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09-24-96 special tbSeptember 24, 1996 On the above date New Scandia Town Board held a Special Meeting/ Workshop. The following Board Members were present: Chairman, Charles Nordin, Vice Chairman, Duane Thompson, Edith Hadlich, Kevin Nickelson and Paul Rasmussen. Evaluation And Report On The New Scandia Volunteer Fire Department Facilities The Town Board and Fire Chief, Steve Spence reviewed the possible addition to the existing Fire Hall or the construction of a new Fire Hall on a different site location. There were four different options in the report and the board eliminated option two (2) and three (3). Option one (1) provides a minimal expansion of the existing structure with the estimated cost of $457,000.00. Option two (4) provides for a completely new fire hall at new site location for the estimated cost of $592,000.00 to $732,000.00. The question arose pertaining if a new Fire Hall is constructed would the Public Works Department be able to use the Fire Hall for a garage. Mr Duane Thompson stated he felt the Fire Hall was to large for the Public Works Department. It was agreed that the clerk contact two Real Estate Agents and request a appraisal of the Fire Hall. The clerk would also contact Barry Farver and Mike Peterson regarding property in the Hawkinson Business Park. Garage/Holmberg Garage Mr Duane Thompson presented a drawing from TKDA for a possible addition to the town garage. Mr Thompson stated the addition was estimated at $100,000.00 and felt he could have the addition constructed for approximately $55,000.00. The board agreed it would not be feasible to purchase the Holmberg Garage for the Public Works Department. Sarah Stehly/Skating Facility Ms Sarah Stehly discussed the excessive fees from TKDA for the building design of the Skating Facility Warming House. Ms Stehly stated she had meet with Mr Wes Hendrickson of TKDA and Ms Stehly and the Engineering Firm will negotiate the remaining fees. Ms Stehly presented samples of colors for the roof, stucco and trim for the Skating Facility. It was agreed they would be left page 4 in the township office for persons to review and a decision of the colors would be made at the October 1, 1996 Board Meeting. TKDA Engineering Firm Review And Tom Prew, Engineer Review A discussion was held regarding the Township's Engineer Firm and Township Engineer, Tom Prew. The board expressed the following concerns: The high cost of the engineering fees, excessive cost of the well for the Skating Facility, Lofton Court. Some members of the board felt Mr Prew does not have a good presentation at the township meetings. Paul Rasmussen made a motion to instruct, David Hebert, Township Attorney to prepare a letter asking for a proposal from other Engineering Firms. The township office shall also research other township's and cities about their Engineering Firms. Edith Hadlich seconded the motion and motion adopted unanimously. Bituminous Surfacing Of Township Roads For the 1997 Road Projects Paul Rasmussen made a motion to Upgrade and Bituminous Surface the following roads for the 1997 Road Projects: 181st Street, 182nd Street, Parkview, 199th from Oakhill Road to Parkview and 191st East of CSAH 15. Edith Hadlich seconded the motion and motion adopted unanimously. Kevin Nickelson made a amendment to the motion to include Oxboro Avenue and Oxboro Lane and this would be approximately 5.4 ,miles of bituminous surface, on condition it meets the required percentage of assessable units. Edith Hadlich seconded the motion and motion adopted unanimously. A petition was presented to Bituminous Surface the roads: Mayberry from Lofton Avenue to Maxwill Avenue, Maxwill Avenue, to Lakamaga, 196th Street to the West, and 205th Street North off of Maxwill. No action was taken on the petition. Miller Avenue Extension Of A Township Road Kevin Nickelson made a motion to send the Chisago Lakes Town Board a letter stating New Scandia Township does not want to pursue the extension of Miller Avenue and if Chisago Lakes Township wants to pursue the extension they would have to incur all costs and Chisago Lakes Township would have to mitigate and replace the wetlands and this would be on contingent on approval from Washington County. Paul Rasmussen seconded the motion and motion adopted unanimously. Duane Thompson made a motion to adjourn. D o�/ terson ew Scan a Township Clerk