Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

County Board Room
Government Center, Red Wing


June 13, 2017
4:00 p.m.





 

Pledge of Allegiance

 

Disclosures of Interest

 

Review & Approve the previous board meeting minutes

Documents:
  1. May 16, 2017.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

 

Consent Agenda

1.

Approve County Aquisition of Forfeited Land.

2.

Approve the gambling permit for Dawnbreaker's Kiwanis August 4-5 and August 8-12, 2017.

3.

Approve annual renewal of 3.2% malt liquor licenses.

4.

Approve temporary 3.2% malt liquor license for Goodhue County Fair.

5.

Approve Renewal of MnDOT Master Partnership Contract.

6.

Approve Park Master Plan Contract Extension.

7.

Approve to appoint the current board members to the Regional Railroad Authority Board.

8.

Approve the 2017-2019 DOC Contract.

9.

Approve the out of state travel request for dive rescue I training.

10.

Approve the Subordination Agreement with Woody's Auto Body/DarrenCafourek.

 

Regular Agenda

 

County Administrator's Report

1.

Award Contract for County Parking Lot

2.

United Lutheran Church Agreement and Easement

 

Finance Director's Report

1.

Introduction of Bruce Plante, Finance Controller

 

Land Use Management Director's Report

1.

CUP for 1 Mega Watt solar projects : Fastsun and GreenMark

William Weber, Weber Planning LLC  and property owner Travis and Brenda Luhman ,TBD Hwy 60 Blvd Zumbrota MN 55992. A1 zoned district, Parcel 38.034.1200 Part of the SE ¼ of NW ¼ and NE ¼ of SW ¼ Sec 34 Twp 110 Range 16 in Minneola township.  Request for a Utility Scale Solar Energy System conditional use permit (CUP) for a Photovoltaic Ground 1 MW Solar Energy System
1. Greenmark /Goodhue Community Solar One/ occupying an estimated  5 acres of the North part of the 80 Acre parcel
2. FastSun/ occupying an estimated  5 acres of the Center part of the 80 Acre parcel

2.

Lowell Tangen Feedlot CUP

13835 460th Street Wanamingo, MN 55983 A1 zoned district, Parcel 38.032.0601 SE ¼  of Sec 32  Twp 110 Range 16 in Minneola Township . Request for a conditional use permit (CUP) for an existing 260.5 Animal Unit (AU) Dairy Feedlot to expand to 1,499,553 gallons of animal waste liquid storage. 
3.

Welch Ski Village update to CUP

- 26685 County  7 BLVD Welch, MN 55089 A2, Commercial Recreation, and Scenic River zoned districts, Parcels 42.127.0050, 42.127.0070, 42.127.0080, 42.127.0090, 42.128.0210, 42.128.0220, 42.128.0230, 42.128.0240, 42.128.0250, 42.128.0270, 42.133.0010, 42.134.0010, 42.134.0010, 42.134.0080, 42.134.0090, 42.134.0121, 42.134.0130 Part of Sec 27, 28, 33, and 34 and  Twp 113 Range 16 in Vasa Township . Request for an update to an existing conditional use permit (CUP) for a Recreational Facility.
4.

Shoreland Buffer Resolution

 

Public Works Director's Report

1.

Additional Wheelage Tax Projects.

2.

Park Master Plan Development Concepts.

 

For Your Information

1.

Project Status Report.

2.

May 2017 Staffing Report.


Documents:
  1. May Staffing.pdf
 

County Board Committee Reports

 

New and Old Business

 

Review & Approve the County Claims

 

County Claims 6-13-17

 

adjourn