BOARD OF COMMISSIONERS COUNTY OF SCOTT AUGUST 6 ...

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August 6, 2013L. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-150; Authorizing Entering Into a Grant Agreement With the Minnesota PollutionControl Agency for a United States Environmental Pollution Agency Section 319 Grant in theAmount of $298,512 for the Total Maximum Daily Load Implementation in the Scott WatershedManagement Organization Project. A copy of the resolution is available in the office of theCounty Administrator and is made a part of this record by reference. The motion carriedunanimously.M. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-153; Authorizing Entering Into an Agreement With the City of Savage to Reimbursethe City for Projects Completed as Part of the Implementing the Credit River Protection PlanProject Not to Exceed $47,500. A copy of the resolution is available in the office of the CountyAdministrator and is made a part of this record by reference. The motion carried unanimously.N. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-154; Requesting the Classification of Thirteen Tax-Forfeited Parcels of Land in ScottCounty (PIDs #040540050; #200017720; #220010940; #220240020; #229190464;#230290020; #240770220; #251860040; #254420420; #261570510; #270011430; #272000030;and #273621370.) A copy of the resolution is available in the office of the County Administratorand is made a part of this record by reference. The motion carried unanimously.O. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-155; Honoring Ryan Glaser Upon Receiving the Eagle Scout Award. A copy of theresolution is available in the office of the County Administrator and is made a part of this recordby reference. The motion carried unanimously.P. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-156; Honoring Mitchel Bonner Upon Receiving the Eagle Scout Award. A copy of theresolution is available in the office of the County Administrator and is made a part of this recordby reference. The motion carried unanimously.Q. Commissioner Ulrich moved, seconded by Commissioner Wagner to approve the 2013Renewal Application for a 3.2 Malt Liquor License for St. Mary of the Purification CatholicChurch in Louisville Township. The motion carried unanimously.R. Commissioner Ulrich moved, seconded by Commissioner Wagner to approve theApplication for a One-Day Temporary On-Sale Liquor License for St. Mary of the PurificationCatholic Church in Louisville Township for an event to be held on August 18, 2013. The motioncarried unanimously.S. Commissioner Ulrich moved, seconded by Commissioner Wagner to approve therenewal of the Application for Optional Liquor Sales Until 2:00 a.m. for Doherty’s Tavern inSpring Lake Township. The motion carried unanimously.T. Commissioner Ulrich moved, seconded by Commissioner Wagner to amend the 2013Liquor License for Doherty’s Tavern in Spring Lake Township for an outside event to be held onAugust 17, 2013. The motion carried unanimously.U. Commissioner Ulrich moved, seconded by Commissioner Wagner to set the publichearing date of August 20, 2013 at 9:30 a.m. to receive public comment on the request for anEconomic Development Tax Abatement from Shutterfly, Inc. The motion carried unanimously.
August 6, 2013V. Commissioner Ulrich moved, seconded by Commissioner Wagner to set the publichearing date of August 20, 2013 at 9:45 a.m. to receive public comment on the proposed landexchange associated with the Blakeley Bluffs Albrecht-Hutchinson Land Acquisition. Themotion carried unanimously.W. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-157; Amending the Smoke Free Workplace Policy and Rescinding Resolution No.2003-042. A copy of the resolution is available in the office of the County Administrator and ismade a part of this record by reference. The motion carried unanimously.X. On the recommendation of the County Administrator, Commissioner Ulrich moved,seconded by Commissioner Wagner to approve the payroll processing of personnel actionsindicated below and certified by the Employee Relations Director and the Appointing Authority tobe in compliance with provisions of Minnesota Statutes 375.56 - 375.71 and the Scott CountyMerit Personnel System:1. Separation of employment for John Gross, FT Probationary Facility Probation Officer,Health and Human Services Division, effective 07/24/13.2. Separation of employment for Travis Cash, Intermittent (8% FTE) Unclassified FacilityProbation Officer, Health and Human Services Division, effective 07/22/13.3. Separation of employment for Bruce Hudoba, Intermittent (5% FTE) Unclassified FacilityProbation Officer, Health and Human Services Division, effective 07/09/13.4. Separation of employment for Stephanie Bode, PT Temporary (20% FTE) UnclassifiedAssistant Probation Officer, Health and Human Services Division, effective 07/18/13.5. Separation of employment for Isabelle Shun, Student (8% FTE) Unclassified Library Aide,Community Services Division, effective 06/28/13.6. Separation of employment for Gregory Lenon, FT 911 Dispatcher, Sheriff’s Office, effective08/03/13.7. Separation of employment for Margaret Boler, FT Management Analyst, Health and HumanServices Division, effective 08/07/13.8. Separation of employment for Michael Finch, Intermittent (20% FTE) Unclassified Driver,Community Services Division, effective 08/23/13.9. FT Probationary employment for Joshua Prange, Senior Public Works Technician,Community Services Division, effective 07/22/13.10. FT Probationary employment for Dell Sanko, Residential Appraiser, Community ServicesDivision, effective 07/30/13.11. FT Probationary employment for Estee Kolles, Corrections Officer, Community ServicesDivision, effective 08/05/13.12. FT Temporary employment for Erin Benoit, Unclassified Appraiser Aide, CommunityServices Division, effective 08/07/13.13. PT Temporary (75% FTE) employment for Kayla Weber, Unclassified DT&H VocationalAssistant, Health and Human Services Division, effective 07/15/13.14. Intermittent (35% FTE) employment for Kelly Kaeding, Unclassified 911 Dispatcher,Sheriff’s Office, effective 07/23/13.15. Intermittent (28% FTE) employment for Jamie Boullion, Unclassified DT&H Substitute,Health and Human Services Division, effective 07/22/13.16. Student (8% FTE) employment for Brianne Skeem, Unclassified Library Aide, CommunityServices Division, effective 07/19/13.17. Change in employment status for Thomas Peick, Intermittent (10% FTE) UnclassifiedFacility Probation Officer to FT Probationary Facility Probation Officer, Health and HumanServices Division, effective 07/25/13.
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BOARD OF COMMISSIONERS COUNTY OF SCOTT AUGUST 6 ...

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