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 GOODHUE COUNTY BOARD OF COMMISSIONERS
July 3 , 2006


AGENDA

1:00 p.m.  – Cannon Falls Fair Grounds
Pledge of Allegiance
Disclosures of Interest
Review and approve June 20, 2006, regular board meeting minutes.
Review and approve June 20, 2006, committee of the whole meeting minutes.
Review and approve the July 3, 2006, county board meeting agenda.
Review and approve following items on the consent agenda: 

1 Approve Contract Renewal with ProAct for janitorial services in the Citizen’s Building. (Attachment)
2 Accept resignation of Kelly McMillin, Detention Deputy, to begin June 29, 2006.  (Attachment)
3 Approve new hire, BreAnna Knutson, Deputy Patrolman I, Sheriff’s Office, to begin July 10, 2006.  (Attachment)
4 Accept resignation of David Hamilton, County Administrator, to begin September 1, 2006.  (To be Distributed)


1:05 p.m.  COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Solbrekk Contract.  (Attachment)

1:20 p.m.  AUDITOR/TREASURER/ASSESSOR’S REPORT
Repurchase of Forfeited Land.  (Attachment)
Establish Date to View Forfeited Property.  (Attachment)
Kenyon Public Works Shop.  (Attachment)
Featherstone Township use of Public Works Pioneer Shop.  (Attachment)

1:30 a.m.- Public Hearing

ORDINANCE AMENDMENT—A-3, URBAN FRINGE DISTRICT—Mary Ann Maneval is proposing an amendment to the Goodhue County Zoning Ordinance to include “Any raising of fur bearing animals or commercial kennel” as a conditional use permit in the A-3, Urban Fringe District. (Attachment)

1:40 p.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
CONDITIONAL USE PERMIT—MICHAEL & REBEKAH PATTERSON—Pt of the W ½ of the SE ¼, Section 23 and Pt of the W ½ of the SE ¼, Section 23, T109N, R18W, Kenyon Township.  Michael and Rebekah Patterson are requesting a conditional use permit for an expanding feedlot that meets or exceeds five-hundred (500) animal units in an A-1 Zoning District. (Attachment)

CONDITIONAL USE PERMIT—MARY ANN MANEVAL—Pt of the E ½ of the NE ¼ and Pt of the NE ¼ of the SE ¼, Section 5, T112N, R17W, Cannon Falls Township.  Mary Ann Maneval is requesting a conditional use permit to operate a commercial kennel in an A-3, Urban Fringe District. (Attachment)

2:00 p.m. HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)

2:10 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
MnDot’s Advance Construction Agreement 89809.  (Attachment)
Wanamingo Demolition Landfill. (Attachment)
Approve 2005 Annual Public Works Report. (Attachment)
Award project SAP 25-599-88.  (Attachment)

FOR YOUR INFORMATION
City/County Meeting Invitation.  (Attachment)
Technology Committee Packet.  (Attachment)
Technology Committee Minutes, June 26, 2006.  (Attachment)
Budget Committee Minutes, June 27, 2006.  (Attachment)
Goodhue County Boat and Water Safety Report.  (Attachment)
Construction Status Report.  (Attachment)

Future meeting dates:
July 3 at 1:00 p.m.- County Board Meeting:  Cannon Valley Fair.
July 8- Prairie Island Road Race.
July 10 at 9:00 a.m. – South Country Health Alliance Joint Powers Board:  Owatonna.
July 10 at 9:00 a.m.- Southeastern Minnesota Water Resource Board:  Rochester Health Building.     July 24 at 11:30 a.m.- Technology Committee Meeting:  County Board Room.
July 25 at 9:00 a.m. – Budget/Personnel Meeting:  Administration Conference Room.
August 10 at 1:00 p.m.- County Board Meeting:  Goodhue County Fair.
August 28 at 11:30 a.m.- Technology Committee Meeting:  County Board Room.
August 29 at 9:00 a.m.- Budget/Personnel Meeting:  County Board Room.
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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