Agendas

Crosslake City Council

Meets 7 p.m. Monday

City hall

A. Call to order

B. Critical issues

C. Consent calendar -- Notice to the public -- All items here listed are considered to be routine by the city council and will be acted on by one motion. There will be no separate discussion on these items unless a citizen or council member so requests.

1. Minutes of special council meeting -- Aug. 28

2. Minutes of public information meeting -- Aug. 28

3. Minutes of special council meeting -- Sept. 7

4. Minutes of public hearing and regular council meeting -- Sept. 11

5. Crosslake Telephone Co. statistical report -- Aug. 31

6. Crosslake Cablevision Co. statistical report -- Aug. 31

7. City -- Month end expenditure report -- Aug. 31

8. City -- Month end revenue report -- Aug. 31

D. Mayor's report

E. City administrator's report

1. Bills for payment (Council action-motion)

2. 9-19-00 letter from head Judge Geri Sawatzke Re: New ballot box (Council information)

3. Fall 2000 Small cities update (Council information)

4. Lakes State Bank, Sept. 30 (Council information)

5 Lakewood State Bank, Sept. 30 (Council information)

6. Northern National Bank pledge update, Aug. 31 (Council information)

F. Commission reports

1. Library Committee

a. Recap of Foundation activities (Council information)

b. $2,500 grant from the Brainerd Lakes Area Community Foundation (Council information)

c. Presentation of drawing of library-Alden Hardwick (Council information)

2. Planning and zoning

a. Sept. 2000 permit summary (Council information)

b. 8-18-00 meeting minutes (Council information)

c. 9-22-00 Finding of facts staff report Re: Rasmus letter (Council information)

d. 10-3-00 Finding of act staff report Re: New road name 00-02 -- Sandy Shores Court (Council action-motion)

3. Long Range Capital Planning Commission

a. Minutes of Aug. 23 meeting (Council information)

4. Public Works Commission

a. Minutes of Public Works Commission meeting of Aug. 21 (Council information)

b. Minutes of Public Works Commission meeting of Sept. 18 (Council information

c. 9-19-00 letter from Gammello Sandelin & Qualley P.A. Re: Chatham Park (Council information)

d. 9-26-00 Memo form Rev. Dennis H. Hoffman of Immaculate Heart Church Re: Encroachment (Council information)

e. 9-19-00 Memo from City Administrator Re: Kimball Road wetland crossing reconstruction (Council action-motion)

f. 9-27-00 Letter from Landecker & Associates, Inc. Re: Pine Vista maintenance (Council action-motion)

7. Public safety

a. Sept. 2000, Police report for Crosslake and Mission Township (Council information)

b. Sept. 2000, Fire department report (Council information)

8. Park and Recreation/Long Range Park Planning Committee

a. 10-04-00 staff report (Council action-motions)

9. Sewer/Water Committee

a. 9-19-00 Letter from Gammello Sandelin & Qualley P.A. Re: Appraisal for sewer easement (Council information)

10. Recycling

a. Sept. 2000 recycling report (Council information)

11. Economic Development Authority

12. Utilities

a. Minutes of Utilities Commission meeting Sept. 26 (Council information)

b. Minutes of Investment Committee meeting, Sept. 26 (Council information)

c. Sept. 2000 highlights report (Council information)

13. Charter school

14. Personnel Committee

G. Old business

H. New business

I. Public forum

J. Adjourn

Brainerd School Board

Meets 7:30 p.m. Monday

District office

SECTION A

1. Roll call

2. Delegations, petitions, communications

3. Approval of minutes:

-- Regular school board meeting Sept. 11

4. Consent calendar

Claims and accounts

Certified resignations

Janice Benson -- Teacher, Lowell elementary -- effective 1-15-2001

Leave of absence

Non-teaching employee resignations

Brian Mednwalt -- Noon aide, high school -- effective 9-5-00

New non-teaching employees

Meta Mandich -- Food service, Franklin -- 3.75 hr/day, 9 month, $6.20/hr -- effective 9-15-00

Marcene Means -- Teaching assistant, Harrison -- 3.75 hr/day, 9 month, $7.30/hr -- effective 9-21-00

Renee Peyerl -- Food service, high school -- 6 hr/day, 9 month $7.45/hr -- effective 9-7-00

Cheryl Winkelman -- Food service, Whittier -- 3 hr/day, 9 month, $6.20/hr -- effective 9-11-00

6. New business

For action:

1. Community Education Advisory Council members -- for approval

2. Snow removal bids

3. North Central Service Cooperative Board nomination

4. District health and safety program -- for approval

Informational:

1. Family Services Collaborative -- Ruth Gmeinder

2. Schools for Equity in Education (SEE) -- Janet Moran

3. Superintendent's report

4. Director of business services' report

SECTION B -- COMMITTEE REPORTS

1. Building Committee -- Bernie Roberts

2. Curriculum Committee -- Ruth Gmeinder

3. Finance/Insurance Committee -- Randy Klinger

4. Legislative Committee -- Lew Hudson

5. Personnel Committee -- Janet Moran

6. Student Activities Committee -- Kent Montgomery

7. Committee of the Whole -- Janet Moran

The Legislative Committee will meet at 7 p.m. Monday in the district office to review the district's legislative position.

Crow Wing County Board

Meets 8:30 a.m. Tuesday

County courthouse

8:30 a.m. -- Review consent calendar and correspondence

9:30 a.m. -- Call to order

1. Public Hearing, Application of Pelican Brook Enterprises Inc., Norway Ridge Supper Club, Ideal Township, for off sale liquor license

2. Open forum

3. Approve consent calendar

a. Approve minutes of Sept. 26

b. Amend minutes of Aug. 8 and Sept. 5

c. Approve bills

d. FMLA request, County health department

e. Donation

f. On sale 3.2 percent malt liquor license application

g. Second addendum to trail permit

h. County auditor, Records destruction report

4. Miscellaneous business

a. Minnesota Counties Insurance Trust State of the County Report

b. Award bid, S.P. 18-611-18 (CSAH 11)

c. Award proposals, Specified Group Insurance Benefits (Group Life, AD&D; and Group Ltd.)

d. Insurance committee recommendations

e. Set sale date for Serpent Lake Sanitary Sewer District general obligation bond re-funding

f. Schedule public hearing for forest management plan

g. Data processing, Request for network equipment

h. Request for step increase for assistant veterans service

i. Request for salary increase for public health nurse

j. Meeting room space

k. County attorney, Donation of vehicle

l. County administrator

1. Transfer of personnel coordinator

2. Transfer of labor relations and personnel issues

m. Committee reports

n. Additional business

5. Planning and zoning administrator

a. Preliminary plat and zoning change review for proposed plat of Fox Run, Fort Ripley/Crow Wing townships

b. Crow Wing County Zoning Ordinance amendment, Article XXIII (Dirt Moving, Sec. 23.03, Subparagraph A3)

6. County sheriff

a. Out-of-state school

b. Snowmobile safety enforcement grant

c. FY 2000 local law enforcement block grant

7. Adjournment

Committee meeting --

Monday -- 7 p.m. -- Joint meeting between Crow Wing County Housing and Redevelopment Authority and Crow Wing County Board of Commissioners, Commissioners' Room

Pequot Lakes School Board

Meets 7 p.m. Monday

Gathering Room

1. Chairperson calls meeting to order and takes roll

2. Consent calendar

A. Approve minutes -- Sept. 25 meeting

B. Adopt agenda

C. Consider monthly checklist -- Motion required

D. Reports

1. Request for out-of-state travel -- Boys baseball team -- no action

2. Superintendent

3. Principals

4. Curriculum coordinator

5. Student council

6. Committee reports

3. Correspondence

4. Unfinished business

5. New business

A. Set graduation date for class of 2001 -- Motion required

B. Approve Health and Safety Program report -- Motion required

C. Review winter coaching assignments

D. Approve bond referendum election date and question design -- Motion required

E. Superintendent evaluation summary report

6. Announcements and meeting dates

7. Adjournment

The board will meet at 5 p.m. for a credit review followed by the yearbook picture at 5:55 p.m.