LEGALS

2-4-2016


Secretary of State - Minnesota
Assumed Name /
Amendment to Assumed Name
Minnesota Statutes, Chapter 333
1. List the exact assumed name under which the business is or will be conducted: Mini Minnows Day Care.
2. Principal place of business: 3201 Decker Road, Duluth, Minnesota 55811.
3. List the name and complete street address of all persons conducting business under the above Assumed Name, OR if an entity, provide the legal corporate, LLC, or Limited Partnership name and registered office address: Jennifer Goeden, 3201 Decker Road, Duluth, MN 55811.
4. This certificate is an amendment of Certificate of Assumed Name File Number: 668065700020.
Originally filed on: 4-17-2013.
Previously filed under the name: Jennifer Marie Brink.
5. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.
Signature: Jennifer Goeden
Date: December 4th, 2015
Name and Title: Jennifer Goeden -
Mini Minnows Day Care
Email Address for Official Notices:
miniminnowsdaycare@gmail.com
Contact Name: Jennifer Goeden
Phone Number: 218-481-4855
Jan. 28 & Feb. 4 - 1


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
ANNUAL MEETING
January 5, 2016
Present: Commissioners Frank Jewell, Patrick Boyle, Chris Dahlberg, Tom Rukavina, Pete Stauber, Keith Nelson, and Steve Raukar ­ 7. Absent: None
Auditor Don Dicklich asked for nominations for Chair of the St. Louis County Board of Commissioners for 2016. Commissioner Nelson nominated Commissioner Raukar to serve as Chair. Commissioner Jewell, supported by Commissioner Dahlberg, moved to close nominations and declare Commissioner Raukar to be Chair for 2016 by unanimous ballot. Passed 7-0.
Chair Raukar asked for nominations for Vice-Chair of the St. Louis County Board of Commissioners for 2016. Commissioner Nelson nominated Commissioner Jewell to serve as Vice-Chair. Commissioner Boyle, supported by Commissioner Nelson, moved to close nominations and declare Commissioner Jewell to be Vice-Chair for 2016 by unanimous ballot. Passed 7-0.
Chair Raukar appointed the following Standing Committee Chairs for 2016: Health and Human Services ­ Commissioner Boyle; Environment and Natural Resource ­ Commissioner Rukavina; Public Works and Transportation ­ Commissioner Stauber; Finance and Budget ­ Commissioner Nelson; Central Management and Intergovernmental ­ Commissioner Jewell; and Public Safety and Correction ­ Commissioner Dahlberg.
Resolution No. 16-01 Minutes for December 15, 2015. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-02 Application for temporary on-sale 3.2 percent malt liquor license by Alborn Sno-Devils, Inc., Alborn Township, for January 23-24, 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-03 Workers' compensation report dated December 11, 2015. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-04 Workers' compensation report dated December 25, 2015. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-05 Claims and accounts for October 2015. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-06 Claims and accounts for November 2015. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-07 2016 County Board meeting schedule adopted. Moved by Commissioner Nelson, supported by Commissioner Dahlberg. Passed 7-0.
Resolution No. 16-08 2016 Committee of the Whole meeting schedule adopted. Moved by Commissioner Stauber, supported by Commissioner Jewell. Passed 7-0.
The following appointments are all one-year terms unless otherwise noted:
Resolution No. 16-09 Appoint Commissioners Boyle and Nelson as representatives and Commissioner Rukavina as alternate to the Arrowhead Counties Association. Moved by Commissioner Nelson, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-10 Appoint Commissioner Boyle as representative and Commissioner Jewell as alternate to the Arrowhead Health Alliance. Moved by Commissioner Rukavina, supported by Commissioner Stauber. Passed 7-0.
Resolution No. 16-11 Appoint Commissioners Stauber, Jewell, and Nelson as representatives and Commissioner Dahlberg as alternate to the Arrowhead Regional Corrections Executive Board. Moved by Commissioner Boyle, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-12 Appoint Commissioner Boyle as representative to the Arrowhead Regional Development Commission (ARDC). Moved by Commissioner Rukavina, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-13 Appoint Commissioner Boyle as representative and Commissioners Stauber and Dahlberg as alternates to the ARDC Metropolitan Interstate Council. Moved by Commissioner Stauber, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-14 Appoint County Administrator Kevin Gray, Commissioners Jewell, Boyle, Dahlberg, Rukavina, Stauber, Nelson, Raukar, the St. Louis County Public Health and Human Services Director, and Planning and Community Development Director Barbara Hayden to the Association of Minnesota Counties (AMC). Moved by Commissioner Nelson, supported by Commissioner Dahlberg. Passed 7-0.
Resolution No. 16-15 Appoint Commissioner Rukavina to the AMC District I Environmental & Natural Resources Committee; Commissioner Jewell to the AMC District I General Government Committee; Commissioner Boyle to the AMC District I Health & Human Services Committee; Commissioners Nelson and Dahlberg to the AMC District I Public Safety Committee; and Commissioners Raukar and Stauber to the AMC District I Transportation & Infrastructure Committee. Moved by Commissioner Nelson, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-16 Appoint Commissioners Stauber and Nelson as representatives to the Camp Esquagama Advisory Board. Moved by Commissioner Rukavina, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-17 Appoint Commissioner Jewell to the Community Health Services Board for a three-year term ending December 31, 2018. Moved by Commissioner Nelson, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-18 Appoint Commissioners Stauber and Jewell as representatives and Commissioner Dahlberg as alternate to the Duluth International Airport Joint zoning Board for two-year terms ending December 31, 2017. Moved by Commissioner Nelson, supported by Commissioner Rukavina. Passed 7-0.
Resolution No. 16-19 Appoint Commissioners Jewell and Nelson as representatives to the Election Canvassing Board. Moved by Commissioner Dahlberg, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-20 Appoint Commissioner Jewell as representative to the Laurentian Resource Conservation and Development Council. Moved by Commissioner Nelson, supported by Commissioner Stauber. Passed 7-0.
Resolution No. 16-21 Appoint Commissioner Dahlberg as representative to the Law Library Board. Moved by Commissioner Nelson, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-22 Appoint Commissioners Jewell and Rukavina as representatives to the Liquor Licensing Committee. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-23 Appoint Commissioners Dahlberg and Jewell as representatives and Commissioner Raukar as alternate to the Minnesota Inter-County Association. Moved by Commissioner Stauber, supported by Commissioner Nelson. Passed 7-0.
Resolution No. 16-24 Appoint Commissioners Nelson and Stauber as representatives and Commissioners Rukavina and Boyle as alternates to the 9-1-1 Emergency System User Board. Moved by Commissioner Rukavina, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-25 Appoint Commissioner Rukavina as presentative and Commissioner Nelson as alternate to the Northeast Minnesota Office of Job Training, Local Elected Officials Board. Moved by Commissioner Nelson, supported by Commissioner Rukavina. Passed 7-0.
Resolution No. 16-26 Appoint Commissioner Stauber as representative and Commissioner Nelson as alternate to the Northeast Regional Radio Board. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-27 Appoint Commissioners Dahlberg, Rukavina and Raukar as representatives and Commissioner Jewell as alternate to the Northern Counties Land Use Coordinating Board. Moved by Commissioner Nelson, supported by Commissioner Rukavina. Passed 7-0.
Resolution No. 16-28 Appoint Commissioner Nelson as representative and Commissioner Rukavina as alternate to the Planning Commission. Moved by Commissioner Rukavina, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 16-29 Appoint Commissioners Boyle and Jewell as representatives to the Public Health and Human Services Advisory Committee. Moved by Commissioner Rukavina, supported by Commissioner Nelson. Passed 7-0.
Resolution No. 16-30 Appoint Commissioner Boyle as representative and Commissioner Dahlberg as alternate to the St. Louis County Historical Society Board of Governors. Moved by Commissioner Nelson, supported by Commissioner Rukavina. Passed 7-0.
Resolution No. 16-31 Appoint Commissioners Nelson, Raukar and Rukavina as representatives and Commissioners Boyle and Jewell as alternates to the St. Louis/Lake Counties Regional Railroad Authority. Moved by Commissioner Rukavina, supported by Commissioner Nelson. Passed 7-0.
Resolution No. 16-32 Appoint Commissioner Raukar as representative to the Seaway Port Authority for a six-year term ending December 31, 2021. Moved by Commissioner Jewell, supported by Commissioner Nelson. Passed 7-0.
Resolution No. 16-33 Appoint Commissioner Stauber as alternate to the Seaway Port Authority. Moved by Commissioner Nelson, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-34 Authorization to apply for a federally funded Transportation Alternatives Program (TAP) grant for improvements at the French River Wayside and on County Bridge No. 906 located on County State Aid Highway (CSAH) 61/Scenic 61 in Duluth. Commissioner Boyle, supported by Commissioner Stauber, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Stauber, supported by Commissioner Boyle, moved the resolution . Passed 7-0.
Resolution No. 16-35 Agreement with the Minnesota Department of Transportation for the sponsoring agency (St. Louis County) to assume full responsibility for the operation and maintenance of property and facilities related to the French River Wayside TAP grant. Commissioner Stauber, supported by Commissioner Jewel, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Stauber, supported by Commissioner Boyle, moved the resolution. Passed 7-0.
Resolution No. 16-36 Authorization to apply for a federally funded Transportation Alternatives Program (TAP) grant for improvements to the Stoney Point Wayside parking area located on County Road 222/Stoney Point Drive in Duluth. Commissioner Boyle, supported by Commissioner Stauber, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Nelson, supported by Commissioner Boyle, moved the resolution. Passed 7-0.
Resolution No. 16-37 Agreement with the Minnesota Department of Transportation for the sponsoring agency (St. Louis County) to assume full responsibility for the operation and maintenance of property and facilities related to the Stoney Point Wayside TAP grant. Commissioner Nelson, supported by Commissioner Stauber, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Nelson, supported by Commissioner Stauber, moved the resolution. Passed 7-0.
Resolution No. 16-38 Establishment and designation of County Road 102 located in the city of Mt. Iron. Commissioner Stauber, supported by Commissioner Nelson, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Nelson, supported by Commissioner Rukavina, moved the resolution. Passed 7-0.
Resolution No. 16-39 Bids awarded to the Duluth News Tribune and Cook News-Herald for legal publications for the year 2016. Moved by Commissioner Nelson, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-40 Appoint Kevin Scaia to the Community Development Block Grant (CDBG) Citizen Advisory Committee as representative for Chisholm for a term ending April 30, 2018. Commissioner Boyle, supported by Commissioner Nelson, moved to consider the resolution; the item had not been to committee. Passed 7-0. Commissioner Jewell, supported by Commissioner Raukar, moved the resolution. Passed 7-0.
This is a summary of the official board proceedings. The full text is available in the Clerk of the County Board's Office located at 100 N. 5th Ave. West, #214, Duluth, Minnesota, 55802, by mail or electronic mail, and also at www.stlouiscountymn.gov .
Feb. 4 - 1


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
ANNUAL MEETING
January 12, 2016
Present: Commissioners Frank Jewell, Patrick Boyle, Chris Dahlberg, Tom Rukavina, Pete Stauber, Keith Nelson and Chair Steve Raukar ­ 7. Absent: None
Resolution No. 16-41 Contract with Applied Professional Services, Duluth, MN, for an amount up to $70,000 for Service of Process for Child Support cases during the period January 1, 2016 through December 31, 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-42 Trauma Assessment and Family Treatment Program contract with the Human Development Center, Duluth, MN, in the amount of $153,534 for intensive Children's Mental Health Adolescent Services during the period January 1, 2016 through December 31, 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-43 Purchase of Service agreements with the Occupational Development Center, Inc., Virginia, MN, and Goodwill Industries Vocational Enterprises, Inc., Duluth, MN, for extended employment services for shelter-based work, supported employment, and job coaching during the period January 1, 2016 through December 31, 2016, at the contract maximum of $90,408 for each agreement. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-44 Two (2) agreements with the Human Development Center, Duluth, MN, for Children Mental Health-Targeted Case Management (MH-TCM) (30 cases per month) at $525 per month per client, 50% of which is the county share of the rate; and for Adult MH-TCM (170 cases per month) at $393 per month per client, 50% of which is the county share of the rate. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-45 Agreements authorized with Range Mental Health Center, Hibbing, MN, for Children's MH-TCM (7-10 cases per month) at $688 per month per client, 50% of which is the county share of the rate; for Adult MH-TCM (maximum 56 cases) at $354 per month per client, 50% of which is the county share of the rate; for Other children's mental health services at an amount not to exceed $90,000 per year; and for Other adult mental health services at an amount not to exceed $101,088 per year during the period January 1, 2016 through December 31, 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-46 Out-of-Home Placement and Children's Day Treatment contracts with various providers for Family and Children's Services during the period January 1, 2016 through December 31, 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-47 Purchase of Service agreement with Lakeview Neuro Rehab Midwest, Waterford, WI, for an out-of-state contract for Residential Treatment Services for Families and Children during the period January 1, 2016 through December 31, 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-48 Agreements with the following providers for Detoxification and Hold Services during the period January 1, 2016 through December 31, 2016: Center for Alcohol and Drug Treatment, Duluth, MN, in the amount of $1,385,700 and Range Mental Health Center, Virginia, MN, in the amount of $424,730. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-49 Contract with REM Arrowhead, Inc., to purchase Semi-Independent Living Services for St. Louis County residents with developmental disabilities at the rate of $27.76 per hour for the remainder of FY 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-50 Contract with the Carlton-Cook-Lake-St. Louis Community Health Board (CHB) to accept Community Wellness Grant funds in the amount not less than $52,000 and not more than $97,657 for the period September 1, 2015 through September 29, 2016; increase the PHHS staffing complement by 1.0 FTE Public Health Educator for the period January 1, 2016 through September 29, 2016, with the position eliminated if the grant funding is eliminated; authorize budget adjustments for 2015 and 2016; and further, rescind County Board Resolution No. 15-494, dated August 11, 2015. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-51 Application for a grant in the amount of $1,555,000 authorized to increase the network of respite service providers with training and experience to successfully service children with autism. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-52 Amend Ordinance No. 62, NW 1/4 except part platted as White Pine Acres, Section 7, Township 58 North, Range 15 West (White Township) from Industrial (IND)-4 and Shoreland Multiple Use (SMU)-11 to Multiple Use (MU)-4, effective January 15, 2016. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-53 Cancellation of contract for repurchase of state tax forfeited land with Thomas J. Rother and Dori A. Rother, Orr, MN; and further, the County Auditor is authorized to dispose of abandoned personal property. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-54 Quote by Rick's Tree & Stump Removal, Knapp, WI, approved for the removal of an additional 23 trees on County State Aid Highway (CSAH) 9/4th Street in Duluth, MN, at the low quote of $11,017, CP 0009-276016 TST, Tree Clearing, 4th Street in Duluth. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-55 Authorization to apply for a Minnesota Lake Superior Coastal Program grant in the amount of $98,100 for a Culvert Survey project (Phase IV); and further, act as legal sponsor and obligate funds in the amount not to exceed $49,050 to satisfactorily complete the proposed project and become eligible for reimbursement. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-56 Revocation and establishment of certain County State Aid Highways, subject to concurrence by the City of Mt. Iron and approval of the State of Minnesota Commissioner of Transportation. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-57 Cooperative agreement with Lake County for the 2016 State Aid Pavement Marking Project whereby Lake County will pay its local share for items listed in the Schedule of Prices in the Proposal/Plan Package and Plan. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-58 Bid awarded to KGM Contractors, Inc., Angora, MN, in the amount of $1,547,052.88 for culvert replacement, mill bituminous surface, reclamation, bituminous surface, aggregate shouldering and seal coat on CSAH 52/Arkola Road in Kelsey and Cotton Townships. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-59 Bid awarded to Ulland Brothers, Inc., Cloquet, MN, in the amount of $704,600 for a tied project: aggregate base, aggregate stabilization and calcium chloride on CSAH 108/Lost Lake Road in Unorganized Township 57-16; on County Road (CR) 315/Elbow Lake Road in Clinton Township; and on CR 642/Hayes Road in Great Scott Township and City of Hibbing. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-60 Property Management Director authorized to advertise for written bids for the sale of surplus county fee owned land located in Section 11, Township 57 North, Range 18 West (Clinton Township) with the bid opening established for 9:40 a.m., March 1, 2016, at the St. Louis County Courthouse, Duluth, MN. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-61 Abatement list for Board approval. Moved by Commissioner Dahlberg, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 16-62 Public hearing, pursuant to Resolution No. 15-788, adopted December 15, 2015, to consider the issuance of an Off-Sale Intoxicating Liquor License to Ash-Ka-Nam Resort & Lodge, LLC d/b/a Ash-Ka-Nam, Unorganized Township 68-19. Commissioner Nelson, supported by Commissioner Jewell, moved to close the public hearing. Passed 6-0 (Commissioner Dahlberg temporarily absent). Commissioner Rukavina, supported by Commissioner Nelson, moved the resolution. Passed 7-0.
Resolution No. 16-63 Reconsider the 2016 appointments to the Arrowhead Regional Development Commission (ARDC) Metropolitan Interstate Council and rescind County Board Resolution No. 16-13, adopted January 5, 2016. Commissioner Dahlberg, supported by Commissioner Jewell, moved to appoint Commissioner Jewell as representative and Commissioners Stauber and Dahlberg as alternates. Passed 7-0.
Resolution No. 16-64 Appoint David Merhar to the Community Development Block Grant (CDBG) Citizen Advisory Committee as the Ely area representative for a term ending April 30, 2018. Commissioner Boyle, supported by Commissioner Rukavina, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Rukavina, supported by Commissioner Jewell, moved the resolution. Passed 7-0.
This is a summary of the official board proceedings. The full text is available in the Clerk of the County Board's Office located at 100 N. 5th Ave. West, #214, Duluth, Minnesota, 55802, by mail or electronic mail, and also at www.stlouiscountymn.gov.
Feb. 4 - 1


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