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Crow Wing County Board of Commissioners
January 27, 2009
9:00 a.m.
County Board Room, 3rd floor, Historic Courthouse
Brainerd, MN
*Note: Times are approximate.
9:00 a.m.
1. Call to Order & Pledge of Allegiance
2. Open Forum
3. Review & Approve Minutes
3.1. January 6, 2009 Statutory, Organizational & Regular Meeting
3.2. January 20, 2009 Committee of the Whole
4. Review & Approve January 27, 2009 County Board Meeting Agenda
5. Approve Consent Agenda
5.1. Donations
5.2. Exempt Gambling Permit
5.3. 2009 New Tobacco License
5.4. 2009 Tattoo & Body Piercing License Renewals
5.5. Tax Applications
5.6. Bills
5.7. Authorize to Seek Quotes/Award Work – 2009 Hand Tree Planting
5.8. 2008 Assessment Administrative Changes
5.9. Land Use Data Reports
5.10. SCORE Fund Request for Recycling Pad
5.11. SCORE Fund Requests
5.12. Resolution for CSAH 3/CSAH 11 Improvements
5.13. Final Contract Acceptance for CSAH 3 (Mill Ave) Reconstruction
5.14. Annual Report for Undesignated Roads in First Assessment District
9:05 a.m.
6. Public Hearing, Consider Amending Crow Wing County Sheriff's Fee Schedule by Increasing Permit to Carry Fee from $60 to $100
9:10 a.m.
7. Public Hearing, Consider Repealing Ordinance Regulating Keeping of Dogs & Providing for Penalties for Violation Thereof (Dog Ordinance)
9:30 a.m.
8. Miscellaneous Business
8.1. Proposed TIF District 4-17 City of Brainerd (Jimmy John's Restaurant)
8.2. Committee Reports
8.3. Additional Business
9:35 a.m.
9. County Administrator
9.1. 2009 Budget Reductions
9.2. Community Services Reorganization
9.3. County Committee Policy
9.4. Per Diems, Per Meeting Rates & Meeting Expenses
9.5. 2009 Citizen Committee Appointments
9.6. Proposed Rate Increase by CenterPoint Energy
9.7. Senior Management Team Report
10:05 a.m.
10. Human Resource Director
10.1. Hiring Exception Requests
10.2. Approve Teamsters 346 Contract (Social Services)
10.3. Voluntary Separation Incentive
10.4. Voluntary Reduction in Hours
10:25 a.m.
11. Approve State Purchase of Property in Fort Ripley T. for Little Nokasippi River State Wildlife Management Area – Gary Drotts, DNR
10:35 a.m.
12. Waste Management Director
12.1. SCORE Recycling Agreements
10:40 a.m.
13. County Sheriff
13.1. Amendment to Agreement with A'viands for Food & Laundry Services
10:45 a.m.
14. County Engineer
14.1. Resolution for Countywide Curve Delineation Signing
14.2. Resolution to Designate CSAH 30/CSAH 31 as a Stop Intersection
10:50 a.m.
15. County Attorney
15.1. Parental Representation in CHIPS & TPR Cases
16. Other Board Activities
16.1. The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
Tuesday, January 27 – 2:00 p.m. – Water Plan Advisory Committee: USDA Service Center Conference Room
Wednesday, January 28 – 9:00 a.m. – Northern Pines Mental Health Board: Little Falls
Monday, February 2 – 1:00 p.m. – Extension Committee: Land Services Building, Land Department Conference Room
Monday, February 2 – 3:00 p.m. – Personnel Committee: Historic Courthouse, County Administrator's Conference Room
17. Adjournment
For more information, call 218-824-1067. |