LEGALS

7-18-2019


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
June 25, 2019
Present: Commissioners Frank Jewell, Beth Olson, Paul McDonald, Mike Jugovich and Patrick Boyle, Chair ­ 5. Absent: Keith Nelson ­ 1. Fifth District Commissioner Seat ­ Vacant.
Resolution No. 19-373 Minutes for June 11, 2019. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-374 Authorize a contract with the Carlton-Cook-Lake-St. Louis Community Health Board in the amount not to exceed $80,890 for the period May 18, 2018, through December 31, 2022, to pay for St. Louis County's portion of the Healthy Families American Evidence-Based Home Visiting Program's shared operating and administration costs not covered in the award allocation from the State of Minnesota. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-375 Authorize acceptance of funds up to $150,000 from the Department of Human Services Alcohol and Drug Abuse Division for the Minnesota State Targeted Opioid Treatment, Prevention & Recovery Services grant to provide case management in the Sixth Judicial District Treatment Court for the period July 1, 2019, through September 30, 2019, with the positions eliminated when the grant funding ends. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-376 Agreement authorized with WSB & Associates, Inc., Minneapolis, MN, in the amount of $204,644 for design services for the proposed roundabout at the intersection of County State Aid Highway (CSAH) 37 (Snively Road/Jean Duluth Road) and Glenwood Street in Duluth. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-377 Bid awarded to Ulland Brothers, Inc., Cloquet, MN, in the amount of $4,525,480 for a mill, reclamation, curb & gutter, sidewalks, storm sewer and bituminous surfacing project located on CSAH 6/Maple Grove Road in Hermantown. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-378 Authorize a five (5) year contract with Oneida Realty Company of Duluth, MN, for facility maintenance engineering and janitorial services (common areas) for the St. Louis County Heritage & Arts Center (the Depot) during the period July 1, 2019, to June 30, 2024, for an amount of $136,320 for year one (RFP #5430). Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-379 Sale of surplus fee land described as the SW 1/4 of NW 1/4, Section 31, Township 50 North, Range 15 West lying west of the Rocky Run Creek located in Hermantown (parcel code 395-0010-09210) authorized for 9:40 a.m., September 10, 2019, at the St. Louis County Courthouse in Duluth, MN. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No.19-380 Application for a lawful gambling license (paper pull-tabs, paper pull-tabs with dispensing device, bar bingo, bingo, tipboards and paddlewheels) by Alborn Sno-Devils, Alborn, MN, to operate out of the Alborn Tavern, Alborn Township, new; and further, rescind County Board Resolution No. 19-340, dated June 4, 2019, because the incorrect establishment was listed. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-381 Workers' compensation report dated June 7, 2019. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-382 Applications to sell/serve outside the designated serving area of the County On/Off-Sale 3.2 Percent Malt Liquor License and Consumption & Display Permit (set-ups) by Melrude Whistle Stop, LLC d/b/a Melrude Whistle Stop, LLC, Ellsburg Township, for July 4 -7 and August 30 - September 2, 2019. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-383 Support continued participation in the Minnesota State Auditor's Performance Measurement Program; continue to report the results to citizens by the end of the year; and further, approve submission of the 2019 St. Louis County performance Measures Report to the Office of the State Auditor by July 1, 2019. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-384 Authorize sponsorship of the Voyageur Country ATV Club Trail System, at no cost to the County, and authorize the County Auditor to sign all associated documents, contingent upon general liability insurance requirements. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-385 Public hearing established for 9:40 a.m., September 3, 2019, at the St. Louis County Courthouse in Duluth, MN, to consider the cartway petition of Rita L. Christenson-Boyd and Scott A. Boyd, Trustees, and Successor Trustees of the Rita L. Christenson-Boyd Revocable Trust Agreement, for property located in the SW 1/4 of SE 1/4, Section 30, Township 56 North, Range 16 West (Unorganized Township 56-16). Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-386 Cancellation of contract for purchase of state tax forfeited land with Laura Lindemood of Duluth, MN (parcel code 010-4520-06850). Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-387 Cancellation of contract for purchase of state tax forfeited land with Dale Westin of Prior Lake, MN (parcel code 090-0010-03730). Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-388 Cancellation of contract for purchase of state tax forfeited land with Dale Westin of Prior Lake, MN (parcel code 100-0080-01030). Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-389 Cancellation of contract for purchase of state tax forfeited land with Anthony Socher of Independence, MN (parcel code 010-3110-02010). Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-390 Cancellation of contract for repurchase of state tax forfeited land with Judy Bechtold of Mt. Iron, MN (parcel code 175-0020-00560). Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-391 Free conveyance of 2.49 acres of state tax forfeited land described as the N 520 feet of S 620 feet of W 208 Feet of Lot 4, Section 7, Township 61 North, Range 21 West, to Morcom Township to construct a storage facility for public safety vehicles and equipment and for a base of operations, upon total payment of $572.65. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-392 County Auditor authorized to grant a non-exclusive road right-of-way easement across state tax forfeited lands located in Sections 10 & 11, Township 65 North, Range 17 West (Portage Township) to Ejay Dawson and Buck Rub, Inc., upon total payment of $3,531; and further, rescind County Board Resolution No. 19-127, dated February 12, 2019, due to incorrect ownership listed. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-393 Reallocate a vacant 1.0 FTE Planning Manager position to a Deputy Land and Minerals Director in the Land and Minerals Department. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-394 Appraisal reports for a Public Sealed Bid Timber Auction to be held August 1, 2019, as submitted by the Land Commissioner. Moved by Commissioner Olson, supported by Commissioner Jugovich. Passed 5-0.
Resolution No. 19-395 Public hearing held to consider the issuance of an Off-Sale Intoxicating Liquor License to Cabuma Properties, LLC d/b/a Boondocks Saloon and Grill, Gnesen Township. Commissioner Jewell, supported by Commissioner Olson, moved to close the public hearing. Passed 5-0. Commissioner Jewell, supported by Commissioner Olson, moved the resolution. Passed 5-0.
Resolution No. 19-396 Public hearing held to consider the issuance of an Off-Sale Intoxicating Liquor License to Takeoff, LLC d/b/a The Landing, Beatty Township. McDonald, supported by Commissioner Jewell, moved to close the public hearing. Passed 5-0. Commissioner McDonald, supported by Commissioner Jewell, moved the resolution. Passed 5-0.
Resolution No. 19-397 Public hearing held to consider the issuance of an Off-Sale Intoxicating Liquor License to K & E Enterprises, Inc., d/b/a The Munger Tavern & Grill, Solway Township. Commissioner Jugovich, supported by Commissioner Jewell, moved to close the public hearing. Passed 5-0. Commissioner Olson, supported by Commissioner Jugovich, moved the resolution. Passed 5-0.
Resolution No. 19-398 Public hearing held to consider the issuance of an Off-Sale Intoxicating Liquor License to Partridge Enterprises, LLC d/b/a The Oasis, Unorganized Township 60-18. Commissioner Jewell, supported by Commissioner McDonald, moved to close the public hearing. Passed 5-0. Commissioner Jugovich, supported by Commissioner McDonald, moved the resolution. Passed 5-0.
Resolution No. 19-399 Authorize Hearth Connection and the Public Health and Human Services Department as grantee and fiscal agent, to apply to the Department of Human Services (DHS) for a Long Term Homeless Supportive Services Fund (LTHSSF) grant in the amount of $1,708,926 and approve Hearth Connection to submit a grant application to the DHS LTHSSF in an amount up to $300,000 for the 2020-2021 biennium on behalf of the Northeast Minnesota Project to End Long-Term Homelessness. Commissioner Jugovich, supported by Commissioner Jewell, moved to consider; the item had not been to Committee. Passed 5-0. Commissioner Olson, supported by Commissioner Jewell, moved the resolution. Passed 5-0.
Resolution No. 19-400 Support for the recommendation of St. Louis County approving the following as Managed Care Organization(s) providing Managed Health Care Services For Families And Children in St. Louis County: 1. Blue Plus; 2. Health Partners; 3. UCare; 4. Medica. Commissioner Jewell, supported by Commissioner Olson, moved to consider; the item had not been to Committee. Passed 5-0. Commissioner Jewell, supported by Commissioner Olson, moved the resolution. Passed 5-0.
Resolution No. 19-401 Authorize the purchase of technology equipment in the amount of $259,086.86 from Core BTS of St. Paul, MN, for the Virginia Government Services Center construction project. Commissioner Olson, supported by Commissioner Jugovich, moved to consider; the item had not been to Committee. Passed 5-0. Commissioner McDonald, supported by Commissioner Jewell, moved the resolution. Passed 5-0.
Resolution No. 19-402 Accept a Deputy Registrar Reimbursement Grant in the amount of $137,674.09 to offset the negative financial impacts created by the release of the Minnesota License and Registration System (MNLARS). Commissioner Jewell, supported by Commissioner Olson, moved to consider; the item had not been to Committee. Passed 5-0. Commissioner Olson, supported by Commissioner McDonald, moved the resolution. 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 18, 2019 - 1


 


 


 


 


 


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