Present: David and Dana Lindholm, Sandra Ransom, Everett and Phyllis Staples, Judy Grega, Barb Johnson, Craig Stradtman, Mark Miller, Ken Yager and Town Board: Chairman John Dearing, Supervisor Bill Lieb, Supervisor Ken Jude and Clerk/Treasurer Vi Novotne
Eugene and Barbara Campbell, PID 206-000-011106
Ken Yager stated the results of his site investigation for damage to vacant home that had a water pipe break during winter. Ken Jude’s motion, Bill Lieb seconded, and board approved recommendation to reduce the 2005 EMV from $392,100 to $343,600.
Meeting opened at
Bill Lieb’s motion, second by Ken Jude, the minutes of
the
John Dearing made a motion to approve the printed agenda with the addition of Carmen Caruso and David Lindholm. Bill Lieb, second. The motion carried.
Requests to be on the Agenda:
1. Everett and Phyllis Staples,
2. David and Dana Lindholm,
3. Barb Johnson,
4. Judy Grega,
John continued that for several years, property owners have been trying to improve their buildings and could not receive a permit due to the road. Bill Lieb added that Judy’s son Brian’s home burned in February of this year and he cannot obtain a variance for the reason being the road needs to be rebuilt to elevation above the flood plain.
5. Lake Center Bar and Grill,
Board noted that the business has not generated problem telephone calls.
With motion by Bill Lieb, seconded by John Dearing,
the board approved Resolution 2005-4 that Lake Center Bar and Grill shall have
their license application renewed covering business open to
6. Sandy Ransom:
Maintenance Men Meeting: Mark Miller, present; Douglas Smith, absent
1. Road Crackfilling Bid: Mark presented the bid from Astech Corporation for road areas of: Hart Ave, 109th, 108, 107, Ireland, 89th, Jasper and 70th Street for $13,080 and
Bituminous Road Seal Coating Bid: 67,000 sq yds of seal with pearock aggregate at $34,892 or 67,000 sq yds of seal with FA-2A Granite for $53,361. Discussed that the heavy traffic areas such as Camp Friendship Road should receive the granite aggregate. Other seal coating areas considered are Imhoff, 112th, 108th and Kilbury,Kimball, Kleever. A second quote will be obtained.
2. 6819 Ingram Ave: Board asked that maintenance men inspect the driveway culvert which may have become filled.
3. Isaak Ave Project: Mark has checked with contractor for completion of project details such as: washouts, stumps to be removed, 76th sign to be raised, phone cable in ditch, and silt not cleaned up. Seeding and a long list of items are to be completed.
4. Hoyer Turn Around, South of old resort: Present T/A is unusable. Road should be dug out, mat added along with Class 5. Mark will obtain estimate of total cost.
5. Ken Jude suggested that each year township should consider asking contractors to submit cost lists for use when considering projects.
6. Hart Avenue: men will remove a tree before it breaks and lands across the road.
Other Business:
1. 103rd Street Reconstruction: Road reconstruction bid is being revised. Board discussed purchase of fill and sand. Well and septic system inventory project is to be a three-way partnership with Clearwater River Watershed, Wright County Planning and Zoning and Corinna Township. Ken Jude added that the per unit cost will be about $150 and will be at no cost to the township. When the Watershed approves the project, the town board intends to mail an informational letter to property owners. Otto Associates Engineer will stake new turn around area and John Dearing will meet with the property owner, B. Suter, as to the land needed for this turn around.
2. 89th Street and Linn Avenue Paving Project Hearing on Improvement will be May 17, 2005 at 7:30 p.m. at the town hall . Legal notices have been published and letters mailed to affected property owners.
3. 79th Street and Iten Avenue Paving Project Hearing on Improvement will be May 17, 2005 at 8:30 p.m. at the town hall. Legal notices have been published and letters mailed to affected property owners.
4. KADABRA Project, 67th Street and Jenkins: Town Attorney, Tim Young, prepared the development agreement for signature. The special assessment agreement with Corinna Township and Wood Castle Homes states that the paved roads and storm water holding ponds upon acceptance by Corinna, the maintenance obligations will be the responsibility of Corinna. A special assessment of $900.00, $100 per lot, will be payable in full upon the sale or transfer of any lot to provide for future maintenance of the storm water holding ponds. With motion by Bill Lieb, seconded by Ken Jude, the board approved Resolution 2005-5 approving the Wood Castle Kadabra Development Agreement. With motion by Bill Lieb, seconded by Ken Jude, the board approved Resolution 2005-6 approving the Wood Castle Kadabra Development Special Assessment Agreement presented by Kenneth Braun, Chief Manager.
5. Township Development Project Agreements.
Attorney Tim Young has suggested that Attorney Rhonda Pagel has prepared
development agreements for the Cities of Waverly and
6. Clean Up Violation Requests:
Hansford Gordon,
Paul Curtis,
Steven Leinonen,
7. Website: Brian Munstenteiger and clerk worked one evening updating several of the web pages. At the next work session, the web software will be installed on town computer.
8. Payment of Claims: Claims covered by check numbers 12712-12738 and EL TRs 79-81 for the total amount of $22,695.33 were approved and paid.
With motion by John Dearing, seconded by Bill Lieb,
the meeting adjourned at
Respectfully submitted,
Vi Novotne,
Clerk