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2-19-91 tbFebruary 19, 1991 The regular monthly meeting was called to order by Chairman Russell Jackson. Present were: Beverly Pratt, Charles Nordin, Kenneth Ostlund and Kevin Nickelson. Pratt made a motion to accept clerk minutes from 1/9/91 and 1/15/91..Nordin seconded and adopted. Mark Kasma Township Engineer Mark Kasma Township Engineer reviewed road upgrading for Oakhill. The attorney and engineer shall meet with Landmark Surveying for road easements for the road construction on Oakhill Road. Outlot A Sylvan Addition Nordin made a motion to accept Resoultion 91-2 stating that New Scandia Township shall give claim and interest in Outlot A Sylvan Addition and record this resoultion at Washington County Recorder. Ostlund seconded and adopted. Lucille Holmes Property on Big Marine Lake Mr. Hebert Attorney informed the board that Lucille Holmes daugther has made arrangements for the building to be removed from the Bliss Addition on Big Marine Lake. Posts on Second Street In Vasa Addition Pratt made a motion to instruct the attorney to send a letter to Don McGinley stating he must remove the fence posts in the 156 middle of Second Street in Vasa Addition when the frost comes out of the ground. Nickelson seconded and adopted. Alexander Orosz Flooding Problem Mr. Orosz reported on a flooding problem by his residence. There appears to be a culvert on private property that is stopping the flow. The board would view the property this spring with the Township Engineer. George Terzith (O'Brien Park) George Terzith the new manager of O'Brien Park introduced himself to the Town Board and stated the Park has a problem with dogs. Nickelson made a motion to publish in the Country Messenger concerning unleased dogs throughout the Township. Pratt seconded the motion and adopted. Forest Lake Watershed Nordin made a motion to appoint Paul Grossman to the Forest Lake Watershed Board. Pratt seconded and adopted. Mr. Russell Jackson shall also serve on the board. Board Room Policy "Rental" Pratt made a motion that hall rental be confined to hall rental only and it does not include the board room or office. Nickelson seconded the motion and adopted. Plastic Assembly at Tetzlaff Office Buildin The board informed the clerk to ask Mr. Peter Nora to attend the Planning Commission regarding the plastic assembly at Tetzlaff office building. Scandia Clean Up Day Nordin made a motion to support Scandia Clean UP Day financially such as: dumpster, bags, food for workers and the township truck. Nickelson seconded and adopted. Roto Tiller For Road Work Mr. Howard Hawkinson presentated a quote from Olson Fuel of North Branch for a roto tiller. Mr. Nickelson made a motion to receive another quote for a side mount tiller. Nordin seconded and adopted. Town Election Judees The following judges were appointed for the Township Election: Gwen McCurdy, Kathy Carlisle, Beverly Pratt and Charles Nordin. 157 cont February 19, 1991 Beer License For Scandia Softball Team Nordin made a motion to sign the beer license for Scandia Softball Team Assoc. on condition they have liquor liability. Nickelson seconded and adopted. Marine -On -St -Croix Water Management Dean Lindgren reviewed the Marine -On -St -Croix Watershed Plan and presentated a bill for the year from the Watershed for Surface Management Plan. Pratt made a motion to re -appoint Dean Lindgren to the Board of Marine -On -St -Croix Water Management. Nickelson seconded and adopted. Street Light On 97 And Ozark Avenue Nordin made a motion to install a street light at the intersection of 97 and Ozark Avenue on the Northern States pole. Pratt seconded and adopted. Pratt made a motion to pay the bills for February, 1991. Ostlund seconded and adopted. Nickelson made a motion to adjourn. Ostlund seconded the motion and motion adopted. Dolo�resP erson New Scandi Township Clerk