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02-05-1990 Town Board MinutesSTATE OF MN The Town Board of the Town COUNTY OF WRIGHT of Otsego met this 5 day TOWN OF OTSEGO of Feb., 1990, at 8:00 PM. Norman Freske, Chairman, Douglas Lindenfelser, Floyd Roden, Supervisors, James Barthel, Treasurer, Elaine Beatty, Deputy Clerk, Judy Hudson, Secretary, Jerome Perrault, Clerk, Larry Koshak, Engineer, and William Radzwill, Attorney, were present. The meeting was called to order by Chairman Norman Freske. Minutes of the January 22, 1990, Town Board Meeting were approved as read. George Yankoupe appeared before the Board to say that the Darkenwald Family Partnership will be requesting a land alteration permit to remove 94,000 yds of gravel from a 7 plus acre site at the SW corner of the junction of Hwy 101 & Co. 122. Wright Co. will be using the material excavated for road projects. They also have a restoration plan for the site, PID 214-000-352201 in Sec. 35, Range 23. Mr. Yankoupe also requested a temporary advertising sign to be placed in the middle of the entrance street to Mississippi Parkwood. The sign will be kept in place until the lots are sold and then removed. Motion by Douglas Lindenfelser to approve a temporary advertising sign for Mississippi Parkwood subject to annual reviewal and County setback regulations. Seconded by Floyd Roden, Douglas Lindenfelser and Floyd Roden voted in favor of the motion. Norman Freske voted no. The Board also discussed with George Yankoupe the error the plat surveyor made in labeling the streets in Mississippi Parkwood. 92nd St. should be 93rd St., 93rd St. should be 94th St., Ohland Ave. should be Ogden Ave. and Odell Ave. should be O'Dean Ave. Motion by Norman Freske to change the street labeling in Mississippi Parkwood to wit: 92nd St. to 93rd St., 93rd St. to 94th St., Ohland Ave. to Ogden Ave. and Odell Ave to O'Dean Ave. to correspond to the Township and County Grid System. Seconded by Floyd Roden, all Board Members voted in favor of the motion. Richard Kincannon appeared before the Board to request rezoning 16 acres (PID 214-000-204201 on the South side of 85th St and East of Nashua Ave.) from Ag to R-1 with the intention of platting it into a 15 lot development. The lots will be intended for conventional housing. Motion by Norman Freske to deny the rezoning request of Richard Kincannon at this time as it does not comply with the present Land Use Plan. Seconded by Douglas Lindenfelser, all Board Members voted in favor of the motion. Bill Christian of Christian Realty in Rogers, appeared before the Board to request a 10 acre split off PID 214-000- 311300, a 40 acre parcel in Section 31, Range 23, presently owned by Mike Kolles. The purchaser is buying all of the 40 acres but cannot obtain financing unless the 10 acres with STATE OF MN COUNTY OF WRIGHT TOWN OF OTSEGO - PAGE 2 - The Town of Otsego Town Board Meeting of February 5, 1990, 8 PM. the buildings is split into a separate parcel. Motion by Douglas Lindenfelser to approve the request of Bill Christian to split 10 acres off PID 214-000-311300 contingent that there be no additional splits of the 30 acres and no additional building sites on the 30 acre parcel, and contingent upon consulting with Planner Dave Licht regarding the land use. Seconded by Norman Freske, all Board Members voted in favor of the motion. Douglas Lindenfelser and Floyd Roden have met with Mr. Pauimen regarding Wright -Hennepin Electric's request for a permit to rebuild their power lines along Township roads. Motion by Douglas Lindenfelser to approve the permit request of Wright Hennepin Electric to rebuild power lines along Kadler Ave., 70th St., McAllister Ave., and 67th St. contingent upon if the poles interfere with future maintenance or re -construction of the Township roads, the poles shall be moved at Wright -Hennepin Electric's expense. Seconded by Norman Freske, all Board Members voted in favor of the motion. Motion by Floyd Roden to approve the "Transporation Needs Survey prepared by Larry Koshak at the request of the Transporation Study Board. Seconded by Douglas Lindenfelser, all Board Members voted in favor of the motion. Motion by Norman Freske to approve the "Funding Participation & Construction Agreement" with Wright Co. for the Co. 42 construction project. Seconded by Douglas Lindenfelser, all Board Members voted in favor of the motion. Larry Koshak advised the Board that regarding the street light issue, most communities require the Developer to pay the Capital Costs of installing street lights and the Communities pay the monthly electric bill. Bill Radzwill advised that another possibility would be to put on a special tax that would apply only those areas with street light service to pay the monthly electric bill. This would eliminate the monthly billing expense for the Township. Motion by Douglas Lindenfelser to request Engineer Larry Koshak to prepare a feasibility study for the proposed construction of 85th St. from Page Ave. to Co. 42. Seconded by Floyd Roden, all Board Members voted in favor of the motion. Motion by Norman Freske to postpone the Town Board Meeting scheduled for March 19. 1990, until March 26, 1990. Seconded by Douglas Lindenfelser, all Board Members voted in favor of the motion. Motion by Norman Freske to set Deputy Clerk Elaine Beatty 1990 wage contract at $9.00 per hour, 9 paid holidays, 5 sick days accumlative up to 10 days, medical insurance at STATE OF MN COUNTY OF WRIGHT TOWN OF OTSEGO - Page 3 - The Town of Otsego Town Board Meeting, February 5, 1990, 8 PM $150.00 per month, 2 weeks paid vacation, time and one-half over 40 hours and double time on Sundays and holidays. Seconded by Douglas Lindenfelser, all Board Members voted in favor of the motion. Motion by Douglas Lindenfelser to set Secretary Judy Hudson's 1990 wage contract at $7.25 per hour, 9 paid holidays, 5 sick days acumulative up to 10 days, 1 week paid vacation, medical insurance at $150.00 per month, time and one-half over 40 hours, double time on Sundays and holidays. Seconded by Floyd Roden, all Board Members voted in favor of the motion. Motion by Norman Freske to set Dave Chase's 1990 wage contract at $12.50 per hour, 9 paid holidays, 5 sick days accumlative up to 10 days, 2 weeks paid vacation, medical insurance at $150.00 per month, time and one-half over 40 hours, double time on Sundays and holidays, uniforms furnished. Seconded by Floyd Roden, all Board Members voted in favor of the motion. Motion by Douglas Lindenfelser to set the Town Clerk's 1990 wage contract at $600.00 per month, $8.00 per hour for extra meetings. Seconded by Floyd Roden, all Board Members voted in favor of the motion. Motion by Norman Freske to set the Treasurer's 1990 wage contract at $250.00 per month and .24 per mile mileage. Seconded by Douglas Lindenfelser, all Board Members voted in favor of the motion. Motion by Norman Freske to set the 1990 pay scale for Supervisors at $45.00 per meeting and $10.00 per hour, mileage at .24. Seconded by Floyd Roden, all Board Members voted in favor of the motion. Proceeding as a board of audit, the Town Board audited and allowed verified accounts Nos. 69 to 114 inclusive. On motion the meeting adjourned. , Norman Freske, Chairman jeh as Lindenfelser, Supervisor , Floyd Roden, Supervisor ATTEST: Jerome Perrault, Clerk