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5-21-91 tb711 May 21, 1991 The regular monthly meeting was called to order by Chairman, Russell Jackson. Present were: Charles Nordin, Duane Thompson, Beverly Pratt and Kevin Nickelson. Pratt made a motion to approve minutes as corrected for 4/15/91, 5/3/91 and 5/7/91. Thompson seconded and adopted. Nordin made a motion to accept treasurers report. Nickelson seconded and adopted. Gravel Bids For Year 1991 The following contractors submitted bids for the gravel for 1991. J.& C. Trucking, Bracht Bros, Peterson Excavating and Dresel Contracting. Nickelson made a motion to award Class 5 for $4.47 cubic yard. Modified Class 5 for $4.55 cubic yard. Trap Rock $8.70 per ton to Dresel Contracting the low bidder. The Limestone bid to J.& C. Trucking for $8.83 per ton. Pratt seconded and adopted. Oakhill Road Regarding Mark Kasma informed the board due to the road location so close to the Gavrielson residence, Mr. Gabrielson is requesting blacktop. Nickelson made a motion to blacktop with a lz inch lift from David Hawkinson to the front of David Gabrielson. Mr. Kasma will decide on the approximate cost of $15,000.00 or less and excite the length which is approximate 1900 lineal feet. Thompson seconded and adopted. Phone Installation For Chief of Police The board agreed to contact Sheriff Jack Turdeau to attend the June 18, 1991 town board meeting to explain what coverage Washington County furnishes for the township. The township shall have a special meeting to discuss job responsibil- ities for the Chief of Police and Pay Equity on June 20, 1991 at 7:30 p.m. Problems At The Intersection Of Olinda Trail and Hwy. 97 The board discussed the problems with the construction machinery parked at the David Johnson residence on Scandia Trail. Mr. Johnson informed the office that he is in the process of moving the equipment. The board discussed the problem at Scandia Four Seasons. The screening that was placed does not meet the zoning code. Mr. Duane Thompson would contact the owners about this problem Fire Chief The Fire Chief and members of the department were present and stated the need for replacing the tanker for the Fire Department. The km board informed the members to prepare specifications for the tanker and present them at the June meeting. Township Attorney The attorney informed the board there is a court order for the removal of Lucille Holmes property on Big Marine Lake. Beer License for Swenson Superett_e Ball Team Nordin made a motion to sign the beer license for Swenson Superette Ball Team for June 21, 22 and 23. Thompson seconded and adopted. 201 Project Operations and Management Agreement Thompson made a motion to sign the 201 Project Operation and Manag ment Agreement for 1991. Nickelson seconded and adopted. Curbside Recycling Agreement For Grant Distribution Nordin made a motion to sign the Curbside Recycling Grant Distribution. Pratt seconded and adopted. Sealing Of Well At Big Lake School Nordin made a motion to seal the well at Big Lake School and not to exceed $700.00 and the work shall be done by McCullough and Sons. Nickelson seconded and adopted. Northern States Gas Utility Thompson made a motion to sign the application to lower gas main on Oakhill Road due to the road regarding. Nickelson seconded and adopted. Pratt made a motion to pay the bills for May. Thompson seconded and adopted. Thompson made a motion to adjourn. Nickelson seconded and adopted. ore P ersor' New Scand'a Township Clerk