Minutes Dec.

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR DECEMBER 31, 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, Louise Welle, Russ Nygren, Steve Messerschmidt, Chuck Parins, Beth Hamlin and Nicole Nordlund.
Others present: Jennie Zeitler
A motion was made by Commissioner Jelinski, seconded by Commissioner Meyer and carried unanimously to approve the Morrison County Board of Commissioner Minutes for December 17, 2013 as amended.
A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski and carried unanimously to adopt the agenda as presented.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to approve the Abstract of Establishment Licenses as attached to these minutes for the 2014 Food, Beverage and Lodging Establishments in Morrison County.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to approve the 2014 Annual Establishment Licenses listed below contingent upon payment in full of the 2013 Real Estate Taxes.
Dist. 1 Motley Motel Motley $256.80
Dist. 2 Little Fiesta Little Falls $598.00
Dist. 3 Riverside Assisted
Living Royalton $385.00
Dist. 4 Sevs Food & Liquor Buckman $751.00
Dist. 5 Jordies Trail Side Cafe;
& Catering
Bowlus $451.00
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve the 2014 Annual Establishment Licenses listed below contingent upon payment in full of the 2013 Real Estate Taxes by Friday, January 31, 2014 listed below.
Dist. 2 Big Adventures Child
Care Center
Little Falls $259.00
Dist. 5 Polish Palace
Little Falls $663.00
A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski and carried unanimously to approve the 2013 Tobacco License in Morrison County for Up North Bait, Beer & Butter, fka Deer Haven Store, Hillman, MN.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer and carried unanimously to approve a one-day On Sale Liquor License to the Little Falls Area Chamber of Commerce to hold an event at the Falls Ballroom on February 27, 2014.
A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski to approve the Commissioners Expense Reports as presented. 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 approve the 2013 Assigned, Restricted & Committed Fund Balances per GASB 54 requirements.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to approve Resolution #2013-076, 2014 Federal Transportation Project Submittal for CSAH 39.
A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski and carried unanimously to approve Resolution #2013-077, 2014 Federal Transportation Project Submittal for CSAH 34.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer to authorize the renewal of Licenses for Solid Waste Hauler, Recycling Haulers, and for facility operations as attached to these minutes.
A motion was made by Commissioner Jelinski, seconded by Commissioner Maurer and carried unanimously to approve Resolution #2013-078, Solid Waste Service Fee for 2014 at the Morrison County Solid Waste Management Facility.
A motion was made by Commissioner Winscher, seconded by Commissioner Jelinski and carried unanimously to adjourn the meeting at 9:28 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: January 12, 2014 (162200)

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