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The Council of the Village of Medina met in regular session Tuesd0,-December
2, 1969 at 7:35 P. M.
Wayne Neddermeyer - Mayor in Chiir
Priscilla Arens - Clerk
All members present
The minutes of the regular meeting of November 5, 1969 read. Moved by Arthur
Theis to approve the minutes as read.
Seconded by Rayburn Anderson
Motion carried.
The minutes of the special meeting of November 17, 1969 read. Moved by
Rayburn Anderson to approve the minutes as approved._
Seconddd by Harold Winterhalter
Motion carried.
The minutes of the special meeting of November 24, 1969 read. Moved by
Harold Winterhalter to approve the minutes as read.
Seconded by Arthur Theis
Motion carried.
The minutes of the Planning Commission meeting of November 17, 1969 read.
Discussion of police car. Moved by Rayburn Anderson that we accept the bid
for a police car from Velie Oldsmobile in the amount of $3,623.46 less
the trade-in of the 1967 Oldsmobile of $705.00, with a balance of $2,918.46.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Theis to approve the Resolution relating to Participation in
the Suburban Hennepin County Nursing District for the following year and
pay the bifl in the amount of $607.11.
Seconded by Raymond Bosch
Motion carried, as follows: Arthur Theis, yes, Rayburn Anderson,
yes; Raymond Bosch, yes; Harold Winterhalter, kes; and Wayne
Neddermeyer, yes. - five yeas and no nays.
Moved by Harold Winterhalter to adopt the resolution for the Contract with
the Hennepin County Relief Board for the year 1970.
Seconded by Arthur Theis
Motion carried.
Dan Ralicki of Dredge Manufacturing appeared with regard to an easement and
trouble with W. Doerr. A private matter and nothing the Village can do.
W. Cavanaugh appeared with regard to Medina Industrial Second Addition. Moved
by Harold Winterhalter that we grant final approval to the Medina Industrial
Second Addition and that the Developer be required to put in completed roads
within a two year period and present a performance bond in the amount of
$7500.00 and that the $390.00 Park Fund and $150.00 Platting Fee be presented
to the Council.
Seconded by Rayburn Anderson
Motion carried.
Moved by Rayburn Anderson to grant W. Cavanaugh, the developer of the Medina
Industrial First and Second Additions a trailer permit for a two year period
with the agreement that the trailer be used only for an office and that a
trailer permit b e taken out with the building inspector.
Seconded by Raymond Bosch.
Motion carried.
Moved by Harold Winterhalter that we grant a one year extension for sewer hook-up
to Mrs. Mable Coleman.
Seconded by Raymond Bosch.
Motion carried.
Moved by Raymond Bosch to grant approval of job S-116-169 of the Minneapolis'
Gas Company.
Seconded Arthur Theis
Motion carried.
A letter from Barbarosa and Sons stating that they have to have their money now
was read. Mr. Mills reported that Minn -Kota advised him that they are going
to gue the Village.
Harold Winterhalter reported that he would like a break down of the engineering
and attorney bills. Mr. Mills and Mr. Gubbins stated they would give him the
information.
Moved by Harold Winterhalter to authorize William Rudolph, the Treasurer, to
borrow on the $7500.00 C. D.
Seconded by Arthur Theis
Motion carried.
Moved by Rayburn Anderson to pay the bills as follows: Payroll in the amount
of $4,093.83 and order checks in the amount of $59,868.84.
Seconded by Harold Winterhalter
Motion carried.
Moved by Arthur Theis that the meeting adjourn.
Seconded by Harold Winterhalter,
Motion carried.
Meeting adjourned at 10:40 P. M.
2G�
Clerk
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