HomeMy Public PortalAbout06/05/73 CCM129-
The Council of the Village of Medina sat as a body to hear �tw'+-F nsor and
against the bond issue of Mm $197,000.00 for building a new Village Hall;'7/1 71144/;79-
Mayor Neddermeyer set forth the purpose of the meeting and inj3roduced Everett /y 7.4
Thies, Chairman of the Village Hall Committee. Everett outlined the work
that had been done, tine history of the progress angther details. Bob Ehlers
of Ehlers Associates, the bonding company answered questions. Tom Anderson,
the architect, explained pmints with regr:rd to the construction. Joan Scott
explained that we could have a reading room for the Village.
Me 'ng adjourned at 9:00 P. M.
Clerk
11.olt-r
Mayor
The Council of the Village of Medina met in regular session on Tuesday, June
5, 1973 at 8 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present
The minutes of the regular meeting of May 1, 1973 read. Moved by Arthur
Theis that the minutes be approved as read.
Seconded by Robert Franklin
Motion carried.
The minutes of the special meeting of May 7, 1973 read. Moved by Robert
Franklin to approve the minutes as read.
Seconded by Donald Des Lauriers
Motion carried.
The minutes of the Board of Review of May 17, 1973 read. Moved by Donald
Des Lauriers to approve the minutes as read.
Seconded by Thomas S#evens
Motion carried
The minutes of the informational Hearing of May 22, 1973 read..
The minutes of the Planning Commission meeting of May 21, 1973 read.
Discussion with regard to the new Hamel Post Office with Dorian Hughes, the
owner of the property,and James Freeburg, the builder. Moved by Robert
Franklin that the Council give preliminary approval to the plat of Dorian
Hughes and grant a variance to Mr. Freeburg for purposes of building a postal
building in the forth of a lot mf width mimimum of 93 feet including 10 feet
of driveway easement and have a minimum front set -back of 20 feet, subject
to presenting a registered land survey and design of building of a registered
achitect and approval of the site plans by the Zoning Administrator and
Village Engineer.
Seconded by Donald Des Lauriers
Motion carried
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Pat Doherty of Medina-Morningside appeared with regard to water drainage in
the street. Donald Des Lauriers and Leo Leuer will look in to the matter.
John Day and his architect appeared with regard to the new
building plans for the Medina Properties. Moved by Donald
to pass Resolution 73-10, revising site and building plans
Properties, seine original of same attached hereto.
Seconded by Arthur Theis
Motion carried.
revised site and
Des Lauriers
of Medina
Bill Torodor appeared to getting appr val for extension of curfew when
showing late pictures. He is to cal 7 fRef Franklin or Mayor Neddermeyer.
Howard Weller of Independence
Moved by Robert Franklin that�j
Independence Beach.
Seconded by Thomas
Motion carried.
sach appeared to have some lots released.
elease Lots 3, 4 and 5 of Block 19 of
Stevens
William Mills appeared to discuss Holy Name Road upgrading. Leo Leiser,
Don Des Lauriers and Wm. Mills will meet at Holy Name Rd. to work out
the problem.
Discussed the letter which the Village received from Hennepin County Public
Works Department regard to work that should be done on Hamel Road up
to the Landfill. Moved by Robert Franklin to send a reply to Mr. Klossnee,
County Engineer, putting forth our position on this matter, with a copy
going to the County Board.
Seconded by Thomas Stevens
Motion carried.
George Wyse appeared with regard to the Elm Creek Protection and Management
Commission Agreement and discussed the contents with the Council. Comments
were made with regard to some of the items and he will take this information
back to the Commission.
Moved by Thomas Stevens that we pay the annual dues to the Hennepin County
League of Municipalities in the amount of S750.06.
Seconded by Arthur Theis
Motion carried.
Moved by Robert Franklin to approve Resolution 73-11 ordering the razing and
removal of a burned out building located on Block 16, independence Beach,
same resolution attached hereto.
Seconded by Thomas Stevens
Motion carried.
have
Moved by Arthur Theis to/Dick Schieffer, Village Attorney, review the off-
street parking.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Don,.ld Des Lauriers Mb have a special meeting on Tuesday, June
19, 1973 at 8 P. M.
Seconded by Arthur Theis
Motion carried.
131
Moved by Thomas Stevens to bay the bills as follows: payroll in the amount
of $9,141.19 and order checks in the amount of $10,782.21.
Seconded by Arthur Theis
Motion carried.
Dick Schieffer is goin# to take care of the reporting of the Revenue Sharing.
Moved by Thomas Sevens to put in for appropriate expense for the new
Village Hall Fund.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Thomas Stevens that the meeting adjourn.
Seconded by Arthur Theis.
Motion carried.
Meeting adjourned at 1:10 A. M. June 6th, 1973
42AGL-0
Clerk
Mayor
Action taken directly following that on Resolution 73-11.
Moved by Robert rranklin to approve Resolution 7312 ordering the razing
and removal of dilapitated building on Lot 6, Block 8, Independence
Beach, Hennepin County, same rOlution attached hereto.
Secondedby Arthur Theis
Motion carried.
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