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 GOODHUE COUNTY BOARD OF COMMISSIONERS
May 3, 2005

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the April 19, 2005, regular board meeting minutes.
Review and approve the April 19, 2005, committee of the whole meeting minutes.
Review and approve the May 3, 2005, county board meeting agenda.
Review and approve following items on the consent agenda: 

1. Approve new hire, Thomas Wolner, Deputy I-Patrolman, Sheriff’s Department, to begin April 27, 2005.  (Attachment)
2. Approve to set bid letting date for SAP 25-599-080, on Hay Creek Trail, Featherstone Township. (Attachment)
3. Approve new hire, Lisa Swenson, Administrative Assessment Technician, Assessor’s Office, to begin employment on May 16, 2005.  (Attachment)

5:05 p.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
Board of Adjustment Recognitions.

Conditional Use Permit – Perkins Farms- N 146.66 Acres of N ¼ Section 16 T112N R15W Featherstone Township. The request is for a conditional use permit to expand an existing feedlot over 500 animal units and a manure storage pit in excess of 500,000 gallons in an A-1 Agricultural Protection Zoning District. (Attachment)

Conditional Use Permit – Nick Ries – Pt of NW 1/8 of NE ¼ Section 28 T113N R16W Welch Township. The request is for a conditional use permit for a community building (post office) in an R-1 Suburban Residence District. (Attachment)

Conditional Use Permit – Joe & Jessica Ellingson – Pt of N ½ of NW ¼ Section 19 T112N R13W Florence Township. The request is for a conditional use permit to operate a commercial kennel in an A-2 Agricultural Zoning District. (Attachment)

Conditional Use Permit – Kenneth & Linda Weikert – Pt of S ½ of SW ¼, Sec 31, T109N, R16W, that lies W of Hwy 57, Roscoe Township. Request is a Conditional Use Permit to operate a commercial kennel for up to 20 dogs and two cats located in an A-1 Agricultural Protection Zoning District. (Attachment)

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

6:00 p.m. PUBLIC WORKS DIRECTOR’S REPORT
Cannon Valley Trail Bridge Project.  (Attachment)
Sunset Trail State Park Road Account Funds.  (Attachment)
Concept Plan for 7.5 acre –Byllesby Park.  (Attachment)

6:30 p.m.  SHERIFF’S REPORT
Wabasha County Detainee Contract.  (Attachment)
Sentence to Service (STS) Contract.  (Attachment)
National Incident Management System (NIMS) Resolution.  (Attachment)

7:00 p.m. CANNON VALLEY TRAIL
Joint Powers Agreement/Bylaws.  (Attachment)

7:15 p.m. COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)

7:25 p.m. COMMISSIONER CORRESPONDENCE
Capital Spending Issues.  (Attachment)

FOR YOUR INFORMATION
Budget Committee Minutes. 
Personnel Committee Minutes. 

Future meeting dates:
April 27 at 9:00 a.m. - Personnel/Budget Committee Meeting:  Administration Conference Room.     May 4 at 1:30 p.m.- Park Board Meeting:  Public Works, Red Wing.
May 9 at 9:00 a.m. - Southeastern Eastern Water Resource Board:  Olmsted County Public Health Bldg.
May 12 at 9:30 a.m. - Hiawatha Transit Meeting:  Zumbrota Three River’s Bldg.
May 12 at 7:00 p.m. - Zumbro Watershed:  Oronoco Community Bldg.
May 16 at 5:30 p.m.- Goodhue County Historical Society Annual Meeting: 
May 25 at 1:00 p.m. - Personnel/Budget Committee Meeting:  Administration Conference Room.     May 25 at 7:30 a.m. - Association of Minnesota Counties:  Jury Assembly Room, Red Wing.
May 26 at 9:00 a.m. - Insurance Review Committee:  Administrator Conference Room.
May 31 at 7:30 p.m. - Goodhue County United Veteran’s Meeting:  Zumbrota.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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