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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

June 15, 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 6-1-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Authorize extending the Lease Agreement with the State of Minnesota, Department of Military Affairs, to allow the National Guard use of the "old jail" area for training
  2. Request Approval and Authorization of Signature of a Memorandum of Agreement (MOA) to allow AFSCME members and non-union employees to donate accrued vacation time to Eligibility Specialist Whitney Moran
  3. Approve Charitable Gambling Application, Form LG220 Autism Society of Minnesota, Gambling Premises: V by HH, 66 Maple Ave N, Maple Lake, MN 55358, Date of Activity: June 27, 2021
B.

ADMINISTRATION - FINANCE

1.     Authorization For Annual Delegation of Wire Transfers As Required By Minnesota Statute 471.38

2.     Approved transfer of $338,052 from fund 01-100 General Fund to 20-393 SCORE Fund  
01-100-000-0000-6910 Transfer Out $338,052.00
20-393-000-0000-5910 Transfer In    $338,052.00

3.     Approve Renewal Of Annual On-Sale, Off-Sale, including Sunday Sales Liquor License For  Two Friends of Annandale, Inc. DBA Hitching Post at Lake Center For The License Period July 1, 2021 to June 30, 2022

4.     Approve Renewal Of Annual On-Sale, including Sunday Sales Liquor License For Normwayside, Inc. DBA Norm's Wayside For The License Period July 1, 2021 to June 30, 2022 Contingent Upon Approval from the Wright County Sheriff, Wright County Attorney's Office and Rockford Town Board

5.     Approve Renewal Of Annual On-Sale Liquor License For Cokato Town & Country Club For The License Period July 1, 2021 to June 30, 2022 Contingent Upon Approval from the Wright County Sheriff and Attorney's Offices

6.     Approve Renewal Of Annual Off-Sale 3.2 Malt Liquor License For David Olson DBA Olson's Truck Stop For The License Period July 1, 2021 to June 30, 2022 Contingent Upon Approval from the Wright County Sheriff, Wright County Attorney's Office and Silver Creek Town Board

7.     Approve A Temporary Liquor License for the Church of St. Mary of Czestochowa for an Event on July 17, 2021

8.     Acknowledge Warrants Issued Between May 26, 2021 And June 8, 2021 (See below, Item IX. Warrant Listings)
C.

AG & DRAINAGE

  1. Approval of Payment Application #3 of $52,414.71 to Blackstone Contractors, LLC for County Ditch #10
D.

INFORMATION TECHNOLOGY

1. Position Replacement: Office 365 Program Architect 
E.

PLANNING & ZONING

1.  Accept The Findings And Recommendations Of The Planning Commission For the Following Request To Rezone:
     A.  DONOVAN L. DesMARAIS - (Chatham Twp.) - Commission Unanimously Recommends Approval Of The Request To Rezone From AG General Agriculture And S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential And S-2
     B.  JAMES FEEHAN - (Monticello Twp.) - Commission Unanimously Recommends Approval Of The Request To Rezone Approximately 50 Acres From AG General Agriculture To A/R Agricultural-Residential
     C.  ROBERT I. GRUYS - (Corinna Twp.) - Commission Unanimously Recommends Approval Of The Request To Rezone Approximately 13 Acres From AG General Agriculture And S-2 Residential-Recreational Shorelands To R-2 Suburban-Residential  And S-2
     D.  CHRIS A. LANTTO - (French Lake Twp.) Commission Unanimously Recommends Approval Of The Request To Rezone Approximately 1.5 acres From R-1 Urban-Rural Transitional to B-1 Highway Business

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

LINDSEY MEYER, ADMINISTRATION - FINANCE

  1. Approve Application Of Laestadian Lutheran Church For Large Group Assembly Permit For Event On June 28 Through July 7, 2021
B.
9:05A.M.

MATT TREICHLER, SHERIFF'S OFFICE

  1. Resolution to accept the 2021 State of Minnesota Annual Boat & Water Safety Grant in the Amount of $19,108
C.
9:10A.M.

PATRICK O'MALLEY, SHERIFF'S OFFICE

  1. Requesting approval and signatures for a 3 year extension of the Jail Food service contract with Aramark
D.
9:15A.M.

ADAM AUSTING, EXTENSION

  1. Adopt a Resolution Proclaiming The Spike Family As The Wright County 2021 Farm Family Of The Year  
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Cancel County Board Meeting in August and November due to five Tuesdays in the month
  2. Department Budget Review: 450 Public Health
B.

COMMITTEE MINUTES

  1. Committee of the Whole (06-01-21)
  2. County Board Workshop (06-08-21)
  3. Committee of the Whole (06-08-21)
  4. Personnel Committee (06-09-21)
  5. Broadband Committee (06-09-21)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

10:30 AM Committee of the Whole Meeting