06-21-94 tbJune 21, 1994
The regular monthly meeting was called to order by Chairman,
Charles Nordin. The following Board Members were present:
Edith Hadlich, Kevin Nickelson, Charles Nordin, Paul Rasmussen
and Duane Thompson.
Paul Rasmussen made a motion to approve the following consent
agenda:
A. Call to order
B. Clerk's minutes have been presented for 5/17/94, 6/7/94.
C. Approval of Treasures report
Balance May 1, 1994, $591,192.00
Receipts 12,624.00
Expense 53,491.00
Balance June 1, 1994 $550,325.00
D. Approval of June expenditures
E. Adjournment
Duane Thompson seconded the motion and adopted unanimous.
ROAD COMMITTEE
Duane Thompson reported on the meeting the Clerk and Mr Thompson
attended with MNDOT regarding the study for Highway 97. The
Department did not feel there was a necessity for a street light
on the right of Lofton Avenue going south, due to insufficient
number of accidents and the accidents occurring during daytime
hours, they find no justification for the installation of
intersection lighting. Mr Kastner agreed to take another traffic
volume count during the weekends on the intersection of Highway
97 and Olinda Trail.
TOM PREW (TOWNSHIP ENGINEER)
Northern States Gas Main
Duane Thompson made a motion to sign the permit for Northern
States Power Gas Utility to install a gas main along Olinda Trail
north to tie into the main on 209th Street. Edith Hadlich
seconded the motion and motion passed unanimous.
Partial Payment For Peterson Excavating
Paul Rasmussen made a motion to pay Peterson Excavating a partial
payment in the amount of $18,505.68 for the 1993 drainage
contract. Duane Thompson seconded and adopted unanimous.
HAROLD JOHNSON 1993 DRAINAGE CONSTRUCTION
Charles Nordin informed the board Mr Harold Johnson is requesting
a letter form the township stating he is agreeable to allow the
township 3 years to remove the ice build up and debris on his
property and that Mr Johnson will not incur any liability or cost
on this issue. The clerk will send Mr Johnson a letter regarding
this issue.
Mayberry Trail
Tom Prew informed the board the township should be notified in
the fall how the township shall rank on the list for funds from
the D.N.R. for the bituminous surfacing of Mayberry Trail.
Forest Lake Watershed
Mr Cal Floerke spoke on behalf of the Forest Lake Watershed and
informed the board that the organization is now more involved
with the Scandia area in the direction of Bone Lake and Goose
Lake.
OAK WILT
Mr Steve Nelson spoke on Oak Wilt Program for New Scandia
Township in connection with the Oak Wilt Grant. Mr. Nelson
informed the board the federal funding will expire in 1995.
Kevin Nickelson made a motion to adopt Plan B for the Oak Wilt
Program and put a notice in the Country Messenger about the Oak
Wilt Program. Duane Thompson seconded the motion and motion
passed unanimous.
Dan Lindgren Scandia Softball
Dan Lindgren presented plans to construct a building with
bathrooms and shelter at the Scandia Ball Park on Olinda Trail.
The following statement was made by the board. The board has no
problem with the building or the concept on the ballfield, but
they are asking for a more detailed plan of the water and
drainfield. This is not township property and the building is an
excellent idea.
RESOLUTION FOR BOND ISSUE
Paul Rasmussen made a motion to approve the banks written offer
for the purchase of $675,000.00 of General Obligation Bonds and
awarding the sale of such. Duane Thompson seconded the motion
page 3
and motion passed unanimous.
SPEED STUDY ZONE FOR OLINDA TRAIL
Kevin Nickelson made a motion to instruct Washington County
Public Works to complete a speed study on Olinda Trail going
north and south. Paul Rasmussen seconded the motion and motion
passed unanimous.
HAROLD JOHNSON (SURVEY QUESTION IN BLISS ADDITION)
Mr Harold Johnson had questioned Mr Charles Nordin about the need
for a survey for construction of a garage in the Bliss Addition.
This construction will not be appproaching neighbors. Lavayne
Dupslaff of Landmark Surveying is aware of the problems in that
area with surveying. Mr Duane Thompson stated they maybe a
possibility to survey the Bliss area with funding form TIF
monies.
SIDEWALK AND STREET LIGHTS IN UPTOWN AREA
Kevin Nickelson presented and discussed the possibility of
sidewalks and street lighting in the uptown area. Kevin
Nickelson made a motion to instruct Tom Prew, Township Engineer
to prepare a Feasibility Report for sidewalks from the school
entrance on Oakhill to Olinda Trail and meet the sidewalks the
church are installing on Olinda Trail to the parking lot and the
town install sidewalk on 209th Street and across the bridge to
the Community Center and street lights from Olinda Trail to
Oakhill going west. Charles Nordin seconded and motion passed
unanimous.
BRIAN JEMELKA (PAY INCREASE
Paul Rasmussen made a motion with regarding the 1994 contract for
Brian Jemelka, the township board will adjust Mr Jemelka's salary
with the cost of living and Mr Jemelka will not be considered for
Washington County contract from this date on and the contract
will be set like the rest of New Scandia Township employees.
Edith Hadlich seconded the motion and motion adopted unanimous.
ARCHIE FORSELL (FENCE PROBLEMS)
Three board members would meet and view the fence problems with
Mr Forsell and Mr Fee, June 28, 1994 at 7:00 PM.
FEDERAL HOME PROGRAM
Paul Rasmussen made a motion to sign the resolution 06-21-94 for
the Federal Home Program with Washington County Housing and
page 4
Redevelopment Authority, with Anoka, Dakota, Ramsey and
Washington County. Kevin Nickelson seconded the motion and
motion passed unanimous.
LETTER FROM AFTON ACQUISITION VIOLATING CLOSED MEETING LAW
Paul Rasmussen made a motion to disregard the letter from the
City of Afton to adopt the resolution 1994-11 requesting the
League of Minnesota Cities to comply with the court appeals,
decision regarding Afton City Officials. Edith Hadlich seconded
the motion. Kevin Nickelson, Charles Nordin and Duane Thompson
voted no, Paul Rasmussen and Edith Hadlich voted yes. Motion
defeated. Kevin Nickelson -made a motion to adopt the resolution
and support the City of Afton. Duane Thompson seconded the
motion. Kevin Nickelson, Duane Thompson, Charles Nordin, voted
yes. Paul Rasmussen and Edith Hadlich voted no. Motion passed.
COMPLAINT LETTER FROM REGARDING USE OF 228TH STREET
A letter was read from Dennis Chirst,10996 228th Street regarding
the level of traffic and resulting dust on the 228th Street from
gravel trucks. Ms Sandy Johnson representing Dressel Contracting
was in attendance and Ms Johnson stated the company has a shop on
July Avenue and the trucks do use 228th Street in the mornings to
enter Lofton Avenue. Ms Johnson stated she would ask the drivers
to space the convoys and that the trucks do not use 228th Street
everyday. The Clerk had contacted Gary Sauer from Barton Sand
and Gravel and he stated Barton Sand and Gravel do use 228th
Street and that he would place signs in his pits stating them not
to use 228th Street.
The township attorney informed the board it would be impossible
to prohibit the trucks the use of the road and this issue should
be discussed at the annual Gravel Mining Hearings.
The clerk would send a Letter to Mr Dennis Chirst with the above
information and also send copies to Mr Steve Morris and Mr Robert
Ashton.
COUSITC-GLO
The Clerk quoted the bid from Coustic-Glo for the cleaning of
tile and grids of the large hall, hallway and kitchen in the
amount of 973.41. No decision was made on this and Mr Thompson
would look in to other alternatives.
page 5
THE FOLLOWING IS AN ADDITION TO TOM PREW (TOWNSHIP ENGINEER)
OZARK AND OAKHILL ROAD
Mr Tom Prew stated a Feasibility Report would cost approximately
$4,000.00 for Ozark and Oakhill Road. Due to the fee for the
above project Kevin Nickelson made the following motion: If the
property owners agree to donate the easements for the road
construction they will not be assessed for the road and Duane
Thompson shall contact each home owner and have them sign
regarding the donation of the easement. Duane Thompson seconded
the motion and motion passed unanimous.
BID FOR CRACK SEALING
Duane Thompson made a motion to sign the contract with Bergman
Companies for the 1994 Crack Sealing and that Mr Thompson be
notified when this work will be done, so he can be in attendance.
Kevin Nickelson seconded and motion passed unanimous.
AUTHORIZATION FOR PLANS ON 197TH STREET
Kevin Nickelson made a motion to
to prepare plans for 197th Street
Edith Hadlich seconded the motion
Dolores Peterson
G
New can is Township Clerk
instruct the Township Engineer
down by the St Croix River.
and motion passed unanimous.