Agenda May 5, 2009

Wabasha County
Board of Commissioners
Meeting Agenda
May 5, 2009
Agenda item:
9:00 a.m.
1.0 Call to Order
2.0 Roll Call (Dwelle, Hall, Riester, Norman, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Board Concerns
6.0 Administrator’s Update
7.0 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.
Recess for Regional Rail Authority Meeting
8.0 Consent
A. Claims.
B. Meal Vouchers.
C. SSIS Claims.
D. Minutes- April 28, 2009
9.0 Action/Discussion Items
A. Public Hearing- Increase in County Alcohol License Fees
B. Auditor/Treasurer- Approve Increase in County Alcohol License Fees (Resolution 2009-085)
C. MCIT Annual Report to the Board
D. Auditor/Treasurer- Approve Appraised Value of Forfeited Property (Resolution 2009-086)
E. Auditor/Treasurer- Approve Classification of Forfeited Land & Request Sale to DNR (Resolution 2009-087)
F. Auditor/Treasurer- Approve Pass-Through for MN DNR Snowmobile Funds (Resolution 2009-088)
G. Auditor/Treasurer- Approve a County/Club contract with the 5 Snowmobile Clubs within the Zumbrowatha Trail Association (Resolution 2009-089)
H. Highway- Authorize Purchase of Tandem Truck and Snow Removal Equipment (Resolution 2009-090)
I. Highway- Accept Lowest Bid to Furnish & Apply Traffic Paint (Resolution 2009-091)
J. Highway- Accept Lowest Bid for Crushed Rock Project (Resolution 2009-092)
K. Planning & Zoning- Finley Conditional Use Permit (Resolution 2009-093)
L. Planning & Zoning- Fredrickson Conditional Use Permit (Resolution 2009-094)
M. Planning & Zoning- Gordon Conditional Use Permit (Resolution 2009-095)
N. Planning & Zoning- Zumbro Properties LLC (Grampa Ed’s) Conditional Use Permit (Resolution 2009-096)
O. Finance- Approve Payment to Semcac Senior Nutrition (Resolution 2009-097)
P. Finance- Approve Payment to Southern MN Initiative Foundation (Resolution 2009-098)
Q. Finance- Approve Payment to Wabasha County Agricultural Fair Association (Resolution 2009-099)
R. Approval to Hire Custodian (Resolution 2009-100)
S. High Speed Passenger Rail Joint Powers Agreement (Resolution 2009-101)
T. Request from City of Wabasha to Drill Test Well on County Property (Resolution 2009-102)
U. Discussion- Reorganization of Environmental Services
V. Extend Solid Waste Haulers Contract (Resolution 2009-103) W. Discussion- Solid Waste Ordinance
10.0 Adjourn/Recess
52nd Annual County Day
American Legion Sponsored
12:00 Lunch at Wabasha American Legion

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