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Board Minutes
for
July 22, 2008
REGULAR MEETING OF THE KOOCHICHING COUNTY BOARD OF COMMISSIONERS
Held on Tuesday, July 22, 2008; 1:00 p.m.
MEMBERS PRESENT: Commissioners Pavleck, Hanson, Adee, Lepper, Briggs
MEMBERS ABSENT: None
OTHERS IN ATTENDANCE: Terry Glowack, Doug Grindall, Richard Lehtinen,
Steve
Blair, Terry Murray, Susan Congrave, Robyn Ramquist along with several
other
members of the Humane Society, Phil Miller, Ryan Heinen, Marty Cody,
Scott Neff,
Tom Jacobson, Dehlia Seim, Ronald and Delphine Nelson, Lyndon Larson,
Kenneth and
June Henrickson, Milo and Kay Larson; Reporter Lisa Kaczke
2008/07-16 Motion by Hanson, seconded by Adee to approve the agenda
with additions and deletions. Voting yes: Pavleck, Hanson, Adee, Lepper,
Briggs. Motion carried.
2008/07-17 Motion by Hanson, seconded by Briggs to approve the minutes
from the County Board meeting of July 8, 2008. Voting yes: Pavleck, Hanson,
Adee, Lepper, Briggs. Motion carried.
000 The Board received notice of the temporary hire of Jason Kluever
as weekend and fill in Jail Cook in the Sheriff’s Department, replacing
former temporary hire Rita Eisterhold who resigned.
2008/07-18 Motion by Lepper, seconded by Adee to approve payment of
the Auditor claims in the amount of $34,215.45, to approve payment of
the Highway claims in the amount of $16,563.26, to approve payment of
the Health claims in the amount of $14,350.31, to authorize the Board
Chair’s signature to the Auditor’s June vendor payment listing
verifying its review, to approve payment of the Community Service Department
financial and social service program claims and administrative claims
as presented. Voting yes: Pavleck, Hanson, Adee, Lepper, Briggs. Motion
carried.
2008/07-19 Motion by Lepper, seconded by Briggs to authorize a budget
adjustment transferring $4,700 from the 2008 Budget Contingency to the
2008 Building Project Budget to cover expenses as submitted by the Complex
Superintendent to complete the work on the Courthouse Historical Painting
Project. Voting yes: Pavleck, Hanson, Adee, Lepper, Briggs. Motion carried.
2008/07-20 Motion by Briggs, seconded Adee to accept the preliminary
site plan presented by the Management Committee for establishment of
the County Veterans Memorial on the east lot adjacent to the courthouse.
Voting yes: Pavleck, Hanson, Adee, Lepper, Briggs. Motion carried.
2008/07-21 Motion by Lepper, seconded by Briggs to approve an increase
in the Veteran Memorial Project Budget from $50,000 to $75,000 as requested
by the Management Committee, taking $25,000 from the 2008 Budget Contingency,
to complete the County Veterans Memorial on the east lot adjacent to
the courthouse. Voting yes: Pavleck, Adee, Lepper, Briggs; voting no:
Hanson. Motion carried.
000 It was the consensus of the County Board, that weather permitting
the County Veteran Memorial be given priority for establishment this
fall with the Complex Superintendent and Highway Engineer to oversee
the project with assistance of the Veteran Services Officer.
2008/07-22 Motion by Lepper, seconded by Adee accepting the recommendation
of the Planning Commission to approve CUP0804 for a 9 acre gravel pit/mining
operation for KGM Contractor’s Inc. on property owned by Gary Wheelock,
PID #78-019-31000 and #78-019-00300, located on County Road 104 in northwestern
Koochiching County. Voting yes: Pavleck, Hanson, Adee, Lepper, Briggs.
Motion carried.
2008/07-23 Motion by Briggs, seconded by Hanson approving the public
informational meeting schedule to review with the public the draft Koochiching
County Development Ordinance with the meetings to be conducted by Environmental
staff and the Consultant for the purpose of collecting further public
comment on the draft: August 19 at 5:30 p.m. in the Northome Senior Center,
August 20 at 5:30 p.m. in the Birchdale Community Center, August 25 at
5:30 p.m. in the Littlefork Community Center and August 26 at 5:30 p.m.
in the Courthouse Boardroom. Voting yes: Pavleck, Hanson, Adee, Lepper,
Briggs. Motion carried.
000 The Environmental Service Director provided the Board a draft Subsurface
Sewage Treatment Ordinance that has been prepared and reviewed through
the Planning Commission and submitted to the public through scheduled
public hearings conducted by the Planning Commission. The draft submitted
to the Board at this time contains hand written changes which are recommended
and that MPCA has set a September 1, 2008 deadline for the County’s
adoption of this ordinance, which is subject to the release of the County’s
BWSR Block Grant for wetland and water management purposes.
2008/07-24 Motion by Hanson, seconded by Briggs to set a public hearing
for the purpose of adopting the Koochiching County Subsurface Sewage
Treatment Ordinance for Tuesday, August 12, 2008 at 11:00 a.m. in the
Courthouse Boardroom and that the final draft as recommended by the Planning
Commission be prepared and available for public viewing prior to and
at the public hearing. Voting yes: Pavleck, Hanson, Adee, Lepper, Briggs.
Motion carried.
2008/07-25 Motion by Lepper, seconded by Hanson to approve the employment
separation of Public Health Nurse Donita Ettestad effective August 2,
2008. Voting yes: Pavleck, Hanson, Adee, Lepper, Briggs. Motion carried.
2008/07-26 Motion by Lepper, seconded by Adee accepting the recommendation
of the Community Service Director to renew the Rainy River Waivered Services
Guardianship Contract upon approval of the County Attorney. Voting yes:
Pavleck, Hanson, Adee, Lepper, Briggs. Motion carried.
2008/07-27 Motion by Lepper, seconded by Briggs to close the home of
Pamela Rognerud for family day care at the provider’s request.
Voting yes: Pavleck, Hanson, Adee, Lepper, Briggs. Motion carried.
000 Members of the County Humane Society met with the County Board to
provide an update on their activities for the last three years in care
of abandoned animals and the spay and neuter program which based on the
limited resources of the Society, shows the dedication and hard work
of the membership. However, the numbers show that so much more needs
to be done to give these animals a second chance. At the present time
there are only 3 foster homes to take in abandoned animals, which make
it impossible to take care of the animal welfare needs out there. An
animal shelter is needed desperately as there is no place to bring an
abandoned animal and the Society challenges all to help them with this
goal. Board members stated their continued support to assist the Society
in finding a location for a County shelter.
000 The Board Chair called for public comment at 2:55 p.m. No comment
was presented.
000 The Board Chair opened a hearing for the purpose of examining the
Cartway
Petition of Thomas Jacobson across land owned by Ronald and Delphine
Nelson, Kenneth and June Henrickson and Milo and Kay Larson and determine
whether it will grant or refuse the Petition. The Highway Engineer, Soil
and Water Technician and Assessor reviewed components of the County Viewer’s
Report which concluded that of the three existing route options, including
the route proposed in the petition, the East-
West Route would be the least expensive and would have the least impact
upon the
environment and affected landowners. Cost associated in the Viewer’s
Report are
estimated as until the final route is determined and a survey conducted,
construction cost,
damages to affected property owners and wetland mitigation can not be
finalized. The
County Attorney, with regards to whether the road is private or public,
stated that
initially, the cartway would be open to the public, though the Board
is not obligated to
publicly finance the construction or maintenance. Upon establishment,
and construction,
of the cartway, the affected landowners could agree to have the access
designated as a
‘
private drive’. In 1981 the cartway law was changed mandating,
at a minimum, a 33
foot wide right of way for those who meet the requirements for a cartway.
If the Board
determines that Mr. Jacobson otherwise meets the statutory requirements
for a cartway,
the statute requires that the Board approve the petition for a cartway,
regardless of the
existing easement. In response to a question from the County Attorney,
the County
Coordinator stated that she has the documentation that proper service
to the servient
landowners was done by the Petitioner within the required timeline. The
Petitioner and
his attorney presented their case to the Board and provided exhibits
and a draft resolution
for the Board to consider in approving the cartway. The Petitioner’s
attorney stated that
Mr. Jacobson has a limited 12 foot easement which makes him eligible
for a 33 foot
cartway and he meets the other conditions. A cartway is essentially an
eminent domain
proceeding and since the County can not take private land for private
purpose, the
cartway would be public. However, the Petitioner is not requesting public
funds
for construction or maintenance of the cartway. The Petitioner generally
concurs with
the Viewer’s proposed East-West Route, however, he has a different
position on the
appraisal value from the Assessor’s Report. In testimony by Mr.
Jacobson, he has been
trying to get access to his land for 4 years to log his property, which
he again attempted
through court action, but failed. Mr. Jacobson wants to log his property
and one day
establish a retirement home on it. The Petitioner is comfortable with
the East-West
Route proposed but wants it re-routed where possible to minimize impact
on wetlands
and he wants to retain the existing easement from the county road to
where it
would meet the East-West Route, which the County Engineer agreed as access
from the
county road should be at a 90 degree angle. The Petitioner understands
that a cartway is
public but can designated as private for maintenance purposes and he
would agree to pay
for the maintenance cost. The Petitioner believes the road adds value
to the other
property. The Attorney for Respondent Nelson’s submitted an exhibit
stating their
position in opposing the cartway, the intent to appeal and conditions
for consideration if
the County Board approves the cartway. Respondent’s attorney disagreed
with the
legal position presented by Petitioner’s attorney in that the County
Board does have a
purpose in the cartway proceeding, it is not just a blind mandate to
approve a cartway.
The Nelson’s believe this is a unique case because access to Mr.
Jacobson’s property
already exists and has been litigated twice. The Nelson’s do not
believe the cartway adds
value to their property as they want their land conserved, not developed.
The Nelson’s
also want the road private, not public and want the existing easement
released if the
cartway goes in. Respondent raised the issue of whether the DNR has to
be notified
since the property involved is bordered by a river. Nelson’s do
not want to expend any
dollars on maintenance of the cartway as they do not intend to use the
road and would
like the access gated. When Mr. Jacobson last brought the easement issue
to court, the
1981 law change had been made and the Judge did not grant the cartway
but retained the
limited easement. The Nelson’s did not comment. Milo Larson, Respondent
to the
Cartway Petition, stated that they have always given access to Mr. Jacobson
and that a 33
foot wide cartway would devalue their property using the existing
easement route as they only have 3 plus acres. If the East-West route
is used, it would
not affect their
property but they want the existing easement released. Ken Henrickson, Respondent
to the Cartway Petition, questioned where the route is going as he needs to
see the actual route before knowing how it would affect his property. Petitioner’s
attorney stated that the prescriptive easement is a court matter, not a matter
of the County Board and that the Petitioner wants to retain both roads. The
County Attorney stated that it is his legal opinion the cartway access from
the county road to the proposed East-West route can not be established on the
existing, court ordered easement, as the County Board does not have the legal
authority to change it. The cartway access, from the county road, could abut
the existing access point and easement route. Commissioner Lepper stated that
if a court order is needed to change the current easement, he can not support
putting another road on the property as one road is enough. Petitioner’s
attorney replied that the easement is not exclusive so the cartway can be established
over the existing easement route. He agrees it makes no sense to have two access
points. Commissioner Lepper iterated his position that it doesn’t make
sense to have two roads, nor two accesses. Commissioner Hanson stated that
Mr. Jacobson bought the land knowing it was land locked, litigated twice for
this access and failed. There is no way he can support the cartway request
as he has legal access to his property. In response to a question from the
Board, the County Attorney stated that there is an appeal process clearly laid
out in the Cartway law. If the Board denies the request, it is required to
state, in writing, the statutory reason(s) for the denial on the back of the
petition.
Commissioner Adee stated that Mr. Jacobson should be allowed to get the wood
off his property. Petitioner’s attorney stated that the Cartway is mandatory
if the Petitioner meets the requirements. The easement is a separate court
matter and it would be up to the parties of the easement to change it.
Commissioner Lepper stated that if the cartway is mandatory, why is the County
Board acting on it if fairness can not even be a consideration.
2008/07-28 Motion by Hanson, seconded by Lepper that upon examining
the request
and hearing all parties interests on the matter, to deny the Petition
of Thomas Jacobson
for a cartway on property owned by Ronald and Delphine Nelson, Kenneth
and June
Henrikson and Milo and Kay Larson based on the fact that Petitioner has
an existing
easement, providing access to his property. Voting yes: Pavleck, Hanson,
Lepper; voting
no: Adee, Briggs. Motion carried.
000 The Board agreed to defer the Road Vacation Petition from Maxine
McEldowney to the August 12 Board meeting to allow the members time to
review the petition and policy for vacating roads abutting public waters.
2008/07-29 Motion by Hanson, seconded by Adee authorizing the Highway
Engineer to call for bids for the CSAH 2 (Old Highway 11) Shoulder Widening
Project with the stipulation that advertisement is done in the local
newspaper to inform property owners affected by the project that the
final plans are available for viewing. Voting yes: Pavleck, Hanson, Adee,
Lepper, Briggs. Motion carried.
000 Commissioner Pavleck informed the Board that the County’s
share of ARC for 2009 is anticipated to go up a minimum of $80,000 based
on overall budget increases and county usage. The County Coordinator
will provide the written information to the Board.
000 The Board Chair adjourned the meeting at 5:10 p.m.
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