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 GOODHUE COUNTY BOARD OF COMMISSIONERS
December 8 , 2005

AGENDA

4:45 p.m. Closed Session – LELS #92 & AFSCME

5:00 p.m.
Pledge of Allegiance
Disclosures of Interest
Review and approve the November 15, 2005, regular board meeting minutes.
Review and approve the November 15, 2005, committee of the whole meeting minutes.
Review and approve the December 8, 2005, county board meeting agenda.
Review and approve following items on the consent agenda:

1. Approve new hire, Dana Syverson, Detention Deputy, Law Enforcement Center, to begin November 28, 2005. (Attachment)
2. Approve tuition reimbursement for Troy Hove, ADC Sergeant.  (Attachment)
3. Approve to sign the Meridian Mail-Call Pilot Phone System Upgrade Contract.  (Attachment

5:05 p.m. LAND USE MANAGEMENT DIRECTOR’S REPORT
Ordinance Amendment—Retreat Centers.  (Attachment)

Conditional Use Permit—Shades of Sherwood—Pt of SW ¼ & Pt of SE ¼, Section 21, T110N, R16W, Minneola Township.  The request is for a conditional use permit to increase the number of campsites on an existing campground in an A-2, Agriculture District.  (Attachment)

Conditional Use Permit—Welch Village Ski Area, Inc.W ½ of the SW ¼, Section 34, T113N, R16W, Vasa Township.  The request is for a conditional use permit to expand an existing ski area.  (Attachment)

Conditional Use Permit—Welch Village Ski Area, Inc.—W ½ of the SW ¼, Section 34, T113N, R16W, Vasa Township.  The request is for a conditional use permit to harvest timber in order to expand an existing ski area.  (Attachment)

5:30 p.m. Public Hearing
Change of Zone—Welch Village Ski Area, Inc.W ½ of the SW ¼, Section 34, T113N, R16W, Vasa Township.  The request is for a change of zone from A-2, Agriculture District, to CR, Commercial Recreational District. (Attachment)

Public Hearing- Auditor/Treasurer/Assessor
Fee schedule.  (Attachment)

5:40 p.m.  Auditor/Treasurer/Assessor Report
Approval of Maximus Agreement.  (Attachment)
Kenyon Snowdrifters Trail Equipment Purchase Project #0014-05-4D.  (Attachment)

5:50 p.m.  HUMAN RESOURCE DIRECTOR’S REPORT
2005 PRHCSP Contract.  (Attachment)

6:00 p.m.  PUBLIC WORKS DIRECTOR’S REPORT
Bridge Priority List. (Attachment)
TH 56 Detour Agreement. (Attachment)
Pine Island & Municipal County State Aid Highway Funding for Main Street.  (Attachment)
Park and Recreation Advisory Board Members.  (Attachment)
Nomination for NACE Rural Engineer of the Year.  (Attachment)

6:20 p.m.  INFORMATION TECHNOLOGY
Technology Committee Report.  (Attachment)

6:25 p.m.  COUNTY ADMINISTRATOR’S REPORT
Official Publication.  (Attachment)
2006 Levy/Budget.  (Attachment)

6:40 p.m.  SOUTHEASTERN MINNESOTA MULTI COUNTY HOUSING & REDEVELOPMENT AUTORITY
2006 Levy Request.  (Attachment)
Minnesota City Participation Program.  (Attachment)

FOR YOUR INFORMATION
Commissioner Appointed Positions.  (Attachment)
Construction Status Report.  (Attachment)
Technology Committee Minutes 11/28/05.  (Attachment)

Future meeting dates:
December 8 at 5:00 p.m.- County Board Meeting:  County Board Room.
December 8 at 7:00 p.m.- Zumbro Watershed: Oronoco Community Center.
December 12 at 7:00 p.m.- Cannon River Watershed Partnership.
December 14 at 11:30- Tribal Liaison Committee:  Prairie Island Community.
December 16 at 1:00 p.m.- Extension Committee:  Government Center Conference Room 103.     December 19 at 7:00 p.m. – Historical Society Meeting.
December 20 at 11:30 a.m.- State Legislature Luncheon:  Law Enforcement Center.
December 21 at 9:00 a.m.- Personnel/Budget Committee Meeting:  Administration Conference Room.
December 22 at 9:00 a.m. – Solid Waste Advisory Committee:  Public Works.
January 16 at 7:00 p.m.- Historical Society Meeting.
January 24 at 7:00 p.m. – Cannon Valley Trail Meeting.
January 26 at 2:00 p.m.- Solid Waste Advisory Committee:  Public Works.
January 27 at 9:00 a.m. – Park Board Meeting:  Public Works Building.

Committee reports.

Review and approve county claims.

New or old business.

Adjourn.

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