Crow Wing County Board of Commissioners
Meets 9 a.m. Tuesday, County Board Room, third floor, Historic Courthouse, Brainerd
ATTEND IN-PERSON OR BY MICROSOFT TEAMS (CALL 218-302-1725, CONFERENCE ID: 944 049 791#); LIVESTREAM AVAILABLE AT WWW.CROWWING.US OR ON THE CROW WING COUNTY YOUTUBE CHANNEL
1. 9 a.m. Call to Order and Pledge of Allegiance
2. Open Forum
3. Review and Approve Minutes
3.1. 10/11/22 Regular County Board Meeting Minutes
4. Review and Approve Agenda
5. Consent Agenda
5.1. Bills
5.2. Personnel Actions
5.3. Donations
5.4. Exempt Gambling Permit – Garrison Bay Lake Area Lions Club
5.5. Final Payment Request, Contract No. 21008, Bituminous Seal Coat
5.6. Final Payment Request, Contract No. 22006, Bituminous Seal Coat
5.7. Final Payment Request, Contract No. 21016, SAP 018-645-009 (CSAH 45 Bridge 18504)
5.8. Amendment to Crow Wing County Street Name Policy and Procedure
5.9. Renewal of School Farm Lease
5.10. 2022 Budget Amendment – Brochure Development
5.11. 2022 Budget Amendment – Fire Tower Parking Lot
5.12. Extension of Temporary Use of Tax Forfeited Property in Baxter
6. Administrative Services
6.1. Government Finance Officers Association (GFOA) Triple Crown Award
7. Community Services
7.1. Public Health Nuisance Abatement 99100500
7.2. Public Health Nuisance Abatement 67250556
8. County Engineer
8.1. 2022 Corridors of Commerce Program Application
9. County Sheriff
10. County Attorney
10.1. Revisions to Crow Wing County Short-Term Rental Licensing Ordinance (No. 2002)
11. County Administrator
11.1. Senior Management Team Report
11.2. Independent Parent Legal Representation
12. Additional Business
13. Adjournment
For more information, call 218-824-1067.
Crow Wing County Committee meeting schedule
The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
Meets 6 p.m. Monday, Oct. 24, Safe Route Committee Meeting, Land Services Building, Meeting Rooms 1 & 2 / Teams (call 218-824-1010 for link)
Meets 9 a.m. Tuesday, County Board Meeting, Historic Courthouse, County Board Room / Teams (218-302-1725, 944049791#)
Meets 5:30 p.m. Thursday, Region Five Development Commission Board, Sourcewell, Staples / Zoom (call 218-894-3233 for link)
Meets 10 a.m. Friday, Mississippi Headwaters Board, Cass County Board Room, Walker / Zoom (call 218-824-1189 for link)
Meets 4 p.m. Tuesday, Oct. 25,
City Hall, 501 Laurel Street, Council Chambers
Attend by phone: 1-844-992-4726 Meeting Access Code: 2495 816 1233 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. Pledge Of Allegiance
4. Approval Of Agenda
5. Consent Calendar
NOTICE TO PUBLIC – All matters listed are considered routine by the Board and will all be enacted by one (1) motion. There will be no separate discussion of these items unless good cause is shown prior to the time the Board votes on the motion.
A. Approval Of Minutes
August 23, 2022 Minutes
B. Approval Of The Disbursements
Month of October 2022
C. Financial Reports
September 2022 Financial Report
6. Unfinished Business
A. Memorial Park Softball Lights Update
7. New Business
A. MLT Project Update
B. MLT Change Order 8
C. MLT Change Order 9
D. MLT Change Order 10
E. Approve Memorial Tree Policy Revision
F. Approve Cancellation Administrative Fee
G. Alternate ARPA Project Mentions
H. Approve Proposed Master Plans For Gregory/Triangle/Buffalo Hills- Lions Parks
8. Public Forum
Time allocated for citizens to bring matters not on the agenda to the attention of the Board. Time limits may be imposed.
9. Board Member Reports
10. Staff Reports
October Department Reports
11. Adjourn
Pillager Curriculum Committee
District Office Board Room, 323 East Second St. S., Pillager
I. Call to Order
II. MCA Results
III. Review Plan for MCA Data Share for the Board Meeting
IV. STAR Data
V. WBWF Report
VI. District Assessment Plan (Vendor)
VII. Elementary Reading Pilot Update
VIII. MS Proficiency Scale Update
IX. Request for Information
X. Adjourn
Brainerd Housing and Redevelopment Authority Board of Commissioners
Meets 1 p.m. Wednesday, Oct. 26
Brainerd City Hall Council Chambers & Via WebEx Conference
1. CALL TO ORDER
2. ROLL CALL
3. REVIEW AND APPROVE AGENDA
4. READING AND APPROVAL OF MINUTES
Approval of Minutes from Regular Board Meeting on September 28th, 2022
5. UNFINISHED BUSINESS
a. Resolution to Terminate Minimum Assessment Agreement
b. Mainstreet Revitalization Grant Appropriation Recommendation
c. Strategic Plan Review
6. NEW BUSINESS
7. BILLS & COMMUNICATIONS
a. Financial Report
b. HCV Report
c. Housing Management Report
d. Rehab Programs Report
e. Executive Director Report
8. COMMISSIONER COMMENTS
9. NEXT MEETING: Nov. 16
10. ADJOURN