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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 7, 2008
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

4:30 - Closed Session - Negotiations

5:00 P.m
Pledge of Allegiance

Disclosures of Interest
Review and approve September 16, 2008, regular board meeting minutes.
Review and approve September 16, 2008 Committee of the whole meeting minutes.
Review and approve October 7, 2008, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Final Traffic Marking 2008 contract.  (Attachment)
2. Approve the Florence Twp Bridge Replacement Agreement.  (Attachment)
3. Approve Mn/DOT Detour Agreement County State Aid Highway 12.  (Attachment)
4. Approve to reappoint Lorin Pohlman to the SELCO/SELS Board of Directors for a third term.        (Attachment)
5. Approve the Parking Lot Construction Agreement with First Lutheran Church.  (Attachment)
6. Approve County Road 9 Turnback. (Attachment)

Review and approve the following items on the Public Health consent agenda:

1. Approve the Public Health Disbursements totaling $110,220.42 from July 11, 2008 – September 12th, 2008.
2. Approve the Nurse Consultant Agreement with Wee Care Day Care and Learning Center.  (Attachment)
3. Approve the Graceland University contract for Public Health to provide clinical experience from 9/15/08 and automatically renewed each year. (Attachment)

5:00 p.m.
1) LAND USE MANAGEMENT DIRECTOR'S REPORT - Public Hearing
A. Change of Zone- Joseph and Sylvia Jerdee (Agent David A. Johnson) for a Zoning District Change on property located at:  Section 24, T112N, R13W, Part of SW ¼, NE ¼, Florence Township. The application, if approved, would authorize:  a Zoning District Change – for the existing property parcel number 32.120.0200 within A-2 Zone District to become R-1 Residential District in Section 24 Florence Township.
B. Zoning Ordinance Text Amendment  - Proposed amendment to Goodhue County Zoning Ordinance Article 20, 21, 22 to change side yard and rear yard setback requirements for principle and accessory structures from one hundred (100) feet to thirty (30) feet in the A-1 Agricultural Protection District, A-2 Agricultural Protection District, and A-3  Urban Fringe Districts within Goodhue County.

5:20 p.m.
2) COUNTY ADMINISTRATOR'S REPORT

A. Request for Proposals- Health and Human Services. (Attachment)
B. Short Elliot Hendrickson Contract.  (Attachment)

5:30 p.m.
3) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Conditional Use Permit -Larry L. Larsen for a permit on property located at: T111N, R15W, Part of NE ¼ of SE ¼, Section 3, Goodhue Township. The application, if approved, would authorize:  a Conditional Use Permit – for the Home occupation use with rental storage shed structures to continue operations and become in compliance of Goodhue County Ordinances on existing property, parcel number 33.003.0701, within A-1 Zone District of Goodhue Township.
B. Conditional Use Permit -Daniel P. Mahoney for a permit on property located at:  Section 5, T112N, R13W, NW ¼, SW ¼, Florence Township. The application, if approved, would authorize:  a Conditional Use Permit – for the Commercial timber harvest operation conducted by Bee Forest products, Inc. of Mondovi, WI. on parcel number 32.005.0500, within A-2 Zone District of Florence Township.

5:50 p.m.
4) HUMAN RESOURCE DIRECTOR'S REPORT
A. Personnel Committee Report. (Attachment)
    i. Agreement for Exempt Sheriff Department Personnel Uniform Allowance.  (Attachment)
    ii. Part-time Employee- Facilities Maintenance.
    iii. ADC Military Leave
B. 2009 Health Insurance Deductibles.  (Attachment)
C. 2009 Dental Insurance.  (Attachment)

6:10 p.m.
5) PUBLIC WORKS DIRECTOR'S REPORT

A. Eminent Domain Proceedings – CSAH 1.  (Attachment)
B. Reduction of Retainage Request.  (Attachment)

FOR YOUR INFORMATION
A. Personnel Committee Minutes, August 26, 2008.  (Attachment)
B. Park Board Minutes, September 19, 2008.  (Attachment)
C. Project Status Report.  (Attachment)

FUTURE MEETING DATES :
October 13- County Offices Closed in Observance of Columbus Day.
October 20 at 4:00 p.m.- Goodhue County Historical Society Meeting:  History Center, Red Wing. October 20 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room-Justice Center, Red Wing.
October 24- Rice County Solid Waste Committee.
October 27 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room-Justice Center, Red Wing. October 28 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
October 28 at 7:00 p.m.- Cannon Valley Trail Committee:  Welch Station, Welch.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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