Morrison County Board

Meets 9 a.m. Tuesday

Government Center

1. Call to order by chairman.

2. Pledge of Allegiance.

3. Approval of county board minutes.

4. Additions/deletions to the agenda.

5. Sheriff's report.

6. Social service report.

7. Public health report.

8. Treasurer's report.

9. Public works report.

10. Auditor's report.

11. County board warrants.

12. Administrator's report.

13. Liquor license renewals.

14. Committee reports/upcoming schedule.

15. Adjournment.

Upcoming meetings the week of June 17 - 23.

Monday - 8:30 a.m. - County Board of Equalization Meeting, County Board Room, Government Center, Little Falls; 9 a.m. - South Country Health Alliance Joint Powers Board Meeting,

Holiday Inn, Owatonna; 5:30 p.m. - Extension Committee Meeting, Meeting Room #1, Government Center, Little Falls.

Tuesday - 9:00 a.m. - County Board Meeting, County Board Room, Government Center, Little Falls; 5 p.m. - Volunteer Appreciation Event, Pierz Park, Pierz.

Wednesday - 9:00 a.m. - Community Corrections Executive Committee Meeting, Corrections Office, 2324 S. 5th Street, Suite A, Brainerd.

Thursday - 10:30 a.m. - Employee Association Meeting, Meeting Room #3, Government Center, Little Falls; 4:30 p.m. - Northstar Corridor Phase II Committee Meeting, Whitney

Senior Center, 1529 Northway Drive, St. Cloud; 5 p.m. - Hands of Hope Board Meeting, Hands of Hope Office, Little Falls; 5 p.m. - TCC Board Meeting, TCC Office, Little Falls; 8 p.m. - Morrison County Fair Board Meeting, Bethel Lutheran Church, Little Falls.

Friday - 7 p.m. - Public Information meeting on possible park and ride lot in Hillman, Hillman American Legion, Hillman.

Nisswa City Council

Meets 7 p.m. Wednesday

City hall

Open Forum

Reports

Police chief

Fire chief

Liquor Department

Planning and zoning

Park and Rec.

Public Works.

City attorney.

City engineer.

Nisswa Chamber of Commerce.

New business

A. Partial release of easement for Lauer.

B. Construction at 22545 Hole-in-the-Day Drive

C. Public Works discussion.

Old business.

Council reports.

A. Mayor.

B. Council member.

Announcements.

Presentation of claims.

Adjourn.

Little Falls City Council

Meets 7:30 p.m. Monday

Council Chambers at City Hall

1. Call to order.

2. Roll call.

3. Determination of a quorum.

4. Awards, donations, presentations and proclamations.

5. Approval minutes

a. City council meetings, June 4 and 11, 2007

6. Additions and adjustments.

7. Citizens appeals and petitions.

a. Citizens Appeals. Individuals may address the city council about any item not included on the agenda. Speakers are requested to come to the podium, state their name and address for the council record and limit their remarks to three minutes. Generally, the city council will not take official action on items discussed at this time, but may refer the matter to staff or a committee for a future report or direct that the matter be scheduled on an upcoming agenda.

b. Petition.

8. Public hearings and lettings.

a. Public hearings:

Resolution 2007-70, order in surface improvements, block 5, Searle's Addition.

Resolution 2007-71, order in surface improvements, Florence Avenue.

9. Reports of authorities, boards, bureaus, commissions and committees.

a. Personnel and finance committee.

b. Public works committee.

1. Monthly departmental report.

2. Fire, May 2007.

c. Heritage Preservation Commission

Century Homes recognition

709 Northeast Third St.

114 Northeast Seventh St.

200 Northeast Third St.

206 Southeast Third St.

714 East Broadway

200 Southeast Fourth St.

701 Southeast First St.

401 Southeast Third St.

d. Planning Commission

Recommendations

1. Variance, non-conforming lot, Kenneth Carper

2. Variance, front yard setback, Kenneth Carper

10. Licenses and permits.

a. License

On sale malt (3.2) beverage license, Minn-E-Golf & Hobby Corporation dba Godfathers Pizza

One year solicitor's license, Carol Russell Johnson, Tom and Jeri's Construction, Brainerd

b. Permit.

Application for exempt permit, Morrison County Animal Humane Society, raffle.

11. Old business.

12. New Business.

a. Mayor's appointments.

Keith Schumann, Community Beautification Task Force.

Hubert Zyvoloski, Economic Development Authority.

Jason Spillum, Housing and Redevelopment Authority.

Melissa Peterson, Sister City Committee.

b. Resolution 2007-72, authorize execution of agreement, Northern United, Inc.

c. Resolution 2007-73, authorize execution of Mutual Aid Agreement, Minnesota Sheriff's Assoc.

13. Approval of bills.

14. Announcements.

15. Adjourn.

- Recess until Monday, June 25, 2007, at 6:00 p.m.