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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

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

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 4-27-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION - FINANCE

1.     Approve Budget Amendments - The Auditor/Treasurer is Receiving A Computer Replacement.  This Budget Amendment Is Needed To Increase The Budget To Accommodate The Additional Expense Of Approximately $1,700.00

2.     Approve Transfer Of $5,000 From Health & Human Services-Social Services To The Court Services In The General Fund:
11-430-700-0000-6910 Transfer Out $5,000.00
01-025-000-0000-5910 Transfer In    $5,000.00

3.     Acknowledge Warrants Issued Between April 21, 2021 And April 27, 2021 (See Below, Item IX. Warrant Listings)

4.     Approve 2021 Tobacco License For Midwest Investment, LLC DBA Mini Mart #13 (City of Maple Lake) For The License Period May 4, 2021 Through December 31, 2021
     
B.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Health Promotion Coordinator 
C.

PLANNING & ZONING

1. Position Replacement: Building Inspector

2.  Accept The Findings And Recommendation Of the Planning Commission For The Following Requests To Rezone:
      A.  KAMI HOLDINGS, LLC (Southside Twp.) Planning Commission Recommends On Vote of 4/1 And 1 Abstaining Rezoning 29 Acres From Ag General Agriculture And S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential And S-2
      B.   KAMI HOLDINGS, LLC (Southside Twp.) Planning Commission Unanimously Recommends Rezoning Approximately 45 Acres From Ag General Agriculture And S-2 Residential-Recreational Shorelands To R-2a Suburban Residential And S-2
      C.   KAMI HOLDINGS, LLC (Southside Twp.) Planning Commission Recommends On A Vote of 5/1 In Favor Of Rezoning To Establish A Standard Planned Unit Development District On Approximately 45 Acres
D.

RECORDER

  1. Authorize Signatures on the Indian Lookout pending the approval of the Wright County Attorney
E.

SHERIFF'S OFFICE

1.  Position Backfill:  
         A. Two Deputy FTE Positions
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve Agreement No. 21-50 for the 73rd Street NW & 85th Street NW State Park Road Account (SPRA) project with Maple Lake Township
B.
9:04A.M.

SHANE SHEETS, MIDWEST MEDICAL EXAMINIER'S OFFICE

  1. Introduction of Midwest Medical Examiner's New Director, Shane Sheets 
C.
9:11A.M.

CODY DECKER

  1. Discussion of Zoning Enforcement in Corinna Township
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

1. Department Budget Review

3. Establish Broadband Committee and Identify Two Commissioners to Serve as Committee Members 

2. Topics for Discussion at May 11, 2021 Workshop
     A. Parking Lot alongside Buffalo Library
     B. Compost Facility Discussion
     C. ERP Update
     D. County Assessing and Local Appraisers 

B.

COMMITTEE MINUTES

  1. Technology Committee Meeting Minutes (4/28/21)
  2. Committee of the Whole Meeting minutes (4/29/21)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE


10:30 AM Committee Of The Whole Meeting