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 GOODHUE COUNTY BOARD OF COMMISSIONERS
October 5, 2010
Room 301 (old courtroom)
Government Center
Red Wing, MN

AGENDA

2:00 p.m. County Board
Pledge of Allegiance
Disclosures of Interest
Review and approve September 21, 2010, regular board meeting minutes.
Review and approve September 20, 2010, Committee of the Whole meeting minutes.
Review and approve October 5, 2010, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve the Final 2010 Rock Contract.  (Attachment)
2. Approve the Final 2010 Traffic Marking Contract.  (Attachment)
3. Approve to sell a vehicle using the On-Line Auction.  (Attachment)
4. Approve the Gambling Permit for Wells Creek Riders Snowmobile Club for January 29, 2011 at Mount Frontenac Golf Course.  (Attachment)

1) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. AWA Development Agreement. (Attachment)

B. Robert and Betty Hoffman (Brandon King-Surveyor) for a Preliminary Plat / Final Plat Zoning Application on property located at: T112N, R13W, Part of SE ¼ , NE ¼ , Section 23 and Part of SW ¼, NW ¼  Section 24, Florence Township. The application, if approved, would authorize:  a Preliminary/Final Plat – for the L.J. Hoffman Subdivision of parcel 32.190.0090, in the Oakwood Addition into two separate parcels within R-1 Zone District of Section 23 and 24, Florence Township. (Attachment)

PUBLIC HEARINGS
2) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. Zoning Ordinance Text Amendment – proposed changes by WECS sub-committee for Articles associated with Wind Energy Conversion Systems (WECS)- Proposed Amendments to Goodhue County Zoning Ordinances for regulations and permitting requirements related to Wind Energy Conversion Systems within rural Goodhue County.   (Attachment 1) (Attachment 2)

B. Zoning Ordinance Text Amendment – proposed changes by Erin Logan, Steve Groth, and Paul Reese for Articles associated with Wind Energy Conversion Systems (WECS)- Proposed Amendments to Goodhue County Zoning Ordinances for regulations and permitting requirements related to Wind Energy Conversion Systems within rural Goodhue County.
(Attachment)

3) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. AWA Goodhue, LLC. (Ben Kerl-Agent) for a Conditional Use Permit on property located at:  T112N, R16W, Parts of Sections 14, 23, 26, and 35 near County Road 51, in Vasa Township. The application, if approved, would authorize:  a Conditional Use Permit – for the installation of a 3.1 mile overhead 69 KV transmission line to connect the AWA Goodhue Wind Farm to the transmission grid in Sections 14,23,26, and 35, Vasa Township.  (Attachment)

B. AWA Goodhue , LLC. (Ben Kerl-Agent) for a Conditional Use Permit on property located at: T112N, R16W,  NW ¼ NW ¼ , Section 2 Vasa Township. The application, if approved, would authorize:  a Conditional Use Permit –For a Electrical switching station and associated pole configuration on parcel 42.002.0500 within A-1 Zone District of Section 2, Vasa Township.  (Attachment)

4) FINANCE DIRECTOR'S REPORT
A. Finance Office Job Reclassifications.  (Attachment)
B. Notice of Public Sale of Tax Forfeited Land.  (Attachment)

COMMISSIONER CORRESPONDENCE
Falconer Winery Resolution. 

FOR YOUR INFORMATION
Project Status Report.  (Attachment)

FUTURE MEETING DATES:
1. October 11- County Office Closed in observance of Columbus Day.
2. October 12 at 8:30 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
3. October 18 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center, Red Wing.
4. October 19 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
5. October 25 at 5:30 p.m.- Historical Society Meeting:  History Center, Red Wing.
6. October 25 at 6:30 p.m.- Board of Adjustment:  Jury Assembly Room, Justice Center, Red Wing.
7. October 26 at 7:00 p.m.- Cannon Valley Trail Meeting:  Welch Station, Welch.

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

 

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