4111 11th Avenue SW - Rochester, Minnesota 55902 - Tel. (507) 282-6488

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ROCHESTER TOWNSHIP BOARD - MEETING MINUTES

 

Gary Donovan called the meeting to order at 7:00 PM

Members Present –Brian Mueller, Gary Donovan, Jeff Orth, Douglas Butler, Lenny Laures, Brenda Dicken and Gary Swenson.

Guests: Merlin Miller, Diane Miller, Gene Peters, Patricia Nyberg and Gary Pedersen

Gary Donovan Called the meeting to order at 7:00 PM

Minutes – Jeff Orth made a motion to approve the minutes as corrected. Doug Butler seconded the motion and it was voted on and passed.
 

Windsor Chase Dr. - Right of way concerns - Mr. Miller said the new road has taken up his right of way, the cul-de-sac is basically on their property. They are concerned that the snow from the cul-de-sac will be plowed up on their property and on their septic drain field. They thought the cul-de-sac is within 7 feet on their drain field. Gary Donovan suggested that the township and the Miller’s watch this potential snow problem and deal with any problems that might come up. They would like to review it this spring after the winter snow season.

They also expressed a safety concern about a 20-30 foot opening between the guard rail and the driveway on the northeast corner.

Metes & Bounds – Westridge Corp. - Gary Pedersen presented a Metes & Bounds Request of 20.05 acres (that is smaller than the 35 acres required). This lot will be labeled non-buildable. Gene Peters, representing Westridge Corp., shared a detailed map of the proposed area. The legal description is NE ¼ of SW ¼ of Section 27. Douglas Butler made a motion to approve the metes and bounds request, Brenda Dicken seconded the motion and it was voted on and approved.
 

Gene Peters mention that Skyline Raceway has not cleaned up the trees that have fallen into his field surrounding their property and would like the board to look at it and contact them about cleaning it up. Gary Donovan and Jeff Orth will stop over and talk to them.
 

Planning and Zoning is having a meeting next Tuesday for a proposed Ivy lodge (drug treatment facility) in the township on the grounds of the former Mayo property.

Patricia Nyberg asked if there was anything new regarding the traffic count on Meadow Crossing Road. At this point there is no change and nothing has been brought back to the board in this regard. They also moved mail boxes in that area without the owners permission. Patricia said that they are proposing a building or shelter in the designated parkland. The board was not aware of the proposed building, but if there is one, it has to fall within the township ordinance and have a building permit.
 

Mayo Woodlands entrance sign – The entrance wall on Mayo Woodlands has changed somewhat from what was originally designed and meets the requirements of the township ordinance.

JPB Budget Meeting – The Joint Powers Budget meeting will be on December 7, 2006 at 7PM. The personnel committee (Corky & Doug) and the equipment committee ( Lenny, Brian & Jeff) will meet prior to the JPB meeting.

Jeff Orth made a motion that we approve the purchase of a new mower tractor in the amount of $37,950. Brian seconded the motion, it was voted on and it was approved. This motion will be part of the JPB agenda and also has to be approved by the Cascade Township Board prior to action being taken.

General Election – Gary Swenson said that he used eight judges for the general election and they worked a total of 126 hours, compared with 80 hours in the primary, there was also 25 hours of paid training for a total of 231 hours. The total cost of $2,310 for both elections and training.

Road Matters – Lenny Laures reported that the turn lane on Meadow Crossing Road is complete. They have started building a salt/sand pile at both sites. Sand is about $4.35 per ton. The cost of trucking is about equal to the sand in price. Salt has gone up about 18%. Lenny has talked to the part time road crew and they are ready to go for the new season.

The Windsor Lane and Windsor Chase roads are complete and worked out well. Our town parking lot is done and we ended up with a nice lot. Lenny suggested that the town board send a letter complementing them on a job well done.

Janke Drive - The Janke’s had two driveways entering our township road, which is against current ordinance. Lenny discussed it with them and they agreed that they would elimate the second driveway, if the township black topped their southern most drive.

Mayo Woodlands Park – Lenny expressed his concern to the town board about the proposed access to the park off of the main road and the lack of off street parking.
 

Treasure’s Report

Checking and Money Market
Opening bal  $677,904.38
Checks $ -60,807.27
Deposits $10,735.06
Closing bal.  $627,832.17

Douglas Butler made a motion to approve the Treasurer’s report. Brenda Dicken seconded the motion; it was voted on and approved.

Jeff Orth made a motion to approve RT claims #323 – 336 for $23,306.59, less claim # 335 for $1,719.89. Brenda Dicken seconded the motion; it was voted on and approved.
 

Brenda Dicken approved the JPB claims #649 – 672 for $23,533.01 plus $1,719.89 for sand. Doug Bulter seconded motion, it was voted on and passed.
 

TCPA – Brenda Dicken reported on the TCPA meeting. There was discussion about animal units and changes proposed.
 

LGA – Brenda Dicken reported that there is nothing new.
 

NPDES report – There is a meeting set up at 2:30 PM next Tuesday, November 14th at Peoples Cooperative Power. A representative from the state will be there to discuss our response to the report.

Animal Control - Douglas Butler talked to Captain Rieland, he said the real problem in townships is dangerous dogs, and the township has to appoint someone to be the local authority and come up with a policy on how we will handle dangerous and potentially dangerous animals. The township has a leash law in plotted areas. At this point there are no exotic animals in this township so if any one requests to have an exotic animal from this point on they must get a permit from the township. The board designated Douglas Butler as our contact person. Jeff Orth moved that we acknowledge that we are the local animal control authority and appoint Douglas Butler as our animal control official. Brenda Dicken seconded the motion, it was voted on and approved.


MATTS Life Insurance – Gary Donovan reported that there are several plans available and reviewed them with the board. It was suggested that we invite our representative (Jim Stephen) from The Security Benefits Co. to explain and look at other companies.


Boulder Creek Update - Gary Donovan will continue to try get a hold of Steve Holtigaard to discuss the resolution of the culvert situation. It was suggested that we have GGG, Inc. go up to Boulder Creek’s latest addition and see that all procedures dealing with grading plan are being followed.


Legislative election update – Brenda Dicken suggested that we contact our newly elected and current legislators and invite them to a township meeting. The board could then relate to them some of our concerns relating to township legislative matters. It was determined that we were going to invite Andy Welti and Ann Lynch to an up coming board meeting.


Head Wall Policy – Peter Tiede suggested we should hire an engineering firm to do an inventory of our head walls in the township and grade them and then deal with the 5 or 10 worst problems. Jeff Orth made a motion to have Lenny Laures (get quotes from at least two firms) to hire an engineer to develop an inventory of the head walls in our township and develop standards and to present the quotes at the next Rochester Township Meeing for action. Douglas Butler seconded the motion, it was voted on and approved.


Meadow Lakes Golf Club LLC - Meadow Lakes Golf Club LLC has requested that we consider approving the renewal of their “on-sale” liquor license. Brian Mueller made a motion to approve the Liquor License for Meadow Lakes Golf Club LLC. Douglas Butler seconded the motion, it was voted on and passed.


Brenda Dicken made a motion to adjourn the meeting at 11:15 PM, Brian Mueller seconded the motion, it was voted on and passed.




Respectfully Submitted,


Gary Swenson, Clerk


Gary Donovan, Chair

 

 

 

Rochester Township - 4111 11th Avenue SW - Rochester, Minnesota 55902 - Tel. (507) 282-6488

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