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03-21-95 tbMarch 21, 1995 The Oath Of Office was given to Charles Nordin and Paul Rasmussen, Township Supervisors by Clerk, Dolores Peterson. The regular meeting was called to order by Clerk, Dolores Peterson. The first order of business was to elect a Chairman and Vice Chairman of the Township Board. Charles Nordin was elected Chairman of New Scandia Township Board and Duane Thompson was elected Vice Chairman of the Township Board. Kevin Nickelson made a motion to accept the consent agenda for March 21, 1995. A. Clerk's minutes have been presented for 2/21/95 B. Approval of treasurer's report Balance February 1, 1995 $964,826.03 February Receipts 14,302.82 February Expense 43,225.57 Balance March 1, 1995 $935,903.28 C. Approval of payments of March expense D. Adjournment Duane Thompson seconded the motion and motion passed unanimously. Fire Chief (Steve Spence) Mr Spence reviewed the new By -Laws for the Fire Deparment and stated the By -Laws cannot state age requirment. Winds In The Pines Preserve (Michael Jay) Mr Michael presented and reviewed the survey results from the Parks and Recreation Committee. He stated that residents requested more trail and the next issue was a skating rink. The Parks and Recreation Committee shall review this survey with the Town Board and Planning Commission on April 4, 1995. Mr Michael reported that Mr Arnie Forsell and Mr Michael Jay have resigned from the Parks and Recreation Committee and it was agreed to advertise in the Country Messenger for candidates for the committee. Duane Thompson made a motion after three unexcused absences on any committee the person is excused from the committee. Kevin Nickelson seconded the motion and motion passed unanimously. Township Engineer (Tom Prew) Mr Tom Prew reviewed the feasibility project. He informed the board the approximately $402.00 per parcel. Page 2 report for Mayberry/Lofton assessments would be Kevin Nickelson made a motion to contract with the County for seal coating the 1989 Road Project in the amount of approximately $15,000.00. Edith Hadlich seconded and motion passed unanimously. Mr Tom Hinz spokesman for a group of citizens on 182nd Street questioned the board about.the petition the residents had submitted in 1988 with 45 signatures out of 54 owners to bituminous surface 182nd Street and this road still has not been surfaced. The board could not give a reason, but informed Mr Hinz to present another petition and the board would look into the possibility of surfacing this road in the next project which will probably be in 1997. The board also informed the residents that this road needs upgrading. Mr Dean Gabbert and Ms Jim Layton explained the drainage problem on Lofton Court and Mr Tom Prew will view the problem. Duane Thompson Road Supervisor Mr Thompson reviewed the paint system that was used for the review of applications for the maintenance position and that 6 candidates have been picked and the interviews will be held on March 28, 1995 starting at 7:00 p.m. Rental of Township Equipment It was agreed that New Scandia would not rent any of the township equipment. Uptown Sewer System Mr Bruce Swenson reviewed the letter from Al Goodman of Washington County Department of Health, Environment and Land Management which stated the land owned by Washington County Housing and Redevelopment does not perc sufficiently for the drainfield for the uptown system. Mr Swenson suggested the township purchase 10 acres from Mr Vincent Turnblad or the whole Turnbald farm off of 205th Street. Mr Paul Rasmussen made a motion to authorize up to $500.00 for soil borings and perc tests for portion of Turnblad farm. Edith Hadlich seconded the motion and motion passed unanimously. page 3 Washington County Comprehensive Plan (Robert Lockyear) Mr Robert Lockyear Director of Planning for Washington County,reviewed the Washington County Comprehensive Plan. He presented proposed Generalized Land Use and Linear Park/Trail Plan maps. The population of Washington County is one hundred sixty three thousand five hundred and we can expect by the year of 2015 twenty five thousand new homes with a population growth of sixty three thousand. Mr Lockyear explained the overall density guidelines with a four in forty acres. It appeared because of the 20 acre conservancy, agricultural preserve and wetlands the township could meet this density. The township was informed that the Washington County Planning Advisory Commission has scheduled a public hearing to receive public comment on these plans. The meetings are being held on April 18 for comments from residents who live south of Highway 36 and April 20 is scheduled to take comments from residents who live north of Highway 36. David Johnson Land Entrance Mr David Johnson was requesting permission for entrance to his property in Scandia Addition behind Scandia Heating. The clerk would check if 3rd Avenue in the plat had been vacated. Weed Inspector Paul Rasmussen made a motion to appoint Kevin Nickelson weed inspector for New Scandia Township. Duane Thompson seconded the motion and motion passed unanimously. Planning Commission Appointment Paul Rasmussen made a motion to appoint Dan Booren to the Planning Commission for a term of five years. Duane Thompson seconded the motion and motion passed unanimously. Legal Newspaper Paul Rasmussen made a motion to designate the Country Messenger the legal paper for the township. Duane Thompson seconded the motion and motion passed unanimously. page 4 Township Depositor Edith Hadlich made a motion to designate Security State Bank of Marine and Norwest Bank of Forest Lake the township depositories. Kevin Nickelson seconded the motion and motion passed unanimously. The township added another bank, so the township treasurer could compare rates. Paul Gillman Paul Rasmussen made a motion to direct the township attorney to take appropriate action regarding the violation of ordinances by Mr Paul Gillman. Kevin Nickelson seconded the motion and motion passed unanimously. Township Auditor Duane Thompson made a motion to contract with Eide Helmeke and Company, Certified Public Accountants with the following contract: 1995 $4350.00-$4900.00, 1996 $4400.00-$4950.00, 1997 $4445.00-$5000.00. Paul Rasmussen seconded the motion and motion passed unanimously. Clerks Institute Duane Thompson made a motion. to authorize Ms Haugen to attend the Clerks Institute the week of July 17, 1995. Paul Rasmussen seconded and motion passed unanimously. State Building Code Mr David Hebert would review the State Building Code Ordinance and this will be on the agenda for April 18, 1995. VCR For Community Center The purchase for a VCR for the Community Center was discussed and the clerk should contact the Scandia Civic Club and Scandia Marine Lions for a donation for the equipment and also check on the cost for the equipment. Citation Cable Committee Meeting Rates The clerk would contact other communities for the rate paid per meeting for representatives to the Citation Cable Committee. page 5 Gopher Feet Duane Thompson made a motion to set the gopher bounty at $1.50 for the two front feet. Paul Rasmussen seconded and motion passed unanimously. Dust Control Duane Thompson made a motion to offer Dust Control to the residents for the amount of $G0.00 for 300 feet. Edith Hadlich seconded the motion and motion passed unanimously. Mary Lanz (Washington County Comp Plan Ms Lanz questioned the township board if they would be taking a formal position on Washington County Comprehensive Plan. The clerk was directed to put a notice in the Country Messenger that the board would take a position on this matter at the April 4, 1995 Planning Commission meeting at approximately 8:30 p.m. Tables For The Community Center Duane Thompson made a motion to purchase twenty new tables for the Community Center at approximately $45.00 a piece. Paul Rasmussen -seconded and motion passed unanimously. Compliant Regarding Clerk Mr Nordin stated he had received a complaint which he believed is an isolated one regarding the treatment of an individual. He stated that he had discussed the incident with the person involved and Mr Nordin felt the Town Board, Planning Commission and the Office Personnel should treat everyone equally in a professional manner. Mr Nordin personally felt that this is not an ongoing problem. Mr Nordin recommended that the clerk not charge for notary service to the public. Zo� nda ownship `lerk