LEGALS

11-15-2018


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
October 23, 2018
Present: Commissioners Frank Jewell, Patrick Boyle, Beth Olson, Tom Rukavina, Mike Jugovich and Chair Keith Nelson ­ 6. Absent: Commissioner Pete Stauber ­ 1.
Resolution No. 18-591 Minutes for October 9, 2018. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-592 Agreement with the City of Duluth whereby the City of Duluth will pay its local share for scrub sealing in 2019. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-593 Agreement authorized with Max's Marina, Inc. d/b/a The Blue Max (Fredenberg Township) for the suspension of their county liquor license and/or civil penalties assessed for an alleged violation of St. Louis County Liquor Ordinance No. 28, sale to minor, on August 22, 2018. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-594 Agreement authorized with Wayside Bottle Shop, Inc. d/b/a Wayside Bottle Shop, Inc., (New Independence Township) for the suspension of their county liquor license and/or civil penalties assessed for an alleged violation of St. Louis County Liquor Ordinance No. 28, sale to minor, on July 20, 2018. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-595 Agreement authorized with Martinson Log Cabin, Inc. d/b/a Log Cabin (Angora Township) for the suspension of their county liquor license and/or civil penalties assessed for an alleged violation of St. Louis County Liquor Ordinance No. 28, sale to minor, on August 28, 2018. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-596 2019 Health and Dental Plan rates for employees and retirees. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-597 Claims and accounts for August 2018. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-598 Claims and accounts for September 2018. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-599 Workers' compensation report dated October 12, 2018. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-600 Application for license to sell tobacco products at retail by Kwik Trip, Inc. d/b/a Kwik Trip #117, City of Rice Lake ­ renewal. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-601 Authorize application and acceptance of the 2019 State Emergency Communications Board grant in the amount of $37,400 with St. Louis County serving as coordinator and fiscal agent for the grant. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-602 Authorize the purchase of thirty-five (35) Emergency Response Team tactical vests from Streicher's of Minneapolis, MN, at an estimated cost of $127,555. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-603 Communications tower lease agreement authorized with ACC Tower Sub, LLC, for a 7.62 acre site located on state tax forfeited lands in the W 1/2 of SE 1/4 and NE 1/4 of SW 1/4, Section 15, Township 59 North, Range 15 West (White Township) for a ten-year term ending December 31, 2027, at an annual lease fee of $9,960 per year. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-604 Conveyance of state tax forfeited land described as Lot 7, Klimek's Addition to Grand Lake, to Grand Lake Township (parcel code 380-0115-00070) for public use, upon total payment of $572.65. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 6-0.
Resolution No. 18-605 Public hearing held, pursuant to Resolution No. 18-585, adopted October 9, 2018, to solicit public input prior to considering final plat approval for North Star Lakes (North Star Township). Commissioner Boyle, supported by Commissioner Jewell, moved to close the hearing. Passed 6-0. Commissioner Rukavina, supported by Commissioner Olson, moved the resolution. Passed 6-0.
The following resolutions were unanimously approved as submitted on a second consent agenda:
Resolution No. 18-606 Amendment to Non-Emergency Medical Contract with Medical Transportation Management, Inc., St. Louis, MO, for transportation logistics services. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-607 Agreement with Lake County for the 2019 State Aid Highway Pavement Marking project. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-608 Amendment to contract with Dryco Company, Duluth, MN, in the amount $24,585 for emergency repairs at Camp Esquagama. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-609 Abatement list for Board approval. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-610 Resolution declaring a State of Local Disaster in St. Louis County, MN, due to the severe weather event on October 10, 2018. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-611 Memorandum of Understanding for Call-In Procedures for Sheriff's Office Jail staff. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-612 Drainage easement across state tax forfeited lands to the Minnesota Department of Transportation for upgrades to Highway 39/East McCuen Street in Duluth, MN, upon payment of a $1,400 land use fee. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-613 Final plat approval for Urbannot located in Unorganized Township 55-15. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-614 Approval of Registered Land Survey No. 143 located in Government Lots 7 and 8, Section 6, Township 62 North, Range 14 West (Breitung Township). Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-615 Public hearing established for November 13, 2018, at 9:40 a.m., at the St. Louis County Courthouse, Duluth, MN, to consider the suspension/revocation of liquor licenses for failure to pay real estate or personal property taxes when due, pursuant to St. Louis County Ordinance No. 28. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-616 Application for license to sell tobacco products at retail by Keith/Lois Nelson d/b/a At Your Convenience, Fayal Township, for 2019, renewal. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-617 Reappoint Virginia Katz of Duluth, MN, to the Arrowhead Library System Board of Directors for a three-year term beginning January 1, 2019, to December 31, 2021. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-618 Reallocation and transfer of one (1) vacant 1.0 FTE Information Specialist II in the Sheriff's Office to an IT Project and Business Analyst position. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-619 Special sale of state tax forfeited land located in Section 32, Township 58 North, Range 17 West (parcel code 040-0205-00305) to the City of Eveleth for economic development, upon total payment of $55,662.54. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 18-620 Bid awarded to Pacific Regeneration Technologies, Inc. (PRT USA, Inc.) of Victoria, British Columbia, Canada, in the amount of $202,960 for the delivery of containerized seedlings in the spring of 2020 and 2021, Sections 1-8 (Bid No. 5378). Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 6-0.
This is a summary of the official board proceedings. The full text is available in the Clerk of the County Board's Office located at 100 N. 5th Ave. West, #214, Duluth, Minnesota, 55802, by mail or electronic mail, and also at www.stlouiscountymn.gov . Nov. 15-1


 


 


 


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