7-1-03 tbJuly 1, 2003
The regular New Scandia Township Board Meeting was called to order by Chairman, Dennis
Seefeldt. The following Board Members were present: Chairman, Dennis Seefeldt, Michael
Hinz and Nancy Madden. Absent, Lisa Crum.
Resolution Number 07-01-03-01 ProvidinL for the Issuance of Certificates of Indebtedness
Michael Hinz made a motion to approve Resolution Number 07-01-03-01 for the Issuance of
Certificates of Indebtedness in the amount of $100,000.00 for the purchase of Fire
Equipment. Nancy Madden seconded the motion and motion adopted unanimously.
Purchase Proposal of Hermina Rasmussen Property
Ms. Hermina Rasmussen has reconsidered the proposal of the Township to purchase her property
and Ms. Rasmussen stated she would consider the purchase price of $180,000.00 with a Life
Estate.
Nancy Madden made a motion that the Township is still interested in the purchase of the
property. Dennis Seefeldt, Nancy Madden and David Hebert shall meet with Ms.
Rasmussen and review the proposal. Michael Hinz seconded the motion and motion
adopted unanimously.
Tri-Star Trucking Located on Olinda Trail
The township office was directed to contact Mr. Charles Schwartz doing business as Tri-Star
Trucking and inform him the issues regarding his business will be discussed at the July 3, 2003
meeting.
Michael Hinz/Road Supervisor
Mr. Hinz reported that the Public Works Department is not satisfied with the scheduling of eight-
hour days. It was agreed that for the summer of 2003 they could continue the schedule of four
ten-hour days a week and Mr. Jemelka must grade the township roads on Wednesday or Thursday
of each week.
Frontier Communications
Nancy Madden made a motion to approve the buried telephone service for Frontier
Communications on Old Marine Trail for 15261 Old Marine Trail. Michael Hinz seconded
the motion and motion adopted unanimously.
Wyldewood Acres/Preliminary Plat Landscaping
Dennis Seefeldt made the following motion regarding the Landscape Plan for Wyldewood
Acres. Lot 5, Block 4 the Landscape Plan shall include twenty (20) over- story trees and
eight (S) black spruce four to eight feet in height on the berm which
®p 7
is pto be four to six feet
in height. Each home site shall have five (5) over- story trees. Lots 6, ,10, and 11 in Block
4 and Lot 1, in Block 3 shall have two (2) over story trees planted in the back of the lot and
this shall be two of the five required.
New Scandia Town Board
July 1, 2003
Page 2
Plant over story -trees on the east side of Odell Avenue on Outlot A 50 feet apart.
Nancy Madden made a motion to adjourn and meeting adjourned.
Dolores Peterson
X9�
New Scandia Township Clerk