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 GOODHUE COUNTY BOARD OF COMMISSIONERS
September 19 , 2006


AGENDA

9:00 a.m. Pledge of Allegiance
Disclosures of Interest
Review and approve September 5, 2006, regular board meeting minutes.
Review and approve the September 19, 2006, county board meeting agenda. 

9:05 a.m.  HUMAN RESOURCE DIRECTORS REPORT
Approve new hire IT Director.  (Attachment)
Approve new hire Finance Director.  (Attachment)

9:10 a.m.  INFORMATION TECHNOLOGY REPORT
Training Room.  (Attachment)

9:15 a.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT
CONDITIONAL USE PERMIT—WENDY CARROLLPt. of the SW ¼ of the SE ¼ and Pt. of the SE ¼ of the SE ¼, Section 26, T112N, R18W, Stanton Township.  Wendy Carroll is requesting a conditional use permit to operate a home occupation business employing more than one (1) non-resident employee on the premises and carried on in an accessory building greater than two thousand (2,000) square feet of gross floor area. (Attachment)

Update on Three Crosses Conditional Use Permit.  (Attachment)

9:30 a.m. PUBLIC WORKS DIRECTORS REPORT
Award S.P. 25-662-02 Pine Island Main Street Bridge.  (Attachment)
Final CSAH 25 and Byllesby Park Entrance project.  (Attachment)
Parking Resolution – City of Pine Island.  (Attachment)

9:45 a.m.  SHERIFF’S REPORTS
2006 National Incident Management System Certification Letter.  (Attachment)
2006 National Incident Management System Training Grant.  (Attachment)

10:00 a.m. Public Hearing
ZONING ORDINANCE TEXT AMENDMENT – MIXED USE ZONE DISTRICT FOR HAMLETS. (Attachment)

INTERIM ORDINANCE—MORATORIUM TO TEMPORARILY RESTRICT CONSTRUCTION OF NEW BUILDINGS OR EXPANSION OF EXISTING BUILDINGS IN THE STUDY AREA FOR THE PROPOSED HWY 52/COUNTY ROAD 24 INTERCHANGE (CANNON FALLS TOWNSHIP).  (Attachment)

10:20 a.m.
  Cannon River Watershed Partnership
Southeast Minnesota Wastewater Initiative.  (Attachment)

FOR YOUR INFORMATION
Project Status Report.  (Attachment)
Department of Corrections Lease Update.  (Attachment)

Future meeting dates:
September 19 at 11:00 a.m.- Committee of the Whole:  County Board Room.
September 20 at 9:00 a.m.- Three Rivers Community Action Council.
September 21- Workforce Meeting:  Rochester: Rochester.
September 21- Emergency Management Service:  Rochester.
September 23 at 9:00 a.m.– City County Joint meeting:  Jury Assembly Room.
September 26 at 9:00 a.m.- Budget/Personnel Committee Meeting:  County Board Room.    September 29 at 11:30 a.m. – Technology Committee Meeting:  County Board Room.
October 2 at 2:00 p.m. - Lake Byllesby Dam Committee Meeting: Randolph Fire Hall.
October 7 at 9:00 a.m. – Walkabout:  Cannon Winery.
October 30, at 7:30 p.m.- County Veteran’s Association Candidate Meeting:  Zumbrota VFW.

County Board Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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