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For the record


DOUGLAS COUNTY COMMISSIONERS REGULAR MEETING NOVEMBER 12 9:00 a.m. – Call to order; invocation; approve agenda; approve minutes of October 22.

9:05 a.m. Public hearing, Tom Anderson, Drainage and Ag inspector 1. Re-alignment of Branch 3 of County Ditch 98.

9:15 a.m. – Char Rosenow, Auditor-Treasurer 1. Fund transfer from general fund to capital projects fund.

2. Sale of tax-forfeited property.

9:20 a.m. – Dave Robley, Public Works director 1. Contract final – CP PL11-011 (Runestone Park entrance)

2. Contract final – Liquid calcium chloride

9:25 a.m. – Mike Woods, Social Services director 1. Douglas County DAC rate increase – action

2. Approve bills - action

9:30 a.m. – Bill Schalow, coordinator 1. 2014 health insurance premiums

2. Position evaluations

3. December meeting dates

9:35 a.m. – Committee Reports. Items from the floor. Closed session – labor negotiations; Minnesota Statute 13D.03. Adjourn.

Agenda as of November 6 – subject to change.

ALEXANDRIA CITY COUNCIL TUESDAY, NOVEMBER 12 (Monday is holiday) 4:00 p.m. Council work session: presentation by Sara Stadherr, Alexandria Hotel and Hospitality director; and discussion on 2014 proposed budget and levy.

1. 7:00 p.m. Pledge of Allegiance; invocation.

Consent agenda:

A. Approve minutes of October 28.

B. Approve October bills and authorize issuance.

C. Approve license applications and authorize issuance.

2. 7:05 p.m. Sara Stadherr, Alexandria Hotel and Hospitality – Annual report

3. 7:15 p.m. Chad and Lisa Roquette – Subordination request

4. 7:20 p.m. Resolution accepting donation of land and authorization to execute charitable contribution agreement

5. 7:25 p.m. Airport Industrial Park Fund – authorization to execute agreement between city of Alexandria and Lakes Area Economic Development Authority

6. 7:30 p.m. Ordinances – first reading

A. Amendments to liquor licensing

B. 2014 fee schedule

7. 7:40 p.m. City Engineer Tim Schoonhoven – County Road 70 reclaim (McKay Avenue to TH29) engineering agreement

8. 7:45 p.m. City attorney’s items of business. 9. 7:50 p.m. City administrator’s items of business.

10. 7:55 p.m. Old and other business.

11. 8:00 p.m. Public comment period.

12. Adjournment.

Agenda as of November 6, subject to change.

ALEXANDRIA LAKES AREA TEA PARTY TUESDAY, NOVEMBER 12 Meeting at Broadway Ballroom in Alexandria. Public is welcome.

5:15 p.m. – Social time 5:30 p.m. – Meeting: 1. Presentations on U.S. history; U.S. Constitution and relationship to citizens; progressive update; Obamacare update.

2. Discussion.

For more information, contact Hilda Bettermann at (320) 834-5228.