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1-19-93 tbJanuary 19, 1993 The regular monthly meeting was called to order by Chairman, Russell Jackson. Members present were: Russell Jackson, Duane Thompson, Kevin Nickelson, Charles Nordin and Paul Rasmussen. Rasmussen made a motion to accept clerk's minutes forl2/15/92 and 1/5/93. Thompson seconded and adopted. Thompson made a motion to accept the treasurer's report. Nickelson seconded and adopted. Chief of Police It was reported that Ms. Simonson would be back to work as of 1/25/93 and be off Workmen's Compensation on that date. Township Engineer John Davidson and Charles Wetzler were in attendence from T.K.D.A. It was agreed the board would interview three or four engineers from the firm and Mr. Wetzler would be the Township Engineer during the interim period. The board would interview on January 26, 1993 at 7:00 p.m. Disk For Tractor Mr. Bill Doyle representating All American Disk from Burnsville presentated a video on a disk,which the supervisors were proposing to purchase. Thompson made a motion to purchase the disk from All American Disk for the amount of $4,900.00. Nickelson seconded and adopted. Scandia Home Owners Tim Remus presentated a proposal for land preservation to defer assessments for 25 years if the land is designated "Land Perservation." Thompson made a motion to advertise in the County Messenger for interested parties to serve on the committee. Mr. Remus shall be involved in the interview process to select the committee. One Town Board member and one member from the Planning Commission shall serve on the committee, which shall consist of 7 to 9 people. This committee shall have all information completed 90 days from the selection date of the committee. Rasmussen seconded and adopted. Scandi;a's 100th Anniversa Rasmussen made a motion to appoint the following committee for the 100th Anniversary. Elmer Benson, Richard Hadlich, John Edstrom, Dolores Peterson, Jan Brown, Judith Rydeen, Charles Nordin and consideration of two students from the area. Nickelson seconded and adopted. Oridance Number 42 Nordin made a motion to approve Ordinance Number 42 to amend Section 1.1 of Ordinance Number 39. Regulating the construction of Public Utilities and change the fee from $100.00 to $50.00. Rasmussen seconded and adopted. Election Judges Nordin made a motion to appoint the following Election Judges for the Annual Town Election. Gwen McCurdy, Kathy Carlisle, Dalane Waskey, Shirley Ahlm, Mary Huelman, Gary Hogle and Judy Woodward. Nickelson seconded and adopted. Hazard Elimination Safety Program Nickekson made a motion to continue the Hazard Elimination Program through Washington County to bring roadside signing in compliance with the Minnesota Manual on Uniform Traffic Control Devices. Thompson seconded and adopted. Beer License For Meisters Bar and Grill Nordin made a motion to approve beer license for Meisters Bar and Grill for 1993. Rasmussen seconded and adopted. Thompson made a motion to pay the bills for January, 1993. Nickelson seconded and adopted. Thompson made a motion to adjourn. Dolores Peterson New Scandia Township Clerk