LEGALS

7-19-2018


NOTICE OF PUBLIC MEETING
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
Notice is hereby given that the St. Louis County Board of Commissioners, at the request of the Voyageurs National Park Clean Water Joint Powers Board, will conduct a public meeting beginning at 9:40 a.m. on Tuesday, July 24, 2018, in the Orr American Legion, 4543 Highway 53, Orr, MN. The purpose of the meeting is to inform citizens of the proposed creation of the Ash River Sanitary District and provide information including a description of the district's proposed structure, bylaws, territory, ordinances, budget, and charges and a description of the territory of the proposed district, including justification for inclusion or exclusion for all parcels.
Questions about the meeting may be directed to Mark St. Lawrence, St. Louis County Environmental Services Director, (218) 749-0647.
BY ORDER OF THE ST. LOUIS COUNTY BOARD OF COMMISSIONERS
ST. LOUIS COUNTY MINNESOTA
DONALD DICKLICH, COUNTY AUDITOR
By: Phil Chapman, Clerk of County Board
July 12 & 19 - 1


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
July 3, 2018
Present: Commissioners Patrick Boyle, Beth Olson, Pete Stauber, Mike Jugovich and Chair Keith Nelson ­ 5. Absent: Commissioners Frank Jewell and Tom Rukavina ­ 2.
Resolution No. 18-424 Minutes for June 26, 2018. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-425 Purchase of four (4) Caterpillar 143H Motor Grader Certified Power Train Plus Machine Rebuilds, less trade-in, from Ziegler, Inc., of Duluth, MN, at the single source price totaling $779,196. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-426 Cooperative agreement with the City of Meadowlands for a reclaim and overlay project on Western Avenue in exchange for future winter maintenance of certain county roads located within the City of Meadowlands. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-427 Bid awarded to Ulland Brothers, Inc., of Cloquet, MN, in the amount of $239,000 for a culvert replacement and bituminous surfacing project on County State Aid Highway (CSAH) 100 in Aurora. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-428 Application for a Temporary On-Sale Intoxicating Liquor License by Morse Fall Lake Fire Relief Association, Morse Township, for August 17-19, 2018. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-429 Application for a Temporary On-Sale 3.2 Percent Malt Liquor License by Babbitt Lions Club, Embarrass Township, for August 24-26, 2018. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-430 Application for an On-Sale and Sunday On-Sale Intoxicating Liquor License by Echo Trail Tavern, LLC d/b/a Echo Trail Tavern, Portage Township, incorporating. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-431 Application for a Temporary On-Sale 3.2 Percent Malt Liquor License by Buyck Volunteer Fire Department, Portage Township, for August 4, 2018. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-432 Workers' compensation report dated June 22, 2018. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-433 Adjust the 2018 Board Meeting Schedule to substitute the meeting location of its August 14, 2018 meeting from the Meadowlands Community Center in Meadowlands, to the St. Louis County Courthouse in Duluth; substitute the meeting location of its September 4, 2018 meeting from the St. Louis County Courthouse in Duluth to the Meadowlands Community Center in Meadowlands; and cancel the July 31, 2018 County Board meeting. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-434 Authorize application and acceptance of the 2017 State Homeland Security Program grant from the State of Minnesota Emergency Communication Network in the amount of $123,291.48 and a match of $98,291.48 to be provided by each awarded agency (St. Louis County, Lake County, Cotton Volunteer Fire Department, Ellsburg Fire Department, and City of Hibbing), with St. Louis County serving as the fiscal agent on behalf of the Northeast Emergency Communication Board. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-435 Cancellation of contract for repurchase of state tax forfeited land (non-homestead) with John W. Engstrom of New Burgh, IN (parcel code 140-0120-01850). Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-436 Land use lease of 1.2 acres of state tax forfeited land located in Toivola Township granted to MossNaturally, LLC, for a lease fee of $960 per year for ten (10) years, to be used for storage and a helicopter landing pad. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-437 Contract authorized with Tony's Construction of Hibbing, MN, in the amount of $83,400 for demolition of the tax forfeited industrial structure located at 403 4th Street North, Biwabik, MN (parcel code 015-0060-00181). Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 18-438 Appraisal reports for the sale of timber to be offered at Public Sealed Bid Timber Auction on August 2, 2018, as submitted by the Land Commissioner. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 5-0.
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 . July 19 - 1


 


 


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