Agenda for the June 7 Redwood County Board meeting
8:30 a.m.
⮚ Call to Order; Pledge of Allegiance
⮚ Open Forum**
⮚ Review and approve June 7th meeting agenda
⮚ Identification of Conflict of Interest
⮚ Review and approve Consent Agenda:
– May 17th minutes
– Bills
– Out of State Travel Request
8:30 a.m.
⮚ EMERGENCY MANAGEMENT
Jim Sandgren
1) Resolution Declaring a State of Emergency in Redwood County for Severe Weather Event/Flooding from May 8-13th, 2022
8:40 a.m.
⮚ ROAD AND BRIDGE
Anthony Sellner
1) Authorization to Pay Bills
2) Set Rate Schedule for Work Performed for Outside Governmental Agencies
9:05 a.m.
⮚ ENVIRONMENTAL
Scott Wold
1) Acknowledge Surcharge on 2022 F-150 Truck Purchase
2) Plum Creek Park Survey
9:15 a.m.
⮚ JOINT DITCH AUTHORITY WITH LYON COUNTY
1) Set Public Hearing for JD 14 Redetermination of Benefits on July 19, 2022, at 1:00 p.m.
9:30 a.m.
⮚ BREAK
9:45 a.m.
⮚ PLANNING AND ZONING
Nick Brozek
1) Conditional Use Permit #5-22, Dog Boarding Kennel and Breeding Business, filed by Celsie Piehl
2) Extraction Interim Use Permit #6-22 filed by Kevin Shoeberg, GWL Farms 3) Conditional Use Permit #7-22, Annual Music and Camping Festival filed by William Richards of Wilder Pageant o/b/o Loose Gravel Music Festival
4) Extraction Interim Use Permit #8-22 filed by Jared Maas o/b/o John Zwach Revocable Living Trust
10:00 a.m.
⮚ PUBLIC HEARING – HONNER TOWNSHIP DISSOLUTION
1) Alteration of Current Boundary of Honner Township pursuant to Minn. Statute §379.02
10:15 a.m.
⮚ MAINTENANCE
Loren Gewerth
1) Declare Excess Property and Dispose of by Sale or Recycling (paperwork pending)
10:20 a.m.
⮚ AUDITOR-TREASURER
Jean Price
1) State Primary Absentee Ballot Board Member Resolution
10:30 a.m.
⮚ PLUM CREEK LIBRARY SYSTEM
Elizabeth Hoffman
10:45 a.m.
⮚ LICENSE CENTER
Amy Serbus
1) Award Copier Contract
10:50 a.m.
⮚ BROADBAND
Briana Mumme and Patrick Garry
1) Nuvera Border-to-Border Project Proposal
2) Arvig Border-to-Border Project Update
11:15 a.m.
⮚ COUNTY ATTORNEY
Jenna Peterson
1) Award Copier Contract for Attorney’s Office
2) Copier Lease Agreement Pending Award
11:20 a.m.
⮚ COUNTY ASSESSOR
John Thompson
1) True County
11:35 a.m.
⮚ VESTA TOWNSHIP TRUE COUNTY DISCUSSION
Barbara Schmidt
11:50 a.m.
⮚ ADMINISTRATOR
1) Justice Center Change Orders
2) Southwest Minnesota Innovation and Opportunity Act Joint Powers Agreement 3) Minnesota Snowmobile Trails and Assistance Program Maintenance and Grooming Application
4) Resolution for Redwood County to Act as Legal Sponsor for the MN Valley Snow Riders Grant Funds