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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 4, 2008
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

3:30 p.m.- Closed Session - Negotiations
4:00 p.m. - County Board
5:00 p.m - Truth In Taxation
Pledge of Allegiance
Disclosures of Interest
Review and approve November 18, 2008, regular board meeting minutes.
Review and approve November 18, 2008 committee of the whole meeting minutes.
Review and approve November 25, 2008 committee of the whole meeting minutes.
Review and approve December 4, 2008, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Household Hazardous Waste Contract Extension.  (Attachment)
2. Approve the 2008 Tax Rebates and Valuation Changes.  (Attachment)

1) FINANCE DIRECTOR'S REPORT
A. Reappointment of County Assessor.  (Attachment)
B. Board of Appeals.  (Attachment)

4:15 p.m.
2) COUNTY ADMINISTRATOR'S REPORT

A. Budget Committee Report.  (Attachment)
            i.  Approve Out of State Travel Requests for 2009.
B. Goodhue County’s Legislative Platform.
C. AMC Legislative Platform.

5:00 p.m. - Truth In Taxation
(Attachment)
5:00 p.m.
- Public Hearing
3) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Zoning Ordinance Text Amendment –Timber Harvesting - Proposed Amendment to Goodhue County Zoning Ordinance to restructure regulations and permitting related to Timber Harvesting within rural Goodhue County.

B. Dole Explosives/ Monte Otterness  for a Zoning Ordinance Text Amendment - Mineral Extraction- Proposed Amendment to Goodhue County Zoning Ordinance to amend regulations regarding Mineral Extraction to allow for accessory uses of explosives manufacture and storage on mining property within Goodhue County.

5:50 p.m.
4) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Conditional Use Permit- Dole Explosives/Monte Otterness for property located at: T111N, R17W, South 20 acres of Lot 3 and also lot 4, Section 30, Leon Township. The application, if approved, would authorize:  a Conditional Use Permit for the existing mining quarry on parcel number 37.030.1000 to be allowed the manufacture and storage of explosives within A-1 Zone District of Leon Township.

B. Joseph and Sylvia Jerdee (David A. Johnson-Agent) for a Preliminary and Final Plat on property located at: T112N, R13W, Part of SW ¼, NE ¼, Section 24,Florence Township. The application, if approved, would authorize:  a Preliminary and Final Plat for the existing property parcel number 32.120.0200 within R-1 Residential District of Florence Township.

C. Conditional Use Permit-Ross Lundstrom (Scott Fairbanks-Agent) for property located at: T112N, R13W, Government Lot 1, Section 12, Florence Township. The application, if approved, would authorize:  a Conditional Use Permit – to construct an elevated replacement dwelling located within flood fringe area of Lake Pepin to one foot above RFPE on parcel number 32.130.0150, within A-2 Zone District of Florence Township.

D. Conditional Use Permit- Goodhue Wind LLC/Robert J. Gadient(Tiff Thompson-Agent) on property located at: T111N, R16W, W ½ of NE ¼, Section 13, Belle Creek Township. The application, if approved, would authorize: a Conditional Use Permit to construct a temporary, tip-up 60 meter meteorological test pole on parcel number 25.013.0302 in the A-1 Agricultural Protection District of Belle Creek Township.

E. Planning Advisory Commission Appointments.  (Attachment)

6:30 p.m.
5) HUMAN RESOURCE DIRECTOR'S REPORT

A. Personnel Committee Report. (Attachment)
            i.  Approve hours of business for Public Works Department.
            ii. Approve revised Organizational Chart and staffing changes for Public Works.
            iii.  Approve change in Probationary Period.

B. First Lab Contract.  (Attachment)
C. HRA account access.  (Attachment)
D. LELS #78 contract; LELS #91 contract; LELS #92 contract. 

6:50 p.m.
6) PUBLIC WORKS DIRECTOR'S REPORT

A. Common Roads Agreement between Goodhue and Wabasha County.  (Attachment)

FOR YOUR INFORMATION
A. Personnel Committee Minutes, November 25, 2008.  (Attachment)
B. Budget Committee Minutes, November 25, 2008. (Attachment)

FUTURE MEETING DATES :
December 4 at 12:00- Cannon Falls Chamber of Commerce Annual Business Luncheon:  Cannon Falls Country Club.
December 4 at 1:30 p.m.- Insurance Committee:  Conference Room 105, Government Center, Red Wing.
December 4 at 1:30 p.m.- Park Board Committee:  Public Works, Red Wing.
December 4 at 3:00 p.m.- Committee of the Whole:  County Board Room, Red Wing.
December 4 at 3:30 p.m.- County Board Closed Session:  County Board Room.
December 4 at 5:00 p.m.- Truth in Taxation Meeting:  County Board Room, Red Wing.
December 4 following Truth in Taxation- County Board Meeting:  County Board Room, Red Wing. December 5 at 9:00 a.m.- Met Council Neighboring County Officials Meeting:  St. Paul.
December 7-10 – Duluth, Minnesota.
December 12 at 1:00 p.m.- Extension Committee:  Conference Room 103, Government Center, Red Wing.
December 15 at 4:00 p.m.- Goodhue County Historical Society:  Red Wing History Center.
December 16 at 8:15 a.m.- Committee of the Whole:  County Board Room, Red Wing.
December 16 at 12:00 noon- Legislative Luncheon:  Law Enforcement Center, Red Wing.
December 16 at 1:30 p.m.- Committee of the Whole:  County Board Room, Red Wing.
December 18 11:30-1:00 p.m. – County Staff Christmas Luncheon
March 4 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
April 8 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
May 6 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
June 3 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
July 1 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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