WRIGHT COUNTY BOARD
AGENDA
MAY 2, 2017

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 4-25-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Schedule Sealed Bid Opening, Flat EPDM Roof Replacement, Public Works Building, For 5-09-17 At 9:30 AM. 
B.

ADMINISTRATION

1.    Refer Centralized Communications To Personnel Committee
C.

ATTORNEY

1.    Authorize Litigation Against PID Number 112-500-352300, 5324 Clementa Avenue S.W., Waverly, MN 55390
D.

AUDITOR/TREASURER

1.    Approve Renewal Of Seasonal On-Sale And Off-Sale 3.2 Malt Liquor License For Olson's Campground, Silver Creek Township
E.

AUDITOR/TREASURER

1.    Approve Claims As Listed In The Abstract, Subject To Audit, For A Total of $277,444.53 With 130 Vendors And 185 Transactions
F.

PLANNING & ZONING

1.    Accept The Findings And Recommendation Of The Planning Commission For The Following Rezoning:
       A.    LENIS KASEMAN - (Silver Creek Twp.) Planning Commission Unanimously Recommends Rezoning Approximately 41 Acres From AG General Agricultural To A/R Agricultural-Residential
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.    Approve Maintenance Agreement For CR 147 With City of Buffalo
B.
9:05A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.    Adopt Resolution Authorizing Appropriate County Officials (Director of Parks & Recreation) To Sign Grant Applications, Agreements & Certifications RE:  Wright County Snowmobile Association Participation In The Grant In Aid Snowmobile Assistant Program For 2017 - 2018 Season
C.
9:10A.M.

LEE KELLY, COUNTY COORDINATOR

1.    4-25-17 Committee Of The Whole Minutes
2.    Approve 4-25-17 Committee Of The Whole Recommendation To Contract With BKV Group For A Master Facility Space Study
D.
9:20A.M.

TIM DAHL, RISK MANAGER

1.    Authorize Signatures on OSHA Safety Grant Contract
Documents:
  1. CN0608.pdf
  2. CN0620.pdf
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole Minutes (4-24-17)
Personnel (4-26-17)
Technology (4-26-17)
Ways & Means (4-26-17)
B.

LETTER FROM WCAT (WRIGHT COUNTY AREA TRANSIT)

Documents:
  1. WCAT Letter.pdf
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

8:30 AM    Committee Of The Whole Meeting-Closed Session, PID #103-500-172203
11:00 AM  Owners Committee Of The Whole Meeting, Schematic Design Courts Facility
1:00 PM    Committee Of The Whole Meeting, Reorganization Process/Follow-Up
X.

CLAIMS LISTING