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01-17-95 tbJanuary 17, 1995 On the above date New Scandia Town Board held their regular monthly meeting. The following Board Members were present: Chairman, Charles Nordin, Edith Hadlich, Kevin Nickelson, Paul Rasmussen and Duane Thompson. Paul Rasmussen made a motion to approve the following consent agenda: A. Call to order C. N Clerk's minutes have been presented for 12/20/94 Approval of Treasurers report Balance December 1, 1995 Receipts Expenditures Balance Adjournment $740,772.73 401,475.24 $1,052,340.78 Duane Thompson seconded the motion and motion passed unanimously. Fire Chief Steve Spence Mr Sence reviewed the bids for a 1995 F350 vehicle for the Fire Department. Mr Spence stated the department had received the three following bids: Lee Kemps Forest Lake Ford in the amount of $23,611. 58, American Ford $19,800.00 and Anderson Koch Ford, Inc. $19,016.00. Duane Thompson made a motion to award the bid to American Ford for the amount of $19,016.00. Edith Hadlich seconded the motion and motion passed unanimously. Parks and Recreation Robert Lee Mr Lee informed the board and residents that the Winds In The Pines is now open to the public. The Park Committee have ordered shrubs and trees for planting in the spring and the committee will do a survey of township residents, asking the residents what type of recreation the residents would prefer. Paul Rasmussen made a motion to approve the proposed Park and Trail System for the township. page 2 Road Committee, Duane Thompson Mr Thompson informed the board that the Road Committee had reviewed the sketch prepared by TKDA for the addition to the Maintenance Garage, but the committee was not in favor of the drawing. 1994 Road Improvement Project Mr Tom Prew, Township Engineer would write to TKDA regarding the liquidation problem with Valley Paving. Kevin Nickelson made a motion for partial payment to Valley Paving in the amount of $82,923.04 for the 1994 Road Improvement Project and $7,116.73 for the Oxboro Intersection. Paul Rasmussen seconded the motion and motion passed unanimously. Washington County Highway 52 Representatives from Washington County Public Works Department, Don Thiesen and Chris Thornton made a presentation of the proposed road improvement for County Highway 52. There was much discussion regarding the location and infringing on property lawns and the possibility of including a separated trail with the project. The County would,do the base for the trail, but the gravel or bituminous surfacing would be the township expense. There will be another informational meeting on February 27, 1995. Duane Thompson made a motion to send a letter to Washington County Commissioners requesting, to include the protion of road improvement from County 3 to Highway 97. Edith Hadlich seconded the motion and motion passed unanimously. Petition For Term Limits and Petition To Submit To The Electors Of New Scandia Township The Ouestion Of Abandoning Option B Providing For The Appointment Of The Clerk and Treasurer Mr Floyd Simonson presented two petitions, one for Term Limits and the other for Option B Providing For The Appointment Of The Clerk and Treasurer. The clerk informed Mr Simonson the petition for Term Limits was not legal as this is not under the State Statue. The Clerk also addressed the next petition and informed the residents, the Clerk and Treasurer have no vote and should not be an elected position. New Scandia Township is not a small community we are a growing Community and the job needs training. This is a responsible job and there is a need for computer page 3 knowledge. This would be a disaster to New Scandia Township. The office is run efficient and the Auditors will be in the office this week and I invite you to view the process. I feel the Community Center would not be the way it is today if I would not take pride in the Center. If you are going to vote for Clerk and Treasurer, then we should vote for the Grader Operator and Maintenance Man. I am proud of this Community. David Hebert stated the Clerk would review the names on the petition as all the names must be residents of the township. Mr Simonson stated he wanted a committee to review the names with the clerk. Mr Paul Rasmussen, Supervisor and Representative, Mike White would review the petition with the Clerk. A Special Meeting was scheduled for January 19, 1995 to discuss the findings of the petition. Burning and Debris Lakamaga Trail Charles Nordin informed the board a surrounding neighbor had complained regarding burning and debris on a vacant lot on Lakamaga Trail. The clerk informed the board a letter had been written to the property owner and also a copy to the Department of Natural of Resources in Cambridge about the problems. The board requested the clerk contact Al Goodman to check on this property also. Review of Salaries Kevin Nickelson made a motion to freeze all salaries for the year of 1995. Edith Hadlich seconded the motion. Kevin Nickelson withdrew the motion. Kevin Nickelson made a motion to review salaries at the March meeting and mail the pay scales in the February packet. Duane Thompson seconded the motion and motion passed unanimously. Letter For Gravel Mining Owners Bill Plowman, Planning Commission member and Paul Rasmussen had prepared a letter with changes and additions to the Washington County Ordinance and the need to upgrade the reclamation plans for all the pits. It was agreed to mail this letter to all Gravel Pit Owners. Dol re e son New Scandia ownship