For the record: 4.19.22

Alexandria Planning Commission
Alexandria City Hall

7 p.m. Monday, April 18

Please note that the members of the Planning Commission may participate remotely via telephone or video. Members of the public also have the right to participate in the meeting by electronic means. To participate remotely via video, click here . The meeting ID is 854 4888 6263 and the passcode is 369280.

1. 7 p.m. Note: The following item has been withdrawn. Public hearing – Ted Justice – Planned unit development amendment.

To consider the PUD amendment application of Ted Justice for Le Homme Dieu Shores. The applicant would like to change his PUD to add a 10 foot-by-50 foot sand-based play area with a safe and easy access to the lake for swimmers to enter and exit the lake. The play area would have a 12-inch sand base with pervious liner to prevent vegetation growth within the area. There will be a berm on the high side of the area with a swale behind it to direct runoff water around the area and prevent the sand from washing into the lake. This will include a 10 foot-by-100 foot shoreland vegetation buffer zone along the shore line to the west of the play area and continuing to the western property line. The property is on S. Le Homme Dieu Dr. NE.

1. 7:10 p.m. Public Hearing – Alexandria Area YMCA – subdivision application.

   The applicant wants a preliminary plat creating a public street right-of-way for Karl Drive and subdividing the 59.94-acre property into two conveyable parcels. This is not a proposal for development. The property is located in a B-1 “General Business” zoning district at 110 Karl Drive NW.
   

2. Old and other business

   A. Rosewood Meadows Third Addition — Final plat

Douglas County Board of Commissioners
Regular Meeting
Tuesday, April 19
Location: Douglas County Administration Building Board Room, 821 Cedar St., Alexandria

9 a.m. Call to order, approve agenda, approve minutes of April 5 regular meeting
9:01 a.m. Connie Fields, ECI Coordinator of Douglas County

1. Child Care Appreciation Day - Action

9:06 a.m. Heather Schlangen, county coordinator

1. Alexandria Technical & Community College - Off-campus work study program - action
2. Resolution - iPad donation from Kronos - action
3. Approval to fill vacancy: survey technician (Grade 11) or survey technician II - trainee (Grade 9) - action

9:11 a.m. Jeff Linn, DATA trails

1. Resolution - DATA county sponsorship FY 2023 - action

9:16 a.m. Dawn Dailey, library director

1. Results to fill full-time library clerk position - action

9:18 a.m. Becky Albright, Library Board chair and Ann Carrott, Library Board vice chair

1. Library Needs Assessment report - informational

9:33 a.m. Vicki Doehling, auditor/treasurer

1. Gambling permits - action
2. Temporary liquor license - action
3. Abatement of unpaid delinquent mobile home taxes - action

9:38 a.m. Dave Rush, Land and Resource director

1. Licenses - action
2. Conditional use for Mount Carmel Ministries Inc. - action
3. Conditional use for DUTZ Holdings LLC - action
4. Preliminary plat – Windjammer HOA - action

9:53 a.m. Jill Frisell, finance director

1. Bills - action
2. Calendar Year 2021 reporting - informational

9:57 a.m. Break

10:02 a.m. Tim Erickson, Public Works director - county engineer

1. Award bids for 2022 paving - action
2. Award bids for 2022 pavement marking - action
3. Approve advertising for bids: SAP 021-645-007, etc. - action
4. Moe Township petition: Andes Road jurisdictional transfer - action
5. Plat correction of Water Lilly Bay, 1st Addition - action
6. Approve contract for LIDAR cooperative agreement - action
7. Award crack filling quote for Central Lakes Trail - action
8. Climate Impact CORPS - informational
9. 2021 Drainage & Ag report - informational
10. CD 17 repair request - action
11. Br 1 CD 13 repair request - action
12. CD 6 repair request - action

10:32 a.m. Board

1. Resolution - County Appreciation Day - action

AdjournThese items are as of Wednesday, April 13, and are subject to change.

Pope/Douglas Solid Waste Management Meeting
Thursday, April 21

Location: 2115 Jefferson Street, Alexandria

8 a.m.

1. Call to order
2. The Pledge of Allegiance
3. Approve April 21 agenda
4. Approve minutes of March 17 meeting
5. Financial reports
6. WTE Plant operations reports
7. Landfill Operations reports
8. MRF Operations reports
9. Plant maintenance updates
10. SCORE programs update
11. Bills
12. Other business: a. Capital projects; b. Designation ordinance update; c. Joint meeting with Tri County Information.

To join the meeting from a computer, tablet, or smartphone, click here . To dial in by phone, call 312-626-6799 and enter the meeting ID, 833 8123 9537 and access code 090384.

This agenda is as of April 13, and is subject to change.