BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 2, 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 3-26-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, Feb 2019 Services, $2,625.02
B.

ADMINISTRATION

1.     Authorize Justice Center Furniture Specification Development with Intereum Directly Under The US Communities Cooperative Purchasing Agreement & The State Contract
C.

ADMINISTRATION

1.     Authorize Attendance, Review Of County Board Space Design With BKV Group, 4-16-19 @ 10:30 A.M.
D.

ADMINISTRATION

1.     Refer Topics To The County Board Workshop On 4-09-19 at 9:00 A.M.:
        A.     Regional Transportation Coordinating Councils
        B.     Transportation Funding Resolutions
        C.     Legislative Update
        D.     Construction Management Contracts
     
E.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between March 20, 2019 And March 26, 2019
F.

PARKS AND RECREATION

1.     Position Replacement:
          A.     Park Maintenance Mechanic
G.

PARKS AND RECREATION

1.     Authorize Signatures On An Agreement Between Wright County, City of Monticello, And The MN Off-Road Cyclists For Continued Development And Maintenance Of The Single Track Mountain Bike Trail At Bertram Chain of Lakes Park
H.

SURVEYOR

1.     Refer To The 04/10/2019 Personnel Committee: 2019 Budgeted Position
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

* BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Resolution, Repurchase Contract For Tax Forfeited Parcel (PID 118-016-001140)
B.
9:04A.M.

CHIEF DEPUTY MATT TREICHLER, SHERIFF'S OFFICE

1.     Resolution To Accept A Restricted Donation To Be Used For The Wright County Mounted Patrol
C.
9:06A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Concurring Resolution For The City Of Saint Michael To place MSAS Designation On A Portion Of County Road 119 In Saint Michael.  The MSAS Designation Would Allow The City To Acquire State Aid Funds, Based On The Needs Formula, For This Portion Of CR 119.
2.     Approve Resolution Of Final Acceptance For Contract No. 1801 And Authorize Final Payment To Knife River Corporation, Inc. In The Amount Of $820.00.  Contract No. 1801 Included The Bituminous Paving of CSAH 3, From TH 55 To CSAH 2 (SAP 086-603-022) And The Bituminous Paving Of The 6' Wide Shoulders On CSAH 3 With Safety Grant Funds (SP 086-070-012). Final Value Of The Work Certified Is $543,056.69.
3.     Approve Resolution Of Final Acceptance For Contract No. 1810 And Authorize Final Payment To Knife River Corporation, Inc. In The Amount Of $396.00.  Contract No. 1810 Included Paving The Pedestrian/Bike Trail Along CSAH 12 (SP 086-090-007) For The County Parks Department Utilizing Funding From A TAP (Transportation Alternatives Project) Grant. Final Value Of The Work Certified Is $447,702.30.

D.
9:08A.M.

OLGA STROBEL, IT BUSINESS SOLUTIONS MANAGER

1.     Introduce David Angell, IT Developer
VI.

ITEMS FOR CONSIDERATION

B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: REQUEST FROM SHERIFF'S OFFICE FOR ADDITIONAL SCHOOL RESOURCE OFFICERS

C.

RESCHEDULE 4-10-19 FINANCE / CIP MEETING

D.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: CAPITAL IMPROVEMENT PLAN TIMETABLE

E.

APPROVE REIMBURSEMENT RESOLUTION FOR TACTICAL TRAINING CENTER AND NEW GOVERNMENT CENTER

ADOPT RESOLUTION DECLARING THE OFFICIAL INTENT OF WRIGHT COUNTY, MINNESOTA TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE COUNTY RELATED TO THE TACTICAL TRAINING CENTER AND THE NEW GOVERNMENT CENTER
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 1:30 P.M., COMMITTEE OF THE WHOLE MEETING, PUBLIC HEARING -COUNTY DITCH 10

X.

* NOTE: ATTACHMENTS ADDED AT THE BOARD MEETING