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05-07-96 tbMay 7, 1996 The regular monthly meeting was called to order by Chairman, Charles Nordin. The following Board Members were present: Chairman, Charles Nordin, vice Chairman, Duane Thompson, Edith Hadlich, Kevin Nickelson and Paul Rasmussen. Informational Meeting Road Improvement of 181st Street and 182nd Street A Informational Meeting was held regarding the Road Improvement for 181st and 182nd Street. Mr Tom Prew, Township Engineer presented a drawing of the proposed improvement which consists of a mile and one half. Residents were concerned as to access these streets you must travel 177th and Norell and these streets are in May Township. May Township Supervisors were sent the information and the township requested their presence, but no one was in attendance. Residents were concerned about excessive speeding, assessment costs and not bituminous surfacing 177th Street and Norell. No decisions were made regarding the improvement. Gravel Bid Paul Rasmussen made a motion to award the Gravel Bid to Cad Contracting which was lowest responsible bid. Kevin Nickelson seconded the motion and motion adopted unanimously. Tractor Purchase Duane Thompson informed the Township Board the need for a new lawn mowing tractor and requested purchase of a John Deere under the State Cooperative Bid Agreement. Kevin Nickelson made a motion to purchase a John Deere Tractor at a estimated cost of $10,-365.00. Edith Hadlich seconded the motion and motion adopted unanimously. Truck Update Edith Hadlich made a motion to purchase a Truck from Boyer Ford under the State Cooperative Bid Agreement. Paul Rasmussen seconded the motion and motion adopted unanimously. Used Air Conditioners Purchase Paul Rasmussen made a motion to sell the two air conditioners that were removed from the Community Center to E1im Lutheran Church for the amount of $450.00. Edith Hadlich seconded the motion and motion adopted unanimously. page 2 James Manthey Ordinance Violations It was agreed Mr David Hebert pursue the zoning violations regarding Mr James Manthey. Agreement For The Scandia Lighted Ball Field Paul Rasmussen made a motion to sign the Agreement concerning the Scandia Lighted Ball Field and the deed shall state the property shall be a softball filed for 20 years or other recreational purposes. Duane Thompson seconded the motion and motion adopted unanimously. Forest Lake Watershed Meeting Fees Kevin Nickelson was requesting information regarding payment for persons on the Forest Lake Watershed Board. The township office would contact Forest Lake Township regarding this subject. Joint Powers Agreement For Ice Arena A letter was received regarding a Joint Powers Agreement for Ice Arena in Forest Lake to help support the arena in the event their revenue fall short of the required amounts to support the arena and pay off the bonds. This item was tabled. Application For Authorization To Conduct Excluded Bingo Paul Rasmussen made a motion to sign the application for Authorization to conduct Excluded Bingo for Scandia/Marine Lions. Edith Hadlich seconded the motion and motion adopted unanimously. Letter Opposing Disbanding Of The Forest Lake Water Management Organization Kevin Nickelson made a motion to send a letter to Washington County Board of Commissioners stating New Scandia Township are not in favor of disbanding the Forest Lake Water Management Organization. Kevin Nickelson, yes, Duane Thompson, yes and Edith Hadlich, yes. Paul Rasmussen, no and Charles Nordin, no. Motion passed. Meeting adjourned. Do ores terson New Scan is Township Clerk