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Home My Public Portal About10/03/72 CCM98 The Council of the Village of Medina met in regular session on Tuesday, October 3, 1972 at 7:40 P. M. • Wayne Neddermeyer - Mayor in Chair Priscilla Arens - Clerk All members present The minutes of the meeting of September 5, 1972 read. Moved by Donald Des Lauriers that the minutes be approved as read. Seconded by Arthur Theis Motion carried. The minutes of the special meeting of September 20, 1972 read. Moved by Robert Franklin to approve the minutes of the special meeting of September 20thi tith amendndnt to Resolution 72-15, stating that it applies only to that portion of the Dillman property therein whi hh is t sferred to North Star Marina, Inc. according to the descriptio gr — s e to the Council. Seconded by Arthur Theis Motion carried The minutes of the Planning Commission meeting of September 18, 1972 read. Moved by Donald Des Lauriers to pass Resolution 72-16 as follows: RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT REGARDING WEED DESTRUCTION! WHEREAS, certain noxious weeds have been destroyed by the weed inspector for the Village of Medina, which had been paid for the Village of Medina; and WHEREAS, pursuant to Minnesota Statutes, 1965, Chapter 18, as amended, the Village of Medina has submitted bills to the following individual for said weed destruction without reimbursement and payment thereof, NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF M DINA, MINNESOTA: 1. The cost of said weed destruction for which the Village of Medina is en- titled reimbursement is assessed against Darrel Farr Properties, Plat 60013, Parcel 1014 District 80, in the sum of Six Hundred Ninety-six and 80/100 ($696.80) Dollars. Seconded by Robert Franklin Motion carried. Moved by Donald Des Lauriers tosdappbgve the Northwestern Bell Telephone Company's Estimate ##4988, subject to Donald Des Lauriers meeting with Mr. Perkins. Seconded by Thomas Stevens Motion carried. Moved by Robert Franklin to ask the Village Attorney to seek dismissal of the case in the complaint against Wilfred "Hunk" Scherer on the grounds that it is contrary to the opinion of the Village Attorney and was not filed through his office. r Seconded by Arthur Theis Motion carried Henry Lehn explained the hospit$lization, edtd:, as pertaining to Village Employees. Moved by Arthur Theis that we set the date of the November meeting for November 8, 1972. Seconded by Donald Des Lauriers Motion carried. 99 Moved by Robert Franklin to adopt Resolution 72-17 listing parcels of land in the Independence Beach Area as listed in Classification List "646-C" - Non -Con- servation, said resolution dated October 3, 1972. Seconded by Arthur Theis Council polled: Donald Des Lauriers, No; Arthur Theis, No; Robert Franklin, No; Wayne Neddermeyer, No; and Thomas Stevens,No. Motion Lost. W. A. Riek appeared with regard to the E. Cunningham matter. He is now Mr. Cunningham's guardian and he advises that the house will be put in good condition. Mr. Elsenpeter appeared with regard to the bad sewage problem of a neighbor.. Moved by Robert Franklin that the Council direct the Village Engineer to meet with the resident in question and to direct that they solve the problem of the effluent. Seconded by Arthur Theis Motion carried. Don Stotts appeared with regard to the road into his place. Mr. Mills. and Mayor are to call the Day Camp people and a special meeting date will be set up. Moved by Arthur Theis to adopt Resolution 72-18 for issuing $160,000.00 bonds to replace the $100,000.00 'temporary bond. Seconded by Donald Des Lauriers Motion carried. Moved by Arthur Theis to approve the budget for 1973 as follows: Mayor and Council salaries $2,520.00 Membership dues and donations 500.00 Election salaries 300.00 Supplies 75.00 Clerk's salary 4,800.00 Supplies 500.00 Treasurer's salary 480.00 Supplies 175.00 Assessor's salary 2,750.00 Miscellaneous 50.00 $3,020.00 375.00 5,300.00 655.00. 2,800.00 Independent Auditing 1,750.00 Legal Services 12,000.00 Publishing 500.00 12,500.00 Planning and Zoning 1,500.00 Municipal Building - utilities 100.00 Insurance 2,000.00 Furniture 300.00 2,400.00 PERA and Social Security 5,000.00. Building Inspector 2,500.00 Miscellaneous 50.00 2,550.00 100 irg Police Salaries Radio Telephone Jail service Office supplies Insurance and binds Gas, oil, repairs Auto equip,emt New car Printing Miscellaneous Clothing Police Reserve Minus previous year carry=over $23,500.00 250.00 120.00 300.00 100.00 1,700.00 4,300.00 200.00 3,800.00 50.00 725.00 420.00 600.00. 36,065.00 3,425.00• Weed Inspector salary 500.00 • Travel 75.00 Miscellaneous 25.00 $32,640.00 600.00 Fire Protection 6,000.00 Street and Alley Salaries 25,000.00 Maintenance and repair 16,000.00 ' Equipment ReAtal 8,500.00 Street Signs, etc. 1,000.00 Street Lights 1,500.00 Snow removal 10,000.00 Track repairs, gas, ins. 4,000.00 Equipment purchase 11,000.80. Capitol Improvements 13,000.00. Animal Control Public Welfare Recreation 1,000.00 Miscellaneous 500.00 Sewer and water salaries 6,000.00 utilities 2,000.00 Maintenance 1,600.00 Equipment inventory 1,000.00 Beer, liquor, dance, drive-in theater, garbage, building insp.license, shared liquor and cigarette tax $26,100.00 Loretto for police protection 4,080.00 Sewer and water receipts 10,000.00 Fire call receipts 1,900.00 State Aid • 34,000.00 Court fines 4,500.00 From County for road work 3,700.00 90,000.00 400.00 3,000.00 1,500.00 10,600.00 $182,590.00 84 280.00 To be raided from taxes $98,310,00. 101 Special levy for comprehensive sewer planning - $1000.00. Motion seconded by Donald Bes Lauriers Motion carried. Moved by Robert Franklin to pass ordinance #143, an Ordinance amending Ordinance No. tanx 128 Regulating Municipal Sewer and Water Systems with the Village of Medina, stating that Um for turning water on or off at the request of the property owner or tenant, or for any other reason - $10.00. Seconded by Thomas Stevens Motion carried. Moved by Robert Franklin to adopt Resolution 72-19, which in essence asks that that the Governor's Crime Commission continue and, if possible, increase its level of support for both basic and advanced training of law dnforcement. Seconded by Thomas Stevens Motion c arried. Moved by Robert Franklin to direct the Village Attorney to file Ordinance 118, regarding lot size of five acres each with the Register of Deeds. Seconded by Donald Des Lauriers Motion carried. Moved by Donald Des Lauriers to pay the bills as follows: payroll in the amount of $5,861.98 and order checks in the amount of $44,414.00, except to hold the Itasca Equipment check until all matters are taken care of. Seconded by Arthur Theis Motion carried. Moved by Thomas Stevens that Ehe meeting adjourn. Seconded by Dongid Des Lauriers Motion carried. Meeting adjourned at 11:50 P. M. Clerk Mayor