Minutes December

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR DECEMBER 3, 2013
The meeting was held in the County Board Room, Government Center, Little Falls MN, and was called to order at 9:00 a.m. by Chairman Johnson.
Members present: Commissioners Randy Winscher, Duane Johnson, Don Meyer, Kevin Maurer and Jeff Jelinski.
Staff present: Deb Gruber, Brian Middendorf, Michel Wetzel, Brad Vold, Jim Sczublewski, Amy Kowalzek, Bonnie Paulsen, Russ Nygren, Steve Backowski, Beth Hamlin, and Nicole Nordlund.
Others present: Jennie Zeitler, Kevin Flatau, Tom Wilczek, Jon Johnson, and Doreen Moe.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve the Morrison County Board of Commissioner Minutes for November 19, 2013.
A motion was made by Commissioner Winscher, seconded by Commissioner Jelinski and carried unanimously to adopt the agenda as presented.
A motion was mad by Commissioner Jelinski, seconded by Commissioner Winscher and carried unanimously to fill a vacancy for a full time Deputy and any subsequent vacancies as a result.
The County Board considered a Rezone Request for Doreen Moe to rezone a 3.54 acre parcel from Commercial to Rural Residential for the purpose of allowing a dwelling and up to 1.5 animal units to remain on the property; located in party of SE 1/4 of SE 1/4, Section 02 Township 041, Range 031, Belle Prairie Township. A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski and carried unanimously to adopt the Resolution that was presented to the Board.
The County Board considered a Conditional Use Permit request for Central MN Credit Union/ Centra Sota to establish a bulk fertilizer facility; located in part of N 1/2 of NW 1/4, Section 20 Township 040, Range 032, Little Falls Township. A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to adopt the proposed findings of fact and to approve the Conditional Use Permit.
A motion was made by Commissioner Maurer, seconded by Commissioner Jelinski to approve the 2014 Work Plan and Budget for the Lake Alexander Lake Improvement District at $78,360.56, $10 per parcel. Motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski to approve Resolution #2013-067 Certificate of Project Completion and Acceptance for Contract #254; SP 049-070-010. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer and carried unanimously to adjourn the meeting at 9:51 a.m.
THIS IS A SUMMARY OF THE COUNTY BOARD MINUTES. A COPY OF THE FULL TEXT IS AVAILABLE AT THE COUNTY ADMINISTRATORS OFFICE

PUBLISH: December 22, 2013 (154146)

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