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home : legals : minutes April 30, 2016

5/6/2014 11:36:00 AM
APPROVED MINUTES OF THE COUNTY BOARD OF COMMISSIONERS MEETING APRIL 8, 2014 STATE OF MINNESOTA) COUNTY ADMINISTRATION OFFICE COUNTY OF DODGE) MANTORVILLE, MN

APPROVED MINUTES OF THE COUNTY BOARD OF

COMMISSIONERS MEETING

APRIL 8, 2014 STATE OF

MINNESOTA) COUNTY

ADMINISTRATION OFFICE

COUNTY OF DODGE) MANTORVILLE, MN

The Chair called the meeting to order at 9:30 a.m. CDT.

The following actions were approved:

* Agenda as amended.

* The following Consent Agenda items: 1.2, 1.3, 1.4, 1.5.

* Payment of $43,616.08 from E-911 account to Northland Business Systems for Dodge County's share of Regional Logger when project is complete.

* The following personnel actions including the addition of item E.2: A.1, A.2, A.3, A.4, B.1, C.1, C.2, C.3, C.4, C.5, C.6, D.1, D.2, D.3, D.4, E.1, E.2.

* Highway Department's Equipment Operators and Engineering staff modified work schedule beginning Monday, June 2, 2014 as requested.

* Signatures to proposed State of Minnesota General Obligation Bond Financed Property Declaration of Restriction.

* Bills:

01 Revenue Fund $ 38,050.74

11 Human Services

Fund $ 39.00

13 Road and Bridge

Fund $ 5,818.08

16 Environmental

Quality Fund $ 4,961.90

32 County Capital

Projects $ 48,953.81

Total $ 97,823.53

* Appropriation of $175,000.00 from Dodge County revenue fund to Fairview Nursing Home Fund.

* Proposal from Hometown Haulers, LLC and authorize Building Operations Supervisor to sign two year agreement with Hometown Haulers, LLC to provide garbage and recycling collection services to county facilities.

* March 25, 2014 Committee of the Whole meeting minutes as presented.

* March 25, 2014, 2014 meeting minutes as presented.

* March 25, 2014 CIP meeting minutes as presented.

* The following action of the Planning and Zoning Commission as reviewed on April 2, 2014:

Kody Kramer - CUP #14-03

Nick Masching - CUP#14-04

H4 Enterprises, LLC/Creative Modular Concepts - CUP#14-05

GM, LLC - ZA#14-01 (tabled item continued)

* Adjourn meeting at 10:53 a.m. CDT.



This is a summary only. A complete set is available in the Administration Office at the Courthouse in Mantorville, MN.

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