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HomeMy Public PortalAbout08/19/75 CCM131 The Council of the City of Medina met in regular session on Tuesday August 19, 1975 at 7:45 P.M. Members present: Mayor, Wayne Neddermeyer; Councilmen, Donald DesLauriers, Arthur Theis, Robert Franklin; Clerk, Donna Roehl; Attorney, Richard Sohieffer Donald DesLauriers was absent until 8:45 P.M. Motion by Arthur Theis, seconded by Robert Franklin to accept minutes of meeting of August 5, 1975, as presented. Motion carried unanimously 1. METROPOLITAN ANIMAL PATROL CONTRACT Richard Schieffer stated that contract was satisfactory and he would recommend Council approving the contract. The following fees will be charged: Patrolling--$10 per hour, $12 nights or weekends; Boarding--$2.25 per day; Destroying animals--$3.00 each. Contract will remain in effect until December 31, 1976. Motion by Robert Franklin, seconded by Arthur Theis to approve contract with Metropolitan Animal Patrol Services Inc. Motion carried unanimously 2. BOND DIVISION Motion by Robert Franklin, seconded by Arthur Theis to create two bond funds; Independence Beach fund which will receive 94.5% of total received and Hamel Rd. Extension fund which will receive 5.5% of the total. Motion carried unanimously Council requested Treasurer to present an itemized list of receipts at the first meeting of each month and also a monthly balance of the General Fend. 3. TERRY TOMANN Wayne Neddermeyer explained complaint regarding septic system problems of Mr. Tomann. Motion by Arthur Theis, seconded by Robert Franklin to authorize Engineer to check the site and report back to Council as to the problem. Motion carried unanimously 4. FRED KELLER Discussion of laic. Keller's claim for damage done to his trees by snow plowing equipment during the winter. Mr. Schieffer advised claim be referred to Cities insurance carrier. Leo Leuer stated he would refer to his insurance company also as one piece of equipment was owned by him and rented at an hourly rate by the City. Motion by Robert Franklin, seconded by Arthur Theis to referclaim to insurance terrier and inform Mr. Keller of action taken. Motion carried unanimously 5. SUBURBAN NURSING ShavICE Arthur Theis reported on meeting he had attended and the problems faced by the Nursing Service. Financiilly they have a deficit of $113,000 and are asking municipalities to help make up this deficit. There was discussion of the County taking over the program and also the possibility of a Crow River Nursing Service being established, as discussed by the Northwest League. Donald DesLauriers arrived at 8:45 P.M. 6. ATHLETIC AND ACTIVITIES PROGRAMS Arthur Theis reported on activities and number of people involved in the various programs of the Hamel Athletic Club. Motion by Arthur Theis, seconded by Robert Franklin to enter into contract with the Hamel Athletic Club for $500.00 Motion carried unanimously Motion by Robert Franklin, seconded by Arthur Theis to donate $25.00 to the Hennepin County Agriculture Society for 4-H use. Motion carried unanimously 132 7. INDEPENDENCE BEACH WELL Motion by Donald DesLauriers, seconded by Arthur Theis to adopt Resolution 75-33 regarding acceptance of bids on Independence Beach Well and Pimp House and to enter into contracts with Berglund -Johnson for the pump house and Stevens Well Drilling for the well. Motion carried unanimously Robert Franklin stated that Independence has written to Metro Waste Control regarding the possibility of several of its' residents connecting to the Medina sewer system. 8. COUNTY AID MONEY Discussion of which roads to improve with the $4362.16 apportioned by the County. Motion by Donald DesLauriers, seconded by Robert Franklin to use County Aid money to seal -coat Pinto Dr. from Hamel Rd. to Hwy. 55 and as mush of Hamel Rd. West of Hunter Dr. as money allows. Motion carried unanimously Motion by Donald DesLauriers, seconded by Arthur Theis to authorize Engineer to secure 3 quotes for seal coating. Motion carried unanimously 9. MOONEY LAKE Bruce Dayton, a resident living on Mooney Lake, presented a petition signed by 6 of the 7 Medina residents on Mooney Lake, asking that discharge of firearms be prohibited over and on the waters of Mooney Lake. Discussion of various alternatives possible to control hunting or shooting. Nor. Chip Crosby, whose family owns 40 acres of land in the area, explained that the prrblem seems to be shooting from the small island and not along the lakeshore where he target shoots and hunts. Notion by Robert Franklin, seconded by Donald DesLauriers to authorize Attorney to draw up anyordinance which would prohibit the discharge of firearms on Mooney Lake on or within 50 feet of the shoreline. Motion carried unanimously 10 INDEPENDENCE BEACH SEWER AND WATER ASSESSMENTS Lyle Swanson presented 3 methods by which assessments could be levied in the Independence Beach area. Discussion of each alternative and also what procedure to take regarding Tax Forfeit Lots, owned by the State. Attorney will make inquiries as to the Tax Forfeit Lots. Members will study the various methods of assessing and discuss further at the September 2nd meeting. 11. BILIS Motion by Donald DesLauriers, seconded by Arthur Theis to pay bills, payroll in the amount of $1788.78. Motion carried unanimously Motion by Donald DesLauriers, seconded by Arthur Theis to credit Dave Torblaa $91.02 because of faulty water meter. Motion carried unanimously 12. SEWER AND WATER EASEMENTS Motion by Donald DesLauriers, seconded by Arthur Theis to pay for sewer and water easements of Anne Theis, Ingolds, and Aamlie. Motion carried unanimously Motion by Arthur Theis, seconded by Donald DesLauriers to adjourn. Motion carried. Meeting adjourned 10:30 P.M. /i Clerk August 19, 1975