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HomeMy Public PortalAbout08/01/1961 CCM1'79 REGULAR MEETING OF THE COUNCIL BE THE VILLAGE OF MEDINA AUGUST 1,1961 All members of the council present. Minutes of the regular meeting of July 5,1961 were read. Motion by Arens to accept minutes as read, after noting the following, James Dobozenski appeared before council and stated that the flunk cars did not befIng to him., Second by Winterhalter, Motion carried. Minutes of the special meeting held July 18,1961 were read, motion by Winterhalter, second by Arens to accept minutes as read, Motion carried. The Road committee reported that work was needed on Village road # 16 near F J Eckes farm and on the Southeast corner of the intersection of Road #48 and 08. Letter from Iver C Dale was read by Scott regardingapplication for poststion of police officer. Mayor Scott will write Mr Dale details of position. Motion by Gertz to grant Lavetta Dosch permission to move a house across village roads, second by Herb Arens, motion carried. The building inspector reported that Mr. Steinke has a building permit but had not posted a bond, he will proceed to procure this bond from Mr Steinke. Archie Dayon has a building permit, Roger D you has no building permit, he also reported R. Whettin requested aapermit to build a 36 x 100 pole barn, the council had no objections as it would conform to the ordinance. Mayor Scott reported he had checked with the Village Attornery, and there is no set amount which the Village is requieed to pay on improvements of black top steeets. 41s1 Motion by Arens to hold a special meeting on August 22,1961, Second by Gertz, motion carried. The council discussed holding a public meeting at Independence Beach dance hall after engineerd report was complete on beach roads. The ,junked autos on the Dobozenka property were reported as being moved, no action will be taken for 2 weeks. Discussion on holding two meetings per month, no action taken. The Clerk will contact Medina Moringside lawyer in regard publisigg water ordinance. Motion by Gerta to set bottle club fee at 4100.00per year, Second by Winterhalter, motion carried. Winterhalter left meeting at 10 PM Motion by Gertz to hold Rochie Begin check, second by Arnes, motion carried. The road committee will obtain the names of he the land owners on both sided of 08 notth of 48/ Motion by Roehl to pay dues to the League of Minnesota municipalities, second by Arens, motion carried. The Clerk will check with County Auditor on park levy. Motion by Gertz to discontinue telephone in Village Hall, second by Roehl, Motion carried. Motion by Arens to cut the banks on Road 16 and 48 at 88, second by Gertz, motion carried. Motion by Gertz to buy Civel defense radion for $70.00, second by Roehl, motion carried. Motion by Roehl to have road committee look At culvert zx dtz John M°ierz and do necessary repair, 2nd by Arens, Motion carried. Payroll checks issued 41617.26 Order Checks issued 3925.41 Receipts 894.00 Notion by Gertz to adjourn, second by Arens, Motion carried. ATTEST Robert Roehl, Clerk