Agendas

Meets at 11 a.m. Wednesday

MPCA Office

Agenda

1. Call to order

2. Secretary's report of April 21

3. Approve payment of expenses

4. Next meeting date: Set future meeting schedule

5. Miscellaneous business

6. Adjournment

Crow Wing County Board

Meets 9 a.m. Tuesday

Commissioner's Room

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 April 27

b. Approve bills

c. Snowmobile items

i. Grant-in-aid Trail Permit

ii. Certification of Satisfactory Grooming Forms

iii. Resolution approving Minnesota Trail Assistance Program Applications for Grant-in-Aid for snowmobile, ski and ATV Trail Assistance clubs in Crow Wing County for 2004-2005.

d. Minnesota Lawful Gambling

i. License renewal applications

ii. Applications for Exempt Permit

e. Application of tobacco license

3. Miscellaneous business

a. County attorney, resolution to expand current use of BCA terminal

b. Fund balance carry over for K-9 account

c. Advertisement for bids

i. Construction of judicial center

ii. Parking lot construction and utility improvements

d. Building and Ground Committee recommendations

e. Larson Allen, Financial Consulting Services

f. County Auditor, records destruction request

g. Renewal liquor/wine license applications

h. Designate May 15 as Peace Officers' Memorial Day

i. Committee reports

j. Additional business

4. Planning and Zoning

a. Zoning changes

i. Alan and Mary Lou Chambers, Irondale

ii. Crow Wing County Landfill, Oak Lawn

iii. James and Julie Albie, Crow Wing

iv. Joshua Henline, Deerwood T.

v. Ross and Jessica Haverkamp, Timothy

vi. Paul Kiel, Unorganized Territory

b. Release Surety Bond, Plat of Whispering Oakes East

c. AUAR Update

d. Serpent Lake Septic Inspections

e. Final Plat and Zoning change, Adney North Shores, Fairfield

5. Facilities and Parks Director

a. Review and award quote, roadside spraying

b. Review and award bid, asbestos abatement of Complex West

6. Land Commissioner

a. Apportionment of 2003 tax forfeited surplus revenues

b. Recommended amendments to management plan

c. Review and award quotes

i. Forest Road maintenance projects

ii. Appraisal of tax forfeited property (Lot 48, Block 1, Pequot Shady Shores Third Addition)

7. Solid Waste Coordinator

a. Award bid, General construction services at Crow Wing County Mixed Municipal Solid Waste Landfill

b. Advertisement for bids, Scale house and administration office at landfill site

8. County Highway Engineer

a. Review and award bid, sale of surplus vehicles

b. CSAH 20

i. Supplemental agreement

ii. Land Exchange for drainage pond

9. County administrator

a. Personnel

i. Reclassifications

b. 2005 budget schedule draft

c. GIS report

d. Dog ordinance update

e. Meth coordinator

f. University of MN Extension Agreement

10. Public Hearing City of Baxter/Crow Wing County Land Exchange

11. Central Minnesota Juvenile Center Issue

-Adjournment

Upcoming Meetings

Monday 5 p.m. - Crow Wing County Housing and Redevelopment Authority, Commissioners' Room

Tuesday 7:30 a.m. - Law Library Board of Trustees, Law Library; 8:30 a.m. Building and Grounds Committee & CAM, Commissioners' Room; 1 p.m. Joint meeting with DNR, Commissioners' Room

Wednesday - 9:30 a.m. Implementation Team (I-Team) meeting, MPCA; 11 a.m. Thirty Lakes/Crow Wing County Joint Powers Board, MPCA; 5:30 p.m. - Parks Advisory Commission, Airport Conference Room

Thursday - 10 a.m. Walkthrough meeting for Crow Wing County building demolition Phase 1, meet at CAM; 10:30 a.m. Demonstration on using updated digital soils data in GIS (SWCD and NRCS) Commissioner's Room; 2 p.m. - Open Proposals for consultant services of P & Z, Commissioners' Room; 5 p.m. Planning Commission, Welton Hall in Elks Club Building.

Friday - 5 p.m. Letters of Interest/resumes duc for medical consultant services, County Administrator's Office

Monday, May 17 8 a.m. Association of Minnesota Counties' District V spring meeting, Best Western Kelly Inn, St. Cloud

Friday 5 p.m. Letters of interest