HomeMy Public PortalAbout05/07/68 CCM91
The Council of the Village of Medina, met in regular session Tuesday , May
7, 1968 at 7:30 P.X.
Wayne Beddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present.
The minutes of the meeting of April 2nd, 1968 read. Moved by Raymond Bosch
that the minutes be,approved as read..
Seconded by Harold Winterhalter
Motion carried.
The Minutes of the special meeting of April 6, 1968 read. Moved by Rayburn
Anderson that the minutes be approved as read.
Seconded by Arthur' Theis
Motion carried.
The minutes of the special Planning Commission meeting of April 3, 1968 read.
The minutes of the Planning Commission meeting of April 15, 1968 read.
Moved by Harold Winterhalter to set the time and date of the Board of Review
at 7:00 P. M. on Thursday, June 13, 1968/
Seconded by Arthur Theis.
Motion carried.
Moved by Harold Winterhalter that_:we adopt a resolution stating that the
park property in Medina Morningside described as Lot 13, Block 1, plat
60295, be removed from all tax rolls for 1967 and all future years.
Seconded by Raymond Bosch.
Motion carried,
Moved by Rayburn Anderson to donate S25.00 to the Hennepin County Ao iciltural
Society for the County Fair.
Seconded by Harold Winterhalter
Mctior_ carried.
Robert Higgins appeared with regard to a septic problem. Advised to get a
report from a plumber or engineer and bring it to tre June council meeting.
Don Uochran of the Hennepin County Park Reserve appeared with regard to a
police contract. Moved by Raymond Bosch to extend the 1967 contract to be in
effect until June 15, 1968 when we expect bile County to present us with an
acceptable contract for 1968.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Raymond Bosch to authorize the County Highway Department to place
"no parking" signs along County Road #19 from the Park entrance south to
the south boundary and west to the west boundary.
Seconded by Arthur Theis
Motion carried.
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William Mills gave a report on the progress made on the sewer and water project.
Moved by Rayburn Anderson that we authorize the Villag0 Engineer to contact
the Tom Stevens Well Company to drill a test well at 32.25 per foot, 61 inch
uncased and also to contact Hickock Associates for an electrical log and to
authorize the Village Attorney to negotiate for the legal rights to drill the
test well.
Seconded by Arthur Theis.
Motion carried.
Mr. Mills is going to contact County Highway Department with regard to the
Villages under 5000 population getting money for roads. He is also representing
several other Villages in this regard.
Gordon Henderson appeared with regard to whether he would be able to build
on an existing basement in the Independence Beach area. Moved by Harold
Winterhalter to authorize the building inspector to issue a building permit
when the time arises and the application is made.
Seconded by Raymond Bosch
Motion carried.
Gerald Dykhoff recommended that the Planning Commission study the Uniform
Building Code to adopt as opposed to the FHA. Moved by Raymond Bosch to
authorize the Planning Commission to make a study of the Uniform Building Code
with the purpose of adoptinn by the Council if feasible.
Seconded by Harold Winterhalter
Motion carried.
Kenneth Lewandowski appeared with regard to building on to his building, the
old fire bard' Advised to get plans froma registered engineer and go to the
building inspector.
Mrs. May Beery appeared with regard to obtaining some tax forfeited lots in
the Independence Beach area. George Gubbins will check into the matter and
.report back at the June meeting.
Anne Dora;eiler gave a final report on the street naming Rnd numbering p eject.
There will now be a public hearing.
A letter from the Wayzata League of Women Voters was read with regard to a
Human Rights committee.
A letter from the County A.dipbr with regard to computerizing of special
assessment3was read. Moved by Rayburn Anderson to adopt the following
resolution: We do hereby agree to accept the re -run of the Special
Assessment list, when presented, as the official list to be used for all
divisions, prepayments, corrections, etc. on property within our taxing
District and understand that there will be no charge to us for said list.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Rayburn Anderson to grant the Outdoor Theater permission to have
fire works and to run a dark to dawn movie on Memorial Day, May 30th.
Seconded by Arthur Theis
Motion carried.
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Moved by Raymond Bosch to grant an off-saleintoxicating liquor license to
Joseph A. Raskob doing business as Medina Recreations, Inc.
Seconded by Harold Winterhalter.
Motion carried.
Moved by Rayburn Anderson to grant an off -sale intoxicating liquor license to
Harold Glampe doing business as Harold and Dwaine, Inc.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Thais to grant an off -sale intoxicating liquor license to
Beverly Pettit.
Seconded by Raymond Bosch.
Motion carried.
Moved by__Harold Winterhalter to grant an off -sale intoxicating liquor license
to Kenneth Johnson doing business as Ken's Liquors.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Harold Winterhalter to grant an on -sale intoxicating liquor license
to Joseph A. Raskob doing business as Medina Recreations, Inc.
Seconded by Rayburn Anderson.
Motion carried.
Moved by Raymond Bosch to grant an on -sale intoxicating liquor license to
Harold E. Glampe doing business as Harold and Dwaine, Inc.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Theis to grant an on -sale intoxicating liquor license to
Beverly J. Pettit doing business as the "55 Club".
Seconded by Harold Winterhalter.
Motion carried.
Moved by Raymond Bosch to grant a Sunday on -sale intoxicating liouor license
to Joseph A. Raskob doing business as Medina Recreations, Inc.
Seconded by Rayburn Anderson
Motion carried.
Moved by Rayburn Anderson to grant a Sunday on -sale intoxicating liquor license
to Beverly J. Pettit doing business as the "55 Club".
Seconded by Raymond Bosch. Motion carried.
Moved by Arthur Theis to grant both on -sale and off -sale non -intoxicating
malt liquor license to the following: Joseph Raskob of Medina Recreations, Inc.,
Harold E. Glampe of Harold and Dwaine, Inc., Robert Feser of Medina Golf Course,
and Fred Glampe of Glampe's Resort and Cafe.
Seconded by Harold Winterhalter
Moti€al carried.
Moved by Raymond Bosch to grant an on -sale non -intoxicating malt liquor license
to the John Pohlker Legion Post ,t394.
Seconded by Harold. Winterhalter
Notion carried.
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Moved by Harold Winterhalter to grant "set -Op" license to Fred Glampb of
Glampe l s Resort and Cafe and to the John. Pohiker Legion Post §394.
Seconded by Raymond Bosch.
Motion carried.
Moved by Rayburn Anderson to grant a dance hall license to Patricia Raskob of
Medina Recreations, Inc.
Seconded by Arthur Theis.
Motion carried.
Moved by Harold Winterhalter to pay the bills as follows: payroll in the
z
amount of !"2008.08 and order checks in the amount of 3283.57.
Seconded by Raymond Bosch.
Motion carried.
Raybuni Anderson asked to have -a date set for a tour of the roads - date
agreed on to be Monday, -May 13th at 7:00 P. M.
Rayburn Anderson read a letter from the Village of Independence with regard
to the town line roads. Rayburn Anderson and Emil Jubert to contact the
road supervisor in Independence for discussion.
Arthur Theis reported on a Welfare meeting he attended iri Hopkins on April
24, 1968.
Loved by Raymond Bosch that the meeting adjourn.
Seconded by Rayburn Anderson.
Motion carried.
Meeting adjourned at 11:40 P. M.
Mayor