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Murray County Board of Commissioners

November 17, 2012

October 2, 2012
A SUMMARY OF THE PROCEEDINGS OF THE MURRAY COUNTY BOARD

October 2, 2012 – 8:30 a.m. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Moline, Giese, Magnus, Vickerman and Sauer. Also present Aurora Heard, Heidi Winter, and Paul Malone.

MSP to approve the agenda as modified.

MSP to approve the September 25, 2012 minutes.

MSP that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated October 2, 2012 with fund totals as follows and warrants numbered 133226-133279:

County Revenue Fund 38,944.51

County Road & Bridge Fund 27,497.55

EDA 200.88

Sunrise Terrace 443.93

Total 67,086.87

MSP Resolution 2012-10-02-01, Murray County Drainage Authority Accepting a Petition (2012-052) and Appointing an Engineer for the Improvement of Portions of County Ditch No. 35.

MSP to authorize the transfer of the following county liquor licenses for 2012, with the contingency that all required paperwork is on file in the office of the Murray County Auditor-Treasurer: 3.2 Malt Liquor “On and Off Sale” License No. 2 from Lee Leysen dba Breezy Point to Breezy Point Tavern, LLC. 3.2 Malt Liquor “On Sale” License No. 11 from Lee Leysen dba Breezy Barn to Breezy Point Tavern, LLC dba Breezy Barn. Dance License No. 76 from Lee Leysen dba Breezy Barn to Breezy Point Tavern, LLC dba Breezy Barn. Consumption and Display (Set Up) Permit – application directly through the State of Minnesota,

MSP to authorize changes to the Murray County Motor Pool Fleet.

MSP to approve Application # 279 for the Rosemary Beach Third Addition in Section 1, Valhalla Island in Mason Township for a final plat for a new subdivision in the Shoreland Residential District on Lake Shetek, a General Development Lake per the Planning Commission’s recommendation.

MSP to approve Jerome Schreier repairing the aeration shed at Lake Shetek.

MSP to approve the low quote in the amount of $5,019 from Joe Schreier Construction for sidewalks at the Fairgrounds.

MSP to approve a request to have a licensed caterer serve alcoholic beverages for a private event in the 4-H Building at the Fairgrounds on November 3, 2012.

MSP to approve and authorize the Board Chair to sign the FY 2013 State of Minnesota Board of Water and Soil Resources Natural Resources Block Grant Agreement. MSP Resolution 2012-10-02-02 Minnesota River Board, Ditch Viewer Request for Proposal. Open Forum – No members of the public were present.

MSP to approve final 5% payment of $3,717.91 to Traffic Marking Service, Inc., for striping project CP 01-12.

MSP to approve a wireless radio connection between the Government Center and Highway Department.

MSP to approve appointing Commissioners Moline and Vickerman to the MAP Strategic Planning Committee and Commissioner Giese as an alternate.

MSP to approve the Commissioner Vouchers for the period of September 16, 2012 to September 29, 2012.

MSP to approve a quote from Lindberg Construction in the amount of $9,850 for the security fence for the Fulda Radio Tower. The meeting adjourned at 10:45 a.m.



ATTEST: Aurora Heard

Murray County Coordinator



A complete copy of these proceedings will be posted for 1 month at the Murray County Government Center, Slayton, MN.

And is also available at www.murray-countymn.com


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