Agendas

Meets 9 a.m. Tuesday

Commissioners' Room

9 a.m. Review consent calendar & correspondence

9:30 a.m. Call to order

1. Open Forum

2. Approve consent calendar

a. Approve minutes of July 27

b. Approve bills

c. Minnesota Lawful Gambling Application for Exempt Permit

3. Miscellaneous business

a. Initiation Foundation, request for funding

b. Review quotes, bud capping/pruning

c. Change fund increase for County Health Department

d. Set public hearing date to consider amending Water Surface Use Ordinance to prohibit boat navigation in Kimball Creek

e. County Sheriff, out of state school request

f. Appoint election judges for red, white, blue and mail ballot precincts

g. Appoint commissioners to canvassing boards for primary and general elections

h. Candidate for public office

i. Amendment #1 to Joint Powers Agreement with Mn/DOT for Mn/DOT safety

j. Breezy Point Cemetery

k. Unorganized Territory roads

i. Petitions for one-time maintenance in CINOSAM area

ii. Petitions for improvements

1. Patterson Road

2. Patterson Court

3. Country Lane

l. Cuyuna Lakes State Trail Association request for assistance

m. Committee reports

n. Additional business

4. Planning & Zoning

a. Zoning changes

i. Bradley & Teresa Gilmer, Perry Lake

ii. Michael Foust, Daggett Brook

iii. Paul Fick, Jenkins T.

iv. Jim Brandt/Ideal Township, Timothy

v. Gary and David Steinke, Deerwood T.

b. Zoning Changes & Plats

i. Sharon Wynn & Ken Yezek, Unorganized Territory

ii. Michael Ebinger, Unorganized Territory

iii. Randy & Collette Peterson, Unorganized Territory

iv. Nicholas Hofmann, Wolford

v. Martin & Susan Paradeis, Shing Wako Resort, Center

c. Zoning Changes

i. John & Kristine Dieter, Lake Edward

ii. Tery Quick, Oak Lawn

d. Jerry Poland's Cedar Pointe- EAW determination

5. Solid Waste Coordinator

a. Leachate Collection Pipe Cleaning Services

b. Change Order #1 with Veit Companies for general construction services at Crow Wing County Mixed Municipal Solid Waste Landfill

6. County administrator

a. Emergency management staffing

b. Jail vending contract

c. Jail update

d. Utility easement request

e. First Amended Joint Powers Agreement between Crow Wing County HRA, Pequot Lakes HRA, and Crow Wing County

f. ISD 181 fiber project

7. Sanitary Sewer District

8. Closed session, Eminent Domain action

Adjournment

Upcoming meetings

Monday: 5 p.m. Crow Wing County Housing & Redevelopment Authority, Commissioners' Room

Tuesday: 8:30 a.m. building & Grounds Committee & CAM, Commissioners' Room; 9:30 a.m. Brainerd Lakes Regional Airport Commission, Airport Conference Room

Wednesday: 8:30 a.m. Infrastructure Workshop seriesWastewater, stormwater and drinking water education & resources. Central Lakes College; 11 a.m. Crow Wing County Local Advisory Council on Children's Mental health, Social Services Board Room; 3:30 p.m. County-wide Transit Committee, Commissioners' Room; 5 p.m. Planning Commission & County Board regarding Comprehensive Plan implementation; 5:30 p.m. Parks Advisory Commission, Airport Conference Room

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

Friday: 11:30 a.m. Family Services Collaborative Governance Board, ISD 181 Administration Office (300 Quince Street, Brainerd)

Pequot Lakes School Board

Meets 7 p.m. Monday

Gathering Room

4:30 p.m. Student Activities, District Office Conference Room

5:45 p.m. Public Relations, District Office Conference Room

1. Call to order

2. Roll call

3. Approval of agenda

4. Approval of past meeting minutes

5. Authorization of accounts payable/accounts paid/money transfer

6. Construction update

7. Reports

a. Principals

b. Superintendent

c. Committees

8. Consent agenda

a. Approve the Kid Konnection handbook

b. Approve the staff handbook

c. Set Monday, Aug. 30, at 7 p.m. for a second meeting in Aug.

d. Set Tuesday, Dec. 14, at 7 p.m. as the date for the continuation hearing for Truth in Taxation

9. Personnel Agenda

a. Approval of staff resignation

b. Approval of new staff contracts

10. New Business

Set the number and amount for ballot question(s) for operating levy

11. Announcements and meeting dates

12. Adjournment