Agenda June 13, 2017

Wabasha County

Board of Commissioners Meeting Agenda

June 13, 2017

4:30 p.m.

 Agenda Item:

1.0 Call to Order

• Please be respectful and turn off all cell phones and pagers during the Board meeting.

2.0 Pledge of Allegiance

3.0 Roll Call   (Goihl, Hall, Key, Springer, Wobbe)

4.0 Approve Agenda

5.0 Staff Updates

6.0 Administrator Update

7.0 Citizen Involvement MS13D.01. subd 6

Any person may observe Board meetings.  Citizens must be able to hear the discussion at a meeting and must be able to determine who votes for or against a motion.  One copy of the agenda and all materials made available to the Board should be made available to the audience unless doing so would violate the Minnesota Government Data Practices Act.  Although anyone can attend Board meetings, citizens cannot speak or otherwise participate in any discussions unless the Board recognizes them for this purpose. 

8.0 Public Forum

• Sign-up for the public forum will be done prior to the beginning of the meeting.

• No personal attacks to persons present or not.

• No inflammatory language used during time that you have the platform.

• Thank you for participating in County government.

9.0 Consent Agenda

Items on the Consent Agenda are considered to be routine by the County Board of Commissioners and may be enacted through one motion. Any item on the Consent Agenda may be removed by any of the Commissioners for separate consideration.

A. Minutes: May 23, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Donation from the City of Wabasha – 1962 Ford Galaxy (Barney1)

F. Highway: Cooperative Agreement with Watopa Township for Bridge Replacement (2017-109)

G. Highway: Dispose of Equipment (2017-110)

H. Highway: Final Payment to Fahrner Asphalt Sealers for Completed Project (2017-111)

I. Highway: Approve Master Partnership Contract with MnDOT (2017-112)

J. Highway: Partial Release of Flood Control Easement (2017-113)

K. Sheriff: Authorizing Disposal of a 2001 GMC Sierra and a 2004 Ford Expedition (2017-114)

10.0 Action/Discussion Items

A. A/T: Approve Classification of Tax Forfeited Parcels (2017-115)

B. A/T: Approve Wabasha County Liquor License (2017-116)

C. Administration: Fitzgerald Easement Request (2017-117)

D. Sheriff: Authorize Alma Tower Radio Equipment Upgrade and Authorization for Auditor’s Warrant (2017-118)

E. Zoning: Minnesota Buffer Law (2017-119)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Board of Review and Army Corps of Engineers Public Hearing Regarding Pool 4 Dredging, June 15, 2017 – 7pm, 2113 Hiawatha Drive E., Wabasha, MN 55981

Board Packet

Minutes for this meeting


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