CORINNA TOWNSHIP MEETING
AGENDA
Tuesday, May 6, 2008
  7 p.m., Town Hall
                                                                                                                                                                                                                                                Unapproved

Call to order and Pledge of Allegiance
Approve or amend Minutes, Town Board Meeting of April 15, 2008
Approve or amend Agenda, Town Board Meeting, May 6, 2008
Copies of the previous meeting minutes and this meeting’s agenda and a list of claims to be paid are available for those attending this meeting.

7 p.m.  Public Hearing to consider vacating the portions of public road known as part of Lake Street of Addison Bay.

            Correspondence received:  Timothy Quinlan, Lot 6 of Block 2, Addison Bay
Susan and Alan Wojchouski, Lot 9
Telephone Inquiries:  Palmer, Quinlan, DNR, DeRosier

            If vacating portion of this public road is approved, present Resolution 2008-09. and sign document...
* Resol 2008-08. Calling for the public hearing, signatures needed.                                            

Requests to be on the Agenda:
1. 7:30  Tom Lampi, 64th Street NW (cont’d 4/15/08)  Request to erect sign on property..
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2..7:45 Schuette Easement, 11341 Hollister Ave NW, Township Attorney Tim Young:  (cont’d, )  Parking in easement area.

3.. 8:00 Union of Operating Engineers, Tom Deadrick, Union Representative:  Discuss  1/1/008-12/31/09 Agreement by and between Corinna Township and Union of Operating Engineers, Local No. 49.             (E-Mail 4/21 copy to town board)

4.. 8:30 Bid Opening:  Gravel, Hauling and Dustcoating Bids.

Other Business
1.         Corinna Township P&Z Commission Meeting, Thursday, May 8, 2008, 7 pm.
Agenda:  Administrator’s Report and overview of Alternative Shoreland Standards.
2.         Corinna Township Planning and Zoning:
Ltr 4/22/2008, Wright County Planning and Zoning: Request that township prepare a draft “Memorandum of Understanding” for consideration at next meeting tentatively set for May 12, 2008.  (E-mail 4/25 to town board)
Other..
3.         NW Quadrant Comprehensive Plan:
Aggregate Meeting, 5/1/08, 1:30 p.m. at W Cy Gov Center, Room C118. 
Agenda:  Policy Review and Gravel Pit Data.     Comment
Natural Resources/Water Quality Meeting, May 5, 1:30 p.m. at WCyGovCenter.   
Agenda:  Speaker from W Cy Water Resource and review NEQ Resource                                             Policies.         Comment.
No Annandale or Maple Lake Transition Committee meetings were scheduled.
4.         Orderly Annexation Agreement with City of Annandale, Special Meeting, May 6, Town Hall, 5:30 p.m. with two representatives of the City of Annandale Council.         Comments.
5.         Gravel Tax Distribution:   Lonnie Davis, Wright County, e-mail 4/25/08, stated   Knife River aggregate tons removed for the period of July thru Sept of 2007.    (copy for town board)
6.         Schlenner Wenner and Co, Township Auditor.  No update.
7.         Highway 55 Coalition Full Membership Meeting, Friday, April 18, 2008, Hennepin County Public Works Facility.  Open House April 29 for design concept display and other information available.
8.         Junk Amnesty, July 29, 2008.  Greenman Technologies proposal.
9.         Junk Violations:
Milo Vail, 8008 Griffith Ave NW.  Letter stated junk to be removed by May 8, 2008.
Tawny Gage, 8038 Griffith:  4/15, Tawny Gage has promised to remove house in two weeks.
Dave Chumley, 9540 Igram Ave NW.  Ltr 4/17/08, complaint received that he is operating  a body shop, sand blasting and painting business in residential area.  Request that he must obtain a Conditional Use Permit.
Steve Leinonen, 11718 Kramer Ave NW.  Ltr 4/22/08, complaint that property has piles of iron, junk parts, sawdust/dirt pile and a large log pile outside storage building and on the surrounding land.  Clean up by May 22, 2008
Ron Worden, 9167 Kilbury Ave NW.  Assistant Wright County Attorney called that a court date of 4/22 was set for Ron Worden – he did appear.  The attorney wishes to have township confirm as to present condition of the property.
10.       MN DOT, ltr 4/17/08.   Forwarded agreement between Corinna and that department for payment of road life consumed on township roads which were used as unofficial detours.  Payment received 4/23/08.
11.       Corinna Township/Maple Lake Fire Department Contract, 5/1/08-4/30/09.  Received the signed contract -  placed on file.
12.       Public Participation Survey for Hazard Mitigation Planning:  Survey. 
13.       Dan Hinrichs, E-mail 4/29/08.  What are plans to crack fill and finish shoulders of 75th St, South Shore of Somers Lake and 75th Street?
14.       Richard Selhaver, 7166 Jenkins Ave NW.  What roadwork will be done at his property area.  Has a concern of two trees removed and ditch work planned. 
15.
16.                  
17..      Payment of Claims.
18.       Information on file.
CGO – Community Growth Options announce Informational Sessions for Communities.  Application deadline is May 15 for 1000 Friends of Minnesota and U of M Project that will provide financial and other resources to 10 small-and-growing communities in Minnesota.
Wright County Futures Project Meeting – Foreclosures in Wright County, Thursday, May 15, 6 pm, Rockford Town Hall 
Minnesota Rural Partrners Round-Up – April 2008 newsletter.  Statehood events for May.
League of Minnesota Cities, Letter 4/18/08 – Board of Directors Vacancies.
Auditor’s Update, 4/18/08:
Legislative Update, Pension Update, GID Update, Avoiding Pitfalls – meeting minutes.
Auditor’s Update, 4/26/08:  Pension Update, Minnesota Town Finances Report, Audit Update and Avoiding Pitfalls – Petty Cash Funds

            Office of State Auditor Publication Notice – 2006 Minnesota Town Finances – report can be viewed at http://www.auditor.state.mn.us.