MP11-61

 Maine Prairie Town Hall Meeting
September 22, 2011
 
Supervisor Loewen opened the meeting with the pledge to the flag. 
 
Committee members present: Dennis Loewen, Chuck Froehling, Alice Robinson, Ann Craft and Jim Unterberger.  Loewen introduced the committee and thanked them for the work they did.
 
The process was reviewed on why this committee was formed and how the work of this committee has gathered information for presentation at this open town hall meeting. 
 
The results of the different town hall options and the pros and cons of each are:
    1)      Build a new hall on the land donated to the township
            a.      Pros-Have our own building, can meet freely without going through the city, no disruptions during the meeting, have one place for all the towns records, have regular scheduled hours, and the meeting room would be larger for meetings and elections.  Land was already donated to the township (4.4 acres).  Room to add on a garage if the township moves to do their own road work down the road.
            b.      Cons-Cost of up-keep and operating expenses
    2)      Rent a space at Project One in Pearl Lake at $9,000.00 per year with an increase cost for cold storage.
            a.      Pros-the building is there and after design change, can be attained right away, and 1500 sq footage is adequate for township needs with cold storage for fence posts and culverts.
            b.      Cons-The cost of $7,000.00 to redesign to meet township needs and have their own entrance, rent is non ownership, contractual 10 year rental agreement with concerns if the business would sell or move,  rent can be increased and still have some operating expenses.
    3)      Buy the old Swan’s Café.
            a.      Pros-The building is there and after redesign and repair, can be attained right away
            b.      Cons­-The purchase for the building cost would be $250,000.00 which is more than you can build a new building, the cost to repair the building, operating expenses, and no room for cold storage.
    4)      Build onto the Fire Department Building.
            a.      Pros-Stay where the records are now
            b.      Cons-Cost of expanding, still not enough meeting room, putting money onto a city owned building, city buildings requiring an architect and engineer, no cold storage, contractual rental agreement with separate entrance, and fire department plans not approved by the city.
 
Discussion is there a need?  Clerk Harff explained she has records in the fire chief’s office, the storage safe is in the closet which needs to be moved to get the elections machines out, the filing cabinets in the fire department attic and records piled in the granary at the clerks home along with the filing cabinets in her home, she also has to meet with strangers in her home to sign papers or to open her home up for absentee ballot voting.  It was asked what was done in the past?  Harff explained the past clerk used her home in much the same way but all the records were in a separate spare bedroom.  When the records were picked up from her home, it filled an enclosed trailer.  In 2005, a file retention policy was adopted thus allowing some papers to be destroyed.   
MP11-62
It was asked if there was ever a township hall before.  The first town hall was the “Willing Workers House” on Hwy 15 by Carnelian Lake.  It had burned down. 
 
Donations were discussed, with Harff explaining donations have been made and plaques with names of donors listed.  
 
Questions about the building itself, the design, what kind of heat, roofing & siding, fire proofing, safety for clerk, what the committee scaled back on, what has to be done to make it handicap assessable, and is it tax free. 
 
Some residents asked if it could be put on the ballot.  It was explained that the residents voted at the annual meeting to begin putting money away for a township hall back in 2004 so yearly money is put in a fund that can only be used for a township hall.   The fund is up to $40,000.00 with $10,000.00 a year coming out of the levy.  Chair Loewen stated that the township attorney explained that the residents vote at the annual meeting as to when to proceed and how much the board can spend on a town hall building.  It was explained  this was an informational meeting only, that no decision could be made at the meeting tonight.  All this information will be presented at the annual meeting.  Concern was this has been discussed for many years and that the board needs to get a resolution in place to make it happen or to drop the idea.
 
Some concern was what it would cost per household.  Discussion was to borrow from within the township funds and to pay interest to itself, or to bond or increase the levy.  The residents suggested that information be included in the presentation at the annual meeting. 
 
Tammy Konz, City of Kimball Mayor, was concerned that these historical records are being kept in a granary.  She said that they have room in their police department building and would offer some storage space for the files until something more could be done.   It would be in a temperature controlled room with a locked entrance.  
 
The board will further discuss this at the next board meeting on October 11th.  It was explained that the new township lawyer will be at this meeting and any legal questions can be directed to him. 
 
The meeting was adjourned at 8:30 p.m.
 
  
Terre Harff, Clerk

Maine Prairie Township
12670 Co Rd 149   Watkins, MN 55389
Phone:   320.398.2905  Fax:   320.398.2906
clerk.mpt@meltel.net
Copyright (c) 2008