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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 1, 2009
Cannon Valley Fairgrounds
Cannon Falls, MN

AGENDA

10:00 a.m
Pledge of Allegiance
Disclosures of Interest
Review and approve June 16, 2009 regular board meeting minutes.
Review and approve June 16, 2009 Committee of the Whole minutes.
Review and approve June 22, 2009 Committee of the Whole minutes.
Review and approve July 1, 2009 county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for Cory and Angela Michaelson for property located in Kenyon, MN.  (Attachment)
2. Approve the Tuition Reimbursement Request for Angela Olson, Public Health, based on current policy.  (Attachment)
3. Approve the Application for the County Veteran’s Service Officer Enhancement Grant. (Attachment)
4. Approve Sanitary Sewer Easement in regard to Hidden Valley Campground.  (Attachment)

10:05 a.m.
1) HUMAN RESOURCE DIRECTOR'S REPORT
A. .  Personnel Committee Report. (Attachment)
            i.  Approve County Cell Phone Policy
            ii. Approve the Deputy County Surveyor Job Posting

10:15 a.m. - Public Hearing
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Zoning Ordinance Text Amendment –Soil Ratings and Classification - Proposed Amendment to Goodhue County Zoning Ordinance to restructure regulations related to soil data applications within rural Goodhue County. (Attachment)

10:25 a.m.
3)
LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Conditional Use permit for Jewel Ness for property located at: NE ¼ of NW ¼ Section 12 T109N R17W. The application, if approved, would authorize:  a Conditional Use Permit – for an aircraft landing field and associated facilities as authorized by Article 20, Section 3, Subdivision 2. The property is zoned A-1 Agricultural Protection District and is located on Parcel 30-012-0400 in Cherry Grove Township. (Attachment)

10:35 a.m.
4) SHERIFF'S REPORT

A. Goodhue County and Mn/Dot Cooperative Agreement for ARMER Subsystem.  (Attachment)

COMMISSIONER CORRESPONDENCE
Public Health Advisory Committee Appointment.  (Attachment)

For Your Information
1. Project Status Report.  (Attachment)
2. Personnel Committee Minutes (Attachment)

FUTURE MEETING DATES :
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.
July 3- Holiday:  Observance of July 4.
July 7 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
July 7 at 6:30 p.m.- Public Open House for Draft Master Plan for Hastings to Red Wing Trail:  Foot Room, Red Wing Library.
July 9 at 1:00 p.m.- Goodhue County Parks, Trails, and Recreation Advisory Board:  Public Works, Red Wing.
July 20 at 7:00 p.m.- Planning Advisory Committee:  Jury Assembly Room, Government Center, Red Wing.
July 27 at 8:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
July 27 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Government Center, Red Wing.
July 30 at 8:30 a.m.- Technology Committee:  County Board Room, Government Center, Red Wing.
July 30 at 7:00 p.m.- Hazard Mitigation Plan Update-Public Meeting:  Zumbrota City Hall,  Zumbrota.
August 27 at 7:00 p.m.- Hazard Mitigation Plan Update-Public Meeting:  Zumbrota City Hall,  Zumbrota

County Board Committee reports.
Review and approve county claims.
New or old business.
Adjourn.

 

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