GOODHUE COUNTY BOARD OF COMMISSIONERS
June 5, 2007
- Pledge of Allegiance
- Disclosures of Interest
- Review and approve May 15 , 2007, regular board meeting minutes.
- Review and approve May 15 , 2007, 8:00 a.m. committee of the whole minutes.
- Review and approve May 15 , 2007, 1:30 p.m. committee of the whole minutes.
- Review and approve May 1, 2007, committee of the whole meeting minutes.
- Review and approve June 5, 2007, County Board meeting agenda.
- Review and approve following items on the consent agenda:
1) PUBLIC HEARING
A. O’Reilly Shamrock Farms – A parcel in the E ½ of the SW1/4 and the SE ¼ of Section 32 in T112N, R15W, Featherstone Township. The request is for a conditional use permit to construct a manure storage pit that exceeds 500,000 gallons in an A-1 (Agricultural Protection) district per Article 5, Section 5, Subdivision 1-C of the Goodhue County Zoning Ordinance. (Attachment)
B. John Shelstad – Pt of N ½ of the NW ¼ of Section 27 T110N R18W, Holden Township. The request is a variance to the Subdivision Controls Ordinance to split a parcel less than 2 acres in size without platting. (Attachment)
LAND USE MANAGEMENT DIRECTOR’S REPORT
A. Terry LaCanne - Cherry Grove Township. The request is for a conditional use permit to operate a mineral extraction facility (sand and gravel pit) in an A-1 (Agriculture Protection) Zone per Article 6, Section 4, Subdivision 1 of the Goodhue County Zoning Ordinance. (Attachment)
3) FINANCE DIRECTOR’S REPORT
A. Approve Liquor License Requests. (Attachment)
4) PUBLIC WORKS DIRECTORS REPORT
A. Award contract SAP 25-599-090 et.al. (Attachment)
B. Award Contract CP 25-058-002 Seal Coat Project. (Attachment)
Reduction of Retainage Request – SP 25-601-021. (Attachment)
D. Byllesby Dam Joint Powers Agreement. (Attachment)
2006 Annual Report. (Attachment)
Solid Waste Plan Memorandum of Understanding. (Attachment)
5) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPEMENT AUTHORITY
A. Housing Rehab Loan Program. (Attachment)
6) COUNTY ADMINISTRATOR'S REPORT
A. Budget Committee Report.
i. Government Center Renovation Project (Attachment)
FOR YOUR INFORMATION
A. Project status Report (Attachment)
B. Budget Committee Minutes. (Attachment)
Future meeting dates:
June 5 at 4:00 p.m. – Economic Development Authority: County Board Room.
June 18 at 6:30 p.m.- Planning Advisory Commission: Jury Assembly Room.
June 19 at 11:00 a.m.- Committee of the Whole: County Board Room.
June 19 at 1:00 p.m.- Committee of the Whole: County Board Room.
June 26 at 1:00 p.m.- Budget/Personnel Committee: Administration Conference Room.
June 28 at 8:30 a.m.- Technology Committee: Administration Conference Room.
July 2 at 10:00 a.m.- County Board Meeting at the Cannon Valley Fair: Cannon Falls.
July 12 at 7:00 p.m.- Zumbro Watershed Partnership: Oronoco City Hall.
July 16 at 7:00 p.m.- Planning Advisory Commission: Jury Assembly Room.
July 18 at 9:00 a.m.- Three Rivers Community Action: Zumbrota.
July 23 at 6:30 p.m.- Board of Adjustment: Jury Assembly Room.
July 24 at 3:30 p.m.- Budget/Personnel Committee: Administration Conference Room.
July 24 at 7:00 p.m.- Cannon Valley Trail: Welch.
July 25 at 12:00 p.m.- Tribal Liaison Committee: Jury Assembly Room.
County Board Committee reports.
Review and approve county claims.
New or old business.