BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 30, 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 4-16-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, Arthritis Foundation, Inc., Gambling Date:  8-18-19, Gambling Site:  Stockholm Carting Center, 13185 US Highway 12 SW, Cokato MN 55321 (Stockholm Twp.)
B.

ATTORNEY

1.     Position Replacement:
        A.     Confidential Legal Administrative Assistant
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between April 10, 2019 And April 23, 2019
D.

HEALTH & HUMAN SERVICES

1.     Approve Request For Proposal For Guardianship & Conservator Services
2.     Refer To May 8, 2019 Personnel Committee
        A.     Approve Two Grant-Paid Public Health Positions Through Four-Year Multi-County Evidence-Based Home Visiting Grant Through MN Department Of Health (1.0 FTE For The Healthy Families America Program & 1.0 FTE For The Nurse Family Partnership), Effective 5-01-19
E.

HIGHWAY DEPARTMENT

1.     Approve Receiving Bids At The Highway Department For The Following Construction Projects:
        A.     Tuesday, May 14, 2019 at 11:00AM
                CSAH 19/38 Reconstruction Project, Contract No. 1904; SP 086-619-034 & 086-638-007 In Albertville & Otsego
        B.     Tuesday, May 28, 2019 At 11:00AM
                CSAH 39 Corridor Buffer Lane Project; Contract No. 1903; SP 086-070-018 In Monticello & Otsego
F.

INFORMATION TECHNOLOGY

1.     Position Replacement:
        A.     Technical Support Specialist
G.

PLANNING & ZONING

1.     DINGMAN CUSTOM HOMES - (Franklin Twp.) Correction To Previous Action Dated January 22, 2019 (Incorrectly Listed R-2a).  The Correct Action Is Listed Below:
         A.    Accept The Findings And Recommendation Of The Planning Commission For The Following Rezoning:
                1.  DINGMAN CUSTOM HOMES - (Franklin Twp.)  On A Vote Of 3/2 The Planning Commission Recommends Rezoning Approximately 22.5 Acres From AG General-Agricultural And S-2 Residential-Recreational Shorelands To R-2 Suburban-Residential And S-2 Residential-Recreational Shorelands
H.

SHERIFF'S OFFICE / JAIL DIVISION

1.     Authorize Signatures On Joint Powers Agreement With MN Department Of Corrections For Work Release Services, Eff. 7-01-19 To 6-30-20
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

OLGA STROBEL, IT BUSINESS SOLUTIONS MANAGER

1.     Approve Out-Of-State Travel For IT Staff To Attend Hyland OnBase Training, Cleveland OH, September 9-14, 2019
B.
9:04A.M.

KAREN PUNDSACK, GREAT RIVER REGIONAL LIBRARY EXECUTIVE DIRECTOR

1.     Great River Regional Library 2018 Activities
C.
9:15A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Performance Management Resolution And Acceptance Of The Performance Management Grant Application.
2.     Approve Resolution Findings Of Fact And Order Regarding Redetermination Of Benefits For County Ditch 16 Pursuant To M.S. 103E.351; Approve Viewing Professional Services Contract For Redetermination Of Benefits And Grass Strip Acquisition On County Ditch 16 Between H2Over Viewers, LLC and Wright County.
3.     Approve Resolution Findings Of Fact And Order Regarding Redetermination Of Benefits For County Ditch 19 Pursuant To M.S. 103E.351; Approve Viewing Professional Services Contract For Redetermination Of Benefits And Grass Strip Acquisition On County Ditch 19 Between H2Over Viewers, LLC and Wright County.
* 4.     Approve Resolution Conveyance Of Tax Forfeit Parcel To The City Of Otsego.
D.
9:30A.M.

* PUBLIC HEARING

1.     Adoption Of A Five-Year Capital Improvement Plan
2.     Issuance Of General Obligation Bonds To Finance Construction Of A New Government Center And A New Law Enforcement Training Facility Within The County
E.
9:40A.M.

PATRICK O'MALLEY, JAIL ADMINISTRATOR - SHERIFF'S OFFICE / JAIL DIVISION

1.     Authorize Signatures On Renewal Contract With MN Department Of Corrections For Sentencing-To-Service Program, Eff. July 1, 2019 To June 3, 2021
2.     Adopt Resolution Proclaiming May 5-11, 2019 As Correctional Employee Week In Wright County
F.
9:55A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Award Contract No. 1905 For The Sinusoidal Centerline Rumble Strips (Highways 34, 35, and 37) To Surface Preparation Technologies, Inc. In The Amount Of $106,260
2.     Approve A Resolution & Quitclaim Deed Requested By MnDot To Clear The Title For A Parcel In Albertville, South of I-94 And North Of Space Aliens Restaurant
3.     Approve 2-19-19 Transportation Committee Of The Whole (TCOTW) Minutes

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (4-12-19)
Finance/CIP (4-24-19)
Owners (4-17-19)
Personnel / Employee Relations (4-24-19)
Technology (4-24-19)
B.

ACCEPT DONATIONS BY RESOLUTION FOR MEMORIAL BENCHES

VII.

NOTE: 11:00 A.M., PERSONNEL COMMITTEE OF THE WHOLE MEETING

VIII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

IX.

ADJOURNMENT


X.

* NOTE: ATTACHMENTS ADDED AT THE BOARD MEETING