March 18

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR MARCH 18, 2014
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 Jelinski.
Members present: Commissioners Randy Winscher, Duane Johnson, Kevin Maurer, Jeff Jelinski and Don Meyer.
Staff present: Deb Gruber, Todd Kosovich, Russ Nygren, Brad Vold, Bonnie Paulsen, Steve Backowski, Amy Kowalzek, Michel Wetzel, Jill Scott, Karen Athman, Becky Moe, Eileen Holtberg, and Nicole Nordlund.
Others present: Jennie Zeitler, Thomas Justin, Stephenie Och, Karla Montag, Amanda Kaping, Julie Kapsch, Ralph Rinkel, Ron Rinkel and MaryAnn Rinkel.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer and carried unanimously to approve the Morrison County Board of Commissioner Minutes for March 4, 2014.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer and carried unanimously to adopt the agenda with the addition of the Large Assembly Application.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer and carried unanimously to proclaim April 6 to April 12, 2014 as Morrison Countys Crime Victims Rights Week.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to adopt the proposed Land Use Control Ordinance amendments.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer to make the following additions to the Planning &Zoning Fee Schedule; as a result of the adoption of solar energy standards and adjustment of late fee policy:
Ground-Mount Solar Panels: $50 per project
Solar Farm/Community Solar Energy System: $250 per Mega Watt
Late application fee: $50
Afterthefact fee: Three times the permit fee
Motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher and carried unanimously to authorize the Planning &Zoning Administrator to enter into an agreement with RtVision for the provision of permitting software and to be a development partner for a sketcher/septic inventory module at a total cost of $31,090, with $21,090 paid at time of agreement signing and the remaining $10,000 to be paid after delivery and installation of the sketcher/septic inventory module. Funds for the project will come from the Recorders Compliancy Fund.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to enter into a contract with Jon Lovdahl for the provision of septic system inspection services related to the Fish Trap Lake grant project.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson and carried 4-1 with Commissioner Jelinski voting nay, to approve the Large Assembly Permit Application for Ralph and Ron Rinkel on May 23-26, 2014 based on the conditions noted
attached application with the following variances and conditions noted:
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve the 2014 Annual License Change of Establishment Owner:
Diamond Willow Assisted Living Staurolite
Diamond Willow Assisted Living Lindbergh
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to approve the 2014 Annual License for Additional License Services:
Dominos Pizza of Little Falls
Nouis Home Care, Inc
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve the Application to Conduct Excluded Bingo at Scandia Valley Town Hall on April 6, 2014 and November 24, 2014.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve an Exempt Permit for the Morrison County Pheasants Forever to hold a raffle at the Falls Ballroom on September 12, 2014.
A motion was made by Commissioner Meyer and seconded by Commissioner Johnson 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 Meyer and carried unanimously to approve the Engineering Agreement for Little Falls Township, Red Oak Ridge Drive Project.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to adjourn the meeting at 10:40 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: April 13, 2014 (204491)

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