CORINNA TOWNSHIP BOARD MEETING Unapproved

December 7, 2004

7 p.m., Township Hall

Present: Don and Marlys Enger, Ray and Marie Howard, Ken Braun, Steve Niklaus, Jim Dearing. Town Board: Dave Stumpf, John Dearing, Bill Lieb and Clerk, Vi Novotne.

Maintenance Men: Mark Miller and Doug Smith

With motion by Bill Lieb, second John Dearing, the minutes of the Corinna Township Board Meeting Minutes of November 9, 2004 were approved as printed.

John Dearing presented motion to approve the meeting’s agenda with the addition of Larry Anholt for a lot line adjustment. With second by Bill Lieb, the motion was unanimously approved.

Requests to be on the Agenda:

1. Don and Marlys Enger, 8024 Irvine Ave NW. Wright County Planning and Zoning sent the Engers a letter, 12/3/04, that their backlot parcel is over the 25% impervious surface coverage that is allowed in county zoning ordinance. The property needs to be brought into compliance by removal of 385.12 s/f of impervious surface and restore it to green space or appeal to Board of Adjustment for a variance to the lot coverage requirements. The Engers had constructed a garage and with the addition of a driveway, steps and sidewalk the square footage exceeded the allowable 25% coverage of the lot. Bill Lieb recommended, and board members agreed that the Engers should apply for a variance to try to come to a reasonable agreement.

The Engers also stated a complaint of Irvine Ave Parking problems of one neighbor, John Kittok, who places construction vehicles in the narrow roadway and blocks traffic. John Dearing stated that he has talked to John Kittok regarding this problem and in future roadway blocking incidents, it may be necessary for the Engers to call the sheriff.

2. Ken Braun, Jenkins and 67th Street Kadabra Development: Ken Braun presented the engineering plans and the board reviewed the development’s road construction. With motion by John Dearing, second by Bill Lieb, the board approved the plans for the new road that will be constructed within one year. Ken Braun is to provide a “letter of Credit” from a bank to provide the escrow monies as established by the County Engineer. Planning and Zoning will be notified that the town board approved the road for this development.

3. Ray and Marie Howard, 8270 Irvine, neighbor, Steve Niklaus and contractor, Jim Dearing. Ray Howard stated his plan to construct a home which would cover more than 15% of the parcel. In order to obtain additional land and as he owns the parcel across the road, he would like to vacate this road. Mr. Howard said many of his neighbors agree to the vacation except property owners of lot 8 and lot 9, Williams and Kroll, as their parcels would be landlocked. Mr. Howard added that easements to these lots may be possible. Steve Niklaus added that township should consider vacating the road as it is difficult to plow. Mr. Howard stated that emergency vehicles have a problem driving along this narrow Irvine Street. Bill Lieb suggested that lots 6-12 would need to be in agreement before the road could be vacated. Easements for right of way would need to be recorded. Mr. Howard is to obtain and forward the legal descriptions of the lots and the roadway to the town clerk for the preparation of the legal public hearing notice to all property owners. Public Hearing date is Tuesday, January 18, 2005.

4. Larry Anholt parcels: Part of Gov Lot 3 and Lots 16-19, Vista Terrace, Clearwater Lake. (Anholt, absent). 4 lots, South Side Township and 1 lot, Corinna Township. Request for a lot line adjustment to have two parcels that would be used as backlots for garages. With motion by Bill Lieb, second John Dearing, the board approved the lot line adjustment for the parcel 206-000- 073200, to be used for garages if Southside Township allows the larger lots for buildings.

Maintenance Men Meeting: (Mark Miller, Doug Smith)

A. Road Projects. Men and board discussed follow up on road project issues.

B. Road Paving Mileage. Men were asked to procure an accurate mileage total of all Corinna Paved Roads.

C. Men and Board discussed the idea of including swing away mailbox support costs to future road improvement projects.

Other Items:

1. 80th Street Road Project and Isaak Avenue/78th Street Project. Otto Associates, engineers, had issued an estimated completion date as October 16, 2004 and the ditchwork and seeding was to he completed by November 19 or the township would claim liquidated damages. Board discussed the followup work that was necessary to correct several individual property owner road problems.

2. Seerti Hills Street Construction. With John Dearing’s motion, second by Bill Lieb, the board accepted the Seerti Hill Project street improvements. The board recognized that a two-year maintenance bond is being processed.

3. 103rd Street Reconstruction. Friday, December 3, John Dearing checked with Otto Associates and was informed the engineering plans are not complete. One property owner, Rick Erickson, has contacted the office and suggested that engineering firm should be encouraged to complete the plans as the Ericksons plan to start building in May of next year.

4. 110th and Gulden Road Change. The shared expenses have been paid.

5. 89th Street Paving Project. The board set the information hearing date as Tuesday, January 25, 2005. John Dearing will request Otto and Associates, Engineer, to provide parcel numbers and addresses so that clerk may prepare a hearing notice and notify the property owners.

6. John Foster, 11796 Knowles Ave NW. Mr. Foster had requested to have 118th Street vacated - the part he refers to as his driveway. John Dearing will make a site visit.

7. Wright County Planning Commission Public Hearing for Amendment to Zoning Ordinance. With motion by Bill Lieb, second by John Dearing, the board approved and supports the ordinance with numerous amendments relating to the regulation of sexually oriented businesses.

8. Planning and Zoning Office request for township follow up on complaint: Board members will check and determine which lot at 8885 Gowan Ave has the stockpile of cars, boats, and trailers behind house.

Town office received complaint: Property at 11718 Kramer has a large yard that is full of vehicles and parts. Board directed clerk to mail a request to clean up property.

9. Wright County Water Management Task Force Appointment. Bill Lieb is the Corinna Township representative.

10. MNDOT Public Meeting to share information on Long Range Transportation Plan. No one attended. Township does not have a candidate project for Federal Transportation Funding.

11. Robert J. Miner, Quit Claim Deed Document has been forwarded to Wright County for recording.

12. Recycling Pick Up Dates for Thanksgiving and Christmas Holidays.

Wright County Recycling gave residents flyers that:

November: Both areas would be Sat., Nov. 27

December: Both areas would be Fri., December 31.

13. Edward Beadle, 117th St. Board acknowledged letter that expressed appreciation for road rebuilding and repair.

14. TH 55 Coalition Full Membership Meeting, 11/19/2004. No board member attended.

15. Wright County Auditor/Treas and County Election Supervisor Meeting, 12/9/2004. Clerks were asked to attend in order to give input regarding the recent elections so that future elections will be conducted better.

16. Filing Notice: Filing dates are Tuesday, December 28, 2004 to Tuesday, January 11, 2005, 5 p.m. for officer to be elected as (1) supervisor for three years, the term of David Stumpf, expiring. Notice is to be published and posted weeks of December 6 and 13.

17. Budget Review: Board will review the budget and ledgers at the Jan. 4, 2005 meeting.

18. Wright County Township Officer’s Ass’n Quarterly Meeting, will be Wed. Jan 5, 2005.

19. Township Board will not meet the week of December 20, 2004.

Legal notice of the meeting date change will be placed in the two newspapers and posted at the town hall.

20. Payment of Claims: Claims covered by check numbers 12484-12531 and EL TR 61, 62, and 63 for the total amount of $$247,419.42 were approved and paid.

Meeting closed at 10 p.m.

Respectfully submitted,

Vi Novotne, Clerk/Treasurer