|Minutes June 1, 2010|
Wabasha County Board of Commissioners
Meeting of June 1, 2010
The Board of County Commissioners of Wabasha County, Minnesota, convened in Regular Session at the Wabasha County Services Building, in the City of Wabasha, Minnesota on Tuesday, June 1, 2010 at 9:00 a.m. The meeting was called to order by Board Chairman Dwelle. The following Commissioners were present: Windhorst, Dwelle, Riester, Norman and Hall.
WINDHORST - HALL
Motion to approve the agenda.
Commissioners reported on meetings they attended. Administrator’s Update: CapX alternate routes, SELCO, Furniture Install, Trail Dedication June 19 There was no public comment during the public forum.
HALL - RIESTER
Motion to approve the consent agenda including the following: Claims Meal Vouchers SSIS Claims Minutes: May 25, 2010
RIESTER – NORMAN
Resolution No.: 2010-105
Whereas, Schumacher Excavating, Inc. had the lowest bid for Project S.A.P. 079-602-036.
Now Therefore be it Resolved that the Wabasha County Board of Commissioners hereby accepts the bid of Schumacher Excavating, Inc. on Contract No. 10004 for Project S.A.P. 079-602-036 – Construct Bridge 79J60 and Approaches on C.S.A.H. No. 2, 0.3 miles southeast of Millville – in the amount of $109,298.45 and that the Chairman of the County Board and the County Administrator are hereby authorized to execute a Contract with Schumacher Excavating, Inc. for this work.
WINDHORST – HALL
Resolution No.: 2010-106
Whereas, Duininck, Inc. had the lowest bid for Project S.A.P. 079-605-012.
Now Therefore be it Resolved that the Wabasha County Board of Commissioners hereby accepts the bid of Duininck, Inc. on Contract No. 10005 for Project S.A.P. 079-605-012 – Construct Bridge 79547 and Approaches on C.S.A.H. No. 5, 4.0 miles west of TH 63 in Lake City – in the amount of $376,832.28 and that the Chairman of the County Board and the County Administrator are hereby authorized to execute a Contract with Duininck, Inc. for this work.
RIESTER - WINDHORST
Resolution Number: 2010-107
Whereas, the Planning Commission held a public hearing on May 24, 20010 and reviewed the Conditional Use Permit Application by ROBERT NIHART, 8082 GARFIELD, SPRING LAKE PARK MN 55432. The request is for Conditional Use for Community Retail (restaurant, brew pub) under Article 12, Section 3, Subd. 6 and Article 13, Section 11. The request involves the following described property: Parcel #13.00296.00 Lot 009, BLOCK 028 and Lot 10 BLK 28 and in the (RLWS) (Reads Landing) Section 24, T.111 N. – R.11W (Pepin Township) Whereas, the Planning Commission approved the request 3-0 and recommends approval from the County Board with the following conditions: NONE
Now therefore be it resolved that the Wabasha County Board of Commissioners approves the Conditional Use request with listed conditions.
NORMAN - HALL
Motion to adjourn.