Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


March 15, 2022
9:00 a.m.
 
 
 
 
 

Virtual Meeting Notice

Due to concerns surrounding the spread of COVID-19, it has been determined that in-person meetings or meetings conducted under Minn. Stat. 13D.02 a are not practical or prudent.   Therefore, meetings that are governed by the Open Meeting Law will temporarily be conducted by telephone or other electronic means pursuant to Minn. Stat. 13D.021.

 The Goodhue County Board of Commissioners will be conducting a county board meeting pursuant to this section on March 15, 2022 at 9:00 a.m. in the County Board Room. The County Administrator and/or County Attorney will be present at the meeting location.  All County Commissioners attending will appear by telephone or other electronic means.  The public may monitor the meeting from a remote site by logging into https://global.gotomeeting.com/join/749992253 or calling 1 866 899 4679 OR 1 571 317 3116 any time during the meeting.

Access Code: 749-992-253

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve previous board meeting minutes.

Documents:
  1. March 1.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve Award of 2022 Aggregate Surfacing Contract.

2.

Approve Award of 2022 Seal Coat Contract.

Documents:
  1. 2022 Seal Coat.pdf
3.

Approve Award of 2022 Traffic Marking Contract.

4.

Approve Progressive Rail Agreements for Crossing Improvements.

5.

Approve Tuition Reimbursement for Jennifer Ziemer, Public Works.

6.

Approve LELS #91 Contract.

 

Land Use Management Director's Report

1.

PUBLIC HEARING: Cannon Falls Veteran's Memorial Park (Jim Boo, Applicant)

1.    PUBLIC HEARING: Map Amendment (Rezone)

Request for map amendment to rezone parcel 28.031.1801 from A-2 (General Agriculture District) to CR (Commercial Recreational District). 

2.    CONSIDER: CUP for a Veteran’s Memorial Park and Banquet Facility

Request for a Conditional Use Permit (CUP) to establish a Veteran’s Memorial Park with banquet facility/event space and nature trails.


Documents:
  1. CBPacket_Boo.pdf
2.

PUBLIC HEARING: Request for Map Amendment (Rezone - Kehren)

Request for map amendment, submitted by Larry Kehren (Buyer) and William Holst (Owner), to rezone 24,440 square feet from A-3 (Urban Fringe District) to R-1 (Suburban Residence District). Parcel 32.200.0220. 33587 Lakeview Drive Lake City, MN 55041. Part of the NE ¼ of the NW ¼ of Section 31 TWP 112 Range 12 in Florence Township. 

Documents:
  1. CBPacket_Kehren.pdf
3.

PUBLIC HEARING: Request for Map Amendment (Rezone - Pine Island)

Request for map amendment, submitted by Pine Island Township, to rezone all parcels within Section 34 from A-1 (Agricultural Protection) to A-2 (General Agriculture). 

Documents:
  1. CBPacket_PI.pdf
 

Human Resource Director's Report

1.

March 15, 2022 Personnel Committee Report.

 

Finance Director's Report

1.

ARPA Program and Budget

 

Public Works Director's Report

1.

Changes to TH 52 Access.

 

County Administrator's Report

1.

Regularly Scheduled Board Meetings

 

For Your Information

1.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

adjourn