12-03-96 tbDecember 3, 1996
The regular monthly meeting was called to order by Chairman,
Charles Nordin. The following Board Members were present:
Charles Nordin, Chairman, Duane Thompson, Vice Chairman, Edith
Hadlich, Kevin Nickelson, and Paul Rasmussen.
Noyes/Kamppi Minor Subdivision
Duane Thompson made a motion to wavier the Minor Subdivision
requirements for a land exchange between Noyes/Kamppi on Maxwill
Avenue, Marine, MN 55047. Paul Rasmussen seconded the motion and
motion adopted unanimously.
Feasibility Report
Duane Thompson made a motion to add the following to the
Feasibility Report for the Road Project for 1997. 199th Street
from Parkview to Highway 95. Edith Hadlich seconded the motion
and motion adopted unanimously.
Resolution
Duane Thompson made a motion to adopt the Resolution for the 1997
Road Project with correction of the addition of 199th Street from
Parkview to Highway 95. Edith Hadlich seconded the motion and
motion adopted unanimously.
AUTHORIZATION FOR PROFESSIONAL SERVICES
Edith Hadlich made a motion to sign the Authorization For
Professional Services with TKDA Engineering Firm for 1997 Road
Improvements. Duane Thompson seconded the motion and motion
adopted unanimously.
Comfort Lake/Forest Lake Watershed Agreement
Duane Thompson made a motion to sign the Comfort Lake/Forest Lake
Watershed Agreement for expanding the current Forest Lake Water
Management Organi-zation and a Joint Powers Agreement must be
agreed upon before May 1, 1997. Edith Hadlich seconded the
motion and motion adopted unanimously.
Engineering Firms/Proposals
Mr Paul Rasmussen agreed to review all the proposals of the
Engineering Firms that had submitted a proposal and he would
highlight items regarding each Engineering Firm. It was agreed
to review this information on January 14, 1997 at 7:00 p.m.
page 2
Table and Chair Rental
Duane Thompson made a motion that no tables or chairs from the
Scandia Community/Center be available for rental. Paul Rasmussen
seconded the motion and motion adopted unanimously.
djourned.
Dolore Peterson
New S andia Township Clerk