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Planners – Brainerd Dispatch | News, weather, sports from Brainerd and Baxter

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Morrison County Board of Commissioners

Meets at 9 a.m. on Tuesday, August 23

Government Center, Little Falls

1. Call to order by the President

2. OATH OF ALLEGIANCE

3. ADDITIONS/DELETIONS TO THE AGENDA

4. EMPLOYEE RECOGNITION

4.1 Awards of Excellence

5. APPROVAL OF THE CONSENT SCHEDULE

5.1 Approve county council minutes 7.26

5.2 Approval of mandates

5.3 Approve the July cash report

5.4 Approve an exempt license for St. Joseph’s Catholic Church to hold bingo

5.5 Approving a New Big Johnson’s Market Tobacco License

5.6 Approve resignation of county auditor/treasurer

6. SHERIFF’S REPORT

7. REPORT ON HEALTH AND PERSONAL SERVICES

8. EXPANSION FARM FAMILY OF THE YEAR

9. ADMINISTRATOR’S REPORT

10. COMMITTEE REPORTS/UPCOMING CALENDAR

11. ADJOURNMENT

Meets at 4 p.m. on Tuesday, August 23

501 Laurel St. Council Chambers, Brainerd

The public is invited to attend this meeting in person.

Assist by phone: 1-844-992-4726; Meeting passcode: 2493 829 3138. The meeting is also televised on CTC Cable Channel 8 and streamed live on YouTube: www.youtube.com/CityOfBrainerdMN

1. Call to order – 4 p.m.

2. Roll call

3. Oath of Allegiance

4. Approval of the agenda

5. Consent Schedule

NOTICE TO PUBLIC – All matters listed are considered routine by the Board and will all be carried by one (1) motion. There will be no separate discussion of these items unless just cause is demonstrated prior to the time the Board votes on the motion.

A. Approval of the minutes

Minutes of May 24, 2022 and June 28, 2022

B. Approval of disbursements

August 2022

C. Financial reports

July 2022 financial report

6. Unfinished Business

A. Mississippi Landing Trailhead Park Construction Update

B. Approve amendment no. 2 to the MLT Park WSB contract

C. Recommend park projects for use of ARPA funds

7. New Business

A. Approve the retirement of Administrative Specialist Kimberly Finch

8. Public forum

Time allotted to citizens to bring to the attention of the

Council’s attention. Deadlines may be imposed.

9. Board member reports

10. Staff reports

August Department Reports

11. Adjourn

Meeting at 6 p.m. on Wednesday, August 24

Large library meeting room

The finance committee meets before the board meeting at 5:30 p.m.

Brainerd Public Library Board Agenda

1. Call to order

2. Roll Call/Introductions

3. Approve the agenda

4. Approve the minutes of the meeting of July 26, 2022

5. President’s report

6. Librarian’s report

7. Finance Committee Report

8. Buildings and Grounds Committee Report

9. Steering committee report

10. Report of the KRL representative

11. Friends of the Library Report

12. Open forum

13. Unfinished Business

14. New Business

a. Mast adjustment

15. Adjourn

Brainerd Housing and Redevelopment Authority Board of Commissioners

Meeting at 1 p.m. on Wednesday, August 24

Brainerd Town Hall Council Chamber and Conference Via WebEx

Join from browser: https://brainerdhra.my.webex.com/brainerdhra.my/j.php?MTID=mbcf84d1754e580172b6e3b68a1013467

Join by phone: 415-655-0001 / Meeting number (access code): 2554 824 5090 / Meeting password mqMG6MGnm43

1. CALL TO ORDER

2. ROLL CALL

3. REVIEW AND APPROVE THE AGENDA

4. READING AND APPROVAL OF THE MINUTES

Approval of the minutes of the regular meeting of the Board of Directors of July 27

5. UNFINISHED BUSINESS

6. NEW BUSINESS

a. Submission of the preliminary budget of the general fund 2023 with the city of Brainerd

7. INVOICES AND COMMUNICATIONS

a. Financial report

b. HCV report

vs. Housing management report

D. Report on rehabilitation programs

e. Executive Director’s Report

8. COMMISSIONER’S COMMENTS

9. NEXT MEETING: Wed. September 28

10. ADJOURNMENT

Crow Wing County Board of Commissioners

Meets at 9 a.m. on Tuesday, August 23

County Council Chambers, 3rd Floor, Historic Courthouse, Brainerd

ENTER IN PERSON OR THROUGH MICROSOFT TEAMS (CALL 218-302-1725, CONFERENCE ID: 944 049 791#); LIVE STREAM AVAILABLE AT WWW.CROWWING.US OR CROW WING COUNTY YOUTUBE CHANNEL

1. 9 a.m. Call to order and oath of allegiance

2. Open forum

3. Proclamation of recovery month

3.1. Proclamation of September 2022 as Recovery Month in Crow Wing County

4. Review and approve minutes

4.1. 08/09/22 Regular County Council Meeting Minutes

4.2. Minutes of the special meeting of the board of directors of 08/16/22

5. Review and approve the agenda

6. Consent Program

6.1. Invoices

6.2. Personal actions

6.3. OSC Operational Improvement Grant Program

6.4. Exempt Gaming Permit – Mule Deer Foundation

6.5. 2022 Temporary 3.2% malt liquor license

6.6. 2022 Budget Amendment – Purchase of a Land Services Van

6.7. Allowances

6.8. Request for final payment, contract no. 22008, CP 18-200-121 and 18-300-34

7.MICA

7.1. Minnesota Inter-County Association (MICA) Update

8. Land Services

8.1. Knife River/Borg Environmental Assessment Worksheet Decision

9. County Engineer

9.1. Professional Services Contract for the Crosslake Pedestrian and Intersection Improvement Project

10. County Sheriff

11. County Attorney

11.1. Raceway update

12. County Administrator

12.1. Senior Management Team Report

12.2. Hold a public hearing to consider revising the Short-Term Rental License Ordinance

12.3. Resolution concerning the administration of elections

12.4. Tender for Broadband in the Town of Jenkins, Township of Jenkins and Township of Ideal

13. Additional Business

14. Adjournment

Crow Wing County Budget Committee

Meets at 9 a.m. Thursday, August 25

ENTER IN PERSON OR THROUGH MICROSOFT TEAMS (CALL 218-302-1725, CONFERENCE ID: 137 555 292#)

1. 2023 Operations Budget Update

2. Capital Improvement Projects Fund 2023 Budget Update

3. Additional business

Crow Wing County Committee Meeting Schedule

The following list includes Crow Wing County meetings that may be attended by one or more members of Crow Wing County Council:

Meets 9 a.m. Tuesday, August 23, County Council Meeting, Historic Courthouse, County Council Chambers/Teams (218-302-1725, 944049791#)

Meeting at 2:00 p.m. Wednesday, August 24, Benefits Committee, Historic Courthouse, County Administrator’s Conference Room

Meeting at 6:00 p.m. Wednesday, August 24, Cuyuna Country State Recreation Area Citizens Advisory Council, Crosby Town Hall

Meets 9 a.m. Thursday, August 25, Special Budget Committee Meeting, Historic Courthouse, County Council Chambers/Teams (218-302-1725, 137555292#)

Meets at 5 p.m. Thursday, August 25, Planning Commission/Board of Adjustment, Historic Courthouse, County Board Room/Teams (call 218-824-1010 for link)

Meets 6 p.m. Thursday, August 25, Region Five Development Commission Board, Sourcewell, Staples/Zoom (call 218-894-3233 for link)