6-21-05 tbJune 21, 2005
New Scandia Town Board Meeting was called to order by Chain-nan,,Dennis Seefeldt. The
following Town Board Members were also in attendance: Chairman Dennis Seefeldt, Vice
Chairman Michael Hinz, Blair Joselyn,_ Michael Hametty and Nancy Madden.
CONSENT AGENDA
Nancy Madden made a motion to approve the following consent agenda:
1. Call to order
2. Clerk's minutes have been presented for Town Board 05-17-05 and 06-07-05 and
Planning Commission 06-07-05
3. Balance April 30, 2005 $1,623,874.09
Receipts 47,396.76
Expenditures 71,450.74
Balance May 31, 2005 $1,559,820.11
Blair Joselyn seconded the motion and motion adopted unanimously.
PARK AND RECREATION/BLAIR JOSELYN
Michael White presented a proposal from Athletica Building Solutions for matting for the inside
of the Skating Facility and netting for each ends of the Skating Rink.
Blair Joselyn made a motion to purchase the matting for the inside of the Skating Facility in
the amount of $2162.00 with installation in the amount of $755.00 and purchase two nets for
the Skating Rink at $800.00. Michael Harnetty seconded the motion and motion adopted
unanimously.
Mike White also stated that some of the boards on Skating Facility were in need of repair and Mr.
White was directed to repair the boards and not to exceed $200.00.
TOWNSHIP ENGINEER/TOM PETERSON
Mr. Peterson presented a cost estimate for patching and bituminous overly for the following
township roads: 236"', 237th, Novak, Melanie Trail, Ozark Avenue, Ozard Avenue, Ozark Court,
Kirk Avenue, Lofton Court, 228t" Street for the amount of $789,192.50. The following cost
estimates for seal coating instead of bituminous overlay were as follows: 236t", 237t", Novak,
Melanie Trail, Ozark Avenue, Ozark Court, Kirk Avenue, Lofton Court, 228t" Street and frontage
road at Olinda was $648,915.00. The estimate for Oland Avenue reconstruction was
$118,590.00.
Nancy Madden made a motion to authorize Tom Peterson Township Engineer to prepare
bids for the reconstruction of Oland Avenue. Michael Hinz seconded the motion and
motion adopted unanimously.
New Scandia Town Board
June 21, 2005
Page 2
UPTOWN SEPTIC SYSTEM
The Uptown Septic System was discussed and Pete Genzel stated that Parcel A is probably at full
capacity as of this date and Mr. Genzel stated that John Olsen's and Donald Sandgren's have
enough property to support a septic system. Meisters Bar and Grill will be installing a new
system.
Michael Harnetty made a motion to have a prep test on Parcel B of the Uptown Septic
System site. Nancy Madden seconded the motion and motion adopted unanimously.
RESOLUTION AND ORDINANCE NUMBER 85 PERTAINING TO VEHICLE NOISE
LAWS
Blair Joselyn made a motion to adopt Resolution Number 6-21-05-01 Pertaining to the
Enforcement of Vehicle Noise Laws Within the Township. Nancy Madden seconded the
motion and motion adopted unanimously.
Nancy Madden made a motion to adopt Ordinance Number 85 Prohibiting Excessive
Vehicle Noise, Including Noise From Trucks Using Engine Retarding Brakes, And Adopting
By Reference Minnesota Statues Section 169.09 and 169.693 Minnesota Rules Parts
7030.1000 to 7030.1050. Michael Harnetty seconded the motion and motion adopted
unanimously.
DEVELOPMENT AGREEMENT/CONSERVATION EASEMENT FOR WILD BUSH
ACRES AND THE SANCTUARY
Michael Hinz made a motion to approve the Development Agreement for Wild Bush Acres
Plat and The Sanctuary. Dennis Seefeldt seconded the motion and motion adopted
unanimously.
Blair Joselyn made a motion to approve the Easement Agreement for Wild Bush Acres.
Michael Hinz seconded the motion and motion unanimously.
Nancy Madden made a motion to adjourn and meeting adjourned.
Do res Peterson
4-6�
New Scandia ownship Clerk