Albany Township Monthly Meeting April 23, 2018

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Albany Township Monthly Meeting April 23, 2018 The regular monthly township meeting was called to order by Chair Tim Nierenhausen, on April 23, 2018, 7:30 P.M at the Albany City Council Chambers. Supervisors Tim Nierenhausen, Mary Rosen, and John Greer were present. Also present, Diane Noll, Clerk. THE PLEDGE of allegiance was recited. AGENDA APPROVAL Request to add under 10. Road Report, I. Weight restriction permits for Pilgrims Pride and Millwood Transport, Inc. A motion to accept the agenda as updated, was made by Supervisor Rosen, seconded by Supervisor Greer, motion carried. APPROVAL OF MINUTES -The minutes from the monthly meeting of March 26, 2018; Extended Meeting April 2; Board of Review April 2; 219 Ave Informational Meeting April 2, were reviewed. A motion to approve the minutes as reviewed was made by Supervisor Rosen, seconded by Supervisor Greer, motion carried. TREASURER'S REPORT The Treasurer's report for April 2018 was reviewed: Investments-$312,191.03; Checkbook Balance-$292,616.01; Receipts-$1,443.41; Claims $9,114.48; Payroll-$2,464.31 A motion to approve the treasurer's report was made by Supervisor Greer, seconded by Supervisor Rosen, motion carried unanimously. APPROVE CLAIMS 9095-9101 March Payroll $2,464.31 9102 Herdering Inc $720.00 9106 Star Publications $164.70 9103 MN Computer Systems $120.00 9107 Randy Schreifles, Auditor $343.20 9104 Noll, Diane $143.59 9108 Sunny Brook Ent. Inc. $6,360.00 9105 Pelzer, Loren $5.45 201805 IRS $973.50 201806 PERA $284.04 Total Claims $ 9,114.48 Total Claims + Payroll $ 11,578.79 A motion to approve above payroll and claims was made by Supervisor Greer seconded by Supervisor Rosen, motion carried unanimously. Sunnybrook will need to fill out the proper paperwork, if not done, he will not be paid Per Chair Nierenhausen. APPROVAL OF CORRESPONDENCE Monthly correspondence was presented to the board. A motion that members were advised of the mail we received and to dispose of the junk mail was made by Supervisor Rosen, seconded by Supervisor Greer, motion carried. GUESTS -None

OPEN FORUM -None PLANNING COMMISSION a. Gary Tomsche- Certificate of Compliance/Administrative Split Gary and Debra Tomsche, 2006 Rushmeyer Lake Road Thomas Tomsche, 19887 Quaker Road PIN: 01.000.09.0010 Section 13, Township 125, Range 031 Owner : Gary and Debra Tomsche Total Acres 5 PIN: 01.00096.0000 Section 13, Township 125, Range 031 Owner: Thomas A Tomsche Total Acres 315 Tract A= 77.04 =/- acres Gary and Debra Tomsche are proposing to purchase 77.04 acres from Thomas Tomsche and add to existing adjacent parcel. Planning Commission has recommended approval of the administrative split. A motion to approve the administrative split for Gary and Debra Tomsche was made by Supervisor Rosen, seconded by Supervisor Greer, motion carried unanimously. b. Roger Majeski-Certificate of Compliance/Administrative Split Roger Majeski, 25444 County Road 157, Freeport MN 56331 PIN: 01.00057.0000 Section 7, Township 125, Range 031 Owner : Roger H Majeski Total Acres 53.66 Roger Majeski is proposing to split this parcel as follows: Tract A 34.12 +/- Acres, no building credit. Tract B 20.05 +/- Acres, has the existing buildings,will maintain the building credit. Planning Commission recommended approval with the understanding Tract A has no building credit. A motion to approve the administrative split was made by Supervisor Greer, seconded by Supervisor Rosen, motion carried unanimously. c. Monthly Report-Supervisor Rosen Brian Schiffler/LLC Lucky Mr Schiffler purchased the property at 21837 County Road 54, located east of the City of Albany, across from Albany Area Schools. He is requesting a Conditional Use Permit for an electronic billboard and a Variance from the set back to the school property. The sign would be used for Civic, School, and Business announcements. The Planning Commission will have a Public Hearing on May 8. Discussion was held on some clarification to our Zoning Ordinance. Updates will be done at a later date. Don Klumpke, the township contact at Stearns County Environmental Services has retired, his replacement will be Brian Kripner and will be located at the Melrose Office d. Building Permits issued Nick Schiffler, 33294 County Road 156, Albany- Steel accessory building e. County Variance for Tim and Karey Gerads

Tim and Karey Gerads are requesting an amendment to the Variance requested last month. They are requesting to place the fans on the north side of the barn, which is less than 700 feet from the nearest residence. The Township is recommending to deny the request, or to move the barn back to the 700 foot separation. ROAD REPORT A. Right of Way cutting-math Schmitz Math Schmitz was present to renew his one year contract to continue cutting our right-of-ways. His bid is $65 per hour which is the same amount as 2017. There will be additional charges for fuel, which is one to two gallons per hour. The township has been very satisfied with his work and billing. A motion to approve a one year contract with Math Schmitz to continue cutting our right-of-ways was made by Supervisor Rosen, seconded by Supervisor Greer, motion carried unanimously. Mr Schmitz will schedule the cutting for June 13,14 and to be completed by June 16. The fall cutting will be scheduled for the week of September 10. b. Gravel Bids Kotzer Excavating -$10.80 Wm D Scepaniak- $10.68 Total $53,400 A motion to approve the lowest bid of $10.68 per cubic yard, from Wm D Scepaniak was made by Supervisor Greer, seconded by Supervisor Rosen, motion carried unanimously. c. Dust Suppressant bids Kotzer Excavating-.58 and.38 Central MN Dust Suppressant.58 and.39 A motion to approve the lowest bid of.58 and.38 for the dust suppressant from Kotzer Excavating was made by Supervisor Greer, seconded by Supervisor Rosen, motion carried unanimously. d. John Peterson-ID Sign Solutions Mr. Peterson explained his sign inventory and options of purchasing his services. The town board is opting to do a quarter per year with 2018 being the north east quarter. Mr Peterson will bid out the cost of the signs/poles and installation. The project would start in the late summer. A motion to have ID Sign Solutions do an itemized bid of the north east quarter of all regulatory, warning and street signs with/square posts was made by Supervisor Nierenhausen, seconded by Supervisor Rosen, motion carried unanimously. e. Road Report-Supervisor Nierenhausen 380 Street-washout in road/placed cone/kotzer Excavating will fill in 350 Street shouldering- will check on road tour 325 Street-silt fence has not been removed-will notify Kotzer Excavating Orchard Road-two soft spots-will check on road tour St. Anna Drive-section around corners has large rocks coming through

f. 350 Street Culvert Culvert is open and running fine at this time no problem g. 23275 360 Street The culvert ditches have been cleared. h. 219 Avenue Construction has not started, 5 residents have not returned easements. Supervisor Nierenhausen will contact the residents. I. Road Weight Restriction Requests Requests have been received from Pilgrims Pride and Millwood Transport to allow them to haul agricultural product. Pilgrim's Pride 6070 Lark Rd NW Sauk Rapids, MN 56379 Pilgrim's Pride is requesting permission to traverse Albany Township roadways for the purpose of hauling farming materials for the period of time between January 1, 2018 thru the end of road restrictions. The permission is requested for the necessity of hauling and/or pick-up of product for: Tim Gerads Viking Co. (William Koenig) 20959 St. Anna Dr. 20008 330 th St Albany, MN 56307 Albany MN 56307 Fred Schlangen Michael Gondringer 34496 255 th Ave. 20195 Quaker Road Albany, MN 56307 Albany MN 56307 A motion to approve Pilgrims Pride to traverse the above Albany Township roads for the necessity of hauling and/or pick up of agricultural product from January 1, 2018 to the end of road restrictions was made by Supervisor Rosen, seconded by Supervisor Greer, motion carried unanimously. Millwood Transport Inc. 39627 County Road 11 Freeport MN 56331 Millwood Transport, Inc is requesting permission to traverse Albany Township roadways for the purpose of hauling farming materials for the period of time between January 1, 2018 thru the end of road restrictions. A motion to approve Millwood Transport, Inc to traverse roadways in Albany Township for the necessity of hauling and/or pick up of agricultural product from January 1, 2018 to the end of road restrictions was made by Supervisor Nierenhausen, seconded by Supervisor Rosen, motion carried unanimously. OLD BUSINESS a. Reschedule Road Tour May 12-8:15 A.M.

NEW BUSINESS-None OFFICER REPORTS Clerk Noll attended a meeting on the 2020 Census. A report was given. UPCOMING EVENTS April 30-Albany Area Schools Fifth Monday Meeting A motion to approve members attend the Fifth Monday meeting was made by Supervisor Rosen, seconded by Supervisor Nierenhausen, motion carried. May 8-Planning Commission May 12-Road Tour June 4-Monthly Meeting ADJOURNMENT A motion to recess this meeting to May 12, 8:15 A.M. For the annual road tour was made by Supervisor Rosen, seconded by Supervisor Nierenhausen, motion carried. Meeting adjourned at 9:50 P.M. Respectfully submitted, Diane E Noll Diane E Noll Clerk/Treasurer Approved Minutes: Timothy Nierenhausen Date: June 4, 2018 Township Chair Township Chair