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6-01-99 tbJune 1, 1999 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, Michael Hinz, Robert Jensen and Bruce McConoughey. The following bids were submitted for the Test Well and Water Well Construction for the New Scandia Fire/Rescue and Public Works Department: (1) E H Renner and Sons Inc. $96,930.00 and Alternate No 1 $38,950.00 (2) Mark J Traut Wells, $101,351.00 and Alternate No.l $37,480.00 (3) Keys Well Drilling Company, $143,180.00 and Alternate No 1. $63,850.00 Paul Rasmussen made a motion to award the bid for the Test Well and Water Well Construction for New Scandia Fire/Rescue and Public Works Department to E H Renner and Sons Inc. in the amount of $96,930.00 with alternate No 1 in the amount of $38,950.00. Michael Hinz seconded the motion and motion adopted unanimously. Zoning Ordinance Mr David Hebert, Township Attorney stated that a correction on page 21, pertaining to campers and travel trailers should be corrected in the Zoning Ordinance. It was agreed the adoption of the Zoning Ordinance should be on the June 15, 1999, Town Board meeting. Filling On Big Marine Lake/1998 Road Upgrading Project A discussion was held regarding the filling of properties for Harold Johnson and Gary Wilcox in the Bliss Addition. The filling incurred last summer in connection with the 1998 Road Upgrade in the Bliss Plat area. Bruce McConoughey made a motion to direct Tom Peterson, Township Engineer to send a letter instructing R. E. Peterson, Contractor for the road upgrade that the fill must be removed from the Harold Johnson and Gary Wilcox property and the township shall, hold the retainage until the fill is removed. Michael Hinz seconded the motion and motion adopted unanimously. page 2 Barton Sand and Gravel Permission To Haul On June 5 1999 Robert Jensen made a motion to grant permission to Barton Sand and Gravel to operate the pit on Saturday, June 5, 1999 from 7:00 a.m. to 7:00 p.m. to job No. 201-524, Manning Trail. Michael Hinz seconded the motion and motion adopted unanimously. Paul Rasmussen made a motion to adjourn, Robert Jensen seconded the motion and motion adopted unanimously. Dolores Peterson New Scandia Township Clerk