8-19-97 tbAugust 19, 1997
The regular monthly of the Town Board was called to order by
Chairman, Charles Nordin. The following Board Members were
present: Charles Nordin, Chairman, Robert Jensen, Kevin
Nickelson and Dennis Seefeldt. Vice Chairman, Paul Rasmussen was
absent:
Kevin Nickelson made a motion to adopt the following consent
agenda.
1. Call to order
2. Clerk's minutes have been presented for 7/15/97 and
8/5/97 Town Board and 8/5/97 Planning Commission
3. Approval of Treasurer's report
Balance July 1, 1997 $872,030.43
Receipts 546,358.69
Expenditures 221,138.20
1997 Road Imp. CD 540,000.00
Balance $1,737,250.92
4. Adjournment
Dennis Seefeldt seconded the motion and motion adopted
unanimously.
Park and Recreation Committee and Fire Department did not have
reports for the August meeting.
Road Committee/Kevin Nickelson
Robert Jensen made motion to purchase the 10 AMP Base Radio in
the amount of $892.36 and have the base radio installed at the
Kevin Nickelson home as this seems to be the best type of
communication. Dennis Seefeldt seconded the motion and motion
adopted unanimously.
Mr. David Hebert, Township Attorney informed the board that Mr.
Ralph Brown does not want to give the township a permanent
easement for the turnaround on 182nd Street, but will give the
township permission to have the turnaround and use it in good
faith.
Kevin Nickelson made motion to instruct Mr. David Hebert,
Township Attorney to write a letter for the permission of the use
of the turnaround to Mr. Ralph Brown. Robert Jensen seconded the
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motion and motion adopted unanimously.
Earl Erickson/Water Problems on Orwell Avenue
Mr. Nickelson stated he had received a quote from a local
contractor to correct the water problem on Orwell Avenue for Mr.
Earl Erickson which would divert the water into a wetland. Mr.
Nickelson stated the quote of $3,850.00 was substantially higher
then he had expected and he would like Tom Peterson, Township
Engineer to view this site and this item be placed on the
September 2, 1997 Board Meeting.
Township Engineer/Tom Peterson
Mr. Peterson reported the following quotes for Patching and Seal
Coating of Parking Lot.
(1) Patching (Cadlwell Asphalt, Inc.) $41,615.10
(2) Seal Coating Parking Lot (Allied Blacktop)
Traprock (FA-3) 8,250.00
Traprock (1/8 inch): 7,910.80
Mr. Peterson stated due to the high quotes these projects be done
next year and to bid these projects early in 1998.
Pilar Road/Improvements
Mr. Peterson reviewed the three options regarding the road
improvement for Pilar Road.
Dennis Seefeldt made a motion to accept option 3 of the Pilar
Road Improvement and refer to the letter dated July 24, 1997 from
Jyneen Thatcher, Wetland Technician with Minnesota Soil and
Water Conservation Districts. Robert Jensen seconded the motion
and motion adopted unanimously.
Turn Arounds
Mr. Peterson and Mr. Jemelka had viewed the following sites that
needed turn arounds: 220th Street, Pennfield, Quiten Avenue,
Meadowbrook, 205th and Langly Court/Layton Avenue. It was agreed
to attempt to do some of the turn arounds this fall.
Bruce McConoughey/Letter Regarding Trail Into Wm O'Brien
Mr. McConoughey had sent a letter to the Town Board opposing the
proposed trail into Wm O'Brien State Park with regards to the
number of horses that would enter the parka parking of trailers
and sanitation. Mr. McCooughey and other residents from that
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area would be notified by mail regarding the informational
meeting to be held on September 9, 1997 on the proposed trail.
Street Lighting
Mr. Wayne Schmitt reviewed the installation of the conduit and
the placement of the service panel for the Street Lighting
Project. It was agreed to set a meeting on Thursday, August 21,
1997 with the Tom Prew, TKDA Engineering, Kevin Nickelson, Dennis
Seefeldt, Project Engineer for Washington County Public Works,
Specialty Electric and the State Electrical Inspector.
Assessment Hearing For 1997 Road Improvement Protect
The date for the Assessment Hearing for the 1997 Road Improvement
Project was set for October 1, 1997 at 7:00 p.m.
Petition To Bituminous Surface
A petition was presented for bituminous surfacing of Peabody
Trail North and 220th Street.
Robert Jensen made a motion to consider the bituminous surfacing
of Peabody Trail North and 220th Street with the next project.
Dennis Seefeldt seconded the motion and motion adopted
unanimously.
Extension For County Planning
Robert Jensen made a motion to send a letter to Washington County
Planning Department of Health to consider the extension of
planning services for the township until December of 1998.
Dennis Seefeldt seconded the motion and motion adopted
unanimously.
Scholarship
Dennis Seefeldt made a motion to approve that applications for
the Leonard Wojtowicz Memorial Scholarship be made available
through the Skating Park or Community Center. Robert Jensen
seconded the motion and motion adopted unanimously.
Petition For Speed Limit
A petition was presented for a speed limit on 220th Street.
Kevin Nickelson made a motion to accept the petition for a speed
limit on 220th Street and submit the petition to the
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the State of Minnesota. Robert Jensen seconded the motion and
motion adopted unanimously.
Watershed Management Organization/Joint Powers Agreement
Kevin Nickelson made a motion to approve and sign the Joint
Powers Agreement between, Town of Chisago Lake, Town of Forest
Lake, City of Forest Lake, Town of Wyoming, City of Wyoming and
Town of New Scandia. Robert Jensen seconded the motion and
motion adopted unanimously.
Tobacco Ordinance
The tobacco ordinance was reviewed and it was agreed the Clerk
would contact the County regarding a uniform ordinance by the
County and the need of enforcement of the ordinance as the
township would have a problem with enforcement without a Police
Department.
Road Approval For Williamsburg Plat
Robert Jensen made a motion to accept the road in the plat of
Williamsburg pending all fees have been submitted by TKDA. Kevin
Nickelson seconded the motion and motion adopted unanimously.
Partial Payment/Tower Asphalt
Kevin Nickelson made a motion to approve the partial payment of
$162,547.47 to Tower Asphalt for the 1997 Road Improvement
Project. Dennis Seefeldt seconded the motion and motion adopted
unanimously.
Easements For County Road 3, Project/Olinda Trail
Robert Jensen made a motion to sign the easements for County
Road 3 Project/Olinda Trail. Dennis Seefeldt seconded the motion
and motion adopted unanimously.
Dolores Peterson
New Scandi Township Clerk