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11-04-97 tbNovember 4, 1997 The regular monthly meeting was called to order by Chairman, Charles Nordin. The following Board Members were present; Chairman, Charles Nordin, Vice Chairman, Paul Rasmussen, Kevin Nickelson, Robert Jensen and Dennis Seefeldt. Woitowicz/Wallraff Concept Of A Minor Subdivision Mr. Lavayne Dupslaff presented a concept drawing of acreage to be sold by Mr. Nick Wojtowicz which would be included in the sale of his home and Mr. Charles Wallraff would be selling the acreage to a adjoining property owner. Mr. Dupslaff stated that in the new County Ordinance it states this could be administered by the Zoning Administrator, but must be surveyed and a certificate of survey be presented to the township. Paul Rasmussen made a motion to wavier the Minor Subdivision requirements for Nick Wojtowicz, but a overall boundary description must be presented and that the two parcels must be combined. There appears to be no public concerns regarding this issue. Dennis Seefeldt seconded the motion. Robert Jensen, yes, Dennis Seefeldt, yes, Charles Nordin, yes and Paul Rasmussen, yes. evin Nickelson abstained. Motion adopted. Robert Jensen made a motion to wavier the Minor Subdivision requirements for Charles Wallraff, but a overall boundary description must be presented and that the two parcels must be combined. Paul Rasmussen seconded the motion. Robert Jensen, yes, Dennis Seefeldt, yes, Charles Nordin, yes and Paul Rasmussen, yes. Kevin Nickelson abstained. Motion adopted. Zamboni Parts Kevin Nickelson made a motion to approve the request for parts in the amount of $690.00 for the zamboni used by the Skating Facility. Robert Jensen seconded the motion and motion adopted unanimously. Pavment of Vouchers Robert Jensen made a motion to approve the payment of the vouchers presented. Dennis Seefeldt seconded the motion and motion adopted unanimously. Equipment For Snow Removal Kevin Nickelson presented four quotes for snow removal equipment which included a cab and snowblower mounted on the John Deere tractor. November 4, 1997 page 2 Paul Rasmussen made a motion to purchase the snow blower from Greene Implement in the amount of $2,880.00 and purchase the cab from Istani Equipment in the amount of $3255.00 Robert Jensen seconded the motion and motion adopted unanimously. Kevin Nickelson/Easement On Richard Barry Property Mr. Nickelson reported that Mr. Richard Barry was not agreeable for the extension for a turn -around which Mr. Barry would have to give the township a 20 foot easement. The board requested the township office contact Mr. Barry to be present at the November 18, 1997 Town Board meeting. Kevin Nickelson/Gravel Specifications Mr. Nickelson reported Mr. Mike Peterson had spoken to him again regarding the specifications for Modified Class 5 Gravel and that Barton Pit does not meet the State Specifications. The board agreed to reimburse Mr. Peterson for the problems he incurred with the Williamsburg Plat. Cal Floerke/Forest Lake Water Management Organization It was agreed that Mr. Cal Floreke would continue to serve on the Forest Lake Water Management Organization until the new organization is resolved. Meeting adjourned. Do2lor erson New Scand' Township Clerk