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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 7 //t/66,242479.-- Clerk Mayor