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Tuesday, May 29, 2007 - Tuesday, May 29, 2007

COUNTY BOARD MINUTES

MAY 28 & 29, 2007

 

The Courthouse and offices were closed in observance of the Memorial Day Holiday.

 

The Board convened on Tuesday, May 29, 2007 at 9:30 AM with all members present: Pickar, Huegel, Boge, Mattke. Schueth was absent. The meeting was called to order by Chairman Pickar. Mail was opened and distributed.

 

Motion by Huegel, Seconded by Mattke, to approve agenda for May 29, 2007. Four Ayes, with Motion Carried. 

 

Motion by Mattke, Seconded by Huegel, to approve meeting minutes of May 21 & 22, 2007. Roll Call: Four Ayes. Motion Carried.

 

County Engineer Dusten Rolando met with the Board to discuss road departmental activities. Several projects were reviewed, as follows: Driveway bridge replacement with concrete pipe at Usher residence on B57 is near completion; Seal coating macadam base road on county line shared with Howard County has been cost estimated at $61,000.00; Rock resurfacing for Division 4, contracted by Allied Construction, is in progress; and Stevens Avenue bridge project is underway, with Brennan Construction, as contractor.

 

Motion by Boge, Seconded by Huegel, to open the public hearing at 10:15 AM for 2nd consideration of the proposed subdivision ordinance. Roll Call: Four Ayes. Motion Carried.  

 

Present for the hearing were Brian Schoon and Gary Iverson representing INRCOG and Engineer Dusten Rolando.  No members from the public were present, nor were any oral or written comments received as comments of the ordinance.

 

Motion by Mattke, Seconded b Huegel, to close the public hearing at 10:20 AM. Roll Call: Four Ayes. Motion Carried.

 

Motion by Boge, Seconded by Huegel, to have Subdivision Ordinance VI-3 receive its second consideration. Roll Call: Four Ayes. Motion Carried.

 

Motion by Huegel, Seconded by Boge, to approve fireworks permits for Deb Christensen; William Reicks; and Scott Boleyn & Sherry Mattke. Roll Call: Four Ayes. Motion Carried.

 

The Board allowed claims.

 

Motion by Boge, Seconded by Huegel, to adjourn at 11:35 PM.   Four Ayes, with Motion Carried.

 

 

 

                                                                                    ____________________________

                                                                                    Virgil M. Pickar, Jr., Chairman

                                                                                    Board of Supervisors

 

Attest:

 

_______________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 
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