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Home My Public Portal About05/02/72 CCM76 The Council of the Village of Medina met in regular 2, 1972 at 7:40 P. M. session on Tuesday, May t Wayne Neddermeyer - Mayor in Chair Priscilla Arens -.Clerk All members present The minutes of the regular meeting of April 4, 1972 read. Moved by Donald Des Lauriers that .the minutes, as corrected in connection with the.WCCO motion, be approved. Seconded by Arthur Theis Motion carried. The minutes of the Planning Commission meeting of April 17, 1972 read.. Jim Kangas to approve appeared with regard to change of lot lines. Moved by Thomas Stevens the change of the lot lines of lots 5 and 6 of Hickory Haver. Seconded by Donald Dee Lauriers Motion carried. Moved by Donald Des Lauriers that we grant a variance to James Meyer to.build a house on 3 1/3 acres, subject to approval of the Planning' Commission on the location of the house. Seconded by Thomas Stevens Motion carried. 8:00 P.M. Opened bids for Bituminous Patching Mixes. AC Buffalo Bituminous, Inc. 6.00 per Hardrives, Inc. 5.45 " Bury and Carlson 6.00 C. S. McCrossan, Inc. 5.25 Midwest Asphalt Corp. 6.00 Moved by Donald Des Lauriers to award the bid to $5.25 per ton, with tre road supervisor using his hauling distance. Seconded by Robert Franklin Motion carried. „ „ ton , „ „ MC 6.00 per 5.45 " 6.00 5.25 6.00 TI „ ton „ „ C,,S. McCrossan, Inc, at descretion, when considering William Mills discussed the five year projecture for the sewer Board and also the zoning for sewer. Lyman Wakefield presented plans for a stable on his property, formerly the Reimer farms. Moved by Robert Franklin that we.grant a special ,;se permit to Lyman Wakefield for the construction of the riding stable as presented on the sketch} of'their property and also approval of moving ink the house they have described, subject to the approval of the building inspector and the road supervisor. Seconded by Thomas.Stevens Motion carried. Moved by Arthur Theis to grant an pff-sale intoxicating liquor license to Harold Glampe, doing business as Harold and Dwaine's, Inc. Seconded by Thomas Stevens Motion carried. 77 Moved by Donald Des Lauriers to grant an off -sale intoxicatingliquor license to Robert J. Raskob, doing business as Medina Recreations, Inc. Seconded by Arthur Theis Motion carried. Moved by. Thomas Stevens to grant an/ off -sale intoxicating liquor licenseto Fred F. Glampe, doing business as Glampe's Supp.er,Club. Seconded by Robert Franklin Motion carried. Moved by Arthur Theis to grant an off -sale intoxicating liquor license to Beverly Pettit. Seconded by Donald Des Lauriers Motion carried. Moved by Arthur Theis to grant an on -sale intoxicating liquor license to Harold Glampe and Dwaine 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 Joseph A. Raskob, doing business as Medina Recreations, Inc. Seconded by Arthur. Theis Motion carried. Moved by Thomas Stevens to grant an. on -sale intoxicating liquor license to Fred F. Glampe, doing business as Glampe's Supper Club. Seconded by Robert Franklin Motion carried Moved by Robert Franklin to grant an on -sale intoxicating liquor license to Beverly Pettit. Seconded by Donald Des Lauriers Motion carried. Moved by Arthur Theis that we grant an on -sale intoxicating Sunday liquor license to Rolling Green Country Club.- Seconded by Thomas Stevens Motion carried. Moved by Donald Des Lauriers to grant. an on -sale intoxicating Sunday liquor //e-e7ls to Joseph A. Raskob, doing business as Medina Recreations, Inc. Seconded by Robert Franklin Motion carried. . Moved by Thomas Stevens that we grant an on -sale intoxicating Sunday liquor license to Fred 1. Glampe, doing business as Glampe's Supper Club. Seconded by kg Robert Franklin . Motion carried. Moved by Robert Franklin to grant an on -sale intoxicating Sunday liquor license to Beverly Pettit. Seconded by Thomas Stevens, Motion carried. Moved by Arthur Theis to grant an 6n-sale intoxicating liquor license to the Rolling Green Country Club. Seconded by Thomas Stevens Motion carried 78 Moved by Robert Franklin to grant on -sale non -intoxicating malt liquor licenses to the following: Medina Golf Course; John Pohlker Post; Harold and Dwaine's, Inc; Medina Recreations, Inc.; and Glampe'a Supper Club. Seconded by Arthur Theis. Motion carried. malt Moved by Thomas Stevens to grant off -sale non-intoxicating/liquor licenses to the following: Medina Golf Course; Harold and Dwaini's, Inc; Medina Recreations, Inc.; Glampe's Supper Club; Beverly Pettit and Schmid Grocery. Seconded by Robert Franklin Motion carried. Moved by Robert Franklin to grant a set-up license to the John Phhlker Legion Post. Seconded by Donald Des Lauriers Motion carried. Moved by Arthur Theis to grant a dance hall license to Patricia R. Raskob, doing business as Medina Recreations, Inc. Seconded by Donald Des Lauriers Motion carried. Ed Sorgatz of the Hennepin County Park Reserve appeared with regard to horse trails in Park. Moved by Robert Franklin that we write to Hennepin County to assist with upgrading and maintaining Homestead Trail for the use of the horseback riders. Seconded by Donald Des Lauriers Motion carried. Joe Koch, Mrs. Odelia Roers and Henry Lehn of the Council of the Village of Loretto appeared to discuss getting together to work out program as to services, etc.. between the two Villages. Some of their members will meet with the zoning and planning committee on May 22nd. Robert Franklin read the present dog ordinance. Discussion. Moved by Thomas Stevens that we go on with the pre ent or finance with the addition to make it manditory .for all dogsiRalYeMiroORgit requires.more. Seconded by Arthur Theis Motion carried. Bill Cavanaugh and John Day presented a petition for sewer and water in the Medina Industrial Addition and Medina Industrial Second Addition. Moved by Robert Franklin to receive the Petition for Improvements and also that we ask Mr. Mills to prepare a feasibility test and report and find out what powers we hare under the Metro Sewer Board. Seconded By Donald Des Lauriers Motion carried. Moved by Arthur Theis tb deny the Colonial Theater's application for fireworks on Memorial Day, 4th of July and Labor Day. Seconded by Donald Des Lauriers Motion carried, A letter of thanks from Mrs. H; W. Silfverston for the Resolution which the Council passed upon the death of Mr. Silfverston. 79 Robert Franklin reported that he had written a letter to the present owners of the Independence Beach dance hall to finish taking down the building, but he has only started at one corner. Moved by Robert Franklin that we authorize legal action to force the destruction of the dance hall and to require a fence to be put up during the destruction. Seconded by Donald Des Lauriers rnatior carried. Robert Franklin reported on meetings of Zoning Committee. They plan on sending out questionaires on sewer to the Southeast corner of Village and Independence Beach. Also considering changing the white areas of the zoning map to RA. Studied map of Refuse hauling routes. Moved by Robert Franklin that we again ask the Countyto -Vice over Hamel Road from 19 to Tomahawk and also Boyer Road as long as they are their hauling routes. Seconded By Thomas Stevens Motion carried A leter from Vernon Olson with regard to the fire call on his taxes. After discussion with members of the Hamel fire department, it was decided that the matter would be left as doands. Clerk to write a letter to Mr. Olson. Moved by Thomas Stevens to pay the bills as follows: payroll in the amount of 5,722.43 and order checks in the amount of $7,5634.78. Seconded by Donald DEs Lauriers Motion carried. Moved by Donald Des Lauriers to approve the Estimate number 3365 of the North- western Bell Telephone Co. Seconded by Arthur Theis Motion carried. Discussion of connection fee for sewer and water when no, opening is present in the main lines. Moved by Robert Franklin to grant Donald Des Lauriers 350.00 credit on the openings he had to have made at a certain lot. Seconded by Thomas Stevens Motion carried. Moved by Robert Franklin to recess the meeting to 7:30 on May 17, 19,2. Seconded by Thomas Stevens Motion carried. Meeting at 12:20 A.M., May 3 Clerk