BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MARCH 19, 2019
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 3-05-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Schedule Boy/Girl County Day For April 16, 2019
Documents:
  1. RFBA FORM.pdf
B.

ADMINISTRATION

1.     Approve Charitable Gambling Application Form LG220, Church Of St. Mary Of Czestochowa, Gambling Location-1867 95th St SE, Date Of Event-7-21-19 (Franklin Twp.)
C.

ADMINISTRATION

1.     Repeal The Wright County Transportation Employee Drug And Alcohol Policy And Replace With The Wright County DOT Drug and Alcohol Testing Policy For Commercial Motor Vehicle Drivers, Effective April 1, 2019
D.

ADMINISTRATION

1.     Authorize Signatures on Justice Center Category 25 Entrance Screening Equipment Contract
E.

ADMINISTRATION

1.     Refer To Technology Committee:
        A.     Enterprise Resource Planning (ERP) Update
        B.     Office 365 Status Update
        C.     IT Project Portfolio Update
        D.     OpenGov Contracts
     
F.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between February 27, 2019 And March 12, 2019
2.     Approve Renewal Of 2019 Tobacco License for: Fox Hollow Golf Club (City of St. Michael)
G.

COUNTY BOARD

1.     Authorize County Board Members To Meet With Senator Bruce Anderson & DNR Commissioner Sarah Strommen On March 21, 2019 at 3:00 P.M., St. Paul
H.

HEALTH & HUMAN SERVICES

1.     Position Replacement
        A.     Social Services Supervisor - Licensing & Resource
        B.     Collection Officer - Fiscal
I.

HIGHWAY

1.     Approve Schedule To Receive Bids For 150th Street NW Reconstruction Project (Clearwater and Silver Creek Townships) On Friday, April 19, 2019 at 11:00 A.M. Local Road Improvement Project (LRIP); SAP 086-592-001
J.

PARKS & RECREATION

1.     Approve Request To Fill The Parks and Natural Resource Technician Position Vacated Through An Internal Promotion.
K.

PARKS AND RECREATION

1.     Acknowledge Submittal Of The Wright County Parks and Recreation 2018 Annual Report
L.

PLANNING & ZONING

1.     Accept And Sign 2018 County Feedlot Officer Annual Report
M.

PLANNING & ZONING

1.     Accept The Findings And Recommendation Of The Planning Commission For The Following Rezoning:
        A)  JOHN HOLTHAUS & DONOVAN LIND - (Buffalo Twp.) - Planning Commission Unanimously Recommend Approval Of Rezoning Approximately 33 Acres From AG General Agricultural To A/R Agricultural-Residential
N.

SHERIFF

1.     Refer To The Personnel Committee:
        A.     School Resource Officer Staffing Level
        B.     Sheriff's Wellness Program Initiative
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Cooperative Agreement Between Wright County And The Townships Of Clearwater and Silver Creek for the 150th Street NW Project (SAP 086-592-001)
2.     Approve Cooperative Construction Agreement for the associated local improvements to CSAH 19 as part of MnDOT's I-94 Project (from Albertville to Saint Michael)
B.
9:07A.M.

MARC MATTICE, PARKS & RECREATION

1.     Award Contracts And Authorize The Parks and Recreation Director To Develop A Contract For Project #780-332-19 Which Includes The Full Depth Reclamation, Paving, And Truncated Dome Installation For Trails At Montissippi County Park
C.
9:12A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve The Resolution Finding And Order Correcting Drainage System Records And Confirming Partial Abandonment For Wright County Ditch #29
2.     Approve The Findings Of Fact And Order Regarding Redetermination Of Benefits For County Ditch #29; Approve The Viewing Professional Services Contract With H2Over Viewers, LLC For Redetermination Of Benefit And Grass Strip Acquisition On County Ditch #29 At An Estimated Cost of $4,000.00
3.     Reschedule Public Hearing For The Redetermination Of Benefits On County Ditch #10 From April 2, 2019 At 10:30 a.m. to April 2, 2019 at 1:30 p.m
4.     Schedule Public Hearing On County Ditch #10 For The Engineer's Report On The Storage Treatment Pond, Also Known As The "Brose Holding Pond"
5.     Approve Minutes from County Ditch #14 Public Hearing On February 26, 2019; Approve Minutes From County Ditch #29 Public Hearing On March 5, 2019; Approve Minutes From County Ditch #10 COTW On March 5, 2019
6.     Approve February Revenue/Expenditure Budget Report
7.     Authorize The Private Sale Of Tax Forfeited Properties On Friday, April 19, 2019 At 1:00 p.m.; Approve Conditions For Sale
8.     Approve Resolution Requesting The State Of Minnesota Convey Tax Forfeit Parcel 118-038-000011 To Wright County



D.
10:30A.M.

* PUBLIC HEARING - ORDINANCE AMENDMENT 19-2, WRIGHT COUNTY WATER SURFACE USE ORDINANCE

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MEETINGS

Finance / CIP Committee (3-13-19)
Personnel / Employee Relations (3-13-19)
Technology (2-27-19)
Workshop Minutes (3-12-19)
B.

ACCEPT DONATIONS BY RESOLUTION

1.     Mellisa Abrahamson $1000.00
2.     Melanie Leckey $100.00
C.

RESOLUTION AFFIRMING THE VOTE ON FEBRUARY 26, 2019 ACCEPTING THE REGIONAL AQUATIC INVASIVE SPECIES INSPECTION PLAN FOR BASS, CEDAR, EAST AND WEST LAKE SYLVIA, GRANITE, LAKE JOHN, MOOSE, MAPLE, SUGAR, AND PLEASANT LAKES

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

PUBLIC RESPONSE LISTING - WRIGHT REGIONAL INSPECTION PROGRAM

X.

PUBLIC COMMENT ON THE WRIGHT REGIONAL INSPECTION PROGRAM (COMMENT RECEIVED THROUGH 3-15-19 @ 1:45 PM)

XI.

** PUBLIC COMMENT ON THE WRIGHT REGIONAL INSPECTION PROGRAM (COMMENT RECEIVED AFTER THE PUBLICATION OF THE COUNTY BOARD AGENDA)

XII.

NOTE:

*       Includes Handout Material Distributed At Board Meeting
**     Public Comment Received After Publication Of The County Board Agenda
XIII.

NOTE: 1:00 PM, COMMITTEE OF THE WHOLE MEETING

XIV.

FEBRUARY BUDGET REPORT