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 GOODHUE COUNTY BOARD OF COMMISSIONERS
April 5, 2011
County Board Room
Red Wing, MN

AGENDA

4:45 p.m. Closed Session- 2012 Union Negotiations

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve March 15, 2011, regular board meeting minutes.
Review and approve March 15, 2011, 8:30 a.m. committee of the whole meeting minutes.
Review and approve March 15, 2011, 10:00 a.m. committee of the whole meeting minutes.
Review and approve April 5, 2011, county board meeting agenda.
Review and approve the following items on the consent agenda:

1. Approve Lease Agreement with Health and Human Services.  (Attachment)
2. Approve the Communications Facility Use Agreement with the State of Minnesota in Kenyon.  (Attachment)
3. Approve the Communications Facility Use Agreement with the State of Minnesota in Olmsted County.  (Attachment)
4. Approve the abatement request recommendations for Brent Diderrich.  (Attachment)
5. Approve the One Day Liquor License for Zumbrota Rotary Club on April 29, 2011 at the Goodhue County Fair Grounds.  (Attachment)
6. Approve Guaranteed energy savings project with McKinstry (Attachment)

5:05 p.m.
1) SHERIFF'S OFFICE REPORT
A. Flood Update.
B. Out of State Travel Request.  (Attachment)

5:20 p.m.
2) PUBLIC WORKS DIRECTOR'S REPORT
A. Revised Bridge Priority List.  (Attachment)
B. DNR Regional Park Grant.  (Attachment)

5:40 p.m.
3)
LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Gary Bredehoft / Scott Bredehoft (landowner)for a Zoning District Change on property located at: T112N, R12W, Part of Gov’t Lot 3, Section 30, Florence Township. The application, if approved, would authorize:  a Zoning District Change – for the existing property parcel number 32.200.0600 within A-2 Zone District to become R-1 Residential District in Section 30 of Florence Township.  (Attachment)
B. Gary Bredehoft / Scott Bredehoft (landowner) for a Preliminary and Final Plat on property located at: T112N, R12W, Part of Gov’t Lot 3, Section 30, Florence Township. The application, if approved, would authorize:  a Preliminary and Final Plat for Lake View Heights Fourth Addition on parcel number 32.200.0600 creating two additional lots by platting three lots within R-1 Residential District in Section 30 of Florence Township.  (Attachment)
C. Circle K Farms (Mike Kohlnhofer-agent)  for a Conditional Use Permit on property located at: T111N, R14W, Part of NW ¼ , Section 26, Belvidere Township. The application, if approved, would authorize:  a CUP – for the existing Feedlot Facility to expand with a new feedlot structure addition/ manure holding structure that will have a storage volume of over 500,000 liquid gallons on parcel number 26.026.0300 within A-1 Zone District of Belvidere Township.  (Attachment)
D. Board of Adjustment Appointments.  (Attachment)
E. Wind Update.  (Attachment)
F. Update on Potential Sand Mining Proposal in Hay Creek Township. (Attachment)

For Your Information
1. Wabasha County Resolution. (Attachment)

FUTURE MEETING DATES:
1. April 5 at 3:30 p.m.- County Board/Management Team Joint Workshop:  IT Conference Room, Government Center, Red Wing.
2. April 18 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
3. April 19 at 9:00 a.m.- County Board:  County Board Room, Government Center, Red Wing.
4. April 19 at 10:00 a.m.- Committee of the Whole:  County Board Room, Government Center,
Red Wing.
5. April 19 at 10:30 a.m.- Health and Human Services:  County Board Room, Government Center,
Red Wing.
6. April 25 at 6:30 p.m. – Board of Adjustments:  Jury Assembly Room, Justice Center, Red Wing.
7. April 26 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
8. April 26 at 7:00 p.m.- Cannon Valley Trail Joint Powers Board:  Welch Station, Welch.

County Board Committee Reports
Review and approve the County Claims
New or old business
Adjourn


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