HomeMy Public PortalAbout07/05/1961 CCMREGULAR MEETING OF THE COUNCIL OF ThE VILLAGE OF MEDINA
JULY 5,1961
Members present were Gertz, Winterhalter, Scott and Roehl.
Absent Arens.
Minutes of the regular meeting of June 6,1961 and the adjourned
meeting held June 20,1961 were read. Motion by Winterhalter to
accept minutes as read, second by Gertz, Motion carried.
Motion by Harold Winterhalter to propose resolution of sympaty to
the Arens family and particularly councilman Arens on the death of
his mother. Second by Arthur Gertz, motion carried.
Bids for rental of road machingry were opened and read.
Bids were as follows;
.RamUmic Fashant Bros. Annandale, MinnG543.00
Bill Wear, Long Lake, 591.00
On and off sale beer liscense f2 applications from Leo J Feser
and Earl Balderston were considered. Motion by Winterhalter to
grant Leo J Feser and Earl Balderston on and off sale beer
liscense, 2nd by Roehl, Motion carried.
Request from Glenwood Chamber of Commerce to oppose the Soo Line
Railroads request for discontinuance of 2 passenger trains was
referred to Northwest Suburban Chamber of Commerce.
Motion By Arthur Gertz to send resolution to State Highway Department
and Hennepin County Highway Department for a pressure type semaphore
to be installed at intersection of County Road 19 and State Highway
#55. Second by Winterhalter, Motion carried.
Motion by Arthur Gertz to grant Raymond Lenzen a dance hall permit
for July 5,1961 to June 3001962, Second by Winterhalter, motion
carried. Motion by Winterhalter to transfer beer liscense and
dance permit from Raymond Lenzen to Mabel Elms. Greiner, Second
by Roehl, Motion carried.
Motion by Winterhalter to approve transfer tf Off Sale Liqour
liscense held by Raymond Lenzen to Mabel Elna Griener to be come
effective Da 10 days after they have become residents of
Medina Village, Second by Roehl, motion carried, all yes.
The junked autos on the Dobozenska property was discussed. Motion
by Roehl to have Mayor Scott contact Mr. Dobozenski and determine
his plans and proceed from there. Second by Winterhalter, motion
carried.
Northern States Power Co estimate for street lites in the Beach
area were as follows; 440.00 annually per 6000 lumen lamp and
50.00 annually per 10,000 lumen lamp. Lotion by Winterhalter to
instruct Northern Mlipi States Power to install $ Stueet lites in
the Independence Beach area, Northern States to engineer location
of these lites. second by Arthur Gertz, potion carried.
Mayor Scott reported on engineer Carters inspection of roads in
the Beach area, the engineer recommended an extensive job, to
include complete grading and widing of roads, 5 inch gravel base
and 1 1/2 to 1 3/4 inches of blacktop.
Estimated cost of this project would be $25,000.00. motion by
Winterhalter to hold a special meeting on July 18,1961 to discuss
the beach roads, second by Gerta, Motion carried.
Motion by Winterhalter to grant the police force a uniform allowance
of $50.00 per man per year, 425.00 to be paid in spring and 425.00
in fall, enitial allowance of $25.00 for a new man, second by
Roehl, motion carried.
Bottle cluba permits discussion was postponed until next regular
meeting.
Motithn by Winterhalter to accept the hourly bid of Fashant Bros.
Second by Roehl, motion carried.
Motion by Winerhalter to review situation at Dobozenske junk
yard at next regular meeting, second by Gertz, motion carried.
Ed Hall appeared to complAin about an outdoor toilet close to his
property. Motion by Roehl to transfer from the General fund
'400.00 to the Debt redemption fund and $100.00 to Recreation fund.
Second by Gertz, motion carried.
Payroll checks issued in the amount of 4627.13, order checks $3 ,
Receipts $6, 270.53 . Balance all funds $13 , $23.93 • ✓t g % 7 V 9• . t'
Motion by Gertz to adjourn, Scond by Roehl, Motion Carried.
Meeting adjourned at 11.00 PMt�16/.44,
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Yd ATTEST
Robert Roehl, Clerk
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