1-15-91 tbJanuary 15, 1991
The regular monthly meeting was calked to order by Chairman
Russel Jackson. Present were: Beverly Pratt, Charles Nordin,
Kenneth Ostlund and Kevin Nickelson.
New Scandia Town Board meet with Mary Lou Simonson Chief of
Police to review the job description for the position. The
board informed Ms. Simonson they would like to set up an
office for the police in the township office and a seperate
phone line with an answering machine and this eliminate the
police being on call 24 hours a day. The board informed the
clerk to order a desk and phone for the police department.
Ostlund made a motion to remove police equipment from the
second police car and in the spring tune up the car and sell
the second police car. Nickelson seconded and adopted.
Pratt made a motion to accept minutes for December 18, 1990.
Nordin seconded and adopted.
Ostlund made a motion to accept treasurers report. Nickelson
seconded and adopted.
Township Engineer Mark Kasma
Mark Kasma Engineer reported on the Maxwill Avenue project.
Mr. Kasma informed the board Mr. Bud Haskell may request
the town to repair the bridge on his property. Mr. Kasma
felt the township should not be responsible for the point
on line for the Art Klinefelter property. Nickelson made
a motion to follow the recommendation from TKDA and pay the
final payment to Stevens Construction and begin the one
year warranty period. Ostlund seconded the motion and motion
adopted.
Mr. Kasma presentated plans for Oakhill Road. He stated the
estimate cost of the project would be approximately $222,000.00.
Bids would be opened for the project on March 19,1991. The
board would meet with Mr. Kasma on February 2, 1991 to review
plans and view Oakhill Road.
Fire Chief Steve Spence
Mr. Spence reported the problem concerning the alleged failure
of the manager of Eko Bakken to permit an emergency call
for an injured person. The clerk would send a letter to
Mr. Fraley about this matter.
Mr. Hebert Township Attorn
Mr. Hebert reported he has sent a quit claim deed to Mr.
Pagel regarding the outlot on Sylvan Lake. Mr. Pagel has
not contacted. Mr. Hebert about this matter.
Mr. Hebert reported he had spoken to Mrs. Holmes daughter
regarding removal of the home on Big Marine Lake. The daughter
informed Mr. Hebert they would hire a contractor to remove
the home. If Mr. Hebert does not hear by January 25th the
township will remove the the home.
Gambling License for V.F.W. at Trail End
Nordin made a motion to continue the Gambling License for the
V.F.W. at the Trails End. Ostlund seconded and adopted.
Paul Brown 182nd Street
Mr. Brown presentated a petition to abandon 182nd Street from
the property line between Lots 10 and 11 Big Lake View Addition
to the north end of the road. The town board accepted the
petition and the whole 33 foot strip should be vacated and
the intersection would be the turn around.
Pratt made a motion to accept petition for vacation of 182nd
street and a public hearing will be held March 19, 1991.
Nordin seconded and adopted.
Resoultion 91-1
Pratt made a motion to adopt Resoultion 91-1 pertaining to:
Shall Option B, Providing for the appointment of the Clerk
and Treasurer by the Town Board be adopted for the government
of the Town? Nordin seconded and adopted.
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January 15, 1991
Ordinance Number 35
Nickelson made a motion to adopt ordinance Numner 35, amending
Section 903.03 of ordinance 23 and publize the ordinance. Pratt
seconded and adopted.
Letter from Will Eginton stated that Mr. McGinley has placed
metal fence posts down the entire length of Second Street
and according to the survey makers he placed the posts in
the center of the road Mr. Charles Nordin would view this
property and see if these posts are placed on township
property.
Resoultion Adopting Uniform Fine Schedules
Ostlund made a motion to adopt the resoultion prepared by
Washington County Court Administration for a uniform parking
fine of $25.00 throughout Washington County. Nordin seconded
and adopted.
Brian Jemelka HOSDitalization
Pratt made a motion to pay Brian Jemelka for hospitalization
for 12 months. Ostlund seconded and adopted.
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Nordin made a motion to pay the bills for January. Ostlund
seconded and adopted.
Pratt made a motion to adjourn. Nickelson seconded and adopted.
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