HomeMy Public PortalAbout03/02/71 CCM27
The Council of the Village of Medina met in special meeting on Thursday,
February 18, 1971 at 71'40 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present
The problem to be taken up was the inclusion of the Holasak property in the
sewer district. Mr. Smith of P. C. A. and Lonnie Dye of the Metropolitan
Sewer Board discussed the problems and the Metropolitan Board would take
over the problem.
Mr. Nolan of the Corporate Land and Resource Development then presented his
development for the farm - a mobile home project. Moved by Arthur Theis that
the proposale of the Corporate and Resource Development be denied.
Seconded by Donald Des Lauriers
Mot_on carried.
Moved by Thomas Stevehh that the meeting adjourn.
Seconded by Robert Franklin
Motion carried.
Meeting adjourned at 9:55 P. M.
At tetit : C'
L`
Clerk Mayor
The Council of the Village of Medina met in regular session on Tuesday,
March 2, 1971 at 7140 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present
The minutes of the regular meeting of February 2, 1971 read. Moved by Donald
Des Lauriers that the minutes be approved as read.
Seconded by Arthur Theis
Motion carried.
The minutes of the special meeting of February 18, 1971 read. Moved by Arthur
Theis that the minutes be approved as read.
Seconded by Robert Franklin
Motion carried.
The minutes of the Planning Commission meeting of January 15, 1971 read.
Moved by Robert Franklin to/appointArnold Erdman to the Planning Commission
for three years.
Seconded by Donald Des Terriers
Motion carried.
Moved by Arthur Theis to re -appoint Ted Lockwood to the Planning Commission
for three years.
Seconded by Robert Franklin
Motion carried.
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Moved by Donald Des Lauriers that the Council approve a donation of $150.00
to the North Shore Community Council for 1971.
Seconded by Arthur Theis
Motion carried.
Moved by Arthur Theis that we grant cigarette license for 1971 to the
following: L. Gustafson of Russ Haverberg Co.; George Castongufy of
Medina Oil, and Gregory Dubay of Medina Conoco.
Seconded by Donald Des Lauriers
Motion carried.
Discussed salaries for William Moore and Raymond Bosch, part time policemen.
Moved by Robert Franklin that we set a price of $3.50 per hour for both
part time police officers, retro-active to January 1st.
Seconded by Donald Des Lauriers
Motion carried.
William Carlson of Carlson and Carlson presented the Van Dusen Plat. Moved
by Donald Des Lauriers for a resolution to approve the Van Dusen and Compahy,Inc.,
Addition Plat, upon payment of the platting fee of $150.QO and a 5% park
payment computed at $1500.00 per acre for three acres, which would be $225.00.
Seconded by Arthur Theis
Motion carried.
a
discussed Fidel Theis's well problem.
Chuck Nolan appeared with plans for the Holasak property. Moved by Donald Des
Lauriers that we refer Mr. Nolan to the Planning Commission.
Seconded by Robert Franklin
Motion carried.
Moved by Thomas Stevens to pro -rate the sewer charge covering the January and
April payment to bill the customers for the July and October charges, since
more water is used for sprinkling between April 1st and October 1st and a
good share of this water does not go to the sewer.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Thomas Stevens to approve the Minneapolis Gas Company permit
Job S --18, 1971.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Arthur Theis for a resolution that the Clerk write to Rep. John Wingard,
Rep. John Keefe, co-chairman of Hennepin County House Delegation,
Sen. Victor Jude, Sen. Kenneth Wolfe, co-chairman of Hennepin County Senate
Delegation, Rep. Gary Flakne, Chairman of Health and Welfare Committee, that
we are opposed to House File #54, Section 1, Subdivision 1, and advise the
Suburban Hennepin County Relief Board that we %re happy with the job they
are doing.
Seconded by Robert Franklin
Motion carried.
Moved by Robert Franklin that we reimburse Charles Hoover the $50.QO for the
the course on emergency care.
Seconded by Thomas Stevens
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Moved by Robert Franklin that we order five sets of badges for the police
officers.
Seconded by Thomas Stevens
Motion carried.
Moved by Donald Des Lauriers to pay the bills as follows: Payroll in the
amount of $3,815.00 and order checks in the amount of $5,153.62.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas that the meeting adjourn.
Seconded by Robert Franklin
Motion carried.
Meeting adjourned at 10:20 P. M.
Attest
Clerk
The Council of the Village of Medina met in regular session on Tuesday,
April 6, 1971 at 7:35 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
Donald Des Lauriers, Arthur Theis, Robert Franklin
and Wayne Neddermeyer present.
The Minutes of the meeting of March 2, 1971 read. Moved by Arthur Theis
that the minutes be approved as read.
Seconded by Robert Franklin
Motion carried.
The minutes of the Planning Commission of March 15, 1971 read.
Moved by Robert Franklin to adopt
to other Villages: RESOL ,q PTO
Re:SF 1108 and SF 1109, %17 t, b
Reserve District; and SF 1237 and
Park Reserve Board.
the fagd:wdaiig resolution and forward
THE LEGISLATURE
ills affecting the Hennepin County Park
BF 1678, bills creating a Metropolitan
The Village Council of the Village of Medina hereby declares its opposition
to the above bills and to an other legislation that would give the power of
eminent domain (condemnation) to either the Hennepin County Park Reserve
District or to a Metropolitan Park Reserve Board.
In addition, the Council supports the present provisions of Minnesota Statutes
398.09 which require municipal consent for the acquisition of any land for
county park purposes within a city or village, and the Council opposes any
bill to repeat that provision and requests that similar provisions be applied
to any metropolitan park plan.