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3-10-98 tb annualMarch 10, 1998 On the above date New Scandia Township held the Annual Meeting. Chairman, Charles Nordin, Vice Chairman, Paul Rasmussen, Robert Jensen, Kevin Nickelson and Dennis Seefeldt were also present. The clerk called the meeting to order and asked for nomination of a Moderator for the meeting. Bruce Swenson was elected. The clerk read the Notice of the Annual Meeting and Election regarding the following. (1) One Supervisor for a term of 3 years for Seat One. (2) One Supervisor for a term of 3 years for Seat Two. The minutes of the 1997 Annual Meeting were read. The Clerk reported the expenditures for the fiscal year were $1,763,783.95 and the Treasurer reported the revenue for the fiscal year $2,111,754.18. w A5 John Olsen made a motion to accept the minutes from the Annual Meeting of March 11, 1997 and the Clerk's Report and Treasurer's Report for 1997. Motion seconded and adopted. Planning Commission Report/Blair Joselyn Blair Joselyn, Chairman of the Planning Commission reported on behalf of the Planning Commission. Mr. Joselyn reported the township processed (20) variances, (13) conditional use permits, (8) major subdivisions, (14) minor subdivisions and (3) mining permits. Fourteen (14) new homes were constructed with a valuation of $1,827,500.00. New Scandia Fire and Rescue (Steve Spence) Steve Spence Fire Chief reported on behalf of the Fire and Rescue Department. The department responded to (127) one hundred twenty seven calls, (81) eighty one of these calls were for medical or rescue assistance and (46) forty six calls were fire related. The department added 3 new members to the roster and the department currently have 27 volunteers and plan to take on several recruits in 1998. The department joined Capitol City Regional and Mutual Aid Associations and replaced the 10 year old De-Fibulator using page 2 money raised through donations and proceeds from the Firefighters Ball. Mr. Spence expressed is concern of inadequate water supply and building needs, and he was requesting the Board take action or at least develop a plan to address both of these needs in 1998. Park and Recreation Committee/Mike White Mike White reported the playground equipment has been completed and there has been a addition of benches and tables for the park area and a bench and table has been donated by the Scandia Homeowners in memory of Robert Cronk. The skating facility is 95% completed. The periscope trail leading into Wm O'Brien Park is on hold pending a decision from the Department of Natural Resources. Forest Lake Youth Service Bureau Brian Alm and Jessica Johnson gave a report on behalf of the Forest Lake Youth Service Bureau. Brian Alm thanked the township for their support and asked for the continued support of $4,200.00. Jessica Johnson reported 1,119 hours of direct service was provided to 664 people and their families from New Scandia Township. Arranging Candidates Names On Ballots Due to the new Election Laws candidates names on town ballots are to be arranged alphabetically unless the electors at the Annual Meeting choose to rotate the names in the same manner as State Elections. The decision to rotate names is effective for two years. Minn. Stat & 205.17, Subd. 1. John Olsen made a motion to rotate the names in the same manner as State Elections for the next two years under Minn. State Statue. Motion seconded and adopted. Permit For Utility Work Or Other Purposes/Jeff Peterson Jeff Peterson made the following motion: New Scandia Township shall require persons intending to breach township bituminous roads for utility work or any other purpose, to obtain a permit form the township before commencing such work. The township shall charge a permit fee of $500.00, for each work order up to 100 square feet or 25 liner feet, and charge an additional $500.00 for each additional 100 square feet or 25 liner feet or portion thereof. page 3 The permit holder must restore the road surface, and must make repairs to any failure of the restoration for a period of 4 years after the original restoration. This motion failed for a second. Robert Jensen made a motion to reconvene the Annual Meeting to August 18, 1998. Motion seconded and adopted. Do ores on New Scandi ownship Clerk