GOODHUE COUNTY BOARD OF COMMISSIONERS
December 2, 2010
County Board Room
Red Wing, MN
5:00 p.m. County Board
Pledge of Allegiance
Disclosures of Interest
Review and approve November 16, 2010, regular board meeting minutes.
Review and approve November 16, 2010, committee of the whole minutes.
Review and approve December 2, 2010, county board meeting agenda.
Review and approve the following items on the consent agenda:
1. Approve the proposed list of Disaster Abatements. (Attachment)
2. Approve the Contract between Goodhue County Health and Human Services and Emily Croswell to provide SHIP Program Coordinator services from 12/13/10-6/30/11. (Attachment)
3. Approve the Liquor License for the River Flame LLC. (Attachment)
5:00 p.m. PUBLIC HEARING
Local Government Flood Recovery 2010 Resolution (Attachment)
1) INFORMATION TECHNOLOGY DIRECTOR'S REPORT
SE MN Regional Technology Collaborative Steering Committee. (Attachment)
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. PAC Appointment. (Attachment)
B. Maurice Zaffke for a Conditional Use Permit on property located at:T112N, R15W, Part of S ½, NW ¼, and the N ½ , SW ¼, Section 7, Featherstone Township. The application, if approved, would authorize: a CUP – for the existing Feedlot of 65 cows, on parcel 31.007.0601, to move the feedlot point to a new location away from the shoreland buffer area of Spring Creek within A-2 Zone District of Featherstone Township. (Attachment)
C. Bradley Voth for a Conditional Use Permit on property located at: T111N, R15W, Part of S ½, NW ¼, of SW ¼, Section 23, Goodhue Township. The application, if approved, would authorize: a CUP to construct and operate a Heifer barn feedlot structure, on parcel 33.023.0601, outside of a farmyard within A-1 Zone District of Goodhue Township. (Attachment)
3) PUBLIC WORKS DIRECTOR'S REPORT
A. Transportation Economic Development (TED) Highway Funding Program-Zumbrota. (Attachment)
B. Safety & Mobility Interchange (SaM) Highway funding Program- Cannon Falls. (Attachment)
C. Park Board Re-Appointment. (Attachment)
4) HUMAN RESOURCE DIRECTOR'S REPORT
A. Elected Official Health Insurance. (Attachment)
5:45 p.m. – CLOSED SESSION
FOR YOUR INFORMATION
1. Project Status Report. (Attachment)
FUTURE MEETING DATES:
1. December 2 at 5:00 p.m.- County Board Meeting: County Board Room, Government Center, Red Wing.
December 2 at 6:00 p.m.- Budget Public Comment Period: County Board Room, Government Center, Red Wing.
December 6-8 Association of Minnesota County Conference.
December 14 at 8:30 a.m.- Budget/Personnel Committee: Administration Conference Room, Government, Red Wing.
December 20 at 6:30 p.m.- Board of Adjustments: Jury Assembly Room, Government Center, Red Wing.
December 21 at 10:00 a.m.- Committee of the Whole Meeting: County Board Room, Government Center, Red Wing.
December 21 at 10:30 a.m.- Health and Human Services Board Meeting: County Board Room, Government Center, Red Wing.
December 23-24: County Offices Closed.
December 27 at 5:30 p.m.- Goodhue County Historical Society Meeting: History Center, Red Wing.
December 31: County Offices Closed.
January 4, 2011 at 9:00 a.m.- County Board Meeting: County Board Room, Government Center, Red Wing.
Approve the County Claims
New or old business.