LEGALS

6-21-2018


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
June 5, 2018
Present: Commissioners Frank Jewell, Patrick Boyle, Beth Olson, Tom Rukavina, Pete Stauber, Mike Jugovich and Chair Keith Nelson -7. Absent: None - 0.
Resolution No. 18-357 Minutes for May 22, 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-358 Purchase of service contracts with Day Training and Habilitation (DT&H) and Semi-Independent Living Services (SILS) providers for State Fiscal Year (SFY) 2019. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-359 Cooperative agreement with BNSF Railway Company to renew the surfaces at the existing railroad crossing located on County State Aid Highway (CSAH) 30/West 7th Avenue in Floodwood. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-360 Purchase of "Base One" material for the 2018 Gravel Road Investment Program (GRIP) and Capital Improvement Program (CIP) from Team Lab Chemical Corporation of Detroit Lakes, MN, for $158,152.50. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-361 Bid awarded to Hunt Electric Corp., Duluth, MN, in the amount of $95,551.00 for traffic signal improvements on CSAH 6/Maple Grove Road in Hermantown and Duluth. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-362 Bid awarded to Ulland Brothers, Inc., Cloquet, MN, in the amount of $427,690.77 for street, storm sewer and sidewalk improvements on Commonwealth Avenue in Duluth. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-363 2018 first quarter budget changes. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-364 Application for an On-Sale and Sunday On-Sale Intoxicating Liquor License by MSO & ALS L.L.C. d/b/a The Landing, Beatty Township, changing from a Combination On/Off-Sale and Sunday On-Sale Intoxicating Liquor. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-365 Workers' compensation report dated May 25, 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-366 Resolution opposing any amendments to the By-Laws of the Arrowhead Economic Opportunity Agency, Inc. (AEOA) which reduce the representation of St. Louis County Commissioners on the AEOA Board of Directors. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-367 Withdrawal of certain state tax forfeited parcels from Memorial Forest status. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-368 Non-exclusive utility easement across state tax forfeited land located in Section 12, Township 64 North, Range 20 West (Leiding Township) granted to Lake Country Power to replace a three-phase overhead electrical line, upon total payment of $1,261. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-369 County Auditor authorized to sell or dispose of abandoned personal property from state tax forfeited land described as Lot 5, Block 1, Stump Lake South, Town of Ault (parcel code 230-0060-00050). Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-370 Amend the original contract with Northeast Technical Services, Inc. (NTS) in the amount of $50,109 for additional tasks performed by NTS, at the direction of the Environmental Services Department, related to the closure of approximately 11.5 acres within Phases 1, 1A and 2 of the Regional Landfill, for an estimated total cost of $166,356. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-371 Special sale of state tax forfeited land described as Lot 1 and Lots 2 & 3, Block 13, Nortons Fairmount Park Division of Duluth (parcel codes 010-3510-02580, 010-3510-02590) (78th Ave. West) to the Duluth Housing and Redevelopment Authority (HRA) to be used for affordable housing, upon total payment of $3,294.90; and further, the County Auditor may offer for sale at public auction the described land if the Duluth HRA does not purchase it by November 29, 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-372 Special sale of state tax forfeited land described as Lots 14, 15 and 16, Block 20, Hunters Grassy Point Addition to Duluth (parcel code 010-2340-00510) (64th Ave. West) to the Duluth Housing and Redevelopment Authority (HRA) to be used for affordable housing, upon total payment of $3,356.89; and further, the County Auditor may offer for sale at public auction the described land if the Duluth HRA does not purchase it by November 29, 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-373 Special sale of state tax forfeited land (parcel code 105-0080-00024) to the City of Babbitt for utility expansion and development purposes, upon total payment of $6,374.13; and further, the County Auditor may offer for sale at public auction the described land if the City of Babbitt does not purchase it by November 29, 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-374 Application for repurchase of state tax forfeited land (homestead) by Richard Hawley and Lynn Bloomquist of Excelsior, MN (parcel code 010-0790-01920). Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-375 Application for repurchase of state tax forfeited land (non-homestead) by Anthony L. Seaton of Cook, MN (parcel code 250-0055-00120). Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-376 Tower lease agreement with Pinnacle Towers Acquisition, LLC, for state tax forfeited land described as a 1,600 square foot site on Government Lot 4, Section 31, Township 50 North, Range 14 West (Duluth) for two (2) consecutive five-year lease periods ending June 30, 2028, at an annual lease fee of $3,000 per year plus an addition annual fee of $2,000 for each sublease by the lessee to an unaffiliated third party. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-377 Five-year agreement with the Western Lake Superior Sanitary District (WLSSD) for household hazardous waste (HHW) regional coordinator services related to contract management, training, and HHW disposal during the period January 1, 2018, through December 31, 2022, at a cost not to exceed $414,985. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-378 Adopt a County Board policy establishing the review and approval process for the platting of leased lots that are determined to be lots of record, effective June 5, 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-379 Public hearing held to receive citizen comments on the established priorities and funding recommendations included in the FY 2018 Action Plan for the Community Development Block Grant (CDBG), Home Investment Partnership (HOME) and Emergency Solutions Grant (ESG) programs. Commissioner Boyle, supported by Commissioner Jewell, moved to close the public hearing. Passed 7-0. Commissioner Rukavina, supported by Commissioner Jugovich, moved the resolution. Passed 7-0.
Resolution No. 18-380 Public hearing held to solicit public input prior to considering proposed tax abatement financing in an amount up to $400,000 for the City of Duluth for the CityView Flats housing project. Commissioner Boyle, supported by Commissioner Jugovich, moved to close the public hearing. Passed 7-0. Commissioner Boyle, supported by Commissioner Olson, moved the resolution. Passed 7-0.
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 .
June 21 - 1


 


 


 


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