BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JANUARY 28, 2020
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Michael Potter, District 4
Charles Borrell, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 1-21-20

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approval Of Revised Wright County Financial Policies
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between January 14, 2020 And January 21, 2020.
2.     Approve Precious Metal Dealer License For Shaphan Kirkpatrick DBA National Gold Consultants (City of Monticello)
C.

PLANNING & ZONING

1.     Accept The Findings And Recommendation Of The Planning Commission For The Following Request To Rezone:     
        A.  RICHARD BROWN - (Buffalo Twp.) - A Recommendation By The Planning Commission Was Unanimous To Rezone The Parcel From AG General Agricultural And S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential And S-2 Residential-Recreational Shorelands.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Identify Funding Source For Briarwood Avenue Turn Lanes and Improvement Project
2.     Approve The Publication Of Bid Notice For Briarwood Avenue Turn Lanes and Improvements.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

911 Planning Committee (1-21-20)
Owners Committee Justice Center (1-15-20)

Owners Committee New GC (1-15-20)
Owners Committee Tactical Training Center (1-21-20)
B.

ADMINISTRATION

1. Consideration of Resolution to Approve 2019 Budget Carry Overs to 2020
C.

* ECONOMIC DEVELOPMENT POSITION PER WORKSHOP DISCUSSION (VETSCH)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 1:00 PM, COMMITTEE OF THE WHOLE MEETING, MEETING WITH LEGISLATORS RE: 2020 LEGISLATIVE PRIORITIES

XI.

* Item petitioned onto the Agenda