Details for June 4 Minutes

MILLE LACS COUNTY meeting minutes JUNE 4, 2019 These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes is available for public inspection at the Administrative Services Office, located at 635 2nd St SE, Milaca, MN and may also be viewed on the Countys website: www.co.mille-lacs.mn.us. Chairman Tellinghuisen called the meeting to order at 9:03 a.m., with the following members present: Commissioners Reynolds, Wilhelm, Oslin, and Peterson. The Pledge of Allegiance was recited. Accept the agenda as amended. (Wilhelm, Reynolds 5-0) Approve the following consent agenda items: Approve 05/21/19 County Board Meeting Minutes; Approve 05/30/19 County Board Meeting Minutes; Review of Auditors Warrants; Approve Payment to Counsel for Legal Services; Approve Agreement between Mille Lacs County Sheriffs Office and Sauk Rapids Police Department; Approve Agreement between Mille Lacs County Sheriffs Office and Avon Police Department; Approve Agreement between Mille Lacs County Sheriffs Office and Baxter Police Department; Development Ordinance: Rescind Existing Article 3 and Adopt New Article 3, Amend Article 13, Definitions. (Reynolds, Wilhelm 5-0) Approve Liquor, Beer, & Wine Licenses. (Wilhelm, Oslin 5-0) Approve the classification of tax-forfeited lands. (Oslin, Reynolds 5-0) Approve the proposed quote from Midwest Evaluations. (Wilhelm, Oslin 5-0) Approve the authorization solicitation of quotes for Phase 1 Archaeological Survey. (Oslin, Wilhelm 5-0) Approve the solicitation for quotes for acquisition of the proposed sUAS. (Reynolds, Oslin 5-0) Approve the contract for Vegetation Removal Services for County Ditch 4. (Wilhelm, Oslin 5-0) Approve the replacement of air conditioner compressors. (Wilhelm, Reynolds 5-0) Approve awarding the sale of drainage bonds. (Wilhelm, Peterson 5-0) Approve the award of sale of General Obligation and Capital Improvement Bonds. (Peterson, Reynolds 5-0) Approve the complete payment including the discussed overtime for the University of Minnesota Extension invoice. (Oslin, Wilhelm 4-0-1) Approve the wheelage tax public comment discussion in the June 18, 2019 County Board meeting. (Wilhelm, Oslin 5-0) Approve the award of gravel crushing quotes as recommended. (Oslin, Wilhelm 5-0) Approve the application for the Governors Task Force on Broadband. (Peterson, Wilhelm 5-0) Adjourn the meeting at 9:52 a.m. (Peterson, Wilhelm 5-0) ATTEST: /s/ Pat Oman County Administrator /s/ Roger Tellinghuisen County Administrator Published in the Union-Times June 27, 2019 950998

MILLE LACS COUNTY
MEETING MINUTES
JUNE 4, 2019

These are summary minutes
only, per MN Statute 375.12. Full
text of meeting minutes is available
for public inspection at the Administrative Services Office, located
at 635 2nd St SE, Milaca, MN and
may also be viewed on the County’s website: www.co.mille-lacs.
mn.us.
Chairman Tellinghuisen called
the meeting to order at 9:03 a.m.,
with the following members present: Commissioners Reynolds,
Wilhelm, Oslin, and Peterson. The
Pledge of Allegiance was recited.
Accept the agenda as amended.
(Wilhelm, Reynolds 5-0)
Approve the following consent
agenda items: Approve 05/21/19
County Board Meeting Minutes;
Approve 05/30/19 County Board
Meeting Minutes; Review of Auditor’s Warrants; Approve Payment
to Counsel for Legal Services;
Approve Agreement between Mille
Lacs County Sheriff’s Office and
Sauk Rapids Police Department;
Approve Agreement between Mille
Lacs County Sheriff’s Office and
Avon Police Department; Approve
Agreement between Mille Lacs
County Sheriff’s Office and Baxter
Police Department; Development
Ordinance: Rescind Existing Article
3 and Adopt New Article 3, Amend
Article 13, Definitions. (Reynolds,
Wilhelm 5-0)
Approve Liquor, Beer, & Wine Licenses. (Wilhelm, Oslin 5-0)
Approve the classification of
tax-forfeited lands. (Oslin, Reynolds 5-0)
Approve the proposed quote
from Midwest Evaluations. (Wilhelm, Oslin 5-0)
Approve the authorization solicitation of quotes for Phase 1
Archaeological Survey. (Oslin, Wilhelm 5-0)
Approve the solicitation for
quotes for acquisition of the proposed sUAS. (Reynolds, Oslin 5-0)
Approve the contract for Vegetation Removal Services for County
Ditch 4. (Wilhelm, Oslin 5-0)
Approve the replacement of air
conditioner compressors. (Wilhelm,
Reynolds 5-0)
Approve awarding the sale of
drainage bonds. (Wilhelm, Peterson 5-0)
Approve the award of sale of
General Obligation and Capital
Improvement Bonds. (Peterson,
Reynolds 5-0)
Approve the complete payment
including the discussed overtime
for the University of Minnesota
Extension invoice. (Oslin, Wilhelm
4-0-1)
Approve the wheelage tax public comment discussion in the June
18, 2019 County Board meeting.
(Wilhelm, Oslin 5-0)
Approve the award of gravel
crushing quotes as recommended.
(Oslin, Wilhelm 5-0)
Approve the application for the
Governor’s Task Force on Broadband. (Peterson, Wilhelm 5-0)
Adjourn the meeting at 9:52 a.m.
(Peterson, Wilhelm 5-0)
ATTEST: /s/ Pat Oman
County Administrator
/s/ Roger Tellinghuisen
County Administrator
Published in the
Union-Times
June 27, 2019
950998

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