May 14, 2019 BOARD AGENDA

Aitkin City Hall
109 1st Avenue NW
Aitkin, MN


9:00     1)  Anne Marcotte, County Board Chair
                   A)  Call to Order
                   B)  Pledge of Allegiance
                   C)  Board of Commissioners Meeting Procedure
                   D)  Approval of Agenda 

                   E)  Citizens’ Public Comment – Comments from visitors must be informational in
                         nature and not exceed (5) minutes per person. The County Board generally will
                         not engage in a discussion or debate in those five minutes but will take the
                         information and find answers if that is appropriate. As part of the County Board
                         protocol, it is unacceptable for any speaker to slander or engage in character
                         assassination at a public Board meeting. 


            2)       Consent Agenda – All items on the Consent Agenda are considered to be

                       routine and have been made available to the County Board at least two days

                       prior to the meeting; the items will be enacted by one motion. There will be no

                       separate discussion of these items unless a Board member or citizen so

                       requests, in which event the item will be removed from this Agenda and

                       considered under separate motion.   


                A) Correspondence File April 23, 2019 to May 14, 2019
                B) Approve April 23, 2019 County Board Minutes
                C) Approve Electronic Funds Transfers
                D) Approve STS Joint Powers Contract

                E) Approve Township Approval of Wine/Strong Beer License Application
                F) Adopt Resolution: ON Sale Combination Wine/Strong Beer License
               G) Adopt Resolution: Accept Donation to K-9 Unit
               H) Adopt Resolution: 2019 State of MN Annual County Boat & Water Safety

                        Grant Agreement
                I) Adopt Resolution: Snowmobile / Ski Trail Funding
               J) Adopt Resolution: Award Contract No. 20192
               K) Adopt Resolution: Award Contract No. 20193
               L) Approve Fair Ground Building Repairs
            M) Approve LLCC SCI Broadband Agreement

              N) Approve Commissioner Warrants

              O) Approve Manual Warrants

9:02  3) Ross Wagner, Economic Development & Forest Industry Coordinator
               A) Approve Tourism and Development Grants

9:15  4) John Welle, County Engineer
              A) 2019 Maintenance-Construction Project Update

9:30 5) Terry Neff, Environmental Services Director

             A) Public Hearing for Food Protection Ordinance and Lodging Establishments Ordinance


10:00 6) Rich Courtemanche, Land Commissioner
              A) Public Hearing for Land Classification


NOTE: Committee Updates will be given at the May 28, 2019 County Board meeting.


10:15     Adjourn

Road Tour for Board of Commissioners is scheduled at 10:30 a.m.


Full Board Meeting Packet (PDF 8.1 MB)


Post Meeting Items:    Signed Minutes     Synopsis      Resolutions        Board Correspondence/Handouts


Return to 2019 Board Meeting Calendar