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July 6, 2021 at 9:00 AM - Regular Board Meeting

Minutes
Approval of Agenda
Speaker(s):  Paul Gerde, Board Chair
Action(s):
On motion by Rogahn, seconded by Haggerty and unanimously carried, the Board approved the agenda as presented. This motion, made by Cody Rogahn and seconded by Nan Haggerty, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Approval of Official Proceedings - June 15, 2021
Speaker(s):  Paul Gerde, Board Chair
Description:  Approval of Board Minutes
Action(s):
On motion by Lindor, seconded by Haggerty and unanimously carried, the Board approved the official proceedings for June 15, 2021. This motion, made by Larry Lindor and seconded by Nan Haggerty, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Approval of Official Proceedings - Board of Equalization - June 14, 2021
Speaker(s):  Paul Gerde, Board Chair
Action(s):
On motion by Haggerty, seconded by Rogahn and unanimously carried, the Board approved the official proceedings for June 14, 2021 for the Board of Appeals and Equalization meeting as presented. This motion, made by Nan Haggerty and seconded by Cody Rogahn, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Consider Acceptance of Quotes for Remodeling Work at the Pope County Health Building
Speaker(s):  Kersten Kappmeyer, County Administrator
Action(s):
On motion by Rogahn, seconded by Haggerty and unanimously carried, the Board authorized the acceptance of the recommended quotes for the Public Health Building remodeling work in the total amount of $353,115.90 and authorized the County Administrator to execute necessary agreements or acceptance documents to that effect. This motion, made by Cody Rogahn and seconded by Nan Haggerty, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Human Services Case Counts
Speaker(s):  Stacy Hennen, Human Services Director
Mental Health Local Advisory Council (LAC)
Speaker(s):  Jeri Lange, Melissa Frieler, Lorri Ibach
AIS Grant Funding Request:  City of Starbuck
Speaker(s):  David Green, Land & Resource Director
Action(s):
On motion by Lindor, seconded by Haggerty and unanimously carried, the Board approved the AIS grant funding request to the City of Starbuck to abate the presence of Starry Stonewort in the marina and channel areas. The scope of work in 2021 includes hand removal and chemical treatment. The total project cost is estimated at $23,198.11 as presented. This motion, made by Larry Lindor and seconded by Nan Haggerty, Carried. This motion, made by Larry Lindor and seconded by Nan Haggerty, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Interim Use Permit:  Recreational Vehicles
Speaker(s):  David Green, Land & Resource Director
Action(s):
On motion by Lindor, seconded by Rogahn and unanimously carried, the Board approved the Interim Use Permit for Gary and Jean Kimmes to be able to have a Recreational Camping Vehicle (RV) onsite on their riparian lot located on Lot 3, Block 1, Chans Reno Estates, Section 3, Township 126 (Reno, Range, 38 as presented. This motion, made by Larry Lindor and seconded by Cody Rogahn, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Conditional Use Permit:  Structure Dimensional Standards: Applicants:  Chris Johnson and Kelly Kraemer
Speaker(s):  David Green, Land & Resource Director
Action(s):
On motion by Wagner, seconded by Rogahn and unanimously carried, the Board approved the Conditional Use Permit for Chris Johnson and Kelly Kraemer to construct and accessory structure to store recreational camping vehicle (RV) and other outdoor equipment, on their unimproved nonriparian log adjacent to Lake Minnewaska located on Part of Governmental Lot 1, Section 25, Township 125 (White Bear Lake), Range 39 as presented. This motion, made by Gordy Wagner and seconded by Cody Rogahn, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Interim Use Permit:  Community Solar Garden:  Applicant:  Brittney Krebsbach for Novel Energy
Speaker(s):  David Green, Land & Resource Director
Action(s):
On motion by Lindor, seconded by Rogahn and unanimously carried, the Board approved the Interim Use Permit for Brittney Krebsbach with Novel Energy to construct a Community Solar Garden with a nameplate capacity of one (1) megawatt on lands that have historically been in crop production located on Part of the Southeast Quarter (SE 1/4) of the Northwest Quarter (NW 1/4), Section 11, Township 125 (Glenwood), Range 37 as presented. This motion, made by Larry Lindor and seconded by Cody Rogahn, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Tax Abatement - Parcel 05-0131-000
Speaker(s):  Stephanie Rust, Auditor-Treasurer
Action(s):
On motion by Lindor, seconded by Haggerty and unanimously carried, the Board approved a 2021 tax abatement in the amount of $104.00 for Mark and Gladys Anderson on Parcel #05-0131.000. This motion, made by Larry Lindor and seconded by Nan Haggerty, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Pay Bills and Supplemental Bills
Speaker(s):  Stephanie Rust, Auditor-Treasurer
Action(s):
On motion by Wagner, seconded by Rogahn and unanimously carried, the Board approved payment of bills of $121,679.81 plus supplemental bills $85,588.28 totaling $207,268.09. This motion, made by Gordy Wagner and seconded by Cody Rogahn, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Approval of Per Diem Expense Reports
Speaker(s):  Paul Gerde, Board Chair
Action(s):
On motion by Wagner, seconded by Haggerty and unanimously carried, the Board entered the Per Diem Expense Reports into the record. This motion, made by Gordy Wagner and seconded by Nan Haggerty, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
Consider Resolution 202123 Concluding the Declared COVID-19 Local State of Emergency in Pope County
Speaker(s):  Kersten Kappmeyer, County Administrator
Action(s):
On motion by Rogahn, seconded by Wagner and unanimously carried, the Board adopted Resolution 202123 Concluding the Declared COVID-19 Local State of Emergency in Pope County, effective immediately as presented. This motion, made by Cody Rogahn and seconded by Gordy Wagner, Carried.
  • Paul Gerde: Yea
  • Nan Haggerty: Yea
  • Larry Lindor: Yea
  • Cody Rogahn: Yea
  • Gordy Wagner: Yea
No Action(s) have been added to this Agenda Item.
UPDATES:  Attorney, Administrator, Commissioners
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