HomeMy Public PortalAbout04/02/74 CCM24
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The Council of the City of Wine., met in regular session on Tuesday, April 2*
1974 at 7:35.P. M.
Wayne Neddermeyer - Mayor in L; air
Priscilla Arens - Clerk
All members present
The Minutes of the meeting of March 5, 1974 read. Moved by Robert Franklin
to approve the minutes as read.
Seconded by Donald Des Lauriers
Motion carried
The minutes of the Planning Commission mnettngxect Hearing of March 11, 1974
read.
The minutes of the Planning Commission meeting of 149.rch 18th, 1974 read.
Moved by Robert Franklin that we authorize the Zoning Administrator to
reprodmce copies of the platting ordinance and the City sell them at
$3.00 a piece.
Seconded by Donald Des Lauriers
Motion carried.
Margaret Faue together with her Consulting Engineer appeared with regard to
a Registtered Land Survey. Moved by Donald Des Lauriers to approve the Registered
Land Survey as presented by Margaret Faue.
Seconded by Robert Franklin
Motion carried.
Rose Winterhalter, representing the VFW of Hamel, presented to the City of
Medina a flag for the new Hall. The Pledge of Allegience was recited and
then Mayor Neddermeyer, in behalf of the City, thanked the VFW.
George Wessen appeared with regard to obtaining a dance permit for a private
dance. Mooted by Robert Franklin to give George Wessen a permit for a
private barn dance at 1152 Hamel Road on June 1, 1974.
Seconded by Arthur Theis
Motion carried
Neal Neddermeyer and Dick Kotasek of the Sheriff's Narcotic Divisien appeared
to report on conditions at the "55 Club". Moved by Robert Franklin that we
fold a Hearing of Suspension of all licenses issued to Gilbert Pettit at
S p. M. April 16, 1974.
Seconded by Arthur Theis
Motion carried
to
Jack Gasner and Jim Fennig appeared with regard/the property which S. J.
r Groves wishes to obtain from the City. Moved by Robert Franklin to table
the S. J. Groves matter.
Seconded by Thomas Stevens
Motion carried.
Mew Sam Hera - forfeited land. Moved by Robert Franklin to pass Resolution
#74-6 , releasing tax forfeited lots. BE IT RESOLVED that the Medina City
Council does hereby request that Lots 3 and 4, Block 29, Independence Beach,
be releasedfor Public auction by the Hennepin Copnty Department of Finance.
Seconded by Donald Des Lauriers. Motion carried.
Motion polled: Des Lauriers, yes; Frankin, yes; Stevens, jes, Theis, yes;
and Mayor Neddermeyer, yes.
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Representatives of DeJay Associates and Lyle Swanson appeared. Moved by
Robert Franklin to have. attorney to secure easement fir 4 rods from Hamel
to Hwy. 55 for road purposes.
Seconded by Thomas Stevens
Motion carried
Ralph Miller appeared with land division of Miller property. Moved by Donald
Des Lauriers to adopt Resolution 74-7 with regard to the division of the
Miller property. (Reolution attached hereto)
Seconded by Thomas Stevens
Motion carried.
Mr. Jim Burdick appeared with his plat. Moved by Robert Franklin that we
give preliminary approval to the Burdick Plat subject to. the following
conditions:
1. Because of encroachment in the flood plains, the culdesac be
shortened approximately. 60 feet.
2. The street have a bituminous base of 6i inches and wearing course
of 2 inches.
3. The culvert across Tower drive be lowered or the culvert eliminated
and the ditch to the south be re -graded, so that drainage to the south
is carried along the proposed Tower Drive.
4. The City approve engineering plans and straighten profiles for
sewer and water exikensions.
5. No slopes excede a six to one ratio.
6. Steep cuts and new banks be immediately sodded or seeded andmulched
le to avoid erosion.
7. A bituminous spill-wgy be provided where drainage from the street
leaves the culdesac.
Seconded by Donald Des Lauriers
Motion carried
Moved by Arthur Theis to donate $150.00 to the North Shore Community Council
and $500,00 to the Hamel Athletic Association
Seconed by Donald Des Lauriers. Motion carried
Moved by Thomas Stevens to pay the dues of 1974 to the Northwest Chamber
of Commerce in the amount of $15.00
Seconded by Donald Des Lauriers
Motion carried.
Moved by Donald Des Lauriers to grant a 1974 cigarette license to the
Medina Conoco Station.
Seconded by Thomas Stevens
Motion carried.
Moved by Arthur Theis to grant a 1974 outdoor Theater license to Bill
ToPoro of Hamel Outdoor Theater.
Seconded by Donald Des Lauriefs
Motion carried.
Moved by Donald Des Lauriers to authorize the Village Engineeg to inspect
the sewer system at the Colonial Theater.
Seconddd by Thomas Stevens
Motion carried.
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Anne Dorweiler presented some land divisions. Moved bit Robert Franklin that the
City reject the division of the Mille Lacs Industries property on Hwy. 55.
Seconded by Arthur Theis
Motion carried
Discussion on hiring another policeman. Moved by Thomas Stevens on the
recommendation of Chuck Hoover, Police Chief, we hire Michael Rouillard as
a full time police officer.
Seconded by Robert Franklin
Motion carried.
Moved by Robert Franklin to have a meeting for Planning on April 13, 1974
at 10:00 A.M. at the Wright -Hennepin Building.
Seconded by Thomas Stevens
Motion carried
Moved by Robert Franklin to pass Resolution 74-8 supporting Victoria Joyner
of Osseo for the C. C. Ludwig Award. (Resolution attached)
Seconded by Donald Des Lauriers
Motion carried.
Moved by Thomas Stevens to pay the bills as follows; Payroll in the amount
of $45,489.47 and order checks in the amount of $10,657.55.
Seconded by Arthur Theis
Motion carried.
Moved by Donald Des Lauriers to approve the following jobs of the North-
western Bell Telephone Co; namely Jobs, 3985, 28696, 28912, 28821 and 29010.
Seconded by Arthur Theis
Motion carried.
Moved by Robert Franklin to approve a five dad course on emergency work for
Jerry LaFond.
Seconded by Arthur Theis
Motion carried.
Moved by Thomas Stevens that the meeting adjourn.
Seconded By Donald Des Lauriers
Motion carried.
Meeting adjourned at 12:40 A.M. April 3, 1974
(6.--Q-/(6(iirk
Mayor