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Agendas - July 11

Area listing of agendas

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Pillager School Board of Education

Policy Committee Meeting, Wednesday, July 14, 2021 at 4:45 PM

I. Call to Order

II. 2021-2022 District Handbook Revisions

III. First Reading of Proposed Updates to Policy #620 – Credit for Learning

IV. Adjourn

Crow Wing County HRA

Meets 5 p.m. Tuesday, July 13, 2021

Crow Wing County Land Services Building, Pine/Maple Meeting Room

322 Laurel St. Brainerd, MN 56401

Join from browser: https://brainerdhra.my.webex.com/brainerdhra.my/j.php?MTID=m5ba1d6efdaa706a7eb20e56b3ca2bfda

Join by phone: 415-655-0001

Meeting number (access code): 182 212 9597

Meeting password: 49785

1. Call to order
2. Roll call
3. Review and approve minutes
4. Review and accept financial statements

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5. Unfinished business

6. New business:

7. Reports/updates:

a. Executive Director (Attachment 3)

b. Housing Trust Fund (Attachment 4)

c. Brainerd HRA/Rehab Programs (Attachment 5)

d. BLAEDC/CREDI (Attachment 6)

e. CWC

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8. HRA Commissioner Comments

9. Next meeting: To be determined

10. Adjournment

Morrison County Board of Commissioners

Meets 9 a.m. Tuesday, July 13, 2021

County board room, Government Center, Little Falls, MN

1. Call to order by chairman

2. Pledge of allegiance

3. Approval of county board minutes

4. Additions/deletions to the agenda

9:05 5. Sheriff report

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9:10 6. Social service report

9:20 7. Public health report

9:40 8. Land services report

9:45 9. Information technology

9:50 10. Auditor’s report

9:55 11. County board warrants

10:00 12. Public works report

10:10 13. Administrator’s report

10:15 14. Committee reports/upcoming schedule

10:20 15. Adjournment

Brainerd Park Board

Meets 4 p.m. Tuesday, July 13, Brainerd City Hall Council Chambers

1. Call To Order - 4:00 PM

2. Roll Call - T. Boeder, T. Rushmeyer, K. Schaefer, K. Yeager

3. Pledge Of Allegiance

4. Approval Of Agenda

5. Consent Calendar

NOTICE TO PUBLIC - All matters listed are considered routine by the Board and will all be enacted by one (1) motion. There will be no separate discussion of these items unless good cause is shown prior to the time the Board votes on the motion.

A. Approval Of Minutes

Approval of the Minutes of the Special Meeting held on May 11, 2021 and the Regular Meeting held on May 25, 2021.

B. Approval Of The Disbursements Month of June 2021

C. Financial Reports - May Financials

D. Approval Of New Hires - June 2021 New Hire

E. Wage increase MEMO

6. Unfinished Business

A. Review Interim Public Works Department And Next Steps

B. Review And Discussion Of Buster Dog Park Shelter Material Costs

C. Review Of Memorial Park Construction And Approve Change Order 2

D. Approve Tobacco Policy Update

7. New Business

A. Discussion Of Mississippi Landing Trailhead Project

B. Discussion On Proposed Charter Amendment

C. Approve SPRA Grant Application Submission For Lum Park Road

D. Discussion Of Heat Cancellation Policy

E. Discussion Of 30-Year Parks Capital Plan

8. Public Forum - Time allocated for citizens to bring matters not on the agenda to the

attention of the Board. Time limits may be imposed.

9. City Administrator Report

10. City Engineer And Recreation Coordinator Report

11. Adjourn

Crow Wing County Board of Commissioners

Meets 9 a.m. Tuesday, July 13

County Board Room, 3rd Floor, Historic Courthouse, Brainerd MN

The agenda has been published as shown below but is subject to change to include such business as may come before the Board.

ATTEND IN-PERSON OR BY MICROSOFT TEAMS (CALL 218-302-1725, CONFERENCE ID: 213 792 460#); LIVESTREAM AVAILABLE AT WWW.CROWWING.US OR ON THE CROW WING COUNTY YOUTUBE CHANNEL

1. 9:00 AM Call to Order and Pledge of Allegiance

2. Open Forum

3. Review and Approve Minutes

3.1. 06/22/21 Regular County Board Meeting Minutes

4. Review and Approve Agenda

5. Consent Agenda

5.1. Bills

5.2. Personnel Actions

5.3. 2021 3.2 Percent On-Sale Malt Liquor License

5.4. Exempt Gambling Permits

5.5. Final Payment Request, Contract No. 21012 Bituminous Crack Sealing

5.6. Final Payment Request, Contract No. 210010 Aggregate Surfacing

5.7. BCA Joint Powers

5.8. Letter of Confirmation for Eight05 Laurel Supportive Housing Proposal

6. Land Services

6.1. Westin Properties LLC - Preliminary Plat - "Rock Ridge"

6.2. Barbeau Road Estates LLC - Preliminary Plat - "Barbeau Road Estates"

7. Steve Barrows, County Board Chair

7.1. Crow Wing County Staff Appreciation Day Proclamation

8. County Sheriff

9. County Attorney

10. County Administrator

10.1. Senior Management Team Report

11. Additional Business

12. Adjournment

Crow Wing County Budget Committee

Meets 9 a.m. Thursday, July 15

County Board Room, 3rd Floor, Historic Courthouse, Brainerd MN

ATTEND IN-PERSON OR BY MICROSOFT TEAMS (CALL 218-302-1725, CONFERENCE ID: 193 123 307#); LIVESTREAM AVAILABLE ON THE CROW WING COUNTY YOUTUBE CHANNEL

1. 2020 Annual Audit Summary

2. 2022 Operational Budget Submissions to Date

3. 2022 Capital improvement Projects Budget Submissions to Date

4. American Rescue Plan Act Update

5. Countywide Financial Status Update

6. Additional Business

Crow Wing County committee meeting schedule

WEEK OF JULY 12-19, 2021

The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

July 13, 9 a.m. - County Board Meeting @ Historic Courthouse, County Board Room / Teams (218-302-1725,,213792460#)

July 13, 5 p.m. - Crow Wing County Housing & Redevelopment Authority @ Land Services Building, Pine/Maple Room / Webex (contact HRA for info)

July 14, 1 p.m. - Minnesota Inter-County Association (MICA) Board of Directors @ Northern Service Center, Dakota County / Zoom (call 651-222-8737 for link)

July 15, 9 a.m. - Budget Committee @ Historic Courthouse, County Board Room / Teams (218-302-1725,,193123307#)

July 15, 5 p.m. - Planning Commission/Board of Adjustment @ Historic Courthouse, County Board Room / Teams (218-302-1725,,620562539#)

July 15, 6 p.m. - Kitchigami Regional Library Board @ KRLS Headquarters, Pine River / Zoom (call 218-587-2171 for info)

July 19, 9 a.m. - Personnel Committee @ Historic Courthouse, County Administrator's Conference Room

Brainerd City Council

Meets in a workshop at 6 p.m. Monday, July 12,

Fire Department training Room, 23 Laurel St.

1. Call to Order

2. Roll Call

3. Approval/Change of Agenda

4. Zoning Code Annotated Outline Presentation and Discussion

5. Adjourn

Brainerd Charter Commission

Meets 5 p.m. Wednesday, July 14, in Brainerd City Hall Council Chambers

1. Call to Order

2. Roll Call

3. Approval/Amendment of Agenda

4. Approval of Minutes - Meeting Held on June 9th, 2021

5. Old Business

A. Discussion of the Term Mill Levy

B. Discussion on Contributions to Outside Organizations

C. Discussion of Chapter 7- The Park and Recreation Board

6. Adjourn

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