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McLeod County-Minutes

McLeod County

McLeod County Board of Commissioners Meeting Minutes 8/22/17

Commissioners Nagel, Wright, Pohlmeier, Shimanski and Krueger were present.
Krueger/ Pohlmeier motion carried unanimously to approve the agenda as revised.
Wright/Shimanski motion approved the consent agenda including August 8, 2017 Meeting Minutes and Synopsis; August 4, 2017 Auditor's Warrants; August 4a 21, 2017 Auditor's Warrants; August 11, 2017 Auditor's Warrants; Approve Pat Melvin’s performance evaluation summary; Renew School Nursing Contract between McLeod County Public Health and New Discoveries Montessori Academy (Hutchinson) to provide 4 hours/week of Registered Nursing Services for 38 weeks @ $40/hour for the 2017-2018 school year; Renew School Nursing Contract between McLeod County Public Health and Lester Prairie School District #424 to provide 6 hours/week of Registered Nursing Services for 38 weeks @ $40/hour for the 2017-2018 school year; Approve Michael Becker’s request of Conditional Use Permit to utilize four (4) existing accessory structures totaling greater than 2,400 square feet to be used for storage units as a home occupation business within the Agricultural District on a 6.70 Acre tract in the NE ¼ NE ¼, Section 27 of Rich Valley Township; Approve Sue Trautman’s request of Conditional Use Permit on property owned by Froemming to construct an agricultural accessory structure to be greater than 2,400 sq. ft. in size and to be located more than 660' from the applicant's primary residence for the puipose of cold storage. The structure will be the only agricultural accessory on site; Approve gambling permit for Hutchinson Hockey Association Inc., PO Box 594, Hutchinson, MN to conduct a raffle on October 7, 2017 at York Farm Barn 21161 York Road, Hutchinson, MN; Approve an application and permit for a 1 day temporary on-sale liquor license for Hutchinson Hockey Association, Hutchinson, Minnesota for their event being held on October 7, 2017 at York Farms, 21161 York Road, Hutchinson, Minnesota; Approve Minnesota premises permit for lawful gambling for Wildlife Habitat Conservation Society McLeod County, Inc. to conduct pull-tabs at Major Avenue Hunt Club located at 11721 Major Ave., Glencoe, Minnesota.
Shimanski/Krueger motion carried unanimously to approve payment of bills totaling $69,544.00 from the aforementioned funds.
Wright/Pohlmeier motion carries unanimously to approve payment of $395,644.37 to Scott Construction (Lake Delton, WI) for CP 17-000-01 & CP 17-000-02, countywide pavement marking and sealcoat project.
Nagel/Krueger motion carries unanimously to approve payment of $3,318.08 to Traffic Marking Services (Maple Lake, MN) for SP 43-070-012, countywide 6” federal safety edge line pavement marking project.
Krueger/Pohlmeier motion carries unanimously to adopt Resolution 17-CB-26 to allocate $970,000 of McLeod County’s small issuer arbitrage rebate allotment to the Housing and Redevelopment Authority (HRA) and approve a certain 5% Pilot Agreement between the County and the HRA.
Krueger/Pohlmeier motion carries unanimously to approve professional service agreement with Duane
Radtke Sewer Service.
Pohlmeier/Shimanski motion carries unanimously to approve of Letter of Understanding to purchase services from Scott County's Environmental Service Division to engage the Scott County certified septic inspector, Mary VonEschen, to conduct soil verification inspections and review and approve septic permits.
Krueger/Wright motion carried unanimously to hire a full-time Secretary II position at a grade 110 with a salary range of $12.65 - $ 19.00 and post vacancy internally.
Nagel/Pohlmeier motion carried unanimously to hire a full-time Peer Specialist Social Worker at a grade of 160 with 105% reimbursement from the 18 County Southwest Adult Mental Health Consortiums.
Wright/Pohlmeier motion carried unanimously to re-grade the Chief Deputy position in the Sheriff’s Department from the current grade 220 to a 230.
Pohlmeier/Shimanski motion carried unanimously to appoint Commissioner Nagel as an alternate to serve on the McLeod/Sibley/Trailblazer Joint Powers Board as required in Article 3.02 of the Joint Powers Agreement.
Shimanski/Krueger motion carried unanimously to approve September 5th Workshop agenda items.
Nagel/Krueger motion carried unanimously to accept a 1980 Peace Keeper armored vehicle from Brooklyn Park Police Department at no cost.
Pohlmeier/Wright motion carried unanimously to close the meeting at 10:21 a.m. to discuss Jungclaus property located at 520 Chandler Avenue in Glencoe.
Shimanski/Pohlmeier motion carried unanimously to open the meeting at 11:30 a.m.
Krueger/Wright motion carried unanimously to direct county attorney to enter into discussions regarding Jungclaus property.

(Published in The McLeod County Chronicle September 13, 2017)