AGENDAS

Brainerd City Hall

1. Call to order

2. Roll call

3. Pledge of Allegiance

4. Consent calendar.

A. Approval of the minutes of the regular meeting held on Feb. 22 as distributed.

B. Approval of 2005 licenses -- Recommended by City Administrator Vogt.

1. Contractor's licenses - 2 - New.

2. Contractor's licenses - 4 - Renewals.

C. Department reports.

1. Mayor's report of activities distributed to council.

2. Fire chief's report of activities distributed to mayor and council.

D. MN Lawful Gambling Exempt Permit Application -- Submitted by Kinship Partners Inc., 402 1/2 S. Seventh St., for a raffle May 31 at Kinship Partners -- Approval of.

5. Presentation by the airport engineers -- Establishment of an Airport Zoning Board.

6. Unfinished business.

A. Conditional use permit for planned unit development -- Northtown West -- Discussion of.

B. First reading -- Proposed Ordinance No. 1255-- An ordinance creating Section 830 of the Brainerd City Code pertaining to residential entranceway signs in the public right-of-way -- City Administrator Vogt recommends to dispense with the actual reading.

C. First reading -- Proposed Ordinance No. 1256 -- An ordinance amending section 1015.13 of the Brainerd City Code providing for residential entranceway sign fees -- City Administrator Vogt recommends to dispense with the actual reading.

D. First reading -- Proposed Ordinance No. 1257 -- An ordinance amending Section 825 Subd. 2 of the Brainerd City Code pertaining to nuisances -- City Administrator Vogt recommends to dispense with the actual reading.

7. New business.

A. Adoption of a resolution approving the levy by the Brainerd Housing and Redevelopment Authority of its special benefit levy pursuant to Minnesota Statutes Section 469.033, Subdivision 6.

B. Brainerd Fire Department -- Intent to bid for the 2007 Minnesota State Fire Department association conference.

C. Public hearing -- Edward Byrne Memorial Justice Assistance Grant application -- technological support equipment.

8. Public forum.

9. Reports.

A -- Mayor.

B -- City attorney.

C -- City administrator.

D -- City engineer.

E -- City planner.

F -- Fire chief.

10. Council committee reports.

A -- Safety and Public Works Committee.

B -- Personnel and Finance Committee.

C -- Other committees.

11. Call for applicants.

A. Cable Advisory Board -- Two four-year terms to expire Jan. 1, 2009.

B. Parking Commission -- Two three-year terms to expire Jan. 1, 2008.

12. Adjourn.

Safety and Public Works Committee

6 p.m. Monday

City hall

6-6:05 p.m. 1. Lot split resolution.

6:05-6:15 p.m. 2. Residential entrance sign ordinance.

6:15-6:20 p.m. 3. Peddler's license noise exclusion.

6:20-6:30 p.m. 4. Environmental testing at old city garage.

6:30-6:50 p.m. 5. Improvement 01-03 -- Liquidated damages.

6:50-7 p.m. 6. Riverside Drive Phase II.

7-7:05 p.m. 7. Aerial photography of airport property.

7:05-7:15 p.m. 8. NPDES Phase II / MS4 requirements.

7:15-7:25 p.m. 9. CUP for PUD-Northtown West.

7:25-7:30 p.m. 10. Other.

Personnel and Finance Committee

7 p.m. Monday

City hall

1. Sale of Lot 1, Block 3, Thiesse Industrial Park -- Lloyd Weise -- Approval of.

2. City garage appraisal proposals.

3. State hospital land sale calculations.

4. 2006 fire contracts -- Status of.

5. Park director hiring -- Authorize city administrator to assist Park Board -- Requested by the Park Board.

6. Appointment of Mr. LaWayne Mann to the position of paid on-call firefighter -- Recommended by Fire Chief Underhill.

7. Other.

Crow Wing County Board

Meets 9 a.m. Tuesday

County courthouse

9 a.m. Review consent calendar and correspondence.

9:30 a.m. Call to order.

1. Open forum.

2. Approve consent calendar.

a. Approve minutes of Feb. 22.

b. Approve bills.

c. Memorial Day appropriations.

d. Donation.

e. Minnesota Lawful gambling.

i. Premises permit application.

ii. Application for exempt permit.

iii. Premises permit renewal.

f. 2005 consumption and display permit.

3. Miscellaneous business.

a. Presentation by Brainerd Lakes Regional Airport engineers and manager regarding establishment of Airport Zoning Board.

b. Crow Wing Soil and Water Conservation District.

i. Contribution agreement with Natural Resources Conservation Service for soil survey.

ii. Water plan update.

c. Apportionment of 2004 tax-forfeited surplus revenues.

d. Amendment No. 2 to joint powers agreement with State of Minnesota, Department of Corrections, Institution Community Work Crew House Building Program.

e. Proclaim 2005 National County Government Week.

f. Sanitary Sewer District.

g. Building and Ground Committee recommendations.

h. Committee reports.

i. Additional business.

4. Planning and Zoning.

a. Zoning change and final plat, North Country Estates, First Assessment District.

b. Zoning changes.

i. Gerald Haugo, Ideal.

ii. Margaret Rossing, Rabbit Lake.

iii. Ronnie and Janet Schultz, Ideal.

iv. Rutherford Brosious, Ideal.

v. Dianna Lorimor, First Assessment District.

c. Baxter/Crow Wing County AUAR (Alternative Urban Areawide Review) update.

5. Land commissioner.

a. Temporary road construction easements City of Breezy Point.

b. Review/accept land exchange application/authorize appraisal quotes Presbyterian Clearwater Forest/Crow Wing County.

c. Authorize seeking quotes.

i. Forest trail maintenance.

ii. Forest trail mowing.

iii. Rock raking services.

d. Legislative issues.

6. Solid waste coordinator.

a. SCORE fund request.

b. Leachate hauling services.

c. Sludge disposal area.

d. Coupons.

7. Human services director.

a. Out-of-state travel request.

b. Human Rights Commission.

i. Appointments.

ii. 2004 annual report.

8. County attorney.

a. Closed meeting, Elks relocation benefits.

9. JOBZ modification request for city of Baxter, Stern Industries Inc.

10. County health department.

a. Master Grant Project agreement Arthritis.

b. Methamphetamine prevention coordinator job description review.

c. Medica Foundation funding for lactation consultant training.

11. County assessor.

a. Alternative review meeting.

b. Contract assessing proposal.

12. County administrator.

a. Personnel.

i. Social Services Financial worker.

ii. Assessor Student intern.

iii. P&Z Technical clerk.

b. Amendment to lease of tower land space.

c. Brainerd Lakes Forest Legacy resolution.

Adjournment

Committee meetings

Tuesday 8:30 a.m. Building and Grounds Committee & CAM, Commissioners' Room; 3 p.m. Smoke-free public information meeting, St. Mathias Community Center.

Wednesday 5:30 p.m. Parks Advisory Commission, airport conference room.

Thursday 5 p.m. Planning Commission, Welton Hall in Elks Club Building.

Friday 10 a.m. Timber auction, Service Building Meeting Room 1.

Monday, March 14 3:15 p.m. PUD Task Force, Service Building Meeting Room 1; 5 p.m. Crow Wing County Housing and Redevelopment Authority, County administrator's office.