Goodhue County, Minnesota
BOARD OF COMMISSIONERS
 AGENDA

County Board Room
 Government Center, Red Wing


January 17, 2023
 9:00 a.m.
  
Virtual Meeting link
https://meet.goto.com/675536093

Access Code: 675-536-093
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116
 

Pledge of Allegiance

 

Disclosures of Interest

 

Review and Approve Previous County Board Minutes 01.03.2023

Documents:
  1. Jan 3.pdf
 

Review and approve the county board agenda

 

Review and approve the following items on the consent agenda:

 

Consent Agenda

1.

Approve 2023 Mileage Reimbursement Rate Policy

2.

Approve Tuition Reimbursement for J. Skeen, HHS (Spring 2023)

3.

Approve Hiawatha RC&D

4.

Approve Election Judges for Feb. 14, 2023 Special Election

5.

Approve the 2023 Federal Boating Safety Supplemental Equipment grant.

6.

Approve 2023 Committee Appointments

7.

Approve Public Hearing Date for Local Option Sales Tax Eligible Project Update.

 

Regular Agenda

 

Land Use Management Director's Report

1.

PUBLIC HEARING: Consider Goodhue County Zoning Ordinance Updates

Proposed amendment to Article 31 (Shoreland Regulations) to add language found in Minnesota Administrative Rules 6120.3300 regarding high water elevations. 

2.

CONSIDER: "Braland Addition" Preliminary and Final Plat Review

Request submitted by Braland Family LTD Partnership (Owners) for Preliminary and Final Plat review of the proposed Braland Addition Plat comprising approximately 63.42-acres. Parcels 36.016.0900. 2351 490th Street Kenyon, MN 55946. Part of the E ½ of the SW ¼ of Section 16 TWP 109 Range 18 in Kenyon Township.  A-1 Zoned District.  

3.

CONSIDER: Request for IUP for an Event Center and Resort Facility (Villa Maria Ventures, LLC (John Rupp, Chief Manager))

Request for an Interim Use Permit (IUP) to establish an Event Center and Resort Facility. The proposal includes remodeling existing structures and constructing additions to provide spaces for lodging, cottages, on-site restaurant, and event spaces. 29847 County 2 BLVD Frontenac, MN 55026. Parcels 32.160.0040 and 32.012.0400. Blocks C, D, and E of Garrards South Extension plat and part of the SE ¼ of the SW ¼ of Section 12 TWP 112 Range 13 in Florence Township. CR (Commercial Recreational District).   

 

Human Resource Manager's Report

1.

January 17, 2023 Personnel Committee

 

Finance Director's Report

1.

Eagleview Aerial Imagery Software for Assessing

 

For Your Information

1.

2022 Staffing Report

2022 Staffing Report

2.

Project Status Report.

 

County Board Committee Reports

 

New and Old Business

 

Review & Approve County Claims

 

Closed Session - Building Security

 

adjourn