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McLeod County-Minutes

Submitted by admin on Thu, 07/26/2018 - 9:22am

McLeod County

McLeod County
Board of Commissioners
Meeting Minutes
07/03/18

Commissioners Nagel, Krueger, Pohlmeier, Wright and Shimanski were present.
Considered agenda items: Add under County Administration Item B: Glencoe City Council Workshop on July 9, 2018 at 4:00 p.m. This workshop will include discussion on the Morningside Project. Pohlmeier/Wright motion carried unanimously to approve the agenda as revised
Wright/Krueger motion carried unanimously to approve the consent agenda including June 19, 2018 Meeting Minutes and Synopsis; June 20, 2018 Auditor's Warrants; June 22, 2018 Auditor's Warrants; June 29, 2018 Auditor's Warrants; Approve amended contract with Hutchinson Health for Outpatient Mental Health Services; the contract now includes a web-link to the Sliding Fee Scale for consumer responsibility based on the most recent Federal Poverty Guidelines. While these contracts are Calendar Year Contracts, the Federal Poverty guidelines change in June of each year. This modification to the Site Reference Guide (does not change the “Not to Exceed” contract maximum) and would be effective based upon the most recently posted Federal Poverty Guidelines. Krueger/Shimanski motion carried unanimously to approve the consent agenda.
Krueger/Wright motioned to leave the McLeod County Zoning Ordinance, Section 7: “A” Agricultural District, Subdivision 3: Condition uses, Subpart 1 as written. This item was tabled from the County Board Meeting held on June 5, 2018 to review and discuss the requested verbiage addition of or friends of family within the amendment. Roll call: Pohlmeier: No, Wright: yes, Nagel: Yes, Shimanski: Yes, Krueger: Yes.
Wright/Pohlmeier motion carried unanimously to approve the Amendment to Airport Zoning Ordinance due to cross wind runway plan.
Shimanski/Krueger motion carried unanimously to approve the quote from Independent Emergency Services in the amount of $20,163.55 to update the current E911 system to allow McLeod County to accept text to 911 calls with funding coming from the Designated E911 special revenue account.
Krueger/Wright motion carried unanimously to approve the redetermination of drainage benefits and damages on County Ditch #12A as the drainage authority determined that the original benefits or damages do not reflect reasonable present day land values.
Krueger/Shimanski motion carried unanimously to approve the Viewers to redetermine benefits and damages to include Ron Ringquist (Redwood Falls, Minnesota), John Dotolo (Scandia, Minnesota), Brad Wick (Hutchinson, Minnesota), Allen Kerber (Arlington, Minnesota), and Joe Jacobs (Minnetonka, Minnesota).
Wright/Pohlmeier motion carried unanimously to approve awarding the Fairgrounds Show Arena Fire Sprinkler System Project to Brothers Fire & Security (Elk River, Minnesota) with funding coming from the Designated Capital Assets special revenue account.
Wright/Pohlmeier motion carried unanimously to approve the quote from Schweiss Doors (Fairfax, Minnesota) for $8,104.33 plus applicable tax for a bi-fold door on the Fairgrounds Show Arena addition with funding coming from the designated Capital Assets special revenue account.
Wright/Pohlmeier motion carried unanimously to approve the quote from R & R excavating (Hutchinson, Minnesota) to install a storage tank and sewer line for a new wash bay for the Fairgrounds Show Arena addition with funding coming from the designated Capital Assets special revenue account.
Shimanski/Pohlmeier motion carried unanimously to recess at 9:33 a.m. until 9:00 a.m. on July 17, 2018 at the Glencoe City Center.

(Published in The McLeod County Chronicle July 25, 2018)