BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

February 2, 2021
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Mike Kaczmarek, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 1-26-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1. Approval of Revision to Social Media Policy 711.10, Section C
2. Approval of 2020 Budget Carry Forwards to 2021


B.

ADMINISTRATION - FINANCE

1.     Ratify The Property Tax System Maintenance And Support Agreement Amendment between MN Counties Computer Cooperative (MnCCC) and Avenue Providing An Extension For Support For Property Tax System (PTS) January 1, 2021 Through December 31, 2023

2.     Request Position Replacement for Lead License Bureau Specialist

3.     Acknowledge Warrants Issued Between January 20, 2021 And January 26, 2021

4.     Motion To Approve Disbursing Money From The County Relief Funding Program As Follows:

Disbursing Money For Small Businesses And Nonprofits In The Amount Of $219,337.50 Of The $2,733,983.57 Received From Account Number 01-099-484.6814 COVID-Economic Development Pending All Necessary Signatures And Audit Requirements

C.

ASSESSOR

Request to fill a vacant Assessment Process Specialist position
D.

ATTORNEY

Authorize Signatures On Joint Powers Agreement For SNAP Employment And Training Services - Fiscal Agent
F.

HIGHWAY

Approve Schedule For Receiving Bids For The Highway Projects.

Schedule To Receive Bids For Thursday, March 4, 2021:
• 11:00 a.m. Contract 2101 – 2021 Pavement Preservation Program
• 11:15 a.m. Contract 2102 – 2021 Seal Coating Program
• 11:30 a.m. Contract 2103 - 2021 Pavement Markings
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BRIAN J. ASLESON, ATTORNEY'S OFFICE

1. Adopt Resolution Revoking A Portion Of County State Aid Highway 39 Right Of Way
B.
9:04A.M.

COUNTY BOARD

1. Economic Development Authority (EDA) Committee Member Recommendations
C.
9:07A.M.

VIRGIL HAWKINS. HIGHWAY DEPARTMENT

1.     Approve Resolution Prioritizing Deficient Bridges In Wright County.  This Resolution Aids In Applying For State Bridge Bonding Funds And Federal Grant Funds To Replace Deficient Bridges On Our Highway System

2.     Approve 2021 Maintenance Agreements For Seven (7) Cities: Elk River, Monticello, Montrose, Waverly, Howard Lake, Maple Lake, And Delano.  The Maintenance Agreements With These Cities Specify The Terms Of The County Reimbursement To Each City For Maintenance Services Provided By The Cities On Our Highway System

3.    Approval Of Wright County Highway Right Of Way Plat No. 73.  Right-Of-Way Acquisition Is Required To Accommodate This Improvement Project. Approval of R/W Plat No. 73 Will Allow Acquisition Of Right Of Way And Recording Of The Easements

D.
9:13A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1. Discuss plan of study regarding Interim Ordinance Number 21-1 (solar moratorium)

 

E.
9:23A.M.

MARC MATTICE, PARKS AND RECREATION

  1. Approve The Publication Of Bid Notice For Collinwood Regional Park Paving Improvements
  2. Confirm Commissioner District 5 - Parks Commission Appointment Mitch Klein, of Cokato MN, Effective February 2, 2021 Term Ends On December 31, 2024 (Three Year Term).
  3. Accept Donation By Resolution: Laura Vonbusch- $50.00 For Maintenance and Upkeep Of Robert Ney Regional Park
  4. Adopt a resolution related to a Federal Recreational Trail Grant Application Through The Minnesota Department of Natural Resources For Possible Trail Crossing/Improvement In Partnership With The Wright County Snowmobile Association
  5. Update on Appraisal and Landowner Negotiations Related To 40 Acres Next To Harry Larson County Forest.
F.
9:42A.M.

MATT DETJEN, AG & DRAINAGE

1. Discussion on the Notice of Noncompliance for Buffers along the Mavencamp Property on County Ditch #20
2. Approval to Accept a Bid for Ditch Cleaning and Culvert Repairs on County Ditch #10
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1. Personnel Committee Meeting Minutes (1-27-21)
2. Technology Committee Meeting Minutes (1-27-21)
B.

ADMINISTRATION

1. Approve Resolution Delegating the Duties of the Auditor-Treasurer and Finance Director

2. Topics To Discuss For February 9, 2021 Workshop Meeting 
    A. Tobacco Free Grounds Policy Presentation by SHIP Staff 
    B. Update on Cares Business Relief Program 
    C. Finance and Budgeting 101 Presentation
    D. Moratorium on Job Re-classifications
    E. Legislative Update with Flaherty and Hood
    F. DNR Central Region Director, Grant Wilson, Introduction and Relevant Issues

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT