Publish May 21, 2010
BOARD OF COMMISSIONERS
APRIL 27, 2010
The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 27th day of April, 2010. Following is a summary of actions taken at that meeting. The full text is available for public inspection in the County Auditor/Treasurer’s office.
To approve the agenda with additions. Motion carried.
To approve minutes of the April 13th, 2010 Regular Board meeting as submitted. Motion carried.
To pay bills in the amount of $159,047.58 as follows:
(Vendor Name, Count, Amount)
A & E PLUMBING & HEATING INC - 2,734.23
ALEXANDRIA LIGHT & POWER - 6,120.14
AMERICAN SOLUTIONS FOR BUSINESS - 6,446.97
APPERTS - 3,428.70
CENTERPOINT ENERGY - 10,852.05
DOUGLAS COUNTY PUBLIC WORKS - 2,571.00
HEGG LAW OFFICE - 4,672.50
INSIGHT PUBLIC SECTOR - 2,888.89
LAW OFFICE OF SCOTT M DUTCHER, LLC - 3,031.22
MINNESOTA STATE AUDITOR - 5,425.36
MINNESOTA UI FUND - 7,345.54
MORRISON COUNTY SHERIFF - 7,660.70
MOTOROLA - 27,863.78
NORTH HOMES, INC - 6,541.00
THRIFTY WHITE PHARMACY - 2,353.74
WEST CENTRAL REGIONAL JUV CTR - 25,716.00
OTHER VENDORS - 120 - 33,395.76
GRAND TOTAL - 159,047.58
To close the Regular meeting and open the Public Hearing for the Realignment of CD #98. Motion carried.
At 9:17 a.m. the Board closed the Public Hearing and resumed Regular Session.
To continue the Public Hearing on May 25th at 9:05 a.m. Motion carried.
To adopt Resolution 10-25 approving a gambling permit. Motion carried.
To approve the short term liquor license (May 24, 2010 – June 30, 2010) and the annual liquor license (July 1, 2010 – June 30, 2011) for Gary Allen Dobmeir, dba Brophy Bay Mart, Inc. providing there are no problems/concerns for the duration of the short term license. Motion carried.
To approve the license renewal for Regency Midwest Ventures Ltd Ptsp dba Arrowwood Resort & Conference Center. Motion carried.
To approve the license renewal for Sheila Rae Falk dba Sheila’s Place. Motion carried.
To approve the license renewal for Orlin E. Blade dba Blade’s Store. Motion carried.
To approve the abatement for Tim and Kathy Lind parcel number 63-6036-000 for taxes levied in 2009 and payable in 2010. Motion carried.
To adopt Resolution 10-26 approving a gambling permit. Motion carried.
To approve the renewal license for Thomas E. Mulder dba Smith Lake Resort. Motion carried.
To approve the renewal license for Scott L. Manthei dba Nordic Trails Golf Course. Motion carried.
To adopt Resolution 10-27 approving the DATA performance-based grant. Motion carried.
To adopt Ordinance 42710A (the Douglas County Environmental Health Administrative Ordinance). Motion carried.
To adopt Ordinance 42710B (the Douglas County Manufactured Home Park, Recreational Camping Area and Special Event Recreational Camping Area Ordinance). Motion carried.
To adopt Ordinance 42710C (the Douglas County Lodging Ordinance). Motion carried.
To adopt Ordinance 42710D (the Douglas County Food Manager Certification Ordinance). Motion carried.
To adopt Ordinance 42710E (the Douglas County Public Swimming Pool Ordinance). Motion carried.
To authorize Scott Green, Assistant Public Works Director, to re-advertise for bids for liquid calcium chloride. Motion carried.
To appoint Dave Erickson to the Sauk River Watershed Advisory Committee. Motion carried.
To approve and authorize the Board Chair to sign the Federal Boating Safety Supplement Grant agreement as presented by Sheriff Wolbersen. Motion carried.
To send a letter of intent to continue STS services to the Department of Corrections. Motion carried.
To adopt the Proclamation regarding Corrections Officers’ Week. Motion carried.
To accept the proposal from Minnesota Chemical Company for two Milnor 60 lb capacity washers and two Huebsch 75 lb capacity dryers in the amount of $24,990. Motion carried.
To accept the $100 donation from the Minnesota Sheriff’s Association to the Sheriff’s Honor Guard program. Motion carried.
By consensus, Sheriff Wolbersen will contact Tom Egan and Tom Justin to present information and update the Board on the 800 mhz project.
To approve and authorize the Board Chair to sign the Business Associate Agreement with regard to the HITECH (Health Information Technology for economic and Clinical Health) Act. Motion carried.
To reduce the proposed generator lease agreement to the City by $7,895. Motion carried.
To accept the recommendation of the Planning Commission and approve the preliminary plat of Hill Valley First Addition with one condition. Motion carried.
To accept the recommendation of the Planning Commission to approve the conditional use permit for Harold J and Mary C Peyerl Trustees Peyerl Family Trust parcel number 12-0078-000 to allow 100% credit for pervious pavers with an approved stormwater plan with conditions. Motion carried.
To approve the Excavator/Landscaper licenses. Motion carried.
To instruct Mr. Rush to proceed with the process of implementing a no wake zone at Schwab’s Bay on Lake Ida. Motion carried.
To adjourn the meeting at 10:50 a.m. Motion carried.