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ANNUAL MEETING          
Maine Prairie Township          
March 17, 2009
 
The Annual Town Meeting and Election was held on March 17, 2009 rather than March 10th due to bad weather, at the Kimball Area Fire and Rescue Hall.  The Polls opened at 12:00 noon and closed at 8:00 p.m. with the business meeting following the counting of the ballots at 8:30 p.m.
 
Clerk Terre Harff opened the Maine Prairie Township Annual Meeting with the Pledge to the American Flag.  Clerk Harff, called for nominations to elect a moderator to run the meeting.  A motion was made and seconded to nominate Gary Woods as moderator.  Motion carried
 
Moderator Woods presented the results of the election for a three (3) year term Supervisor:
            Total Ballot count was 30
                        Dennis Loewen received 30 votes
                        No Write in Votes
            Dennis Loewen was re-elected to a three year term.
 
Moderator Gary Woods called for the residents to review the minutes of the March 11, 2008 annual meeting.  John Gohman/Jeff Hilsgen made a motion to accept the minutes as presented.  Motion carried
 
Moderator Woods called for the residents to review the Treasurers report.   A motion made by John Gohman/Alice Robinson to approve the Treasurer’s report.  Motion carried.
 
Old Business was called for:
 
No Spraying was done in 2008 but after the tour with the weed inspector, some days will be set up in 2009.  Mowing was done with the maintenance company getting a mower that covers a larger area.  A larger area was dust guarded for testing purposes.  It is proved to save gravel so more will be done in 2009.  Residents will need to pay 50/50 as in the past.  The detachment area will need to pay 100% in 2009 because no revenue money is collected in 2009. 
 
Right of Way issues were discussed.  A question by Keith Donnay as to where the right of way lines are.  Loewen explained the lines are recorded and a copy will be given to him. 
 
The 2008 road projects were reviewed by the board.  There will be some money due on the 145th St project but the state will be paying $187,500 towards the $210,000 project.  The work is not done until another lift is added.  In 2009 the township tarred 103rd Ave south of Kimball and residents on 127th St chose to tar their road.  The township paid 2/3rds and residents paid 1/3rd. 
 
City of Rockville Detachment hearing:  Judge ruled in favor of the 6 sections of City of Rockville residents to be a part of Maine Prairie effective on November 5, 2008.  With the judgment, there will be no tax revenue until 2010; the township is working with the City of Rockville to make sure services are covered.  
 
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Town Hall – Unterberger explained that land out by the original Maine Prairie settlement on Dellwood Rd owned by Dennis and Gretchen Kuseske is the future home of Maine Prairie Hall.  The land was donated to the township by the Kuseske Family.  The only request of the family is if the township does not use it for a hall, that it be returned to the family and that the area remains clean and free of debris.  The land surveying and legal work will be paid by the township.  They are looking at 4-5 acres.  It was the hopes to start building in 2 years.  Residents felt if only $10,000.00 a year is going towards the hall, there would not be enough to consider building.  Donations are accepted.
 
Moderator Woods called for New Business:
 
City of Kimball Chief of Police, Jim Frilstade & Assistant police officer, Chris Langness was asked to be present to answer questions.  The town board wanted to hear the feelings from the residents as to contracting with the city for police services in the township.  The police officers explain how they work with Fair Haven.  It was asked what kind of contracts the township has now.  It was explained it comes from the Stearns County Sheriff’s Dept. in St Cloud paid through our taxes.  The police officers said this would be over and above the county services and they would work with the county.  Some felt the area is covered well by the county and is no need for additional services.  Tom Ehlinger made a motion to investigate it further before we act, seconded by Alice Robinson.  Motion carried. 
 
Dennis Loewen explained Larry Hosch from the House of Representative is submitting bill number 1035 that would have a huge impact on townships.  Loewen explained it gives cities a lot of authority over townships land. 
 
Comprehensive Growth Plan – A core group has been organized from across the township to help be the steering committee.  The Community Growth Institute was hire to head up the process.  The residents were encouraged to participate in an open forum on April 23rd at 5:30 p.m. 
 
Projected Road Projects were discussed.  Rough draft figures were given to do Carnelian Lake Rd, Powder Ridge Rd to 93rd Ave, Echo Lane & Eclipse Rd and ditch work on 135th Street by Kimball Cemetery.  The project that will be done is unknown until meeting with residents from Carnelian Lake and bids can be attained.
 
Fire Contracts:  Wicker explained and gave figures on what it would be if the township would go into fire districts.  The concern is the fire district lines are uncertain, because of that; the county can’t give us the figures we are looking for.  Elmer Haus made a motion to table the fire district decision until next year.  With discussion and no second, Elmer rescinded his motion.  Tom Ehlinger made a motion to pay the 2010 fire contracts and implement a fire district assessment for 2011.  Dennis Loewen seconded, motion carried. 
 
Donations:  
1)  Watkins Ambulance – Jeff Hilsgen reported a loss of $6,000.00 this past year.  People are not paying for service.  Jim Unterberger made a motion to increase the donation to $3,000.00, seconded by John Gohman, motion carried.
 
2)  Community Education – Maggie Lundorf spoke for Kris O’Brien explaining the money donated is needed because they don’t get enough through funding.  She was asked about the $25,000 grant given to Community Ed.  She explained that it was specified for BLT (Building
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 Leadership Together).  She was also asked about Obama’s Pre-K Federal Funding impact to Community Ed.  She did not know what the requirements will be to get the funding. Tom Ehlinger made a motion to donate $1,500.00, same as last year, Chuck Froehling seconded, motion carried. 
 
3)  Kimball Community Playhouse – Jody Marqraf explained the playhouse has concessions during the breaks and that money is used for dollars for scholars.  The plays cost about $16,000.00 every show and they rely on donations and funding from the Arts Board.  Dennis Loewen made a motion to donate $1,000.00, the same as last year, seconded by Mark Dockery, motion carried. 
 
4)  Kimball Historical Society – Mary Johnson asked for a donation for the 4th stage of restoration of the Kimball City Hall/Kimball Library.  Mary explained that Kimball history is Maine Prairie’s history because Maine Prairie’s residents started up the City of Kimball.  Gene Merten made a motion to donate $200.00, seconded by John Gohman, motion carried.
 
5)  Kimball Kruiser’s 4-H Club – Cora Gohman, a member of Kimball Kruiser’s 4-H club, requested a one-time donation to help with expenses in hosting a group of 4-Her’s from another state.  She explained that their group does community service and wanted to make this trip special for them since they were treated so well when they went out to see them.  Jim Unterberger made a motion to donate a onetime donation of $300.00, seconded by Alice Robinson, motion carried. 
 
Donation concerns were addressed.  Many felt that a cap should be put on the amount of money that can be donated.  A concern for the ambulance loss, Charlie Craft thought there should be an ambulance district like a fire district.  Bob Pike made a motion to cap donation money to 1% of the tax levy, Bill Herges seconded and a hand vote was taken with 13 for and 9 opposed.  Motion passed. 
 
Tax Levy – John Wicker explained that if we leave the levy the same at $575,000.00, then the expenses for the detachment sections would come out of that figure.  After getting figures from the County Auditor’s office, the levy would need to be increased by $40,000.00 in order to remain the same.  The levy would need to go to $615,000.00.  Dennis Loewen felt it should be increased since the levy had not increased last year and a cost of living increase should be factored in.  John Wicker disagreed, with the economy the way it is, it should be left the same.  John Wicker made a motion to set the levy at $615,000.00, seconded by Elmer Haus.  With a hand count 12 were in favor and 8 opposed.  Motion carried.   
 
Town Hall – Chuck Froehling made a motion to leave the levied amount at $10,000.00, seconded by Bill Herges.  Motion carried. 
 
Annual Meeting – John Gohman made a motion to hold the next annual meeting on March 9, 2010, seconded by Jeff Hilsgen.  Motion carried.
 
John Gohman made a motion to adjourn, Jeff Hilsgen seconded, motion carried. 
 
                  
 
Terre Harff   Clerk/Treasurer