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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 6, 2008
Goodhue County Jury Assembly Room
Justice Center, Red Wing

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve April 15, 2008, regular board meeting minutes.
Review and approve May 6, 2008, board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve New Hire, Samantha Braschler, Appraiser Trainee- Assessor’s Office, to begin May 1, 2008. (Attachment)
2. Approve the GIS User Group License Agreements.  (Attachment)

Swearing In- Jennifer Wagner, Dispatch

5:05 p.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee Report. (Attachment)
B. Facilities Maintenance Director.  (Attachment)
    

5:15 p.m. 
2) LAND USE MANAGEMENT DIRECTOR’S REPORT
A. Tracy Gadient for a Preliminary Plat / Final Plat Zoning Application on property located at:  Section 26, T113N, R14W, Part of NE ¼ , NW ¼ , Wacouta Township. The application, if approved, would authorize:  a Preliminary/Final Plat revision– for the restructure of parcel numbers 43.500.0030, 43.500.0020, and of former outlot 43.500.0100, in the Thoreau Mountain Subdivision into a revised Plat on R-1 Zone District of Section 26 Wacouta Township.  (Attachment)

B. Villa Maria for a Preliminary Plat / Final Plat Zoning Application on property located at:  Section 12, T112N, R13W, Part of W ½, SW ¼ , Florence Township. The application, if approved, would authorize:  a Preliminary/Final Plat – for the subdivision of Block B (1) of the Garrard South Extension into a new Plat of 3 residences on lots 1,2,3 in R-1 Zone District of Section 12, Florence Township. (Attachment)

C. Hernke Inc. Dairy for a Conditional Use Permit on property located at:  Section 17, T111N, R17W, Part of SW ¼  SE ¼, Leon Township. The application, if approved, would authorize:  a CUP – for the existing Feedlot Facility in A-1 Zoned District to expand with a new feedlot structure/ manure holding structure that will have a storage volume of over 500,000 liquid gallons in Section 17 Leon Township.  (Attachment)

D. Adam Ellingsberg for a Conditional Use Permit on property located at:  Section 13, T109N, R18W, Part of E ½ ,  SW ¼ , Kenyon Township. The application, if approved, would authorize:  a CUP – for the existing Feedlot Facility in A-1 Zoned District to expand with a new feedlot structure/ manure holding structure that will have a storage volume of over 500,000 liquid gallons in Section 13 Kenyon Township.  (Attachment)

E. Chateau Frontenac Homes Shoreland PUD for an extension on a Preliminary/ Final Plat and a Shoreland PUD on property located at:  Section 2, T112N, R13W, NE ¼ SE ¼ , Florence Township. The application, if approved, would authorize:  a PUD – for the existing former campground buildings on property within Shoreland Zone District to become single family residential lots in the R-1 District in Section 2 Florence Township.  (Attachment)

5:30 p.m.
3)
PUBLIC WORKS DIRECTOR'S REPORT
A. Final Contract 601-021 Fed Project – Grading CSAH 1.  (Attachment)
B. Present Annual Report.  (Attachment)
C. No Wake Zone.  (Attachment)

5:40 p.m.
4)
SHERIFF'S REPORT
A. Mutual Aid Service Agreement.  (Attachment)  

5:50 p.m.
5)
COMMISSIONER'S REPORT
A. Trail Committee- Ron Allen.  (Attachment
B.  Park Funds.  (Attachment)

FOR YOUR INFORMATION
A. Budget Committee Minutes, April 22.  (Attachment)

FUTURE MEETING DATES :
May 6 at 4:00 p.m.- Committee of the Whole Meeting:  Jury Assembly Room, Red Wing.
May 6 at 4:30 p.m.- EDA Meeting:  Jury Assembly Room, Red Wing.
May 19 at 4:00 p.m.- Red Wing Historical Society:  History Center.
May 19 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
May 20 at 8:15 a.m.- Committee of the Whole Meeting:  County Board Room, Red Wing.
May 20 at 10:00 a.m.- Committee of the Whole Meeting:  County Board Room, Red Wing.
May 22 at 8:30 a.m.- Technology Committee Meeting:  Administration Conference Room.
May 26- County Offices Closed in observance of Memorial Day.
May 27 at 3:30 p.m.- Budget/Personnel Committee Meeting:  Administration Conference Room.
May 27 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
May 27 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Access Station.
June 16 at 9:00 a.m.- Board of Appeals:  County Board.
May 19 at 9:00 a.m.- Historical Society:  Red Wing

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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