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HomeMy Public PortalAbout03/03/70 CCMt� The Council of the Village of Medina met in regular session on Tuesday, March 3, 1970 at 7:45 P. M. Wayne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk All members present The minutes of the meeting of February 3, 1970 were read. Moved by Arthur Theis that the minutes be approved as read. Seconded by Raymond Bosch Motion carried. The minutes of the special meeting of February 17, 1970 were read. Moved by Raymond Bosch that the minutes be approved as read. Seconded by Harold Winterhalter Motion carried. The minutes of the Planning Commission meeting of February 16, 1970 were read. Moved by Donald Dbs Lauriers to grant a cigarette license to C. w. Yates of Yates Auto Service and to Gregory Dubay of Medina Mileage for 1970. Seconded by Harold Winterhalter Motion carried. A letter from Anne Dorweiler with regard to planning Commission membership was read. Moved by Raymond Bosch to appoint Anne Dorweiler, Robert Roehl and Tom Stevens to three year terms on the Planning Commission. Seconded by Harold Winterhalter Motion carried. Moved by Donald Des Lauriers to grant an easement to Wright- Hennepin Electrix for under ground service from Highwa* #24 to the Substation. Seconded by Harold Winterhalter Motion carried. Moved by Arthur Theis to donate $150.00 to the North Shore Recreation Council. Seconded by Donald Des Lauriers Motion carried. Donald Des Lauriers offered to act as a delegate to the Minnehaha Creek Watershed District. Read over the snowmobile resolution presented by the Hennepin County League of Municipalities. Moved by Donald DesLauriers to appoint Julius Dorweiler as a delegate and Donald Des Lauriers as alternate to the snowmobile regulation meetings. Seconded by Arthur Theis Motion carried. Notice of Hearing on_ Establishing Air Standards on March 25, 1970 at 10:00 A.M. in State Board of Health Bldg., 717 Delaware St. S.E. was read. Jerry Dykhoff and Paul Fortin appeared about the amount of water that is running into the ball park. The Council gave Jerry Dykhoff permission to talk to William Mills with regard to taking care of water that is going into ball park. • 186 • Leo Leuer talked about signs to be erected at the Village limits. Moved by Harold Winterhalter to authorize the road chairman to contao* the Village Engineer as to preparing cost estimates ©nvHunter Road from #9 to the end of the sewer district and #87 or Willow Drive north to #24. Seconded by Raymond Bosch. Motion carried. Moved by Des Lauriers to pay the bills as follows: payroll in the amount of $2,804.78eand order checks in the amount of $5,491.76. Seconded by Harold Winterhalter. Motion carried. Moved by Harold Winterhalter that the meeting adjourn. Seconded by Arthur Theis Motion carried. Meeting adjourned at 10:10 P. M. Attest: Clerk