MP09-07                                                        
Maine Prairie Township Board Meeting
March 3, 2009

 
Chair Loewen opened the board meeting with the pledge to the flag. 
 
Board members present: Supervisors Dennis Loewen John Wicker, & Jim Unterberger, Clerk/Treasurer Terre Harff.  Others present Chuck Froehling, Joe Hendricks, Gene Merten, Tina Dietrich and Gary Grossinger.
 
Chair Loewen called on Gary and Tina from Stearns County Assessor’s office.  They explained that Residential values are decreasing but Ag, Green Acres and Commercial are increasing.  Ag is going up 7%.  The tier system with land by city limits is changing.  Limited Market Value goes directly to Market Value – no more buffers.  Foreclosures in Stearns County are up a little but not as many in Maine Prairie.  The Ag land is not being sold for development but from farmer to farmer. 
 
Questions for Grossinger – recertification training will be held in the fall.  Grossinger explained how he arrived at the tax capacity rates. 
 
With no further discussion, they were thanked for coming and Chair Loewen recessed to Planning and Zoning at 7:20 p.m.  The meeting was reconvened at 7:25 p.m.
 
Chair Loewen called for any additions or corrections to the minutes.  Supervisor’s Wicker/Unterberger made a motion to accept the minutes.  Motion carried.
 
Treasurer’s report was reviewed.  Clerk Harff explained the CD for Town Hall comes due on March 5th.  Supervisors Loewen/Unterberger made a motion to take it out of the CD and place it in the checking until further notice.  Motion carried.  Supervisor’s Loewen/Unterberger made a motion to accept the treasurer’s report.  Motion carried. 
 
Chair Loewen called for additions to the agenda:  Fire Contracts, Meeker Co Hwy Dept and Traffic Counters. 
 
Chair Loewen called for old business:
 
Board of Audit reviewed.  With the audit completed the figures were reviewed and some corrections in the wording were noted.  Motion was made by Wicker/Loewen to accept Board of Audit.  Motion carried
 
Fire Contracts – Kimball Fire Contract – Budget was lowered because of the fire training grant being offered to the fire departments.  Kimball’s fire contract will run from Jan – Dec instead of Aug – Aug.  The yearly contract will be $44,282 but only $18,451.00 will be due in Aug.  Unterberger said the fire department will be working with other rescue departments for a Mock Accident Drill/ Training on April 28th at 1:15 p.m.  April 5th is the Firemen’s Breakfast.
 
Comprehensive Growth meeting is March 26th with another meeting on April 23rd with the residents of Maine Prairie Township. 
 
City of Kimball meeting is March 5th, 7:00 p.m.
MP09-08
Newsletters were sent out the end of February.  There were 913 newsletters sent with Kinko’s doing the printing & mailings. 
 
Township Day at the Capitol – Harff attended, with Loewen and Wicker unable to go, they reimbursed the township for the fee paid.  Things discussed: Aggregate tax disbursement, cut in Market Value Res & Ag payments, township trouble with fire departments, and financial cuts needing to take place at State level. 
 
Spring Short Course is set for March 23rd in St Cloud with all Supervisors and Clerk attending. 
 
With no other old business Chair Loewen called for new business.
 
Annual Meeting Agenda was reviewed.  Rd Projects up for discussion:  Carnelian Lake Rd needs repair or replacing but a need to work with residents, Powder Ridge Rd to 93rd Ave, 135th St. past the Kimball Cemetery, 98th Ave by Pearl Lake between Co Rd 146 and Eclipse Rd. were some roads to review on the road tour. 
 
Another Agenda item is Town Hall:  Unterberger met with Dennis Kuseske.  Real Estate agent Sarah Becker offered her services to draw up a purchase agreement.  The township would be responsible for the survey and title transfer.  Motions by Loewen/Wicker to have Unterberger represent the township with any signature necessary to complete paperwork.  Motion carried
 
Meeker County Hwy Dept. – Clerk Harff said that the agreement for Kingston Street could not be found.  She will check with the county and Deputy Clerk Adolph is looking in her minutes to see what the agreement is.  Meeker Co Hwy Dept also is increasing their maintenance cost for all the townships in 2010 with new agreements to be signed.  Tabled for next meeting. 
 
Traffic Counters – Wicker checked the cost and difference in the road counters.  With prices ranging from $400 - $900, the board would need to decide what they are looking for in a traffic counter.  Tabled for next meeting. 
 
Bills were presented
 
Disbursements                                                                                   Check #
Hendricks Sand & Gravel       Snow, Salt & Sand            $  7,963.75           4436
DiversiCom                            January Bill                                46.27           4437
Tri Co News                           Mtg Chg & Hearing notice       154.76           4438
Murnane & Brandt                 Attorneys a law                       817.00           4439
Fed Ex/Kinkos                       913 Newsletters                      697.89           4440
Stearns Co Auditors              Address list & 5 plat books     251.17           4441
Stearns Co Recorder             Becker Variance                        46.00           4442
1 Qtr Payroll                          5 Bd Members                      3,262.73           4443-4447
Qtrly Mileage pd                    4 Bd Members                         340.28           4448-4451
MAT Short Course                  4 Bd Members @ $45.00 ea    180.00           4452
Watkins Fire Dept                  4/1/09 – 4/1/10 Contract     5,489.18           4453
Watkins Ambulance               Annual Mtg Donation            3,000.00           4454
Community Playhouse           Annual Mtg Donation            1,000.00           4455
Historical Society                   Annual Mtg Donation               200.00           4456
Kruiser’s 4-H Club                 Annual Mtg Donation                300.00           4457
Rockville Fire Dept                 4/1/09 – 4/1/10 Contract    20,147.00           4458

MP09-09 
            Receipts                                                                                              Receipt #
Interest Earned Checking                                           $       107.64        Bank Statement
2006 CD Interest                                                                   17.82        Bank Statement
Money Market Interest                                                         684.18        Bank Statement
Stearns County                       Gas Tax                            24,968.65        853626
Loewen/Wicker   Reimbursement for “Day at Capitol”            10.00        853627
State Bank of Kimball       Closed on CD for Town Hall     12,455.68        853628
Stearns County                       Gravel removal tax                270.35        853629
  
Supervisors Wicker/Loewen made a motion to approve the presented bills along with the cost of recording the variance for Brian Becker at the recorder’s office.  Motion carried
 
Supervisors Loewen/Wicker made a motion to adjourn the meeting.  Motion carried. 
 
 
 
 
Terre Harff,
Clerk/Treasurer

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