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 GOODHUE COUNTY BOARD OF COMMISSIONERS
February 21 , 2006

AGENDA

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve February 7, 2006, regular board meeting minutes.
Review and approve February 7, 2006, committee of the whole meeting minutes.
Review and approve the February 14, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

  1. Approve to set Bid Letting Date for 2006 Paving Projects. (Attachment)

9:05 a.m. ADMINISTRATOR’S REPORT
Quarterly Activity Report.  (Attachment)
County Priorities.  (Attachment)
Welfare Lease Agreement.  (Attachment)

9:20 a.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
March Township Elections.  (Attachment)
Leased Land in Goodhue County.  (Attachment)
New Employee Introduction – Micki Otto. 

9:30 a.m.  COURT SERVICES DIRECTOR’S REPORT
Duplicate Cases- Carey Report.  (Attachment)

9:35 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Board of Adjustment Appointment.

Conditional Use Permit—Mark Thoreson c/o Shades of Sherwood—Pt of SW ¼ & Pt of SE ¼, Section 21; Pt of the NE ¼ of the NW ¼; E ½ of the NE ¼ of the NW ¼ of the NW ¼; and the W ½ of the NE ¼ of the NW ¼ of the NW ¼, Section 28, T110N, R16W, Minneola Township.  The request is for a conditional use permit to operate a public stable in an A-1, Agricultural Protection Zone, and an A-2, Agriculture District. (Attachment)

Conditional Use Permit—Circle K Farms—N ½ of the SW ¼, Section 11, T111N, R14W, Belvidere Township.  The request is for a conditional use permit for an expanding feedlot that exceeds three hundred (300) animal units in an A-2, Agriculture District and a storage pit for the storage or treatment of animal wastes that exceeds 500,000 gallons.  (Attachment)

Conditional Use Permit—Paul Voth—NE ¼ of the NE ¼, Section 30, T111N, R14W and the W ½ of the NE ¼ and the SE ¼ of the NE ¼, Section 30, T111N, R14W, Belvidere Township.  The request is for a conditional use permit to operate a shooting preserve in an A-1, Agricultural Protection Zone.  (Attachment)

10:00 a.m. Public Hearings
Subdivision Ordinance.  (Attachment)
Regulated Animal Ordinance.  (Attachment)

10:20 a.m. PUBLIC WORKS DIRECTORS REPORT
Eminent Domain Proceedings- CSAH 1. (Attachment)
Solid Waste Plan.  (Attachment)

10:40 a.m. SHERIFF’S REPORT
Southeast Minnesota Narcotic/Gang Task Force Agreement. (Attachment)
Biennial Letter of Agreement.  (Attachment)
Verification of Plan Approval.  (Attachment)

10:55 a.m. SOUTHEASETERN MINNESOTA ASSOCIATION REGIONAL TRAILS
Trail Nominations.  (Attachment)

COMMISSIONER’S REPORT
Park Board Appointment.  (Attachment)

FOR YOUR INFORMATION
State Auditor Information.  (Attachment)
STS Quarterly Report.  (Attachment)

Future meeting dates:
February 20 at 6:00 p.m.- Goodhue County Historical Society Meeting.
February 21 at 11:00 a.m. – Economic Development Authority Meeting:  County Board Room.     February 21 at 4:00 p.m. – TH52 Partnership Meeting: Zumbrota City Hall.
February 23 at 9:00 a.m. – Park Board Meeting:  Public Works, Red Wing.
February 26 at 7:00 p.m.- Zumbro River Water Control Committee: Zumbrota City Hall.
February 27 at 11:30 a.m.- Technology Committee:  Administration Conference Room.
February 28 at 9:00 a.m. – Budget/Personnel Committee:  Administration Conference Room.     March 1 at 10:00 a.m. – Law Enforcement Center Joint Powers Board Meeting: LEC, Red Wing.    March 10 at 1:00 p.m. – Extension Committee Meeting:  Conference Room 103A-Government Center.
March 28 at 7:00 p.m. – Historical Society Meeting.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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