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Washington County proposal for Aiple Property funding

Washington County proposal for Aiple Property funding

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Published by Greg Seitz
A proposal to request state funds to acquire land on the St. Croix River in Stillwater.
A proposal to request state funds to acquire land on the St. Croix River in Stillwater.

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Published by: Greg Seitz on May 16, 2013
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05/16/2013

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 Assistive listening devices are available for use in the County Board RoomIf you need assistance due to disability or language barrier, please call (651) 430-6000 
 
EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION EMPLOYER
BOARD AGENDAMAY 14, 2013 – 9:00 A.M.
1. 9:00 Roll CallPledge of Allegiance2. 9:00
Comments from the Public
Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issueis listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board  secretary or the County Administrator. The County Board Chair will ask you to come to the podium, state your name and address, and present your comments. Your comments must be addressed exclusively to the Board Chair and the full Board of Commissioners. Comments addressed to individual  Board members will not be allowed. You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right tolimit an individual's presentation if it becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of WashingtonCounty'sresponsibilities
3. 9:10 Consent Calendar Roll Call Vote4. 9:10
General Administration
– Molly O’Rourke, County Administrator A. Revised County Mission Statement, Goals, and ValuesB. Resolution Legislative Citizen Commission on Minnesota Resources Grant ProposalC. Legislative Update5. 9:25
Commissioner Reports – Comments – Questions
This period of time shall be used by the Commissioners to report to the full Board on committee activities, make comments on matters of interest and information, or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessarybecause of discussion will be scheduled for a future board meeting.
6. Board Correspondence7. 9:40
County Attorney’s Office
– Brent Wartner, First Assistant County AttorneyJoint Powers Agreement with the State of Minnesota, Department of Corrections8. 9:45
Adjourn
 9. 9:45
Washington County Regional Railroad Authority (RRA) Convenes
 A. Roll CallB. 1. Grant with Met Council, Construction of the Newport Transit Station2. Sub-Recipient Agreement with Met Council, Construction of the NewportTransit Station3. Amendment No. 2 Counties Transit Improvement Board (CTIB) Grant toExtend Term of the Grant Agreement4. Amendment No. 3 for the CTIB Grant to Increase Grant AwardC. Resolution Development Agreement with the City of Newport for the Newport TransitStation and Related Development Documents Including the Final Plat10:00 D. Adjourn10. 10:10 to 10:55 -
Board Workshop with Public Health and Environment
Overview of Water Resources and Subsurface Sewage Treatment System Programs
Board of Commissioners
Fran Miron, District 1Ted Bearth, District 2Gary Kriesel, District 3 Autumn Lehrke, District 4Lisa Weik, Chair, District 5
 
 Assistive listening devices are available for use in the County Board RoomIf you need assistance due to disability or language barrier, please call (651) 430-6000 
 
EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION EMPLOYER
WASHINGTON COUNTY BOARD OF COMMISSIONERSCONSENT CALENDAR *MAY 14, 2013
The following items are presented for Board approval/adoption:DEPARTMENT/AGENCY ITEMAdministration A. Approval of the April 30, 2013 County Board Meeting minutes.B. Approval to appoint Terence Derosier, Grant, to the Washington CountyMinnesota Extension Committee, to a first term expiring December 31, 2015.County Attorney C. Approval for the use of fund balance in the County Attorney’s forfeiture fundfor the purchase and installation of an A/V system in the County Attorney’sconference/training room.Community Services D. Approval of the contract with LifeStyle Adult Day Center to provide Homesand Community Based Services for the Medical Assistance Waivers andAlternative Care Grant.E. Approval of the contract with Forever Cares Home Care to provide Homeand Community Based Services for the Medical Assistance Waivers andAlternative Care Grant.Library F. Approval of resolution authorizing two one-time adjustments to library hoursin 2013.G. Approval of resolution to adopt 2013 Library Board policies.H. Approval of resolution, accept the donation of $1,250 from the WildwoodLions Club for purchase of large-print books, audiobooks and e-books for theWildwood branch of the Washington County Library located in Mahtomedi,Minnesota.Property Records and I. Approval of the plat J V Peterson Addition located in West LakelandTaxpayer Services Township.J. Approval of the plat for Jasper Estates located in Grey Cloud IslandTownship.Public Works K. Approval of supplemental agreements 8, 9, 10, and 14 in the amount of $345,627.34 to the County State Aid Highway 2 Broadway Avenuereconstruction project with Redstone Construction.L. Approval of resolution authorizing the Parks Division to conduct a deer harvest in the Lake Elmo Park Reserve.
 
 Assistive listening devices are available for use in the County Board RoomIf you need assistance due to disability or language barrier, please call (651) 430-6000 
 
EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION EMPLOYER
DEPARTMENT/AGENCY ITEMPublic Works M. Approval of license for the use of real property to the Minnesota Departmentof Natural Resources allowing them to moor a boat in the cove at St. CroixBluffs Regional Park, access to the boat, and to park a vehicle in the boatlaunch parking lot in order to conduct creel surveys on the St. Croix River.Sheriff’s Office N. Approval of resolution authorizing a cooperative agreement with the UnitedStates Department of Justice Drug Enforcement Administration for a newinvestigative task force.O. Approval of resolution recognizing the Law Enforcement Memorial Day andLaw Enforcement Memorial Week in Washington County.
*Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote.Commissioners may elect to pull a Consent Calendar item(s) for discussion and/or separate action.

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