Minutes June

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR JUNE 17, 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: Jeff Jelinski, Randy Winscher, Duane Johnson, Kevin Maurer and Don Meyer.
Staff present: Deb Gruber, Brian Middendorf, Russ Nygren, Brad Vold, Amy Herold, Mike Disher, Michel Wetzel, Pearl Wilson and Nicole Nordlund.
Others present Scott Colombe, Jared Boldon, Tom Girtz, Carol Anderson, Dan Martens, Wayne Lease and Liz Verley.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve the Morrison County Board of Commissioner Minutes for June 3, 2014 and the Closed Session Minutes from June 10, 2014.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to adopt the agenda as presented.
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to fill the Network Support Security and Mobility position.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve the following 2014 Licenses:
Dist. #1 Dairy Treat, Little Falls, MN Seasonal Food Cart License
Dist. #1 Motley Motel, Motley, MN Food Beverage & Lodging Establishment License
Dist. #2 Little Fiesta, Little Falls, MN Food Beverage & Lodging Establishment License
Dist. #5 Jordies Trailside Cafe; & Catering, Bowlus, MN Food Beverage & Lodging Establishment License
The County Board considered the Conditional Use Permit request for Wayne Lease to establish a Wood Products Manufacturer on his property located in the N 1/2 of the NE 1/4 of Section 3, Township 41, Range 30, Buh Township. A motion was made by Commissioner Winscher, seconded by Commissioner Meyer to approve the Conditional Use Permit and adopt the conditions, proposed findings of fact and decision. Motion carried on a 3-2 vote with Commissioners Maurer and Jelinski voting nay. A copy of the Conditions, Findings of Fact and Decision are attached to these minutes.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve the final list of the annual renewal of liquor licenses.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson and carried unanimously to approve an Exempt Permit for Bethany Lutheran Church of Ramey to hold a bingo on July 13, 2014 on the church grounds.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve an application and permit for a one day to four day temporary on-sale-liquor license.
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 Meyer, seconded by Commissioner Johnson and carried unanimously to enter into a Retainer Agreement with Rinke Noonan to represent Morrison County on drainage issues.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to adjourn the meeting at 10:53 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: June 29, 2014 (243802)

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