Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


June 7, 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 may not be practical or prudent.   Therefore, meetings that are governed by the Open Meeting Law will temporarily be conducted by both in person and 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 June 7, 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.  County Commissioners may appear in person or attend by telephone or other electronic means.  The public may attend in person or monitor the meeting from a remote site by logging into https://meet.goto.com/657084253  or calling 1 866 899 4679 any time during the meeting. Access code: 657 084 253

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. May 17.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve Emergency Election Plan.

2.

Approve Renewal of 3.2% Malt Liquor Licenses.

3.

Approve Temporary On-Sale Liquor License.

4.

Approve the MOU with LELS #46.

Documents:
  1. LELS 46 MOU.pdf
5.

Approve the VSO Request to Fill.

Documents:
  1. VSORequest2Fill.pdf
6.

Approve the hire of the HR Generalist position.

7.

Approve the Mutual Aid Agreement between Goodhue County Sheriff's Office and Wabasha County Sheriff's Office Dive Teams.

8.

Approve Goodhue County Recommendation 2023 Health Plan- Family and Children.

9.

Approve Solid Waste Hauler Agreement.

10.

Approve WSB Agreement for Design of CSAH 2 Regrading Project.

 

Regular Agenda

 

Land Use Management Director's Report

1.

Conditional Use Permit (CUP) Request for a Kennel

Request for CUP, submitted by Mark and Kim Klamfoth (owners) to establish a kennel/dog boarding facility for up to 40 dogs within an existing structure. Parcel 34.024.0501. 29645 County 5 BLVD Red Wing, MN 55066. Part of the NW ¼ of the SE ¼ of Section 24 TWP 112 Range 14 in Hay Creek Township. A-2 Zoned District.

 

Finance Director's Report

1.

Request to Sell Tax Forfeited Land at a Public Sale

2.

Request to Sell Tax Forfeited Land at a Private Sale

3.

Request to Repurchase Tax Forfeited Land

4.

GFOA Certificate of Achievement for Excellence in Financial Reporting

 

Public Works Director's Report

1.

PUBLIC HEARING: Amend Byllesby Park Rules Ordinance 80-1.

2.

PUBLIC HEARING: Amend Cascade Canoe & Kayak Launch Rules Ordinance.

3.

Northern Grain Belt Port Statistical Area.

4.

CSAH 8 Park & Ride Lighting.

5.

Goodhue County Road Tour

Documents:
  1. Road Tour.pdf
 

Sheriff's Reports

1.

Emergency Operations Center Camera and Audio System

 

County Administrator's Report

 

For Your Information

1.

Water Surface Use Byllesby Ordinance

2.

Project Status Report.

 

New and Old Business

 

County Board Committee Reports

 

Review & Approve County Claims

 

adjourn