WRIGHT COUNTY BOARD
AGENDA
JUNE 27, 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 6-20-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approval of Wright County Deputies Association (WCDA) Tentative Agreement & Authorize Signatures on Labor Agreement
B.

AUDITOR/TREASURER

1.     Approve Renewal of Annual On-Sale Liquor License for Norm's Wayside in Rockford Township
2.     Approve Renewal of Annual On-Sale and Off-Sale Liquor License for Up the Creek Grill & Bar in Silver Creek Township
3.     Approve 6-12-17 Wright County Board Of Appeal And Equalization Minutes
C.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $313,487.36 With 181 Vendors And 358 Transactions
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Financial Worker
E.

HIGHWAY

1.     Position Replacement:
          A.     Office Manager I, Highway
F.

PLANNING & ZONING

1.     Accept the recommendation of the Planning Commission for the following rezonings:
        A.     STEVEN J. & PAMELA A. CHENEY - (Marysville Twp.) unanimously recommend approval of the rezoning from AG General Agricultural and S-2 Residential-Recreational Shorelands to A/R Agricultural-Residential and S-2
         B.     JAMES C. ANDERSON - (Clearwater Twp.) unanimously recommend approval of the rezoning from AG General Agricultural to A/R Agricultural-Residential
G.

PLANNING & ZONING

1.     Refer To Personnel Committee Discussion Of Staffing Levels At The Wright County Compost Facility
H.

SHERIFF'S OFFICE

1.     Refer To Building Committee Discussion On The Sheriff's Office Firearm Training Range
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Informational Item: The License Bureau Will Be Closed For Motor Vehicle Transactions - Including Tabs - On Thursday And Friday, July 20 & 21, 2017.  We Will Be Open To Process Driver's Licenses, DNR Licenses And Game & Fish Licenses
This Is A Statewide Mandatory Shut Down Of Motor Vehicles Due To The Installation Of MNLARS (MN Licensing And Registration System).
2.     Decide Whether Or Not To Sign A Petition For The Creation Of A Lake Improvement District For Maple Lake. 
PID R-210-100-352300
PID R-210-100-352302
PID R-210-129-000020 (Tax Forfeit Property)
3.     Approve 1 Day To 4 Day Temporary On Sale Liquor License For The American Legion Post 323 In Clearwater Township, Event Date July 14 & 15, 2017
B.
9:08A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Resolution and Final Acceptance for the CSAH 35 Flood Control Project, Contract 1602
2.     Set Transportation Committee of the Whole Meeting to Discuss Transportation Items
C.
9:30A.M.

** PUBLIC HEARING - ORDINANCE AMENDMENT NUMBER 17-1, MANDATORY INSPECTION FOR AQUATIC INVASIVE SPECIES ON EAST & WEST LAKE SYLVIA, LAKE JOHN, AND PLEASANT LAKE

VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS WRIGHT COUNTY TRANSIT

B.

* DISCUSSION RE: ZEBRA MUSSELS IN CEDAR LAKE & TREATMENT OPTIONS (MATTICE)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

10:30 AM, Committee Of The Whole Meeting RE:  Coordinator Level Of Authority
11:00 AM, Committee Of The Whole Meeting RE:  Drive Wright Program
X.

NOTE:

*     Petitioned onto the Agenda
**   Attachments Modified
XI.