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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 1 , 2005

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the January 18, 2005, regular board meeting minutes.
Review and approve the January 18, 2005, Committee of the Whole meeting minutes.
Review and approve the February 1, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the application for reduction in valuation of real estate.  (Attachment)
2. Approve the 2005 Emergency Management Performance Grant (EMPG) Application. (Attachment)
3. Accept the resignation of Shawna Curtis, Dispatcher, effective February 1, 2005.  (Attachment)
4. Approve to set letting date for SAP 25-601-025.  (Attachment)
5. Approve to set letting date for Year 2005 Maintenance Projects and Supplies Contract.  (Attachment)
6. Approve entering into an agreement with Zumbrota Township for the replacement of two township bridges.  (Attachment)

5:05 p.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
58 Section Update.  (Attachment)
Board of Adjustments.  (Attachment)
Conditional Use Permit – Manes & Tails LLC/ Lori Carey – Pt of NW ¼ of NE ¼ & N 24Ac of SW ¼ of NE ¼ & Pt of NW ¼ Section 1 T111N  R18W Warsaw Township. The request is for a conditional use permit to operate a kennel for purposes of boarding dogs and possibly cats in an A-2 Agricultural District under Article 11 Section 3 Subdivision 8 of the Goodhue County Zoning Ordinance. (Attachment)
Zoning Administrator Position.  (Attachment)

5:30 p.m.- Public Hearing
Change of Zone
– Flower Valley Orchard Inc./Sam Blue –Commencing at SE Corner Section 35 T113N R14W Wacouta Township. The request is for a zoning district change from B2 Highway Business District to B2 and A2 Agricultural District. (Attachment)

5:40 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Wanamingo Tax Increment Financing District.  (Attachment)

5:50 p.m.  PUBLIC WORKS DIRECTORS REPORT
2005 Township Road Allotment Distribution.  (Attachment)

6:00 p.m.  CANNON RIVER WATERSHED PARTNERSHIP
Resolution in Support of Clean Lakes and Rivers.  (Attachment)

6:10 p.m.  COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
AMC Conference Report.  (Attachment)

6:30 p.m. COMMISSIONER’S REPORT
Invitation.  (Attachment)
Board of Adjustment Appointment.  (Attachment)

FOR YOUR INFORMATION
SELCO Appointments.  (Attachment)
2005 Meeting Calendar.  (Attachment)
Solid Waste Advisory Committee Minutes.  (Attachment)
Budget Committee Minutes.  (Attachment)

Future meeting dates:
February 3, at 1:00 p.m.- Park Committee:  Public Works-Red Wing.
February 15, at 1:00 p.m. – EDA Meeting:  County Board Room.
February 15, at 2:00 p.m. – Committee of the Whole Meeting:  County Board Room.
February 22, at 9:00 a.m. – Personnel/Budget Committee:  Administration Conference Room.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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