County Board

Agenda — 7 items

1. Approval of an application for renewal of an on-sale and Sunday liquor license for Outing Lodge LLC located in Stillwater Township.
2. Approve Contract No. 18044 with Magnet Forensics LLC in the amount of $12,010.50 for the period of April 16, 2026, to April 15, 2027, for renewal of a GrayKey Essentials software license.
3. Approve Purchase Order No. 28589 in the amount of $400,000 to MP Nexlevel, LLC to provide Gopher State One Call ticket processing and underground locating services for the county’s fiber optic network.
4. Approve Amendment No. 1 for Contract No. 17265 with Kraus-Anderson Construction Company for General Conditions for the Park Grove Library project.
5. Approve six items for the 2026 Crack Seal Program:1. Approve Contract No. 18115 in the amount of $801,445.75 with Asphalt Surface Technologies Corp.2. Approve Cooperative Cost Share Agreement No. 17970 between the City of Birchwood and Washington County.3. Approve Cooperative Cost Share Agreement No. 17971 between Stillwater Township and Washington County.4. Approve Cooperative Cost Share Agreement No. 17972 between Grey Cloud Island Township and Washington County.5. Approve Budget Amendment to move $307,547 from RB-2204 planning/design to construction.6. Approve Budget Amendment to increase local contributions by $44,534.
6. Approve two items for the planned Central Yard Waste site located in the City of Afton:1. Approve Budget Amendment to move $408,700 from BSD-PHE 2601 construction to planning/design.2. Approve Contract No. 18114 with Short Elliott Hendrickson Architects Inc. in the amount of $408,729.11 for engineering and environmental services.
7. Approve three items for the CSAH 18 at TH 95 Roundabout Project in the cities of Woodbury and Afton (RB-2697):1. Approve Budget Amendment in the amount of $11,100 for the use of Highway State Aid fund balance for the county share of this project.2. Adopt a resolution to approve the Minnesota Department of Transportation (MnDOT) Cooperative Agreement No. 1061430 for construction and maintenance of a roundabout at the intersection of Trunk Highway (TH) 95 and County State Aid Highway (CSAH) 18 (Bailey Road/40th St S) in Woodbury and Afton.3. Approve Cooperative Agreement No. 1061430 with MnDOT for construction and maintenance of a roundabout at the intersection of TH 95 and CSAH 18 (Bailey Road/40th St S) in Woodbury and Afton.

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