Brainerd Public Library
Meets 6 p.m. Tuesday, Nov. 24
Finance Committee meets prior to the board meeting at 5:30 p.m.
Both meetings are via Zoom.
1. Call to Order
2. Roll Call/Introductions
3. Approve agenda
4. Approve minutes of October 2020 meeting
5. President’s report
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6. Librarian’s report
7. Finance Committee report
8. Building & Grounds Committee report
9. Policy Committee report
10. KRL Rep’s report
11. Friends of the Library report
12. Open Forum
13. Unfinished Business
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14. New Business
15. Adjourn
Brainerd Parks and Recreation Department
Meets 4 p.m. Tuesday, Nov. 24
WebEx Teleconference Meeting
Call Toll-Free 844-992-4726
Access Code: 146 353 0695
I. Call to Order – 4 p.m.
II. Roll Call
III. Approval of Agenda – Voice Vote
IV. 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 to be ADOPTED BY ROLL CALL.
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A. Approval of Minutes
1. Regular Meeting held on August 25, 2020
2. Special Meetings held on August 4, 2020, September 1, 2020 and September 10, 2020
B. Approval of the Disbursements for the Month of November 2020
V. Unfinished Business
A. Memorial Park Project
B. Park Programming Agreements
C. Children’s Museum
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D. Public Works Department
VI. New Business
A. Park Master Plan and Design
B. Community Action Grant
C. Rules of Decorum
D. Discussion of Recreation Coordinator’s Position\u0009\u0009
VII. Public Forum – Time allocated for citizens to bring matters not on the agenda to the attention of the Board. Time limits may be imposed.
VIII. City Administrator Report
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IX. Director’s Report
X. Adjourn
Morrison County Board of Commissioners
Meets 9 a.m. Tuesday, Nov. 24
Virtual meeting
1. Call to order by chairman
2. Pledge of allegiance
3. Approval of county board minutes
4. Additions/deletions to the agenda
5. National adoption month proclamation
6. Icefest
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7. Sheriff’s report
8. Social service report
9. Extension report
10. Auditor’s report
11. County board warrants
12. Administrator’s report
13. Committee reports/upcoming schedule
14. Adjournment
Crow Wing County Board of Commissioners
Meets 9 a.m. Tuesday, Nov. 24
County Board Room, 3rd Floor, Historic Courthouse, Brainerd
*Note: Times are approximate
The agenda has been published as shown below but is subject to change to include such business as may come before the Board.
PUBLIC WILL NOT BE ALLOWED TO ATTEND IN PERSON. MEETING WILL BE LIVE-STREAMED AT WWW.CROWWING.US AND ON THE CROW WING COUNTY YOUTUBE CHANNEL. TO JOIN BY MICROSOFT TEAMS, CALL 218-302-1725, CONFERENCE ID: 707 660 872#
1. 9 a.m. Call to Order and Pledge of Allegiance
2. Recognition of Retiring Employee, Captain Joe Meyer
3. Open Forum
4. Review and Approve Minutes
4.1. 11/10/20 Regular County Board Meeting Minutes
4.2. 11/12/20 Emergency County Board Meeting Minutes
5. Review and Approve Agenda
6. Consent Agenda
6.1. Bills
6.2. Personnel Actions
6.3. Final Payment Request, Contract No. 20006, Pavement Markings
6.4. Designate County Inspector for Enbridge Line 3 Replacement Project
6.5. Protecting Strategic Forestlands Near Camp Ripley
6.6. MC2 INVEST - Gateway Storage - Surety Bond Release
6.7. Enbridge Beaver Dam Removal
6.8. Renewal of Purchase of Service Contracts
6.9. Mental Health Grant Region V+ Adult and Children’s Crisis Response Services Contract Amendment
6.10. Budget Amendment - LEC Remodel
6.11. Contract Renewal Amendment #11 for Holding Facility for Impounded Dangerous Dogs in CWC
6.12. Contract Renewal Amendment #11 for Holding Facility for Impounded Dogs in Unorganized Territories
7. Public Hearing
7.1. 9:05 AM Public Hearing, Petition to Name Watercourse Created by CWC Ditch #14 as Crow Wing Creek
8. Land Services
8.1. RJ-JS Properties Lake Place Storage Plat - Findings of Fact
9. County Sheriff
10. Veterans Service Officer
10.1. CVSO Operational Improvement Grant Program
11. County Attorney
12. County Administrator
12.1. Senior Management Team Report
12.2. Appointment to Airport Commission
12.3. Appointment to Central MN EMS Advisory Committee
12.4. Set County Board Calendar for 2021
13. Additional Business
14. Adjournment
Crow Wing County Committee meetings schedule
The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
9 a.m. Tuesday, Nov. 24, County Board Meeting, Historic Courthouse, County Board Room / Teams (218-302-1725,,707660872#) (public will not be allowed to attend in person; meeting will be livestreamed on Crow Wing County YouTube channel & www.crowwing.us)
Closed Thursday and Friday for Thanksgiving holiday
9 a.m. Nov. 30, Personnel Committee, Historic Courthouse, County Board Room / Teams (218-302-1725,,790897922#) (public will not be allowed to attend in person; meeting will be livestreamed on Crow Wing County YouTube channel)