Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


December 2, 2021
 5:00 p.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 will be conducting a county board meeting pursuant to this section on December 2, 2021 at 5:00 p.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/779263221 or calling 1 866 899 4679 or 1 571 317 3116 any time during the meeting. Access Code: 799-263-221

 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and approve the previous board meeting minutes.

Documents:
  1. Nov 16.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

1.

Approve the Application to Conduct Off-Site Gambling for Wells Creek Snowmobile Club on February 26, 2022 at the Lake City Golf Course.

2.

Approve the re-appointment of James Hedeen to the Belle Creek Watershed District effective 12/3121-12/31/24.

3.

Approve 2021-2022 Liquor License Renewal.

4.

Approve CliftonLarsonAllen to perform 2021 audit.

5.

Approve the application to conduct off-site gambling for the Frontenac Sportsman's Club on February 12, 2022.

6.

Approve 2021 Hacken Contract.

7.

Approve a Letter of Support for the North Zumbro Sanitary District.

8.

Approve the Goodhue County 2022-2023 Delegation Agreement Work Plan.

9.

Approve Finance System (IFS) Maintenance Contract.

10.

Approve of TH 52 Regrading Project, Park & Ride Lighting and Power Supply Estimated Costs.

11.

Approve the 2022-2024 City of Bellechester Law Enforcement contract.

 

Regular Agenda

 

County Administrator's Report

1.

VSO Appointment

2.

County Board Room Project

 

Land Use Management Director's Report

1.

Public Hearing- 2022 Fee Schedule

2.

Request for Temporary Mobile Home to be Converted to ADU Status

Request submitted by Rollin and Sharon Larson (Owners), to allow a temporary mobile home permitted in 2014 to be converted to ADU status. Parcel 42.022.1400. 15844 315th Street Welch, MN 55089. Part of the SE ¼ of the SE ¼ of Section 22 TWP 112 Range 16 in Vasa Township. A-2 Zoned District.

Documents:
  1. CBPacket_Larson.pdf
3.

2022 Planning Commission/Board of Adjustment Appointments

 

For Your Information

1.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 
6:00P.M.

Truth In Taxation Meeting

Documents:
  1. 2022TNT Meeting.pdf
 

Reconvene County Board Meeting

 

County Administrator's Report

1.

2022 Budget and Levy Report

 

Southeastern MN Multi County Housing & Redevelopment Authority

1.

2022 SEMMCHRA Levy Request

Documents:
  1. SEMMCHRA Levy.pdf
 

adjourn