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JANUARY 27, 2009 |
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1. Call to Order & Pledge of Allegiance |
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2. Open Forum |
none |
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3. Review & Approve Minutes |
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3.1. January 6, 2009 Statutory, Organizational & Regular Meeting |
approved |
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3.2. January 20, 2009 Committee of the Whole |
approved |
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4. Review & Approve January 27, 2009 County Board Meeting Agenda |
add 3 items: 12/29 minutes, Resolution 2008-129 & MNA contract |
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5. Approve Consent Agenda |
approved |
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5.1. Donations |
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5.2. Exempt Gambling Permit |
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5.3. 2009 New Tobacco License |
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5.4. 2009 Tattoo & Body Piercing License Renewals |
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5.5. Tax Applications |
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5.6. Bills |
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5.7. Authorize to Seek Quotes/Award Work – 2009 Hand Tree Planting |
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5.8. 2008 Assessment Administrative Changes |
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5.9. Land Use Data Reports |
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5.10. SCORE Fund Request for Recycling Pad |
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5.11. SCORE Fund Requests |
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5.12. Resolution for CSAH 3/CSAH 11 Improvements |
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5.13. Final Contract Acceptance for CSAH 3 (Mill Ave) Reconstruction |
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5.14. Annual Report for Undesignated Roads in First Assessment District |
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6. Public Hearing, Consider Amending Crow Wing County Sheriff's Fee Schedule by Increasing Permit to Carry Fee from $60 to $100 |
opened at 9:10, closed at 9:32
tabled to 2/10 |
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7. Public Hearing, Consider Repealing Ordinance Regulating Keeping of Dogs & Providing for Penalties for Violation Thereof (Dog Ordinance) |
opened at 9:43, closed at 9:46
repealed dog ordinance effective 12/31/09 |
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8. Miscellaneous Business |
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8.1. Proposed TIF District 4-17 City of Brainerd (Jimmy John's Restaurant) |
no comment at this time, waived 30 day review period, although there is no comment at this time, County Board is concerned about impact on individual taxpayers arising out of public support of these projects through Tax Increment Financing process & procedure |
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8.2. Committee Reports |
Thiede - SCHA & Regional Radio Board
Houge - State Advisory
Trusty - AMC New Commsissioner Conference |
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8.3. Additional Business |
12/29 minutes - Franzen commented on summary & attendance report |
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9. County Administrator |
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9.1. 2009 Budget Reductions |
approved as recommended |
| Resolution 2008-129 re: compensation & benefits for non contract employees & elected officials |
amended resolution 2008-129 foregoing 3% COLA for County Commissioners, Sr. Managment Team members & elected officials |
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9.2. Community Services Reorganization |
approved as recommended |
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9.3. County Committee Policy |
approved |
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9.4. Per Diems, Per Meeting Rates & Meeting Expenses |
approved |
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9.5. 2009 Citizen Committee Appointments |
Chair made committee appointments; restructured Transportation Advisory Committee |
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9.6. Proposed Rate Increase by CenterPoint Energy |
authorized Chair send letter |
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9.7. Senior Management Team Report |
Tim Houle gave report |
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10:05 a.m. |
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10. Human Resource Director |
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10.1. Hiring Exception Requests |
approved |
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10.2. Approve Teamsters 320 Contract (Social Services) & MNA Contract |
approved |
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10.3. Voluntary Separation Incentive |
approved for 2009 & 2010 |
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10.4. Voluntary Reduction in Hours |
approved for 2009 & 2010 |
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11. Approve State Purchase of Property in Fort Ripley T. for Little Nokasippi River State Wildlife Management Area – Gary Drotts, DNR |
approved |
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12. Waste Management Director |
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12.1. SCORE Recycling Agreements |
approved |
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13. County Sheriff |
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13.1. Amendment to Agreement with A'viands for Food & Laundry Services |
approved |
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14. County Engineer |
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14.1. Resolution for Countywide Curve Delineation Signing |
approved |
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14.2. Resolution to Designate CSAH 30/CSAH 33 a Stop Intersection |
approved |
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15. County Attorney |
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15.1. Parental Representation in CHIPS & TPR Cases |
1. Escrow monies necessary to pay outstanding 2008 court appointed attorney costs in CHIPS & TPR cases
2. Prepare three $50,000 contracts for all court appointed counsel at County expense for 2009 to include CHIPS & TPR cases
3. Communicate to court reasons for decision
4. Request matter be certified to Supreme Court |
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Adjournment |
adjourned 1:42 p.m. |