Brainerd Housing and Redevelopment Authority
Brainerd Board of Commissioners Meeting
Meets 1 p.m. Wednesday, July 27
Brainerd City Hall Council Chambers & Via WebEx Conference
501 Laurel St., Brainerd
Join from browser: https://brainerdhra.my.webex.com/brainerdhra.my/j.php?MTID=mebcd38759daacb96fe4f1eaeaa00ad86
Join by phone: 415-655-0001 / Meeting number (access code): 2550 902 6480 / Meeting password pdPM35PGH3K
1. CALL TO ORDER
2. ROLL CALL
3. REVIEW AND APPROVE AGENDA
4. READING AND APPROVAL OF MINUTES
Approval of Minutes from Regular Board Meeting on June 22, 2022
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5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Statement of Capital Fund Significant Amendment
7. BILLS & COMMUNICATIONS
a. Financial Report
b. HCV/Section 8 Report
c. Housing Management Report
d. Rehab Programs Report
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e. Executive Director Report
8. COMMISSIONER COMMENTS
9. NEXT MEETING: Aug. 24
10. ADJOURN
Morrison County Board of Commissioners
Meets 9 a.m. Tuesday, July 26
County board room
Government Center, Little Falls
1. CALL TO ORDER BY CHAIRMAN
2. PLEDGE OF ALLEGIANCE
3. ADDITIONS/DELETIONS TO THE AGENDA
4. EMPLOYEE RECOGNITION
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4.1 Water Rescue
4.2 Retirements
5. APPROVAL OF CONSENT AGENDA
5.1 Approve County Board Minutes 7.12
5.2 Approve Warrants
5.3 Approve June 2022 Cash Report
5.4 Approve PD 17 Final Payment
5.5 Approve Revised Electronic Funds Transfer Delegation & Appointees
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5.6 Approve County Credit Card Acceptance Policy
5.7 Approve Pictometry Contract
5.8 Approve Resolution for Department of Veterans Affairs Operational
Enhancement Grant
5.9 Approve Medsurety Contract and Resolution
6. SOIL AND WATER CONSERVATION DISTRICT
7. SHERIFF'S REPORT
8. HEALTH AND HUMAN SERVICES REPORT
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9. LAND SERVICES REPORT
10. AUDITOR’S REPORT
11. ADMINISTRATOR’S REPORT
12. COMMITTEE REPORTS/UPCOMING SCHEDULE
13. ADJOURNMENT
Park Board
Meets 4 p.m. Tuesday, July 26
City Hall, 501 Laurel St., Brainerd
Council Chambers
The public is invited to attend this meeting in person
Attend by phone: 1-844-992-4726 Meeting Access Code: 2488 517 4622 Meeting is also televised on CTC Cable channel 8 and streamed live on YouTube: www.youtube.com/CityOfBrainerdMN
1. Call To Order
2. Roll Call
3. Pledge Of Allegiance
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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
B. Approval Of The Disbursements
Month of July 2022
C. Financial Reports
June 2022 Financial Report
6. Presentations
Brainerd History Group Presentation
7. Unfinished Business
A. Discuss And Approve Kiwanis Park Restroom And Pavilion Improvement Add Alternates
B. Update On Mississippi Landing Trailhead Park Construction
C. Approve Mississippi Landing Trailhead Park Change Order 4 - Canoe/Kayak Launch
D. Approve Mississippi Landing Trailhead Park Change Order 5 - Restroom Fixtures Update
Documents:
E. Approve Mississippi Landing Trailhead Park Change Order 6 - Hydrant Replacement
8. New Business
9. Public Forum
Time allocated for citizens to bring matters not on the agenda to the attention of the Board. Time limits may be imposed.
10. Board Member Reports
11. Staff Reports
July Department Reports
12. Adjourn
Crow Wing County Board of Commissioners
Meets 9 a.m. Tuesday, July 26
County Board Room, 3rd Floor, Historic Courthouse, Brainerd
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: 944 049 791#); LIVESTREAM AVAILABLE AT WWW.CROWWING.US OR ON THE CROW WING COUNTY YOUTUBE CHANNEL
1. 9 a.m. Call to Order and Pledge of Allegiance
2. Open Forum
3. Review and Approve Minutes
3.1. Regular County Board Meeting Minutes
4. Review and Approve Agenda
5. Consent Agenda
5.1. Bills
5.2. Personnel Actions
5.3. Joint Powers Agreement for Work Release Services - Amendment 2
5.4. Exempt Gambling Permits
5.5. Right-of-Way Acquisition for SAP 018-603-024 and SAP 018-611-029 (CSAH 3 and 11)
5.6. Final Payment Request, Contract No. 22010 for Project CP 18-200-123
6. Public Hearing
6.1. Public Hearing, Petition to Vacate Wunder Road
7. Community Services
7.1. Public Health Nuisance Abatement
7.2. Central Healthcare Coalition Memorandum of Understanding
8. County Engineer
8.1. Award Contract No. 22014 for Project CP 18-115-01
8.2. Request for Early Ordering of 2023 CIP Fleet Vehicles and Equipment
9. County Sheriff
9.1. Zone 2 First Responders
10. County Attorney
10.1. Cartway Update
11. County Administrator
11.1. Senior Management Team Report
11.2. Award Bid for MN DEED CDBG-CV Broadband Grant Program in Trommald and Riverton Areas
12. Additional Business
13. Closed Meeting
13.1. Closed Session, Pending Litigation (Wewers v CWC) pursuant to MS 13D.05, Subd. 3 (b)
14. Adjournment
Crow Wing County Committee meeting schedule
The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
Meets 9 a.m. Tuesday, July 26, County Board Meeting, Historic Courthouse, County Board Room/Teams (218-302-1725, 944049791#)
Meets 11:30 a.m. Wednesday, July 27, Community Corrections Advisory Board, Community Services Building, Room 22C / Teams (call 763-244-6804 for link)
Meets 10 a.m. Thursday, July 28, Central Minnesota Council On Aging Governance Board, Virtual (call 320-253-9349 for link)
Meets 1 p.m. Thursday, July 28, East Central TZD Steering Committee Meeting, Teams (651-395-7448, 709790809#)
Meets 10 a.m. Friday, July 29, Central Minnesota Emergency Medical Services Joint Powers Board, Stearns County Service Center, Waite Park / Zoom (call 320-259-3940 for link)
Meets 10 a.m. Friday, July 29, Tax Forfeited Land Sale, Land Services Building
Meets 9 a.m. Aug. 1, Personnel Committee, Historic Courthouse, County Board Room
The Trust Project
