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8-17-99 tbAugust 17, 1999 The regular meeting of New Scandia Town Board was called to order by Chairman, Dennis Seefeldt. The following Board Members were also present: Chairman, Dennis Seefeldt, Vice Chairman, Paul Rasmussen, Robert Jensen, Michael Hinz and Bruce McConoughey. Consent Agenda Robert Jensen made a motion to approve the following consent agenda with the following corrections. (1) Clerk's minuets have been presented for July 20, 1999 and August 3, 1999 Town Board and August 3, 1999, Planning Commission. (2) Approval of Treasurer's report Balance July 1, 1999 $1,762,119.52 Receipts 587,099.48 Expenditures 337,790.06 Balance July 31, 1999 $2,011,428.94 (3) Approval of July vouchers ( 4 ) Adjournment Michael Hinz seconded the motion and motion adopted unanimously. Captain McGlothin/Washington Countv Sheriffs Department Captain McGlothin reported the communication problems should be corrected in approximately two (2) months. The board requested that a report on the communication problems be submitted in thirty (3 0 ) days Dennis Seefeldt addressed the issue of parked cars along roadways and that it is a violation of state statues. David Hebert, Township Attorney stated state statue allows for the tagging and towing of vehicles that are advertised for sale if they are parked on public right-of-way. Captain McGlothin stated the department would write warnings at first to educate the public. The problems with the ATV noise at the George Lindgren Pit was discussed and the citizens present with concerns were informed a committee has been formed to review a Noise Ordinance. page 2 Resolution/Bondina For New Scandia Fire Rescue/Public Works Paul Rasmussen made a motion to adopt and sign the Resolution For the Issuance Of General Obligation Bonds in the amount of 1.2 million and call for a Special Election on September 14, 1999. Michael Hinz seconded the motion. Mr. Jensen and Mr. McConoughey stated they had problems with the figures not the building as the estimated cost is $1,753,828.00 and that the township should bond for at least $1.5 million. Mr. Seefeldt stated he was comfortable with the bond at $1.2 million and Mr. Hinz expressed if the bids come way over the estimated cost, the township would have to start over with the project. Paul Rasmussen, yes, Michael Hinz, yes and Dennis Seefeldt, yes. Robert Jensen, no, and Bruce McConoughey, no. Motion adopted. Michael White/Park and Recreation A discussion was held regarding the clean up of Jellums Bay on Big Marine Lake. The adjoining property owners presented a petition to propose to have the culvert replaced so that the bay would and again be connected to Big Marine Lake as it was in the past. Restoring the Bay will enable it to become a more versatile body of water for people and wildlife. A letter would be written to the Carnelian Marine Watershed regarding this issue. Robert Jensen made a motion to contact the Carnelian -Marine Tax Increment Project and determine the feasibility and report be furnished to the township. Bruce McConoughey seconded the motion and motion adopted unanimously. Letter of Credit/Jeff House David Hebert, Township Attorney reported on the letter from Carnelian Marine Water District and that Mr. Hebert had spoken to Molly Shodeen form the Department of Natural Resources and he stated Ms. Shodeen stated Mr. House has been cooperative regarding the issue and that a Maintenance Agreement with property owners will be completed soon. It was agreed the Town Board shall monitor this another month. Drainage on Pilar and Perkins The township office was directed to contact Al Goodman regarding the drainage problem from Mr. Kees and Mr. Froberg's driveway on Pilar and Perkins. page 3 Well Update Mr. Richard Foster, reviewed the problems with the Fire Station Well. He stated all of the options would cost approximately $200,000.00 to $220,000.00. Mr. Foster has contacted the Department of Natural Resources about the possibility of drilling into the Mt. Simon aquifer and that probably would produce the 500 gallons per minute. If you drill into Mt. Simon it could take 4 to 6 months. After many questions and discussion the options will be discussed at the September 21, Town Board meeting. Miller Avenue Extension This land was acquired by the County under the provisions of the Land and Water Conservation Act of 1965 to be developed and maintained as public outdoor recreation land and the land was transferred to New Scandia Township on the condition it be used in perpetuity for outdoor recreation uses. Chisago Lakes Township would have to replace with other recreation land and Chisago Lakes Township would have to pursue all necessary actions to do this and all costs involved. No action was taken on this matter and tabled to a later date. Partial Payment/Peoples Electric Robert Jensen made a motion to approve the partial payment no.1 for Peoples Electric in the amount of $64,369.77. Michael Hinz seconded the motion and motion adopted unanimously. NSP Gas Permit Robert Jensen made a motion to approve the NSP Gas Permits for 238th Street, Morgan and Pilar Road North. Paul Rasmussen seconded the motion and motion adopted unanimously. Bituminous Surfacing Petition For 180th Street and Keystone A petition was presented for the surfacing of bituminous for 180th Street and Keystone. This borders, May, Hugo, Scandia and the petition should be forwarded to the Road Committee. James Range Wetland Violation This should be reviewed by Washington County Soil and Conservation and be placed on the next Town Board agenda. page 4 Graveling Of Township Roads Mr. Jemelka should contact the Road Supervisor before he gavels any township roads unless it is a emergency. 185th Street/Dust Control The County had received complaints regarding the problem with dust on 185th Street and .Ann Twerdo had inspected the road and informed the township office of the problem. This issue was discussed and the Town Board suggested the office contact Washington County Public Works Department and ask the County to pay for the application of dust control as 185th Street has been a detour for the road construction on Olinda Trail. Petition To Vacate 3rd Street In Scandia Addition Robert Jensen made a motion to consider the petition for the Street Vacation of 3rd Street in Scandia Addition. Michael Hinz seconded the motion and motion adopted unanimously. Meeting adjourned. 9D for erson New Sca is Township Clerk