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 GOODHUE COUNTY BOARD OF COMMISSIONERS
November 06 , 2007


AGENDA

9:00 a.m. 

  • Pledge of Allegiance
  • Disclosures of Interest
  • Review and approve October 16 , 2007 regular board meeting minutes.
  • Review and approve October 16 , 2007, Committee of the Whole meeting minutes.
  • Review and approve the November 06, 2007, county board meeting agenda.
  • Review and approve the Consent Agenda:
1. Approve Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for Dan Jeanson.  (Attachment)
2. Approve Application for Reduction in Valuation of Real Estate and/or Refund of Taxes Paid for Guy and Patti Deleon.  (Attachment)
3. Approve Policing Contracts for Cities of Bellechester, Pine Island, Dennison, and Wanamingo.  (Attachment)
4. Approve Promotion of Jon Huneke, to Deputy II Investigator-Sheriff’s Department, effective November 5, 2007.  (Attachment)
5. Approve tuition reimbursement for Gwen Frazier, Sheriff’s Department.  (Attachment)
6. Approve appointment of Diane Miller, Records Support Specialist-Sheriff’s Department, effective October 31, 2007. (Attachment)

Review and approve the Public Health Consent Agenda:

1. Accept the retirement of Mary Haggerty, Home Health Aid- Public Health, effective November 30, 2007.  (Attachment)

9:05 a.m.
1) HUMAN RESOURCE DIRECTOR'S REPORT
A. LELS #92 Vacation Bid Language (Attachment)

9:15 a.m.
2) LAND USE MANAGEMENT DIRECTOR'S REPORT
A. Chateau Frontenac Homes Shoreland PUD for a Preliminary/ Final Plat and a Shoreland PUD on property located at:  Section 2, T112N, R13W, NE ¼ SE ¼, Florence Township. The application, if approved, would authorize:  a PUD – for the existing former campground buildings on property within Shoreland Zone District to become single family residential lots in the R-1 District in Section 2 Florence Township. (Attachment)

B. Verizon Wireless for a Conditional Use Permit on property located at:  Section 8, T112N, R13W, NE ¼ NE ¼ Florence Township. The application, if approved, would authorize:  a Conditional Use Permit – for the installation of a 250 foot tall telecommunications facility and shelter on A-2 land for better wireless coverage in Goodhue County. (Attachment)

C. Haycreek Valley Campground  for a Conditional Use Permit on the property located at: Section 19, T112N, R14W, NW ¼ SW ¼ Hay Creek Township. The application, if approved, would authorize: A Conditional Use Permit- for the campground expansion of up to 50 new campsites on the current property due to the old camp area not being large enough to accommodate new campers at the facility. (Attachment)

D. Environmental Health Relocation.  (Attachment)

9:45 a.m.
3) PUBLIC WORKS DIRECTOR'S REPORT
A. Preferred Alternative for TH 52 & CSAH 24.  (Attachment)

9:55 a.m.
4)
SHERIFF'S REPORT
A. Filling of Vacant Deputy I Position.  (Attachment)

5) FOR YOUR INFORMATION
A. Project Status Report.  (Attachment)
B. Budget Committee Minutes.  (Attachment)
C. Park Board Minutes.  (Attachment)
D. Relief to Flooded Counties.  (Attachment)

Future meeting dates:
November 8 at 9:30 a.m.- Hiawatha Transit:  Rochester.
November 8 at 10:30 a.m. – Workforce Development:  Rochester.
November 8 at 1:30 p.m.- Park Board:  Public Works Building-Red Wing.
November 8 at 7:00 p.m.- Zumbro Watershed Partnership:  Oronoco City Hall.
November 12 at 9:00 a.m.- South Country Health Alliance:  Owatonna.
November 14- County Staff Meetings.
November 19 at 9:00 a.m.- South Eastern Water Resource Board:  Rochester.
November 19 at 7:00 p.m. – Planning Advisory Commission:  Jury Assembly Room, Red Wing.
November 20 at 11:00 a.m.- Committee of the Whole Meeting:  County Board Room.
November 21 at 9:00 a.m.- Three Rivers Community Action:  Zumbrota.
November 26 at 9:00 a.m. - Resource Conservation and Development:  Rochester.
November 26 at 6:30 p.m.- Board of Adjustments:  Jury Assembly Room, Red Wing.
November 27 at 3:30 p.m. – Budget/Personnel Committee:  Administration Conference Room, Government Center.
November 27 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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