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McLeod County-Board of Commissioners

McLeod County

McLeod County
Board of Commissioners
Meeting Minutes
12/31/2019

Pohlmeier, Krueger, Shimanski and Wright were present.
Krueger moved and Shimanski seconded to approve the agenda. Julie Erickson, Director of Health and Human Services requested the addition of an amendment to the ongoing Behavioral Health Participation Agreement between McLeod County Health and Human Services and PrimeWest Health to the County Administration agenda. Krueger withdrew his motion to approve the agenda. Krueger moved, Shimanski seconded and motion carried unanimously to approve the agenda as revised.
Wright moved, Pohlmeier seconded and motion carried unanimously to approve the consent agenda. Consent agenda items included: (a) December 17, 2019 County Board Meeting Minutes; (b) December 13, 2019 Auditor’s Warrants; (c) December 20, 2019 Auditor’s Warrants; (d) Approve update to existing Industrial Stormwater Pollution Prevention Plan to designate McLeod County contacts, with oversight of the plan and sampling requirements, due to the Material Recovery Facility Activities; (e) Notification of List of Changes by the County Assessor and required to report to the County Board Minnesota Statutes 273.01 and 274.13 to parcels 07.065.0010 and 22.050.3370 for payable 2020; (f) Approval of McLeod County 2020-2021 Feedlot Program Delegation Agreement Work Plan; (g) Approval of a 1-Lot Final Plat 19-05 by Brad Bienkowski to be known as “JADE AVENUE ACRES” to be located in Section 16 of Rich Valley Township; (h) Approval of 2-Lot Sketch Plan 19-05 for Rodney Manderscheid located in the East One-Half of the Southwest One-Quarter of Section 35 in Hutchinson Township; (i) Approval of Conditional Use Permit 19-22 by Kendra Telecky to construct a second dwelling on her Mother’s property, Regina Telecky, for the purpose of family care and assistance with the property and to be located within 30.50 acres in the SE ¼ NW ¼ of Section 7 in Hutchinson Township with conditions; (j) Approval for the Sale of Cigarette and other Tobacco Products License for Big Don’s Carthedral (Lester Prairie, Minnesota) from January 01, 2020 through December 31, 2020; (k) Approval for the Sale of Cigarette and other Tobacco Products License for Cactus Jacks II (Stewart, Minnesota) from January 01, 2020 through December 31, 2020; (l) Approval for the Sale of Cigarette and other Tobacco Products License for Niesen’s Bar & Grill Inc. (Biscay, Minnesota) from January 01, 2020 through December 31, 2020; (m) Approval for the Sale of Cigarette and other Tobacco Products License for Krauser’s Dodge House (Lester Prairie, Minnesota) from January 01, 2020 through December 31, 2020.
Shimanski moved, Krueger seconded and motion carried unanimously to approve the payment of the bill sin the amount of $27,871.66.
Wright moved, Shimanski seconded and motion carried unanimously to table the consideration of Memorandum of Agreement to participate in the development of the Lower Minnesota River West One Watershed One Plan until January 07, 2020.
Krueger moved, Shimanski seconded and motion carried unanimously to approve the purchase of playground equipment from St. Croix Recreation (Stillwater, Minnesota) for $14,825.92 plus applicable tax with funds from the County Parks budget (01-520).
Shimanski moved, Pohlmeier seconded and motion carried unanimously to approve the Maintenance Agreement between McLeod County and Lester Prairie for the maintenance of the Dakota Rail Trail between County State Aid Highway (CSAH) 1 and Carver County.
Shimanski moved, Wright seconded and motion carried unanimously to purchase a Steril Koni portable lift set from Midwest Lift Works (Jordan, Minnesota) for a cost of $45,084.00 from the state contract with funds from the highway equipment maintenance budget (03-340).
Wright moved, Pohlmeier seconded and motion carried unanimously to approve the Minnesota Department of Transportation (MnDOT) Detour Agreement 1035949 and corresponding Resolution 19-CB-61 for use of County State Aid Highway (CSAH) 1 as a detour for Trunk Highway (TH) 5.
Pohlmeier moved, Wright seconded and motion carried unanimously to appoint Commissioner Nagel and Commissioner Krueger to the 2020 Canvassing Board.
Shimanski moved, Krueger seconded and motion carried unanimously to approve a permit for outdoor fireworks January 11, 2020 from 4:00 p.m. to 9:00 p.m. from Northern Lighter Pyrotechnics Inc. (Wyoming, Minnesota) at the location of 22232 Garden Avenue, Silver Lake, Minnesota.
Shimanski moved, Krueger seconded and motion carried unanimously to approve Resolution 19-CB-57.
Nagel moved, Krueger seconded and motion carried unanimously to adopt Resolution 19-CB-58.
Shimanski moved, Pohlmeier seconded and motion carried unanimously to adopt Resolution 19-CB-59.
Wright moved and Krueger seconded to set the 2020 salary pursuant to Minnesota Statute 388.18 for County Attorney Michael Junge in the amount of $121,569.00 based upon the responsibilities and duties of the office and taking into account the experience, qualifications and performance of the incumbent. Commissioner Wright withdrew the motion. Commissioner Krueger did not object. Wright moved, Krueger seconded and motion carried unanimously to set the 2020 salary pursuant to Minnesota Statute 388.18 for County Attorney Michael Junge in the amount of $126,237.00 based on the responsibilities and duties of the office and taking into account the experience, qualifications and performance of the incumbent.
Pohlmeier moved, Shimanski seconded and motion carried unanimously to set the 2020 salary pursuant to Minnesota Statute 38.151 Auditor-Treasurer Connie Kurtzweg in the amount of $87,975.00 based upon the responsibilities and duties of the office and taking into account the experience, qualifications and performance of the incumbent.
Shimanski moved, Krueger seconded and motion carried unanimously to set the 2020 salary pursuant to Minnesota Statute 387.20 for County Sheriff Scott Rehmann in the amount of $96,330.00 based upon the responsibilities and duties of the office and taking into account the experience, qualifications and performance of the incumbent.
Shimanski moved, Pohlmeier seconded and motion carried unanimously to set the 2020 salary pursuant to Minnesota Statute 386.015 for County Recorder Lynn Ette Schrupp in the amount of $82,392.00 based upon the responsibilities and duties of the office and taking into account the experience, qualifications and performance of the incumbent.
Shimanski moved, Pohlmeier seconded and motion carried unanimously to approve the amendment to the ongoing Behavioral Health Participation Agreement between McLeod County Health and Human Services (HHS) and PrimeWest Health (PW).
Krueger moved, Pohlmeier seconded and motion carried unanimously to recess at 10:14 a.m. until January 07, 2020 at 9:00 a.m. at the Glencoe City Center Ballroom, 1107 11th Street East, Glencoe, Minnesota.

(Published in The McLeod County Chronicle January 15, 2020)