AGENDAS

Meeting 9 a.m. Tuesday

Commissioners' room

Crow Wing 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 June 22 and 29 and Board of Equalization

b. Approve bills

c. Donations

d. Minnesota lawful gambling applications for exempt permit

e. Renewal on sale 3.2 percent malt liquor license application

3. Miscellaneous business

a. Northland Arboretum

b. Region 5 Comprehensive Economic Development Strategy

c. Crow Wing Soil and Water Conservation District, Soil Survey

d. Sanitary Sewer District presentation

e. Joint powers agreement with Minnesota Department of Corrections for Work Release Services for fiscal year 2005

f. Fiscal policies and procedures

g. Resolution approving Mn/DOT Limited Use Permit to construct and maintain recreational trail within ROW of TH 371

h. County attorney, leadership training request

i. Acquisition of Elks building

j. Solid Waste Department Scale House and Administrative Offices at MMSW Sanitary Landfill

k. Award bids, Crow Wing County site utilities-phase two

l. Addendum one to contract with CAM

m. Building and Grounds committee recommendations

n. Committee reports

o. Additional business

4. Planning and Zoning

a. Zoning changes

i. Bradley and Teresa Gilmer, Perry Lake

ii. Leighton Roger Straight, Garrison T.

iii. John and Bonnie Hunter, Center

5. Land Commissioner

a. Review quotes

i. Appraisal quotes -- Block 1, Outlot C, Breezy Point Club

ii. Appraisal quotes -- Steward/CWC Land Exchange

iii. Rock Rake quotes

b. Authorization to seek quotes -- Bud Capping/Pruning

c. Withdraw tax forfeited tract from 2004 land sale list -- Bay Lake

d. Timber Auction Authorization

e. Authorize exchange of deeds

i. Kettleson/CWC land exchange

ii. Harrison/CWC land exchange

f. Review bids -- Direct Sale -- Lot 48, Block 1, Pequot Shady Shores third addition

g. Informational -- LCMR land acquistion proposal

6. Solid Waste Coordinator

a. SWANA's Excellence in Solid Waste Management awards program

b. Landfill gas equipment

c. Reinsulate ceiling in HHW facility

7. County Highway Engineer

a. Review bids and award contracts

i. S.P. 18-611-22 (CSAH 11 Bikeway)

ii. Wash Bay addition to Joint Maintenance Facility in Crosslake

iii. C.P. 18-200-18 (Aggregate Stockpiling)

iv. S.A.P. 18-636-07 (CSAH 36)

v. S.A.P. 18-619-03 (CSAH 19)

b. Highway advisory committee meeting report

i. Advertisement for bids for bituminous surfacing of CR 130 and CR 138

ii. Advertisement for bids for seal coating of CSAH 77S and CSAH 11

c. Miscellaneous and routine business

8. County administrator

a. Dog ordinance

i. Township meeting

ii. H.A.R.T. contract

iii. Animal control enforcement contract

b. Personnel

i. Sheriff's office -- employee requisition

c. Construction projects

i. Budget

ii. Contract status

d. Labor relations -- closed session

9. Presentation by Wold Architects and Engineers (11:30 a.m.)

Adjournment

Upcoming committee meetings

5 p.m. Monday -- Crow Wing County Housing and Redevelopment Authority, Pequot Lakes HRA Facility

8:30 a.m. Tuesday -- Building and Grounds Committee and CAM, Commissioners' room

3 p.m. Tuesday -- ATV Steering Committee, Commissioners' room

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

9:30 a.m. Thursday -- Lands and Forestry Advisory committee, Brainerd Public Utilities

5:15 p.m. Thursday -- Board of adjustment, Welton Hall in Elks Club building

9 a.m. Friday -- Mississippi Headwaters Board, Walker