II.
Committee Member Roll Call: Chair Tom Wilson, Vice Chair Dave Bally, Bill Palen, Marvin Williams, Rick Humphrey, and Jack Skrogstad
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting - (March 15, 2022)
V.
Review of Claims Report Provided by the Claims Committee
VI.
Administrator and Department Head Reports
VII.
Petitions Going to the Zoning Board of Appeals
A.
Petition 22-P-1592, Petitioner: Mike Anderson, PPN# 02-15-36-200-016 - See Attached
VIII.
Petitions Going to the Planning Commission - None
IX.
Petitions Coming from the Zoning Board of Appeals
A.
Petition 21-P-1585, Petitioner: Jerad M. Zellhofer, PPN# 13-21-01-101-007 - See Attached
B.
Petition 22-P-1589, Petitioner: Dustin Burmeister, PPN# 07-08-06-377-018 - See Attached
C.
Petition 22-P-1590, Petitioner: Jerad Zellhofer, PPN#'s 02-15-23-300-007 & 02-15-26-200-005 - See Attached
D.
Petition 22-P-1591, Petitioner: GSG Wind, LLC, PPN# (On File) - See Attached
X.
Petitions Coming from the Planning Commission - None
XI.
Renewable Energy Committee Updates - Board Member Chris Norberg
XII.
Zoning Procedures, Restructuring, and Enforcement Updates - Board Member Rick Humphrey
A.
Repurposing of the Old Jail - Continuing Status Update
B.
New Courts Building Boiler Replacement Project - Continuing Status Update
C.
Hartwig Mechanical, Inc. Preventative Maintenance Service Agreement for Old and New Courthouses
A.
Updates Coming out of the April American Rescue Plan Act (ARPA) Committee
B.
Expansion Tank Replacement
C.
Quote for Replacement Elevator at the New Courts Building
D.
Lead Abatement for the Old LEC Shooting Range
E.
Quote for Asbestos Report at the Old LEC
F.
Board Chairman Conference Room Remodel
G.
Resolution: Authorizing Application for a Capital Assistance Grant
H.
Animal Control Ordinance
A.
Resolution: Appointment of Rex Meyer to the ZBA as a Permanent Member
B.
Resolution: Reappointment of Glen Hughes to the ZBA