BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 17, 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 9-03-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Schedule Committee Of The Whole, Closed Session, For 10-01-19 @ 1:00 PM, Labor Negotiations Strategy
B.

ADMINISTRATION

1.     Authorize Delegates To Attend Association Of Minnesota Counties Annual Conference, December 9-11, 2019, St. Cloud
C.

ADMINISTRATION

1.     Amend The County Board Workshop Schedule to Move The Topic, "2020 Board Meeting Schedule" From December To November
D.

ATTORNEY'S OFFICE

1.     Schedule Ditch Committee Of The Whole Meeting, Closed Session, On September 24, 2019, At 8:30 A.M. To Discuss Purchase Of Real Property (CD 10 Holding Pond)
E.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between August 27, 2019 And September 9, 2019
F.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Office Technician I
        B.     Office Technician II
2.     Refer To First Personnel Committee Meeting In November - HHS Supervisor Reclassification

     
G.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Public Health Nurse
     
H.

** PLANNING & ZONING

1.     Accept The Findings And Recommendation Of The Planning Commission Public Hearings Held August 8, And August 29, 2019 For The Following Rezoning:
      A.  GARY FEHN - (Marysville Twp.) - On A Vote Of 5/1 The Planning Commission Recommends Rezoning Approximately 38 Acres From AG General Agricultural To A/R Agricultural-Residential
I.

SHERIFF'S OFFICE, EMERGENCY MANAGEMENT

1.     Approve & Authorize Signatures On The 2020-2021 Radiological Emergency Preparedness Grant, $447,500
J.

* ADMINISTRATION

1.     Schedule Negotiation Committee Meeting, Closed Session, For 9-25-19 @ 9:00 AM RE:  Labor Negotiations (Kelly)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve 2019 Tobacco License For CTP, Inc. DBA Clearwater Travel Plaza (City of Clearwater) For The License Period September 17, 2019 Through December 31, 2019
2.     Approve To Claim Email Domain For The Amazon Business Account; Approve Purchasing Amazon Prime For the Business Account
3.     Approve Minutes From CD 33 Public Hearing On August 27, 2019; Approve Minutes From CD 33 Informational Meeting On August 27, 2019
4.     Approve Minutes From CD 10 Informational Meeting On August 13, 2019
**5.     Accept Bid For Repairs On CD 22
6.     Approve August Revenue/Expenditure Budget Report

B.
9:20A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Adoption Of The Wright County Long Range Transportation Plan (LRTP), And Approval Of Resolution. The Long Range Transportation Plan (LRTP) Was Distributed At The August 9, 2019 Transportation Committee Meeting Of The Whole (TCOTW) Meeting For Review And Comment. (see attached LRTP attachment at the bottom of the Agenda).
2.     Approve Resolution Of Final Acceptance For Contract 1811 And Authorize Final Payment To Landwehr Construction, Inc. In The Amount Of $12,284.19. Contract No. 1811 Included The Replacement Of Woodland Township Bridge L8124 With New Bridge 86J16 (16'x11' Box Culvert). The Final Value Of The Work Certified Is $427,017.50.
3.     Approve Resolution Of Final Acceptance For Contract 1902 And Authorize Final Payment To Pearson Bros., Inc. In The Amount Of $89,534.19.  Contract No. 1902 Included The Seal Coating Of Various Highways In Wright County. The Final Value Of The Work Certified Is $607,976.46.
4.     Award Contract 1907 (Contingent Upon Concurrence Of Award By The City Of Delano At Their Evening City Council  Meeting On September 17, 2019).  CSAH 17 Slope Repair/Flood Wall In Delano.  Bids Received On September 11, 2019 With The Low Bidder Being Redstone Construction, LLC, Of Mora, MN In The Amount Of $813,485.50.
VI.

ITEMS FOR CONSIDERATION

B.

** LAKE JOHN LAKE IMPROVEMENT DISTRICT FUNDING

C.

DISCUSS NOVEMBER/DECEMBER MEETING SCHEDULE

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 1:00 PM, COMMITTEE OF THE WHOLE, PUBLIC HEARING RE: PROPOSED ORDINANCE AMENDMENT TO THE TOBACCO ORDINANCE INCLUDING INCREASING THE PURCHASE AGE TO 21

XI.

AUGUST BUDGET REPORT

XII.

LONG RANGE TRANSPORTATION PLAN

XIII.

NOTE:

*     Petitioned onto the Agenda
**   Attachments added at the Meeting