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Board approves 17 consent items including cooperative agreements, plats and liquor licenses
Summary
The Scott County Board of Commissioners unanimously approved a 17‑item consent agenda on Feb. 18 that included highway cooperative agreements, a land sale, grant acceptance, licensing renewals and several appointments.
The Scott County Board of Commissioners unanimously approved a 17‑item consent agenda on Feb. 18 that included cooperative agreements, a preliminary plat and conditional use permit, budget amendments and multiple license renewals.
The chair read the consent items aloud and a board member moved approval; another board member seconded the motion. The board approved the consent agenda on a voice vote. No individual roll‑call tallies were recorded in the meeting transcript.
Votes at a glance (consent items approved in one motion): - Resolution 2025‑1: Cooperative agreement with the Shakopee Public Utilities Commission for County Highway 78 and 79 roundabout (8.1). - Resolution 2025‑2: Cooperative agreement with the City of Shakopee for County Road 78 and 79 roundabout (8.2). - Resolution 2025‑32: Direct sale of one vacant remnant parcel along County Highway 17 in the City of Shakopee (8.3). - Resolution 2025‑36: Agreement with the Shakopee Mdewakanton Sioux Community for County Highway 82 and Stemmer Ridge Road/Mystic Lake Boulevard traffic signal and access modification (8.4). - Resolution 2025‑37: Agreement with the City of Prior Lake for County Highway 82 pavement rehabilitation project (8.5). - Resolution 2025‑38: Accept grant funding, enter agreements with the Metropolitan Council and budget amendment for regional park projects (8.6). - Resolution 2025‑39: Approve request for a County State Aid Highway Fund advance from Scott County’s 2026 construction allotment (8.7). - Resolution 2025‑41: Joint powers agreement with the State of Minnesota Department of Corrections for mutual assistance (8.8). - Resolution 2025‑42: Budget amendment and agreement with Nelson Systems LLC for a 911 audio logger and maintenance (8.9). - Resolution 2025‑46: Approve preliminary plat and conditional use permit for Demcon HZI Bioenergy LLC (8.10). - Resolution 2025‑48: Approve appointment of Jeffrey Smotish as personnel director effective 03/10/2025 (8.11). - Appointments and reappointments to advisory committees (8.12). - Renewal application for 32% malt liquor license — Union Hill Baseball Association, Belle Plaine Township (8.13). - Renewal application for Scott County wine license — Union Hill Baseball Association, Belle Plaine Township (8.14). - One‑ to four‑day temporary on‑sale liquor license — Jordan Lions Club, Spring Lake Township (8.15). - Approve record of disbursements and claims (8.16). - Approve payroll processing and personnel actions (8.17).
Motion and vote: A board member moved approval and another seconded; the chair called for all in favor and the board answered "Aye," and the chair declared the motion passed. The transcript records no dissent and no roll‑call breakdown; the approval was recorded as a single consent motion.
Provenance: The consent items were read into the record and approved during the consent portion of the Feb. 18 meeting. No further discussion on these items was recorded in the meeting minutes.
