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May 26, 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 5/12/09 Regular County Board Minutes |
Thiede/Trusty - approved |
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4. Review & Approve 5/26/09 County Board Meeting Agenda |
Trusty/Thiede - approved |
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5. Approve Consent Agenda |
Trusty/Houge - approved |
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5.1 Donation - Brainerd Jaycees for Dive Team |
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5.2 Off-Site Gambling Permit - Confidence Learning Center |
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5.3 Exempt Gambling Permit - Legionville School Patrol Camp |
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5.4 Exempt Gambling Permit - Knights of Columbus (11679) |
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5.5 State Trail Permit - Cuyuna Range Snowmobile Trails, Inc. |
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5.6 2009 3.2 Percent Malt Liquor License Renewals |
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5.7 2009 Off-Sale Liquor License Renewals |
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5.8 2009 On-Sale & Sunday Liquor License Renewals |
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5.9 2009 Combination (On-Sale/Sunday & Off-Sale) Liquor License Renewals |
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5.10 2009 New Wine License - Green Roof Store |
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5.11 2009 New On Sale Intoxicating Malt Liquor in Conjunction with On Sale Wine & On Sale 3.2 Percent Malt Liquor License - Green Roof Store |
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5.12 Tax Applications |
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5.13 2009 Appropriations - Due June 1st |
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5.14 Approval of Agreement with ISD 181 (Brainerd Public Schools) to Provide Election Coordination Services for 2009 School District General Election |
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5.15 Bills |
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5.16 Authorize & Secure Quotes for Appraisal Services, Lots in Cree Bay Addition to Breezy Point Estates, Pelican Township |
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5.17 Direct Sale of Non-Conforming Tract -Outlot B - Brunes Royce Addition, City of Pequot Lake |
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6. Miscellaneous Business |
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6.1 Committee Reports |
Thiede reported on State Community Health Services Advisory Committee |
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6.2 Additional Business |
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7. Land Services Director |
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7.1 Planning & Zoning Division - Rezoning Request - David Kasper, Maple Grove Township |
Public comment was heard from Larry Zylka, Bill Kronstedt, Merrily Monda, Doug Ripley, Mary Reetz, Diane Zylka, David Kasper
Thiede/Houge - approved, Trusty nay
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8. Human Resource Director |
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8.1 Hiring Request, Maintenance Technician II (Maintenance Electrician) |
Thiede/Houge - approved |
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9. County Sheriff |
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9.1 Proposed Amendment to Agreement between MN Department of Corrections & Crow Wing County Jail for Secure Housing for Offenders Committed to Commissioner of Corrections |
Thiede/Houge - approved |
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9.2 Joint Powers Agreement between MN Department of Corrections & Crow Wing County Jail for Work Release |
Thiede/Houge - approved |
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9.3 Contract for Services between Brainerd International Raceway & Crow Wing County Sheriff's Office for August 13-16, 2009 |
Houge/Trusty - approved |
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9.4 Out of State Travel Request, National Improvised Explosives Familiarization (NIEF) Training, Fargo, ND |
Trusty/Houge - approved |
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10. County Auditor |
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10.1 Lake Improvement District Policy |
Theide/Trusty - approved |
| 11. County Administrator |
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11.1 Senior Management Team Report |
County Administrator gave report |
| 12. Adjournment |
Thiede/Houge - adjourned at 10:54 a.m. |