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 GOODHUE COUNTY BOARD OF COMMISSIONERS
June 5, 2007


AGENDA

5:00 p.m. 

  • 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:

5:00 p.m.
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)

5:20 p.m.
2)
 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)

5:30 p.m.
3)
FINANCE DIRECTOR’S REPORT
A. Approve Liquor License Requests.  (Attachment)

5:35 p.m.
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)
C. Reduction of Retainage Request – SP 25-601-021.  (Attachment)
D. Byllesby Dam Joint Powers Agreement.  (Attachment)
E. 2006 Annual Report.  (Attachment)
F. Solid Waste Plan Memorandum of Understanding.  (Attachment)

6:00 p.m.
5) SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPEMENT AUTHORITY

A. Housing Rehab Loan Program.  (Attachment)

6:10 p.m.
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.

Adjourn.

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