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09-20-94 tbSeptember 20, 1994 The regular monthly meeting of the Town Board was called to order by Chairman, Charles Nordin. The following Board Members were present: Charles Nordin, Chairman, Edith Hadlich, Kevin Nickelson, Paul Rasmussen. Duane Thompson was absent. Paul Rasmussen made a motion to adopt the following consent agenda. A. Call to order B. Clerks minutes have been presented for 8/18/94 and 9/6/94. C. Approval of Treasurer's report Balance July 31, 1994 $-1,431,638.09 Receipts 37,215.36 Expenditures 111,582.39 Balance September 1, 1994 $1,357,271.06 D. Approval for payments of September expenditures. E . Adjournment Kevin Nickelson seconded the motion and motion passed unanimously. PARKS AND RECREATION (MICHAEL JAY) Michael Jay reported signs have been made and installed in Winds In The Pines Preserve. Mr Jay was requesting grading for a parking facility for Winds In The Pines Preserve. Paul Rasmussen made a motion to authorize $1,000.00 for the purpose of a parking facility 60 X 100 feet for Winds In The Pines Preserve. Edith Hadlich seconded the motion and motion passed unanimously. It was agreed to interview candidates for the Park and Recreation Committee before the Planning Commission meeting. Mr Jay reported the Parks and Recreation Committee voted to table the project for the skating facility and the bid for the well was approximately $23,00.00 for the facility. The committee would further study this item with the assistance of the University Extension Service. PAGE 2 TOWNSHIP ENGINEER (TOM PREW Kevin Nickelson made a motion for partial payment for Valley Paving for Oxboro Avenue Intersection in the amount of $24,314,87 and the Road Project of 1994 in the amount of $48,765.86. Paul Rasmussen seconded the motion and motion passed unanimously. Mr Prew reviewed the bid for 197th Street, Norell, 185th Street, Larkspur and Layton and informed the board only one bid was received for the grading project. Paul Rasmussen made a motion to award the bid to Bituminous Consulting and Contracting -for the grading of 197th Street, Norell, 185th Street, Larkspur and Layton in the amount of $49,554.05. Edith Hadlich seconded the motion and motion passed unanimously. Edith Hadlich made a motion to adopt the resolution Declaring Costs To Be Assessed For The 1994 Road Project and Order Preparation Of Proposed Assessment Role. Paul Rasmussen seconded the motion and motion passed unanimously. Kevin Nickelson made a motion to set the Assessment Hearing date for October 13, 1994. Edith Hadlich seconded the motion and motion passed unanimously. Paul Rasmussen made a motion to approve the installation of a gas main on Lofton Avenue by Northern States Gas Company. Edith Hadlich seconded the motion and motion passed unanimously. Kevin Nickelson made a motion to accept 214th Street in the plat of Olinda Estates on contingent Peterson Excavating sweeps the road free of top soil, which accrued when the shoulders were constructed. Paul Rasmussen seconded the motion and motion passed unanimously. TOWNSHIP ATTORNEY (DAVID HEBERT) Mr David Hebert reviewed a boundary adjustment of Minor Subdivision for Nels Gronquist, Part of Lots 6 and 9 County Auditors Plat No. 6. Kevin Nickelson made a motion to approve the boundary adjustment for Mr Nels Gronquist, Part of Lots 6 and 9 County Auditors Plat No. 6. Paul Rasmussen seconded the motion and motion passed unanimously. PAGE 3 GENE COLLIER (BLISS ADDITION) Mr Gene Collier questioned the township ordinance's and was concerned if he was in violation of the ordinance. The clerk informed Mr Collier she would talk to Paul Tatting, Land Use Specialist of Washington County Department of Health, Environment and Land Management. UPTOWN SIDEWALK Mr Mike White reported the vote for the Uptown Sidewalk Project, which was held at the Taco Daze. The vote was 38 no and 37 yes and a comment was made that the sidewalk should be a multi- purpose trail rather then a sidewalk. OAKHILL ROAD SPEED LIMIT Charles Nordin directed the clerk to have a petition signed by land owners on Oakhill Road from the P & N Products to the entrance of 97 for a speed zone of 15 miles an hour. UPTOWN SEWER SYSTEM (BRUCE SWENSON) Mr Swenson reported on behalf of the Uptown Sewer System Committee. Mr Swenson presented a map with approximate 100 property owners classified as a sewer district and the committee was proposing a municipal sewer with the possibility of purchasing land west of the uptown area. Mr Swenson explained four (4) possible systems, which are a drainfield, ponding system, ponding system with irrigation and duckweed system. The next step for the committee to accomplish is to take a complete inventory of the septic systems in the proposed area. The project cost without purchasing any land would be approximately $500,000.00 to $600,000.00. There were no comments in regards to the proposal from the public in attendance except from Mr Al Goodman, Washington County Planner stated he completely disagreed with this large project, because there is only a need for a small number of systems and this proposed project would not be economical. PAGE 4 CHARLES NORDIN STATEMENT Mr Charles Nordin made the following statement regarding acquisitions against the former Chief of Police: Just a few comments I have regarding the former New Scandia Police Chief, it is a fact that no elected or appointed official or township employee signed the complaint or the indictment against her, no one here has been pursuing any wrong doing of Mary Lou Simonson while she was a New Scandia Police Officer or after her resignation. ROBERT JENSEN HEARING Mr Nordin informed the board that Robert Jensen, 18691 Layton Avenue, Marine, MN 55047 has moved the storage shed and meets all requirements. METRO PLANNING WORK SHOP The board authorized Mr Kevin Nickelson to attend the Regional Breakfast meeting for the Metro Planning Work Shop and pay Mr Nickelson expenses. PRELIMINARY PLANS FOR A HYDRAULIC STUDY ON BONE LAKE Kevin Nickelson made a motion to authorize $1500.00 preliminary plans for a hydraulic study on Bone Lake. Paul Rasmussen seconded the motion and motion passed unanimously. HOUSEKEEPER SALARY INCREASE Paul Rasmussen made motion to increase the Housekeeper for the Community Center from $8.00 to $10`.00 an hour. Edith Hadlich seconded the motion and motion passed unanimously. PETITION FOR SPEED LIMIT Paul Rasmussen made a motion to send the petition for the following streets for a speed limit of 30 miles an hour to the State of Minnesota: Old Marine Trail, Orwell Avenue North, Orwell Court North, 195th Street, 197th Street and 202nd Street. Edith Hadlich seconded the motion. The motion did not pass as all the board members were opposed. Paul Rasmussen made a motion to send the petition for the following streets for a speed limit of 30 miles an hour to the State of Minnesota: Orwell Avenue North, Orwell Court and 197th Street. Edith Hadlich seconded the motion and motion passed unanimously. WATCH FOR CHILDREN SIGNS Kevin Nickelson made a motion to install Watch For Children signs on Orwell Avenue and Old Marine Trail. Paul Rasmussen seconded the motion and motion passed unanimously. Dolor eta on ha-�C New Scandi ownship Clerk