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03-12-96 annual tbMarch 12, 1996 On the above date New Scandia Township held the Annual Meeting. Chairman, Charles Nordin, Vice Chairman Duane Thompson, Edith Hadlich, Kevin Nickelson and Paul Rasmussen were present. The clerk called the meeting to order and asked for nomination of a Moderator for the meeting. Robert Jensen was elected. The clerk read the Notice of the Annual Meeting and Election regarding the following: (1) One Supervisor for a term of 3 years for Seat Five. The minutes of the 1995 Annual Meeting were read. Michael White made motion to accept, seconded and adopted. The clerk reported the expenditures for the fiscal year were $964,595.00. Michael White made a motion to accept seconded and adopted. The treasurer's reported the revenue for the fiscal year were $1,169,818.00. Michael White made a motion to accept seconded and adopted. Planning Commission Report/Blair Joselyn Blair Joselyn, Chairman of the Planning Commission reported on behalf of the Planning Commission. Mr Joselyn reported the township processed eleven (11) variances, seven (7) conditional use permits, seven (7) minor subdivision, one (1) major subdivision, Willamsburg Plat, twenty two (22) conditional use permits renewal, four (4) gravel mining permits. Fifteen (15) new homes were constructed with a valuation of $1,775,000.00. New Scandia Fire and Rescue (Steve Spence) Steve Spence Fire Chief reported on behalf of the Fire and Rescue Department. The department responded to one hundred fifty three (153) calls, ninety six (96) of these calls were for medical or rescue assistance and fifty seven (57) calls were fire related. 1995's run volume was up 20o when compared to 1994 totals. Projects in 1995 included putting in service a new grass rig which the Department received in August. The Department purchased a computer with proceeds from the Fireman's Ball which the Department will use for record keeping, attendance and filing State Reports. page 2 The Fire Department believes the township should begin to explore the options of adding to, supplementing or replacing the fire hall. - Mr Spence recognized three members who recently retired. They were Greg Benson with 21 years of service, James Lindberg with 24 years of service and Floyd Simonson with a record setting 41 years of service to the community. The Department currently have 29 members on the roster. Mike White Park and Recreation Committee Mr Mike White reported 1995 Projects included fencing of the ballfield south of the Community Center and rewriting the Park Land ordinance and completion of the new skating facility_ plans. Forest Lake Service Bureau Brian Alhm and Michael McCurdy represented the Forest Lake Service Bureau. Brian Alhm thanked the township for their support and reported the bureau celebrated twenty years of service to young people and families. The bureau published a book called Coloring Our World Peaceful, for the anniversary. Michael McCurdy gave a report on behalf of the Service Bureau. He reported during 1995, 69,1 young people and their families from New Scandia Township received services from the Youth Service Bureau. Mr McCurdy explained the bureau's prevention programs. The bureau's goal to keep young people out of the court system is done through the diversion program. Mr McCurdy asked for the continued support in 1996 in the amount of $4,000.00. Mr Floyd Simonson Mr Simonson requested on behalf of the Former Chief of Police Officer, Ms Mary Lou Simonson to pay the attorney fees of $4,272.50 and requested a motion from the floor for this payment. Mr David Hebert, Township Attorney stated the residents have no authority to vote on this item and the township has requested an opinion from the Attorney Generals Office and the township will be receiving a opinion from that office. The Township Board will make a decision on this matter. WELL FOR SKATING RINK AND COMMUNITY CENTER Mr Kermit Granberg expressed his concern about the well that was in the process of being drilled for the Skating Rink and Community Center and questioned the site and why at this time the page 3 machinery has been removed from the area. Mr Nordin .informed Mr Granberg due to the geology of this area, and for this reason, the Engineering Firm are recommending a change in the well design. The changes involve drilling a larger diameter well, and being prepared to add an inner casing if necessary. This change order will be discussed at the March 19, 1996 Town Board meeting. The site location was selected so the well would not be near any drainfield and if and when the Fire Department have their own well it should be located by the Fire Station. JEFF PETERSON/MISSION STATEMENT Jeff Peterson made a motion to direct the Town Board to prepare a Mission Statement to promote a Vision Statement For Growth and Development In New Scandia Township. Mr John Bootier seconded the motion. Mr Kevin Nickelson informed the residents this has been included in the Comprehensive Plan and this plan has to be amended. The motion was defeated by a vote of seven to five. The clerk read the following election results. Ninety six votes were east. Kevin Nickelson received eighty six votes and eleven write in votes. Robert Jensen asked for a unanimous vote of the citizens to declare Kevin Nickelson, Supervisor for a three year term. A unanimous voted was received. David Brown made a motion to reconvene the Annual Meeting to August 15, 1996. Dolores Peterson '�-v New Scancia Township Clerk