BOARD OF COMMISSIONERS COUNTY OF SCOTT AUGUST 6 ...

August 6, 2013C. On the recommendation of the New Market Town Board and the Planning AdvisoryCommission, Commissioner Ulrich moved, seconded by Commissioner Wagner to approve therequest for Conditional Use Permit #1362-C-8 for PCIRoads, LLC, applicant, to operate aconcrete mixing plat in Section 1 of New Market Township zoned I-1. This action is inaccordance with Chapters 2, 10, and 60 of the Scott County Zoning Ordinance No. 3 based onthe criteria listed for approval. The motion carried unanimously.D. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-133; Releasing and Vacating Part of the Right of Way Along County Highway 21 at itsIntersection With Fish Point Road. 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.E. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-142; Awarding the Contract to A & H Co., Inc. for the 2013 Highway SafetyImprovement Projects. 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.F. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-143; Awarding the Contract to Minnowa Construction, Inc. for the Bridge ReplacementProject on County Highway 8 Bridge #7064 in Spring Lake Township. A copy of the resolutionis available in the office of the County Administrator and is made a part of this record byreference. The motion carried unanimously.G. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-144; Authorizing Entering Into Minnesota Department of Transportation GrantAgreement No. 04168. 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.H. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-147; Authorizing a Construction Contract Increase for the Marschall Road TransitStation Project for Pending Change Orders in an Amount up to $168,020. 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.I. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-149; Authorizing Entering Into an Agreement With the Lower Minnesota RiverWatershed District to Provide Project and Contract Management for Water Quality Assessmentsof Dean Lake With Reimbursement by the District of $35,000. A copy of the resolution isavailable in the office of the County Administrator and is made a part of this record by reference.The motion carried unanimously.J. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-151; Approving Entering Into a Contract With HDR Engineering, Inc. for the DeanLake Assessment in an Amount Not to Exceed $15,000. A copy of the resolution is available inthe office of the County Administrator and is made a part of this record by reference. Themotion carried unanimously.K. Commissioner Ulrich moved, seconded by Commissioner Wagner to adopt ResolutionNo. 2013-152; Approving Entering Into a Contract With the Science Museum of Minnesota – St.Croix Watershed Research Station for a Paleolimnological Study of Dean Lake in an AmountNot to Exceed $20,813. 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.