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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 6, 2009
GOODHUE COUNTY BOARD ROOM
Red Wing, MN

AGENDA

5:00 p.m
Pledge of Allegiance

Disclosures of Interest
Review and approve September 15, 2009, regular board meeting minutes.
Review and approve October 6, 2009, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Joint Powers Agreement for the Juvenile Accountability Block Grant (JABG) Agreement.  (Attachment)
2. Approve the Professional Services Agreement with Stanley Consultants for the new generator feeder and service equipment at the Justice Center. (Attachment)

Review and approve following items on the Public Health consent agenda:

1. Approve the Contract between Winona State University and Goodhue County Public Health to provide clinical experience to students for August 16, 2009 – August 15, 2012.   (Attachment)
2. Renew the Contract between Goodhue County Public Health and Susan Johnson to complete the grant requirements and goals for the Public Health Preparedness Grant thru MCH for August 10, 2009 thru August 9, 2010.  (Attachment)
3. Approve the Contract between Health Partners and Goodhue County Public Health for providing Influenza and Tdap vaccinations at Employer sites.  (Attachment)
4. Agreement between MDH and Goodhue County Public Health Service for the Public Health Emergency Response Grant for 10/01/09 – 07/31/10 for $37,196.  (Attachment)
5. Approve the Waivered Service Contracts (tabled from September 15, 2009 Board Meeting).  (Attachment)

5:05 p.m. - Presentation
Minnesota 100 Club in Honor of Tom Carol

Recognition of Military Service for Thomas Robelia

5:10 p.m.
1) LAKE PEPIN LEGACY ALLIANCE

5:15 p.m.
2) FINANCE DIRECTOR'S REPORT

A. Aggregate Taxes.  (Attachment)

5:20 p.m.
3) HUMAN DIRECTOR'S REPORT
A. Personnel Committee Report. (Attachment)
B. Health Insurance Bid. (Attachment)

5:30 p.m.
4) PUBLIC WORKS DIRECTOR'S REPORT
A. MnDot Detour Agreement.  (Attachment)
B. LRIP – Guard Rail Project Agreement.  (Attachment)

5:40 p.m.
5) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. Conditional Use Permit for Jeffrey and Tami Beeney for property located at: T111N, R17W, Part of SE 1/4 of NE 1/4, Section 19, Leon Township.  The request is for a conditional use permit for the continued placement and use of a temporary mobile home second dwelling on parcel 37.019.0300 in order for their son & family to live on the property and care for Jeffrey and Tami Beeney, within A-1 Zone District of Leon Township. (Tabled from July 2009).  (Attachment)

B. Conditional Use Permit for Cannon River Winery (John and Maureen Maloney) for property located at: T111N, R18W, NE ¼ of SE ¼ , Section 14, and NW ¼ of SW ¼ of Section 13,Warsaw Township.  The proposed CUP Amendment would revise two of the conditions associated with September 2008 Conditional Use Permit on parcel numbers 45.014.0400 and 45.013.1400, within A-2 Zone District of Warsaw Township. (Attachment)

C. Conditional Use Permit for Todd Jackson Trucking (Todd and Cheryl Jackson) for property located at: T110N, R15W, Part of SE ¼ of NE ¼, Section 20, Zumbrota Township. The application, if approved, would authorize:  a Conditional Use Permit – for the home occupation use of a bulk milk hauling trucking business utilizing a storage building over 2,000 square feet and employing 5 people to continue operations and become in compliance of Goodhue County Ordinances on existing property, parcel number 47.020.0600, within A-3 Zone District of Zumbrota Township. (Attachment)

D. Preliminary Final Plat Application for St. Paul’s Evangical Lutheran Church (Richard Ericson-Agent) for property located at: T112N, R18W, Part of NW ½, SE ¼ , Stanton Township. The application, if approved, would authorize:  a Preliminary/Final Plat – for the subdivision of the existing single St. Paul’s Church property into two separate parcels with a new Plat of the St. Paul’s Lutheran Church Addition on lot 1, which is requested to become R-1 Zone District, separated from the Church, on A-3 parcel, of Section 13, Stanton Township. (Attachment)

E. Zoning District Change for St. Paul’s Evangical Lutheran Church (Richard Ericson-Agent) for a Zoning District Change from A-3 to R-1 for a proposed platted lot that will create a single residential lot that would become part of an existing nearby residential neighborhood on the current property located at:  T112N, R18W, Part of NW ¼, SE ¼, Section 13, Stanton Township. The application, if approved, would authorize: A Zoning District Change –from A-3 to R-1 for the single Church lot residential subdivision, keeping the Church in A-3 Zone District of Stanton Township.  (Attachment)

For Your Information
1. Budget Committee Minutes, September 23, 2009.  (Attachment)
2. Personnel Committee Minutes, September 23, 2009.  (Attachment)

FUTURE MEETING DATES :
October 5, 2009 at 8:00 a.m. – Insurance Committee:  Room 105 Government Center, Red Wing.
October 12, 2009 - Holiday, County Offices Closed.
October 19, 2009 at 7:00 p.m.- Planning Advisory Commissioner:  Jury Assembly Room, Justice Center, Red Wing.
October 20, 2009 at 11:00 a.m.- Committee of the Whole: County Board Room, Government Center, Red Wing.
October 22, 2009 at 8:30 a.m.- Technology Committee:  Administration Conference Room, Government Center, Red Wing.
October 26, 2009 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
October 28 at 2:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
November 3, at 8:15 a.m.- Committee of the Whole:  County Board Room, Government Center, Red Wing.
November 3, at 10:00 a.m.- Budget Workshop/Committee of the Whole:  County Board Room, Government Center, Red Wing.
December 1, at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
December 1, at 6:00 p.m.- Budget Discussion Meeting:  County Board Room, Government Center, Red Wing.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

 

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