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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 1, 2011
County Board Room
Red Wing, MN

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve October 18, 2011, regular board meeting minutes.
Review and approve October 18, 2011, committee of the whole meeting minutes.
Review and approve November 1, 2011, county board meeting agenda.
Review and approve the following November 1, 2011 consent agenda:

1. Approve the Application for Reduction in Valuation for Thomas Hamersma.  (Attachment)
2. Approve new hire, Rachel Robinson, Dispatcher, to begin employment on October 10, 2011.  (Attachment)
3. Approve new hire, Ryan Bollig, Dispatcher, to begin employment on September 23, 2011.  (Attachment)

SWEARING IN CEREMONY:
Rachel Robinson, Dispatcher
Ryan Bollig, Dispatcher

5:05 p.m.
1) PUBLIC WORKS DIRECTOR'S REPORT
A. Byllesby Dam Downstream Warning Signals.  (Attachment)
B. Transportation Alliance Award, Richard Samuelson.  (Attachment)

5:15 p.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. PUBLIC HEARING - James Simon(landowner)for a Zoning District Change on property located at: T112N, R18W, Part of N ½ of SW ¼ , Section 24, Stanton Township. The application, if approved, would authorize:  a Zoning District Change – for the proposed property within parcel number 41.024.2400 within A-3 Zone District to become R-1 Residential District in Section 24 of Stanton Township.  (Attachment)

B.  Juergen and Charlotte von Knobelsdorff for a Conditional Use Permit on property located at: T111N, R14W, Part of SW ¼, Section 17, Belvidere Township. The application, if approved, would authorize:  a Conditional Use Permit– for an addition and business expansion on the 44’ x 50’ building addition on parcel 26.017.0601 as a commercial electrical shop and business within A-1 Zone District of Belvidere Township.  (Attachment)

C.  Daryl Franklin Conditional Use Permit request, on property located at; T113N, R13W, Section 32, Lot 17 Block 6 of Wacouta Beach Plat, Daryl Franklin survey. The request, if approved, is for an existing structure to be elevated on means other than fill in the shoreland area near Lake Pepin on parcel number 43.210.0870 in the R-1 District in Section 32, Wacouta Township.  (Attachment)

D.  Dan Helwig for a Preliminary Plat and Final Plat on property located at: T112N, R17W, Part of SE ¼ of SE ¼ Section 3 and Part of NE ¼ of the NE ¼ of Section 10, Plat of Lot 1 Block 1 of Sunrise Ranch, Cannon Falls Township. The application, if approved, would authorize:  a Preliminary Plat/ Final Plat for Sunrise Ranch on platted portions of parcels in Section 10 and Section 3 in Cannon Falls Township.  (Attachment)

FOR YOUR INFORMATION
1. Personnel Committee Minutes, October 25, 2011.  (Attachment)

FUTURE MEETING DATES:
1. November 1 at 1:00 p.m.- Tour of the Incinerator & Recycling Center, Red Wing Waste Complex, Red Wing.
2. November 1 at 3:00 p.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
3. November 1 at 4:00 p.m.- Budget Workshop:  County Board Room, Government Center,
Red Wing.
4. November 1 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
5. November 9 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
6. November 15 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
7. November 15 at 10:00 a.m.- EDA Board Meeting:  County Board Room, Government Center,
Red Wing.
8. November 15 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
9. November 21 at 7:00 p.m.- Planning Advisory Commission: Jury Assembly Room, Justice Center, Red Wing.
10. November 22 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
11. November 22 at 7:00 p.m. – Cannon Valley Trail Joint Powers Board:  Welch Station, Welch.
12. November 28 at 6:30 p.m.- Board of Adjustments: Jury Assembly Room, Justice Center,
Red Wing.
13. December 7 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
14. January 4 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
15. February 1 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.

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


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