MINUTES-NEW DOSEY TOWN BOARD- REGULAR MEETING-APRIL 8, 2015

April 20th, 2015

MINUTES-NEW DOSEY TOWN BOARD- REGULAR MEETING-APRIL 8, 2015

Meeting called to order at 7:35pm by Chair Dave Fornengo. Also present were Supervisors Jason Fornengo and Dave Baker, Treasurer Mandy Fornengo, Clerk Fran Levings, Pine County Emergency Preparedness Coordinator Pauline Amundsen and Pine County Attorney Reese Frederickson.

Motion by Jason Fornengo, second by Dave Baker, to approve the agenda.  Carried.

Pauline Amundson, Pine County Emergency Preparedness Coordinator, explained that the Preparedness Program was set up after the terrorist attacks of September 11, 2001.  Scenarios that this program may be dealing with include anthrax, SARS, pandemic flu, sheltering, and public communication.  Her program is a coordinated effort including the medical community, fire departments and police departments.  All counties in Minnesota have an emergency coordinator and it is usually the sheriff of the county. Some recent emergencies in Pine County include the Markville  Blowdown of 2011, the Willow River Flood of 2012, a “white powder” incident in the Pine County Courthouse and the propane shortage of 2013. Local governments are primarily responsible during an emergency situation.  The Red Cross is not required; they are volunteers. Motion by Dave Baker, second by Jason Fornengo, that New Dosey Township will participate in the Township Pilot Program of Emergency Preparedness under the auspices of Pine County. Carried.

Reese Frederickson, newly elected Pine County Attorney, introduced himself to the Board, and said he plans to attend at least one meeting of all Pine County Townships.  He outlined his main job duties as (1) criminal prosecutions (2) general counsel for all county offices and (3) advisor to the Pine County Board of Supervisors.

The Board thanked both speakers for their time and effort in driving out to our township and speaking to us.

Motion by Jason Fornengo, second by Dave Baker, to approve the minutes of the March 18, 2015, regular town board meeting.  Carried.

Motion by Jason Fornengo, second by Dave Baker, to approve the minutes of the Board of Re-Organization meeting of March 18, 2015.  Carried.

There was no monthly treasurer’s report as the Bank Statement had not arrived yet.

Clerk Fran Levings presented the Claims List & the Net Payroll List for payment. (Attached to file copy of these minutes). Motion by Dave Fornengo, second by Jason Fornengo, to pay these bills. Carried.

CLERK’S REPORT:

  • Thank-you letters received from the Seven-County Senior Federation and Family Pathways Senior Services for donations made.
  • Letter from Centurylink requesting info on plans for road construction.
  • Letter from the Land Stewardship Program saying no bill in legislature this year to eliminate townships.
  • Summer Short Course- June 5- Carlton- Clerk will call Board members in early  May so we can meet the early registration price.
  • Letter sent to Methven Funeral Home informing them that one cemetery lot is now $500.
  • Webmaster Glen Williamson will meet with the Clerk & Treasurer on May 17 to help with the CTAS migration.

ZONING REPORT:

  • Permit application sent to Telecom for any work they may do on a town road. Zoning administrator and Supervisor Baker drafted the permit.
  • Wetlands Training reported on by Zoning Administrator & Supervisor Baker.

OLD BUSINESS:

  • Road Review confirmed for April 11th.
  • Chair Fornengo reported that he sent an email to the newly-elected sheriff Jeff Nelson, newly-elected State Representative Jason Rarick, County Board representative Matt Ludwig and newly-elected Pine County Attorney Reese Frederickson inviting them to attend a meeting of ours.

NEW BUSINESS:

  • Meeting Reports:
  1. Pine County Township  Officers- Highlights: Will be working on Zoning, boat owners will eventually have to take an on-line course
  2. MAT Short Course- Excellent workshop on Workers Compensation report, info on legislation pending affecting townships, more info on new CTAS.
  3. NPAHD- 5 contracts were signed with businesses that will be part of the construction and set-up of the new hospital campus in Sandstone.

ANYTHING ELSE TO COME BEFORE THE BOARD?  Discussion among supervisors about the status of the snow plow truck.  The truck will be used for the Road Review.

Meeting adjourned at 9:05pm.

Respectfully submitted,

Fran Levings, Clerk Also signed by the Chair:_____________________

Date:_________________

 

MINUTES- NEW DOSEY TOWNSHIP ANNUAL MEETING- MARCH 10, 2015

March 29th, 2015

MINUTES- NEW DOSEY TOWNSHIP ANNUAL MEETING- MARCH 10, 2015

Meeting called to order at 8:15pm by Clerk Fran Levings.  Also present were Dave Baker, Marlene Mishler, Anthony J. Fornengo, Jason Fornengo, Ed Carlin, Don Mishler, Robin Fornengo and Beverly Carlin.  Clerk announced that the regular Board meeting for March would be held on March 18, not March 11.  She also encouraged everyone to have coffee & treats.

Head Judge Beverly Carlin read the results of the Board of Canvass.  Dave Fornengo, Mandy Fornengo and Fran Levings each received 12 votes for the respective offices of Supervisor (3-years), Treasurer (2 years) and Representative to the North Pine Area Hospital District.

Motion by Dave Fornengo, second by Beverly Carlin to have Anthony J. Fornengo serve as moderator.  Carried.

Motion by Jason Fornengo, second by Robin Fornengo, to approve the agenda.  Carried.

Motion by John Fornengo, second by Jason Fornengo, to approve the minutes of the March 11, 2014 Annual Meeting.  Carried.

Motion by Dave Baker, second by Jason Fornengo, to approve the minutes of the Board of Review meeting on April 7, 2014.  Carried.

Motion by Jason Fornengo, second by Robin Fornengo, to approve the minutes of the Special Town Meeting on April j28, 2014.  Carried.

Motion by Robin Fornengo, second by Beverly Carlin, to approve the minutes of the Special Town Meeting on October 18, 2014. Carried.

Motion by Beverly Carlin, second by Robin Fornengo, to approve the minutes of the public hearing held on February 7. 2015.  Carried.

Motion by Beverly Carlin, second by Marlene Mishler, to approve the minutes of the Board of Audit on February 11, 2015.  Carried.

Clerk Levings presented the Annual Treasurer’s Report. Fund Balanaces were: General Fund- $5544.65, Road & Bridge Fund- $6755.97, Cemetery/Landscaping Fund- $1292.70, Fire Protection Fund-$6319.94, Fire Hall Fund- $125.45, Savings Account-$1159.54, Driveways Fund-$4975.61 and CDs- $45046.88. Motion by Robin Fornengo, second by Don Mishler, to approve the Treasurer’s report.  Carried.

Vice-chair Dave Baker presented the Annual Chair’s Report.  He gave an overall view of the Red Maple Lane project, mentioned the purchase of a new pickup truck and distributed copies of the 2014 Road Work Order that was completed by  contractors Ed Profitt and Todd Elliot.  Motion by Robin Fornengo, second by Beverly Carlin, to accept the Chair’s report.  Carried.

Clerk Levings presented the Annual Clerk’s report. She presented the 2015 Budget as approved by the Town Board on February 11th.   Motion by Robin Fornengo, second by Anthony J. Fornengo, to approve the 2015 budget. Carried. Motion by Robin Fornengo, second by Don Mishler, to raise the price of a cemetery lot (8 graves) from $400 to $500.  Carried.

Motion by Fran Levings, second by Anthony J. Fornengo, to NOT change the tax levy.  Carried.

Zoning Administrator Fran Levings presented the Zoning report.  A township Sub-Surface Sewage System was passed in February and recorded in the Pine County Recorders office.  Our township issued 11 Land Use permits in 2014.  Motion by Robin Fornengo, second by Beverly Carlin, to accept the Zoning report.  Carried.

Fran Levings, representative to the North Pine Area Hospital District, presented a report  on that agency.  Construction on the new Health Care Campus will begin this fall.  Motion by Anthony J. Fornengo, second by Jason Fornengo,  to accept the NPAHD report.  Carried.

Motion by Dave Baker, second by Anthony J. Fornengo, to authorize the  following pay raises as recommend by the Town Board:  Town Chair raise from $75 to $125/meeting, Clerk raise from $100 to $125/meeting, Treasurer raise from $95 to $100/meeting, Election Judges raise from $11 to $20/hour, and to begin paying office/clerical  work, NPAHD representative, SSTS Administrators, and Housekeeper $20/hour.  Carried.

Motion by Fran Levings, second by Beverly Carlin, to NOT make any changes to the Plowing Private Drives policy. Carried.

Motion by Beverly Carlin, second by Anthony J. Fornengo, to authorize $250 each to Family Pathways, Seven-County Seniors, the Old School Arts Center and the Pine County Historical Society for a contract for services  for 1 year.  Carried.

Motion by Fran Levings, second by Ed Carlin, to renew our 1-year contract with the Duxbury Volunteer Fire Department for a fee of $4500.00.  Carried.

Motion by  Fran Levings, second by Beverly Carlin, to continue banking with Northview Bank. Carried.

Motion by Fran Levings, second by Beverly Carlin, to continue filing all legal notices with the Pine County Courier.  Carried.

Motion by Fran Levings, second by Beverly Carlin , to set the date for the next annual meeting for the 2nd Tuesday in March, 2015. Carried.

Motion by Dave Baker, second by Anthony J. Fornengo, to adjourn the meeting. Carried.

Meeting adjourned at 9:15pm.

Respectfully submitted,

Fran Levings, Clerk

Also signed by the Moderator _______________________________


Date______________________________________

MINUTESS-NEW DOSEY TOWN BOARD REGULAR MEETING-MARCH 18, 2015

March 29th, 2015

MINUTESS-NEW DOSEY TOWN BOARD REGULAR MEETING-MARCH 18, 2015

Meeting called to order at 7:45pm by Chair Dave Fornengo.  Also present were Supervisors Jason Fornengo and Dave Baker, Treasurer Mandy Fornengo and Clerk Fran Levings.

Motion by Dave Baker, second by Jason Fornengo, to approve the Agenda.  Carried.

Motion by Dave Baker, second by Jason Fornengo, to approve the minutes of the February 11, 2015 meeting of the Board.  Carried.

Treasurer Mandy Fornengo presented the Treasurer’s Report (Attached to file copy of these minutes)

FUND BALANCES ARE:

  • General Fund- $5544.65
  • Road & Bridge Fund-$6795.
  • Cemetery/Landscaping Fund- $1292.70
  • Fire Protection Fund- $6319.94
  • Fire Hall Fund- $125.45
  • Savings Account- $1159.83
  • Driveways Fund- $4975.61
  • CDs- $45046.88
  • TOTAL MONIES- $71221.03

Motion by Dave Fornengo, second by Jason Fornengo, to approve the Treasurer’s Report.  Carried.

Clerk Fran Levings presented the Claims List & the Net Payroll list for approval (attached to file copy of these minutes).  Motion by Dave Fornengo, second by Dave Baker, to pay these bills.  Carriedl

CLERK’S ANNOUNCEMENTS:

  • Dates to remember- March 28- Pine County Township  Officers Meeting-  Hinckley-9am April 3- MAT Short Course- Carlton- 9am, April 7- Board of Review- 11am- Town Hall.
  • East Central Energy has increased their rates (attached).
  • Letter for State Representative Jason Rarick offering to attend a town board meeting during the summer.

ZONING REPORT:

  • Wetlands Training- March 23- Sandstone- 1pm.
  • Distributed copies of duties of the SSTS coordinator.  Consensus was the Dave Fornengo would be the administrator with support for the other 2 supervisors

OLD BUSINESS:

  • Chair Fornengo explained the 3 options offered for Internet Connectivity and consensus was to select Option 3- a  land line phone with internet connection. He will pick up the devices & install them in the town hall.

NEW BUSINESS:

  • April 11 was selected as the date for the annual road review.  Supervisors will meet at the town hall at 8am.
  • Motion by Jason Fornengo, second by Dave Baker, to hire Mandy Fornengo, as the Town Hall Housekeeper at a rate of $20/hour.  Carried
  • Chair Fornengo announced that he has invited Pauline Amundson to speak on Emergency Preparedness at the April Town Board meeting.
  • Meeting Reports- NPAHD  by Fran Levings and Dave Fornengo,  Mr. Fornengo said that the board had received a lengthy letter from the District explaining its position on the criticisms of the city of Hinckley.  A list of all representatives to the District Board was included.  Levings distributed copies of the draft of the Health Care Campus.
  • Letter from East Central Energy explaining their upcoming roadside brushing plan.
  • Letter from a Telecom  Company requesting a copy of any permit application needed in order for them to  do  work in our township.  Clerk Levings will respond to the letter.

Meeting adjourned at 8:39pm.

Respectfully submitted, Fran Levings Clerk

Also signed by the Chair ___________________________  Date ________________________