8-2-05 tbAugust ,#, 2005
New Scandia Town Board Meeting was called to order by Vice Chairman Michael Hinz. The
following Board Members were also in attendance: Vice Chairman Michael Hinz, Blair Joselyn,
Michael Harnetty and Nancy Madden. Chairman Dennis Seefeldt was absent.
Ms. McKelvey reported on the Cleat Kids Summer Program for 2005. Ms. McKelvy reported
that the program was a very successful and thirty-one (3 1) were in attendance. A list of extra
expenses and a complete list of Park and Recreation inventory were presented. It was agreed that
all the equipment would be stored at the Township's facilities. Michael Harnetty suggested Ms.
McKelvey submit a plan for senior citizens and youth throughout the year.
RESOLUTION 08-2-05-01 GAMBLING LICENSE/SCANDIA MARINE LIONS
Blair Joselyn made a motion to approve Resolution 08-2-05-01 approving the renewal of
Gambling License for Scandia Marine Lions. Nancy Madden seconded the motion and
motion adopted unanimously.
.�151131111
Michael Harnetty made a motion to approve buried telephone cable for Frontier
Communications for the plats of Nature Walk, The Sanctuary and 228th Street. Nancy
Madden seconded the motion and motion adopted unanimously.
MANAGEMENT
Nancy Madden made a motion to approve the Joint Resolution of The Town of May, City of
Marine -On -St -Croix, The Town of Stillwater, and the Town of New Scandia, for the
dissolution of Marine -On -St -Croix Water Management Organization. Blair Joselyn
seconded the motion and motion adopted unanimously.
The following bids were received for the reconstruction of Oland Avenue:
(1) Dresel Contracting, Inc. $129,230.50
(2) Hardrives, Inc. $143,581.50
(3) Jay Brothers, Inc. $135,958.80
(4) Forest Lake Contracting, Inc. $174,192.50
Michael Harnetty made a motion to award the bid to Dresel Contracting, Inc. in the amount
of $129,230.50. Blair Joselyn seconded the motion and motion adopted unanimously.
New Scandia Town Board
August , 2005
Page 2
GOOSE LAKE LANDING/PARKING LOT
The following quotes were submitted for the Parking Lot at Goose Lake Landing:
(1) Scandia Trucking $8,920.00
(2) Peterson Trucking, Inc. $13,525.00
Nancy Madden made a motion to award the quote to Scandia Trucking for the Goose Lake
Landing Parking Lot in the amount of $8920.00. Michael Harnetty seconded the motion
and motion adopted unanimously.
XCEL ENERGY INSTALLATION OF POLES AND TRANSFORMER
Nancy Madden made a motion to approve the installation of poles and transformer for Xcel
Energy at 20127 Oxboro Avenue. Michael Hinz seconded the motion and motion adopted
unanimously.
DOG ATTACK AT THE ROBERT JANU RESIDENCE
A report was received from Deputy Hanson Animal Control from Washington County with
reference to a dog owned by Barbara Galle, 21789 Oldfield Avenue and the dog attacked Robert
Janu's dog at 21859 Oldfield Avenue. The Township Office was instructed to send Ms. Galle a
copy of Ordinance Number 75 and inform Ms. Galle that if there is one more incident her dog
will be classified as a Dangerous Dog.
Nancy Madden made a motion to adjourn and meeting adjourned.
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New Scandia , wnship Clerk