LEGALS

11-16-2017


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
October 24, 2017
Present: Commissioners Patrick Boyle, Beth Olson, Tom Rukavina, Keith Nelson, Mike Jugovich and Chair Frank Jewell ­ 6. Absent: Commissioner Pete Stauber ­ 1.
Resolution No. 17-607 Minutes for October 10, 2017. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-608 Access and utility easement across state tax forfeited land granted to Donald A. Gorowsky and Joan M. Gorowsky, as joint tenants, and the James and Lois Anderson Family Limited Partnership upon total payment of $1,370 and rescind County Board Resolution No. 17-520, dated September 12, 2017, due to revised grantee names. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-609 Free conveyance of state tax forfeited lands described as Lots 12, 13, 14 and 15, Block 1, Proctor Heights; Lots 11 and 12, Block 4, Quinns Addition to Proctor; and Lots 12 and 13, Bock 10, Quinns Addition to Proctor, to the City of Proctor for a trail system, upon total payment of $322.65. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-610 Support for a project application to the Local Road Improvement Program to provide funding assistance for the Rice Lake Road Superstreet Project at the intersection of County State Aid Highway (CSAH) 4/Rice Lake Road, CSAH 90/Arlington Avenue, and CSAH 32/West Arrowhead Road in Duluth, to provide additional traffic capacity and improve traffic safety. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-611 Support for a project application to the Local Road Improvement Program to provide funding assistance for the CSAH 26/Wahlsten Road Rehabilitation Project located in Vermilion Lake and Kugler Townships. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-612 Support for a project application to the Local Road Improvement Program to provide funding assistance for the US-169 and CSAH 25 J-Turn Project located in Great Scott Township. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-613 Support for a project application to the Local Road Improvement Program to provide funding assistance for the CSAH 13/Midway Road and CSAH 6/Maple Grove Road Roundabout Project located in Hermantown. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-614 Resolution certifying a $16,000 assessment with terms of 10 years and 4.5 percent interest, and adopting the assessment role for Property Assessed Clean Energy (PACE) charges for the property located at 334-338 South 4th Avenue East, Ely, MN. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-615 Workers' compensation report dated October 13, 2017. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-616 Application to sell tobacco products at retail by Cooper's Gateway General Store Corp., d/b/a Gateway General Store, Unorganized Township 68-21, renewal. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-617 Application to sell tobacco products at retail by Caywood Country Store, LLC d/b/a Caywood General Store, LLC, Brevator Township, renewal with past violation. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-618 Basic life insurance services contract awarded to National Insurance Services (NIS), underwritten by Madison National Life Insurance Company, effective January 1, 2018, and reaffirm NIS as a life insurance carrier option for employee-purchased supplemental life insurance coverage effective January 1, 2018. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-619 Long term disability insurance services contract awarded to National Insurance Services (NIS), underwritten by Madison National Life Insurance Company, effective January 1, 2018. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-620 Joint Powers Agreement with the City of Minneapolis to support public safety and security measures for the 2018 National Football League Super Bowl during the period January 26, 2018, through February 5, 2018. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-621 Application and acceptance of the Minnesota Department of Natural Resources 2017 Off-Highway Vehicle Enforcement Grant in the amount of $76,166 and authorize a Memorandum of Understanding with the City of Gilbert for continued work on the Off-Highway Vehicle Safety Enforcement Grant. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 6-0.
Resolution No. 17-622 Public meeting scheduled for November 28, 2017, at 9:40 a.m., in the Cherry Town Hall, Iron, MN, to initiate the process by which the County petitions the Minnesota Office of Administrative Hearings for the creation of the Sand Lake Sanitary District. Commissioner Rukavina, supported by Commissioner Nelson, moved to consider; the item had not been to Committee. Passed 6-0. Commissioner Rukavina, supported by Commissioner Nelson, moved the resolution. 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. 16 - 1


 


 


 


 


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