1. CONVENE
1.1. Pledge of allegiance
1.2. Public comments that relate to an item on the agenda may be heard
when that agenda item is discussed. Please limit your public
comments to five minutes or less.
Individuals unable to attend in person can provide public comments
by email at admin-contact@carvercountymn.gov
1.3. Agenda review and adoption
1.4. Approve September 23, 2025 minutes............................................... 4-5
1.5. Community Announcements
2. CONSENT AGENDA
2.1. Upgrade of Interview Room Cameras and Recording Software ......... 6-8
2.2. New Annual Liquor License for Green Fox Grille LLC........................... 9
2.3. 2025/2026 Towards Zero Deaths (TZD) Resolution....................... 10-15
2.4. Fishing Pier Grant for Lake Waconia Regional Park ...................... 16-17
2.5. Joint Powers Agreement with the City of Waconia for
Highway 92 Project – Little Avenue Area Phase 1 ........................ 18-19
2.6. JPA with City of Carver for Corridor Study on Highway 11
and Highway 40 ............................................................................. 20-22
2.7. Resolution Authorizing County to enter into a Purchase
Agreement to Sell Residential Real Property for the
Highway 212 Project – Dahlgren Phase ........................................ 23-291
2.8. Professional Service Agreement with Minger Construction
Co., Inc. for Highway 61 Storm Sewer Manhole Replacement ...... 30-31
2.9. Northern States Power Company - Request for Essential
Service - Wireless Communications Monopole (CUP) .................. 32-37
2.10. PSA with Wm. Mueller and Sons, Inc. for Highway 50
Pavement Repair Project .............................................................. 38-39
2.11. Employee Relations Reorganization .............................................. 40-41
2.12. Jail Master Control Console Replacement..................................... 42-43
2.13. Application for a 1-day to 4-day Temporary On-Sale Liquor
License for Chaska Rotary Club ................................................... 44-45
2.14. Property and Finance Division Re-Org #5 ..................................... 46-49
2.15.Review Health & Human Services and Commissioner Warrants
3. REGULAR SESSION
3.1. MICA Legislative Update .................................................................... 50
4. COUNTY ADMINISTRATOR REPORT
5. ADJOURN REGULAR SESSION
6. WORK SESSION
6.1 Commercial Property Assessed Clean Energy (C-PACE)
Loan Program Update................................................................51-522