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McLeod County Board

Submitted by admin on Thu, 06/15/2017 - 10:04am

McLeod County
McLeod County Board of
Commissioners Meeting Minutes 4/4/17
Commissioners Nagel, Wright, Pohlmeier, Krueger and Shimanski were present.
Krueger/Pohlmeier motion carried unanimously to approve the agenda as revised.
Wright/Krueger motion approved the consent agenda including March 21, 2017 Meeting Minutes and Synopsis; March 17, 2017 Auditor's Warrants; March 24, 2017 Auditor's Warrants; Approve Confession of Judgment for Shannon L. Carrigan on Property ID 23.056.1710 in the City of Stewart; Approve Confession of Judgment for Shannon L. Carrigan on Property ID 23.056.1750 in the City of Stewart; Approve Confession of Judgment for Claude D and Barbara Schultze on Property ID 23.056.0850 in the City of Hutchinson; Approve Final Plat JP17-FP1 requested by Preston Fox for a townhouse plat to be known as “Fox Garage Addition” for the purpose of building 3 condo garages with 7 separate units per building.  Each unit would share at least one common wall with a neighboring unit; Approve agreement with Glencoe Co-op Association of Glencoe, MN for lease of a liquid propane gas system.
Shimanski/Pohlmeier motion carried unanimously to approve payment of bills totaling $328,189.92 from the aforementioned funds.
Shimanski/Pohlmeier motion carried unanimously to approve the 2017 County Law Library Program at a cost of $250 a year.
Pohlmeier/Wright motion carried unanimously to hire full-time Assistant Attorney (grade 180) due to resignation.
Krueger/Wright motion carried unanimously to award contingent on MnDOT approval, of SAP 43-599-043, Glencoe Township bridge replacement on Hamlet Avenue to S.M. Hentges & Sons (Jordan, MN) with a low bid of $1,046,423.80.
Shimanski/Pohlmeier motion carried unanimously to award, contingent on MnDOT approval, of SP 43-070-012, Countywide 6” pavement marking to Traffic
Marking Services (Maple Lake, MN) with a low bid of $64,287.05 withfunding coming from 90% federal funds and 10% local funds.
Krueger/Wright motion carried unanimously to award culvert installation to Wuetherich Drainage Inc. (Norwood, MN) with low quote of $27,405 and culvert materials to Cretex Inc. (Maple Grove, MN) with a low quote of $15,573.12 on above projects.
Wright/Pohlmeier motion carried unanimously to approve quote from Pellinen Land Surveying (Hutchinson, MN) to re-monument numerous Public Land Survey Section Corners.  Fee based on an hourly rate, not to exceed $9,000 with funding coming from the Recorders Compliance Fund.
Krueger/Pohlmeier motion carried unanimously to approve contract with Duane Radtke, Radtke Sewer Service, for conducting septic inspections and soil verifications on an as needed basis in the Environmental Services Department at a cost not to exceed $25,000.
Shimanski/Pohlmeier motion carried unanimously to approve agreement between McLeod County Public Health and SteppingStone Therapeutic, Inc. for Mary Anderson, MA, LMFT-S, to provide monthly sessions in reflective consultation to McLeod County Public Health Home Visiting Nurses, at a total cost not to exceed $4,200 between February 1, 2017 and December 31, 2017.
Nagel/Krueger motion carried unanimously to approve hiring Dwight Dahlen to do an appraisal on Shopko in Hutchinson for payable years 2015 and 2016 at a cost not to exceed $8,750.
Shimanski/Krueger motion carried unanimously to approve application of “Licenses to Permit Large Assemblies in McLeod County for the upcoming 2017 Winstock Country Music Festival.  The event is scheduled June 8th through June 10th.
Wright/Pohlmeier motion carried unanimously to approve Conditional Use Permit 17-01 requested by Tom and Sheila Hagel, Brownton, MN to utilize an existing permitted accessory structure as a business to book and host weddings, receptions and other events for up to 250 people with catered in foods and beverages with additional condition # 15 listed above.
Wright/Shimanski motion carried unanimously to approve the 2017 MN Pay Equity Report.
Shimanski/Nagel motion carried unanimously to hire replacement of the Sheriff’s Department Software Specialist (Grade 14) due to promotion.
Nagel/Pohlmeier motion carried unanimously to appoint Jerry Eggert to the Park Commission to replace Tom Prieve.
Pohlmeier/Shimanski motion carried unanimously to appoint Keith Froemming and Kevin Klucas to the Trails Committee.
(Published in The McLeod County Chronicle June 14, 2017)