WRIGHT COUNTY BOARD
AGENDA
JANUARY 23, 2018

Interpreter Services for the hearing impaired will be provided upon written request.

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 1-09-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Adopt Corrected Non-Union 2018 Wage Scale
B.

ADMINISTRATION

1.     Authorize Attendance At Wright County SWCD Annual Planning Meeting, 2-01-18 @ 8:30 AM, Community Room Jail/LEC
C.

ADMINISTRATION

1.     Refer To Personnel Committee:
        A.     Review Of Proposed Teleworks Procedures & Guidelines
D.

ADMINISTRATION

1.     Approval of the Pay Equity Implementation Report for 2017
E.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, December 2017 Services, $1,466.44
F.

ADMINISTRATION

1.     Approve Master Subscriber Agreement with State Court Administration
G.

ATTORNEY'S OFFICE

1.     Refer To Ways & Means Committee Amended Joint Powers Agreement With Wright Soil & Water Conservation District for Wetland Conservation Act
H.

ATTORNEY'S OFFICE

A.     Authorize Signatures On Contract For Dangerous Dog Services With Crossroads Animal Shelter
I.

AUDITOR/TREASURER

1.     Position Replacement:
           A.     Taxation Process Specialist
2.     Approve Renewal Of Seasonal On Sale Liquor License For Whispering Pines Golf Club
3.     Acknowledge Warrants Issued Between January 3, 2018 And January 16, 2018
J.

INFORMATION TECHNOLOGY

1.     Refer to the 1-24-18 Technology Committee:
        A.     Zuercher Update
        B.     Onbase Standardization
        C.     Project Prioritization
K.

PARKS & RECREATION

1.     Accept A Donation Of Wildlife Mounts To Be Used As Part Of The Educational Displays At Robert Ney Regional Park and Environmental Education Center.

2.     Bid Openings Scheduled At The Parks and Recreation Office:
        A.     1-30-18 @ 1:00 PM, Bertram Chain Of Lakes Regional Park-Consulting Services
        B.     2-06-18 @ 2:00 PM, Collinwood Regional Park Improvements

L.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Communications Officer
M.

SHERIFF'S OFFICE

1.     Position Replacement:
          A.     Deputy
N.

SHERIFF'S OFFICE

1.     Approve The 2017-2018 Otsego SRO Contract
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ADAM TAGARRO, IT DIRECTOR

1.     Employee Introduction - Britta Holland, IT Project Portfolio Analyst
B.
9:04A.M.

ALICIA O'HARE, WRIGHT SWCD, & DIANE SANDER, CROW RIVER ORGANIZATION OF WATER

1.     Approve Release Of North Fork Crow River One Watershed One Plan For 60-Day Public Comment Period
2.     Schedule a Public Hearing for the Local Comprehensive Water Management Plan
C.
9:10A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve A Plat "Registered Land Survey No. 45" (Silver Creek Twp)
2.     Approve Temporary Liquor License For A.B.A.T.E. Of Minnesota, Inc. For Event On 2/3/2018
3.     Approve Temporary Liquor License For Maple Lake-Lake Properties Assn., Inc. For Event On 2/3/2018
4.     Approve December Cash Revenue/Expenditure Budget Report
D.
9:16A.M.

* MARC MATTICE, PARKS & RECREATION

1.     Review And Act On Recommendations From The Bertram Chain of Lakes Advisory Council And The Wright County Parks Commission
        A.     
Authorize Director Of Parks And Recreation To Explore And Discuss With Willing Seller The Feasibility Of Adding Additional Lands To Stanley Edy Park Reserve Including Appraisal Process
        B.     
Appoint Jim Lindberg, Resident Of Monticello, As An At-Large Representative To The Bertram Chain Of Lakes Advisory Council
     
   C.     Review and Approve Recommended Changes To The By-Laws For The Bertram Chain Of Lakes Advisory Council

E.
9:26A.M.

* VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve 12-20-17 Transportation Committee of the Whole Minutes & Act On Recommendations
2.     Approve Agreement No.17-51 For The Replacement Of Franklin Township Bridge No.L9396 Using Township Bridge Program Funding
3.     Approve Condemnation Resolution For Unsigned Parcels Of Right Of Way On CSAH 38 (SP 086-638-06) 
F.
9:40A.M.

* SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Tabled item from the January 9, 2018 meeting:
        Accept the Findings and recommendation of the Planning Commission and adopt 17-3A the amendment to modify Section 155.48 to allow schools with 150 students or less as a Conditional Use in the AG General Agriculture district of the Land Usage of the Wright County Code of Ordinances
VI.

ITEMS FOR CONSIDERATION

A.
B.

SCHEDULE COMMITTEE OF THE WHOLE TO REVIEW CLASS/COMP REQUESTS FOR PROPOSAL (KELLY)

C.

COMMITTEE OF THE WHOLE LEGISLATIVE PRIORITIES MEETING (KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE: COMMITTEE OF THE WHOLE MEETING @ 10:30 AM

XI.

* NOTE: ATTACHMENTS MODIFIED