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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 5, 2012
County Board Room
Red Wing, MN

AGENDA

4:30 p.m. - Closed Session: Employee Union Contract Negotiations
5:00 p.m.
Pledge of Allegiance
Review and approve March 6, 2012, regular board meeting minutes.
Review and approve June 5, 2012, county board meeting agenda.
Review and approve the following items on the June 5, 2012, consent agenda:

1. Approve the Public Works 2011 Annual Report.  (Attachment)
2. Approve the 2011 TZD Challenge Grant Resolution.  (Attachment)
3. Approve the 4-H Federation Funding Agreement.  (Attachment)
4. Approve the sale of Forfeiture 2005 Chevrolet Aveo LS 4 Door Hatch Back

5:05 p.m.
IT DIRECTOR'S REPORT
1. Microsoft Software Licensing Package. (Attachment)

5:10 p.m.
HUMAN RESOURCE DIRECTOR’S REPORT
1. Approve LELS 46 Union Contract.  (Attachment)

5:20 p.m.
LAND USE MANAGEMENT DIRECTOR'S REPORT
1. Jacob Rude – Conditional Use Permit – NW ¼ Section 18, T109N R15W, Pine Island Township. The request is for a conditional use permit to increase the number of animal units over 500 animal units and to increase the manure holding capacity over 500,000 liquid gallons in the A-1 Agricultural Protection District.  (Attachment)

2.  Mark Thoreson – Zoning District Amendment – Pt of E ½ of SW ¼, and W ½, of SE ¼ Section 21, T110N, R16W, Minneola Township. The request is to change the zoning district of the property from A-2, Agricultural District to CR- Commercial Recreational District.  (Attachment)

3.  Mark Thoreson – Conditional Use Permit - Pt of E ½ of SW ¼, and W ½, of SE ¼ Section 21, T110N, R16W, Minneola Township. The request is for a conditional use permit for a resort facility to include 4 cabins and a man made recreational pond.  (Attachment)

5:40 p.m. Public Hearing
Zoning Ordinance Text Amendment - Proposed amendment to Article 22: A-3 (Urban Fringe District) - addition of a provision to allow parcels with an existing dwelling as of a specific date (to be established) which have 35 acres or more to be subdivided so that the dwelling site may be separated from the remaining acreage.  The subsequent minimum lot size for the dwelling parcel would be two acres.  (Attachment)

5:50 p.m. - Public Hearing
Wetland Ordinance Issue.

FOR YOUR INFORMATION
1. Project Status Report. (Attachment)

FUTURE MEETING DATES:
1. June 5 at 4:00 p.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
2. June 5 at 4:30 p.m.- County Board Closed Session: County Board Room, Government Center,
Red Wing.
3. June 5 at 5:00 p.m.- County Board Meeting:  County Board Room, Government Center, Red Wing.
4. June 18 at 2:00 p.m.- Budget/Personnel Committee:  Administration Conference Room, Government Center, Red Wing.
5. June 18 at 3:30 p.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
6. June 18 at 5:00 p.m.- County Board of Review:  County Board Room, Government Center,
Red Wing.
7. June 18 at 7:00 p.m.- Planning Advisory Commission:  Jury Assembly Room, Justice Center,
Red Wing.
8. June 19 at 8:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
9. June 19 at 9:00 a.m.- County Board Meeting:  County Board Room, Government Center,
Red Wing.
10. June 19 at 10:00 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
11. June 19 at 10:30 a.m.- Health and Human Services Board Meeting:  County Board Room, Government Center, Red Wing.
12. June 19 at 11:45 a.m.- Committee of the Whole Meeting:  County Board Room, Government Center, Red Wing.
13. July 2 at 10:00 a.m.- County Board Meeting:  Cannon Valley Fairgrounds, Cannon Falls.

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


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