Regular Meeting
Silver Creek Supervisor Board
Unapproved
In attendance John Jones Chairman, Supervisors Heath Gillham, Jim Kloster, Alfred Shenton, Russell Nelson, Clerk Sandy Forsman,
Treasurer Lenore Johnson, Maintenance Brian Opatz.
John called the meeting to order.
Pledge was recited.
Citizen comments
John Lauzon and Scott Campbell
asked to be heard, a public dedicated road that leads to a access to the
Mississippi river is being blocked by a adjoining property owner and a request
was made to see if this property owner could be contacted on this issue, Mr. Lauzon and Mr. Campbell both stated they would try and
contact this land owner and resolve this issue but if this is not resolved
would the board be willing to act? The board stated that they would have this
added to the September issue if this could not be resolved. Mr. Lauzon and Mr. Campbell thanked the board.
Review and approve of the agenda.
A motion by Russell to approve the agenda with any additions
was made and Jim seconded all in favor motion carried.
Consent Agenda
Motion to accept the clerks report and Minutes of
Audit of Claims
Ck # 5986 Pera
$1,097.74, Ck # 5989 Block White $40.13, Ck # 6002 Taylor Land Surveyors
$700.00. Motion to accept the audit of claims by Jim and seconded by Alfred
all in favor motion carried.
Treasurers report.
Deposited
to checking $163.00 by the state, also a check from the county
for recycling of $705.40.
To deposit, Road and Bridge $333.63,Building
$275.00, Revenue $926.40.
Totals from treasurers report, Revenue, $150,457.24, Road
and Bridge $176,834.12, Available monies $327,291.36, Fire funds, $7,206.34,
Building, $4,289.61, Capital Imp. $36.15, Contingency $20,811.69, LL 142nd
$5,368.99, Checking $418.20, Checks out, $165.36. Motion to accept the treasurers report by Alfred and seconded by Heath all in
favor motion carried.
(2)
New Business.
Township Association insurance policy coverage on buildings-
After discussion the board instructed the clerk to have the shop and hall
building insured for $550,000.00 seconded by Russell all in favor motion
carried.
Final approval of the developers
agreement with Pine lakes Developers, after members of the board reviewed the
developers agreement Alfred made a motion to accept the agreement and Jim
seconded all in favor motion carried.
Acceptance of new Planning and Zoning members, Johann Massmann, William Langenbacher,
Motion to accept these two applications for the positions on the Planning and
Zoning Board by Alfred and seconded by Jim all in favor motion carried. Board
welcomed new members.
Old Business.
Final approval of the Township information booklet, board
members reviewed the proposed booklet, Jim made a motion to accept the booklet
and have 1,000 booklets printed Heath seconded all in favor motion carried.
Board instructed the clerk that to have 200 available at the hall for new
residents and the balance to be mailed out with the next Township news letter.
WSB invoices from the Eagle Lake Access project, Tabled till
requested information is received from WSB on billing information.
Residents attending asked to speak on the event that the
Buddhist had on August 18th and 19th. Residents on
Proposal to property owners Mr. Gillham, Mr. Brevick, Mr. Hayes,
regarding claims from the road construction on 127th. Heath
Abstained from any decisions.
Jim spoke of a meeting that he and Alfred had with the
Township Attorney Mr. Young. Jim read a overview that copies were given to the
board and Mr. Gillham and Mr. Brevick
who were in attendance to read and comment on . This
outlined losses from the claims that were presented to the board from the construction . In this overview an outline
(3)
of general findings were presented
on each claimant. It was proposed to have
Mr. John Gillham asked to respond
to these findings. Mr. Gillham stated he did not
agree to these findings and the figures stated for his claim were incorrect.
Mr. Brevick asked how the tree
loss would be evaluated, Jim stated by the county standards of kind of trees
and size.
Jim spoke, the responsibility of the Township to try to give
a reasonable and correct statement of findings for all concerned after
conferring with the Township Attorney was done with the best interest for all
concerned.
Jim made a motion to accept the general findings and payment
to the claimants to be sent in September, Alfred seconded all in favor Heath
abstaining motion carried.
Maintenance report.
Brian spoke on the crushing completed and a
extra 2500 yards were done to be billed in January. Brian spoke on the dust
control issues for residents on 120th and 127th that was
tabled last month, Alfred made a motion to have dust control applied in front
of the residents homes and Jim seconded all in favor
motion carried.
The seeding will be done on the ditches soon.
Traffic counts were done on the dead end roads of Ellingwood with a count of 634 for one week, 105th
Amery 1018, and 108th Baker of 890.
Brian fixed some washout from the rain and bladed roads when
conditions permitted. Brian asked the board if he could attend a auction of some heavy equipment that had some pieces that
the township could use on further road projects? Motion by
Jim to have Brian attend and John seconded all in favor motion carried.
Motion to adjourn by Jim and seconded by Heath all in favor
motion carried.
Sincerely
Sandy Forsman Clerk