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03-26-1990 Town Board MinutesSTATE OF MN COUNTY OF WRIGHT TOWN OF OTSEGO The Town Board of the Town of Otsego met this 26 day of March, 1990, at 8:00 PM. Norman Freske, Chairman, Douglas Lindenfelser and Floyd Roden, Supervisors, James Barthel, Treasurer, Elaine Beatty, Deputy Clerk, Judy Hudson, Secretary, Jerome Perrault, Clerk, Larry Koshak, Engineer, Bill Radzwill, Attorney, and Dave Licht, Planner, were present. The Freske. Minutes of the approved as read. Douglas Lindenfelser took his oath Supervisor, having been re-elected on March 13. re-elected Chairman of the meeting was called to order by Chairman Norman March 5, 1990, Town Board Meeting of office Norman Freske was for the ensuing year. Motion by Floyd Roden to appoint Jerome Perrault to the Town Clerk position. Seconded by Douglas Lindenfelser, all Board Members voted in favor of the motion. Option B, providing for the appointment of the Clerk and the Treasurer by the Town Board, was approved by the voters at the Annual Town Meeting on March 13. John Holland, of 6419 Packard Ave., appeared before the Board to ask about the status of the Packard Ave. rebuilding and bituminous surfacing project. Norman Freske explained that the Township had a revised feasibility study done on Packard Ave. because it could be considered as a Collector street and would then be required to be built to MSA standards. Larry Koshak said that Packard Ave. could be built with a 32 foot subgrade and a 24 ft. wide bituminous top with a 7 ton design and overlaid later to make it a 9 ton MSA design. Motion by Floyd Roden to hold a Public Hearing ori the proposed rebuilding and bituminous surfacing of Packard Ave. between 60th and 70th Streets on April 17, 1990, at 7:30 PM. Seconded by Norman Freske, all Board Members voted in favor of the motion. Jack Holker, Account Executive of A.T.&T., appeared before the Board to discuss the Town Hall phone system and the possible purchase of a Fax Machine by the Township. He models of Fax Machineds available. The purchased for $1,721.00 and the Model Both have built in phones, the 9025 is as Town were Board said they have four Model 4525 could be 9025 for $2,171.00. larger machine with more capacity. Mr. Holker said the present Town Hall system is capable of handling 3 phones. The Board said they would like to have 2 phones and one line for the Fax Machine but would like to have the same number for all three lines instead of 2 numbers (441-4414 and 441- 8823) like we do now. Mr. Holker said he would check with U.S. West Communications about the possibility of one number for all the lines instead of two. (SEE New File: TBA 4/11/90) a STATE OF MN - COUNTY OF WRIGHT - TOWN OF OTSEGO TOWN BOARD MEETING OF MARCH 26, 1990 AT 8:00 PM - PAGE 2 - Mike Reischl, of 14754 - 89TH ST appeared before the Board to submit an application for Township maintenance worker. The Board will keep his application on file. Ing Roskaft asked the Board when they would be having a meeting of the Town Hall Building Committee. The Board decided to call a meeting for Wednesday, March 28, at 2:00 PM. Larry Koshak presented the Board with the feasibility study he has prepared for 85TH Street from Page Avenue to Co. #42. Wright -Hennepin Electric has five (5) poles in the proposed right-of-way and are asking $350.00 per pole to move the poles and are also asking the Township to acquire an easement outside the road easement to place their line. NSP also has one pole that will need to be moved fifteen (15) or twenty (20) feet. The project estimated costs are as follows: Estimated costs to be assessed to property owners: Grading and shaping (3000 linear Ft.) Culverts Aggregate Base (4") Bituminous surface (3" deep) Estimated construction cost Overhead Cost (25%) Total estimated const. cost ESTIMATED COSTS FOR TWP. SHARE Aggregate base for shoulders Bituminous surfacing (1/2" Depth) Driveway Construction Strip aggregate from River Road Place topsoil on River Road Estimated construction cost Overhead Cost (25%) Cost of relocation of utility poles Total estimated cost - Township share Total estimated project cost $ 27,600.00 2,000.00 11,300.00 31,600.00 78,500.00 19,625.00 $ 98,125.00 $ 2,500.00 5,200.00 6,100.00 3,800.00 5,000.00 $ 22,600.00 5,650.00 5,000.00 $ 33,250.00 $131,375.00 The Engineer suggested assessing each of the four 40 acre parcels $24,531.00 for a total assessment of $98,125.00. The Board tentatively set the date of Wednesday, March 28, 1990 at 12:30PM to meet with the LeFebvre Family to discuss the assessment policy of 85TH ST. Planner David Licht was present at the meeting and advised the Board that because a bill to make Otsego a City failed to be introduced in the Legislature, they should proceed with a petition to the State Municipal Commission for their authorization to give Otsego City Status. He cited the need for more local control of Planning and Zoning and the fact that waiting another year for the Legislature to act would mean the loss of about $250,000.00 in MSA Street STATE OF MN COUNTY OF WRIGHT TOWN OF OTSEGO TOWN BOARD MEETING OF MARCH 26, 1990 AT 8:00 PM - PAGE 3 - funding. In order to qualify for MSA funding in 1991, it would be necessary for Otsego to have City status before December 31, 1990. It would be necessary for both he and Attorney Bill Radzwill to prepare briefs to submit to the State Municipal Commission citing the reasons Otsego should become a City. The Board authorized Attorney Bill Radzwill to prepare a petition to the State Municipal Commission requesting a ruling that Otsego became a City and have it ready for the April 2, 1990 Town Board Meeting. In regard to A. T. & T. Fiber Optics under their policy of crossing private property and using Township road right -a - ways for their buried cable, the damage liability to property owners and the Townships will be astronomical. A Bill has been introduced in the State Legislature that would require A.T. & T. to place their buried cable along 1-94 and 494 right-of-way. Motion by Floyd Roden to deny A.T. & T. the privelege of placing buried cable on private property and Township road right-of-ways in Otsego Township. Seconded by Norman Freske, all Board Members voted in favor of the Motion. Motion by Douglas Lindenfelser to approve the Permit request of U.S. West Communications to place buried cable in Mississippi Parkwood, 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. 180 to 214 inclusive. On motion the meeting adjourned. "4-4-14-st. NORMAN F. FRESKE, CHAIR DOUG LINDENFELSER, SUP FLOYD RODEN, SUP. ATTEST: JEROME PERRAULT, CLERK EB