Regular Meeting

August 10, 2004 - 10:00a.m.

 

The Board of Supervisor met in Session on the above date with the following members present: Magnusson, Condon, Gill and Nolting.  Absent Peterson

 

Moved by Gill, seconded by Nolting to approve minutes of August 3, 2004 meeting.  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to receive and place on file Drainage Repairs for DD #197.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to accept resignation of Jean Greve, Clerk in Recorder’s office, effective August 17, 2004.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve family medical leave/leave of absence for Christina Ralston, effective August 1, 2004.  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to approve employment of Roseann Vinsand, MH/DD Case Manager at the rate of $13.95 per hour, effective August 16, 2004, per recommendation of Irene Blair, CPC Administrator.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve and authorize Chair to sign MH/DD Provider Contracts for the following:  New Hope Village, Center Associates and Trinity Regional Hospital.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize Chair to sign agreement with the University of Iowa and Webster County Disabilities Alliance as a subcontractor to receive a grant of $2,000.00 for the Leisure Companion program, a community change project.

 

Moved by Nolting, seconded by Magnusson to table funding for Iowa Central Industries transportation project until more information is available.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve and authorize Chair to sign resolution to execute Agreement for Local Agency highway-Railway Grade Separation Improvements with Chicago Central and Pacific Railroad Company on South 22nd Street Bridge Replacement Project.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize Chair to sign Purchase Agreement for right-of-way requirements with New NGC, Inc., a Delaware Corporation on South 22nd Street Bridge Replacement Project.  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to approve and authorize Chair to sign permit application from Kenny Johnson and Roger Swasand to harvest grass vegetation in east road ditch along Vincent Avenue from the north city limits of Vincent to 130th Street.  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to allow claims.

 

At 7:00p.m. a Public Hearing was held on the first consideration to amend the Zoning Ordinance 024 to rezone property from A-1 Agricultural to A-2 Agricultural for Lots 2, 3 and 8, County Auditor’s Plat of the NE ¼ of the SE ¼ lying north of the road, in Section 18, Township 88 North, Range 28, West of the 5th P.M., Webster County, Iowa; for Taxing purposes referred to as “Coal Banks Road”, AND all that part of the vacated Public Road known as “The Coal Banks Road” abutting.  Rick Peters and Russ Clark intend to subdivide the property and sell lots.  And further to amend the Future Land Use Map in the Comprehensive Plan from A-1 Agricultural to A-2 Agricultural for the above described property.

 

Objections were heard from several area residents with concerns of safety, quality of life, school bus, water quality, septic tank systems, increase traffic, increase property taxes and the potential from more accidents.  Following discussion it was moved by Magnusson, seconded by Gill to approve first consideration to amend the Zoning Ordinance 024 to rezone property from A-1 Agricultural to A-2 Agricultural for Lots 2, 3 and 8, County Auditor’s Plat of the NE ¼ of the SE ¼ lying north of the road, in Section 18, Township 88 North, Range 28, West of the 5th P.M., Webster County, Iowa, with the condition that Rick Peters and Russ Clark, representing RPRC, LLC agree in writing to the following:  1) Only five lots shall be allowed on the above described property excluding lots for road and well; and 2) Lots shall not be further subdivided by future owners;  and further that the third and final consideration of said zoning amendment be for 7:00p.m. on September 7, 2004.  Roll call vote:  Ayes – Condon, Magnusson and Gill.  Nays – Peterson and Nolting.  Motion carried.

 

Moved and seconded the meeting adjourned.