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07-26-95 special tbJuly 26, 1995 On the above date New Scandia Township Board held a Special Meeting. The following board members were present: Chairman, Charles Nordin, Vice Chairman, Duane Thompson, Edith Hadlich, Kevin Nickelson and Paul Rasmussen. CARL SCHENK METROPOLITAN COUNCIL Mr Shenk introduced Ms Virginia Harris, Consultant as a proposed consultant to Develop Methods For Implementing Council's Rural Area Policies. Ms Harris had been the Director of Planning for Carver County for 17 years and she is very experienced in this filed and she just recently retired and now has her own Consulting Service. Mr Schenk informed the board the Council is projecting that the plan for New Scandia Township could become a model for other rural communities. Ms Harris questioned the town board what type of vision do they see in the future for the township, how the public feels about the comprehensive plan and how citizens feel about cluster housing? The board informed Ms Harris the residents of New Scandia Township want development options and the board would prefer the 5 acre density and maintain the rural characteristic of the community. Ms Harris expressed her concern that 10 acres is a waste of land for one household. Edith Hadlich made a motion to engage Ms Harris as a consultant for the township and the township is willing to pay .1/2 of 1/3 with maximum of $2500.00. Paul Rasmussen seconded the motion and motion passed unanimously. STORM WATER MANAGEMENT ORDINANCE Mr Hebert reviewed a draft of the proposed Storm Water Management Ordinance to control storm water drainage when any new development occurred in the township. The board expressed their concern that the ordinance is to restrictive and the ordinance should only apply to New Minor Subdivision and Major Subdivisions and not new dwellings. Mr Hebert would review other communities Storm Water Management Ordinances. GREGORY ZAUNER CERTIFICATE OF EXEMPTION Kevin Nickelson made a motion to accept the Wetland Conservation Act Exemption Number 25 to install a culvert which is requested by Gregory Zauner, 15171 Pilar Road, Scandia, MN. NW 1/4 of NE 1/4 of Section 11, Township 32, Range 20. Edith Hadlich seconded the motion and motion passed unanimously. Paul Ramussen made a motion to adjourn the meeting.