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_ r 7DINA TI!:N I)A r-i The ''.edina Town Board meeting was called �, : 05 pm . Present to �..rder by the Chairman at 7.:h5 pm . � were the Chairman , Supervisors Klecker & John Dollins from Rural Ins a �a`?r ,Hovey, ='erste 'ayne & Vernon Chadwick, David 'lell::._brand, Roger 1!ovey, . ta .tebeck • Larry Albrecht , v ' - Fiesop , Dennis Johnson,. ^bey ;--1 'ferification was made that proper postin been�g had b made . A motion was made by Louis Klecker, 2nd by ?, (J1 minutes from the September meeting . Y 1 n�se�l ade yo ussell the 2nd by Louis A motion was made by Russell Dahi , Louis Klecker to approve the minutes of the Board of Review. bot motions carried . -re still need somone to reshoulder rds . Dc oh `_Jet and more damage was s�.��-dis Road is not completed done on Waterloo Rd from pipeline work. A clm `resscr, hac been found but we still need to have rewiring done . ,T",=' Fire Budget and B EMS S Budgets were approved at their budget meetings . The old ambulance has been sold for $7 ,080 .00 °� `..Taste ?ianagement presented a 3 yr contract . There will be no increase in rates for 1999 in the years 2000 & 2001 it will amount to a CPT increse of about 5% . A motion was made by Louis Klecker, 2nd by Russell Dahl to approve a Syr contract with Waste Management . Carried , Lee Braithwaite arrived at 7 :15 pm. John Dollies from Rural Ins reviewed our policies, there should be no change in our premiums unless we change the values on anything and maybe increase our umbrella to 2 million which would amount to about a $400.00 increse in premium. Our policy does not come due until Jan 1 , 1999 so we will go over everthing and decide on any changes before that time . A motion was made by Russ Dahl 2nd by Loins Klecker to approve the monthly vouchers . Carried . The e T re asurer gave : n income report with income reported at 81843 . 83 . V D . C . Ord Amendment #7281 , A motion was made by Kiecker to approve Ord Amend # 7281, with ��' Russ Dahl , 2nd by Louis 7 deed Restriction Carried . D . C . Ord Amendment # le94 , A motion was made byLouis Klecker,2nd by Russ Dahl to approve Ord Amend #7294 with deed Restriction . Carried =%. �' . Ord .k-�end. # 7297 , A motion was Russ 9. to approve Ora Amend # 7297 has made by Russ Dahl , 2nd by Louis Kleck- er taken Dahl , yes , 9r with Deed Restrlction ,Carried . Roll , Kiecker, yes , Jacobson, abstain . i ce '"yonb:SSimpson did not apnear any action ras tabled . T Boar lot size . he a is concerned •y Ddlienbr and was told e u_d o ld c keep the s PO_ er any Deed Res tr, c- keep the old County. .. Lori a s t 1Pr �r1 �corderl at the County. `�� able j . })e ii . 7,!0!; had a mmeting . DOT is 1- new I'O�z.�. �t, may cost to � � � �nnlnf? to proceed with pumr,s andar_ , it r an o $470, 000 . 00 they will pull the aise i � 3 ; t above the Water line . with big rocks on the ou siae .