6-04-02 tbJune 4, 2002
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, Nancy Madden and John Martineau.
Julie O'Neil/Park and Recreation
Julie O'Neil informed the Town Board that the Skate Board Committee has funding in the
amount of $1200.00 and requested matching funding from the township. It was agreed that Ms.
O'Neil meet with the Park and Recreation Committee on Monday, June I Ofll at 7:00 p.m.
FundinLy for Anderson/Erickson Collection and Treatment System Upgrade
Nancy Madden made a motion to send a letter to Carnelian Marine Watershed to pursue
grant funding for Anderson/Erickson Collection and Treatment System Upgrade. Paul
Rasmussen seconded the motion and motion adopted unanimously.
Refurbishment of Lift Station #1 in Bliss Addition
John Martineau made a motion to approve the refurbishment of Lift Station #1 in the Bliss
Addition. Michael Hinz seconded the motion and motion adopted unanimously.
Xcel Ener
Nancy Madden made a motion to approve the installation of gas and electric for Xcel
Energy on Pomroy Avenue. John Martineau seconded the motion and motion adopted
unanimously.
Frontier Communications
Paul Rasmussen made a motion to approve the installation of buried service under 238th
Street and 185th
Street. Michael Hinz seconded the motion and motion adopted
unanimously.
US Cable of Costal -Texas, L.P.
Michael Hinz made a motion to approve Resolution Number 06-04-02 to consent to change
control and internal restructuring of minority partner/ U.S. Cable of Coastal -Texas, L.P.
Nancy Madden seconded the motion and motion adopted unanimously.
Roman Empire Plat Development Agreement
Paul Rasmussen made a motion to approve the Development Agreement for Roman Empire
Plat. John Martineau seconded the motion and motion adopted unanimously.
New Scandia Town Board
June 4, 2002
Page 2
W. B. Miller Payment
Nancy Madden made a motion to approve Pay Request No. 1 in the amount of $215,734.64
to W. B. Miller for the 2002 Road Improvement Project. Paul Rasmussen seconded the
motion and motion adopted unanimously.
R. E. Peterson Inc. Payment
Nancy Madden made a motion to approve Pay Request No. 5 in the amount of $71,240.50
for the 188th Street and Norrell Project. Michael Hinz seconded the motion and motion
adopted unanimously.
Excluded Bin2o/Scandia/Marine Loins
Dennis Seefeldt made a motion to approve the Excluded Bingo for Scandia/Marine Lions on
September 14, 2002 for the Taco Daze Celebration. John Martineau seconded the motion
and motion adopted unanimously.
Gregory Duren
Nancy Madden made a motion to wavier the Minor Subdivision requiremcnts for Gregory:
Duren for the sale of Parcel B in Section 3, Township 32, Range 20 and for the addition of
one and a half acre from Parcel B to Parcel C. Paul Rasmussen seconded the motion and
motion adopted unanimously.
Certificate of No Loss or Exemption/Clarence Heinz
John Martineau made a motion to sign the Certificate of No Loss or Exemption for
Clarence Heinz for a de-minimis /filling less than 400 feet in shoreline zone. Michael Hinz
seconded the motion and motion adopted unanimously.
Curbside Recycling Grant
Michael Hinz made a motion to approve and sign the 2002 Memorandum of Agreement for
Curbside Recycling Grant Distribution. Paul Rasmussen seconded the motion and motion
adopted unanimously.
Drop Off Center Recycling. Grant Distribution
Paul Rasmussen made a motion to approve and sign the 2002 Memorandum of Agreement
for Drop Off Center Recycling Grant Distribution. Michael Hinz seconded the motion and
motion adopted unanimously.
New Scandia Town Board
June 4, 2002
Page 3
Ozark Avenue Extension
Nancy Madden made a motion to contact property owners regarding easements for the
possibility of the extension of Ozark Avenue. Paul Rasmussen seconded the motion and
motion adopted unanimously.
Michael Hinz and Paul Rasmussen would contact property owners regarding the easements.
Appraisal for Hermina Rasmussen Properly
Michael Hinz made a motion to contact Search Appraisals from Forest Lake for an
appraisal of the Hermina Rasmussen property. Nancy Madden seconded the motion and
motion adopted.
Lift Station #1 Bliss
John Martineau made to to approve the proposal from Pete Genzel for the refurbishment of
Lift Station #1 in the Bliss Addition in the amount of $5355.00. Michael Hinz seconded the
motion and motion adopted unanimously.
Michael Hinz made a motion to adjourn.
Dolores Peterson
New Scandia o�wnship Clerk