HomeMy Public PortalAbout12/04/73 CCMThe Council of the Village of Medina met in special meeting on Tuesday,
November 20, 1973 at 8:10 P. M.
Wayne Neddermeyer - Mayor in Chair
Priscilla Arens - Clerk
All member present together' with our guests, Sen. n orFe
Pillsbury, Rep. S,lisbury Adams and Rep. Tad Jude.
Moor Neddermeyer opened the meeting and asked Robert Franklin to lead the
Discussions Sens Pillsbury and Rep. Adams discussed the Metro Trails legislation,
Taxes, Green Acres and- Welfare. and related matters. There were a number of
questions and statements from the audience.
Moved by Thomas Stevens that the meeting adjourn.
Seconded by Robert Franklin
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Medti_ng adjourned at 9:50 P. M.
Clerk
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Mayor
The Council of the Village of Medina met in regular meeting on Tuesday, December
A, 1973 at 7:33 P. M.
Wayne Neddermeyer - Mayor in Chair
Prison], Arens - Clerk
All members present
The minutes of meeting of November 7, 1973 read. Moved by Arthur Theis to
approve the minutes as read.
. Seconded by RobertFranklin
Motion carried
The minutes of the special meeting of November 12, 1973 read. Moved by Donald
Des T,auriers to appttove the minutes as -read.
Seconded by Arthur Theis
Motion ca pried.
The minutes of the sncial meeting of November 20, 1973 read. Moved. by Robert
Franklin to approve the minutes as read.
Seconded by Donald Des Laurlers
Motion carried
The minutes of the Planning Commission meeting -of November 1973 reed.
The "Quotes" for a new policy car were opened as follows:
Routson Chevrolet -Odds, Inc. �3,987.64
Velie Olds 3,970.17
Lupient Olds 3,e46.24
The above "quotes" are for 1974 with a 1972 Olds, tra.e-in.
Moved by Robert Franklin to accept the low "quote" of Lupient of 1t3,846.24.
Seconded by Thomas Stevens
Motion carried
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Conference with Architect Anderson and Contractor Cates. Moved by Robert
Franklin the.t we pay the sack charge and half of the survey check and the con-
tractor to pay the whole amount of the State permit.
Seconded by Donald Des Lauriers
Motion carried
Moved by Arthur Theis to approve the contract with the Suburban Health Nursing
Servide for 1974 and authorieepayment of the fee of '4814.64.
Seconded by Donald Des Lauriers
Motion carried.
Bob Feser and his attorney, William Miller, and also Mr. French of the Park
Reserve appeared, discussed land acquisition, roads, etc. Further discussion.
Dr. Schroeder of the Minnesota Equine Hospital and Clinic. Moved by Robert
Franklin to authorize the Planning Commission to hold a public hearing to
amend the zoning code regarding animal clinics.
Seconded by Arthur Theis
Motion carried
Moved by Donald Des Lauriers to adopt Resolution 73-22, establishing Revenue
Sharing Fund, Same attached hereto.
Seconded by Thomas Stevens
Motion carried.
Moved by Donald Des Lauriers to adopt Ordinance 148 with regard to mo Ting
buildings over Village roads. Copy of same attached.
Seconded by Arthur Theis
Motion carried.
Discussion with regard to new police officer.
v
Anne Dorweiler prese-rted site plans for Medine')Lake Bus Co. Moved by
Donald Des Lauriers to grant approval to the Medicine Lake Bus Co. application,
as shown on plans presented, which show no outside storage, and that drainage
plan presented be adhered to; and that measures be taken this Fall tohalt the
erosion occuring on the site; and that a variance be granted for a driveway
50 feet wide, subject to them obtaining the proper permits and a S10,000.00
performance bond.
Seconded by Arthur Theis
Motion carried.
Moved by Robert Franklin to reject the -proposed Garrision Division on High-
way #55 because is is less than five acres.
Seconded by Donald Des Lauriers
Motion carried.
Moved by Robert Franklin to appoint Bernice Sipe to the Plannin# Commission.
Moved by Thomas Stevens to appoint Julia Porter to the Planning Commission.
Moved by Donald Des Lauriers to close the nominations.
Seconded by Robert Frrnklin
Motion carried
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Result of voting:
Bernice Sipe - 4
Julia Porter - 1
Moved by Donald Des Lauriers to appoint Beratee Si-.;�e as a member tothe
Planning Commission until March 1, 1974.
Seconded by Robert Franklin
Motion carried.
Moved by Thomas Stevens to pay the bills as follows: Payrn In the amount of
8,733.80 and order chec$s in the amount of »S36,119.90.
Seconded by Donald Des Lauriers
Motion carried
Moved by Donald Des Lauriers to authorize Robert Franklin to go to Conciliation
Court with regard to time Alfred Merz and Douglas Zumbusch for delinquent bills
for oiling road in front of this homes.
Seconded by Thomas Stevens
Motion carried.
Clerk instructed to write Mr. William A. Riek, Guardian of Ernest Cunningham
with regard to the bill for bridge repair caused by Mr. Cunningham.
Announced Suburban League of Municipalities meeting of December 13, 1973 at
Hopkins House, Highway #7.
Moved by Robert Franklin thatthe meeting adjourn.
Seconded by Donald Des Lauriers
Motion carried.
Meeting adjourned at 12:30 A.M. December 5, 1973
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