HomeMy Public PortalAbout08/01/72 CCM87
Moved by Robert Franklin to buy an additional resusitator for the Police
Department.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Arthur Theis that the meeting adjourn.
Seconded by Thomas Stevens
Motion•carried.
Meeting adjourned at 11:25 P. M.
Clerk
The Council of the Village of Medina met in regular session on Tuesday,
August 1, 1972 at 7:40 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - C 1'? -r iC
All members present
The minutes of the regular meeting of July 5, 1972 read. Moved by Robert
Franklin to approve the minutes as read by adding the names of the three
names of Larry Grabill, Lloyd G. Jensen and Nicholas H. etersen as having
appeared at the July meeting to have their property�smorom the Park.
Seconded by Arthur Theis
Motion carried.
The Planning Commission minutes of the meeting of July 17th.
Ambrose Brown appeared with regard to painting the 14 ter•-t®wer. Moved by
Donald Des Lauriers to authorize Thomas Stevens of the Sumer and Water
Department, to solicit one or two more quotes on painting the tower and
the hatch and grating and he be allowed to award the contract.
Seconded by Robert Franklin
Motion carried.
Moved by Arthur Theis to pay the dues for the Hennepin County League of
Municipalities in the amount of 1187.56 and the duesfor the Minnesota League
of Municipalities in the amount of '1275.00..
Seconded by Donald Des Lauriers
Motion carried.
Moved by Robert Franklin to ask the Planning. Commission to draw up a new
sign ordinance.
Seconded by Arthur Theis
Motion carried.
E. Norling together with his attorney, Gregory Smithbfaewcreil for discussion
with regard to the Park, especially as to the feelings/wili regard to diving
the Park theright for condemnation.
to
Eilliam Mills appeared tit presentee specifications and documents for Sanitary
Sewer and Water main construction for Medina Industrial Park. .Moved by
Donald Des Lauriers that we approve the plans and specifications•for the
sewer and water main cons -.ruction "rom Hamel Road and Kilkenney Lane in
Medina Industrial Park.
Seconded by Thomas Stevens
Motion carried.
Moved by Robert Franklin that we advertise for the bids lathe Sun Newspaper
and Construction Bulletin and open same at 7:30 on August 21, 1972 at the
Medina Village Hall.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Thomas Stevens to make claim for monies on the pipe which was used
in the Sewer and Water project in the Hamel area - same suit being brought
by the State Attorney General.
Seconded by Arthur Theis
Motion carried.
Donald Dykhoff appeared with regard to one water and one sewer hook-up cancelled
from his special assessments. Moved by Robes' Franklin that we abate one water
and one sewer special assessment on Plat 60060, Parcel 0589, upon receipt
of a letter from Donald Dykhoff to the effect that he no longer rents the
apartment.
Seconded Arthur Theis
Motion carried..
Don Stotts appeared with regard to cartway back to his place. Discussion -
William Mills to take care of the matter.
Moved by Robert Franklin to appoint.Della Gerta and Marilyn Adams as Chairman
and Assittant Chairman for the Primary and General Elections.
Secbnde.d by Donald Des Lauriers
Motion carried..
Moved by Robert Franklin to hire Mike Rouillard at :'23.00.per hour as a part
time police officer as needed.
Seconded by Donald Des Lauriers
Motion carried.
The letter from the Hennepin County Park Reserve District, dated July 26th,
read - with regard to land acquisition. Jim Franklin and Gerald Pettis
stated that they wished to have their land taken out of the Park Boundaries.
Mr. French from the Park Reserve spent a lot of time trying to justify the
stand by the Park on the matter of land acquisition.
R. Franklin brought up the matter of Property Identification Program and
was advised to check into the matter further.
Mr. Hanson from Wausau Equipment appeared with regard to snowplow equipment
but no34 action was taken.
89
Moved by Robert Franklin to re -approve the sale and advise the County to sell
Lot 7, Blcok 7, Independence Beach, subject only to the provisions of their
legal publication of the lands to be offered for sales
Seconded by Donald Des Lauriers
Motion carried.
The letter from R1 K. Bergerson with reg-rd to well house referred to A.Theis.
Moved by Donald Des Lauriers to pay the bills as follows: Payroll in the
amount of ;,5,973.08 and order checks in the amount of `26,955.37.
Seconded by Thomas Stevens
Motion carried.
Moved by Robert Franklin to pass Ordinance ;`142, Amending Chapter 10 of the
Medina Village Code, Relating to Liquor and Beverages
Seconded by Thomas Stevens
Motion carried.
Moved by Robert Franklin that we permit Tom Harris to move a house, after
inspected by the building inspector and all resuirements and set -becks
are taken care and approval from the road supervisor for moving over Village
roads.
Seconded by Thomas Stevens
Motion carried.
Moved by Thomas Stevens that the meeting adjourn.
Seconded by Donald Des Lauriers
Motion carried.
Meting adjourned at 12:25 A.M. August 2, 1972
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//t/66,242479.--
Clerk
Mayor