CORINNA TOWNSHIP MEETING MINUTES

Tuesday, February 21, 2006

7 p.m., Town Hall Unapproved

Present: Paul Miezwa, Don Daluge, Mary Miezwa, Diane Duff, John Duff , Hal and Cheryl Biel, Town Attorney Tim Young, Chuck Marohn and Andrew Mack of Growth Institute. Town Board: Chairman John Dearing, Supervisor Bill Lieb, Supervisor Ken Jude and Town Clerk/Treasurer Vi Novotne.

Meeting opened with the Pledge of the Allegiance to the Flag.

Minutes were approved as presented. Motion by Ken Jude and second by Bill Lieb.

Agenda was approved with the addition of Town Hall Rental Liability, Election Equipment, and Dan Hinrichs request for sign installation. Bill Lieb motion and Ken Jude second.

Requests to be on the Agenda:

1. John Duff and family representing property owned by Mary Miezwa, 11198 Hollister Ave NW, Sugar Lake (206-056-005090) Contractor Don Daluge. Plan to remove existing cabin and build a new cabin on site. Discussed the need to have sewer and well certified and if new systems are required, board stated the setback requirements. When the setbacks are known and the sewer and well are inspected, the property owner plans to return with a sketch to receive approval for variances. Construction plan is for late summer

2. Town Hall and 80th Street Road Construction Bond, Town Attorney, Tim Young.

Tim Young reported that of the four banks who were offered the sale of the $460,000 General Obligation Tax Exempt Certificate of Indebtedness of 2006, the Annandale State Bank offered a 4% interest rate and State Bank of Kimball offered a 4.58% interest rate. Mr. Young assured the board that the bond rates are good and that the bond meets legal requirements of IRS three-year limitation rule, and that previous borrowing on road construction was $225,000 of the $380,000 assigned Bond money should he expected in two to three weeks. With motion by Ken Jude, seconded by Bill Lieb, the Board unanimously approved Resolution 1-2006 Awarding the Sale to the Annandale State Bank for $460,000 General Obligation Certificates of Indebtedness of 2006; Fixing its form and specifications; Directing its execution and delivery; and Providing for its payment.

3. Corinna Township Planning and Zoning, Town Attorney, Tim Young, Chuck Marohn and Andrew Mack of Community Growth Institute. Tim Young stated that at the February 14th meeting with Tom Salkowski, Wright County Zoning Administrator and Tom Zims, Assistant Wright County Attorney, Corinna Townships’s plans to take on its own planning were confirmed. Back and forth dialogue produced the feeling that the County Board will resist this step. Mr. Marohn expressed that if the Corinna Township Board wishes to go forward, that the Board and the Wright County Officials will need to work together in the right way, Political pressure and the expectance of “doing the very best job at planning we can” will make this test case be successful. Tim Young added that County feels they are in a dilemma as they are uncomfortable with some other townships planning methods. At this meeting, the County officials received reconfirmation that the township’s desire to do its own planning and zoning came after large land annexations near Monticello and the City of Annandale recent updated land use plan which included large land areas of Corinna Township and the township desire to provide service. Tim Young offered assurance to Salkowski and Zims that Corinna Township Planning would be consistent with County Rules. County stated that they would not allow authority to control over rezoning. Tim added that if township does a better job and follows the process and rules better, there will be no reason for Wright County resistance. Chuck Marohn continued that if the board wishes to continue, the groundwork of a planning study and hearings are needed if we are going to show that the township can function better and can follow good planning principles. Ken Jude added that every township has the right to provide its own planning and the county is reluctant to give our township a chance. The township needs to take this step and do it right, and the county has an obligation to allow us to try. Bill Lieb inquired of the possibility in the future that Corinna Township could become a city. Chuck Marohn replied that very good reasons are necessary as Minnesota Planning resists incorporations that create more cities Bill Lieb stated that he is a member of the Wright County Board of Adjustment, and a report in response for a variance request needs to cite ordinances as reasons. Township will need “top notch” staff to write these reports.

Chuck Marohn replied that with this township’s population, this rural area should be able obtain good competent staff to do the processing of variances and applications. Com-munity Growth Institute has the staff to provide the training and has the forms and legal information. With the firm’s high standards, the variances and applications will be competently covered Chuck Marohn added that Wright County should consider that Corinna Township Board is familiar with the land and it is not the fact who has control but it is more important to have good planning for the area. Dialogue with people in community will result in the feeling of ownership and provide the best control of the land. Tim Young inserted that township being consistent with the land use plan and providing reasoning is a better process to assure Wright County that Township is competent. John Dearing stated that Middleville has its own Planning and follows the rules and twenty-two houses have been built in an area that does not need variances for lake parcels. Bill Lieb added that if a Wright County Board of Adjustment hearing has 15 on the adgenda, five are for Corinna Township. Tim Young added that marginal land needs the support of demonstrated facts to change land use. Chuck Marohn stated soil analysis is very important in determing a land use plan. The township plan should have a plan in place to justify what is being done. The training process takes about six month’s time, meetings and money. The plan isn’t just written, there is a need for public political support. Ken Jude stated that he believes township has support of the people and the township will do “it right” and provide quality service. There will always be people who will wish township to fail but township will provide a good service to our township people.

In order to set a budget and provide a declaration, Chuck Marohn offered a comprehensive plan, similar as provided for Crow Wing and Long Lake, at a cost of $9,000. and entire process would cost about $13,000. If another township wishes go into a partnership, the plan will be more efficient.

Tim Young stated that when he moved here in 1978 the county and city wished to control growth as they did not wish to provide the services. Ken replied that county cannot control growth but county needs “to deal with it”. In answer to Bill Lieb’s question if work will be from existing land use map, Cbuck Marohn replied that a series of meetings will bring out ideas of the community’s goals and concerns. If board authorizes a basic research of data for groundwork, a presentation could be offered at the annual meeting.

Township needs a good plan to be adopted that spells out the strategy and controls that are consistent to county practices. Before adoption, each ordinance will be available to the public to read. If reference is made to soils to make land use changes, if we educate ourselves, and if we do our homework, we will make good decisions. A planning committee should have at least 3-5 people and the committee should be empowered to make recommendations to the town board that will do the adoption. Chuck Marohn continued that the firm will provide the educational process for the planning committee. A part-time zoning clerk should be hired to take care of the procedural work and as this person is the first line of contact for the public, this person should have good quality people skills. Ken Jude presented motion that Community Research Institute is to prepare a preliminary planning report at a cost of up to $2,500 and to make a presentation at the Corinna Town Annual Meeting, March 14, 2005. Bill Lieb, second. Motion approved. Chuck Marohn added that he would be consulting with Tim Young for some language processing. Tim Young added that presenting the issue at the Annual Meeting will draw interest to the township planning service

Other Items:

1. Town Hall Construction. A building inspection will be this week. Final measurements for furniture installation will be Friday and furniture will arrive next Tuesday. New election voting booths will be built.

2.. Town Hall Rental Policy. Two hall rental applications have been requested for the dates of April 29 and May 13. With motion by Bill Lieb, Ken Jude second, the rental policy was adopted. Township Association forwarded loss control recommendations when liquor is served John Dearing is obtaining additional insurance information Board will obtain a cleaning service and will purchase a 100-cup and a 30-cup coffee maker.

3. Election and Annual Meeting, Tuesday, March 14, 2006. Bill Lieb motion second by Ken Jude, was approved to accept judges: Mari Arfsten, Lorraine Miller, Theresa Pearson, Karen Mol, Pearl Lieb, Andrea Juetten, Leland Novotne and Letitia Peterson.: One additional judge is to be selected.

4. Election Equipment. Wright County revised HAVA Equipment Plan will be presented to County Board for adoption at a Public Hearing, Tuesday, February 28, 9:15 a.m. A special trade-in offer on a Optech II-P Eagle for a M100 was noted.

5. Annandale Area Fire Commission Meeting, February 16, 2006. John Dearing reported that the Fire Department 2007 budget covers $175,569.93 as revenue and Fire Operations expenses as $102,995.00. Corinna Township share of revenue is $39,593.40 for a 2007 fire contract rate of $46.00 per unit. The contract was approved and signed for a term of one year beginning January 1, 2006 and shall be automatically renewed from year to year thereafter with revised compensation from township to city as agreed to on an annual basis.

6. CenterPoint Energy Agreement to relocate natural gas pipeline on Gulden Avenue. John Dearing asked that a letter be sent to CenterPoint Energy that the reason the township reconstructed the road at 110th and Gulden was to correct a safety hazard. The road now has an improved sightline to the West and drivers on the hill will not slide out before making the turn. The land owner had agreed to allow the road to go through the middle of his lot. The land allowed the Gulden Avenue Intersection to be moved 300’ further West.

7. Junk Violation: Piles of Junk in Yard: Steve Leinonen, 11718 Kramer Avenue

February 15, John Dearing made a site inspection and the property appears to be cleaned up Court Services and property owner will be notified that property is in compliance.

8. Corinna News. Bill Lieb intends to have articles in final draft form by Wednesday, Feb. 22. Newsletter is to be in the mail March 1.

9. Dan Hinrichs, member of TAMS,(Association of Mink/Somers).Email request, 2/21/06 for five Neighborhood Crimewatch Signs provided by TAMS to be installed. The signs replace missing and damaged signs that lead to residential areas around the lake. Board approved request.

10. Tractor Purchase: John presented quotations from Ziegler, Mies Outland, Schlauderaff Implement and Arnold’s. The lowest quotation with a trade in of tractor was Arnold’s of Kimball for a Case International MXU115 with trade in of CX90 Tractor. With motion by Ken Jude, Bill Lieb, second, the motion was approved to purchase the Case International MXU115 , allowing trade in of CX90 Tractor for $18,850, and using a four-year payment contract. Mower equipment will be purchased separately using monies from the equipment fund.

11. Next Meeting: Monday, March 6, 2006. Tuesday, March 7, 2006 is Minnesota’s Precinct Caucuses date. Meeting date change notice will be posted and advertised in the Maple Lake Messenger and Annandale Advocate.

As there was no further business to be covered at this meeting, the meeting adjourned at 9:30 p.m.

After the meeting, the board continued the review of the budget totals for 2006 and proposed for 2007.

Respectfully submitted, Approved, March 6, 2006

____________________________ ____________________________

Viola M . Novotne, Clerk/Treasurer John Dearing, Chairman