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05-25-1989 Special Meeting MinutesState of Minnesota A Special Town Board Meeting of the County of Wright Town of Otsego was held this 25TH Town of Otsego day of May, 1989 at 1:00 PM. Norman Freske, Chairman, Douglas Lindenfelser and Floyd Roden, Supervisors, Larry Koshak, Engineer, Bill Radzwill, Attorney, and Jerome Perrault, Clerk were present. The Meeting was called to order by Chairman Norman Freske. The purpose of the meeting was to discuss the drainage problem in Vasseur's 3RD and 4TH Additions and do a site inspection of the problem area. Engineer Larry Koshak recommended changing the East-West segment of the proposed storm drain to the lot line between Lots five (5) and six (6), Block 1, Vasseur's 4TH Addition instead of the lot line between Lots three (3) and Four (4) as he had proposed in his first feasibility study of the area. These changes would be more beneficial to Lot 6 which is a low lot with a water problem. Mr. Koshak also recommended lowering the culvert under 85TH Street at least one (1) foot in order to obtain more fall for the Storm Drain and be able to lower the six (6) inch drain tile in the farmland West of Vasseur's 4TH Addition. Attorney Bill Radzwill advised the Board that the Township would be eligible for a DNR Grant that would pay for up to 1/2 the cost of the proposed drainage plan. He requested Engineer Larry Koshak to prepare a Revised Feasibility Study of the proposed storm drain. and send it to him so that he can submit it to the DNR along with a grant application to help pay for the cost of the Storm Drain. Motion by Floyd Roden to adopt the following Resolution: RESOLUTION Be it resolved that the Town Board of the Town of Otsego requests Hakanson Anderson Associates, Inc. to do a revised feasibility study of the drainage problem in Vasseur's 3RD and 4TH Additions and the agricultlural land just West of Vasseur's 4TH Addition and submit a copy of the feasibility study to Attorney William Radzwill. Motion seconded by Douglas Lindenfelser all Board Members voted in favor of the motion. Motion by Norman Freske to change the proposed assessment for the storm drain to a per unit basis instead of a per acre basis. Seconded by Floyd Roden, all Board Members Voted in favor of the motion. There are twelve (12) residential lots and two (2) parcels of farm land involved in the assessment for the proposed storm drain. On motion the meeting adjourned. State of Minnesota County of Wright To of Otsego Special Town Board Meeting May 25, 1989 - Page 2 - F. FRESKE, CHAIRMAN -SUPERVISOR FLOYD RODEN, SUPERVISOR ATTEST: JEROME PERRAULT, CLERK JP/eb