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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 1, 2010
County Board Room
Government Center
Red Wing , MN

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve May 18, 2010, regular board meeting minutes.
Review and approve May 18, 2010, Committee of the Whole meeting minutes.
Review and approve June 1, 2010, board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the 2010 Emergency Management Performance Grant (EMPG) Contract.  (Attachment)
2. Approve the Goodhue County Emergency Operations Plan.  (Attachment)
3. Approve the 2010 Federal boating Enforcement supplemental Grant.  (Attachment)
4. Approve the Request for Proposals (RFP) for the Recycling Center and Landfill.  (Attachment)
5. Approve the COBRA Administrative Services Agreement.  (Attachment)
6. Approve the Internal Replacement of the Personnel Technician, Cheryl Olson.  (Attachment)
7. Approve the Absentee Ballot Board.  (Attachment)

5:00 p.m. - Public Hearing
1) LAND USE MANAGEMENT DIRECTOR'S REPORT - PUBLIC HEARING
A. Jeffrey P. and Anne M. Harty for a Change of Zone District request on property located at: T112N, R18W, Part of NE ¼, SE ¼, Section 36, Stanton Township. The application, if approved, would authorize:  a Change of Zone District – for parcel number 41.036.0400 to change from A-2 to R-1 on the parcel within Section 36 of Stanton Township.  (Attachment)

5:10 p.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Horizon Wind/ Roger Overby (Brenna Gunderson-Agent) for a Conditional Use Permit on property located at: T109N, R16W, Ne ¼, with exceptions, Section 7, Roscoe Township. The application, if approved, would authorize: a Conditional Use Permit to construct a temporary, tip-up no higher than 60 meter guyed meteorological test pole on parcel number 40.007.0100 in the A-1 Zone District within Section 7 of Roscoe Township.  (Attachment)

B. Horizon Wind/ Gary Patterson (Brenna Gunderson-Agent) for a Conditional Use Permit on property located at: T109N, R18W, W ½, SW ¼, with exceptions, Section 24, Kenyon Township. The application, if approved, would authorize: a Conditional Use Permit to construct a temporary, tip-up no higher than 60 meter guyed meteorological test pole on parcel number 36.024.1100 in the A-1 Zone District within Section 24 of Kenyon Township.  (Attachment)

C. Hilbert Strusz for a Conditional Use Permit on property located at: T111N, R15W, SE ¼, Section 19, Goodhue Township. The application, if approved, would authorize: a Conditional Use Permit to store up to 85 vehicles and gain compliance with Goodhue County Zoning Ordinances on parcel number 33.019.0700 in the A-1 Zone District within Section 19 of Goodhue Township. 
(Attachment)

D. Pheasant View Hunt Farm (Paul Voth) for a Conditional Use Permit Amendment on the property located at: T111N, R14W, NE ¼, NE ¼, Section 30, Belvidere Township. The application, if approved, would authorize: A Conditional Use Permit Amendment- To revise CUP to allow creation of 2 trap shooting courses for a range, change hours of operation, and allow for special events to occur on parcel number 26.030.0101 in the A-1 Zone District within Section 30 of Belvidere Township.  (Attachment)

5:40 p.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. No Parking Resolution.  (Attachment)
B. Award Contract for CSAH 1.  (Attachment)

5:50 p.m.
4) COUNTY ADMINISTRATOR'S REPORT
A. Recovery Zone Bond Allocations.  (Attachment)

FOR YOUR INFORMATION
1. Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. June 1 at 2:00 p.m.- Budget/Personnel Committee:  County Board Room, Red Wing.
2. June 1 at 2:00 p.m.- Budget/Personnel Committee:  County Board Room, Red Wing.
3. June 1 at 4:15 p.m.- Committee of the Whole:  County Board Room, Red Wing.
4. June 14- Regional Radio Meeting.
5. June 17 at 5:00 p.m.- Board of Equalization: County Board Room, Government Center, Red Wing.
6. June 21 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center, Red wing.
7. June 22 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station, Welch, MN.
8. June 28 at 5:30 p.m.- Goodhue County Historical Society:  History Center, Red Wing.
9. June 28 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
10. June 29 at 8:30 a.m.- Budget Workshop, IT Conference Room, Government Center:  Red Wing.
11. July 1 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fairgrounds, Cannon Falls.
12. July 1 at 11:00 a.m.- Committee of the Whole:  Cannon Valley Fairgrounds, Cannon Falls.
13. July 5 – County Offices Closed.

Committee Reports
Approve the County Claims
New or old business.
Adjourn.

 

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