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

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve November 15, 2011, regular board meeting minutes.
Review and approve November 15, 2011, committee of the whole meeting minutes.
Review and approve December 1, 2011, county board meeting agenda.
Review and approve the following November 1, 2011 consent agenda:

1. Approve the list of items for sale on the Public Surplus Website.  (Attachment)
2. Approve the 2012 Natural Resources Block Grant Agreement.  (Attachment)
3. Approve the proposed list of Abatement of Mobile Home and Personal Property Taxes.  (Attachment)
4. Approve the Renewal of the Wanamingo Demolition Land Fill Lease.  (Attachment)
5. Approve the Reappointment of Park Board Members.  (Attachment)

5:05 p.m.
1) COUNTY ADMINISTRATOR'S REPORT
A. Sentence To Service Update.  (Attachment)

5:10 p.m.
2) PUBLIC WORKS DIRECTOR'S REPORT
A. Award Construction Project SAP 25-612-011.  (Attachment)

5:15 p.m.
3) HUMAN RESOURCE DIRECTOR'S REPORT

A. Personnel Committee Report.  (Attachment)

5:25 p.m.
4) LAND USE MANAGEMENT DIRECTOR'S REPORT

A. James Simon (landowner) for a Preliminary and Final Plat on property located at: T112N, R18W, Part of N ½ of SW ¼ , Section 24, Stanton Township. The application, if approved, would authorize:  a Preliminary and Final Plat on parcel number 41.024.2400 creating one (1) additional lot within R-1 Residential District in Section 24, Stanton Township. (Attachment)

B. Carol Nassif For a Conditional Use Permit on property located at: T111N, R18W, Part of NW ¼, NW ¼, Section 16, Warsaw Township. The application, if approved, would authorize: a Conditional Use Permit to create and operate a personal use kennel housing 20 dogs for training and show on parcel 45.016.0401 in an A-1 Zone District in Section 16, Warsaw Township. (Attachment)

C. Richard Elias For a Conditional Use Permit on property located at: T112, R18W, Part of NW ¼, SW ¼, Section 35, Stanton Township. The application, if approved, would authorize: a wetland replacement plan Conditional Use Permit as required by Article 32, Section 7 of the Goodhue County Zoning Ordinance. The wetland replacement plan is requested on parcel 41.035.2503 in the A-2 Zone District in Section 35, Stanton Township. (Attachment)

D. Planning Advisory and Board of Adjustment Appointments.  (Attachment)

FOR YOUR INFORMATION
1. Personnel Committee Minutes, November 29, 2011.  (Attachment)

FUTURE MEETING DATES:
1. December 1 at 4:30 p.m.- County Board Closed Session:  County Board Room, Government Center, Red Wing.
2. December 1 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
3. December 1 at 6:00 p.m.- 2012 Budget- Public Comment Meeting:  County Board Room, Government Center Red Wing.
4. December 5-7- Association of Minnesota Counties Annual Meeting:  Minneapolis.
5. December 7 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
6. December 12th at 12:30 – Regional Radio Board: Rochester
7. December 13 at 11:00 a.m.- Employee Christmas Luncheon:  EOC Training Room, Law Enforcement Center, Red Wing.
8. December 20 at 8:30 a.m.- Committee of the Whole Meeting, County Board Room, Government Center, Red Wing.
9. December 20 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
10. December 20 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
11. December 20 at 11:30 a.m.- Legislative Luncheon:  OEM Training Room, Law Enforcement Center, Red Wing.
12. January 4 at 9:00 a.m.- Mining Study Committee Meeting:  IT Conference Room, Government Center, Red Wing.
13. 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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