthur Theis - Motion carried. and hitch Moved by Donald Des Lauriers that we re -advertise for bids for a one-way .snow plow, wing assembly, hydraulic pump and controls, that we use the same specifications with a trip type mold board in place of non -trip type of mold board, the bids to be opened on March 7, 1972 at 8:00 P.M. Seconded by Arthur Theis Motion carried. William Mills appeared and will appear at Planning Co:,mission meeting to study comprehensive plans. Moved by Thomas Stevens that we take up the matter of taxes. Seconded by Robert Franklin Motion carried. Moved by Arthur Theis that we let the amendment to the tax budget we set to stay as is. Seconded by Thomas Stevens. Motion carried. Moved by Thomas Stevens that the meeting adjourn. Seconded by Donald Des Lauriers Motion carried. Meeting adjourned at 11:00 P. M. Attes,,. Lf e.. L Mayor