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05/01/73 CCM
r 123 The Council of the Village of Medina met in .regular session on Tuesday, May 1, 1973 at 7:35 P. M. Wayne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk All members present The minutes of the meeting of April 3, 1973 read. Moved .by Arthur Theis to approve the minutes as read. Seconded by Donald Des Lauriers Motion. carried. The minutes of the Planning Commission meeting of April 16th, 1973 read. William Torodor sppeared with regard to the sewer plant at the theater. He reported all the repairs were made. Moved by Thomas Stevens to approve the Outdoor Theater license for 1973• Seconded by Donald Des Lauriers Motion carried. Jim Wold of the Hennepin County Highway Department appeared with regard changes to be made on Hwy. 19 from #12 to #24. Studied the matter and also discussed the County taking over Hamel Road, at least up to Boyer Landfill. Marion Duncan of Pierz appeared with regard to a farm she has in Medina which is landl©eked. Moved by Robert Franklin to refer the problem of the read into this property- to the Village Attorney and he to send a report to Miss Duncan. Seconded by Thomas Stevens Motion carried. Everett Thies ohairman of the Village Hall Committee presented the plans for the future village hall and explained the different aspects .of the plans. Moved by Robert Franklin to set a tentative date for a public hearing for May 22; 1973 at 8 P. M. at Medina Lanes and we have a special meeting for setting up a time table for a referendum, said meeting to be on May 7, 1973 at 7 P. M. Seconded b Donald Des Lauriers Motion carried Dennis Burgess presented his plat of the Burgess Lakeshore Estates. Moved by Robert Franklin that we give preliminary approval of the plat of the Burgess Lakeshore Estates, subject to the folowing conditions: 1. Development meetsState shore management standards for a recreational development lake except soil absopption set backs should be 100 feet. 2. That soil absorption systems meet the 1971 individual sewage disposal system code standard of the Minnesota Department of Health. 3. That the saarplans be approved by the Zo ng Administrator . 4. That the park fee be set at/31000.00/Ptutguor $1175.00 and 5. Platting fee of 8150;00, and 6. that the road be brou:;ht up to Village code and the entry to the State Highway should be approved by the State. Seconded by Donald Des Lauriers Notion carried. " K e n H a y e s a p p e a r e d f o r a p p r o v a l o f a l i n k f e n c e a r o u n d h i s y a r d . M o v e d b y T h o m a s S t e v e n s t o g i v e a p p r o v a l t o K e n H a y e s f o r e r e c t i n g a ' l i n k f e n c e a r o u n d t h e b a c k y a r d . 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 A r n o l d O s l a n d a p p e a r e d w i t h r e g a r d t o r e l e a s i n g l o t s i n t h e I n d e p e n d e n c e B e a c h a r e a . M o v e d b y R o b e r t F r a l i n t o a p p r o v e t o r d l e a s e L o t s 8 a n d 1 0 B l o c k 1 0 I n d e p e n d e n c e B e a c h . S e c o n d e d b y T h o m a s S t e v e n s M o t i o n c a r r i e d M o v e d b y R o b e r t F r a n k l i n t h a t w e h a , r e n o t m o r e t h a n o n e - t h i r d o f t h e P l a n n i n g C o m m i s s i o n w i t h t w o y e a r r e s i d e n c y . S e c o d e d b y T h o m a s S t e - - e n s M o t i o n c a r r i e d . M o v e d b y R o b e r t F r a n k l i n t o a b o l i s h t h e t e r m ' l i m i t o n t h e P l a n n i n g C o m m i s s i o n . S e c o n d e d b y T h o m a s S t e v e n s M o t i o n c a r r i e d M o v e d b y A r t h u r T h e i s t o a p p o i n t A n n e D o r w e i l e r g m t h e 9 t h m e m b e r o f t h e P l a n n i n g C o m m i s s i o n . S e c o n d e d b y D o n a l d D e s L a u r i e r s M o t i o n c a r r i e d N o m i n a t i o n s f o r o t h e r t w o m e m b e r s : A r t P e a b o d y - 0 ; J u l i e P o r t e r 2 ; G e r a l d D y k h o f f 5 ; B o b L i n k e n h e i l 2 ; B e r n i c e S i p e 1 ; - G e r a l d D y k h o f f a p p o i n t e d ; T i e t o b e r u n o f f : B o b L i n k e n h e i l 3 ; J u l i a P o r t e r 1 - O n e b l a n k - B o b L i n k e n h e i l a p p o i n t e d . M o v e d b y D o n a l d D e s L a u r i e r s t o g r a n t a n o f f - s a l e i n t o x i c a t i n g l i q u o r l i c e n s e t o R o b e r t J . R a s k o b , d o i n g b u s i n e s s a s M e d i n a R e c r e a t i o n s , I n c . S e c o n d e d b y T h o m a s S t e v e n s M o t i o n c a r r i e d . M o v e d b y T h o m a s S t e v e n s t o g r a n t a n o f f - s a l e i n t o x i c a t i n g l i q u o r l i c e n s e ' t o G i l b e r t P e t t i t . S e c o n d e d b y R o b e r t F r a n k l i n M o t i o n c a r r i e d . M o v e d b y R o b e r t F r a n k l i n t o g r n t a n o f f - s a l e i n t o x i c a t i n g l i q u o r l i c e n s e t o D w a i n e O s i e r d o i n g b u s i n e s s a s H a r o l d a n d ' D w a i n e ' s , I n c . S e c o n d e d b y D o n a l d D e s L a u r i e r s M o t i o n c a r r i e d . 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 a n o f f - s a l e i n t o x i c a t i n g l i q u o r l i c e n s e t o D o u g l a s W a l l , d o i n g b u s i n e s s a s F i r s t A m e r i c a n C o r p . S e c o n d e d b y D o n a l d D e s L a u r i e r s ' M o t i o n c a r r i e d . M o v e d b y D o n a l d D e s L a u r i e r s t o g r a n t a n o f f - s a l e i n t o x i c a t i n g l i q u o r l i c e n s e t o J o s e p h H . S e n e s c a l l , d o i n g b u s i n e s s a s J o e & I r e n e ' s B o t t l e S h o p , I n c . S e c o n d e d b y T h o m a s S t e v e n s M o t i o n c a r r i e d . 125 Moved by Thomas Stevens to grant an on -sale intoxicating liquor license to Joseph A Raskob, doing business as Medina Recreations, Inc. Seconded by Robert Franklin Motion carried Moved by Robert Franklin to grant ari on -sale intoxicating liquor license to Gilbert Pettit. Seconded by Arthur Theis Motion carried. Moved by Arthur Theis to grant an on -sale intoxicating liquor license to Dwaine J. Osier, doing business as Harold and Dwaine's, Inc. Seconded by Donald Des Lauriers Motion carried. Moved by Donald Des Lauriers to grant an on -sale intoxicating liquor license to Douglas We11, doing business as First American Corp. Seconded by Thomas Stevens Motion carried. 1"loved by Thomas Stevens to grant an on -sale Sunday intoxicating liquor license to Joseph A.Raskob, doing business as Medina Recreations, Inc. Seconded by Robert Franklin Motion carried. Moved by Robert Franklin to grant an on -sale Sunday intoxicating liquor license to Gilbert Pettit. Seconded by Arthur Theis Motion carried. Moved by Arthur Theis to grant an on -sale Sunday intoxicating liquor license to Douglas Well, doing business as First American Corp. Seconded by Donald Des Lauriers Motion carried. Moved by Donald Des Lauriers to grant an on -sale Sunday intoxicating liquor license to the Rolling Greeh Country Club. Seconded by Thomas Stevens Motion carried. Moved by Thomas Stevens to grant an off -sale non -intoxicating malt liquor licensesto the following: Joseph A.Raskob of Medina Recreations, Inc.; Douglas Wall of First American Corporation; Dwaine Osier of Harold and ' Dwain s, Inc; Robert Feser of Medina Golf Course; Gilbert Pettit; and Dennis Rusdiman of Hamel Superette. Seconded by Robert Franklin Motion carried Moved by Robert Franklin to grant an on -sale non -intoxicating malt liquor licenses to the following: Joseph A.Raskob of Medina Recreations, Inc.; Douglas Wall of First American Corporation; Dwaine °sier of Harold and Dwaine's; Inc; Robert Feser of Medina Golf Course; and John Pohlker Post #394 American Legion. Seconded by Arthur Theis Motion carried. 12€ Moved by Arthur Theis that we grant a Private Club liquor license to the Rolling Green Country Club. Seconded by Donald Des Lauriers Motion carried. Moved by Donald Des Lauriers to grant a set-up license to the Johh Polhker American Legion Post 994. Seconded by Thomas Stevens Motion carried. Moved by Thomas Stevens to grant a dance hall license to Medina Recreations, Inc. Seconded by Robert Franklin Motion carried Moved by Thomas Stevens that we send a letter to North Ridge Farm to ask them to refrain from parking on the road and disrupting traffic and also a similar letter to the Lyman Wakefield Farm with regard to Homestead Trail. Seconded by Robert Franklin Motion carried. Moved by Donald Des Lauriers to adopt the new building permit ordinance #144/ Seconded by Thomas Stevens Motion carried. Joyce Linkenheil gabea report on the Legislature. Moved by Donald Des Lauriers to authorize William Mills to prepare cost estimates on grading, graveling, etc on Holy. Name Drive. Seco ded by Thomas Stevens Motion carried. Moved by Thomas Stevens to pay the bills as follows: Payroll in the amount of $5,753.30 and order checks in the amount of $13,515,69. Seconded by Arthur Theis Motion carried. Moved by Thomas Stevens to appoint George Wyse as a delegate to the. Elm Creek Water Shed Joint Powers Agreement. Seconded by Robert Franklin Motion carried. Moved by Thomas Stevens that we adjourn. Seconded by Arthur Theis Motion carried. Meeting adjourned at 12:45 A. M. May 2, 1973 Clerk Mayor