BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 17, 2018
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 4-10-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Attendance, Wright County Law Day, 5-11-18 @ Wright County Government Center
B.

ADMINISTRATION

1.     Approve Charitable Gambling Application, For LG220, Church Of St. Mary Of Czestochowa, 1867 95th St SE, Delano MN 55328, 7-15-18 (Franklin Twp.)
C.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP. 03-2018 Services $9,763.16
D.

ATTORNEY

1.     Approve Mediation Agreement For Wojo Mojo, LLC Vs. County Of Wright And Wright County Board of Adjustment
2.     Cancel Closed Session For 4-17-18 @ 10:30 AM
E.

AUDITOR/TREASURER

1.     Approve Renewal Of Seasonal On-Sale And Off-Sale 3.2 Malt Liquor License For Olson's Campground In Silver Creek Township, License Period Is May 1, 2018 - October 31, 2018
2.     Acknowledge Warrants Issued Between April 4, 2018 And April 10, 2018
F.

INFORMATION TECHNOLOGY

1.     Refer to the 4-25-18 Technology Committee Meeting:
        A.     Project Portfolio
        B.     ERP Update
        C.     Office 365 Update
        D.     Zuercher Update
G.

PLANNING & ZONING

1.     Accept The Findings And Recommendations Of The Planning Commission For The Following Rezoning:
        A.     ALEX B. BERSIE - (Marysville Twp.) On A Vote Of 5/2 The Commission Recommends Rezoning Approximately 43 Acres From AG General Agricultural To A/R Agricultural-Residential
        B.     CAROL HALVORSON - (Clearwater Twp.) On A Unanimous Vote The Commission Recommends Rezoning Approximately 40 acres From AG General Agricultural To A/R Agricultural-Residential
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOY/GIRL COUNTY DAY - INTRODUCTION OF BOARD & OVERVIEW OF BOARD PROCEEDINGS, QUESTION/ANSWER PERIOD

B.
9:07A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Introduction of Telecom Specialist, Mark Staller
C.
9:09A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Adopt Resolution Approving Joint Powers Agreements Between BCA & Court Services
D.
9:11A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Concurring Resolution For The City Of St Michael To Place MSAS (Municipal State Aid Street) Designation On Portions Of CR 119 In St Michael
E.
9:13A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve March Revenue/Expenditure Budget Reports
2.     Adopt Resolution Affirming Wright County's Jurisdiction To Carry Out The Compliance Provisions Of Minnesota Statutes 103B.101, Subdivision 12A And 103F.48
3.     Schedule Public Hearing For The Buffer Enforcement Ordinance Number 18-3
4.     Authorize Request For Proposal For Professional Engineering Services For County Ditch 38
F.
9:30A.M.

DUANE NORTHAGEN, EXECUTIVE DIRECTOR OF WRIGHT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP

1.     Approve Revised Comprehensive Economic Development Strategy Joint Powers Agreement
G.
9:40A.M.

ALAN WILCZEK, FACILITIES SERVICES DIRECTOR

1.     Discussion & Award Of Justice Center Category 1 & Alternate 1 Contracts
H.
9:50A.M.

* SEAN RILEY, PLANNING & ZONING

1.     Review Petition For EAW At The Delano Sportsmen's Club Concerning Request To Move/Expand The Facility
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel (4-11-18)
Technology (4-11-18)
Building (4-11-18)
B.

APPROVE EXECUTION OF THE SERVICE AGREEMENT FOR JANITORIAL SERVICES

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 12:30 PM, COMMITTEE OF THE WHOLE MEETING, CLOSED SESSION, RE: LABOR RELATIONS STRATEGY

X.

NOTE:

* Attachments Added