5-05-98 tbMay 5, 1998
The regular meeting was called to order
Seefeldt. The following Board Members
Seefeldt, Chairman, Paul Rasmussen Vice
Kevin Nickelson and Bruce McConoughey.
Gravel Bid Award
by Chairman, Dennis
were present: Dennis
Chairman, Robert Jensen,
Robert Jensen made a motion to award the bid to Dresel
Contracting for the total bid of $78,865.00 and the bid form be
reviewed for the year of 1999. Bruce McConoughey seconded the
motion and motion adopted unanimously.
Skate Jump Problems/Skating Park
Due to a new option for insurance coverage the option of three
foot ramps will be studied for the Skating Park. Ms. Zona
Simmons stated that businesses have stated they would donate
monies for the ramps. It was agreed to form a sub -committee
to meet with the Park and Recreation Committee to discuss this
issue.
Bruce McConoughey made a motion to appoint Dennis Seefeldt,
Bruce McConoughey and Mike White to the committee and this
committee shall meet with the Park and Recreation Committee.
Kevin Nickelson seconded the motion and motion adopted
unanimously.
Forest Lake Youth Service Bureau Contact
Paul Rasmussen made a motion to approve the Forest Lake Youth
Service Bureau Contact for the year of 1998. Kevin Nickelson
seconded the motion and motion adopted unanimously.
Park and Pool Lot Easement Agreement
Robert Jensen made a motion to approve the Park and Pool Lot
Easement Agreement and the Park and Pool Lot Construction and
Maintenance Agreement. Paul Rasmussen seconded the motion and
motion adopted unanimously.
Grader Radio Purchase
The purchase of the radio for the new John Deere Grader was
reviewed. A quote from Circuit City was presented and the amount
for the radio was $327.97 and the grader would have to be driven
to Maplewood for installation.
Bruce McConoughey made a motion to reconsider the purchase of the
radio for the new John Deere Grader and include the radio on the
purchase order. Kevin Nickelson, yes, Bruce McConoughey, yes,,
page 2
Paul Rasmussen, yes and Dennis Seefeldt, yes. Robert Jensen,
opposed. Motion adopted.
Temporary Employment
Robert Jensen made a motion to authorize the township office to
hire temporary employment for the office due to the absence of
Colleen Firkus. Bruce McConoughey seconded the motion and motion
adopted unanimously.
Deputy Treasurer
Robert Jensen made a motion to appoint Paul Rasmussen, Deputy
Treasurer if needed in the absence of Treasurer, Colleen Firkus.
Kevin Nickelson seconded the motion and motion adopted
unanimously.
Change Order For Patchcoating Proiect
Kevin Nickelson made a motion to approve the change order in the
amount of $7,000.00 due to the increased street patching and to
approve the ditching on Oland Avenue in the amount not to exceed
$4,000.00. Paul Rasmussen seconded the motion and motion adopted
unanimously.
Paul Rasmussen made a motion to adjourn. Kevin Nickelson
seconded the motion and motion adopted unanimously.
D lores P..et.erson
New Scano, a Township Clerk