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03-15-94 tbMarch 15, 1994 The Oath of Office for Edith Hadlich, Duane Thompson, Supervisor was given by Dolores Peterson, Township Clerk. The regular monthly meeting for New Scandia Township was called to order by Clerk, Dolores Peterson. A Chairman and Vice Chairman was elected by paper ballot for the year of 1994. Charles Nordin was elected, Chairman and Duane Thompson was elected Vice Chairman. The following Board Members were present: Charles Nordin, Edith Hadlich, Kevin Nickelson, Paul Rasmussen and Duane Thompson. CONSENT AGENDA Paul Rasmussen made a motion to approve the following consent agenda: A. Call to order B. Clerk's minutes have been presented for 2/15/94, 2/22/94 and 2/28/94 C. Approval of treasurer's report Balance February 1,,1994 $676,216.00 February receipts 11,522.00 February expense 26,415.00 Balance March 1, 1994 661,323.00 D. Approval for payments of March expense E. Adjournment Duane Thompson seconded the motion and adopted. PARKS AND RECREATION (TOM VOGEN Paul Rasmussen made a motion to approve the resolution supporting increased protection from liability for private landowners who make their land available for public recreation without charge and support House File #1757. Duane Thompson seconded and adopted. Mr. Tom Vogen informed the board the Park Committee would like to purchase posts and signs for trails. Kevin Nickelson made a motion the Park Committee purchase signs and posts not to exceed $500.00 for trails in Winds In The Pines Preserve. Duane Thompson seconded and adopted. page 2 ROAD COMMITTEE (DUANE THOMPSON) Mr. Duane Thompson reviewed the environmental impact regarding the application of calcium chloride and there is no problem with this product. Mr. Thompson recommended to increase the application fee for calcium chloride from $50.00 to $60.00. The property owners shall stake the 300 feet where the calcium chloride shall be applied and the township will supply the the stakes. the 300 feet where the calcium chloride shall be applied and the township shall supply the stakes. Mr. Thompson reviewed the necessity of an ordinance for the numbering of houses in the township. Mr. Thompson also reviewed the possibility of funds available form the Department of Natural Resources for bituminous surfacing of Mayberry Trail/Lofton Avenue due to the usage of these roads for the public access. Joan Arnholdt was requesting Old Marine Trail from Orwell to Olinda Trail (CSAH) 3 to be included in the Road Improvement Project of 1994. Ms. Arnholdt was informed it was to late to include this in the project:. SPEED ZONE FOR LOFTON AVENUE (CSAH) 1 AND MANNING TRAIL (CSAH) 15 Paul Rasmussen made a motion to send a letter to Washington County Public Works (James Hanson) requesting a speed zone on the above county highways in the township and a copy of the letter shall be sent to Jane Krantz, Senator and Douglas Swenson, Representative. Duane Thompson seconded and adopted. BUILDING CODE VIOLATION (SKIP STROMBERG) David Hebert reviewed the building code violation for Skip Stromberg and Mr. Stromberg was to be in compliance by February 1, 1994. Kevin Nickelson made a motion to take the next legal action required and not compromise with the violation. Duane Thompson seconded a adopted. David Hebert stated the ordinance had to be reviewed and there are a number of amendments to the ordinance and this item shall be placed on the April agenda. TERRY DREYER BONE LAKE ASSOCIATION Mr. Dreyer requested funding for the Bone Lake Association, which page 3 has just been organized. Mr. Dreyer was informed the township does fund the Forest Lake Watershed, which includes Bone Lake and there are other organizations and associations within the township and it would be impossible to fund each organization or associations. RICHARD HELLER (CITATION CABLE T.V.) Mr. Heller gave a report on behalf of Citation Cable T.V. and reported the budget for the year of 1994 is $34,000.00. APPOINTMENT OF CLERK AND TREASURER Mr. Hebert, Township Attorney informed the board that it is not necessary to appoint the Clerk and Treasurer with specific terms. Paul Rasmussen made a motion to appoint Dolores Peterson, Township Clerk and Susan Haugen Township Treasurer. Duane Thompson seconded and adopted. WEED INSPECTOR Duane Thompson made a motion to appoint Frank Langer Weed Inspector for the year of 1994. Edith Hadlich seconded and adopted. LEGAL PAPER Kevin Nickelson made a motion to designate the Country Messenger the legal newspaper for the township. Paul Rasmussen seconded and adopted. TOWNSHIP DEPOSITORY Duane Thompson made a motion to designate Security State Bank as the township's depository for 1994. Edith Hadlich seconded and adopted. INITIATING PLACEMENT OF LAND IN METROPOLITAN PRESERVE Duane Thompson made a motion to adopt the Resolution to hold a public hearing for the placement of land in Metropolitan Preserve for Goldeann Carlson, Debra Havener, Dorothy Larson and Grantor Larson and the hearing shall be held on April 19, 1994. Paul Rasmussen seconded and adopted. Forest Lake Youth Service Bureau Kevin Nickelson made a motion to fund Forest Lake Youth Service Bureau in the amount of $4,000.00 for the year of 1994. Duane Thompson seconded and adopted. page 4 The following date was set to interview Planning Commission candidates on March 29, 1-994 for the seat of David Brown whose term expired this March. The following date was set for a Open House on April 18, 1994 to honor Mr. Russell Jackson for his 36 years of service to New Scandia Township as Township Supervisor and Chairman of the Town Board. Meeting adjourned. Dolore e son New Scand' Township Clerk