SPECIAL TOWN MEETING- NEW DOSEY TOWNSHIP- APRIL 28, 2014

SPECIAL TOWN MEETING- NEW DOSEY TOWNSHIP- APRIL 28, 2014

Meeting called to order at 7pm by Clerk Fran Levings. Also present Dave Baker, Jason Fornengo, Dave Fornengo, Anthony J. Fornengo, Agnes Sexton, Don Mishler, Marlene Mishler, Karen Murphy, Jerry Woelfel, Alan Woelfel, Danial Lokken, Paul Fornengo, Cheryl Fornengo, Joe McCarthy and Becky McCarthy.

Clerk Levings welcomed the group and thanked them for driving so far on a cold, rainy and windy night. She said that the public was notified of this meeting by a legal notice in the Pine County Courier, a legal notice on the township website, announcements on both the bulletin board and the notice board. All affected property owners were sent a letter of notification and local residents were notified via a phone call. She reminded the group that the only topic under discussion for tonight’s Special Meeting was to ask the voters to decide whether or not to authorize the town board to re-assert its authority over the unnamed road near the Wisconsin border that runs @ 1/4mile north of Pine County Highway 32. She asked each speaker to give his/her name before speaking. She asked that “Approve the Agenda” be added to the Agenda list. She told the group to feel free to help themselves to coffee and cookies.

Dave Fornengo introduced himself as Chair of the town board. Dave Baker and Jason Fornengo introduced themselves as Town Supervisors.

Dave Fornengo made a motion to appoint John Fornengo as moderator of the meeting. Motion seconded by Agnes Sexton. Carried.

Motion by Agnes Sexton, second by Dan Lokken, to approve the agenda. Carried.

Dave Baker explained the background of this road and the position of the town board on this issue. The road was established by road order in 1916. An east-west road had been vacated. The road was established as a 4-rod road. Mr. Baker reported on a conversation he had with an attorney with the Minnesota Association of Townships. This road is the sole means of legal access for a property owner. It looks like a road and has been used as a road. Another indication that it is a road is a survey marker in the middle. Records were lost when the township went out of business and the township has no record of having worked the road for at least 25 years. In order for the town board to spend money on this road, a vote or motion of the electors present at a Special Meeting must be taken. The Special Town Meeting of Sept. 10, 2013 indicated that the affected property owners would work out an easement. Since the town board has seen not movement on an easement process. The MAT attorney said it would be a good idea to set a date by which has easement agreement has been reached. Mr. Baker suggested July 15 as a possible deadline.

The meeting was opened for comments and questions.

Dan Lokken asked if there was a benefit to spending township money on this road?

Clerk Levings responded that the benefit is fulfilling our obligation to provide access to a landlocked property owner.

Agnes Sexton said that no property owner should ever be left landlocked.

Joe McCarthy said he and his brother Jim have tried to work out an easement.

Clerk Levings asked how many meetings were held to try to work out an easement.

Alan Woelfel said that he, the Stadfers and Mr. Caulfield had gotten no response the McCarthys. He said the McCarthys, on their own, did work on the road without asking any other property owners. They also said that a logging company has used this road.

Dave Fornengo said that the logging company had probably gotten permission from the township.

Karen Murphy said that when they moved here 15 years ago, there were trees in the road. She asked why the township gave permission to an employee to work on the road.

Dave Baker responded that the McCarthys would not have been given permission to put gravel on the road and the sometime employee was working in the capacity of a private contractor. It is a road of record and will remain a road as long as it is of use to someone.

Joe McCarthy stated that the decision to work the road was made during the time that his parents owned it and they did not know permission was needed.

Karen Murphy stated that on November 7, 2013, she and Jon Stadther were approached in their home about an easement just as they were about to go out hunting. They suggested to Mr. McCarthy that perhaps there was another route he could use for access. They have not gotten an answer. Emails between her, Jon and Alan Woelfel continued to discuss this issue. She further said that she has spent hours researching how to do an easement.

Becky McCarthy said that they do not have the funds to pay for an easement.

Joe McCarthy said that his brother Jim refuses to be further involved with the problem at this time.

Dave Baker reiterated that the township is obligated to provide access for the McCarthys.

Jerry Woelfel inquired who owns the road.

Dave Baker responded that all town roads began as an easement worked out by the township and Pine County. This road was dedicated to public use.

Jerry Woelfel commented that this road was almost 100 years old and the township has not worked on it.

Dave Baker responded that the road was worked by evidence of its being there and
it was surveyed.

Jerry Woelfel asked if the township pays for the road or would landowners pay for it via an easement or a cartway as a private road.

Dave Baker explained the different ways of obtaining access- town votes to work on the road, someone petitions for a cartway or the parties work out an easement.

Agnes Sexton asked why the adjacent property owners did not want the town to open it as a road.

Karen Murphy responded that, at one time, there were meth labs close to the road and also that anyone could then use the road as a public road- this presented the potential for people having parties, etc. Some property owners have had to chase people off their land.

Dave Baker told the group that the gate now at the end of the road must come down. An easement is up to the property owners, not the township.

Karen Murphy asked how the road would end.

Dave Baker replied that a turn-around would have to be made at the end so that the grader could turn around. The township would do this.

Becky McCarthy said that she and her family did not know that it was illegal to put gravel on the road without getting permission from the Town Board.

Alan Woelfel mentioned a conversation he had with Dave Baker in November when Mr. Baker mentioned a former access- He wanted to know where that access was.

Dave Baker said that access was a former east-west road that was never built due to wetland issues and was vacated by the township in 1916.

Dave Fornengo said Pine County took over management of the road.

In response to Karen Murphy asking if the road would be a Minimum Maintenance road, Dave Fornengo said “Yes”. Dave Baker responded that it might be worked on a Minimum-Maintenance basis, but could be opened to year-round use if there is a need.
Jerry Woelfel inquired as to how much money it would cost the voters of the township to work on this road.

MINUTES-REGULAR MEETING-NEW DOSEY TOWN BOARD- APRIL 9, 2014

MINUTES-REGULAR MEETING-NEW DOSEY TOWN BOARD- APRIL 9, 2014

Meeting called to order at 8pm by Chair Dave Fornengo.  Also present were Supervisor Dave Baker and Clerk Fran Levings.  Absent were Supervisor Jason Fornengo and Treasurer Margaret Coveau.

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

Motion by Dave Fornengo, second by Dave Baker, to approve the minutes of March 19, 2014.  Carried.

Motion by Dave Baker, second by Dave Fornengo, to approve the minutes of the Board of Re-Organization.  Carried.

Clerk Fran Levings presented the Treasurer’s Report as prepared by Treasurer Margaret Coveau. (Attached to file copy of these minutes).  Fund Balances are:  General Fund-$5431.36, Road & Bridge Fund- $17137.99, Cemetery/Landscaping Fund- $555.74, Fire Protection Fund- $2927.45, Fire Hall Fund- $125.45, Cartway Fund- $89.15, Savings Account- $1157.65, Driveways Fund- $5748.85 and CDs- $44355.04.  Motion by Dave Fornengo, second by Dave Baker, to approve the Treasurer’s Report.  Carried.

Clerk Fran Levings presented the Claims List and 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.  Carried.

CLERK’S REPORT:

  1. Clerk announced the following schedule for pre-approved activities.  The Town Meeting to decide on the unnamed road near the WI border will be held first.  The Township decision on the Pine County Subsurface System Ordinance will be studied beginning in July and the Town Meetings to decide whether or not to join the North Pine Area Hospital District will be scheduled in September.
  2. Clerk began a discussion of how much to pay the person hired to mow lawns for the gas he will need. Motion by Dave Fornengo, second by Dave Baker, to pay $25/month towards gas expenses.
  3. Clerk asked about calling Purple Pumper to flush septic system and was advised to do so.
  4. Thank you notes/letters had been received from the Seven County Senior Federation, the Pine County Historical Society, the Old School Arts Center, and Family Pathways Senior Services.

NO ZONING REPORT:

OLD BUSINESS:

  1. Concerns expressed by both Supervisors that no easement agreement has been reached yet between the affected landowners regarding the unnamed road by the Wisconsin border running @1/4 miles N. of Pine County Highway 32. At a Special Town Meeting held on September 10, 2013, no action was taken with the intent that the property owners work out an easement.  It appears that these negotiations may have broken down. The Clerk has sent letters to all property owners giving notice that she planned to ask the Supervisors at the March meeting  to schedule another Town Meeting on this same issue. Motion passed at March 19 meeting to hold a Special Town Meeting on this issue.  Clerk was advised to do all of the legal notices and notify each affected property owner in writing of this meeting.
  2. The revision of the Plowing Private Drives Policy was postponed until the April meeting.
  3. The Pine County sale of tax-forfeited land in our township was discussed.  Consensus was that the Town Board would not try to stop the sale of these parcels.  Pine County Land Director Greg Beck suggested, via a phone call to Chair Fornengo, using other pieces of land- e.g. land on McDermott Creek Road past Lydia Mishler’s former home or on the Matt Lourey Road.  The purpose would be to set up a walk-in campsite/park.  Discussion on this concept will continue at future Board meeting.

NEW BUSINESS:

  1. Reports on the Pine County Township Officers Meeting- VFW Hinckley- March 29- Clerk Levings reported that the County Board is very concerned about the closing of Riverwood Clinic in Braham.  Pine County had over 500 residents getting mental health services at Riverwood and the county is now scrambling to find services for these people.  She also noted that Brett Westbrook is running for Pine County Sheriff.  Kelly Schroeder, Pine County Assessor, spoke about the new Subsurface Treatment Ordinance.  Both the Northern Lights Express and the North Pine Area Hospital District were discussed.
  2. Chair Fornengo reported on a letter we had received from Centurylink expressing the need to be informed of any major construction projects.

ANYTHING ELSE TO COME BEFORE THE BOARD?

  1. Chair Fornengo reported that he is involved with a Broadband Committee. He represents Essentia Hospital at the meetings, but says much of  what he is learning will affect townships also.  There is a need to get Broadband service to “un-served” and “underserved” areas.

Meeting adjourned at 9pm.

Respectfully- Fran Levings, Clerk ____________________             Chair _____________

MINUTES-REGULAR MEETING-NEW DOSEY TOWN BOARD-MARCH 19,2014

MINUTES-REGULAR MEETING-NEW DOSEY TOWN BOARD-MARCH 19,2014

Meeting called to order at 7:30pm by Chair Dave Fornengo. Also present were Supervisors Dave Baker and Jason Fornengo, Clerk Fran Levings, Joe McCarthy and Jim McCarthy.  Margaret Coveau, Treasurer, was absent.

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

Motion by Jason Fornengo, second by Dave Baker, to approve the minutes of the Feb. 12, 2014, regular Board meeting.  Carried.

Clerk Fran Levings presented the Treasurer’s Report.(Attached to file copy of these minutes).  Fund balances are: General Fund- $7672.13, Road & Bridge Fund- $18815.53, Cemetery/Landscaping Fund- $555.74, Fire Protection- $2927.45, Fire Hall Fund- $125.45, Cartway Fund- $89.15, Savings Account- $1157.08, Driveways Fund- ($1182.52), CDs- $44355.04.  Receipts for March were: $200 for Snow Removal on that portion of Hay Creek Road which lies in Arna Township, Interest on Checking Account-$5.83, Gas Tax Distribution from Pine County- $7317.18 and Donation from Deloris Schirmer to the Driveways Fund.  Motion by Dave Fornengo, second by Dave Baker, to accept the Treasurer’s Report.  Carried.

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

CLERK’S REPORT:

1. Dates to remember-             March 29- Pine County Township Officers Meeting

Hinckley- VFW- 9am.

April 4- MAT short course in Carlton.

April 7- Board of Review       1pm.

2. Clint Coveau, Markville, is willing to be the lawn mowing employee for 2014.Consensus was to hire him at a rate of $25/hour.

3. Clerk distributed the 2013 Financial statement of the Duxbury Volunteer Fire Department.

NO ZONING REPORT

OLD BUSINESS:

  1. Access to the property of Jim McCarthy was discussed.  Clerk Fran Levings reported to the Board on what has recently transpired.  A resident has requested and was sent a copy of the Road order for the ¼ mile road going north from Rutabaga Road.  This road is close to the Wisconsin border.  The Board then received a letter for another resident stating that Mr. McCarthy had been asked to try to find another route to his property.  Since the Board is responsible for providing access to any landlocked parcel and since it appears that easement negotiations have either broken down or stalled, a motion was made by Dave Fornengo, second by Jason Fornengo, to set April 28, 2014, as the date for another Town Meeting.  The purpose of this meeting will be to once again ask the voters of New Dosey Township to authorize the Town Board to do work on this road.  This would, in effect, re-assert township authority over the road.  The Clerk will provide all necessary notification to both the voters and the landowners involved.
  2. The Plowing Private Drives Policy was also discussed.  The Clerk provided the results of the research she had done.  Reviewing the records of donations made to the Driveway program and disbursements for plowing the drives, she reported that total receipts from 2007-2012 were $17,800 and disbursements during that period were $4018 for payroll.  The Supervisors than calculated that “wear & tear” on the plow truck was @$10.045.  Motion by Dave Fornengo, second by Jason Fornengo, to transfer $7755 from the Road & Bridge Fund to the Driveways Fund.  Carried. The Clerk was asked to revise the Plowing Private Drives Policy by adding that “all gated properties must be left unlocked or the landowner will not qualify for having his/her driveway plowed.”  She will bring a draft of the revised policy to the April Board Meeting.  Clerk will also ask for local address of landowners requesting to be put on the list. Dave Fornengo said the Board should create a list of local contractors who can be called if a landowner does not want to be on the Township list.
  3. A plow truck replacement plan was also discussed.  A motion was made and approved at the Annual Meeting to sell the truck and purchase a pick-up truck.  Dave Fornengo will research all aspects- value of the truck, cost of a V-Plow, etc.

NEW BUSINESS:

  1. The township received a list of tax-forfeited land sales.  43 acres by the old dump site was listed.  Dave Fornengo suggested that the Township consider purchasing this property for a part- a walk-in nature area that would have a campsite.   The second parcel listed was in the town site.  Dave Fornengo will contact County Land Director Greg Beck to inquire about the 60-day deadline for a response.  The township may want to explore uses of this parcel also. Both issues would need to be put before the Planning Commission.
  2. Chair Fornengo reported on a letter from the North Pine Area Hospital District explaining the advantages of joining them.

Meeting adjourned at 9:05 pm.

Respectfully submitted, Fran Levings, Clerk             Signed by the Chair  __________