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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 17, 2009
Kenyon City Hall
Kenyon, MN

AGENDA

9:00 a.m
Pledge of Allegiance

Disclosures of Interest
Review and approve February 3, 2009, regular board meeting minutes.
Review and approve February 17, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Accept the retirement notice of Gloria Wyatt, Public Health, effective November 26, 2008.  (Attachment)
2. Accept the retirement notice of Pauline Jagusch, Public Health, effective January 30, 2009.  (Attachment)
3. Approve new hire, Brock Neumann, Detention Deputy, effective February 20, 2009.  (Attachment)
4. Approve the Goodhue County GIS Users Group-Signed Lease Agreement.  (Attachment)
5. Approve the Resolution to Update the Goodhue County Local Water Management Plan.  (Attachment)
6. Approve the Aerial Photography Project and shift in funding source.  (Attachment)

9:05 a.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee.  (Attachment)
            i.    Approve the 2008 Carryovers.
            ii.   Approve the Replacement of Four Patrol Squads
            iii.  Approve the Sentence To Service Contract-Discussion on Recommended Fee
            iii.  Approve Public Works 2009 Seal Coating Options
            iv.  Approve Public Works 2009 Overlay Options
            v.  Approve Public Works to purchase Motor Grader

9:15 a.m.
2) HUMAN RESOURCE DIRECTOR'S REPORT

A. Personnel Committee.  (Attachment)
            i. Approve to promote a current Patrol Officer to Sergeant & fill a Patrol Deputy position
            ii. Approve to reinstate former Detention Deputy at Previous Grade & Step on the Pay Scale
            iii. Approve the proposed Job Share in Dispatch


9:25 a.m.
3) SHERIFF'S REPORT
A. Mobile Data Bid Selection.  (Attachment)

9:30 a.m.
4) PUBLIC WORKS DIRECTOR'S REPORT
A. Award Construction Project – CSAH 11.  (Attachment)
B. Joint Powers Agreement Establishing a MN High Speed Passenger Rail Corridor Commission.  (Attachment)

9:40 a.m.
5) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Conditional Use Permit- Paint with Prep, Inc.(James Hernke) on property located at: T112N, R17W, Part of SW ¼ of SE ¼, and part of SE ¼ of SW ¼, Section 20, Cannon Falls Township. The application, if approved, would authorize:  a Conditional Use Permit – for the home occupation use of a building over 2000 Square Feet for a family operated paint shop business to continue operations and become in compliance of Goodhue County Ordinances on existing property, parcel number 28.020.2801, within A-3 Zone District of Cannon Falls Township.  (Attachment)

B. Conditional Use Permit- Jason Fitzgerald on property located at: T111N, R15W, Part of S ½, SE ¼, Section 28, Goodhue Township. The application, if approved, would authorize:  a Conditional Use Permit – for the home occupation use of an excavating and construction business with construction of a storage building over 2,000 Square Feet to continue operations and become in compliance of Goodhue County Ordinances on existing property, parcel numbers 33.028.0600, 33.028.0602, within A-3 Zone District of Goodhue Township.  (Attachment)

9:55 a.m.
6) CANNON VALLEY TRAIL
A. Minnesota Cross-Country Ski Trail Grant Improvement Program.  (Attachment)

FOR YOUR INFORMATION
1. Budget Committee Minutes, February 3, 2009.  (Attachment)
2. Personnel Committee Minutes, February 3, 2009.  (Attachment)

FUTURE MEETING DATES :
February 17 at 9:00 a.m.- County Board Meeting:  Kenyon City Hall.
February 17 at 10:30 a.m.- EDA Meeting:  Kenyon City Hall.
February 23 at 4:30 p.m.- County Board Workshop:  Caribou Coffee, Red Wing.
February 23 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing. March 3 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
March 3 at 4:00 p.m.- Committee of the Whole:  County Board Room.
March 3 at 7:30 p.m.- Joint Soil and Water/County Board Meeting:  Holy Trinity Catholic Church, Goodhue.
March 4 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
March 16 at 1:30 p.m.- Joint County Board/Management Team Workshop.
March 17 at 10:30 a.m.- Committee of the Whole:  County Board Room.
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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