HomeMy Public PortalAbout04/04/72 CCM73
The Council of the Village of Medina met in regular session on Tuesday; April
4, 1972 at 7:40 P. M.
The minutes
the minutes
Wayne Neddermeyer - Mayor in Chair
Priscilla Areas - Clerk
All members present.
meeting
of March 7,1_972/were read. Moved by Donald Des Lauriers that
be approved as read.
Seconded by Arthur Theis
Motion carried.
The minutes of the special meeting of March 16th read. Moved by Arthur Theis
that the minutes be approved as amended.
Seconded by Robert ,Franklin
Motion carried.
Minutes of the Planning Commission meeting of March 20, 1972 read.
Thomas Schneeweiss of Ehlers and Associates reported on the situation as
to status of our temporary bonds and will keep in touch with Council in this
matter.
At 8:00 P. M. opened the bids for gravel and oil as follows:
Gravel,Class 5 Road Oil
•
cost rer ton cost per gal delivered
at pit delivered and spread
Crow River Aggregate
Buesing Trucking Co.
Buffalo Bituminous Co.
Barton Contracting Co.
A & B Aggregates
Alexander Construction
900 1.90
95/ 2.25.
1.00 2.30
1.00 2.35
950 2.70
1.10 2.35
Moved by Donald Des Lauriers to award the
at the pit and delivered and that Leo has
when closer.
Seconded by Arthur Theis
Motion carried.
gravel bid
the option
20i0 yak.,
200 igal.
to Crow River. Aggregate
tcM and B. Aggregates
Moved by Donald Des Lauriers that the road oil bid be awarded to Alexander ab
Construction, giving the supervisor option to use Buffalo Bituminous should
t e need arise.
Seconded by Thonas Stevens
Motion carried.
Moved by Donald Des Lauriers to have the Village Engineer to advertise for
approximately 400 tons of MC and/or AC mix, the bids to be opened at the
Village Hall on May 2, 1972 at 8 P. M.
Seconded by Thomas Stevens
Motion carried.
Moved by Robert Franklin to pass the Hwy. Resolution, 72-10, to accept tie rlans
as presented by the State Highway Department affecting55; through the Village.
Seconded by Thomas Stevens.
Council polled: Thomas Stevens, yes; Arthur Theis; yes; Robert
Franklin, yes; Donald Des Lauriers, yes, Wayne Neddermeyer, yes.
Motion carried.
f
74
Ken Krienke appeared with regard to upgrading the street in Independence Heights.
Mr. Mills and Mr. Krienke got together to go over.the matter.
WCCO Tower. Moved by Wayne Neddermeyer that we re -zone the WCCO property to
CI for the purpose of erecting a WCCO tower, as recommended by the Planning
Commission; the north two rods to be dedicated for a road in WCCO to pay
one-half of the upgrading; from WCCO to Hunter Drivejc .d pay entire cost
and within five years would be blacktopped; and as to the landscaping, to
put in one-half of the planting in one year and all in two years after
erecting of tow?ier acceptance; Wcco to absorb all legal costs.
Seconded by Donal Des Lauriers
Motion oagi-Fid.
Mrs. Beery appeared with regard to the "junk" on the property adjoining her
place. Leo will Jo in with the truck and take it out.
Moved by Thomas Stevens to change our records to show the name of Mrs. Boyer's
plat from Clover Acres to Boyer Acres.
Seconded by Arthur Theis
Motion carried.
Moved byArthur Theis to donate $150.00 to the North Shore Community Council.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Thomas Stevens that we activate the Planning Commission to include
nine people.
. Seconded by Donald Des Lauriers
Motion carried.
The members of the Council nominated the following people: Emil Jubert; Goerge
Wyse, Ken Thies, Bob Feser, Ray Kerchel and Clem Neumann. Moved by Donald
Des Lauriers that the nominations be closed.
Seconded by Robert Franklin
Motion carried.
Council polled:' Results of vote as follows: 'Emil Jubert, 5; George Wyse, 3;
Ken Thies, 4; Bob Feser, 2; Ray K,,rchel, 4; Clem Neumann, 2. Moved by Robert
Franklin to appoint Emil Jubert, Ken Thies and Ray Kerchel for a three year
term and George Wyse for a two ye!..r term.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Thomas Stevens to grand cigarette licenses to the followin Arnell
Beckman of Arel's, Inc., and Greg Dubay of Medina Conoco.
Seconded by Donald Des Lauriers
Motion carried.
Studied the new items ,of the dog Iidinance. Moved by, Thomas Stevens to table
the dog ordinance.
Seconded by Arthur Theis.
Motion carried.
Discussed the new snow plow merits. Itasca, 15754.00; Hall, 33585.00;
Olson, R6193.00, which bid came in late. loved by Donald Des Lauriers that
we award the bid to Itasca Equipment for the Wing and Hydraulics
and reject the bid for the sweep plow.
Seconded by Thomas Stevens
Motion carried.
75
Ed Sorgatz of the Park Reserve Board presented a'map and discussed multiple
trails.
Moved by Robert Franklin to adopt Resolution 72-11 with reg rd to Trails:
WHERAS the citizens of Medina and the Medina Village Council have learned from
considerable experience with the Hennepin County Park Reserve District, now
therefore the Medina Village Council urges Mayor Neddermeyer to present the
following resolution to the Hennepin County League of Municipalities and urges
its adoption by the League: BE IT RESOLVED THAT the Hennepin County League
of Municipalities hereby strongly endorses the concept of a system of trails in
Hennepin County; THAT the League urges the Minnesota Department of Natural
Resources to finance and manage such long-distance trails as the one proposed
for the old Luce Line Railway; THAT the League believes that the primary
responsibility for planning and developing trails must remain in the hands of
village and city councils; THAT the League'believ:^s the role of the Hennepin
County Park Reserve District should be one of a clearing house and consulting
agency that can aid local governments in. planning and procuring state and
federal financing for trails; THAT local governments in Hennepin County should
work closely with each other in planning a system of multiple -use, year -around
trails; AND THAT the Hennepin County Park Reserve District should consult with
the League and with local governments on any and all of its future legislative
proposals.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Wayne Neddermeyer to have Leo Leuer go to the Water School.
Seconded by Robert Franklin
Motion carried
Moved by, Donald Des Lauriers to have Russel BouleyVo the Building Code. meeting.
Seconded by Arthur Theis
Motion carried.
Moved by Robert Franklin that we send Charles Hoover to the Police Training School.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Arthur Theis to pay the bills as follows:payroll in the amount of
5,121.07 and order checks in the amount of d16,206.04.
Seconded by Donald Des Lauriers
Motion carried.
Discussed the attitude of the people of the Colonial Theater. George Gubbins
was instructed to draw up a new ordinance affedting Outdoor Theaters.
Arthur Theis reported on the meeting of the Hennepin County Relief Board. .
Hereafter the amount of the monthly service charge will be :"30.00 rather
than T20.00.
Moved by Donald Des Lauriers that the meeting adjourn.
Seconded by Robert Franklin
Motion carried.
Meeting adjourned at 10:40 P. M.
Attest:
Clerk
Mayor