BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS
July 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 7-02-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Signatures to Renew Parking Agreement To Allow The DAV/St. Cloud VA To Park A Volunteer Transportation Network DAV Vehicle on County Property
B.

ADMINISTRATION

1.     Refer 2019 MCIT Report and Presentation to the August 13, 2019 County Board Workshop
C.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, Freedom Farm, Gambling Location:  11500 Ferman Ave SW, Waverly MN 55390 (Woodland Twp.), Event Date 10-12-19
D.

ADMINISTRATION

1.     Approval of Section 712, Cellular Telephone Use, in the Wright County Personnel Handbook
E.

ADMINISTRATION

1.     Authorize Signatures on the Tactical Training Center Construction Manager (CMa) Contract with RJM Construction
F.

ATTORNEY


1.     Authorize litigation to abate zoning violations, PID: 206-000-244401, 8121 Gowan Avenue NW, Corrina Township
G.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between June 26, 2019 And July 9, 2019
2.     Informational:  State Demographer's 2019 Annual Population Estimate
H.

COUNTY BOARD

1.     Authorize Attendance, I94 Coalition, BUILD Grant Proposal, Washington D.C., 7-24-19, Commissioner Mike Potter
I.

COUNTY BOARD

1.     Refer The Following Items To The 8-13-19 County Board Workshop Meeting:
        A.     Economic Development Partnership Revolving Loan Fund
        B.     Criteria For Intergovernmental Loans
     
J.

HEALTH & HUMAN SERVICES

1.     Position Replacements
         A.     Social Worker
         B.     Social Worker
         C.     Office Technician I
K.

PLANNING & ZONING

1.     Accept The Findings And Recommendation Of The Planning Commission For The Following Rezoning:
      A.  JAMES FEEHAN - (Monticello Twp.) - Planning Commission Unanimously Recommend Approval Of The Rezoning Of 40 Acres From AG General Agricultural to A/R Agricultural-Residential
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve June Revenue/Expenditure Budget Report
B.
9:05A.M.

MARC MATTICE, DIRECTOR OF PARKS AND RECREATION

1.     Adopt Resolution Related to a Grant Application Request for $400,000 Through the Greater Minnesota Regional Parks and Trails Commission For Phase 1 Of The Crow River Regional Trail for 2021
C.
9:10A.M.

* ALAN WILCZEK, FACILITIES SERVICES DIRECTOR

1.     Review of Tactical Training Center CD Cost Estimate & Authorize Release of Documents for Construction Bid
E.
9:45A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Transportation Committee Of The Whole (TCOTW) Minutes From The June 26, 2019 Meeting And Act On Recommendations.
2.     Set Transportation Committee Of The Whole Meeting (TCOTW) To Discuss Transportation Items. Tentative Agenda Below, For Consideration:

    1. Update On CSAH 35 Retaining Wall Project, City Of Buffalo
    2. Update On CR 106/Gowan Ave/85th Street Improvements
    3. Update/Status On Potential Truck Station Lot In Annandale
    4. CSAH 36 Right-Of-Way Options (East Of I-94, South Of Ogren Ave NE In Saint Michael)
    5. Update On Request For Potential Future TH 25 Access For Justice Center/New Government Center Campus
    6. Final Long Range Transportation Plan (LRTP) 
 
Suggested Dates For Meeting:
Wednesday, July 31; Thursday, August 1PM; Monday, Aug. 5; Tues. Aug. 6PM; Wed. Aug. 7.


F.
9:55A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Requests Action Without A Recommendation From The Planning Commission For the Following Rezoning:

      A.  JOHN KLINKNER - (Franklin Twp.) - Planning Commission Forwarded Without A Recommendation (Vote 3/3 And 1 Abstained) A Request To Rezone Approximately 55 Acres From AG General Agricultural And S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential And S-2
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel / Employee Relations Committee (7-10-19)
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: TRAILBLAZER FACILITY (VETSCH)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

JUNE BUDGET REPORT

XI.

* NOTE: ATTACHMENTS ADDED AT THE BOARD MEETING

XII.

NOTE:

11:00 A.M.     Committee Of The Whole Meeting:  Audit Exit Meeting With CliftonLarsonAllen
1:00 P.M.       Committee Of The Whole Meeting: Revisions to Tobacco Ordinance Increasing Purchase Age to 21