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12-18-90 tbDecember 18, 1990 The regular monthly meeting of New Scandia Town Board was called to order by Chairman Russell Jackson. Present were: Nordin, Pratt, Ostlund, Nickelson and Jackson. Nordin made a motion to accept the minutes for 11/13/90, 11/20/90 and 12/4/90. Pratt seconded and adopted. Ostlund made a motion to accept treasurers report. Nickelson seconded and adopted. Fire Chief Steve Spence Nickelson made a motion to purchase a automatic reverse on all the garage doors at the Fire Hall. Pratt seconded and adopted. Township Engineer Mark Kasma Mr. Mark Kasma reported the final payment for Maxwill Avenue road construction will be submitted for paymemt in January. Mr. Kasma questioned if the board wanted the engineering firm to draw plans for the complete project of Oakhill Road from Highway 97 to 228th Street. Mr. Kasma was informed to do the entire project. Mr. Kasma reviewed the possible turn around on 182nd Street and informed the board he would complete the road inventory for the township. LaVavne Dupslaff Wilson/Thorson Land Exchange Ostlund made a motion to accept the concept approval presentated by Mr. Dupslaff and Mr. Wilson with stipulation they meet with the County Engineer for approval of the intersection on County 15 A. Pratt seconded and adopted. Mr. Paul Brown Turn Around on 182nd Street Mr. Brown expressed his concern about the turn around on 182nd Street and his desire to keep the property the township would like to acquire for a turn around. Mr. Brown stated the appraisal was to low for the land. Mr. David Hebert would review the possibility of vacating 182nd Street and then the road would become private. Ostlund made a motion to table any decision on 182nd Street turn around until February Town Board meeting. Nickelson seconded and adopted. Bud HODkins Minor Subdivision Ostlund made a motion to grant Mr. Hopkins concept approval of the subdivision sketch in Section 6, so Mr. Hopkins can proceed to have this surveyed and prepare Minor Subdivision drawings. Nordin seconded and adopted. December 18, 1990 Cont. Signature of Proposed Cancellation Of Purchase Agreement Of Outlot E In Goose Lake Woods Plat Pratt made a motion to sign the agreement to cancel the land purchase agreement between New Scandia Township and Howard Hawkinson. This agreement was agreed upon at the special town board meeting December 4, 1990. Ostlund seconded and adopted. Hawkinson Business Park Road Pratt made a motion to accept the Hawkinson Business Park road with the agreement the developer shall remedy the utility problem by June 1, 1991. Nickelson seconded and adopted. Zoller Tree Removal and Trimming Ostlund made a motion to accept the proposal from Zoller Tree Removal and Trimming and consider this at a later time with other proposals. Firemans Ball Beer License Nordin made a motion to sign the beer license for the Firemans Ball on February 23, 1990. Pratt seconded and adopted. Park Fee For Minor Subdivision Nickelson made a motion to amend the Subdivision Ordinance to amend the Minor Subdivision Section 903.03 that park fees on a per lot basis be changed from $75.00 to $200.00. Pratt seconded and adopted. Amending Section 910 of Ordinance 23 Pratt made a motion to adopt Ordinance 34 amending Seciton 910 of Ordinance 23 to read as printed. Ostlund seconded the motion and adopted. Pratt made a motion to pay bills for December, 1990. Nordin seconded and adopted. Nordin made a motion to adjourn. Nickelson seconded and adopted. Dolores Peterson zdo—� { New Scan is Township Clerk