The Meeting was called to order by Supervisor Brandt at 7:00 p.m. with the Pledge of Allegiance. Supervisor Wortham was not in attendance.

Motion by Plein, seconded by Brandt to accept the minutes of the August 9th, 2010 Board Meeting and August 31st Special Meeting as read. Carried – unanimous

Motion by Plein, seconded by Brandt to accept the Treasurers report for August, 2010, check #16578 through check #16338, totaling $41,365.41. Carried – unanimous

Motion by Plein, seconded by Brandt to pay all bills presented for payment by the Clerk, check #16339 through check #16671, totaling $260,569.84. Carried – unanimous

Ed Roberts from Jenkins requested information on how the metals were removed from the Transfer Station and if the township received payment for the metal. Supervisor Brandt explained the metals were removed at no charge to the township by a metal recycler.

Roddy Mears approached the board regarding a variance request for North shore Pines to move the current docks 75 feet and remove several trees. Mr. Mears provided several drawings and photographs of the area and the proposed work to be done. The board agreed with the request and would submit their recommendation to the county.

David and Sue Allen requested to rezone their property from Rural Residential 2.5 to SR1 on Ossawinnamkee. The board approved the request.

Bob Oluf voiced concern regarding the recent road construction done on the Wabigoniss shores intersection.
The board agreed to visit the location and address the situation.

Sheriff Todd Dahl made a presentation regarding some of the crime and concerns in the area. Sheriff Dahl presented several examples of some of the narcotics in the area and what to watch for and to report to the Sheriffs Department. A discussion regarding the upcoming budget cuts, coverage area and crime trends were some areas of concern for the residence in attendance.

The Road and Bridge report was as follows:

1. Supervisor Brandt reported a joint powers road agreement between Pequot Lakes and the City of Breezy Point has been composed.
2. The mowing of the township ditches is near completion.
3. There have been many reports of washouts from the recent heavy rains that have been repaired.
4. There were no safety incidents.

Motion by Brandt, seconded by Plein, to accept the joint powers road maintenance agreement with both Pequot Lakes and the City of Breezy Point. Carried - unanimous.

The Fire Department report was as follows:

1. There were 9 emergency runs the previous month.
2. Chief Clasen reported last months drill was on pumping and water transfer.
3. The ISO testing is scheduled for Wednesday, September 22nd at the Crow Wing Power and light Facility in Timothy Township.
4. Clasen reported all required pump certification has been completed.
5. The beef feed was attended by over 1,800 people.
6. The department was in the process of having all annual truck maintenance completed.
7. There were no safety incidents.

Vic Kreuziger requested the fire department expenses be broken down individually and included in the agenda packet that is distributed. The board and clerk explained all monthly expenses are included in the current agenda package and how each fund is broken down, including the fire department. Per Mr. Kreuzigers and the board’s request, the clerk agreed to break down the expenses per fund further for next months meeting. In addition, Mr. Kreuziger requested the Chiefs report also be included in the Agenda in writing. The board and Chief Clasen agreed to include the report.

The Park and Recreation report was as follows:

1. Supervisor Plein reported on a recent inquiry to make a donation to the park as a memorial of long time Ideal residents Isabelle and Earl Christenson. A bike rack was made as a suggestion.

The Transfer Station report was as follows:

1. Supervisor Plein reported all electronics and hazardous waste has been removed and one more pick up from the county will be the end of the stations hazardous waste for the winter season.
2. The station is now open on Wednesdays and Saturdays from 8 am to 5 pm.
3. Supervisor Plein has been discouraging pickers at the station.
4. The metal pile and appliances will be removed shortly.

Brandt reported Boyd’s Lodge is again under Schweiters management and a rezoning request has been submitted to the county.

Brandt reported on several variance requests presented at the county level.

Brandt advised Gary Griffith from the county would be attending an upcoming township meeting to discuss the format of the yearly Equalization meeting.

The board presented a letter from Lynn Scharenbroich regarding a fund raising event at the town hall for local charities and organizations. The board agreed the town hall facilities were available for such a function and suggested a committee of citizens handle the process and organization of the event.

Vic Kreuziger requested information regarding a recent fire in the Ideal township fire coverage area. Chief Clasen advised the fire was under review through the state and no further information was available at this time.

There being no further business to transact, the meeting adjourned at 9:08 pm.

Deana St. Pierre, Ideal Township Clerk
September 13th, 2010