Morrison County Board
Meets 9 a.m. Monday
County board room, government center, Little Falls.
9:05 5. Social service report
9:15 6. Public health report
9:20 7. Public works report
9:30 8. Planning and zoning report
9:35 9. Auditor's report
9:35 10. County board warrants
9:40 11. Administrator's report
9:45 12. Committee reports/upcoming schedule
Baxter City Council
Meets 7 p.m. Tuesday
(Note: The Baxter City Council will meet in closed session at 6:15 p.m. Tuesday for an update of union negotiations.)
The Brainerd Dispatch incorrectly listed the day of the Baxter City Council meeting in the agenda in Sunday's paper. The council meets at 7 p.m. Tuesday not 7 p.m. Monday. The council will also meet in a closed session at 6:15 p.m. Tuesday.
The Dispatch regrets the error.
B. Payment of bills and approval of finance report
C. Accept Utilities Commission minutes of April 15
1. Approve the purchase of right-of-way at 14159 Inglewood Drive in the amount of $3,540.
2. Approve the Cash Wise stormwater retention pond agreement.
D. Accept Planning & Zoning Commission minutes of April 14
E. Accept ARC minutes of April 16
F. Adopt resolution authorizing the execution of agreement between Baxter Police Department and Minnesota Department of Public Safety, Office of Traffic Safety
G. Approve the sale of poppies by the VFW Auxiliary on May 15 & 16
H. Approve the purchase of the 2009 Chevrolet pickup in the amount of $18,700 from Dondelinger Chevrolet in Baxter
5. Pulled agenda items
6. Other business
A. 2009 Clearwater Road Lots 1-4, White Sand Addition
B. Planning & Zoning Commission actions
1. Approve Ordinance No. 2009-5 amending Section 10-3-9-8E Clarifications to Encroachment Exceptions.
2. Approve the minor subdivision titled The Kramer's Retreat as per staff findings and conditions.
3. Approve zoning text amendment further clarifying minimum size, roof and foundation requirements to principal structures in the F, RS, R-1, R-2 and R-3 zoning districts as per staff findings.
C. Federal Funding Requests for High Priority Transportation Projects.
7. Public comments
9. Council comments
A. Jim Klein Industrial & Economic Development/Parks & Recreation Commissions
B. Rob Moser Utilities Commission
C. Todd Holman Long Range Planning Commission
D. Mark Cross Architectural Review Commission
E. Darrel Olson Planning & Zoning Commission & other mayoral comments
10. City attorney
A. Update on North Woods Estates
11. Staff reports
Crow Wing County Board
Committee of the Whole
Meets 9 a.m. Tuesday
County Board Room, third floor, Historic Courthouse, Brainerd.
1. 9 a.m. Sanitary Management District.
2. 9:30 a.m. - Board meetings: What's new?
3. 9:45 a.m. - Program matrix/Initiatives spreadsheet
4. 10:45 a.m. - Boat and Water grant review.
5. 10:45 a.m. - Planning and zoning update.
6. 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:
6.1 7 p.m. Monday - Crow Wing County Association of Township Officers: Oak Lawn Township Hall.
6.2 5 p.m. Tuesday - Historical Committee: Crow Wing County Museum.
6.3 5 p.m. Tuesday - Human Rights Commission: Central Lakes College.
6.4 9 a.m. Wednesday - Northern Pines Mental Health Board: Little Falls.
6.5 1:30 p.m. Thursday - Airport Commission marketing meeting: Airport Conference Room
6.6 7 p.m. Thursday - Region Five Development Commission: Staples.
Little Falls School Board
Meets 6 p.m. Monday
County Commissioners' Board Room, Morrison County Government Center, 213 S.E. First Ave., Little Falls.
4. Public comments
5.1 Minnesota middle school science teacher of the year
6. Minnesota Reading Corps presentation
7. Consent agenda
7.1.2 Extended leave of absence
7.1.3 Child care leave
7.2 Approval of prior meeting minutes
7.3 Approval of ISD 482 electronic fund transfers and report of cash
8. Reports from board members
9. Superintendent's report
10. Old or unfinished business
10.1 Facilities maintenance project
10.2 Mid-Com Joint Powers agreement
10.3 Approval of 2009-10 capital expenditures budget
11. New business
11.1 Pohlad Family Foundation summer camp scholarship grant
11.2 Staffing considerations for 2009-10
11.3 Resolution relating to the termination and non-renewal of the teaching contracts of probationary teachers
11.4 Resolution discontinuing positions
11.5 Approval of resolution for membership in the Minnesota State High School League
Crosby-Ironton School Board
Meets 7 p.m. April 27
Forum Room-Secondary Building
3. Public comments on agenda items
4. Board discussion/Comments on the following items
a. NJPA annual meeting-Bob Sandin
b. National School Board Convention-Mike Domin
c. MSBA Phase III & Playground Safety Seminar-Maurice Slepica
d. SMART Investments Seminar-Barb Neprud
e. Wrestling team at Fargodome December 29-30
f. Costa Rica trip June 2010
7. Informational items included in packet:
7.1 Administrative reports
a. Activities director
b. Community education
c. Secondary principal
d. Elementary principal
7.2 Committee reports
a. Finance Committee
8. Consent calendar:
8.1 Approve bills presented
8.2 Acceptance and filing of financial reports
8.3 Accept monetary awards and donations
9. Personnel consent items:
9.1 Renew/approve the following coaches/activities contracts:
Baseball-Randy Swanhorst, Neil Tesdahl 7/8
9.2 Employ Andrea Gilotte, school nurse, effective May 4
9.3 Approve 1 F.T.E. ECSE teacher effective 2009-2010 school year
9.4 Approve .71 F.T.E. English teacher effective 2009-2010 school year
9.5 Approve additional .29 F.T.E. math teacher effective 2009-2010 school year
9.6 Employ Kelly Moore additional .29 F.T.E. math teacher effective 2009-2010 school year
9.7 Non-renew all additional assignment contracts for 2009-2010
10. Action items:
10.1 Approve memorandum of agreement for wrestling at the Fargodome Dec. 29-30
10.2 Approve 2009-2010 secondary common prep period memorandum of understanding
10.3 Approve Infinity joint powers agreement amendment
10.4 Approve dissolution of the cooperative boys hockey
10.5 Adopt 2008-2009 revised budget
11. Public comments
12. Regular board meeting May 18 7 p.m. Forum Room-Secondary Building
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