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4-21-92 tbApril 21, 1992 The regular monthly meeting for New Scandia Township was called to order by Chairman Russell Jackson. The following board members were present: Russell Jackson, Charles Nordin, Paul Rasmussen, Kevin Nickelson and Duane Thompson. Rasmussen made a motion to accept minutes for March 17, 1992. Nordinseconded and adopted. Thompson made a motion to accept the treasurers report. Nordin seconded and adopted. Parks and Recreation Committee The committee wanted a update of parcels of property owned by the township. Nordin made a motion to. appoint Paul Rasmussen and Duane Thompson as reference person for the Parks and Recreation Committee. Nickelson seconded and adopted. Opening Bids For Sale of Tanker I The following bids were submitted: American Firetrucks and Equipment Inc. $6,000.00 Scandia Construction and Mechanical $1,651.00 Custom Conway $4,150.00 Thompson made a motion to sell the fire tanker to the highest bidder American Firetrucks and Equipment. Rasmussen seconded and adopted. Resoultion For Contract Of 1992 Road Project Nickelson made a motion to accept the printed resoultion accepting ,the lower bid W.B. Miller for the 1992 Road Project Thompson seconded and adopted. Lofton Court (Road Problems) There was discussion of upgrading Lofton Court. No decision was agreed to upgrade, but the road would be re -graveled. 223rd Street (Al Brown) Nordin made a motion to spread a load of rock on the cul-du-sac by Al Browns on 223rd Street. Thompson seconded and adopted. Board of Review Thompson made a motion to approve Mr. Frank Langer's (assessor) recommendations from the Board of Review. Niceelson seconded and adopted. Gravel Bid Nickelson made a motion to advertise for gravel bids for year 1992 per proposal and include lime rock and trap rock. Thompson seconded and adopted. Bud Haskell Bud Haskell expressed his concern about Maxwill Avenue and the high taxes for senior citizens. Girls Softball Nordin made a motion to contribute $700.00 to Scandia Softball for the year of 1992. Rasmussen seconded and adopted. Clifford Schlenker Variance Nickelson made a motion to approve the variance sideyard 25 feet to 15 feet. With the following findings: There is not enough room to build 25 feet from the property line. There is no other logical place for the building. Thompson seconded the motion. Jackson, Nickelson, Rasmussen and Thompson yes. Nordin abstained. Motion adopted. Swenson Recvclina Contract Thompson made a motion to approve the Recycling contract with Swenson Recycling. Nordin seconded and adopted. Richard Heller Cable T.V. Mr. Heller stated the funds from Fanch Communications should be used strictly for Cable T.V. matters. Bond Sale For Blacktop Proiect Rasmussen made a motion to sell the bonds by negotiate sale. Thompson seconded and adopted. 232 Resoultion For The Wetland Conservation Act Nickelson made a motion to accept the resoultion regarding the Wetland Conservation Act of 1991 and New Scandia Township shall administer the interim provisions of the act. Rasmussen seconded and adopted. Northern States Power Rasmussen made a motion to grant permission to Northern States Power for installation of main service for Hawkinson Highlands. Thompson seconded and adopted. Half Section MaDs Rasmussen made a motion to purchase half section aerial photos of approximate 72 photos at $5.00 a piece. Nickelson seconded and adopted. Beer License For Scandia Merchants Nordin made a motion to sign the beer license for Scandia Merchants July 10-12,1992. Nickelson seconded and adopted. Road Committee Rasmussen made a motion to appoint a Road Committee at the May 12, 1992 workshop. Thompson seconded and adopted. A date was set for May 12, 1992 at 700 p.m. to review Berkley Services, P.A. System for the board room, appoint a Road Committee and any other pending business. Barry Farver Road Sherwood Acres Mr. Farver r:- questioned the need for blacktop of the cul-du-sac as when the plat is further developed there would not be a cul-du-sac. When Outlot B is sold or developed they will have to come in with further specifications. Nordin made a motion the township will maintain the road only to the cul-du-sac. Nickelson seconded and adopted. Deed Stam Nickelson made a motion to stamp deed for Schmidt to Gunard. Part of Govt. Lot 4 Section 32, Range 20 West. Nordin seconded and adopted. Thompson made a motion to pay bills for April, 1992. Rasmussen seconded and adopted. Thompson made a motion to adjourn. Nickelson seconded and adopted. D loves e- r-son Ne Scandia Township Clerk