HomeMy Public PortalAbout10/01/68 CCM116
The Council of the Village of Medina met in regular session on
October 1, 1968 at 7:35 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All Members present.
Tuesday,
The minutes of the regular meeting of September 3, 1968 read. Moved by
Raymond Bosch that the minutes be approved as read.
Seconded by Arthur Theis.
Motion carried.
The minutes of the special meeting of September 11, 1968 read. Moved by
Rayburn Anderson that the minutes be approved as read.
Seconded by Harold Winterhalter.
Motion carried.
The minutes of the special meeting of September 19, 1968 read. Moved by
Harold Ninterhalter that the minutes be approved as read.
Seconded by Raymond Bosch.
Motion carried.
The Planning Commission minutes of September 16th read.
Mr. Gubbins showed on a map the exact location of the cartway from #101
to Brookview Country Club.
8:00 P. M. The bids for improving the
were opened as follows:
Western Concrete Products
Buffalo Bituminous
Moved by Harold Winterhalter that we accept
Products and Buffalo Bituminous and that we
council meeting can be set.
Seconded by Raymond Bosch
Motion carried.
cartway from #101 to Brookview
$18,081.00
14,230.00
the bids from Western Concrete
table action until a special
Fred Vant Hull appeared Aki.th regard to acceptance of road into his place. Moved
by Harold Winterhalter that we accept the deed from Fred Vant Hull, Muriel Vant
Hull, Charles Brantinghim and Marjorie C. Brantingham for the road known as
the Vant Hull road and Mt the Village take over the care and maintenance
of this road subject to the approval of the legal description by the Village
Attorney.
Seconded by Rayburn Anderson
Motion carried.
Duane Smith appeared with regard to building a house on two acres of a twenty
acre plot of which 18 acres will be on contract for deed. He is to see his
Attorney who will consult with Mr. Gubbins.
Henry Ruter appeared with regard to building a boat house and was referred
to the building inspector.
The proposed budget was studied. Moved by Rayburn Anderson to adopt the
budget for 1969 as amended to reduce the Equipment Purchase from $5000.00 to
$$1000.00/
Seconded,by Raymond Bosch.
Motion carried
The following is the approved budget:for
Mayor and Council salaries
Membership dues and donations
Miscellaneous
Election salaries
Supplies
Clerk's salary
Supplies
Treasurer shy
Supplies
Assessor salary
Miscellaneous
Independent Auditing
Legal, Services
Publishing
Planning & Zoning
Municipal Building - Janitor
Utilities
Insurance
Furniture
PERA
Bldg. inspector salary
Miscellaneous
Police salaries
Radio
Telephone
Jail Service
Supplies
Insurance and bonds
Aulio Equipment and travel
Printing & publishing
Miscellaneous
Sinking fund for new car
Weed inspector salary
Travel
Miscellaneous
1969:
$2,520.00
500.00
30.00
250.00
75.00
3,000.00
300.00
480.00
100.00
2,000.00
50.00
2,500.00
300.00
100.00
100.00
900.00
300.00
1,200.00
50.00
10,000.00
100.00
50.00
300.00
25.00
400.00
2,500.00
50.00
200.00
1,000.00
250.00
75.00
25.00
$3,050.00
325.00
3,300.00
580.00
2,050.00
650.00
2,800.00
1,200.00
1,400.00
2,500.00
1,250.00
14,625.00
350.00
Fire Portection $2,700.00
Street, alley & utilities salaries
Maintenance & repair commodities
Equipment rental
Street signs, culverts
Street lights
Snow removal
Truck expense
Equipment purchase
Capitol improvements
Animal control
Public Welfare
Recreation - Park fund
Miscellaneous
Sinking fund fir Village, Hall
Beer, liquor, dpnce, drive-in theater,
garbage, building insp. license, shared
liquor and cigarette
To be received from sales tax
To be raised from property taxes
$10,000.00
13,000.00
7,500.00
1,500.00
1,500.00
4,500.00
2,000.00
1,000.00
10,000.00
51,000.00
100.00
3,000.00
750.00
500.00 1,250.00
5,000.00
$97,130.00
21,814.78
10,927.98 32,742.76
$64,387.24
Letter from the State Highway Department with regard to ice and snow removal
was read.
Letter from Hennepin County with regard to procedure when new plats are on
a county or state highway.
Moved by Arthur The that we renew the contract with the Suburban Hennepin
County Nursing seriice.
Seconded by Harold Winterhalter
Motion carried. (A11 five members voted "yes")
Moved by Raymond Bosch that we pay the Suburban Hennepin County Nursing Service
$607.11.
Seconded by Arthur Theis
Motion carried.
Announcement of Hennepin County League of Municipalities meeting to be held
October 3, 1968 at the Golden Valley Village Hall.
A letter from the Northwest Chamber of Commerce asking for a monthly report
on the sewer and water project. Harold Winterhalter will furnish same.
Don Des Lauriers appeared with regard to multiple dwelling. Moved by Rayburn •
Anderson that we classifythe Des Lauriers property that is North of #9 and
South of the Soo Line tracks, hordered on the east by Church property and
west to the Faue road extended as having a RC zoning, pending a letal verification`
of the Village Attorney.
Seconded by Harold Winterhalter
Motion carried.
Moved by Harold Winterhalter that ra authorize the building inspector to bring
in professional help as he needs and agree to pay $10.00 per inspection for
help.
Seconded by Arthur Theis.
Motion carried.
Moved by Harold Winterhalter that if the cost of a building permit is in excess
of $100.00 that the building inspector fee be 10 of the permit fee.
Seconded by Rayburn Anderson
Motion carried.
Moved by Raymond Bosch to pay the bills as follows: payroll in the amount of
$1911.00 and order checks in the amount of $19,455.06.
Seconded by Harold Winterhalter
Motion carried.
Moved by Harold Winterhalter that the meeting adjourn.
Seconded by Rayburn Anderson
Motion carried.
Meeting adjourned at 10:30 P. M.
Att
Clerk Mayor
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