HomeMy Public PortalAbout05/05/70 CCM190
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The Council of the Village of Medina met in regular
5, 1970 at 7:40 P. M.
Wayne Neddermeyer - Mayor
Priscilla Arens - Clerk
J
All members present
session Tuesday, May
The minutes of the meeting of April 7, 1970 read. Moved by Harold Winter -
halter to approve the minutes as amended by adding the words "for full
time police officer" to the motion with regard to sick days.
Seconded by Raymond Bosch
Motion carried.
The minutes of the special meeting of April 15th, 1970 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 20, 1970 read.
William
contact
He also
Torodor appeared to ask for late closing of theater. He agreed to
the police department or someone on the Council ahead of time.
reported on the fence to be erected on the north side of theater.
8:00 P. M. - opened
Bidder
Buffalo Bituminous
Bury and Carlson
Hardrivers
Alexander Const.
Blacktop Service
C. S. McCrossan
Minn -Kota Exc.
bids for street paving
Amount
$15-7 00
15,448.00
15,325.00
14,111.20
15,446.00
14,700.00
14,758.20
$7.90
7.85
7.50
6.86
7.80
7.25
7.15
2341 Alt.
88.00 per ton
7.85
7.50
6.86
8.20
7.50
7.29
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Moved by Raymond Bosch that we accept Alexander Construction bid for the
blacktopping of Hunter Drive and Willow Drive, provided their figures check
out and that they are low bidder.
Seconded by Harold Winterhalter
Motion carried.
8:15 - opened bids for gravel and
Bidder
Buffalo Bituminous
Suburban Paving
Alexander Const.
Jerry Buessing
Anderson Aggregates
Asphalt Paving
Btiirry and CP rlson
Hanover Gravel & Sand 1.15 per yard
Moved by Arthur Theis to award Bbfffill6 Bituminous the contract for road
oil at 16.45 ¢ per galloni. within the Village.
Seconded by Harold Winterhalter
Motion carried.
roadrl/toail
A p� delivered
900 $2.40
900 1.70
900 1.85
950 2.20
900 2.05
800 2.00
Oil/Gallon
16.450
140
Moved by Donald Des Lauriers to grant the contract for gravel for the Village
to Suburban Paving at $1.70 per ton.
Seconded by Raymond Bosch.
Motion carried.
Moved by Raymond Bosch to award the gravel bid at the pit at 900 per ton
to Suburban Paving.
Seconded by Arthur Theis
Motion carried.
Discussed sewer problems with William Mills and read a letter from Julius
Dorweiler in this connection.
Irving Bird appeared with regard to moving in house. The perk test is not
good and could not give him approval.
George Favorite appeared and showed an easement on Evergreen Road. This is
an easement with George Favorite and does not belong to Village.
Arnold Nrdman anpeared to complain about the situation regard to dogs in the
Independence Beach area. Discussion as to what action can be done about
dogs in the Village.
Donald Des Lauriers is contacting each fire department in the Village to
have them to appoint one man as fire inspector in their district and all
to be under the jurisdiction of the Mayor as chief33fire marrshall.
Moved by Harold Winterhalter to grant an off-sale/Iiquorclicense to Robert
J. Raskob, doing business as Medina Recreations, Inc.
Seconded by Raymond Bosch.
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 Raymond Bosch to grant an off -sale intoxicating liquor license to
Dwaine J. Osier, doing business as Harold and Dwaines, Inc.
Seconded by Harold Winterhalter
Motion carried
Moved by Donald Des Lauriers to grrnt an off -sale intoxicating liquor license
to M. A. Senescall, doing business as MicKay Properties, Inc.
Seconded ny Harold Winterhalter
Motion carried.
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Moved byArthur Theis togrant Joseph A. Raakob an on-sale/liquor quorciioe
/ �quOr license,
same doing business as Medina Recreations, Inc.
Seconddd by Harold Winterhalter
Motion carried.
Moved by Harold Winterhalter to grant an on -sale intoxicating liquor license
to Beverly Pettit, doing business as the "55 Club".
Seconded by Arthur Theis
Motion carried.
1`loved by Harold Winterhalter to grant an oasale intoxicating liquor license
to Dwaine J. Osier, doing business as Harold & Dwaines, Inc.
Seconded by Donald Des Lauriers
Motion carried.
192
Moved by Donald Des Lauriers to grant a Sunday on -sale intoxicating liquor
license to Joseph A. Raskob, doing business as Medina Recreations, Inc.
Seconded by Harold Winterhalter
Motion carried.
Moved by Donald Des Lauriers to grant a Sunday on -sale intoxicating liquor
license to Beverly J. Pettit, doing business as the "55 Club".
Seconded by Harold Winterhalter
Motion carried.
Moved by Harold Winterhalter to grant a Sunday Club on -sale intoxicating
liquor license to Rolling Green Country Club.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Donald Des Laurier& to grant a Club on -sale intoxicating liquor
license to the Rolling Green Country Club.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Theis to grant both on -sale and off -sale non -intoxicating
malt liquor license to the following: Joseph A. Raskob of Medina -Recreations,
Inc; Dwaine J. Osier of Harold and Dwains, Inc.; Fred Glampe of Glampe's
Resort and Cafe; and Robert I. Feser of Medina Golf Course.
Seconded by Harold Winterhalter
Motion carried.
Moved by Harold Winterhalter to grant an on -sale non -intoxicating malt
liquor license to the #phn Pohlker Post #394 - American Legion.
Seconded by Arthur Theis
Motion carried.
Moved by Donald Des Lauriers to grant "set-up" licensesto the Pohlker Post
#394 - American Legion and to Fred Glampe of Glampe's Resort and Cafe.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Theis to grant a dance hall licese to Patricia Raskob of
Medina Recreations, Inc.
Seconded by Harold Winterhalter.
Motion ca ed.
Movwd by Donald Des Lair rs „nt a cigarette license to the Caso
Oil Co.
Seconded by Harold Winterhalter .
Motion carried
Moved by Harold Winterhalter to set the time of the Board of Review at
7:00 P. M. on June 25, 1970.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Harold Winterhalter to appoint Anne Dorweiler to assign the house
*lumbers and set the wage at 82.50 per hour.
Seconded by Arthur Theis.
Motion carried.
Moved by Arthur Theis to p.,y the bills as follows: payroll in the amount
of $4,774.34 and order checks in the amount of $4,208.22.
Seconded by Harold Winterhalter
Motion carried.
Moved by Harold Winterhalter to recess the meeting to 7:30 P. M. on May 6th,1970.
Seconded by Donald Des Lauriers
Motion carried
..
Meeting continued at 7:35 P. M. May 6th, 1970, with Wayne Neddermeyer, Harold
Winterhalter, Arthur Theis and Donald Des Lauriers present.
Conference with Bob Mann with regard to problems with regard to the sewer and
water project. Also, discussed the p icing of Hamel road through the Hamel
area.
Discussed the type of fence to be put along the north side of the Outdoor:.
Theater. Donald Des Lauriers is to discuss with Russel Boulel.
Moved by Arthur Theis that the Village Clerk be authorized to transfer the
accounts as requed.ed by the Auditor on pages 6 and 7 of the Auditor's
Report.
Seconded by Donald Des Lauriers
Motion carried.
Arthur Theis gave a report on the Welfare costs as compared with the other
municipalities in the Cdunty.
Moved by Harold Winterhalter that we accept the Auditor's Report.
Seconded by Donald Des Lauriers
Motion carried.
A letter from the Hennepin County Department of Public Works was read, same
letter stating that the Village will receive $3,573.16.
A letter from County Director of Public Works with regard to new Sanitary
landfill ordinance. Clerk to write requedting the date and place of
the Hearing. Harold Winterhalter took the ordinance to study.
Moved by'Harold Winterhalter that we authorize Leo to be provided with a
private telephone line, we to pay the difference between that and the
party line.
Seconded by Arthur Theis
Motion carried.
A letter from Paul Cameron ofhthe Minneapolis Gas Co. with regard to
execaaation permits was read.
Announcement of Hennepin County League meeting to be held at May 7th at the
St, Louis Park City Hall.
Moved by Harold Winterhalter that the meting be adjourned.
Seconded by Donald Des Lauriers
Motion carried.
Meeting adjourned at 10:55 P. M.
Clerk Mayor