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DAKOTA COUNTY BOARD OF COMMISSIONERS APRIL 6, 2009 AGENDACOUNTY BOARD ROOM DAKOTA COUNTY COURTHOUSE DAKOTA CITY, NEBRASKA
Bill McLarty, Chair Theodore A. Piepho, Secretary CHAIRMAN: PLEASE DIRECT THE EQUALIZER AND RECORDER BE STARTED
1. 4:00 p.m. Call to Order with reciting the Pledge of Allegiance A current copy of the Open Meetings Act is posted on the east wall near the entrance of the County Board of Commissioners Room and is available for review by all citizens in attendance. Roll Call Approve Minutes of previous meeting. Approve Payroll claims submitted by County Clerk for payment. Review and approve Accounts Payable Claims submitted by Co. Clerk.
2. 4:03 p.m. Recess to Board of Corrections
3. 4:10 p.m. Reconvene from Board of Corrections.
4. 4:10 p.m. George Foster - Discussion on the collective bargaining agreement between Local 251 and Dakota County. Article IX, Tool/Clothing Allowance, (Requested 30 Minutes) Possible Closed Executive Session
5. 4:30 p.m. Fred Franklin - County Surveyor’s Budget.
6. 4:40 p.m. Open Public Hearing - Ho-Chunk Inc. Heritage Express Liquor License Application. · Class D Beer, Wine & Distilled Spirits, Off Sale Only · Close Hearing · Action on the issue
7. 4:55 p.m. Open Public Hearing - Lisa Parks DBA Gateway Bar & Grill Liquor License Application. · Class C Beer, Wine & Distilled Spirits, On & Off Sale · Close Hearing · Action on the issue
8. 5:00 p.m. Bob Denton and Mike Carlson – Request for additional office space Will ask the Board to approve relocating the Probation Office.
9. 5:15 p.m. Mel Obbink – Mel Obbink with the Sidwell Company – presentation on digital mapping in Dakota County. Proposal for Dakota County to participate in aerial mapping. 712-212-5286
10. 5:25 p.m. Pat Foust - Concerning City/County emergency management needs, personnel and upcoming requirements.
11. Miscellaneous Agenda Items i. Planning and Zoning Applicant Review Committee has recommended four applicants to serve on the P&Z Board. Three individuals to serve three year terms and one individual to a one year term. ii. Discuss construction of ingress and egress Road to serve the Millis Beach area. Possible action could follow. The board will discuss whether this will qualify from stimulus monies and discuss the safety issue of this. iii. Roads in two areas of Tompkins Addition need attention. From the 4 way stop north and from the 4 way stop east.
12. Tabled Items: (No items on the table) 13. Commissioner’s Committee Reports 14. Commissioner Member Reports 15. Public Comment 16. Mail and/or Emergency Business 17. 5:45 p.m. Adjournment. This agenda is subject to change up until 24 hours before the start of the meeting. The Chair reserves the right to modify the order of the agenda. |
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