SUMMARY PUBLICATION OF THE PROCEEDINGS O
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 03/14/23 The full text is available for public inspection at the County Administrator’s Office Regular meeting of County Board – 9:00 AM – all members present. Open Forum - Kirk Soldner & Fred Capra re: revising proposal for proposed beach & park at Little Emily Lake. Rick Felt re: thank you for adopting Second Amendment Dedicated County Resolution; encouraged Board to declare Crow Wing County a constitutional county. John Hooks, Robin Sylvester, John Sylvester, Mark Olson, Linda Wicklund, Doug Kern & John Davis re: thank you for adopting Second Amendment Dedicated County Resolution. Barrows/Houge - to approve minutes of 02/28/23 regular County Board meeting. Motion Passed [Unanimous] Barrows/Houge - to approve agenda of 03/14/23 regular County Board meeting. Motion Passed [Unanimous] Barrows/Lubke - to move 5.11 “Authorize CWC To Make Application To & Accept Funds From IRRR Regional Trails Grant Program” & 5.12 “Household Hazardous Waste (HHW) Contract Agreement with MPCA” to Additional Business & approve consent agenda as amended. Motion Passed [Unanimous] Koering/Barrows - to open Public Hearing re: Revise 2023 Fee Schedule at 9:30 AM. Motion Passed [Unanimous] Dave Blair re: after-hour noise at Brainerd International Raceway. No public comment on proposed revision to Fee Schedule. Koering/Barrows - to close Public Hearing at 9:32 AM. Motion Passed [Unanimous] Barrows/Houge - to approve Resolution re: Fee Schedule & Policies. Motion Passed [Unanimous] Barrows/Houge - to approve petition of LL Investments LLC to amend Official Land Use Map for PID #77060517 from Rural Residential 2.5 to Commercial District 1 involving 10.23 acres. Motion Passed [Unanimous] Lubke/Houge - to approve preliminary plat of “Sportsmans Storage” with 16 total lots, PID #77190632. Motion Passed [Unanimous] Houge/Lubke - to approve acquisition of Dahler Lake Property & Land Donation Agreement. Motion Passed [Unanimous] Barrows/Lubke - to table proposed Lake Improvement District (LID) policy revisions for further legal clarification on whether original County Board Order controls or whether policies control. Motion Passed [Unanimous] Environmental Services Manager & Crow Wing SWCD District Manager updated Board on watersheds. Chair appointed following Commissioners to respective watershed policy committees: Lubke to Pine River Watershed; Lubke to Crow Wing River Watershed; Barrows to Mississippi River Brainerd Watershed; Koering to Rum River Watershed. Barrows/Houge - to approve Resolution re: To Authorize Process Of Updating County Comprehensive Plan & To Utilize Request For Proposal To Solicit Bids From Consultants To Assist In Plan Development. Motion Passed [Unanimous] Barrows/Houge - to approve Quit Claim Deed to allow City of Baxter to take 24’ of property running parallel to south property line from Whipple Beach property sold to them on contract for deed & add that 24’ to Cedar Scenic 2nd Addition plat on north side of plat. Motion Passed [Unanimous] Chair made citizen committee appointments. Koering/Houge - to reopen daycare grant program & authorize to spend as much as previously authorized; to take ARPA allocation against County’s existing public safety & public health costs & close out ARPA Plan. Motion Passed [Unanimous] Barrows/Houge - to approve Resolution Authorizing Crow Wing County To Make Application To & Accept Funds From IRRR Regional Trails Grant Program. Motion Passed [Unanimous] Lubke/Houge - to approve entering into another five-year operational & funding agreement with MPCA for operation of Household Hazardous Waste Management Program. Motion Passed [Unanimous] Barrows/Houge - to adjourn at 10:18 AM. Motion Passed [Unanimous] Timothy J. Houle County Administrator (April 5, 2023) 210726