Details for May 7 Minutes

MILLE LACS COUNTY MEETING MINUTES MAY 7, 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.milleacs.mn.gov Chairman Tellinghuisen called the meeting to order at 9:02 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, Oslin 5-0) Approve the following consent agenda items: Approve 04/16/19 County Board Meeting Minutes; Review Auditors Warrants; Acceptance of SP 048-596-006; SP 4809-20 Roundabout Trunk Highway 95 at County Road 157 Project; Approve and Execute the 2020-2021 Caseload Workload Grant Agreement; Approve and Execute the 2020-2021 REAM Grant Agreement; Accept Donation of Chairs by Luther Automotive Group; Approve Purchase of Single Shot Gas Gun and Ammunition; Including Training Rounds; Information Only: April Planning Commission Report; Information Only: Spring Load Restrictions Update; Approve Letter Supporting 2020 Census Count. Motion Carried. (Peterson, Reynolds 5-0) Approve the Public Works building and Law Enforcement facility study. (Peterson, Oslin 4-1). Approve Liquor, Beer, & Wine Licenses. (Wilhelm, Oslin 5-0) Adopt PWD Resolution No. 2019-5-7-19-12. (Oslin, Wilhelm 5-0) Authorize execution of the purchase agreement for the acquisition of ORV park property. (Wilhelm, Reynolds 5-0) Approve the resolution and findings of fact and record of negative declaration. (Wilhelm, Reynolds 4-0-1) Approve the SSTS Abatement resolutions. (Wilhelm, Reynolds 5-0) Approve the revised Technology Services Manager position description. (Reynolds, Oslin 5-0) Approve Resolution No. 5-07-19-03 providing for the issuance and sale of general obligation drainage bonds, series 2019B, in the proposed aggregate principal amount of $1,195,000. (Wilhelm, Peterson 5-0) Approve the agreement between Mille Lacs County Board and LELS effective for the dates of January 1, 2018 through December 31, 2019. (Peterson, Oslin 5-0) Approve work sessions from 8 a.m. 9 a.m. prior to the regular County Board meetings beginning June 4, 2019 September 3, 2019. (Wilhelm, Oslin 5-0) Adjourn the meeting at 10:03 a.m. (Wilhelm, Reynolds 5-0) ATTEST: /s/ Pat Oman County Administrator /s/ Roger Tellinghuisen Published in the Union-Times May 30, 2019 940765

MILLE LACS COUNTY
MEETING MINUTES
MAY 7, 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.milleacs.mn.gov
Chairman Tellinghuisen called
the meeting to order at 9:02 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, Oslin 5-0)
Approve the following consent
agenda items: Approve 04/16/19
County Board Meeting Minutes;
Review Auditor’s Warrants; Acceptance of SP 048-596-006; SP 480920 Roundabout – Trunk Highway
95 at County Road 157 Project;
Approve and Execute the 20202021 Caseload Workload Grant
Agreement; Approve and Execute
the 2020-2021 REAM Grant Agreement; Accept Donation of Chairs
by Luther Automotive Group; Approve Purchase of Single Shot Gas
Gun and Ammunition; Including
Training Rounds; Information Only:
April Planning Commission Report;
Information Only: Spring Load Restrictions Update; Approve Letter
Supporting 2020 Census Count.
Motion Carried. (Peterson, Reynolds 5-0)
Approve the Public Works building and Law Enforcement facility
study. (Peterson, Oslin 4-1).
Approve Liquor, Beer, & Wine Licenses. (Wilhelm, Oslin 5-0)
Adopt PWD Resolution No.
2019-5-7-19-12. (Oslin, Wilhelm
5-0)
Authorize execution of the purchase agreement for the acquisition of ORV park property. (Wilhelm,
Reynolds 5-0)
Approve the resolution and findings of fact and record of negative
declaration. (Wilhelm, Reynolds
4-0-1)
Approve the SSTS Abatement
resolutions. (Wilhelm, Reynolds
5-0)
Approve the revised Technology
Services Manager position description. (Reynolds, Oslin 5-0)
Approve Resolution No. 5-0719-03 providing for the issuance
and sale of general obligation
drainage bonds, series 2019B, in
the proposed aggregate principal
amount of $1,195,000. (Wilhelm,
Peterson 5-0)
Approve the agreement between
Mille Lacs County Board and LELS
effective for the dates of January 1,
2018 through December 31, 2019.
(Peterson, Oslin 5-0)
Approve work sessions from 8
a.m. – 9 a.m. prior to the regular
County Board meetings beginning
June 4, 2019 – September 3, 2019.
(Wilhelm, Oslin 5-0)
Adjourn the meeting at 10:03
a.m. (Wilhelm, Reynolds 5-0)
ATTEST: /s/ Pat Oman
County Administrator
/s/ Roger Tellinghuisen
Published in the
Union-Times
May 30, 2019
940765

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