AGENDA

TUESDAY, APRIL 6TH, 2010, 9:30 A.M.

County Commissioners Room

300 North State Street – East Annex

Waseca, Minnesota 56093

 

(All times approximate)

 

Persons with background material for agenda items are asked to provide them to the Coordinator’s Office 5 days prior to the meeting date so that the material can be linked to the online agenda.   If handouts at the Board meeting are necessary, please bring enough copies for the Board, county staff, the press and the public.  Generally, 15 copies should be sufficient.

 

 

Roll Call

Pledge of Allegiance

Approval of Agenda

Committee and Meeting Reports

Correspondence

Discussion of Bills 

Department Head Time

*           David Hemming, Out of State Travel Request

*           Nathan Richman, Schedule Gravel Stabilization Test
*           Amy Nelson - 4H Program Update

 

1.   Consent Agenda

      a.   Approval of Minutes

      b.   Approval of Bills

      c.   Annual County Boat and Water Safety Grant Agreement

      d.   Ditch Repairs           

 

2.   Lisa Buckner, Three Rivers RC&D – Update on current activities and programs.

 

3.   Public Hearing (10:00 a.m.) – ORDINANCE FOR THE MANAGEMENT OF ALL TERRRAIN VEHICLES IN THE PUBLIC RIGHT OF WAY ON CERTAIN ROADS WITHIN COUNTY JURISDICTION

 

4.   Planning Commission Recommendation –

a.      Conditional Use Permit (pending Planning Commission recommendation April 1, Scott Singlestad and Ulland Brothers, Inc. request to expand gravel pit operations
1.   Recorder’s Copy of CUP

2.   Statistics info

3.   SWCD letter re:  land analysis

b.     Resolution – (2010 – )- RBK Subdivision Revisions, Petition to Vacate Road, Easement, Development Agreement

c.      Resolution  - (2010 – )- Waseca County Farmland Preservation Plan Amendment

 

5.         Minnesota Counties Intergovernmental Trust (MCIT), Kevin Balfanz, Risk Control Manager (20 minute update)

     

Road/Bridge Items:

           

Planning/Zoning Items:

          

County Administrator Items:

·        Department Head Meetings (brief update)

·        Joint County/City Monthly Meetings (brief update)

·        WH Program –Hosting Breakfast before April  20th CC Meeting

·        Minnesota Association of County Administrator – Setup MN Co. Wide Administrator shared site to pool knowledge and obtain answers (brief update).

 

Other County Board Business:   

 

Adjournment

 

Lunch – “Out to Lunch” - Public Welcome