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McLeod County - Minutes

McLeod County
McLeod County Board of
Commissioners Meeting
Minutes 9/20/2021

Commissioners Nagel, Wright, Krueger, and Luthens were present. Commissioner Schmalz was absent.
Nagel moved, Wright seconded and motion carried 4-0 to approve the agenda.
Wright moved, Luthens seconded and motion carried 4-0 to approve the consent agenda. Consent Agenda items included: (a) September 07, 2021 County Board Meeting Minutes; (b) September 03, 2021 Auditor’s Warrants; (c) September 10, 2021 Auditor’s Warrants; (d) Approve letter to Apple confirming approval on September 07, 2021 for Matthew Troska, IT Manager, to execute legal agreements for the Apple Developer Programs; (e) Approve gambling permit for Gopher Campfire Club, 24718 County Road 7 (Hutchinson, Minnesota) to conduct a raffle on December 05, 2021; (f) Approve gambling permit for Gopher Campfire Club, 24718 County Road 7 (Hutchinson, Minnesota) to conduct a raffle on January 29, 2022; (g) Approve gambling
permit for Gopher Campfire Club, 24718 County Road 7 (Hutchinson, Minnesota) to conduct a raffle on August 14, 2022; (h) Approve application and permit for a one-day, temporary,
on-sale liquor license for Gopher Campfire Club, 24718 County Road 7 (Hutchinson, Minnesota) for their event being held December 05, 2021; (i) Approve application and permit for a one-day, temporary, on-sale liquor
license for Gopher Campfire Club,
24718 County Road 7 (Hutchinson, Minnesota) for their event being held January 29, 2022.
Nagel moved, Luthens seconded and motion carried 4-0 to approve the payment of bills in the amount of $53,363.44. Nagel moved, Luthens
seconded and motion carried 4-0 to adopt Resolution 21-CB-26. Wright moved, Luthens seconded and motion carried 4-0 to award the controls contract for integrating the new boilers/pumps at the Courthouse to the existing Alerton System to Northern Air Corporation (NAC) (Vadnais Heights, Minnesota) for a cost of $14,190.00 with funds from the County Buildings Major Repairs budget (01-115).
Wright moved, Luthens seconded and motion carried 4-0 to adopt Resolution 21-CB-29.
Wright moved, Nagel seconded and motion carried 4-0 to give Michael Junge, County Attorney, authority to give preliminary approval for Conditional Use Permits 20-20 and 20-21, with conditions.
Nagel moved, Wright seconded
and motion carried 4-0 to commit to a partnership 2022 Lidar project with the State of Minnesota for an estimated County cost of $52,000.00 with funds from the Recorder’s Compliance Fund and Graphic Information Systems (GIS) Lidar and Aerial Photos budgets (25-102 and 25-109). Nagel moved, Wright seconded and motion carried 4-0 to set the 2022 Preliminary Tax Levy at $25,909,283.00.
Wright moved, Nagel seconded and motion carried 4-0 to change the McLeod County Board of Commissioners 2021 Public Meeting Calendar to include: (a) Change of regularly scheduled Annual Meeting with Elected Officials on December 07, 2021 at 3:00 p.m. to December 13, 2021 at 3:00 p.m.; (b) Change of regularly scheduled County Board Meeting on December 07, 2021 at 4:30 p.m. to December 13, 2021 at 4:30 p.m.; (c) Change of regularly scheduled McLeod County Truth in Taxation (TNT) Meeting on December 07, 2021 at 6:00 p.m. to December 13, 2021 at 6:00 p.m.
Nagel moved, Wright seconded and motion carried 4-0 to close the meeting at 10:27 a.m. Nagel moved, Wright seconded and
motion carried 4-0 to open the meeting at 10:43 a.m. Nagel moved, Wright seconded and motion carried 4-0 to relist McLeod County land and property for sale totaling 1.73 acres, more or less, including PID 220605140 (214 – 6th Street, Glencoe,
Minnesota), PID 220605130 (212 – 6th Street, Glencoe, Minnesota) and PID 220604695 (formerly 1.4acres of PID 220604690 located west of Chandler Avenue North and Minnesota Highway 22), for a listing price of $310,000.00; bids to be received by October 18, 2021 at 12:00 p.m. and to be reviewed by the County Board on October 19, 2021 at their regularly scheduled County Board Meeting.
Nagel moved, Wright seconded and motion carried 4-0 to recess at 10:46 a.m. until the next County Board meeting on October 05, 2021 at 9:00 a.m. at the McLeod County Government Center, 520 Chandler Avenue North, Glencoe, Minnesota.

(Published in The McLeod County Chronicle October 13, 2021)