Office of the County Auditor/Treasurer of Kandiyohi County, Willmar, Minnesota.
The Board of Commissioners of Kandiyohi County, Minnesota met at 10:15 A.M., January 20, 2004, pursuant to adjournment. All members were present except Commissioner Larson.
The County Board meeting was adjourned.
The Board of Health meeting was held.
The County Board meeting was reconvened.
Debi Brandt of Heartland Community Action Agency appeared and presented the annual report for Heartland Community Action Agency. The report was received for information.
A motion by Falk 2nd Madsen to approve the addendum to the wetland replacement plan with an attached addendum dated 12-19-03 for Mills Fleet Farm property in Section 27 of Willmar Township was on vote unanimously adopted.
A motion by Shuck 2nd Madsen to approve the Conditional Use Permit for William A. Weurtz, applicant requesting that he need not incorporate his poultry manure within 24 hours of application on his property in Section 2 of Roseville Township, subject to the following:
Allow applicant year around hauling following MPCA guidelines and to incorporate the manure as soon as field conditions allow
was on vote unanimously adopted.
A motion by Madsen 2nd Falk to approve the request of Rock’n D Corp., ABI, LLC, Steve Williams, Peggy Johnson and Eagle Estates Home Owners Association to re-plat the existing PUD of Eagle Estates and rename it Fairway Oaks was on vote unanimously adopted.
A motion by Shuck 2nd Falk to approve the final plat of North Shore Resort and approved it for recording was on vote unanimously adopted
Jeff Bredberg, Director of Environmental Services, appeared regarding the Sharon Jensen nuisance abatement. Bredberg showed pictures of the site, stating at that time there were more than three unlicensed vehicles on the property which is in violation of the nuisance ordinance. Chris Jensen, son of Sharon Jensen, said that the property is now in compliance. Bredberg said that he will be viewing the property today to make sure that the property is in compliance. A motion by Shuck 2nd Falk that if the Jensen property is not in compliance a 7 day extension will be granted to bring property into compliance starting 1-20-04 and if this cleanup is not completed within the time allowed, Kandiyohi County will complete the cleanup with incurred charges to be assessed to the property owner was on vote unanimously adopted.
A motion by Madsen 2nd Shuck to approve the 2004 - 2005 Challenge Grant Agreement for Local Water Resources Protection and Management Program in the amount of $25,000.00 was on vote unanimously adopted.
A motion by Madsen 2nd Shuck to approve the following Resolution was on vote unanimously adopted.
RESOLUTION
AGREEMENT BETWEEN KANDIYOHI COUNTY
AND THE BOARD OF WATER AND SOIL RESOURCES (BWSR)
WHEREAS, Kandiyohi County is committed
to developing a digital county-wide drainage inventory; and
WHEREAS, Kandiyohi County successfully
applied for and received a BWSR Local Water Planning Challenge Grant to
complete the drainage inventory;
NOW, THEREFORE, it is agreed that Kandiyohi County will provide the necessary match required to receive the BWSR Local Water Planning Challenge Grant.
Dated at Willmar, Minnesota this 20th day of January, 2004.
ATTEST: BY THE BOARD:
Sam Modderman
Dennis E. Peterson
County Auditor/Treasurer
Chairman
A motion by Madsen 2nd Shuck to approve the Mid-Minnesota Development Commission contract for professional services with Kandiyohi County to develop a Countywide digital drainage inventory with attribute information was on vote unanimously adopted.
A motion by Madsen 2nd Shuck to vacate the previously approved rezone (from A-2 to R-2) for Rich River Estates, LLC was on vote unanimously adopted.
A motion by Falk 2nd Peterson to approve the payment of claims being $218,573.65 from Revenue Fund, $20,035.74 from Road and Bridge Fund, $5,727.70 from County Building Fund, $42,030.40 from Ditch Fund, $4,700.49 from Library Fund, $29,247.75 from Health & Human Services Building Fund, $85.05 from Eagle Lake Sewer Fund, $8,254.14 from GLSSWD Fund, $14,554.00 from Capital Projects Fund, $968.21 from Green Lake Sewer Projects Fund, $23,380.41 from Sanitary Landfill Fund according to the detailed listing of claims as recorded in the office of the County Auditor/Treasurer was on vote unanimously adopted.
A motion by Madsen 2nd Shuck to approve the minutes of the January 6, 2004 board meeting was on vote unanimously adopted.
A motion by Falk 2nd Shuck to approve the renewal of the criminal prosecution contract for 2004 for the City of New London, Spicer and Raymond at $95.00 per hour was on vote unanimously adopted.
A motion by Madsen 2nd Falk to postpone the signing of the Trunk Highway 23 detour agreement to secure other documentation until 11:15 A.M., February 17, 2004 was on vote unanimously adopted.
On motion the meeting was adjourned until 10:30 A.M., February 3, 2004.
ATTEST: BY THE BOARD:
Sam Modderman
Dennis E. Peterson
County Auditor/Treasurer
Chairman