BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 16, 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 4-02-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Cancel Boy/Girl Day Scheduled For 4-16-19 Due To Lack Of Participation
B.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, 03-2019 Services, $3,332.97
C.

AUDITOR/TREASURER

1.     Approve Temporary Liquor License For Church Of St. Mary Of Czestochowa For Event On July 21, 2019
2.     Acknowledge Warrants Issued Between March 27, 2019 And April 9, 2019
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.    Social Worker III
  
E.

HEALTH & HUMAN SERVICES

1.     Refer Vacant Collection Officer Position To The 5-08-19 Personnel Committee Meeting
* 2.  Refer To 04-24-19 Personnel Committee - Discussion On Hire Of Social Worker Above 12% Of Minimum Hire Range
F.

HIGHWAY DEPARTMENT

1.      Position Replacement:
         A.    Highway Maintenance Worker

G.

INFORMATION TECHNOLOGY

1.     Refer To Technology Committee:
        A.     Enterprise Resource Planning
        B.     O365
        C.     Project Portfolio
        D.     VDI
     
H.

PLANNING & ZONING

1.     Accept The Findings And Recommendation Of The Planning Commission For The Following Rezoning:
        A.  JAMES A. GROSKREUTZ - (Rockford Twp.) - Planning Commission Unanimously Recommend Approval of the Request To Rezone That Part Of The Parcel Lying North Of Road, Approximately 45 Acres, From AG General Agricultural To A/R Agricultural-Residential.
I.

PLANNING & ZONING

1.     Position Replacement:
        A.     Building Inspector     
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

CANCEL TODAY'S PUBLIC HEARING AT 10:00 A.M.

1.     Cancellation Of 4-16-19 Public Hearing At 10:00 A.M. Related To:
        A.    Adoption Of A Five-Year Capital Improvement Plan
        B.    The Issuance Of General Obligation Bonds To Finance Construction Of A New Government Center And A New Law Enforcement Training Facility Within The County
2.     Reschedule Public Hearing For 4-30-19 At 9:30 A.M. 
B.
9:04A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Adopt Resolution Sponsoring The Wright County Wetland Appeal Board For Membership In The Minnesota Counties Intergovernmental Trust
C.
9:06A.M.

SARAH GROSSHUESCH, PUBLIC HEALTH DIRECTOR-HEALTH & HUMAN SERVICES

1.     Adopt Resolution, Joint Powers Agreement With Benton, Sherburne & Stearns County For A Coalition Advancing Healthy Families
D.
9:11A.M.

CAPT. TODD HOFFMAN, SHERIFF'S OFFICE

1.     Approval To Proceed With Wright County Fire Paging Transmitter Relocation Project
E.
9:15A.M.

CHIEF DEPUTY MATT TREICHLER, SHERIFF'S OFFICE

1.     Approval Of A Joint Powers Agreement With The MN BCA To Participate In The Minnesota Financial Crimes Task Force
2.     Adopt Resolution Accepting A Grant Through The DNR For The Purchase Of Specific Water Related Equipment
F.
9:25A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Resolution Conveyance Of Tax Forfeit Parcel To The City Of St. Michael (PID 114-500-262200).
2.     Approve Resolution Conveyance Of Tax Forfeit Parcel To Wright County For Public Road Right-Of-Way (PID 204-100-36400).
3.     Approve Resolution Conveyance Of Tax Forfeit Parcel To The City Of Monticello (PID 155-159-000010).
4.     Approve March Revenue/Expenditure Budget Report.
5.     Approve Minutes From County Ditch No. 10 Public Hearing On April 2, 2019.
6.     Discuss Three Separate Repair Requests On County Ditch No. 35.
7.     Discuss Proposed Culvert Replacements Along County Ditches 36, 39 And 24 As Part Of The I-94 Road Improvement Project And Provide Direction To The Agricultural & Drainage Coordinator.
* 8.     Approve Renewal Of Seasonal On-Sale And Off-Sale 3.2 Malt Liquor License For Olson's Campground Contingent Upon Silver Creek Town Board Approval.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

911 Planning Committee (3-21-19)
Committee Of The Whole (4-11-19)
County Board Workshop (4-09-19)
Personnel / Employee Relations Committee (4-10-19)
B.

SCHEDULE PERSONNEL COMMITTEE OF THE WHOLE MEETING ON 4-30-19 @ 11:00 A.M. TO DISCUSS SURVEYOR'S REQUEST TO RECLASSIFY A POSITION

D.

SCHEDULE CLOSED SESSION RE: LABOR NEGOTIATIONS STRATEGY

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

A.

** Documents relating to repeal of Section 131.07 of the Wright County Code of Ordinances

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned onto the Agenda
**   Material referenced that was added after the Board Meeting
XI.

MARCH BUDGET REPORT