Goodhue County, Minnesota
BOARD OF COMMISSIONERS
AGENDA

County Board Room
Government Center, Red Wing


December 6, 2018





 
4:00P.M.

Closed Session -Property Acquisition Legal Advise

621 West 4th Street, Red Wing
 
5:00P.M.

Regular Board Meeting

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and Approve the Previous Board Meeting Minutes.

Documents:
  1. Nov 20, 2018.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

 

Consent Agenda

1.

Approve the 2019-2021 Attorney Contracts.

2.

Approve the Prairie Island Nuclear Generating Plant Response Plan.

3.

Approve Final of 2019 Seal Coat Contract.

4.

Approve the 2019 out of state travel request for Deputy Grabau.

5.

Approve Clerical Error List.

Documents:
  1. Clerical Errors.pdf
6.

Approve the re-appointment of James Hedeen to the Belle Creek Watershed Partnership.

7.

Approve the ordering of two unmarked squads in the 2019 capital plan.

 

Regular Agenda

 

Land Use Management Director's Report

1.

PUBLIC HEARING: Request for Map Amendment (Rezone) - Jack Lucking

Request for map amendment submitted by John (Jack) Lucking to rezone 2 parcels comprising 34.26 acres from A3 (Urban Fringe District) to R1 (Suburban Residence District). Parcels 41.024.2200 & 41.024.2300.  31815 Willow Trl Cannon Falls, MN 55009. Part of the SE ¼ of Sect 24 Twp 112 Range 18 in Stanton Township.
2.

PUBLIC HEARING: Request for Map Amendment (Rezone) - Stephen Monchamp

Request for map amendment submitted by Stephen Monchamp to rezone 13.5 acres from A2 (Agriculture District) to R1 (Suburban Residence District). Parcel 32.120.0161. TBD Staehli Park RD Lake City, MN 55041. Lots 11 and 12 of Auditors Subdivision of the SE ¼ of the NW ¼ of Sect 24 and part of the NE ¼ of the NW ¼ of Sect 24 all located in Twp 112 Range 13 in Florence Township.
3.

PUBLIC HEARING: to consider Goodhue County Ordinance updates

Article 5 (Variances and Appeals) “Findings” for variances amended to conform to current state statute regulations. 
Article 6 (Non-Conforming Uses) amended to remove language relating to non-conforming septic systems.  
Article 11 Section 30 (Non-Agricultural Uses Associated with Agricultural Tourism) amended to allow inside event activities to conclude no later than 12:00AM if approved through the CUP process (currently 10:00PM).

 

Commission Correspondence

1.

Southeastern Minnesota Emergency Medical Services Funding Request.

Documents:
  1. SE EMS Invoice.pdf
2.

2019 Committee Structure.

 

For Your Information

1.

Project Status Report.

2.

Legislative Priorities.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

County Board Meeting Recess

 
6:00P.M.

2019 Budget and Tax Public Discussion

 

Reconvene County Board Meeting

 

County Administrator's Report

1.

2019 Budget and Levy.

 

adjourn