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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 2 , 2006

AGENDA

5:00 p.m. Pledge of Allegiance
Disclosures of Interest
Review and approve April 18, 2006, regular board meeting minutes.
Review and approve April 18, 2006, committee of the whole meeting minutes.
Review and approve the May 2, 2006, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve the Lawful Gambling Permit for Lake City American Legion at the Lake City Golf Course.  (Attachment)

5:05 p.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Conditional Use Permit—Kirsten Lindquist—Pt of the SE ¼ of the SW ¼, Section 15, T112N, R17W, Cannon Falls Township.  The request is for a conditional use permit to operate a retreat center in an A-2, Agriculture District. (Attachment)

Conditional Use Permit—Tom Shane—Pt of the NE ¼, Section 2, T110N, R17W, Wanamingo Township.  The request is for a conditional use permit for a home occupation carried on in an accessory building greater than two thousand (2,000) square feet of gross floor area in an A-1, Agricultural Protection District. (Attachment)

Conditional Use Permit—Joanne Wood/Dean Persson—W ½ of the NE ¼; Pt of the SE ¼ of the NE ¼ & the NE ¼ of the NE ¼; E ½ of the SW ¼, Pt of the NE ¼ of the SE ¼, NW ¼ of the SE ¼, W ½ of the SW ¼ of the SE ¼ & the NW ¼; and the W ½ of the SW ¼ with exceptions, Section 28, T110N, R17W, Wanamingo Township.  The request is for a conditional use permit to operate a mineral extraction facility in an A-1, Agricultural Protection Zone. (Attachment    

Conditional Use Permit—John Dondlinger—E ½ of the SW ¼, Section 34, T109N, R15W, Pine Island Township.  The request is for a conditional use permit for a temporary or seasonal off-site roadside produce stand in an A-1, Agricultural Protection Zone. (Attachment)

Conditional Use Permit—Gary & Barbara Ripley—NE ¼ of the SW ¼, Section 36, T112N, R17W, Cannon Falls Township.  The request is for a conditional use permit to operate a retreat center in an A-2, Agriculture District. (Attachment)

5:40 p.m.  ATTORNEY’S REPORT
Kevin and Cindy Mark v. Goodhue County Board of Adjustment Update.  (Attachment)

5:45 p.m.  HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)

5:50 p.m.  INFORMATION TECHNOLOGY REPORT
Technology Committee Report.  (Attachment)

6:00 p.m.  PUBLIC WORKS DIRECTORS REPORT
Award Contract 25-601-21.  (Attachment)

6:05 p.m.  SHERIFF’S REPORTS
Zumbro River Monitoring Equipment.  (Attachment)

6:10 p.m.  ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Goodhue County Delivery System Cost Estimate.  (Attachment)

6:30 p.m.  COMMISSIONER CORRESPONDENCE
South Eastern Minnesota Multi County Housing and Redevelopment Authority.  (Attachment)

FOR YOUR INFORMATION
2006 Election Conference.  (Attachment)
Budget Committee Minutes, April 25, 2006.  (Attachment)
Personnel Committee Minutes, April 25, 2006.  (Attachment)
Technology Committee Minutes, April 27, 2006.  (Attachment)
Kiwanis Thank You.  (Attachment)

Future meeting dates:
April 24 at 11:30 a.m.- Technology Committee:  Administration Conference Room.
April 25 at 9:00 a.m. – Budget/Personnel Committee:  Administration Conference Room.
May 1 at – Home Makers Annual Meeting:  Mississippi National Golf Course, Red Wing.
May 1 at 7:00 p.m.- Methamphetamine Presentation:  Zumbrota-Mazeppa High School.
May 4 at 9:00 a.m.- Cannon River Watershed:  Northfield.
May 7 at 11:00 a.m.- Annual 4H Hog Roast:  Goodhue Lions Building.
May 8 at 9:00 a.m.- Southeastern Water Resource Board:  Rochester.
May 11 at 7:00 p.m.- Zumbro Watershed Partnership:  Oronoco.
May 17 – Three Rivers Community Action
May 18 at 9:00 a.m. – Park Board Committee:  Goodhue County Public Works.
May 27 at 11:30 a.m.- Technology Committee:  Administration Conference Room.
May 30 at 7:30 p.m. – Goodhue County Veterans Meeting:  Cannon Falls.
June 15 – Cannon Falls Road Race.
June 16 at 9:00 a.m. – Board of Equalization:  County Board Room.
June 16 at 1:00 p.m. – Extension Committee:  Conference Room 103.
September 14-18 – Vietnam Wall Moving:  Cannon Falls.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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