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9-06-05 tbSeptember 6, 2005 New Scandia Town Board was called to order by Chairman Dennis Seefeldt. The following Board Members were present: Chairman Dennis Seefeldt, Vice Chairman Michael Hinz, Michael Harnetty, Blair Joselyn and Nancy Madden. WILLEM AND REBECCA BASTIAENS/CERTIFICATE OF COMPLIANCE Willem and Rebecca Bastiaens were in attendance to request a Certificate of Compliance to construct a 3672 square footage accessory building to house alpacas. One existing building will be removed and the accessory building will placed at that site. Michael Harnetty made a motion to table the Certificate of Compliance for Willem and Rebecca Bastiaens to the September 20, 2005 Town Board and a committee of Dennis Seefeldt, Blair Joselyn and David Hebert will view the site and prepare findings for the application. Blair Joselyn seconded the motion and motion adopted unanimously. MARKET STREET VACATE IN THE PLAT OF REVISION OF VASA Molly Gill had requested the street vacate of Market Street in the Revision of Vasa for a client. The reason for the vacate is the installation of a septic system. Nancy Madden made a motion to approve Resolution Number 9-06-05-01 Calling a Hearing on Street Vacation. Michael Hinz seconded the motion and motion and motion adopted unanimously. PURCHASE OF BOOM MOWER (Ditk"1 'd move-�-5 Nancy Madden made a motion to purchase a Boom Mower fromM"Ie-Inc_. under the State Contract in the amount of $15,780.00. Blair Joselyn seconded the motion and motion adopted unanimously. COMMUNITY CENTER RENTAL After review of rental fees for the Community Center the following fees were set: Non-resident for weddings $600.00 and security $100.00 and a $300.00 in cash for a damage/cleaning deposit to be submitted by the person who rents the facility when the key is picked up for the function. QUOTE FOR CULVERT INSTALLATION ON OLD MARINE TRAIL Michael Hinz made a motion to approve the quote for the installation of a culvert on Old Marine Trail from Scandia Trucking in the amount of $2760.00. Michael Harnetty seconded the motion and motion adopted unanimously. New Scandia Town Board September 6, 2005 Page 2 Michael Hinz a motion to approve the Certificate of Compliance for Dennis and Mary Fruetel, 14940 Old Marine Trail, Marine, MN 55047 for a home base business for Massage Therapist with conditions listed on the permit. Michael Harnetty seconded the motion and motion adopted unanimously. Nancy Madden made a motion to adjourn and meeting adjourned. 'Dolores Pe New Scan dia,Township Clerk