HomeMy Public PortalAbout11/05/69 CCMThe Council of the Village of Medina met in regular session on Tuesday,
November 5, 1969 at 7:40 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All members present
The minutes of the meeting of October 5, 1969 read. Moved by Raymond Bosch
to approve the minutes as read.
Seconded by Rayburn Anderson
Motion carried.
The minutes of the Planning Commission meeting of October 20, 1969 read.
Acting as a canvassing board the Council gave the following report of the
election of November 4, 1969:
For Mayor: Wayne Neddermeyer 254 votes
Harold Winterhalter 1 "
C. O. Dorweiler 1 "
Donald Des Lauriers 2" "
Ken Hayes 2 "
Al Hale 1 "
Gordon Tauer 1 "
Everett Thies 2 "
Robert Roehl 3 "
XEMAXIOMMX Bob Scott 1 "
Councilman: Harold Winterhalter 223 "
George Wyse 51 "
Donald Des Lauriers 221 "
Wayne Allen "
Gene Pulju 1 "
Clinton Thies 1 "
Roy LeRoux 1 "
Registered voters 1040, number of persons voted 296, Tatally defective ballots 3.
Moved by Rayburn Anderson to approve the results of eler as submitteed
and to declare Wayne Neddermeyer as mayor in*a two yea and Harold Winter -
halter and Donald Des Lauriers as councilmen for a three year term each.
Beconded by Arthur Theis
Motion carried.
Wayne Neddermeyer was then sworn in as Mayor and Harold Winterhalter and
Donald Des Lauriers as Councilmen.
Two letters from Rolling Green Country Club with regard to lighting Evergreen
Road. Moved by Raymond Bosch to authorize installation of street light at the
corner of Hvergreen Road and Highwat0101.
Seconded by Harold Winterhalter
Motion carried.
Opened bids for new police car. Decisithn to be made later.
Mr. Mills reported on Gates extension on sewer and water. Report from the
Health Department on Creekside. Discussion of sewer and water clean-up.
Letter from William Torodor with regard to the condition left by sewer
and water contractor.t.
Moved by Harold Winterhalter to instruct the Clerk to write the Underwriters
Inspection Bureau asking them to come out and inspect th OgN acilities
in the Hamel area with the object to determine the firercias`TrIcation.
174
Seconded by Arthur Theis
Motion carried.
Moved bt} Rayburn Anderson to approve the plans and specificationsamimaftftk
submitted by the Mill Engineering with the changes for the man hole in
the Creekside Addition to the north of the right of way.
Seconded by Raymond Bosch
Motion carried.
Moved by Harold Winterhalter to pay the sum of $7,775.33 subject d;o the.
penalty provision contained in the contract be ween the Minn -Kota and
the Village, penalty consisting of 66 days of $50.00 each and engineering
fees of $595.00 and it is further resolved that the check should not be
released to Minn -Kota until the balance of the work to be done meets
with the approval of the Village Engineer.
Seconded by Raymond Bosch.
Motion carried.
Mr. Joe Miller appeared with regard to getting a permit to move in a house.
Moved by Raymond Bosch to grant The building inspectthr authority to issue
a permit to Joe Miller to move a house on the Marie Miller farm as a second
home as approved by the huilding iispector, and that the home be moved in
from Highway #19.
Seconded by Harold Winterhalter
Motion carried.
Moved by Rayburn Anderson that we accept the roads within the Tally -Ho
Addition with the stipulation that the roads be -graveled as to specifications
and we will hold the check for $750.00 for street signs and tree plantings.
Seconded by Harold Winterhalter
Motion carried.
Moved by Raymond Bosch to adopt the ordinance #130, an Ordinance Regarding
Prohibiting Parking of Commercial Velicles within Residential Districts
Within the Village of Medina,
Seconded by Harold Winterh4ter
Motion carried.
Moved by Arthur Theis to pay the bills as follows: payrolldin the amount of
$6,846.92 and order checks in the amount of $55,280.82.
Seconded by Harold Winterhalter
Motion carried.
Moved by Harold Winterhalter to adjourn.
Seconded by Rayburn Anderson
Motion carried.
Meeting adjourned at 11:00 P. M.