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HomeMy Public PortalAbout07/07/70 CCM196 .4* The Council of the Village of Medina met in special session as a Board Review on June 25, 1970 at 7:30 P. M. Wayne Neddermeyer - M for in Chair A l members of the Council gnd Assessor Willis Kohnen and Comnty Assessor Wayne Behnson were present. A delegation from the Rolling Breen Country Club appeared asking about the amount of taxes on the club house. After discussio�y� d explatation, Wayne Johnson advised them that the only way they couldr fie3r valuation reduced is if new legislation is passed. Henry Newmann appeared with regard to removing the hook-up charge for the sewer on his property as there is no house there now. To Be taken up at the July meeting. Moved by Arthur Theis that the meeting adjourn. Seconded by Harold Winterhalter Motion carried. Meeting adjourned at 10:02 P. M. Clerk Vayor The Council of the Village of Medina met in regular session Tuesday, July 7. 1970 at 7:32 P. M. Wayne Neddermeyer - Mayor in Chair Raymond Bosch, Arthur Theis, Donald DesLauriers and Wayne Neddermeyer present. Harold Winterhalter left after presenting his resignation. The minutes of the meeting of the Village of Medina of June 2, 1970 read. Moved by Donald Des Lauriers that the minutes be approved as read. Seconded Raymond Bosch. Moti ,n carried. The minutes of the Board of Review of June 25, 1970 read. Moved by Raymond Bosch to approve the minutes as read. Seconded by Harold Winterhalter Motion carried. The minutes of the Planning Coomission meeting of June 15, 1970 read. The contract for policing Baker Park was submitted. Moved by Raymond Bosch to approve the contract for policing Baker Park from May 1, 1970 to May 1,1971 Seconded by Harold Winterhalter Motion carried. A letter of resignation from Harold Winterhalter was read. Moved by Donald Des Lauriers to accept the resignation of Harold Winterhalter as Councilman. Seconded by Raymond Bosch Motion carried. Harold Pederson appeared iith regard to putting up a mobile house on hia farm. Moved by Raymond Bosch to grant a temporary three months permit for a mobile home with the understanding that he come back to the Council in three months. Seconded by Donald Des Lauriers Motion carried. Nick Oeffling appeared to ask if it was 0. K. for him to hook-up to the Loretto water system. Is alright as part of his property is in Loretto. Moved by Arthur Theis that we donate 300.00 to the Hamel Athletic Club. Seconded by ymond Bosch Motion carried. Moved by Donald Des Diariers to grant Beverly Pettit of the "55 Club" a non -intoxicating beer off -sale. Seconded by Arthur Theis Motion carried. Moved by Donald Des Lauriers to remove the hook-up assessment on the Henry Neumann.property. Seconded by Raymond Bosch. Motion carried. A letter from the Henn. Co. Department of Public Works stating that our 1971 and 1972 allotments of Aid to Municipalities have been approved. Discussion of Food Stamp Program. Moved by Raymond Bosch to permit Archie Dayon to split Plat 60011, parcel 530 into two lots, provided it meets with the approval of the Village Attorney. Seconded by Donald Des Lauriers Motion carried Anne Dorweiler read the letter which she had composed with regard to dog ordinance. Moved by Donald Des Lauriers that we approve the letter as written as to the dog ordinance, same to be mailed to the Crow River News and the Minnetonka Sun as a news item. Seconded by Raymond Bosch. Motion carried. Anne Dorweiler reported on the progress that is being made on the street and house numbering. Discussion with William Mills and Bob Kreats with regard to the sewer hook-up at the Legion Hall. They are to meet with someone from the Legion with regard to this matter. Discussion with William Mills with regard to the clean-up with regard to the sewer and water project. Moved by Donald Des Lauriers to pay the bills caused by the sewer on the Pulju property, as follows - rug cleaning 872.60, Floor cleaning $30.00 and plumber $37.50. Edconded by Arthur Theis Motion carried. 198 Moved by Raymond Bosch to authorize the Village Engineer to write a letter to Barbarosso, informing them that as of July 17th, 1970 we will invoke the penalty clause of $50.00 per day plus engineer costs to complete the water and sewer project, especially the sodding. Seconded by Donald Des Lauriers Motion carried. Moved by Arthur Theis to appoint Donald Des Lauriers to replace Harold Winterhalter on the water and sewer project. Seconded Raymong Bosch. Motion carried. Moved by Raymond Bosch to pay the bills as follows: payroll in the amount of 35,760.73 and order checks in the amount of $7,034.84. Seconded by Donald Des Lauriers Motion carried. Moved by Donald Des Lauriers that the meeting adjourn. Seconded by Raymond Bosch. Motion carried. Meeting adjourned at 11:00 P. M. Mayor