ADVERTISEMENT

Public Notice Publish August 19, 2022 Th

Public Notice Publish August 19, 2022 The Board of Commissioners in and for the County of Douglas, State of Minnesota, met in Regular Session this 2nd day of August 2022. The full text is available for public inspection in the County Coordinator Department. To approve agenda with revisions. Motion carried. To approve minutes of the July 19, 2022, Regular Meeting as submitted. Motion carried. To adopt Resolution 22-66 for the 2023 HRA Levy. Motion carried. To approve the hot water heater emergency replacement at the Public Works building in the amount of $14,819.92. Motion carried. To approve the County Ditch 1 repair request from Diane Erickson estimated at $2,100, which includes cleaning vegetation that is restricting flows in Branch 1 from Centennial Dr. South into the DNR property. Motion carried. To approve the County Ditch 6 repair request from Lawrence and Sharon Goracke, which includes clearing trees and debris in approximately 191’ of ditch in section 4 one rod wide. Motion carried. To rescind the previous motion. Motion carried. To approve the County Ditch 6 repair request from Lawrence and Sharon Goracke, which includes clearing trees and debris in approximately 191’ of ditch in section 4, one rod wide. Motion died for lack of a second. To approve final payment due to Dwayne Waldorf Excavating for County Ditch 6 repair in the amount of $7,958.78. Motion carried. To approve clearing out the north section of County Ditch 6 (north of Crestwood Drive approximately 204’ of open ditch) including obstruction of trees and haul out of debris estimated at approximately $29,000. Motion carried. To approve Change Order PR #4 - State Plumbing Review Revisions, for the Brophy Park Visitor Center in the amount of $16,402.92. Motion carried. To approve the following Excavator/Landscaper license: • CGI Excavating; PO Box 375; Rockville MN 56369 Motion carried. To approve Final Plat – Lakeside Adventures {09-0058-935}. Motion carried. To approve Preliminary Plat – Zander Addition {12-0568-000 and 12-0567-000} on Lots, 8, 9 and 10, Kecks Point. Section 16 (Carlos Township). Zoning RS(GDS) Lake Carlos. Owners and Subdividers: Zanaha Family LP and Hans G Sohlen Rev Trust with conditions. Motion carried. To approve the Conditional Use – Rodney W Wussow Rev Trust, owner and Farmers Union Oil Company, applicant {27-0259-800} to allow a commercial bulk propane storage and filling facility on part of SE4NE4 ex pt platted to IdaTown Square (Subject to Highway easement). Section 33 (Ida Township), Zoning Rural Residential with conditions. Motion carried. To approve Conditional Use – Michael Hvezda {45-0336-640} to allow a landscaping business with outdoor storage on Irreg 9.5 ac tract of “Sub of NW4SE4” (tract includes pts of Lots 2, 3, 6, 7, 10, 11, & Lots 14, & 15 N of Rd). Section 24 (Moe Township). Zoning RS(NES, Class A, Category 3) Indian lake and Rural Residential with conditions. Motion carried. To approve Conditional Use – Paul Hartman Properties LLC {51-0339-750} to allow the retail sales and service of marine, powersports, and recreational equipment including the outdoor storage of the same on 6.55 Ac lying in the SE4NW4 being 316.17’ along E line & 895’ along North r-o-w line of Co Rd 82. Section 26 (Osakis Township), Zoning Rural Residential with conditions. Motion carried. To approve the release of the remaining financial assurance and terminate the Development Contract for NOR Homestead. Motion carried. To approve a $266,224.70 reduction in the financial assurance for Pilgrim Point Shores, leaving the financial assurance of $514,778.05. Motion carried. To approve releasing the $6,032 in escrow and terminating the Development Contract with Smith Lake Resort LLC for the plats of Blue Moon and Turtle Crossing. Motion carried. To approve property tax abatement for Lieberg Revocable Trust parcel #54-0028-000 to receive Green Acre benefits effective for 2021/2022 payable. Motion carried. To approve permitting a Property Tax Administrator PAQ be graded. No new staff will be added. Motion carried. The County Board took a break from 10:17 a.m. to 10:26 a.m. To pay bills in the amount of $345,896.95 as follows: VENDOR NAME COUNT AMOUNT OTHER VENDORS 88 $38,531.42 ACCURATE CONTROLS INC $2,622.00 ALEXANDRIA LIGHT & POWER $24,047.70 ALOMERE HEALTH $2,931.81 ANOKA COUNTY TREASURY OFFICE $2,450.00 BROCK WHITE COMPANY $30,541.50 CENTERPOINT ENERGY $3,508.47 CENTRAL SPECIALTIES INC $56,928.00 DOUGLAS COUNTY DAC $2,312.90 DOUGLAS COUNTY PUBLIC WORKS $3,260.68 DUTCHER LAW OFFICE LLC $5,098.94 ENTERPRISE FLEET MANAGEMENT TRUST $4,870.82 FERGUSON BROTHERS EXCAVATING, INC $17,137.95 INDEPENDENT TESTING TECHNOLOGIES, INC $2,125.00 LEADSONLINE LLC $3,395.00 MARCO TECHNOLOGIES LLC $9,662.85 MCIT $2,560.00 PITNEY BOWES $7,000.00 RUFFRIDGE-JOHNSON EQUIPMENT $7,900.00 RATWIK ROSZAK & MALONEY PA $2,238.50 SEACHANGE PRINT INNOVATIONS $3,558.45 SHUTTER’S TIRE & AUTO INC $6,043.96 WIDSETH SMITH NOLTING & ASSC $7,171.00 95WEST AERIAL MAPPING LLC $100,000.00 GRAND TOTAL $345,896.95 Motion carried. To approve a per diem for the human resources meeting on July 1, 2022 for Commissioner Larson & Commissioner Kalina, and set as per diem eligible the Opioid Task Force for Commissioner Kalina. Motion carried. To accept the County Commissioner Reports including the results of the information gathering or liaison activities; confirming the matters before the board necessitates the committee activity; and such activities has been authorized by the full county board. This motion also authorizes payment of such per diem and travel reimbursement as that individual Commissioners is authorized for, for in performing such duties as requested by completion of the per diem/travel voucher submitted. Motion carried. To adopt Resolution 22-67 relating to $6,900,000 General Obligation Solid Waste Revenue Bonds, Series 2022A; authorizing the issuance, awarding the sale, prescribing the form and details and providing for the payment thereof. A copy of the complete resolution is available in the County Coordinator Department. Motion carried. There were no items from the floor. To approve the Recorder’s Compliance Report establishing compliance with the 2021 recording requirements. Motion carried. To adopt Resolution 22-68 approving State of Minnesota Joint Powers Agreements with the County of Douglas on behalf of its County Attorney and Sheriff. Motion carried. To adopt the Resolution 22-69 requesting reimbursement of Property Tax Relief provided under sections 273.1231 -273.1235. Motion carried. To adjourn the meeting at 12:25 p.m. Motion carried. 92871