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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 1, 2005

AGENDA

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the October 18, 2005, regular board meeting minutes.
Review and approve the November 1, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve Charitable Gambling License Renewal for the Cannon Falls Fire Department Relief Association, Edgewood, Cannon Falls, MN. (Attachment)
2. Approve Lawful Gambling Permit for The Cannon Falls Sportsman Club, Cannon Falls, MN. (Attachment)
3. Approve Off-Highway Vehicle Enforcement Grant and Snowmobile Safety Enforcement Grant. (Attachment)
4. Approve the City of Kenyon 2006 Policing Contract.  (Attachment)

5:05 p.m.  MIS REPORT
Technology Committee Report.  (Attachment)

5:10 p.m.  LAND USE MANAGEMENT DIRECTOR’S REPORT

Conditional Use Permit—Aaron Witmer—Pt of N1/2 of SE ¼, Section 36, T111N, R15W, Goodhue Township.  The request is for a conditional use permit to expand an existing home occupation permit in an A-1, Agriculture District. (Attachment)

Conditional Use Permit—Aaron Witmer—Pt of N1/2 of SE ¼, Section 36, T111N, R15W, Goodhue          Township.  The request is for a conditional use permit to operate a private school in an A-1, Agriculture District. (Attachment)

5:30 p.m. PUBLIC HEARINGS

Ordinance Amendment—Retreat Center Addition to Article 11, A-2, Agriculture District, Section 3, Conditional Uses:  Subd. 20, Retreat centers. Addition to Article 12, A-3, Urban Fringe District, Section 3, Conditional Uses:  Subd. 19, Retreat centers.  Addition to Article 3, Performance Standards:  SECTION 26:  RETREAT CENTERS (Attachment)

Ordinance Amendment—Kennels Addition to Article 3, Performance Standards:   SECTION 27. KENNELS   (Attachment)

Ordinance Amendment—Accessory Structures  Amendment to Article 3, Performance Standards, Section 5, Accessory Buildings: (Attachment)

6:00 p.m. AUDITOR/TREASURER/ASSESSOR’S REPORT
Refinance of 1998A Jail Bond.  (Attachment)
Approve Liquor License Renewals.  (Attachment)
Epay Contract.  (Attachment)

6:15 p.m.  HUMAN RESOURCE DIRECTOR’S REPORT
Personnel Committee Report.  (Attachment)
Dental Insurance.  (Attachment)

5:30 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
Final Contract Payment for S.A.P. 25-600-003. (Attachment)

6:35 p.m. SHERIFF’S REPORT
Computer Software Agreement. (Attachment)

6:40 p.m.  UNIVERSITY OF MINNESOTA- EXTENSION
On- Farm Management Demonstrations to Protect the Waters of Minnesota.  (Attachment)

6:45 p.m.  MINNESOTA DEPARTMENT OF NATURAL RESOURCES
Wild Life Management Proposal.  (Attachment)

6:50 p.m.  COUNTY ADMINISTRATOR’S REPORT
Budget Committee Report.  (Attachment)
Out of State Travel.  (Attachment)

FOR YOUR INFORMATION
Construction Status Report.  (Attachment)
STS Quarterly Report.  (Attachment)
Budget Committee Minutes, 10/26/05.  (Attachment)
Technology Committee Minutes.  10/24/05.  (Attachment)
Personnel Committee Minutes.  10/26/05.  (Attachment)

Future meeting dates:
November 1, at 2:00 p.m.- Insurance Review Committee:  Administration Conference Room.    November 10 at 7:00 p.m. – Zumbro Watershed: Oronoco School
November 10 at 9:30 a.m. – Hiawatha Transit Meeting:  Zumbrota.
November 10- EMS:  Rochester
November 14 at 9:00 a.m.- Southeast Water Resource Board:  Rochester.
November 17 at 1:00 p.m. – Park Board Meeting:  Public Works Building.
November 21 at 7:00 p.m. – Planning Advisory Commission: Jury Assembly Room, Red Wing.     November 21 at 7:00 p.m. – Historical Society Meeting.
November 22 at 7:00 p.m.- Cannon Valley Trail Meeting.
November 28 at 3:30 p.m.- County Board Workshop:  Zumbrota City Hall. 
November 29 at 9:00 a.m.- Budget/Personnel Committee:  Administration Conference Room.
December 1, at 7:00 p.m. – Truth and Taxation Meeting:  County Board Room.
December 5-7 AMC Conference.
December 16 at 1:00 p.m.- Extension Committee:  103 Conference Room.
December 19 at 7:00 p.m. – Historical Society Meeting.
December 21 at 9:00 a.m. – Personnel/Budget Committee Meeting:  Administration Conference Room.

Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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