May 6

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR May 6, 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 Vice Chairman Maurer.
Members present: Commissioners: Randy Winscher, Duane Johnson, Kevin Maurer and Don Meyer.
Staff present: Deb Gruber, Brian Middendorf, Russ Nygren, Brad Vold, Bonnie Paulsen, Melanie Erickson, Julie Shelstad, Dana Omann, Emily Saehr, Steve Backowski, Julia Weisz, Lisa Nolan, Dan Rocheleau and Nicole Nordlund.
Others present: Jim Andres, Nancy Rinkel, Marion Larson and Liz Verley.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson and carried unanimously to approve the Morrison County Board of Commissioner Minutes for April 22, 2014.
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to adopt the agenda as presented.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson and carried unanimously to proclaim the week of May 18-24 as Emergency Medical Services Week.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer and carried unanimously to proclaim May 2014 as Foster Care Month.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve two Case Manager Positions.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer and carried unanimously to approve the delegation agreement between Morrison County and South Country Health Alliance for the period of April 1, 2014 through December 31, 2014.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve the following 2014 Establishment License:
Dist. #1 Dave Dolls Dinner, LLC Motley MN New Establishment Owner License
Dist. #3 Rustic Saloon, LLC dba Rustic Saloon Little Falls, MN New Establishment Owner License
Dist. #3 Cousin Greggs BBQ, Royalton MN New Establishment License
Dist. #1 Castaway Bar & Grill, Cushing MN Seasonal Establishment License
Dist #2 Lazy Pines Resort, Little Falls MN Seasonal Establishment License
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve signing the Addenda One to 2013 Toward Zero Death (TZD) Safe Roads Grant, Grant Contract Number: SAFE13-2013-MORRISPH-00032.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve ratification to the PH-Doc Maintenance and Support Agreement between Xerox State & Local Solutions, Inc and Minnesota Counties Computer Cooperative (MCCC). This Agreement covers the period of April 1, 2014 through March 31, 2016.
The County Board considered the Conditional Use Permit request for Robert Gruber to expand to a Tier II large-scale feedlot; located in the SE 1/4 of NE 1/4 and E 1/2 of SE 1/4, Section 18, Township 041, Range 029, Granite Township; per recommendation from the Morrison County Planning Commission on April 28, 2014. A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to adopt the proposed findings of fact and Decision and approve the Conditional Use Permit.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer to approve the 2nd Quarter Capital Equipment purchases per the County Budget Committee recommendation. Motion carried on a roll call vote with all Commissioners voting aye. The equipment list is attached to these minutes.
A motion was made by Commissioner Johnson and seconded by Commissioner Winscher 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 Johnson and carried unanimously to approve filling a Maintenance Superintendent vacancy within Public Works.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher to authorize the Public Works Director or his appointee to execute a Purchase Agreement with Gerald Brockway for the purchase of his residential property, PIN 02.0394.001 and to authorize the Public Works Director to expend $28,000, $14,000 will be paid on a date in 2014 as selected by the Seller and $14,000 on a date in 2015 as selected by the Seller, for the purchase of the Gerald Brockway residential house and property. Motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to approve Resolution #2014-022, Agreement No. 05576 an Amendment between County and MnDOT for transfer of federal funds.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer and carried unanimously to approve changing the method of authorizing the use of the Soo Line Corridor from the current lease agreement to a license agreement with a fee of $ 60.00/year with renewal every five years
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to adjourn the meeting at 9:53 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: May 25, 2014 (225490)

Comments Closed

up arrow