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February 24, 2009 |
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1. Call to Order & Pledge of Allegiance |
Nystrom absent |
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2. Open Forum |
none |
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3. Review & Approve Minutes |
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3.1. February 10, 2009 Regular County Board |
Thiede/Houge - approved |
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3.2. February 17, 2009 Committee of the Whole |
Houge/Trusty - approved |
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4. Review & Approve February 24, 2009 County Board Meeting Agenda |
Trusty/Thiede - approved |
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5. Approve Consent Agenda |
Thiede/Houge - approved all except 5.6 |
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5.1. Gambling Permit – Heartland Animal Rescue Team |
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5.2. Certification of Satisfactory Grooming 2nd Benchmarks |
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5.3. Minnesota Snowmobile Trail Assistance Program Capital Improvement Project Application – Snowbird's Snowmobile Club |
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5.4. Minnesota Snowmobile Trails Assistance Program Equipment Grant Application – Snowbird's Snowmobile Club |
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5.5. New Tobacco License – Lake Country Foods |
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5.6. Tax Applications |
moved to County Administrator's agenda for further information |
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5.7. Bills |
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5.8. Resolution to Distribute Annual Revenue to Townships from Minnesota Highway Users Tax Distribution Fund |
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5.9. Resolution to Act as Fiscal Agent for Paul Bunyan Scenic Byway Association |
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5.10. SCORE Recycling Agreements |
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5.11. SCORE Recycling Fund Requests |
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5.12. Annual Reports |
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5.13. 2009 Coupons |
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5.14. Authorize to Seek Quotes/Award Work for 2009 Projects |
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5.15. Set Sale Price – Authorize Direct Sale – Shetka |
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5.16. Alternate Sale Procedure – Set Sale Price – Part of SWNE, Sec.25-T138-R28 |
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5.17. Withhold Tax Forfeited Tracts from Public Sale – Authorize Appraisal Quotes |
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6. Miscellaneous Business |
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6.1. Committee Reports |
Thiede - CMCC, MHB, Kitchigami, Regional Radio Board, SCHA
Trusty - TCC |
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6.2. Additional Business |
none |
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7. County Engineer |
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7.1. Award Contract for CSAH 3/CSAH 11 Improvements |
Thiede/Trusty - awarded contract to Tri-City Paving |
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7.2. Amend Contract with WSB & Associates for CSAH 4 |
Thiede/Trusty - approved |
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7.3. Status of 2009 Grant Applications |
County Engineer gave update |
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8. County Attorney |
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8.1. Representative of Parents in CHIPS/TPR Cases – Amount Owed in 2008 |
Trusty/Houge - approved payment for 2008 except for $50 for each attorney, Thiede NAY |
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9. Public Hearing – 2009 Harvest Plan |
Thiede/Houge – opened public hearing at 9:34 a.m.
No public comment
Thiede/Houge – closed public hearing at 9:35 a.m.
Trusty/Houge - approved 2009 Harvest Plan |
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10. Land Services |
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10.1.Land Department |
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10.1.1. Review Phase II Archaeological Survey Quotes – Award Work |
Houge/Thiede - approved |
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10.1.2. Resolution to Apply for Iron Range Resources Grant – Milford Mine Memorial Park Project |
Houge/Trusty - approved |
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10.1.3. Re-classify Two Outlots in Brainerd Oaks Subdivision as Conservation |
Thiede/Houge - approved |
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10.1.4. Possible Land Purchase – Authorize Appraisal Quotes – Part of SESE, Sec. 25-T47-R30 |
Houge/Thiede - approved |
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10.2.Planning & Zoning Department |
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10.2.1. Dean & Eleanor Anderson – Rezoning Request |
Public comment heard from Vic Kreuziger, John Oberreuter, Judy Wallschlaeger, Dean & Eleanor Anderson, Jim Brandt, Kathe Lemmerman, Rick Anderson
Houge/Trusty - approved RR5 to SR2 |
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Commissioner Trusty excused at 10:48 a.m. |
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10.2.2. Dale & Lynn Anderson – Rezoning Request |
Houge/Thiede - approved RR2.5 to SR2 |
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10.2.3. Contractors Capital Corporation – Rezoning Request & Preliminary Plat |
Thiede/Houge - approved WC & GS to SR1 & approved preliminary plat of Paradise View |
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10.2.4. Joe Wolfe – Rezoning Request |
Houge/Thiede - approved Ag to SR1 |
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10.2.5. Robert Mittelstaedt – Rezoning Request |
Houge/Thiede - approved Ag to SR2 |
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10.2.6. Charles & Patricia Bible – Rezoning Request |
Thiede/Houge - approved Comm 1 to RR2.5 |
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10.2.7. Dennis & Karen Logelin – Preliminary Plat |
Houge/Thiede - approved preliminary plat of Crow Wing Creek |
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10.2.8. Gary & Sharon Prest – Rezoning Request |
Houge/Thiede - approved WC to SR1 |
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10.2.9. Stephen Laumer – Rezoning Request |
Houge/Thiede - approved Ag & RR2.5 to SR1 & Ag |
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10.2.10. Ordinance Amendments |
Thiede/Houge - approved ordinance amendments & made appointments to combined Planning Commission/Board of Adjustment:
District 1 - Mark Haglin
District 2 - Michael Dubay
District 3 - Caren Bedard
District 4 - Rock Yliniemi
District 5 - James Belfiori |
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10.2.11. Set Public Hearing Date to Consider Amending Crow Wing County Planning & Zoning Fee Schedule |
Thiede/Houge - authorized County Administrator to set public hearing for 3/24 |
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11. County Administrator |
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11.1.Sprinkler System Insulation – Central Services |
Thiede/Houge - approved |
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11.2.2009 Committee Appointments |
Chair made appointments; Thiede/Houge - appointed Mark Young & Gorden Hardy to Thirty Lakes Watershed District Board of Managers |
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11.3.Senior Management Team Report |
No report - meeting was cancelled |
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11.4 Tax Applications (from consent 5.6) |
Thiede/Houge - approved |
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12. Adjournment |
Houge/Thiede - adjourned at 11:34 a.m. |