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6-15-93 tbJune 15, 1993 The regular monthly meeting of New Scandia Township was called to order by the Chairman, Charles Nordin. Present were: Charles Nordin, Duane Thompson, Russell Jackson, Kevin Nickelson and Paul Rasmussen. CONSENT AGENDA Paul Rasmussen made a motion, seconded by Duane Thompson to approve the Consent Agenda as follows: 1. Approval of clerk's minutes for 5/20/93 and 6/1/93. 2. Approval of treasurer's report Balance June 1, 1993 $413,256.84 3. Approval of payment of June bills. Motion carried unanimously. LOFTON COURT Mr. Tom Prew Township Engineer presentated a resoultion and proposed project schedule for Lofton Court. Mr. Russell Jackson made a motion to adopt the Resoultion 6-15-93 for a hearing on Improvement for Lofton Court on July 13, 1993. Kevin Nickelson seconded the motion and adopted. ROAD SUPERVISOR It was agreed that Mr. Duane Thompson would take all road calls and problems and to direct person's with problems to Duane Thompson. DUST CONTROL The figure for 1993 dust control application was presentated and information that residents have informed the office of the grader blade removing the application. It was agreed that residents who have this applied next year mark the area and the stakes be left in these areas so the grader operator could identify these areas. PARKS AND RECREATION Michael Jay stated the Parks and Recreation had a contest to name the 40 acres on 95 and the committee chose "Wind IN The Pines Reserve" Mr. Jay stated the committee is working on a proposal for a non motorized trail system and will submit this to the board for approval. Mr. Jay felt the trails should be designated when a Minor Subdivison or Major Subdivision are submitted. Mr. Jay also stated he would like to see an increase in the park fees for new subdivisions. POLICE PROTECTION A discussion was held regarding police protection. Mr. Russell Jackson informed the board that the community does not want to contract with the County and the Township should have their own police. It was agreed no decision would be made at this time as May Township, City of Marine may consider to have police protection and the 3 entities could share the cost for police protection. LETTER TO RESIDENTS IN BLISS AREA The Town Board will view the area on June 17, 1993 at 5:30 p.m. and start legal action on some property owners. WATER MANAGEMENT COMMITTEE Paul Rasmussen made a motion to appoint Mr. Cal Floerke to the Forest Lake Water Management Committee to replace Mr. Paul Groosman. Kevin Nickelson seconded and adopted. GEORGE LINDGREN PIT Duane Thompson made a motion that the stockpile from George Lindgren`s may be removed as per the County Permit to Shalander and Shaleen until August 1, 1993. A publis hearing was held this spring in accordance for this pit. Russell Jackson seconded and adopted. ST. CROIX ANIMAL SHELTER The clerk presentated a letter from St. Croix Animal Shelter and informed the board the Director Joan Richert had informed the clerk they would not take stray animals at the shelter unless New Scandia Township had a contract with the organization. Russell Jackson made a motion to sign a contract with St. Croix Animal Shelter and the cost share be $1500.00 and this shall be payable over a three year period. Kevin Nickelson seconded and adopted. OAK WILT Paul Rasmussen suggested to table the Oak Wilt Grant Program to the June 17, 1993 meeting and at thime the township shall have an estimate of the cost. TREASURER POSITION It was agreed the applicant does not have to live in New Scandia Township. TAX INCREMENT Duane Thompson reported on the Tax Increment Funds and the township should proceed with road improvement plans in the areas affected. 100TH ANNIVERSARY Kevin Nickelson made a motion to pay the balance of the 100th Anniversary bills. Russell Jackson seconded and adopted. Duane Thompson made a motion to adjourn. Dolores erson New Scandia Township Clerk