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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 2 , 2007


AGENDA


10:00 a.m. - Cannon Falls Fair Grounds  

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve June 19, 2007 regular board meeting minutes.
  • Review and approve June 19, 2007, AM committee of the whole minutes.
  • Review and approve June 19, 2007, PM committee of the whole minutes.
  • Review and approve the July 2, 2007, county board meeting agenda.
  • Review and approve following items on the consent agenda:

1. Approve the Kenyon/Wanamingo School District Police-School Liaison Contract.  (Attachment)
2. Approve the Pine Island Public School District Police-School Liaison Contract.  (Attachment)
3. Approve the Federal Boating Safety Equipment Grant Agreement. (Attachment)

  • Review and approve following items on the Board of Health consent agenda:

1. Approve the Lease Agreement with Independent School District #256 for Women Infant Children (WIC) Space.  (Attachment)
2. Approve the Lease Agreement with Independent School District #256 for Dental Hygienist.  (Attachment)
3. Approve Contract with Three Rivers Community Action Head Start Program to provide nursing consultation. (Attachment)

10:05 a.m.
1)
LAND USE MANAGEMENT DIRECTOR’S REPORT
A. Conditional Use Permit- Hernke Inc – South 15 acres of SW ¼ of SE ¼ Section 17 T111N R17W, and NW ¼ of NE ¼ Section 20 T111N R17W, Leon Township.  The request is for a conditional use permit for an feedlot expansion over 500 animal units in the A-1 Agricultural Protection District, and also a conditional use permit to construct a manure storage pit that exceeds 500,000 gallons per Article 5, Section 5, Subdivision 1-A&D of the Goodhue County Zoning Ordinance. (Attachment)

B. Conditional Use Permit- David Buck – 146.39 acres of the NW ¼ of Section 19, T111N R15W, Goodhue Township. The request is for a conditional use permit for a feedlot expansion over 500 animal units in the A-1 Agricultural Protection District, per Article 5, Section 5, Subdivision 1-A&D of the Goodhue County Zoning Ordinance. (Attachment)

10:15 a.m.
2) PUBLIC HEARINGS
A. Zoning Ordinance Text Amendment  - Article 5 Confined Feedlot Regulation, Section 7 Required setbacks for new facilities, Subdivision 8, No new feedlot will be allowed within one mile of the cities if Red Wing, Cannon Falls, Pine Island, Lake City, Kenyon, Zumbrota, or Bellechester. No new feedlot will be allowed within one half mile of all other incorporated municipalities. Any variance request to this subdivision will be denied when the affected municipality’s city council demonstrates that the proposed request is inconsistent with it’s comprehensive plan or growth plan. (Attachment)

B. Gary Lohmeyer – Pt of SW ¼ of NW ¼ Section 1 T111N R15W, Goodhue Township. The request is a variance to the Subdivision Controls Ordinance to split a parcel less than 2 acres in size without platting. (Attachment)

10:30 a.m.
3) HUMAN RESOURCE DIRECTOR’S REPORT
A. Personnel Committee Report.
  i. Donated Leave Policy.  (Attachment)
  ii. Lieutenant Position-Sheriff’s Department.  (Attachment)
B.  LELS#78 2007-2008 Contract. (Attachment)

4) FOR YOUR INFORMATION
A. Budget Committee Minutes, June 27, 2007 (Attachment)
B.  Construction Status Report. (Attachment)

Future meeting dates:
July 9 at 9:00 a.m.-  South Eastern Minn. Water Resource Board- Olmstead County Public Health Bldg.
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.
August 6 at 1:00 p.m.- Committee of the Whole:  County Board Room.
August 6 at 2:00 p.m.- Budget Workshop:  Jury Assembly Room.
August 8- County Staff Meetings.
August 9 at 9:30 a.m.- Transit Meeting
August 9 at 11:30 a.m.- 4-H Luncheon:  Goodhue County Fairgrounds, Zumbrota.
August 9 at 1:00 p.m.- County Board Meeting:  Goodhue County Fairgrounds:  Zumbrota.
August 9 at 7:00 p.m.- Zumbro Watershed Partnership:  Oronoco City Hall.
August 13 at 9:00 a.m.- South Country Health Alliance:  Owatonna. 
August 15 at 9:00 a.m.- Three Rivers Community Action:  Zumbrota.
August 19- Goodhue Lions Chicken BBQ:  Goodhue.
August 20 at 7:00 p.m. – Planning Advisory Commission:  Jury Assembly Room.
August 23 at 8:30 a.m.- Technology Committee:  Administration Conference Room.
August 27 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room.
August 28 at 3:30 p.m.- Budget/Personnel Committee:  Administration Conference Room.
August 28 at 7:30 p.m.- Cannon Valley Trail:  Welch

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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