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1-21-92 tbJanuary 21, 1992 The regular Town Board meeting was called to order by Russell Jackson Chairman. Members present were: Charles Nordin, Duane Thompson, Beverly Pratt and Russell Jackson. Absent: Kevin Nickelson. Pratt made a motion to accept Clerks minutes for 12/17/91 and 1/7/92. Thompson seconded and adopted. Nordin made a motion to accept Treasurers report. Thompson seconded and adopted. Chief of Police Mary Lou Simonson Ernie Valla (Scandia Farm and Home) and Bruce Swenson (Swenson`s Superette) expressed their concern of recent bulgaries at the businesses. Mrs. Simonson would work with Mr. Valla and Mr. Swenson for police protection. Use of Force Compliance Form Pratt made a motion to sign the form adopting a written policy regarding use of force and deadly force by peace officers and part time peace officers and that this policy is in compliance withwith the requirements set forth in Minn. Stat. 626.8452 subd. 1. Thompson seconded and adopted. Mark Kasma Township Engineer Mr. Kasma reviewed the Feasibility Report for the 1992 Road Improvement. Mr. Howard Hawkinson stated the Township should pay 100% of the assessment. Mr. Hebert informed the Town Board in order to bond the Township must assess 20%. The board stated they had set a policy for the 1989 Project with 75% and 25%. The board requested the Clerk to contact neighboring communities regarding their policy. Pratt made a motion to pass the Resoultion receiving the Feasibility Report for 1992 Road Improvement Project and call for a Hearing on the Improvement Plan February 11, 1992. Thompson seconded and adopted. David Hebert Township Attorney Mr. Hebert reviewed the Pay Equity Implementation Report to the Minnesota Department of Employee Relations and the notice stating the Township has a copy of the report on file in the office. Northern States Power David Schwartz and Jack Fountain were present and proposed an Ordinance Regulating The Use Of Public Grounds and Rights of Way and providing for permits to Utility Companies. This matter was tabled for the February meeting. Nordin made a motion to sign the application for Northern States Power to install gas line on Scandia Trail North and Manning Trail. Thompson seconded and adopted. Scandia Addition Lots 7 & 8 Mr. Steve Tomnitz stated he would like to purchase Lot 7 & 8 in Scandia Addition from the Township. These lots are next to Mr. Tomnitz home. The Clerk would check the tract index on this property. Fees for Public Hearings and Park Fees Thompson made a motion that fees for Public Hearings and Park Fees remain the same. Nordin seconded the motion and adopted. Thompson made a motion to pay bills for January. Pratt seconded and adopted. Thompson made a mtoion to adjourn. Pratt seconded and adopted. Pratt made a motion to reopan the meeting. Nordin seconded and adopted. Amendine Ordinance Number 29 The Town Board would discuss the matter of Amending Ordinance Number 29 and the Limited Manufacturing in the uptown area at 7:00 p.m. January 28, 1992 before the Gravel Mining Hearing. The Audit Meeting was set for March 5, 1992. Thompson made a motion to adjourn. Nordin seconded and adopted. Do ores Peterson, New Scandia Township Clerk ice