Regular Meeting

March 22, 2005

 

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

 

Moved by Nolting, seconded by Gill to approve minutes of March 15, 2005 meeting.  Motion carried unanimously.

 

A Public Hearing was held on first consideration to amend the Zoning Ordinance 024 to rezone property from A-1 Agricultural to I-1 Industrial for the in Section 25 and 36, township 87 North, and further to amend the Future Land Use Map in the Comprehensive Plan from Residential (R-1) to Commercial (C-1) for the described property; as requested on behalf of Frontier Ethanol.  Comments were heard, but no objections were filed.  Moved by Gill, seconded by Lizer to close the public hearing and to approve first consideration of said amendment of the Zoning Ordinance and Future Land Use Map; further waiving the second and third consideration and adopt the same.  Roll call vote:  Ayes – Nolting, Gill, Lizer, Condon and Magnusson.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file Drainage Repairs in D.D.#2.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve and authorize reappointment of Shawn Roberts to Human Rights Commission.  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve bond for Al Price Trucking LLC, for septic/sewer tank installation. (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to amend Webster County Handbook for Policy on Timesheets and Payroll Records.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve salary increase for April Murray, part-time correctional officer to $10.60 per hour effective March 2, 2005, per recommendation of Webster County Sheriff.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve employment of Linda Walter and Trevir Michehl as part-time correctional officers at the rate of $9.75 per hour effective March 10, 2005.  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve and authorize Chair to sign utility permit application from Frontier Communications to install underground telecommunications along east side of Route P59 (Nelson Avenue) and along the west and north sides of Quail Avenue in Sections 4, 5, & 9, Pleasant Valley Township.  Motion carried unanimously,.

 

Moved by Gill, seconded by Lizer to approve and authorize Chair to sign resolution to temporary close Xavier Avenue between 120th Street and 130th Street in Section 14 of Newark Township for Railroad Crossing Repairs.  Motion carried unanimously. 

 

At 10:30a.m. it was moved by Nolting, seconded by Lizer to go into closed session pursuant to Section 21.5(1)(f), for a General Relief Appeal Hearing. Roll call vote:  Ayes – Nolting, Gill, Lizer and Condon.  Motion carried unanimously.

 

At 10:40a.m. on a motion by Condon, seconded by Nolting, the Board returned to open session.  Roll call vote: Ayes – Nolting,  Gill, Lizer and Condon.  Motion carried unanimously. 

 

Moved by Lizer, seconded by Condon to deny General Relief appeal.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to allow claims. Motion carried unanimously.

 

Moved and seconded the meeting adjourned.