Present: Thomas Dohmen, Floyd and Judy Johnson, Charlotte Quiggle, Sandra Ransom, Cliff Mol; Maintenance, Mark Miller and Town Board: Chairman Bill Lieb, Supervisors Allan Jude and John Dearing and Clerk/Treasurer Vi Novotne.
Minutes were approved as presented with motion by Alan Jude and second by Bill Lieb. With motion by Bill Lieb, seconded by Alan Jude, the agenda was approved with the addition of two items: Pitra Gravel Pit and Mark Miller of Road Maintenance.
Requests to be on the Agenda:
1.
2.
3. Mark Miller, Maintenance
Mark stated
that a 600’ road area along
At 85th
and
With motion by John Dearing, second by Alan Jude, the board approved the purchase of a used WRT15 Roller from Swanston for $13,000 or if sold, the 2nd choice would be a new roller for $14,500, which is the State Bid price. Approved.
Mark reported
that Mark Kampa of Watershed has notified Corinna that the silt fence is down along
Silt fence
needs to be removed along
Bill Lieb asked that the road area next to the retaining wall
should be built up at the Phillip Otto Property at
Other Items:
1. Planning and Zoning Community Visioning Meetings. Two meetings: Wednesday evening, April 19, light refreshments at 6:30 p.m., meeting at 7 p.m. and Saturday morning, May 6, light refreshments at 8:30 a.m., meeting at 9:00 a.m. Post card announcing the meetings will be mailed to all property owners and notice is to be placed on the township website.
2. Township Comprehensive Plan Planning Task Force members: Mike Zieska, Charlotte Quiggle, Dick Naaktgeboren, Chuch Carlson, Barry Schultz, Gary Swearengen, Al Guck, Tim Mol, Sandra Ransom and John Dearing. First meeting is planned for April. Andrew Mack of Community Growth Institute will receive an address listing.
3. Topfer’s
4. Requests for Bids (Gravel, Hauling, Mg Chloride, Dustcoating for Roads and Recycling Contract) Bid opening date is April 12, immediately following the Board of Appeal and Equalization Meeting but after 4 p.m. Legal notices were placed in official newspapers and posted. Courtesy copies of the request for bids were mailed to previous year’s bidders.
5. Town Hall. Cliff Mol submitted rental application for use of the hall, April 29.
Rental policy discussion was tabled until next meeting.
6. Township Officers Spring Short Course, March 27. Town board attended. No comment.
7. Great
West Metro Humane Society, letter
8.
9. Pitra Gravel Pit site inspection will be April 11
at
10. MN DNR Regional Director for Central Region forwarded an Ameregis report and a CD handbook covering topic concerning projected growth and development pressures at the level of cities and townships.
11. Board of
Appeal and Equalization will be April 12, 2006,
12. Payment of Claims: Claims covered by Check No. 13186-13138 and EFT 16-19 for a total amount of $141,277.54 were approved and paid.
As no further
business was to come before the board, the meeting adjourned at
Respectfully
submitted, Approved,
_______________________ _____________________
Viola M. Novotne, Clerk/Treasurer Bill Lieb, Chairman