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7-20-93 tbJuly 20, 1993 The regular monthly meeting of New Scandia Township was called to order by Chairman, Charles Nordin. Present were: Charles Nordin, Russell Jackson, Kevin Nickelson and Paul Rasmussen. Absent, Duane Thompson. CONSENT AGENDA Paul Rasmussen made a motion to approve the Consent Agenda as follows: 1. Clerks minutes for 6/15/93, 6/17/93, 6/22/93 and 7/6/93. 2. Approval of Treasurer's report. Balance $346,990.18 3. Approve payment of July bills. Motion seconded by Russell Jackson. Motion carried unanimously. JOSEPH VRUNO MINOR SUBDIVISION The board had viewed the Joe Vruno property regarding a Minor Subdivision. Mr. Vruno would have another option for the Subdivision and this will be on the agenda for August 3, 1993. PARKS AND RECREATION Shirley Sova presentated a map with some proposed trails for New Scandia Township. Paul Rasmussen made a motion to name the 40 acres on Highway 95. Wind In The Pines Preserve Kevin Nickelson seconded the motion and motion adopted. Mr. Tom Prew presentated plans for the proposed ice facilities. Members of the Park Board suggested different locations of the rink on the site and suggested different dimensions. Mr. Prew would resign the proposal for the August meeting. LOFTON COURT Paul Rasmussen made a motion to accept the resoultion for Ordering Improvement and Preparation of Plans for Lofton Court. Kevin Nickelson made the following amendment to the motion. Lofton Court improvement has been discussed for years by the town board. Since the r oad has been a problem for many years and for safety reasons we need to widen the road and to comply with Forest Lake Watershed we need to also blacktop Lofton Court. New Scandia Town Board shall refer to roman numeral ?T and letter F, from the Bituminous Surfacing Policy. Mr. Russell Jackson seconded the amendment. The following voted yes on the amendment. Charles Nordin, Kevin Nickelson, Russell Jackson and Paul Rasmussen. Duane Thompson, absent. Motion adopted. The following vote on the motion with the amendment. Charles Nordin, Russell Jackson, Kevin Nickelson, Paul Rasmussen voted yes. Duane Thompson absent. Motion adopted. PETITION FOR BITUMINOUS SURFACING OF 236TH STREET, 237TH STREET, NOVAK AND OLDFIELD A petition was presentated for bituminous surfacing for 236th Street, 237th Street, Novak and Oldfield. Kevin Nickelson made a motion that the board has received a valid petition for 236th.Street, 237th Street and the staff should verify if the petition is valid for Novak and Oldfield. Russell Jackson seconded and adopted. is LETTER REGARDING TOWNSHIP ORDINANCE'S ( BLISS ADDITION) It was agreed Mr. Nordin would visit each resident and discuss the problems with the homeowners. POLICE PROTECTION It was reported that May Township was not interested in sharing -a Police Officer with New Scandia Township under the Washington County contract. This item will be discussed at the reconvened Annual Meeting. Paul Rasmussen made a motion to adjourn. Do ores P_ rson Correction uder Park and Recreation Mr. Tom Prew would redesign the New Scandia Township Clerk plans for the ice facilities. Police Protection: City of Marine was not interested in Police protection with Scandia.