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10-06-98 tbOctober 6, 1998 New Scandia Town Board meeting was called to order by Chairman, Dennis Seefeldt. The following Board Members were also present: Dennis Seefeldt, Chairman, Paul Rasmussen, Vice Chairman, Robert Jensen, Kevin Nickelson and Bruce McConoughey. Tom Peterson/Feasibility Report For Road Project Tom Peterson presented the Feasibility Report for the 1999 Road Project. He reported the total mileage is 8.4 miles and the total estimated cost for the upgrading and bituminous surfacing is $1,172,476.00. Robert Jensen made a motion to accept the Feasibility Report for the Road Project of 1999 and accept the Resolution Receiving The Report and Calling A Hearing On The Improvement on November 19, 1998. Kevin Nickelson seconded the motion and motion adopted unanimously. R. Kilty and David Hume Minor Subdivision Paul Rasmussen made a motion to wavier the Minor Subdivision requirements for Richard Kilty and David Hume for a lot line change. Robert Jensen seconded the motion and motion adopted unanimously. Brush Removal Dennis Seefeldt reported that .Ann Rinkenberger, Oldfield Road was concerned about the brush cutting by her homesite. Mr. Seefeldt had informed Ms. Rinkenberger that the township was cutting in the road -right-of-way. Ms. Esther Murphy, 13519 240th Street was present and requested a letter be read into the minutes regarding the brush trimming by her homesite. She stated evergreens were butchered by using the tiger blade. Kevin Nickelson stated he had viewed the property and stated there was problem with the clearing and that. Mr. Helke would be contacted to clean up the area. Kevin Nickelson/Road Supervisor Kevin Nickelson reported Truck Utilities was the lowest quote for the plow to be attached to the pick-up truck at $2,944.00. Robert Jensen made a motion to purchase the plow for the pick-up truck from Truck Utilities at the cost of $2,944.00 installed. Bruce McConoughey seconded the motion and motion adopted unanimously. Kevin Nickelson stated Mr. Jemelka was driving the pick-up truck to and from work as there is no storage for the truck and page 2 questioned how to find room for the truck in the garage. It was agreed to store some item at the Scandia Storage in the Hawkinson Business Park. Colleen Firkus/Job Description Update Colleen Firkus requested the Town Board review the point system and update the job description for the Town Treasurer. It was agreed Robert Jensen and Paul Rasmussen meet with David Hebert, Township Attorney and review the job description and point system. Paul Rasmussen made a motion to increase Treasurer, Colleen Firkus a 2.3 cost of living and retroactive from January 1, 1998. The new rate be $11.25 per hour until the job description has been reviewed. Robert Jensen seconded the motion and motion adopted unanimously. Kevin Nickelson made a motion to increase Clerk, Dolores Peterson a 2.3 cost of living and retroactive from January 1, 1998 and the new rate be $18.30 per hour. Robert Jensen seconded the motion and motion adopted unanimously. Robert Jensen/NEWMO Robert Jensen reported that there appears to be no other alternative, but to dissolve the NEWMO. The City of Forest Lake, can not help with any of the financing, so due to lack of financing it will be disbanded. Letter To Fred Heinonen Regarding Zoning and Comprehensive Plan Robert Jensen made a motion to accept the letter composed by David Hebert, Township Attorney to Mr. Fred Heinonen regarding Mr. Heinonen°s questions on Zoning and Comprehensive Plan. Paul Rasmussen seconded the motion and motion adopted unanimously. GTE Telephone Company Permits Kevin Nickelson made a motion to grant permission to GTE Telephone Company to install buried cable on Meadowbrook, Meadowbrook and Lofton, 220th Street, 230th and Oldfield. Paul Rasmussen seconded the motion and motion adopted unanimously. Paul Rasmussen made a motion to adjourn, Bruce McConoughey seconded the motion and meeting adjourned. Dolores Peterson New Scandia Township Cle