County Board

Agenda — 7 items

1. Approval of an application for renewal of an on-sale and Sunday liquor license for VR US Holdings, DBA Afton Alps, in Denmark Township.
2. Approve Purchase Order 28593 with Collier IT in the amount of $287,079.03 for the period of February 28, 2026, to March 1, 2027.
3. Approve Second Amendment to the Development Agreement for the North Environmental Center project in Forest Lake.
4. Approve Amendment No. 3 to Contract No. 15929 with Transportation Collaborative & Consultants, LLC for the Long Range Transportation Plan in the amount of $6,000.
5. Approve multiple items for Capital Improvement Plan (CIP) project #RB-2675 - County Road (CR) 74 (65th Street) from CSAH 38 (Hastings Avenue) to Geneva Avenue, for roadway improvements:1. Approve Contract No. 18069 in the amount of $3,735,359.11 with Meyer Contracting Inc.2. Approve Cooperative Cost Share Agreement No. 17862 between the City of Cottage Grove and Washington County.3. Approve Cooperative Maintenance Agreement No. 17875 between the City of Cottage Grove and Washington County.4. Approve Cooperative Cost Share Agreement No. 17877 between the City of Newport and Washington County.5. Approve Cooperative Maintenance Agreement No. 17876 between the City of Newport and Washington County. 6. Approve Cooperative Cost Share Agreement No. 17797 between the South Washington Watershed District and Washington County.7. Approve Amendment No. 1 to Contract No. 16518 in the amount of $200,000 with Stonebrooke Engineering Inc.8. Approve Budget Amendment to increase local contributions by $60,100.9. Approve Budget Amendment to use the 2026 R&B Fund Balance of $107,800.
6. Approve four items for construction administration, inspection, and survey work to aid in the delivery of transportation projects during the construction season, covered under CIP project #RB-2651:1. Approve Contract No. 18041 with SRF Consulting Group Inc. in the amount of $1,114,156.00 for project administration and inspection services to support the 2026 road and bridge construction program.2. Approve Contract No. 18068 with WSB & Associates in the amount of $309,000.00 for construction survey and staking services to support the 2026 road and bridge construction program.3. Approve Contract No. 18066 with Kimley-Horn and Associates in the amount of $3,225,510.00 for construction administration, inspection, and survey and staking services for the CSAH 17/TH 36 Intersection Construction project.4. Approve Budget Amendment in the amount of $381,900.00 to use the fund balance of the 2025 wheelage tax remaining fund.
7. Adopt a resolution of support to submit a project proposal to the Legislative-Citizen Commission on Minnesota Resources for funding through the Environment and Natural Resources Trust Fund (ENRTF).

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