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(Published in the Brainerd Dispatch, January 7, Echo Journal, January 9, 2020, 1t.

(Published in the Brainerd Dispatch, January 7, Echo Journal, January 9, 2020, 1t.)
SUMMARY PUBLICATION OF THE PROCEEDINGS OF THE BOARD OF COUNTY
COMMISSIONERS,
CROW WING COUNTY,
MINNESOTA
Per Minnesota Statute 375.12, “Publication of Proceedings”
Meeting held on 12/11/19
The full text is available for public inspection at the County Administrator’s Office
Regular meeting of County Board – 5:00 PM – all members present.
Brekken/Koering - to approve minutes of 11/26/19 regular County Board meeting. Motion Passed [Unanimous]
Koering/Houge - to approve agenda of 12/11/19 regular County Board meeting. Motion Passed [Unanimous]
Koering/Barrows - to approve consent agenda. Motion Passed [Unanimous]
Barrows/Brekken - to deny petition of Justin Rudolph for Land Use Map Amendment request from Shoreland District with Rural Residential 2.5 to Commercial District 2 in Sec 26, First Assessment District. Motion Failed [2 to 3], Koering, Houge & Franzen nay.
Koering/Houge - to table above Land Use Map Amendment request of Justin Rudolph to next meeting. Motion Passed [Unanimous]
Koering/Barrows - to approve petition of Anthony Romano for preliminary plat of Fishtales Estates consisting of five residential lots & one common lot in Sec 18, Lake Edward. Motion Passed [Unanimous]
Koering/Houge - to open Public Hearing regarding Cost Participation Policy at 5:34 PM. Motion Passed [Unanimous]
Public comment was heard.
Koering/Barrows - to close Public Hearing at 6:22 PM. Motion Passed [Unanimous]
Cost Participation Policy will be brought back to County Board on 12/31/19 after 45-day comment period ends.
Koering/Barrows - to open Public Hearing regarding 2020 Budget, Levy & Capital Improvement Plan at 6:25 PM. Motion Passed [Unanimous]
There was no public comment.
Koering/Barrows - to close Public Hearing at 6:43 PM. Motion Passed [Unanimous]
Koering/Barrows - to approve 2020 Final Budget & Levy Resolution. Motion Passed [Unanimous]
Koering/Brekken - to approve 2020 Tobacco License renewal applications, as on file. Motion Passed [4 to 0], Houge abstained.
Koering/Barrows - to appoint Barrows & Brekken to serve on Canvassing Board for 2020 State Presidential Nomination Primary Election. Motion Passed [Unanimous]
Koering/Barrows - to open Public Hearing regarding 2020 Fee Schedules at 6:47 PM. Motion Passed [Unanimous]
There was no public comment.
Koering/Barrows - to close Public Hearing at 6:54 PM. Motion Passed [Unanimous]
Koering/Brekken - to approve Resolution regarding Fee Schedule & Policies. Motion Passed [Unanimous]
Koering/Brekken - to approve Resolution Adopting Findings of Crosslake Parking & Pedestrian Route Study. Motion Passed [Unanimous]
Koering/Brekken - to approve Resolution to be Sponsoring Agency for City of Crosslake Transportation Alternatives Application. Motion Passed [Unanimous]
Barrows/Koering - to advertise for at-large vacancy on Natural Resources Advisory Committee. Motion Passed [Unanimous]
Chair reappointed citizen committee members as on file.
Barrows/Brekken - to appoint Zach Tabatt as District 3 representative on Crow Wing County Housing & Redevelopment Authority for term expiring 12/31/24; prepare Certificate of Appreciation for Sharon Magnan. Motion Passed [Unanimous]
Koering/Barrows - to adjourn at 7:26 PM. Motion Passed [Unanimous]
Timothy J. Houle
County Administrator