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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 5, 2009
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve April 21, 2009, regular board meeting minutes.
Review and approve April 21, 2009, 8:15 am Committee of the Whole meeting minutes.
Review and approve April 21, 2009, 10:00 am Committee of the Whole meeting minutes.
Review and approve May 5, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Caseload Reduction Grant for Court Services for July 1, 2009-June 30, 2011.  (Attachment)
2. Approve the Minnesota Lawful Gambling Application for Exempt Permit for Goodhue-Bellechester Rail Riders for August 29, 2009.  (Attachment)
3. Accept the resignation of Samantha Braschler, Appraiser Assessor’s Office, effective May 8, 2009.  (Attachment)
4. Approve the Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for Robert Henderson, Stanton Township.  (Attachment)
5. Approve the 2009-2010 Safe and Sober Grant Resolution.  (Attachment)

5:00 p.m. - Public Hearing
1) LAND USE MANAGEMENT REPORT
A. Zoning Ordinance Text Amendment for Shoreland Management Regulations, in particular, a change will be considered for Article 30, Section   12, Subd. 7, Paragraph F, which reads as follows:

  1. Individual sewage treatment systems on all lots within the Shoreland District shall be inspected for compliance with Section 12 (Sanitary Regulations) of this Article as part of all variance, conditional use, and building permit applications. 

5:10 p.m.
2) COUNTY RECORDER'S REPORT

A. Data Storage Upgrade.  (Attachment)

5:20 p.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. Byllesby Dam DNR Grant Application.  (Attachment)
B. Archaeological Resolution.  (Attachment)
C. Final Approval of Contract 66202.  (Attachment)
D. Byllesby Park-Final Design.  (Attachment)

5:35 p.m.
4) MCIT ANNUAL PRESENTATION

For Your Information
1. Update of Public Health Flu Activities (Attachment)

FUTURE MEETING DATES :
May 5 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center.
May 5 at 4:00 p.m.- Committee of the Whole:  County Board Room, Government Center.
May 6 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
May 7 at 10:00 a.m.- Minnesota High Speed Rail Commission:  Jury Assembly Room, Red Wing.
May 18 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Red Wing.
May 19 at 8:15 a.m.- Committee of the Whole:  County Board Room, Red Wing.
May 19 at 10:30 a.m.- Committee of the Whole:  County Board Room, Red wing.
May 25- County Offices Closed in observance of Memorial Day.
May 26 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
May 27- Xcel Community Breakfast.
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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