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HomeMy Public PortalAbout08/18/1965 Special CCM281 The 1964 Au -lit Report was read. :!]ugene Pulju made the motion to adopt the Audit Report as of December 31, 1964., with the following amendment: Trustee - Arthur Gertz inst ad of Raymond Bosch and Clerk - Robert Roehl instead of Wayne Neddermeyer. Raymond Bosch seconded the motion. The motion was carried. Mrs. arl Balderstein would lire a rebate on her On andOff Sale Non -Intoxicating Ault Liquor License. It was used for one month. Wayne Nedderme,yer madethe motion tb refund $27.50 on the On and off Sale Non -Intoxicating Malt Liquor License of Mrs. Earl Balder stein. Eugene Pulju seconded the motion. The motion was carried. Wayne Neddermeyer made the motion to take up the matter of the Platting Ordinance at the special meeting on Wednesjay, August 18, 1965. Raymond Bosch seconded the motion. The motion was carried. Clyde Libby asked the Council if they would be aa,reeable to him building a second house on his parcel of land. The Council gave verbal approval. Raymond Bosch made the motion to authorize Mayor Scott to order Aerial Photo Maps of the Village. ;ugene Pulju seconded the motion. The motion was carried. 7ugene Pulju made the motion to pay the bills as approved. Raymond Bosch seconded the motion. The motion was carried. Raymond. Bosch made the motion to authorize the Road Supervisor to tear down the beach house at Indepen^ence Beach and to repair or tear out the steps to the lake, whichever is most economical. '!Jayne Neddermoyer seconded the motion. The motion was carried. "ugene pulju made the motion to authorize the subscr ipt ion for membership, $5 ; Plan B Life Tnsurance Coverage, $10; amd False Arrest Coverage, $15; for Orlo ?isinger, 7,1do Meeks, Chuck Hoover and Gerald Reiser. Wayne Neddermeyer seconded the motion. The mot ien was carried. Raymond Bosch made the motion that the meeting be adjourned. ]ugene Pulju seconded the motion. The motion was carried. SP:CTAT: COINCII: i%I'';TING August 18, 1965. The meeting was called to order by Mayor Robert Scott. All members were present. Harold Winterha'ter made the motion to accept the agreement between the Village of Medina and the State of Minnesota regarding the Turning Lane Construction to the Drive -In Theatre (on trunk highway .55 ). Raymond Bosch seconded the motion. Th e m of ion was carr led. The Village election will be held on the optional election date, November 2, 1965. ,ugene Pulju made the motion to ordain the following definition to the Platting Code: The Village Council of the Village of Medina Does Ordain: That the Platting Code, Section 3, Paragraph 6, Subdivision be amended to read as follows: Paragraph (6) Subdivision: ItSubdivisionu in this chapter means the division of a parcel of land into two (2) or more lots or parcels for the purpose of transfer of ownership or building development; provided that a division of land for agricultural purposes into lots or parcels of five acres or more and not involving a new street or alley shall not be deemed a subdivision. The t m includes re -subdivision and, when appropriate to the context, shall relate to the process of subdividing or the land subdivid d. Division of any existing lot, parcel or plat shall be considered within the purview of this chapter. Harold Winterhalter seconded the motion. The motion was carried. 282 Eugene Pulju made the motion to place Plan A type governmenton the ballot at the coming election. Harold. Winterhalter seconded the motion. The motion was carried. Harold Winterhalter made the motion to place on thb 1lo at the coming election that the salary of mayor be raised from ' to $50 it/f4tMe‘salary for councilmen from $20 to $40. Eugej Pulju seconded the motion. The motion was carried. Raymond Bosch made the motion to hold a special meeting September 1L, 1265, for the sole purpose of planning the budget for le66. Harold. Winterhalter seconded the mot ion. The motion was carried.. Raymond Bosch made the motion that the meeting be adjourned.. Harold Winterhalter seconded the motion. The motion was carried.. a:-/-(47.-e)e P 'sUL A.R 1ICH7517,Y i '' T 7 TNG -- September 7, 1g65 The meeting was called to order by Mayor Robert Scott. All members were Present. The minutes of the regular monthly meeting of August 3, 1)65, were read.. Eugene Pulju made the motion that the minutes be accepted as read. Ra enond Bosch seconded the motion. The motion was carried. The minutes of the special meeting; of August 18, 1965, were read. Harold'dinterhalter made the motion that the minutes be accepted as amended. Eugene Pulju seconded the motion. The motion was carried.. Raymond Bosch made the motion to table the resolution regarding the Suburban Public Health Nursing Service for 1266 until the next meeting when figures would be watil.mbiz on hand to varify the benefits gained by belon--ing to it. Harold Winterhalter seconded the motion. The motion was carried.. Harold Winterhalter made the motion to table action regarding the weight restriction on Bobolink Drive until the next Council meeting. Eu:rene Pulju seconded the motion. The motion was carried.. Harold. Winterhaiter made the motion to advertise for bids for snowplowing, to be opened at the next regular Council meeting on October 5, 1)65. Raymond. Bosch seconded the motion. The motion was :carried. Raymond. Bosch made the motion to renew the permit for the o, eration of the , Dive -In Theatre for the Jeff, Jon, Rob Amusement Company. Harold Winterhalter seconded the motion. The motion was carried. The Hennepin County i eaeue of I•funicinalities meeting will be held September g, 1a65• A letter was received from the League of Minnesota Municipalities in regard to refunding money for an On and Off Sale Non -Intoxicating Malt Liquor License. It stated that it was incorrect to do so. Eugene Pulju made the motion to pay $2,53e1.11 for the seal coating in Medina Morningside, holding $321.24 in escrow. Harold Winterhalter seconded the motion. The motion was carried. Eugene Pulju made the motion to grant Mr. Elwell a Special Use Permit to erect a uzildeing on his farm in Hamel. Raymond. Bosch seconded the motion. The motion was carried.. Emil Jubert gave a report on the roads. He also stated that the steps at Independence Beach had been repaired. Raymond Bosch made the motion to authorize the Road Supervisor to purchase culverts for installation on Village Road8g. Eugene Pulju seconded the motion. The motion was carried. Mayor Scott gave a report on the cost of the oiling done in Orono +Tillage.