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4-04-00 tbApril 4, 2000 The, regular meeting of New Scandia Town Board was called to order by Chairman, Dennis Seefeldt. The following Board Members were present: Dennis Seefeldt, Chairman, Paul Rasmussen, Vice Chairman, Michael Hinz, Kevin Nickelson and John Martineau. Erickson Cartway Mike Kummer one of the affected property owners requested that the Town Board post pone a decision on the proposed cartway for approximately a month. He stated that would give the affected property owners to review other options. The Town Board agreed to table any action on this subject and this item be placed on the May 2, Planning Commission meeting. 3.2 Malt Liquor License Paul Rasmussen made a motion to sign the 3.2 Malt Liquor License for Scandia Softball Tournament on May 19, 20, 21, 2000. Michael Hind seconded the motion and motion adopted unanimously. Rental Of Tractor For Township Roads Kevin Nickelson made a motion to approve the rental of a tractor from E and P Excavating for the use of rolling in the shoulders on township roads at the cost of $50.00 per hour, but the Public Works Department shall check other alternatives, cost, etc., before contacting E and P Excavating. Michael Hinz seconded the motion and motion adopted unanimously. Planning Commission Appointment Paul Rasmussen made to appoint James Malmquist to the Planning Commission to replace the unexpired term of John Martineau. John Martineau seconded the motion and motion adopted unanimously. Landscaping Community Center And Skating Facility Signs Paul Rasmussen made a motion to authorize the township office to arrange to have the signs for the New Scandia Community/Senior Center and Leonard Wojtowicz Skating Facility signs landscaped and not to exceed $500.00. Kevin Nickelson seconded the motion and motion adopted unanimously. Kevin Nickelson seconded the motion and motion adopted unanimously. Public Safety Grant A discussion was held regarding the Public Safety Grant which could be available to New Scandia Township for police protection. Mr. Rasmussen and Mr. Martineau stated they had received favorable comments regarding applying for the grant and the need page 2 police protection. Mr. Nickelson stated he felt the township is forced into applying for the grant as Washington County is taking away services to all the communities. Paul Rasmussen made a motion to authorize Sheriff James Frank to make application for the Community Public Safety Grant/Cops Grant, for New Scandia Township. John Martineau seconded the motion and motion adopted unanimously. Lee DeBeau Pole Building Lee DuBeau was issued a building permit by Al Goodman, Building Inspector on 12/31/99 and Mr. DeBeau's property was not over 5 acres, so therefore under the new zoning he was not permitted to construct a pole building. The building has already been built and Mr. DeBeau had received a variance for the construction in June of 1997 and he stated the plans were for a pole building and the variance was approved. The zoning had changed since 1997, but being the building had been constructed there was no way to correct the error. Mr. DeBeau was instructed to landscape the site as soon as possible and he informed the board that he has plans to paint the home the same color as the pole building and also to landscape the new building. Board Of Audit Paul Rasmussen made a motion that New Scandia Township acknowledges that the Board of Supervisors have accepted the Auditors Report for the year of 1999 and have also reviewed the expenditures and revenues for the year of 1999 and we the Board of Supervisors have accepted both reports and approve the submittal to the State Auditor. Michael Hinz seconded the motion and motion adopted unanimously. Bicycles On Ramps On Skating Facility A discussion regarding children using the ramps on the Skating Facility for jumping with bicycles. A letter was received from Security State Agency stating that signs should be posted at the Park asking that users wear appropriate safety equipment and no bicycles are allowed on the concrete. Steve Hanson, Underwriter stated the township should decide if they want the additional liability exposure with the bicycles using the ramps. Kevin Nickelson made a motion to install signs at the Leonard Wojtowicz Skating Facility no bicycles on concrete and safety equipment required on the premises. John Martineau seconded the motion and motion adopted unanimously. page 3 Lawn Mowing Of Lighted Ball Field John Martineau made a motion that the Public Works Department mow the Lighted Ball Field on Olinda Trail, so therefore a fund can be established by the Lions for replacement of lights. Michael Hinz seconded the motion and motion adopted unanimously. Paul Rasmussen made a motion to adjourn. Meeting adjourned. Dolores Peterson New Scandia Township