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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

October 19, 2021
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Michael Kaczmarek, District 5
 


I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 10-05-2021

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Position Replacement: Planning & Zoning Administrator
B.

ADMINISTRATION - FINANCE

1. Approve Renewal of 2021 Tobacco Licenses For:

  1. Mark Allen Campbell DBA Brothers Smoke & More (Clearwater)
  2. Hansoline, Inc. DBA Flippin Bill's (Delano)
  3. Casey's Retail Company DBA Casey's General Store #3601 (Montrose)
  4. Casey's Retail Company DBA Casey's General Store #1647 (Cokato)
  5. Casey's Retail Company DBA Casey's General Store #2412 (Albertville)
  6. Cardinal Enterprises, LLC DBA Speedway #4834 (Rockford)
  7. Cardinal Enterprises, LLC DBA Speedway #4849 (Albertville)
  8. Lake Region Coop Oil Assoc. (Cokato)
  9. Lake Region Coop Oil Assoc. (Maple Lake)
  10. AMBEMA Retails, LLC DBA South Haven Sports (South Haven)
  11. Don's Auto Service & Repair, Inc. (Albertville)
  12. Kwik Trip, Inc. DBA Kwik Trip #1020 (Albertville)
  13. Kwik Trip, Inc. DBA Kwik Trip #104 (Clearwater)
  14. Kwik Trip, Inc. DBA Kwik Trip #1031 (Delano)
  15. Kwik Trip, Inc. DBA Kwik Trip #177 (Monticello)
  16. Kwik Trip, Inc. DBA Kwik Trip #345 (Monticello)
  17. Kwik Trip, Inc. DBA Kwik Trip #162 (Otsego)
  18. Kwik Trip, Inc. DBA Kwik Trip #681 (St. Michael)

2. Motion to Approve the Reimbursement of the American Rescue Plan Act Funds (ARP) as follows: 

County ARP Funds:
Approval of County Reimbursement of $4,323.49 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows:
$2,495.58 for Administrative Expenses-Staff Costs
$1,827.91 for 1.8 Other COVID-19 Public Health Expenses- Emergency paid sick leave

Approval of use of ARP funds from 01-099-493.6801
$90.00 7.1 Administrative-Consultant Support
$54.08 1.5 PPE and Other Supplies

3. Approved transfer of $40,828.75 from Fund 11 Human Services Fund to 34 Capital Improvements Fund

11-450-000-0000-6910 Transfer Out $40,828.75
34-150-000-8216-5910 Transfer In    $40,828.75

4. Approval of change fund at the Compost Facility in the Amount of $200.00

5. Acknowledge Warrants Issued between September 29, 2021 and October 12, 2021 (See below, Item IX. Warrants Issued)

C.

ATTORNEY

  1. Reschedule Tobacco Ordinance Amendment 21-4 from October 19, 2021, to November 30, 2021, at 9:30 A.M.
D.

COURT SERVICES

  1. Authorize Signatures on an Agreement between Wright County and Anoka County for contract beds
E.

HEALTH & HUMAN SERVICES

  1. Position Replacement
    1. Social Worker
    2. Social Worker
    3. Social Worker II
F.

HIGHWAY

  1. Authorize Signatures By County Administrator And Board Chair To Sign Developer's Agreement For Construction Of A Turn And Bypass Lane Along County Highway 18. Construction Will Be For The Installation Of A Turn Lane And Bypass Lane For The Preserve Development In Albertville Along County Highway 18
  2. Approve Minor Revisions/Updates To The Wright County 2021-2025 Five Year Construction Plan & Map
G.

INFORMATION TECHNOLOGY

  1. Refer to 10/27/2021 Technology Committee:
    1. Project Updates
      1. Retention Updates
      2. MOU
      3. CAMA
      4. Website Redesign
      5. TeamDynamix
    2. New Project Requests
      1. WSCO Jail - EMR Replacement
      2. WCSO Server Decommission 
    3. TeamDynamix Portal Demo
H.

SHERIFF'S OFFICE

  1. Approve The Contract For Law Enforcement Coverage With The City Of Rockford For 2022-2023
I.

*City of Howard Lake - Tax Increment Financing (TIF)

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BRIAN LUTES, ATTORNEY

  1. Sign Approval of Appointment and Oath for Lindsey R. Danielson and introduction of Lindsey R. Danielson, Assistant Wright County Attorney
B.
9:12A.M.

GREG KRYZER, ATTORNEY

  1. Schedule Committee of the Whole Meeting for October 21, 2021, at 10:00 A.M.
Documents:
  1. RFBA - COTW.pdf
C.
9:17A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve Agreement No. 21-55 For The CSAH 19 One Way Pair Reconstruction Project Within The City Limits Of Saint Michael. This Agreement Covers The Reconstruction Of County State Aid Highway (CSAH) 19 From Chestnut Ave. SE To Ash Ave. NE And Both The City And Joint Powers Have Approved The Agreement Already
  2. Approve Agreement No. 21-58 With The City Of Otsego For The Construction Of Turn Lanes Along CSAH 38 At The "Street C"/Marlowe Ave NE Intersection
D.
9:25A.M.

EMERGING LEADERS

  1. The 2021 Emerging Leaders are raising funds to help the survivors of, those affected by, and in memory of those lost to Domestic Violence
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Schedule Public Hearing for Changes to the Fees for Service Schedule
  2. A Proclamation on National Youth Substance Use Prevention Month, 2021
B.

COMMITTEE MINUTES

  1. County Board Workshop (10-12-2021)
  2. Committee of the Whole (10-12-2021) 
  3. Deferred Compensation Committee (10-13-2021)
  4. Ways & Means Committee (10-13-2021)
  5. Committee of the Whole (10-04-2021)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

*Item petitioned on the Agenda