July 15

TUESDAY, JULY 15, 2014
These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes is available for public inspection at the Administrative Services Office, located at 635 2nd St SE, Milaca, MN and may also be viewed on the Countys website: www.co.mille-lacs.mn.us.
Chairman Peterson called the meeting to order at 9:00 a.m., with the following members present:
Commissioners Wilhelm, Reynolds, Oslin, and Tellinghuisen.
Approve the agenda. (Oslin, Wilhelm; 5-0)
Approve the following consent agenda items: Approve Minutes of 7/1/14 Board Meeting; Review of Auditors Warrants; Submittal of Financial Report for May 2014; Adopt Resolution No.: 7-15-14-1, Approving Property Tax Abatement for the Coin-Tainer Company LLC Rebuilding Project; Adopt Resolution No.: 7-15-14-2, Approval of Tax-Forfeited Land Sale; Approve application for reduction in valuation of real estate for Parcel 20-760-0020, owned by Joy Kounkel and Raymond Cordova, for a reduction in tax capacity value of $150 and reduction in taxes payable in 2014 of $270; Approve extension of contract with Canvas Health for crisis services; Submittal of Engineers Report for July 2014; Submittal of information for Princeton Safe Routes to School project advertisement for bid; Authorize the County Engineer to hire R. C. Habeck Excavating, LLC to replace culverts on CSAH 26 for a cost not to exceed $44,378; Adopt Resolution No.: 7-15-14-3, Requesting Secretarial Disaster Declaration. (Wilhelm, Reynolds; 5-0)
Approve the following tobacco licenses effective 8/1/14 7/31/15: Good Life at Liberty Beach and Nittis Hunters Point Resort in East Side Township; Gateway Cafe; & Station in Onamia Township; Veterans Club Inc., Meleens Sports Center, and Trophys Warehouse Liquor in South Harbor Township; Newgards Bock Garage in the City of Bock; and Wahkon Inn Bar & Restaurant LLC and Morning Star Market in the City of Wahkon. (Tellinghuisen, Oslin; 5-0)
Increase the number of Community Support Program contracted hours with Lighthouse Child & Family Services from 32 per week to 42 per week for the remainder of the year for an increased cost of $6,075. (Reynolds, Tellinghuisen; 5-0)
Reconsider a motion that was passed on July 1, 2014 to deny the Planning Commissions recommendation that an Interim Use Permit not be required for David Herbert. (Wilhelm, Oslin; 5-0) Amend the motion to concur with the Planning Commission due to the unanimous decision of the Planning Commission, the recommendation of the County Attorney, and grandfathering rights. (Oslin, Reynolds; 4-1) Return all application fees to Mr. Herbert. (Oslin, Wilhelm; 4-1)
The meeting was recessed at 9:28 a.m.
The meeting was reconvened at 10:14 a.m.
Concur with the recommendation of the Personnel Board of Appeals that Mr. Herzing be placed on unpaid leave of absence for the duration of his candidacy, due to the existence of a conflict of interest. (Oslin, Reynolds; 5-0)
Adjourn the meeting at 10:27 a.m. (Wilhelm, Oslin; 5-0)
Roxy Traxler,
County Administrator
Phil Peterson,
County Board Chairman
Published in the
Mille Lacs County Times
August 14, 2014

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