HomeMy Public PortalAbout04/01/69 CCMJL Yqti
The Council of the Village of Medina met in regular session, Tuesday, April 1,
1969 at 7:30 P.M.
Wayne Neddermeyer - Mayor in Fair
1 - ClerkeL4
The minutes of the regular meeting of March 4, 1969 read. Moved by Rayburn Anderson
that the minutes be approved as read.
Seconded by Raymond Bosch.
Motion carried.
The minutes of Special meeting of March 11, 1969 read. Moved by Arthur Theis that
the minutes be approved as read.
Seconded by Harold Winterhalter
Motion carried
The minutes of Special Meeting of March 26, 1969 read. Moved by Harold Winterhalter
that the minutes be approved as read.
Seconded by Arthur Theis.
Motion carried.
The minutes of the Planning Commission of March 17, 1969 read.
Discussion with regard to the appointment of Ray Hoosier as weed inspector.
Harold Winterhalter moved that a $3.00 per hour wage be given to the weed inspector
with a 10¢ a mile allowance for mileage.
Rayburn Anderson seconded.
Motion carried.
Arthur Theis moved that the council appoint John Willegalla as the new Planning
Commission member.
Ray Bosch seconded.
Motion carried.
Discussion on the Fidel Theis property.
Discussion on the insurance for the patrolman car took place. Rayburn Anderson
moved that the police cars be insured with the Wayzata Insurance Agency for
$350.00 for a period of 1 year.
Raymond Bosch seconded.
Motion carried.
Discussion on the Archie Nadeau's road with the village attorney's firm participating.
Discussion of Fischer Gravel, north of Rockford. The Council asked Leo Leuer to
investigate this matter. Harold Ninterhalter asked the Council to ask Buffalo
Bitmminous to negotiate the gravel cost (of a bid already accepted) with the
addition of the right to hauling.
Julius Dorweiler's Plan for Rezoning south 578 feet of lot 25, Auditor's Subdividion
#241, Hennepin County from RA or R1 as shown by zoning map, to RC was discussed.
Attorney Smith ruled that the zoning ordinance requires a public hearing by the council.
Raymond Bosch moved that the public hearing be held in conjunction with the next
council meeting on May 6th with purposes of rezoning Julius Dorweiler's property
from R1 to RC and authorizing the clerk to advertise for the same giving ten days
notice of the hearing on the amendment.
Harold WinterlT lter seconded.
Motion carried. .
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Discussion regarding the preliminary plat for the 4th add. to Medina Morningside
submitted by Scott L. Luers.. Problems posed by council for further consideration
at -the next council meeting, May 6th.
Discussion on the selection of a village road in qualif*ing for County funds.
Resolution moved by Rayburn Anderson certifying Allow Drive (known as Medina
Road #87) from the southern grillage limit to Co. Rd. 24 on the north to be certified
for County road construction funds.
Arthur Theis seconded.
Motion carried.
Raymond Bosch moved that the Council approve the village attorney's resolution
offering sewer and water improvement.
Harold Winterhalter seconded.
Motion carried.
Discussion with Mr. Mills on the desirability of the metro or the SW Sewer Districts.
Mr. Mills favored the metro plan based on tie information obtainable to him at the
present time. No action was taken on this matter.
Discussion on park condemnation procedures in the state legislature.
Letter from Gubbins and Smith dated March 20th read regarding the purchase of the
Fidel Theis property. Letter from Ralph Coursolle regarding the Fidel Theis transaction
was also read. Harold Winterhalter moved to give authority to viliage attorney to make
payment in full to Fidel and Mary Theis and withhold only the amount needed to pay
filing and affidavit fees, providing the Theis willingly sign the affidavit by the
attorney (such an affidavit meaning thit the heirs to possible claim have not given any
indication to assertion to this claim to Mr. Theis).
Raymond Bosch seconded.
Motion carried.
Rayburn Anderson moved to give authority to the village clerk to make a check for
the amount of $13,663.20 to Fidel and Mary Theis and the Farmers State Bank of Hamel
upon authority that slid obligation has been taken care of by the village attorney.
Arthur Theis seconded.
Motion carried.
Mention was made of the letters from the Minn. State Fire School, nominations for
the CCL Ludwig Award, the Long Lake Volunteer Fire Department, the Henn. Co.
Municipalities meeting on Thurs., April loth.
Discussion on the building permit fee schedule ordinance. Harold Winterhalter moved
to adopt the ordinance regulating the permit fee schedule proposed by the planning
Commission on Nov. 18th and revised on Jan. 21st.
Rayburn Anderson seconded.
Motion carried.
Rayburn Anderson moved to pay bills.
Harold Winterhalter seconded.
Motion carried.
Discussion on police applications and the Henn. Co. Purchasing Plan. Raymond Bosch
iyiformed the council that a resolution must be made before becoming a member of this
purchasing agency and be sent to Mr. Weinberg. Raymond Bosch moved that a resolution
by made to indicate interest in pursuing the County Joint Purchasing Plan and would
like to have the contract forwarded for consideration.
Harold Winterhalter seconded.
Motion carried.
Raymond Bosch moved to call Special Meeting of Village on April 7th at 700 to review
police applications.
Ra V
Arthur Theis seconded.
Motion carried.
(Minutes of the April 1st meeting continued)
Rayburn Anderson moved to adjourn the meeting at 11:15 p.m.
Harold Ninterhalter seconded.
Motion carried.
Attest:
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Pro temp Clerk