(1) The Board of Commissioners, in and for the ... - Scott County
(1) The Board of Commissioners, in and for the ... - Scott County
(1) The Board of Commissioners, in and for the ... - Scott County
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PAGE 3<br />
November 29, 2011<br />
G. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-229; Authoriz<strong>in</strong>g F<strong>in</strong>al Payment <strong>for</strong> <strong>the</strong> Porter <strong>and</strong> Picha Creek Stream<br />
Reconstruction Project <strong>in</strong> <strong>the</strong> Townships <strong>of</strong> Louisville <strong>and</strong> Cedar Lake to Rachel Contract<strong>in</strong>g <strong>in</strong><br />
<strong>the</strong> Amount <strong>of</strong> $24,813.45. A copy <strong>of</strong> <strong>the</strong> resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong> <strong>County</strong><br />
Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record by reference. <strong>The</strong> motion carried unanimously.<br />
H. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-231; Approv<strong>in</strong>g Grant Agreement <strong>and</strong> Receive Fund<strong>in</strong>g <strong>for</strong> <strong>the</strong> Acquisition<br />
<strong>of</strong> <strong>the</strong> Union Pacific Rail L<strong>in</strong>e – Chaska Spur, <strong>and</strong> Transfer Fund<strong>in</strong>g to <strong>the</strong> <strong>Scott</strong> <strong>County</strong><br />
Regional Rail Authority <strong>for</strong> <strong>the</strong> Acquisition. A copy <strong>of</strong> <strong>the</strong> resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong><br />
<strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record by reference. <strong>The</strong> motion carried<br />
unanimously.<br />
I. Commissioner Ulrich moved, seconded by Commissioner Marschall to approve<br />
acceptance <strong>of</strong> a grant from <strong>the</strong> M<strong>in</strong>nesota Department <strong>of</strong> Commerce, Division <strong>of</strong> Energy<br />
Resource, <strong>for</strong> conduct<strong>in</strong>g self-assessments <strong>of</strong> energy code en<strong>for</strong>cement. <strong>The</strong> motion carried<br />
unanimously.<br />
J. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-225; Authoriz<strong>in</strong>g Enter<strong>in</strong>g Into Agreement No. 99970 With <strong>the</strong> M<strong>in</strong>nesota<br />
Department <strong>of</strong> Transportation (MnDOT) <strong>for</strong> MnDOT to act as <strong>Scott</strong> <strong>County</strong>’s Agent <strong>for</strong> any<br />
Federal Aid Funds. A copy <strong>of</strong> <strong>the</strong> resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong> <strong>County</strong><br />
Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record by reference. <strong>The</strong> motion carried unanimously.<br />
K. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-227; Authoriz<strong>in</strong>g Enter<strong>in</strong>g Into a <strong>County</strong> Turnback Account <strong>in</strong> Lieu <strong>of</strong><br />
Payment Agreement With <strong>the</strong> M<strong>in</strong>nesota Department <strong>of</strong> Transportation. A copy <strong>of</strong> <strong>the</strong><br />
resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record<br />
by reference. <strong>The</strong> motion carried unanimously.<br />
L. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-228; Authoriz<strong>in</strong>g Enter<strong>in</strong>g Into a Grant Agreement <strong>for</strong> $310,000 Between<br />
<strong>Scott</strong> <strong>County</strong> SmartL<strong>in</strong>k Transit <strong>and</strong> <strong>the</strong> Metropolitan Council. A copy <strong>of</strong> <strong>the</strong> resolution is<br />
available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record by<br />
reference. <strong>The</strong> motion carried unanimously.<br />
M. Commissioner Ulrich moved, seconded by Commissioner Marschall to approve<br />
appraisal reports’ estimate <strong>of</strong> just compensation by a market value appraisal <strong>for</strong> new<br />
right-<strong>of</strong>-way reconstruction <strong>of</strong> <strong>County</strong> Highway 69 from 115 th Street to Atwood Street <strong>in</strong> <strong>the</strong> City<br />
<strong>of</strong> Shakopee. A copy <strong>of</strong> <strong>the</strong> resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong><br />
is made a part <strong>of</strong> this record by reference. <strong>The</strong> motion carried unanimously.<br />
N. Commissioner Ulrich moved, seconded by Commissioner Marschall to approve <strong>the</strong><br />
Premises Permit Application <strong>and</strong> waive any applicable wait<strong>in</strong>g period <strong>for</strong> German Days Inc. <strong>for</strong><br />
<strong>the</strong> sale <strong>of</strong> pull-tabs, tipboards <strong>and</strong> paddlewheel at Eagle Ridge Restaurant at Valley View Golf<br />
Course <strong>in</strong> Belle Pla<strong>in</strong>e Township. <strong>The</strong> motion carried unanimously.