HomeMy Public PortalAbout11/03/1965 CCM28'7
REGUI10. MONTHLY MEE^ ING -- November 3, 1
The meeting was called to order by Mayor Robert Scott. A11 members were
present. The minutes of the regular monthly meeting of October 5, 1965,
were read. Raymond Bosch made the motion that the minutes be accepted as
read. Harold Winterhalter seconded the motion. The motion was carried.
The minutes of the special meeting of October 8, 1965, were read. Harold
Winterhalter made the motion that the minutes be accepted as read. Raymond
Boseh seconded the motion. The motion was carried.
Bury and Carlson's bill for street repairs in Medina Morningside was discussed.
It was agreed by the Council that the bill !as not to exceed $175. A copy
of the motion regarding street repairs in Medina Morningside is to be sent to
Village ngineer Archie Carter.
Election Returns
4.7-) Ballots Cast
Mayor -- Wayne Neddermeyer 26?
Harold L. Winterhalter 20.)
Blank 1
Councilman -- Rayburn R. Anderson 126
Howard RI. Guest 14.2
Arthur Theis 202
Blank 9
Treasurer -- William Rudolph
B lank s and write- in s
4.04,
75
Plan A Type Government -- Yes 243
No 223
Blank 13
Salary Inerrease for Mayor and Councilmen
Yes 24.1
No 238
Harold Wint erhalt er made the motion to adopt the returns of the election.
Raymond Bosch seconded the motion. The motion was carried.
Harold Winterhalter made the motion to adopt the Ordinance increasing the
salaries of the councilmen and mayor. :ugene Pulju seconded the motion.
The motion was carried. Mayor's salary increased to $5o per month and
councilman's salary increased to $40 per month.
A letter was dictated to be written to Mr. G. F. Welch, District Engineer,
regarding state approval for posting speed limits on Village roads in Medina
Morningside.
The state snow removal contract was discussed.
Eugene Pulju made the motion to ,;rant permission to the Northwestern Bell
Telephone Company to install buried cable. Harold Winterhalter seconded
the motion. The motion was carried.
Harold Winterhalter brought up the problem of water from Richard Carlson's
hcme in Medina Morningside. Mr. Dykhoff will look into the matter.
Mayor Scott recommended that the Planning Commission give considerable thought
to making t i leing around basements mandatory.
Mr. and Mrs. Ken Johnson, operators of Ken's Liquors, appeared before the
Council, et the re?uPst of the Council, and discussed a recent conviction
on a charge of selling intoxicating liquor to a minor. The Council felt in
view of their attitude and previous good record that no action to revoke
their license would be taken on this occasion.
9 Hennepin County Teague of Municipalities meeting will be held November 4, 1965,
in Golden Valley.
i
288
:ugene Pulju made the motion that the bills be paid. Harold. Winterhalter
seconded the motion. The motion was carried.
Harold Winterhalter made the motion that themeeting be adjourned.. Raymond.
Bosch seconded the motion. The motion was carried.
MAR MONTHLY I,L l T ING
'ft -p.,416(47tar.2‘a
December 7, 1 )65
The meeting was called to order by Mayor Robert Scott. All members were
present. The minutes of the regular meeting of November 3, 1365, were read.
Eugene Pulju made the motion that the minutes be accepted as read. Harold
Winterhalter seconded the motion. The motion was carried.
No response has been received from Mr. G. F. Welch, District Engineer, in
regard to Posting speed limits on Village roads in Medina Morningside.
Mr. Bury of Bury and Carlson was Present to discuss the bill for street repairs
in Medina Morningside. Harold Winterhalter made the motion to pay the $252
invoice for work done on Medina Morningside roads by Bury and Carlson. ugene
Pulju seconded the motion. The motion was carried..
The bill for lamp post repair from snowplowing was laidover until more information
can be found out about it .
Harold Winterhalter made the motion to authorize the Paying of the balance of
104, $321,2/1, to Plehal Blacktop as the balance of the bill for seal coating
Medina Morningside. Raymond Bosch seconded the motion. The motion was carried..
Mr. Al Thies requested a building permit on a lot of Mr. Hussman's. Mr. William
Seltz, Mr. Hussman's attorney was present. A building permit was not issued.
Mr. Seitz was told to bring back the old plans and to discuss them with the.
Planning Commission.
Harold Winterhalter made the motion granting the Medina Colonial Dive -In Theatre
a building permit provided that the necessary structural drawings and designs
meeting with the approval of the Building Inspector and the Village Engineer.
Raymond. Bosch seconded the motion. The motion was carried.
Th.e salary of the clerk when Plan A. type government becomes effective was
discussed.
Wayne Neddermeyer made the motion that Raymond. Bosch be designated to take care
of the police duties in the absence of Chief of Police Robert Scott. Harold
Winterhalter seconded the motion. The motion was carried.
Raymond Bosch made the motion to authorize Mr. Haugen to draw up an Ordinance
regarding cigarette lic%nsing. Harold Winterhalter seconded the motion. The
motion was mrried.
An ad. was dictated to be sent to the Minnetonka Herald for publication for the
position of Clerk of Medina Village. It reads as follows:
The Village of Medina will interview candidates for the position of part time
Village Clerk. Applicants should be -- residents of Medina Village, fami lar
with bookkeeping, typing essential, shorthand preferred, must be 21 years or
older. Working conditions and salary to be negotiated.. Applicants apply
stating qualifications to Clerk Wayne'Seddermeyer, Route 2, Box 353, Long Take,
Llinnesota. Telephone - L73
A special meeting is to be held to appoint the clerk.
Wayne Neddermeyer made the motion to renew the permit for the Boyer Sanitary
Land. fill. Raymond Bosch seconded the motion. The motion was carried.
Wayne `deddenmeyer, William Rudolph and Arthur Theis were sworn in.