04-18-1988 Town Board MinutesState of Minnesota
County of Wright
Town of Otsego
Treasurer, Elaine
present.
The meeting was called to order by Chairman Norman Freske.
Minutes of the April 6, 1988 Town Board Meeting were approved as
read.
Attorney William Radzwill appeared before the Board to discuss
the proposed Conditional Resolution accepting Access Road 2 for the
Cold Region Pavement Research Test Facility.
Mr. Radzwill and the Board agreed to change paragraph no. 5 on
page 3 of the Resolution to read that the Department of Transportation
will resolve at their own expense all drainage problems connected with
Access Road 2, not just with County Ditch 33.
Mr. Radzwill and the Board also discussed the proposed Ordinance
to license and regulate Amusement Devices. The Board agreed to set
the license fee at $24.00 per year for each machine with special short
term license fees to be $4.00 per machine not to exceed $40.00. License
applications will be made to the Clerk or Deputy Clerk.
Mr. Radzwill advised the Board to make application to become a
Charter Township rather than Incorporated into a City. He said that a
Charter Township has many of the same powers as a City and could not
be annexed by a neighboring City.
John Weicht appeared before the Board in regard to his application
to build a Day Care Building and playground for 150 children on Lots
1 and 8, Block 1, Mississippi Shores 6th Addition. He plans on seven (7)
rooms with two (2) adult Supervisors in each room and a fenced in
playground area slightly larger than the building. The facility will
comply with all State regulations for Day Care Businesses. Business
hours will be from 6:00 A. M. to 6:00 P.M. Monday thru Friday. Access
to the facility will be from the service road.
Motion by Douglas Lindenfelser to approve a 70' x 160' building
and a playground for Day Care on Lots 1 and 8, Block 1, Mississippi
Shores 6th Addition for John Weicht and Associates (providing the Fire
Marshal will release a Fire Lane Easement on the property). Seconded
by Floyd Roden, all Board Members voted in favor of the Motion.
John Clasen appeared before the Board to say that the Wright County
Planning Commission has denied his request to build on 1800 square feet
pole building for storage as being too large a building for an R-1 area.
The Wright County Planning Commission will be doing a site inspection of
his lot before making a decision on the size of building they will approve.
The Board requested him to notify them when the Planning Commission will
be doing the site inspection as they would like to be present.
Greg Barrett of Route 2, Box 157 Monticello appeared before the
Board to say he wishes to split 12 acres of Ag. Land into 2 lots and
rezone it to R -2A . The land is located in Sec. 15, Range 24, on the
North side of County #39 and is wooded area not suited for farming.
Motion by Floyd Roden to approve Greg Barrett's request to rezone
12 acres from Ag. to R -2A and split it into two (2) six (6) acre lots.
Seconded by Douglas Lindenfelser. All Board Members voted in favor of
the Motion.
Dave Plude owns PID 214-000-164403 and PID 214-000-164405 and
wishes to adjust the lot line to make the two lots more even in size.
The Town Board of the Town of Otsego met this
18th day of April, 1988, at 8:00 P.M. Norman
Freske, Chairman, Floyd Roden and Douglas
Lindenfelser, Supervisors, James Barthel,
Beatty, Deputy Clerk and Jerome Perrault, Clerk, were
State of Minnesota
County of Wright
Town of Otsego
Page - 2 -
April 18, 1988
He wishes to make each lot about 3.72 acres in size.
Motion by Norman Freske to approve the lot line adjustment request-
ed by David Plude. Seconded by Douglas Lindenfelser, all Board Members
voted in favor of the Motion.
Mr. Plude also applied for a Special Use Permit to rent out an
apartment attached to his home. The apartment has a seperate septic
system and has been in use since 1974.
Motion by Floyd Roden to approve a Special Use Permit for I vid
Plude to rent the apartment to one single family, the Permit to be
renewed in two (2) years and if sold the new owner must apply for
renewal. Seconded by Norman Freske, all Board Members voted in favor
of the Motion.
Tom Osborn appeared before the Board in regard to the complaint
letter he received advising him to remove the junk cars and semi -trailer
from his lot. He said he had no objection to removing the junk cars,
but the semi -trailer is licensed and he uses it. He usually leaves his
semi -trailer at the truck stop, but occasionally brings one home unload-
ed.
The Board advised him to remove the junk cars and keep the semi-
trailers at the truck stop as much as possible.
Motion by Norman Freske to send a letter to Jones Intercable
requesting them to repair the hole in the ditch at 14018 85th Street
N.E. caused by cable construction. Seconded by Douglas Lindenfelser,
all Board Members voted in favor of the Motion.
Motion by Floyd Roden to purchase a truckload of 15" steel culverts
from All Steel Products Company, Incorporated. Seconded by Norman
Freske, all Board Members voted in favor of the Motion.
Motion by Norman Freske to pay Hokanson Anderson Associates
$2,168.17 for ground water testing to provide information to substantiate
the Assessments for the Storm Drain Project. Seconded by Douglas
Lindenfelser, all Board Members voted in favor of the Motion.
Motion by Douglas Lindenfelser to send notices to the following
people to remove the junk cars from their lots:
Louis Szenay of 14576 - 84th Street NE, Lot 9, Block 1, Vasseurs
Second Addition.
Ricky Dellwo of 14179 67th Circle, Lot 7, Block 1, Praughts Add.
John Birosh of 14216 67th Circle, Lot 5 Block 1, Praughts Add.
Seconded by Floyd Roden, all Board Members voted in favor of the
Motion.
Motion by Douglas Lindenfelser to send notices to the following
people to clean up the junk and debris from their Lots:
Lyle Makela of 10110 80th St NE, Monticello, Minn.,
Allen Croteau of 17335 - 65th St NE, Elk River, Minn.
Sally Gullbranson of 8476 Oakwood Ave., Lot 1, Block 1, Vasseurs
Third Addition. Seconded by Norm Freske, all Board Members voted
in favor of the Motion.
Motion by Douglas Lindenfelser to send notices to the following
people to remove the junk cars from their lots:
Gerald Baron of 1421062nd St., Elk River, Minn.
Ronald Webber of 14339 NE 78TH St., Lot 10, Block 4, Walesch
Estates Second Addition. Seconded by Floyd Roden, all Board
Members voted in favor of the Motion.
State of Minnesota Page - 3
County of Wright April 18, 1988
Town of Otsego
Dale Kangas of Info -Net presented his proposal as per attached
specification sheet to furnish a Computer to the Township equiped
for the Assessors use.
Fred Watts of Computer Satisfaction, Elk River, Minn., presented
his proposal as per attached specification sheets to furnish a Computer
to the Township for the Assessors use.
The Town Board will consider the proposals.
On Motion, the Meeting adjourned.
SUPERVISORS: Douglas Lindenfelser
Floyd Roden
CHAIRMAN:
ATTEST:
JP/eb
Attachments 4
Norman Freske
Jerome Perrault, Clerk
April 18, 1988
Otsego Township
Elk River, Minn. 55330
Information Networking Solutions
(612) 829-0116 • P.O. Box 466 • Shakopee, Minn. 55379
I am pleased to quote pricing for the following equipment,
software and systems integration. This system will meet your
townships assessor's current requirements as defined. Also,
included is easy to learn software for first time computer
users. Upon turning the computer on, a menu will show up on
the screen enabling the operator to easily get into the
application desired (ie. wordprocessing or the assessor
application).
Computer (16 bit Intel 80286 4- 12 Mhz) 2950.00
Multitech Acer 900B/40-40MS
640K RAM, (2) Serial (1) Parallel
Ports, Clock / Calendar, 101 Key
Keyboard, DOS 3.2, (2) Floppy'. Drives
(360K, 1.2MB)
(1) 40 MB,(40 ms) Hard Drive,
Graphics Card, 14" Amber Monitor,
101 Key Keyboard
Warranty - 1 year (4 mos TRW on site maint.
Additional 8 mos covered by depot repair)
Printer (Fujitsu DL3400)
24 Pin, Wide Carriage,
Parallel I/O
950.00
Software and Systems Integration
LeMenu Software (for menu development and 100.00
easy to use DOS utilities),Menu Based System
Dataflex Runtime (needed to run assessors 200.00
package)
Assessors Package (DataFlex Based) Perpetual 1600.00
License / Training upon delivery.
PFS First Choice (Software for first time 150.00
users, includes: wordprocessing, spreadsheet,
file manager/report generator)
DOS The Complete Reference by Jamsa 24.95
Total
$5974.95
This Quote is good for 30 days. Due to the lead time to
develop the software for the assessing package, delivery
would be within 60 days after receiving the order. This quote
does not include any taxes if applicable. Terms are net 30.
Thanks for your consideration.
PRICE QUOTE FROM COMPUTER SATI FACTION - FOR:
OSTEGO TOWNSHIP
Apr. 18, 1988
COMPONENT MANUFACTURER MODEL DESCRIPTION
Page 1
SUGGESTED OUR
RETAIL PRICE -
BOARD PACKARD-BELL PB -EGA EGA CARD 155.00
COMPUTER IMTEC 5-5031 Sansu AT CLONE W/1MB,1.2FDD,WD CNTRL 2,495.00 1,295.00
DISK 8OFH SEAGATE SG -4096 80 MB HARD DISK FH 28MS 1,895.00 820.00
DOS 3.2 XTRA DOS 3.2 WITH GWBASIC, INTRO, DOS -LEARN 95.00 87.50
MONITOR PACKARD BELL 1422EG EGA MONITOR 14", 64O05O, .31MM 799.00 415.00
PRINT CA IBM PRINT 6 OR 10 ft PRINTER CABLE 29.95 12.00
,PRINTER EPSON EX -1000 9 PIN, 300/54 cps, Bk BUFF W/TRA 899.00 728.00
-To s h)1,0 A pR iiv G12 —filo D&- L 3 y l s L 150, oo a r,ero K ,
SOFTWARE LOTUS 123 LOTUS 123 VER 2.01 353.63
6,212.95 3,866.13
PRICE QUOTE FROM COMPUTER SATISFACTION - FOR:
OSTEGO TOWNSHIP
Apr. 10, 1988 Page 1
SUGGESTED OUR
COMPONENT MANUFACTURER MODEL DESCRIPTION RETAIL PRICE -
X BOARD DFI MG -150 MONO GRAPHICS W/LPT1 199.00 81.25
COMPUTER IMTEC 5-5031 Sa®su AT CLONE W/1MB,1.2FDD,WD CNTRL 2,495.00 1,295.00
DISK 40HH MINISCRIBE M3650 40 MB HALF -HT DISK DRIVE 699.00 378.75
DOS 3.2 XTRA DOS 3.2 WITH GWBASIC, INTRO, DOS -LEARN 95.00 87.50
XMONITOR PACKARD BELL PB1272A 12" MONOCHROME MONITOR (AMBER) 199.00 101.50
PRINT CA IBM PRINT 6 OR 10 ft PRINTER CABLE 29.95 12.00
PRINTER CITIZEN MSP -55 300CPS/66 NLQ,132 COL, COLOR OPT 749.00 580.00
SOFTWARE ---LOT{1S 1Z3 LOTUS 123 VER 7 OL 353.63
( ---1--1-) I r 5 -><— C -h o I c_ e_, p -v__ S , _ i_= "a ( 1'
t)
— SE 4,465.95 2,889.63TtN5M fare Qtt.C�e_l
PRICE QUOTE FROM COMPUTER SATISFACTION - FOR:
OSTEGO TOWNSHIP
Apr. 18, 1988 Page 1
SUGGESTED OUR
COMPONENT MANUFACTURER MODEL DESCRIPTION RETAIL PRICE -
BOARD PACKARD-BELL PB -EGA EGA CARD 155.00
COMPUTER IMTEC 5-5031 Samsu AT CLONE W/1MB,1.2FDD,WD CNTRL 2,495.00 1,295.00
DISK 40HH MINISCRIBE M3650 40 MB HALF -HT DISK DRIVE 699.00 378.75
DOS 3.2 XTRA DOS 3.2 WITH GWBASIC, INTRO, DOS -LEARN 95.00 87.50
MONITOR PACKARD BELL 1422EG EGA MONITOR 14", 640x350, .31MM 799.00 415,00
PRINT CA IBM PRINT 6 OR 10 ft PRINTER CABLE 29.95 12.00
PRINTER CITIZEN MSP -55 300CPS/66 NLQ,132 COL, COLOR OPT 749.00 580.00
SOFTWARE LOTUS 123 LOTUS 123 VER 2.01 353.63
4,866.95 3,276.88