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6-02-98 tbn June 2, 1998 The regular meeting of New Scandia Township Board was called to order by Chairman, Dennis Seefedlt. The following Board members were present: Dennis Seefedlt, Chairman, Paul Rasmussen, Vice Chairman, Robert Jensen, Kevin Nickelson, and Bruce McConoughey. Marine -On -St -Croix Water Management Joint Power Agreement Kevin Nickelson made a motion to sign the Joint Powers Agreement for the Marine -On -St -Croix Water Management, on the grounds that this is a Water Management Organization and if the Township have any problems the Township could withdraw from the Organization. Paul Rasmussen seconded the motion and motion adopted unanimously. Signage For Community Center and Skating Facility Mr. McConoughey presented the two following quotes for Signage for the Community Center and Skating Facility: 1) North Signs, price per sign $1090.00; 2) Northland Signs, $985.00 per sign. Mr. McConoughey informed the board the signs from North Signs are a better quality sign. Robert Jensen made a motion to purchase the signs from North Signs in the amount of $1090.00 each and contact the brick work/pillars with Jim Schneider at the quote of $236.00 per pilar for total bid of $944.00. Bruce McConoughey seconded the motion and motion adopted unanimously. TIF Monies Kevin Nickelson reviewed projects that could benefit from the TIF Monies. He stated the priority projects are the Bliss Upgarding in the amount of $209,000.00 and 188th Street to Newgate to Norell in the amount of $100,000.00. The board agreed the following would be prioritized as follows: 1) 196th Street, West of Maxwill in the amount $29,300.00; 2) Lakamaga Trail, West of Maxwill in the amount of $34,200.00; (3 Norell Avenue, South of 185th Street in the amount of $31,900.00; (4 195th Street, Mayberry to Olinda Trail in the amount of $13,300.00. Tower Ordinance Kevin Nickelson made a motion to accept the Title and Summary of the Tower Ordinance 6/2-98-1 and the summary be published in the township legal paper. Paul Rasmussen seconded the motion and motion adopted unanimously. Paul Rasmussen made a motion to adjourn and Robert Jensen seconded the motion. Dolores Peterson, New Scandia Township Clerk