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Home My Public Portal About02/22/73 CCM116 The Council of the Village of Medina met ink' 1 session on Thursday, February 22, 1973 at 8:40 P. E. Wayne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk All members present, together with William Mills, Engineer and his helper, and Planning Commission members Arnold Erdman, Ken Thies, Robert Roehl, George Wyse, Ray Kerschiel, Emil Jubert, Gerald Dykhoff and Anne Dorweiler. Moved by Robert..Franklin to authorize the Mayor to sign the Revenue Sharing reply card. Seconded by Thomas Stevens Motion carried. Moved by Robert Franklin to pass Resolution 7386:• BE IT RESOLVED that the Medina Village Council hereby grants permission to Donald A. Stotts to do construction work on Tamarack Road from Medina Road into his property from: this date until May 15th in accordance with plans he presented to the Council Feb. 6, 1973, except that the Council does not give permission to remove fencing and the Council assumes no liability for this work or consequences thereof. Seconded by Thomas Stevens Motion carried. William Mills and .Jim Hayes presented preliminary plans for sewer in the Medina Morningside and Independence Beach areas. Studied both plans. Moved by Robert Franklin that we ask the engineer to continue his con- versation with the Metro Sewer and refer these plans to the Planning Commission and Zoning Committees for the further study of both the Medina- Morningside and Independence Beach areas. Seconded by Arthur Theis Motion carried Moved by Arthur Theis that the letter that Bob has prepared to the Metro Council with regard to open space be forwarded on to the Council. Seconded by Donald Des Iauriers Motion carried. Moved by Donald Des Lauriers that the meeting atjourn. Seconded by Arthur Theis Motion carried. Meeting adjourned at 10345 P. M. At _ Clerk 117 The Coundil of the Village of Medina met in regular session Tuesday, March 6, 1973 at 7:45 P. M. Wayne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk Thomas Stevens, Robert Franklin, Arthur Theis and. Wayne Neddermeyer present. The minutes of the meeting of February 6th., 1973 and the re -convened meeting of February 22, 1973 read. Moved by Robert Franklin that the minutes be approved as read., Seconded by Arthur Theis Motion carried.. Planning Commission minutes of the meeting of February 19th read. Michael Radiski appeared with regard to establishing a mail order jewerly shop in his home. Moved by Robert Franklin to adopt Resolution No. 7397, Approving a Variance for Michael Radiske: WHEREAS Michael J. Radiske is the owner of Lots 3 and 4 and the west 40 feet of Lot 5, Block 7, Independence Beach, and has applied for a variance to conduct a mail order jewelry processing business in his home on said property; and WHEREAS such a business will generate no traffic, noise, waste water, heat, smoke, odor, commercial appearance to the neighborhood; and WHEREAS granting of a variance has beenstudied by. the Village Council and recommended by the Planning Commission; NOW, THEREFORE, BE IT RESOLVED that the Medina Village Coundil, pursuant to Section 29 (b) (2) of the Zoning Code, and in the spirit of the Zoning Code, does hereby grant a variance to Michael J. Radiske for the operation of a jewelry processing and repair business in his home on the above -described property for a period of two years, subject to the following conditions: THAT the variance shall terminate when Mr. Radiske no longer occupies the property; that the business shall be strictly by mail order and shall generate no traffic; that it shall result in no signs or other commercial appearance; that it will generate no noise, waste water, heat, smoke, odor or nuisance or disturbance•to the neighborhood. Seconded by Arthur Theis Motion carrfiod. Moved by Arthur Theis to grant a 1973 cigarette license to Greg Dubay..of Hamel Conoco Oil Co. Seconded by Robert Franklin Motion carried Moved by Robert Franklin that we authorize the Road Department to post the roads and take the necessary Oeps to avoid other road damage. Seconded by Arthur Theis Motion carried Moved by Arthur Theis that we order a tax book from the County for the Assessor. Seconded by Robert Franklin Motion carried. Studied the Joint Powers Agreement 1tor MIDmocopalities in the Elm Creek Drainage Basin. Moved by Robert Franklin to adopt Resolution 73-8 regardingJoint Agreement as follows: WHEREAS the Village of Medina is partially within the Elm Creek drainage basin and experiences common water management, soil, sedimentation, and land use management rroblems with other municipalities within the basin; and; WHEREAS the Hennepin County Soil and Water Conservation District has available i ti staff support to assist municipalities in planning solutions to such problems; and WHEREAS state law authorized municipalities jointly or cooperatively to exercise their common powers in addressing such problems, and federal and state funds are available for implementation of proposed improvements or solutions; amd WHEREAS IT is in the best interests of the Village of Medina to develop solutions to the aforementioned problems jointly and cooperatively with adjacent or nearby municipalities without establishment of a new, over- lapping or special purpose taxing district: NOW, THEREFORE, BE IT RESOLVED: 1. That the Vi la;e of Medina agrees to support preparation of a joint powers agreenent amo-^-#: municipalities in the Elm Creek drainage basin and the Hennepin CountyGil and Water Conservation District for purposes of dealing with the aforesaid problems, which agreement shall deal with staff functions, organization, types of activity and planning desired, purpose in detail, length of term, termination and withdrawal, distribution of property and finances; and 2. That the Vtallage of Medina appropmiates an amount not to exceed $87.00 to cover its proportionate share of expenses for preparation of said agreement; and 3. That Gerald Dykhoff is hereby designated to participate in the formulation' of this agreement on behalf of the Village of Medina. Seconded by Thomas Stevens Motion carried. ' "entlemen from Patti Homes a teared with regard to water and .sewer hook-ups. Referred to Village attorney and will be taken up at special meeting of March 19th/ Moved by Thomas Stevens that we have a special meeting on March 19, 1973 at 7:30 P. M. •Seconded by Arthur Theis Motion carried. William Mills presented comprehensive sewer plans for study. Matter to be taken pare of at special meeting. Discussed Stotts Road. Moved by Thomas'Stevens that we continue with Anne Dorweiler as Zoning Administrator untildnext'meeting when we make a definite decision. Secondci by Arthur Theis Motion carried. Arthur Theis gave a report on the Hennepin County Suburban Relief Board and gave a report of costs to the different municipalities. Moved by Thomas Stevens to pay the bills as follows:Payroll in the amount of $4,734.67 and order checks in the amount of $4,255.36. Seconded by Robert Franklin Motion carried.' Thh complaint of Rev. Emerson of loose horses in his area, referred to police department. Moved by Thomas Stevens that the'meeting adjourn. Seconded by Arthur Theis. Motion c.,rried. Meeting adjourned at 10Y25 P. M Clerk Mayor :: The Council of the Village of Medina met in special session on Monday, March 19, 1973 at 7:40 P. M. Wayne Neddermeyer - Mayor in Chair Priscilb.Arens - Clerk All members present. Letters from the North Shore Community Council and Lorre.ttoJUnior Athletic Club with regard to donations. Discussed the amounts to be paid at the April meeting. Discussed advertising for bids for gravel. and road oil and mix. Moved by Donald Des Lauriers that we authorize William Mills to advertise for bids for class #5 gravel and Penetration prime and Mc And AC plan'r bituminous to be opened at the April 3, 1973 meeting at 8:00 P. M. Seconded by Robert Franklin Motion carried Moved by Thomas Stevens to table any action on the Patti Mobile Homes situation until the April 3rd meeting. Seconded by Arthur Theis Motion carried. Stotts report from Attorney xxxitax not ready. Moved by Thomas Stevens that the meeting adjourn. Seconded by Donald Des Lauriers Motion carried. Meeting adjourned at 8:15 P. M. Clerk Mayor