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HomeMy Public PortalAbout10/02/73 CCM3 The Council of the Village of Medina met in regular session on Tuesda$6, October 2, 1973 at 7:35 P. M. Wattne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk All members present The minutes of the meeting of September 4, 1973 read. Moved by Donald Des Lauriers to approve the minutes as read. Seconded by Arthur Theis Motion carried The minutes of the special meeting of September 6, 1973 rend. Moved by Arthur Theis to approve the minutes as read. Seconded by Donald Des Lauriers Motion carried The minutes of the special meeting of September 21, 1973 read. Moved by Donald Des Lauriers to approve the minutes as read. Seconded by Thomas Stevens Motion carried. The minutes of the special meeting of October 1, 1973 read. Moved by Robert Franklin to approve the minutes as read. Seconded by Arthur Theis Motion carried. The minutes of the Planning Commission meeting of September 17, 1973 read. Graydon McCulley appeared to explain the type of industry, etc. of Mannix, who are considering some property on the corner of Hwy. 55 and Arrbwhead. Discussed the 11068.34 left over from the County road allotment. Donald Des Lauriers had talked this matter over with William Mills. Moved by Donald Des Lauriers to authorize William Mills to write the County stating that the balance of 11068.34 of the 1973 county aid funds be used in the summer of 1974 to seal coating Willow Drive. Seconded by Robert Franklin Motion carried Talked over the matter of the Glampe check. Dick Schieffer is going to check into it further. Tom Anderson - Village Hall. Moved by Robert Franklin that we designate W. H. Cates as the low bid for the Village Hall with a base bid of •;n169,900.00 and instruct Architect Anderson to draw a contract for our approval in accordance with our discussion tonight of the bid and alternates. Seconded by Donald Des Lauriers Motion carried Moved by Arthur Theis that we make the change: of sewer and water rates as recommended by William Mills except for the last two rates in each case presented and authorize the Village Attorney to draw up the ordinance for water and sewer rates. Seconded by Donald Des Lauriers -6otion carried 1 It was announced that the last date for candidates to MO -is October 9th. Moved by Thomas Stevens to appoint Marilyn Adams and Bernice Sipe as Chairmen df'FiZ''.'✓K.G' , `„ .'J F'%L..le n 4':, � ,T�be�. � e. �: - {\. -�. di t.+.' Moved by Thomas Stevens to approve the Budget for 1974 as drawn up on October 1, 1973. of the Election judges. Seconded by Arthur Theis. Motion carried Studied the Court Decision on the case of Holasak against Village of Medina. Moved by Robert Franklin that the Council direct the Village Attorney to file a motion for amended findings in the case of Holasak versus Medina, consistant with positions takenhe Village Council and authorize the attorney to secure a copy of the trial transcript. Seconded by Donald Des Lauriers Motion carried. Moved by Donald Des Lauriers to have a special meeting on Thursday, October 4, 1973 at 7:00 P. M. Seconded by Arthur Theis Motion carried. Moved by Robert Franklin to move, referring to the letter from the Hennepin County of September 5, 1973, to sell singl 'y Lot8, Block 10 single and Lot 10, Block 10 singly, Lot 3, Block 19, singly. Lots 3, 4 and 5, Block 19, Independence Beach Subdividion , these three lots should be sold as one unit or block. Seconded by Arthur Theis Motion carried. rought out have redeived letters from Barbarba Longfellow, Chas. Velie, Ford Bell and Chas. Crosby with regard to the wild geese in the Village. Announced the Hennepin League meeting October 4 at 8 P. M. Golden Valley Hall. Moved by Robert Fra nklin to advise the Federal Government that we are going to spend the Rgvenue Sharing money as follows: "5,020.00 for Capital im- provements/ana ,15,0$0.00 on police protection.,siejV; �« Seconded by Thomas Stevens Motion carried. Moved by Thomas Stevens to pay the bills as follows: Payroll in the amount of $4,938.55 and order checks in the amount of $20,845.53. Seconded by Arthur Theis Motion carried. Moved by Thomas Stevens to raise the amount of the donation to the Hamel Athletic Association from $300.00 to 3500.00 for 1974. Seconded by Donald Des Lauriers Motion carried . Moved by Thomas Stevens that the meeting Adjourn. Seconded by Robert Franklin Motion carried. Meeting adjourned at 12:00 Midnight. Attest : ___1 zt (Le Clerk Mayor 5 The Council of the Village of Medina met in special session on Thursday/, October 4, 1973 ,t 7:10 P. M. Wayne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk All members of the Council, Tom Anderson and Mr. Cates ',resent. Moved by Thomas Stevens to accept the $158,468.00 contract with C. W. Cates to construct the new Village Hall, according to the contract with the ground work to bedone be September 1, 1974. Seconded by Donald Des Lauriers Motion carried. Leo Leuer outlined the problem with the well. Moved by Robert Franklin that we declare a state of emergency and we authorize the cleaning of the gravel pack and skreen on the Hamel well. Seconded by Arthur Theis Motion carried. Moved by Donald Des.Lauriers that the meeting adjourn. Seconded by Arthur Theis Motion carried.. Meeting adjourned at 7:35 F. M. Clerk •