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5-06-97 tbMay 6, 1997 The regular monthly meeting of the Town Board was called to order by Chairman, Charles Nordin. The following Board Members were present: Charles Nordin, Chairman, Paul Rasmussen, Vice Chairman, Kevin Nickelson, Robert Jensen and Dennis Seefeldt. Gravel Bids The following Gravel Bids were received: (1) J and C Trucking $70,100.00 (2) Peterson Excavating 81,650.00 (3) Dresel Contracting 77,325.00 (4) Valley Paving, Inc. 82,080.00 The gravel bid will be awarded at the May 21, 1997 Town Board meeting. Jeff House Mr Jeff House withdraw his cartway access as he feels he will be able to purchase property from Mr. Richard Jensen for access to his property. Kevin Nickelson made a motion to accept Mr House's withdrawal for a cartway through Dr. Weber's property and the route through Mr. Weber's property is not the preferred route. Paul Rasmussen seconded the motion and motion adopted unanimously. Bruce Dresel Mr Bruce Dresel was requesting a change in the Gravel Mining hours. He proposed the hours during the week from 7:00 a.m. to 5:00 p.m. and four hours on Saturday. No decision was made and Mr. Dresel would speak to Barton Sand and Gravel and Bracht Bros. Inc. about the possibility of changing hours. Contract With Bonestroo, Rosene, Anderlik And Associates Mr David Hebert, Township Attorney, presented comments in writing regarding the Agreement between New Scandia Township and Bonestroo, Rosene, Anderlik and Associates, Inc. The board would review the comments and this will be on the May 2a, 1997 Town Board agenda. Bond Counsel And Bonding For The 1997 Road Improvement Project Dennis Seefeldt made a motion to engage Kennedy and Graven for the Bond Counsel for the 1997 Road Improvement Project. Robert Jensen seconded the motion and motion adopted unanimously. page 2 Paul Rasmussen made a motion to bond for $700,000.00 for 5 years payable 1999 and each year after. Robert Jensen seconded the motion and motion adopted unanimously. Cleaning Personnel Paul Rasmussen made a motion to advertise for the cleaning position at the Community Center at $8.00 per hour. Kevin Nickelson seconded the motion and motion adopted unanimously. 201 Sewer Connect For Jeff Dahlberg Robert Jensen made a motion to allow Mr. Jeff Dahlberg to connect to the 201 Sewer for the fee of $1,000.00 and Mr. Dahlberg must pay all the connecting fees. Dennis Seefeldt seconded the motion and motion adopted unanimously. Purchase Of Water from Skating Facility/Community Center Well Charles Nordin stated Mr. Wally Srock had requested to purchase water from the Skating Facility/Community Center Well for farming purposes. The board was concerned about the pesticides and the decision was not to allow Mr. Srock to purchase water. Washington County Proposed Ordinance Mr. Dennis O'Donnell requested to meet with staff, one member of the Town Board and Planning Commission to review the proposed new ordinance changes. It was agreed the following would meet with Mr. O'Donnell on May 9, 1997 at 9:30 a.m. Dennis Seefeldt, Kevin Nickelson and Charles Ellis. Planning Services For Comprehensive Plan Update Kevin Nickelson presented a letter from Peggy A. Reichert and Associates, Inc. to extend Ms. Reichert contract to assist the township in the update of its comprehensive plan. Kevin Nickelson made a motion to approve the extension of Ms. Reichert contract for the Comprehensive Plan. Robert Jensen seconded the motion and motion adopted unanimously. Negotiation Meeting For International Union, Local 49 A meeting was scheduled for May 8, 1997 at 1:00 pm. to meet with Mr. Tim Connors Union Representative with the following persons: Paul Rasmussen, Robert Jensen and Dolores Peterson. page 4 Mike White/Park and Recreation Mike White informed the board the Gammel Garden Museum would donate the concrete picnic tables to the township and he suggested to place one by the skating facility and two in back by the tennis courts. It was agreed the township did not want to place the tables on these sites, but suggested they be placed at the Bone Lake Park site. Mike White stated the center post of the playground equipment has not been supplied by Premier Playground Equipment and he was requesting to have this engineered by Nickelson Plastics. Robert Jensen made a motion to instruct Mr. Mike the center post completed and finish the project playground equipment. Kevin Nickelson seconded motion adopted unanimously. Meeting adjourned Do ores Pete on New Scandia ownship Clerk White to have for the the motion and