Agenda for the June 1 Redwood County Board meeting
8:30 a.m.
⮚ Open Forum**
⮚ Review and approve June 1st meeting agenda
⮚ Identification of Conflict of Interest
⮚ Review and approve Consent Agenda:
-May 18th minutes
-Bills
8:30 a.m.
⮚ ROAD AND BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Authorization to Purchase Chevy 1500 Silverado
3) Authorization to Enter into Professional Engineering Service Agreement
9:00 a.m.
⮚ VETERAN SERVICE OFFICE
Dustin Hunter
1) State of Minnesota Cooperation Agreement with the Department of Veterans Affairs
9:05 a.m.
⮚ PLANNING AND ZONING
Nick Brozek
1) Conditional Use Permit #4-21 filed by Greg Mude, Welding Business
2) Conditional Use Permit #5-21 filed by Shooters Sporting Clays, Gun Range Expansion 3) Conditional Use Permit #6-21 filed by Grandview Winery, Winery Expansion 4) Conditional Use Permit #7-21 filed by Hilltop Strawberry Farm, Operate Food Truck on site
9:30 a.m.
⮚ UNIVERSITY OF MINNESOTA – EXTENSION
Kathy Schwantes and Stacy Johnson
1) University of MN Extension Agreement for Providing Extension Programs Locally and Employing Extension Staff
9:45 a.m.
⮚ BREAK
Agenda
Board of Commissioners June 1, 2021
10:00 a.m.
⮚ ECONOMIC DEVELOPMENT
Briana Mumme
Shannon Sweeney, David Drown Associates via Zoom meeting
1) Resolution to Set Public Hearing for June 15, 2021 at 4:00 p.m. for Proposed Property Tax Abatement the Redwood Area Hospital Renovation Project
2) Community Development Block Grant Procurement Requirement
10:30 a.m.
⮚ SHERIFF
Randy Hanson
1) 2021 State of Minnesota Annual County Boat and Water Safety Grant Agreement (pending County Attorney Approval)
10:40 a.m.
⮚ TECHNOLOGY
Paul Parsons
1) Media Upgrade for Board Room and Learning Center
10:55 a.m.
⮚ ADMINISTRATOR
1) Amendment to the Child’s Place Office Lease Agreement
2) 2021 Solid Waste Hauler License – Affordable Dirt
3) Red Rock Rural Water Joint Powers Agreement
4) Change Orders (paperwork pending)
Personnel Action Items
1) Acknowledge Resignation
11:00 a.m.
⮚ REDWOOD COUNTY DITCH AUTHORITY
1) Approve Findings and Order for CD 40 Partial Abandonment
2) Drainage Agreement with Chris Munson
11:30 a.m.
⮚ VETERANS CEMETERY LAND
Frank Munshower
Other Items – No Scheduled Time:
Commissioner Items:
Commissioners’ Reports