HomeMy Public PortalAbout09/05/1961 CCM181
REGULAR MEETING OF THE COUNCIL OF THE VILLAGE OF MEDINA
SEPTEMBER 5,1961.
Meeting called to order at 8 PM. All council members present.
Minutes of Regular council meetin held August 1,1961 were read.
Motion by Harold Winterhalter to accept minutes as read, Second
by Arens, Motion carried.
Minutes of Special meeting held August 23,1961 were redd.
Motion by lak Arens to accept minutes as read, second by Gertz,
Motion carried.
Letter from Alfred IvMerz in regard his resigzxing as building
Inspector was read. Motion by Arens to accept Alfred Merz
resignation with regret, Second by Winterhalter, Moxtion carried.
Applications for the position of building inspector were as follows;
Gerald Dykhoff, Herb Gaspar and O E Loegering. Gerald Dykhoff was
the only applicant present. Motion by Arens to appoint Gerald
Dykhoff building inspector, sexcond by Winterhalter, Motion Carried.
The clerk announced that the Regional meeting of the League of
Minnesota Municipalities will be held at Osseo on October 3,1961
at 6:30 PPS. Motion by Arthur Gertz to hold reguiir council meeting
on the 2nd of October, second by Arens, motion carried.
Motion by Gertz to hold Rocl}ie Begin check until plat has been
inspected, second by Arens, Motion carried.
Mayor Scott reported that junked autos on Dobozenski property have
been removed.
Motion by Winterhalter to buy a fire extinguiser and tires for the
policg car, second by Arens, motion carried.
Motion by Gertz to adopt an ordinance adopting 1961 amendments to
Minnesota traffic code, second by Winterhalter, Motion carried.
Discussion on the dischaggeing of fire arms in the village was held.
Motion by Winterhalter to Amedd Ordinance number lee to amend the
legend on the Official District Map of the Village of Medin®a
to show that all the white area on the map now disignated RA, R1,
R2 and RC be changed to RA and Rl only, excepting the North 241 Feet
of the East 449 feet EB the Northeast quarter of the Southwest
quarter of Section 23, Township 118, Range 23, being located at
the Southwest corner of Village Road 88 and County Road 24,
Second by Arens, Motion carried.
Council discussed purchasing memograph machine.
Mx Order checks issued 1551.11
Payroll checks issued 520.50
Reciepts 2224.48
Motion to adjorn by Winterhalter, second by Gertz, motion carried.
ATTEST ,/jam
Robert Roehl, Cler
SPECIAL MEETING OF THE COUNCIL OF THE VILLAGE OF MEDINA
SEPTEMBER 12,1961 Held at Lakeview Hall.
Meeting called to order at $:30 by Mayor Scott.
Members of council present, Arens, Scott and Roehl.
Absent Gertz and Winterhalter.
Discussion was held with NIEEN$IXETXXAX residents of the beach
area on the blacktopping of beach streets, 26 residents were
present at the meeting. After the discussion a show of hands
was called for and the majority of the people present indicated
they would not want to kiizk black top the streets at this time,
all the people present indicated they wanted to have calcium
chloride applied to the steeets next summer.
Meeting adjourned at 10:00 PM %
ATTEST e-47—! Z
Robert Roehl, clerk