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February 24, 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. February 10, 2009 Regular County Board
3.2. February 17, 2009 Committee of the Whole
4. Review & Approve February 24, 2009 County Board Meeting Agenda
5. Approve Consent Agenda
5.1. Gambling Permit – Heartland Animal Rescue Team
5.2. Certification of Satisfactory Grooming 2nd Benchmarks
5.3. Minnesota Snowmobile Trail Assistance Program Capital Improvement Project Application – Snowbird's Snowmobile Club
5.4. Minnesota Snowmobile Trails Assistance Program Equipment Grant Application – Snowbird's Snowmobile Club
5.5. New Tobacco License – Lake Country Foods
5.6. Tax Applications
5.7. Bills
5.8. Resolution to Distribute Annual Revenue to Townships from Minnesota Highway Users Tax Distribution Fund
5.9. Resolution to Act as Fiscal Agent for Paul Bunyan Scenic Byway Association
5.10. SCORE Recycling Agreements
5.11. SCORE Recycling Fund Requests
5.12. Annual Reports
5.13. 2009 Coupons
5.14. Authorize to Seek Quotes/Award Work for 2009 Projects
5.15. Set Sale Price – Authorize Direct Sale – Shetka
5.16. Alternate Sale Procedure – Set Sale Price – Part of SWNE, Sec.25-T138-R28
5.17. Withhold Tax Forfeited Tracts from Public Sale – Authorize Appraisal Quotes
9:05 a.m.
6. Miscellaneous Business
6.1. Committee Reports
6.2. Additional Business
9:10 a.m.
7. County Engineer
7.1. Award Contract for CSAH 3/CSAH 11 Improvements
7.2. Amend Contract with WSB & Associates for CSAH 4
7.3. Status of 2009 Grant Applications
9:25 a.m.
8. County Attorney
8.1. Representative of Parents in CHIPS/TPR Cases – Amount Owed in 2008
9:30 a.m.
9. Public Hearing – 2009 Harvest Plan
9:35 a.m.
10. Land Services
10.1. Land Department
10.1.1. Review Phase II Archaeological Survey Quotes – Award Work
10.1.2. Resolution to Apply for Iron Range Resources Grant – Milford Mine Memorial Park Project
10.1.3. Re-classify Two Outlots in Brainerd Oaks Subdivision as Conservation
10.1.4. Possible Land Purchase – Authorize Appraisal Quotes – Part of SESE, Sec. 25-T47-R30
10.2. Planning & Zoning Department
10.2.1. Dean & Eleanore Anderson – Rezoning Request
10.2.2. Dale & Lynn Anderson – Rezoning Request
10.2.3. Contractors Capital Corporation – Rezoning Request & Preliminary Plat
10.2.4. Joe Wolfe – Rezoning Request
10.2.5. Robert Mittelstaedt – Rezoning Request
10.2.6. Charles & Patricia Bible – Rezoning Request
10.2.7. Dennis & Karen Logelin – Preliminary Plat
10.2.8. Gary & Sharon Prest – Rezoning Request
10.2.9. Stephen Laumer – Rezoning Request
10.2.10. Ordinance Amendments
10.2.11. Set Public Hearing Date to Consider Amending Crow Wing County Planning & Zoning Fee Schedule
10:35 a.m.
11. County Administrator
11.1. Sprinkler System Insulation – Central Services
11.2. 2009 Committee Appointments
11.3. Senior Management Team Report
12. Adjournment
Other Board Activities
The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
Wednesday, February 25 – 9:00 a.m. – Northern Pines Mental Health Board: Little Falls
Wednesday, February 25 – 2:00 p.m. – Water Plan Advisory Committee: USDA Service Center Conference Room
Thursday, February 26 – 1:00 p.m. – Airport Orientation for New Airport Commissioners: Airport Conference Room
Thursday, February 26 – 7:00 p.m. – Region 5 Development Commission: Staples
Monday, March 2 – 3:00 p.m. – Personnel Committee: County Administrator's Conference Room
For more information, call 218-824-1067. |