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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 2, 2009
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve May 19, 2009, regular board meeting minutes.
Review and approve May 19, 2009, 8:15 am Committee of the Whole meeting minutes.
Review and approve May 19, 2009, 10:00 am Committee of the Whole meeting minutes.
Review and approve June 2, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Public Works Annual Report.  (Attachment)
2. Feedlot Grant. (pending addition to agenda approval) (Attachment)

5:00 p.m. - Presentation: John Lance, Sentence To Service Crew Leader

5:05 p.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee Report.
    i.  Approve Out of State Travel Requests. (Attachment)
    ii. Approve Boat and Water Grant. (Attachment)

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

A. Joint Closed Meeting with Dakota County.  (Attachment)

5:15 p.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. Byllesby Dam Bond Request.  (Attachment)
B. Greater Minnesota Interchange Solicitation.  (Attachment)

5:30 p.m.
4) LAND USE MANAGEMENT DIRECTOR'S REPORT

A.   Conditional Use permit for Jason Fitzgerald for 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)

B. Conditional Use Permit for Circle K Farms (Mike Kohlnhofer-Agent) on property located at: T111N, R14W, W ½ of NW ¼, Section 23, Belvidere Township. The application, if approved, would authorize: a Conditional Use Permit to construct a  NG12-5, 33 Kilowatt, 110 foot high, Wind Turbine on parcel number 26.023.0400 in the A-1 Agricultural Protection District of Belvidere Township. (Attachment)

C. Conditional Use Permit for Circle K Farms (Mike Kohlnhofer-Agent) on property located at: T111N, R14W, W ½ of SE ¼, Section 29, Belvidere Township. The application, if approved, would authorize: a Conditional Use Permit to construct a NG12-5, 33 Kilowatt, 110 foot high, Wind Turbine on parcel number 26.029.0800 in the A-1 Agricultural Protection District of Belvidere Township. (Attachment)

5:50 p.m.
5) SOUTH EASTERN MINNESOTA MULTI HOUSING AND REDEVELOPMENT AUTHORITY (SEMMCHRA)
A. Cities Development Grant Program.  (Attachment)

For Your Information
1. May 27, 2009 Budget Committee Minutes. (Attachment)
2. Project Status Report.  (Attachment)

FUTURE MEETING DATES :
June 2 at 3:30 p.m.- Regional Railroad Meeting:  County Board Room.
June 2 at 4:00 p.m.- Committee of the Whole Meeting:  County Board Room.
June 3- All staff meetings.
June 3 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.
June 15 at 7:00- Planning Advisory Committee:  Jury Assembly Room, Red Wing.
June 16 at 1:00 p.m.- Board of Equalization:  County Board Room.
June 16 at 3:30 p.m.- Joint Closed Session Meeting with Dakota County Commissioners: Emergency Management Training Room, Law Enforcement Center, Red Wing.
June 22 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
June 23 at noon- County Picnic: Public Works, Red Wing.
June 26 at 8:00 a.m.- 2010 Budget Impact & Direction Meeting:  IT Conference Room, Government Center Red Wing.
July 1 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fair Grounds, Cannon Falls.
July 1 at 7:00 p.m.- Comprehensive Plan Meeting:  Zumbrota Library.

County Board Committee reports.

Review and approve county claims.

Approve Public Health Disbursements - 2/20/2009-05/15/2009 totaling $115,044.71

New or old business.

Adjourn.

 

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