Brainerd Public Library agenda-Nov. 25 | BrainerdDispatch.com | Brainerd, Minnesota

Brainerd Public Library agenda-Nov. 25

Posted: November 23, 2012 - 9:51pm

Cass County Board of Commissioners

Meets 9 a.m. Tuesday

Land Department Meeting Room

218 Washburn Avenue East, Backus

Call to Order.

a. Pledge of Allegiance.

b. Approval of agenda for discussion. (Any requests to be heard not on the proposed agenda are considered for inclusion at this time).

Robert Yochum – County Administrator.

a. Consent agenda.

John Ringle – ESD Director, Paul Fairbanks – SW Ofcr./County Planner, Susan Sundberg – Planning Commission.

a. Establish 2nd reading public hearing date on Planning Commission recommendations to amend the Land

Use Ordinance, Definitions Ordinance, and Subdivision Ordinance.

Tom Burch – Sheriff, Kerry Swenson – Emergency Management Coordinator.

a. Request formation of Sheriff’s Youth Program.

b. Discuss Code Red and approve 2013 tax statement insert - Nixle.

c. Alarm sirens report back.

Kevin Lee – Longville Ambulance Subordinate District.

a. LASSD 3rd Quarter 2012 Report.

Reno Wells – HHVS Director, Michele Piprude – HHVS Social Service Manager, Melanie Wolfe – Director of Business Management.

a. OHP Screening Team Annual Report.

b. Receive & file Family Center updates.

c. Approve 2013 Interagency annual Agreement with CCLLRCI for 2013.

Josh Stevenson – Land Commissioner.

a. Report back on revenue from the 2012 land sale activity.

b. Report back on area wood mill tour of Norbord Inc. and Sappi Fine Paper mills.

Cheryal Lee Hills – Region Five Development Commission.

a. Annual Comprehensive Economic Development Strategy (CEDS) update.

Dave Enblom – Highway Engineer, Phil Martin – Bolton & Menk, Inc.

a. Approve resolution on a Master Agreement with MnDOT.

b. Award sale of fuel tanks.

c. City of Lake Shore trail - Conservation Fund #73 request.

d. Veterans State Trail Study.

Confirm upcoming meeting schedule.

a. Approve changing the time of the Tuesday, December 18, 2012 regular Commissioner’s Board Meeting,

from 9 a.m. to 10 a.m. Board Room, 1st Floor Crtse. Annex, Walker, Minn.

Adjourn.

Crow Wing County Board of Commissioners

Meets 4 p.m. Tuesday

County Board Room, 3rd floor, Historic Courthouse, Brainerd

1. 4 p.m. Call to order and Pledge of Allegiance

2. Open forum

3. Review and approve Nov. 13 Regular County Board Meeting Minutes

4. Review and approve Nov. 27 Regular County Board Meeting Agenda

5. Approve Consent Agenda

5.1. Bills

5.2. Personnel Actions

5.3. Award Two-Year Contract for Medical Examiner Transport Service

5.4. Contract Renewal, Amendment #3, Impound Service for Dangerous Dogs

5.5. Contract Renewal, Amendment #3, Holding Facility for Impounded Dogs for Unorganized Territories

5.6. Tax Applications

5.7. Agreement with City of Garrison to Provide Election Coordination Services for 01/15/13 Election

5.8. Road Jurisdiction Change in First Assessment District for Novotny Road

5.9. Grant Agreement for State Flood Relief Funding

5.10. Revised Agreement with State of Minnesota to Provide Extension Programs & Staffing

6. County Sheriff

6.1. Boat & Water

6.1.1. Dive Team Donation - Barbara Rounds

7. Community Services Director

7.1. Release Advanced Planning (RAP) & Community Case Management (CCM) Program Updates

8. Human Resource Director

8.1. Closing of Government Buildings at Noon on Christmas Eve

9. County Auditor-Treasurer

9.1. Request Public Hearing to Adopt New Crow Wing County 2013 Fee Schedule & Review Changes

10. County Administrator

10.1. Senior Management Team Report

10.2. Resignation from Crow Wing County Housing & Redevelopment Authority

10.3. Set County Board & Committee of the Whole Meeting Dates for 2013

11. Additional Business

12. Committee Reports

13. 6 p.m. Public Hearing for 2013 Budget, Levy & Capital Improvement Plan

14. Adjournment

15. Other board activities - 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. Wednesday, Northern Pines Mental Health Board at Northern Pines Office, Brainerd

9 a.m. Friday, Central Minnesota Emergency Medical Services Joint Powers Board at Stearns County Offices

1 p.m. Friday, Mississippi Headwaters Board at Blandin Foundation Building, Grand Rapids

Crow Wing County Committee of the Whole

Meets 2:30 p.m. Tuesday

County Board Room, 3rd floor, Historic Courthouse, Brainerd

1. 2:30 p.m. Brass Service Expenditure Comparisons, 2nd Quarter - Sheila Skogen

2. 2:45 p.m. Financial Information Related to June Flooding - Rob Hall

3. 3 p.m. Land Services Department, Environmental Services Division - Chris Pence

3.1. Aquatic Invasive Species Inspection Program

3.2. Permit Numbers

Brainerd Public Library

Meets 6 p.m. Wednesday

Finance Committee meets prior to the board meeting at 5:15 p.m.

1. Call to order

2. Roll call/introductions

3. Approve agenda

4. Approve minutes of Oct. 24 meeting

5. President’s report

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

12. Open forum

13. Unfinished business

14. New business

15. Adjourn