Unapproved
Supervisor Jones called the meeting to order, in attendance
John Jones, Heath Gillham, Jim Kloster,
Russell Nelson, Steve Langanki, clerk Sandy Forsman, Treasurer Lenore Johnson, Maintenance Brian Opatz.
Pledge Recited.
Citizen comments-Resident of
A citizen named Ronald Johnson presented a letter to the
board on the water run-off on to his pond on Devitt
Ave. John from Bogart Peterson addressed the problem and stated that his
company was addressing the issue and would redirect the water.
Ron and Gary Hogland appeared and
spoke to the board on a water problem on Estes ave in the ditch. Jim and Brian did a site inspection and
Brian will try to fix the problem.
Review and approve agenda- Jim made a motion to approve the
agenda and Heath seconded all in favor motion carried.
Consent agenda- Minutes of
Disbursements- Jim made a motion to approve the
disbursements and Steve seconded all in favor motion carried.
Clerks report- Motion by Jim to
accept the Clerks report and Russell seconded all in favor motion carried.
Audit of Claims- Ck #
6117 Office Max $4.87, Ck # 6123 Dust Control $16,545.17, Ck # 6128 M&M Bus service $30.46. Motion by Jim to
approve the audit of claims and seconded by Heath all
in favor motion carried.
Treasurers report-
Deposited 1st Qt. Recycling $810.80, To deposit to Revenue $1,689.79, R&B $1,810.81, Bldg
$150.00.
Final total for accounts Revenue $
107,459.67, R&B $ 81,838.12, Available money $189,297.79. Fire Funds
$5,107.93, Building $2,389.11, Capt. Imp. $45,463.17, Contingency $17,968.68, Checking $ 797.63, Checks out $34,107.55. Treasurer asked to
move $10,000.00 from Revenue to cover Fire Dept bill till June settlement
arrives. Jim made a motion to allow the treasurer to transfer $10,000.00 to the
fire fund from revenue and Heath seconded all in favor motion carried.
Jim made a motion to accept the treasurers
report and Steve seconded all in favor motion carried.
New Business- Jim made a motion to accept the applications
of the following for the planning and zoning board, Mary Hill, Katherine Lesicka & Amy Forsythe-Hance
with Gloria Bartel as a substitute. Heath seconded
all in favor motion carried.
Jim spoke of training for these new Planning and Zoning
members, possibly the Planning and Zoning of Wright county might be interested
in doing a short course into what is important when determining the correct
procedures for zoning permits and recommendations to the County. Jim to call Scott Decker on
this. Possibly the township hall would be used with consideration other
township P&Z would like to attend.
Donation for disaster relief- John spoke that many residents
in neighboring counties and states are in need of contributions to help with the
flood relief , he asked the board to consider a donation to the Salvation Army
who after inquiring gives 100% of the donation to what ever disaster they are
helping out with. Jim made a motion to
donate $250.00 out of the building fund since this fund is not funded by the residents taxes but by rental of the hall and other misc.
Russell seconded all in favor but Heath and Steve motion carried.
Signage for the Hasty Truck Stop frontage road and entrances
and exits.-Residents spoke of the danger of truckers not stopping on the
frontage road when existing from the truck stop on to county road 8. Jim stated
that Brian will be placing two new stop signs and larger signs stating cross
traffic does not stop on the roads, John stated that when the Sheriff Dept
starts to cover Silver Creek more maybe a officer could observe the coming and
going of the traffic and ticket those
that do not obey the signs. A motion by Jim to have Brian place these sign
where needed and Steve seconded all in favor motion carried. Russell spoke that
Brian should place a sign on the east side of 120th where there is a
blind spot.
Road ditch on
Old Business- John met with the representative from the
flying J at the Wright County Highway Dept with representatives from Wright
County Planning and Zoning . Steve Laganki
and Johann Massmann also attended, the subjects
covered were a traffic study to be done on county road 8 placement of the
entrance and exit road for the proposed building, with a new site plan to be presented
at a later date.
Maintenance report- Black top projects completed for this
year, the leafy spurge weeds were sprayed on 119th, also the
township lawn was sprayed for weeds. All chloride for the planned roads has
been applied with additional resident requests who prepaid for there roads to
be sprayed.
New tires were put on the tractor for a cost of $1500.00.
Mowing for the road side will begin next week.
Motion by Jim to accept the maintenance report and seconded
by Steve all in favor motion carried.
Johann asked to speak and inform that a public hearing on
the proposed power lines will be at the Clearwater Township Hall Thursday June
8th at 5 P.M. and
Friday the 9th at
Steve reminded the board that Heath and himself as yet are not certified for the Board
of equalization and that there will
be a short course in
Clerk asked the board if they wish to renew the
Russell asked about the dirt left from the Eagle
Motion to adjourn by Jim and seconded by Steve all in favor
motion carried.
Sincerely
Sandy Forsman
Clerk