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3-21-89 tbMarch 21, 1989 The regular monthly meeting of New Scandia Township was called to order by the Clerk Dolores Peterson. The Oath of Office for Super- visor Kenneth Ostlund and Beverly Pratt and Treasurer Edith Hadlich was given by Dolores Peterson. Present were, Hawkinson, Pratt, Ostlund and Jackson. A Chairman and Vice Chairman was elected for the year of 1989 by paper ballot. Mr. Russell Jackson was elected Chairman and Howard Hawkinson Vice Chairman. Ostlund made a motion to accept minutes. Pratt seconded and adopted. Hawkinson made a motion to adopt the Resoultion providing for the Issuance and Sale of Certificates of Indebtness for the Purpose of Financing the Purchase of Street Maintenance Equipment for the Town of New Scandia, Mn. Pratt seconded and adopted. Brian Jemelka Employment Agreement Ostlund made a motion to adopt Brian Jemelka°s Employment Agreement and the pay scale be retroactive from January 1, 1989. Pratt seconded and adopted. Recycling Agreement Pratt made a motion of sign the Recycling Agreement with Swenson Recycling Inc. Hawkinson seconded and adopted. Dissolving of Scandia Recycling Mr. Bill Plowman informed the Board the Scandia Recycling would dissolve and the recycling would compensate the Township for the five trailers for the amount of $4,400.00. The Scandia Recycling will derive at a forumla and portion out the funds to the three Communities of Scandia, May and Marine. Hawkinson made a motion to sell the trailers and the Township shall receive two quotations and decision will be made at the April Town Board Meeting. Ostlund seconded and adopted. Northern States Power Gas Utilities David Schwartz Gas Utilities for Northern States Power presentated the general layout for a gas line in the Township. Ostlund made a motion to accept the Gas Utilities proposed by Northern States Gas Utilities based on the plans submitted. Pratt seconded and and adpoted. Ell Charles Engstrom Pratt made a motion to grant the variance for Charles Engstrom 19550 Parkview Lane, Scandia, Mn. Lot 1 Blk 2, Merrihills Addition. To construct a garage closer to the road then the house. This is a logical place with the circular driveway and the placement of the septic system. Hawkinson seconded the motion. Pratt aye, Jackson aye, Hawkinson aye, and Ostlund no. Motion adopted. Bituminous Surfacing Randy Schmacher questioned why the Public Hearings were not held for the bituminous surfacing. The Board informed Mr. Schmacher a resoultion has been passed by the Board to initiate proceedings for street imporvements and there are many items that still need to be addressed such as establishing a assessment policy. The Board set a special meeting for April 10, 1989 at 7:30 p.m. to discuss the general topic of blacktopping. Animal Control Hawkinson made a motion to contact Midwest Animal Control and to secure a contract with the organization, and to follow the state statue on dog control and the Township existing ordiance. The Board shall meet with Mr. Richard Stenberg at 7:00 p.m. before the April 4, 1989 Planning Commission meeting. Bracht Pit. Mr. Tom Obst presentated a survey map of property lines that the reclamation plan crosses regarding Bracht Pit. Weed Inspector Hawkinson made a motion to appoint Frank Langer weed inspector for the Township. Ostlund seconded and adopted. Architecture and LandscaDina for Business Plats Ostlund made a motion to establish a committee for Architecture and Landscape for Hawkinson Business Plat. Beverly Pratt and Howard Hawkinson from the Town Board shall serve and Pratt shall be the Chairman of the committee. Two members shall serve from the Planning Commission, Mike Peterson and and a Landscaping Firm shall also serve on the committee. Jackson seconded and adopted. Area -Recreation Assoc. Pratt made a motion to donate $200.00 to Lakes Area Recreation Assoc. for the year 1989. Hawkinson seconded and adopted. Legal Paper Hawkinson made a motion to designate the Country Messenger for the legal paper for the year of 1989. Pratt seconded and adopted. Review of Charges, Salaries,etc. Hawkinson made a motion on the following grader and truck work on private roadways in the Township. Grader $30.00 min, $35.00 half hour, $50.00 3/4 hour and $65.00 one hour. Truck $25.00 min, $30.00 half hour, $35.00 3/4 of an hour, $45.00 one hour. This is the same as it has been since March 1986 and this service is used very seldom. Pratt seconded and adopted. Pratt made a motion to increase the Clerk Dolores Peterson to $9.25 per hour and two weeks paid vacation. Ostlund seconded and adopted. Hawkinson made a motion not to increase Sherman Granberg hourly rate of $9.00. Ostlund seconded and adopted. Hawkinson made a motion not to increase Chief of Police Mary Lou Simonson $11.00 an hour and Tom Hokenson $10.00 per hour. Ostlund seconded and adopted. Pratt made a motion the Treasurer Edith Hadlich hourly rate remain at $7.50 and the first 20 hours shall be at $7.50 also. Ostlund seconded and adopted. ! Pratt made a motion not to increase regular labor at $6.50 an hour. Ostlund seconded and adopted. Hawkinson made a motion not to increase the Fire Chief, Steve Spence the monthly rate of $100.00. Ostlund seconded and adopted. Pratt made a motion not to increase the Township Attorney David Hebert rate of $60.00 per hour. Ostlund seconded and adopted. Ostlund made a motion to pay the bills for March. Pratt seconded and adopted. Hawkinson made a motion to adjourn, Ostlund seconded and adopted. Sae sP rson sa is Township Clerk