Crow Wing County agenda

Crow Wing County Board
Meets 8:30 a.m. Tuesday
County courthouse
8:30 a.m. -- Review consent calendar and correspondence
9:30 a.m. -- Call to order
A. Public hearing, amend Wetland Conservation Act fees
B. Open forum
C. Approve consent calendar
1. Approve minutes of March 14
2. Approve bills
3. Proclaim National County Government Week
4. Premises permit renewal applications
5. Community health administrator, Employee requisition
6. Renewal of consumption and display permits
7. Release surety to Hengel Ready Mix/Hengel Landfill for demolition and bringing to grade two houses within city of Brainerd and one house and outbuildings within city of Manhattan Beach
D. Miscellaneous business
1. Invoice from Mississippi Headwaters Board
2. Health Alert Network grant
3. Request for first half 2000 appropriations
a. Crow Wing Soil and Water Conservation District
b. Cuyuna Range Economic Development, Inc.
4. Pay increase for extension program assistant
5. Change order No. 12 to contract with Nor-son, Inc. for Crow Wing County Detention Center Renovation
6. Application for repurchase of forfeited lands, Platte Lake
7. Committee appointments
a. Highway 371 Joint Planning Advisory Committee
b. Highway 371 Moratorium Task Force
c. Insurance Committee
d. Planning Commission
8. Committee reports
9. Additional business
E. Planning and zoning administrator
1. Final plat and zoning change, Whitefish Meadows, Roosevelt
2. Preliminary plat and zoning change review, Edsen Lake Estates, Bay Lake
3. Discussion of water planner job description and title name change
F. County highway engineer
1. Review monthly bills
2. Award bids
a. Four maintenance utility vehicles
b. Annual supply of culverts
c. Annual pavement markings
3. Quotations
a. Pavement marking paint
b. Welder/generator for shop truck
4. Consultant services, Update safety handbook
5. Review County State Aid Highway construction program
a. Status report CSAH 8 Right-of-Way acquisition
b. Status report CSAH 11 Right-of-Way acquisition
c. Eminent domain proceedings, CSAH 11 project
d. Status report CSAH 19, 20, 48, 59, 70, 77
6. Review county road construction program
a. Budget update
b. Review priority listing
c. Identify improvement projects
7. Comprehensive bicycle trail plan proposal
8. Review maintenance activities
9. Miscellaneous and routine business
G. Welfare and social services issues
1. Requests for child care leave
2. Request for PAS/ACG worker
3. Ergonomic assessment arrangement with St. Joseph's Medical Center
4. Healthy Mom/Healthy Children's grant
5. Family group decision making contract
6. Director's report
H. Solid waste coordinator
1. Solicitation for on-call consultant engineering services for solid waste department
I. Insurance committee recommendation
1. Health insurance proposal
J. Adjournment
Committee Meetings
Monday -- 3:15 p.m. -- Key Partners in Tobacco Use Prevention, County Health Department
Tuesday -- 5 p.m. -- Region 5 Legislative meeting, State Capitol Room 123
8 p.m. -- County Board, County representatives and area legislators regarding legislative issues, Gallivan's Restaurant, St. Paul
Wednesday-Thursday -- 3:30 p.m. -- Highway 371 Moratorium Task Force, Commissioners' Room
Friday -- 10:30 a.m. -- Step 3 grievance meeting, Commissioners' room