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T h e C o u n c i l o f t h e P i l l a g e o f M e d i n a m e t i n r e g u l a r s e s s i o n T u e s d a y e v e n i n g ,
A p r i l 4 , 1 9 6 7 a t 7 : 3 5 P . M .
H a r o l d W i n t e r h a l t e r - M a y o r p r o t e m i n C h a i r
P r i s c a l a A r e n s - C l e r k
M i n u t e s o f t h e p r e v i o u s m e e t i n g o f M a r c h 7 , 1 9 6 7 r e a d . M o v e d b y R a y b u r n
A n d e r s o n t h a t t h e m i n u t e s b e a p p r o v e d a s r e a d .
S e c o n d e d b y R a y m o n d B o s c h .
M o t i o n c a r r i e d .
M i n u t e s o f t h e p l a n n i n g c o m m i s s i o n m e e t i n g o f M a r c h 2 0 , 1 9 6 7 r e a d .
L e o n a r d B r u m m e r a p p e a r e d w i t h r e g a r d t o p e r m i s s i o n t o b u i l d a h o u s e a n d
w a r e h o u s e o n p r o p e r t y w h i c h h e i s g o i n g t o p u r c h a s e f r o m F i d e l i s E c k e s .
M o v e d b y A r t h u r T h e i s t o g r a n t L e o n a r d B r u m m e r a s p e c i a l u s e p e r m i t u p o n
t h e p u r c h a s e o f l a n d f r o m F i d e l i s H a k e s .
S e c o n d e d b y R a y m o n d B o s c h .
M o t i o n c a r r i e d .
M o v e d b y R a y m o n d B o s c h t o a u t h o r i z e t h e b u i l d i n g i n s p e c t o r t o i s s u e a
b u i l d i n g p e r m i t t o L e o n a r d B r u m m e r .
S e c o n d e d b y A r t h u r T h e i s .
M o t i o n c a r r i e d .
F r a n k C i s k o v s k y a p p e a r e d w i t h r e g a r d t o m o v i n g a h o u s e o n p a r t o f t h e
W a t s c h e p r o p e r t y . M o v e d b y R a y b u r n A n d e r s o n t o g r a n t a p e r m i t t o F r a n k
C i s k o v s k y t o m o v e a h o u s e o n t h e W a t s c h e p r o p e r t y .
S e c o n d e d b y R a y m o n d B o s c h .
M o t i o n c a r r i e d .
A m e m b e r o f t g e H e n n e p i n C o u n t y P a r k R e s e r v e a p p e a r e d w i t h r e g a r d t o r e n e w -
i n g t h e p o l i c i n g a g r e e m e n t f o r t h e 1 9 6 7 s e a s o n . M o v e d b y R a y m o n d B o s c h t o
e x t e n d t h e p r e s e n t p o l i c i n g c o n t r a c t f o r o n e m o n t h u n t i l w e g e t t h e e x t e n d e d
c o n t r a c t t o c o v e r t h e b a l a n c e o f t h e 1 9 6 7 s e a s o n .
S e c o n d e d b y R a y b u r n A n d e r s o n .
M o t i o n c a r r i e d .
T o n y L a u r e n t a p p e a r e d w i t h r e g a r d t o b u i l d i n g a h o u s e o n h i s f a r m . M o v e d b y
A r t h u r T h e i s t o g r a n t T o n y L a u r e n t a p e r m i t t o b u i l d a h o u s e o n , h i s f a r m .
S e c o n d e d b y R a y m o n d B o s c h .
M o t i o n c a r r i e d .
G o o r g e C a s t o n g a y a p p e a r e d w i t h r e g a r d t o o b t a i n i n g a n o f f - s a l e b e e r l i c e n s e
f o r t h e C a s o I n d e p e n d e n t O i l C o m p a n y . M o v e d b y R a y m o n d B o s c h t o i s s u e G e o r g e
C a s t o n g a y o f t h e C a s o I n d e p e n d e n t O i l C o m p a n y a 3 . 2 o f f - s a l e b e e r l i c e n s e ,
f o r t h e b a l a n c e o f t h e 1 9 6 6 s e a s o n .
S e c o n d e d b y A r t h u r T h e i s .
M o t i o n c a r r i e d .
M e n f r o m R e i n e r t s o n - H e n n i n g , N e l s o n C o n s t r u c t i o n C o m p a n y a p p e a r e d w i t h r e g a r d
t o o b t a i n i n g a b u i l d i n g p e r m i t f o r a n o f f i c e a n d g a r a g e s t o r a g e b u i l d i n g
o n t h e p l a c e w h e r e t h e o l d b a r d , w h i c h i s t o b e t o r n d o w n , i s l o c a t e d .
34
Moved by Rayburn Anderson to
Company for the construction
storage.
Seconded by Arthur
Motion carried.
grant a special use permit to Boyer Leasing
of building for use as an office and garage
Theis.
Moved by Arthur Theis to grant Boyer Leasing Company a building permit.
Seconded by Raymond Bosch.
Motion carried.
Moved by Rayburn Anderson to grant permission to' ReinertsonHenning, Nelson
Construction Company to use #9 from #19 to Boyer Garage Service to bring
in whatever equipment they need, provided a bond for $1000.00 is posted to
cover any repairs caused to be made to the road.
Seconded by Arthur Theis.
Motion carried.
Ronald Kath appeared with regard to getting a culvert for his driveway located
in Independence Beach. Moved by Raymond Bosch to authorize the road super-
visor to install a culvert at Mr. Kath's request.
Seconded by Rayburn Anderson.
Mobtdn carried.
A number of residents of Medina Morningside appeared with regard to the dog
situation in their vicinity. Ray Warne acted as spokesman. Moved by
Rayburn Anderson to contact Mr. Doll to become dog catcher and when needed
to be called by police officer to take the necessary action at that time
to enforce the dog ordinance.
Seconded by Arthur Theis.
Motion carried.
Moved by Rayburn Anderson to adopt the following resolution: Whereas, it
has been brought to the attention of the Village Council that there is a
considerable dog nuisance problem in some areas, the Village Council here-
in resolves to strictly enforce the ordinance, Chapter 6, Section 600.
Seoonded by Arthur Theis.
Motion carried.
Wayne Allen appeared with regard to building a home for his father-in-law
on the property where he lives. Moved by Rayburn Anderson to refer
Wayne Allen's request to the Planning Commission for their study.
Seconded by Arthur Theis.
Motion carried.
Arthur Theis read a letter from William Mills to the Park Board with regard
to the Lake Improvement situation and a letter in reply from Mr. French. No
action was taken on this matter.
Moved by Raymond Bosch to authorize George Gubbins, the village attorney, to
write a letter to Jack Lehtinen of Lakeview Resort in regard to cleaning up
the place and removing the debris.
Seconded by Arthur Theis.
Motion carried.
Raymond Bosch and Arthur Theis reported on a meeting which they attended
at Corcoran with regard to municipal courts.
Arthur Theis reported on the annual meeting of the SuburbRn Hennepin County
Relief Board meeting which he attended. The main topic was a talk on
alcoholism.
Arthur Theis brought up the matter of Medina—?Iorningside Park. Moved by
Arthur Theis to authorize consultation with the Village Engineer with
regard to tiling and grading Medina 'lorningside Park.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Rayburn Anderson to appoint Strand and Roe as auditors for 1967.
Seconded by Raymond Bosch.
Motion carried.
Discussed date for road inspection and decided to set a date later on.
Moved by Raymond Bosch that we issue the Lake Telephone Company a
new permit for extension to their building, the same to coincide with the
new plans submitted.
Seconded by Arthur Theis.
Motion carried.
Moved by Arthur Theis to pay the bills: payroll in the amount of $1,022.13
and order checks in the amount of $3,096.50.
Seconded by Raymond Bsoch.
Motion carried.
Walter Kohnen talked to the Council with regard to the release of two
tax —forfeited lots adjoining lots he owns in Independence Beach. He
will come to the May meeting for furthndiscussion.
Moved by Arthur Theis that the meeting adjourn.
Seconded by Rayburn Anderson.
Motion carried.
Meeting adjourned at 11:05 P. M.
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Clerk v Mayor pro tem