Meeting Information
-Convene
-Pledge of Allegiance
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders
(b) Consider approval of Resolution Amending a Planning and Zoning Classification
from "A" Agricultural to "I-3" Heavy Industrial (LRM East Addition No. 3) (Keith
Dabney)
(c) Consider approval of Resolution Amending and Planning and Zoning Classification
from "A" Agricultural District to "B-2" General Business District (Frontier Farm Credit
Addition) (Keith Dabney)
(d) Consider approval of Resolution Amending a Planning and Zoning Classification
from "A" Agricultural to "A-1" Suburban Home District (Raeta) (Keith Dabney)
REGULAR AGENDA
(2) Executive Session to meet with <1/2xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />County Counselor with regard to ongoing litigation
Jones called the meeting to order at 6:38 P.M. on Wednesday, October 20, 2004 with all members present. The Pledge of Allegiance was recited.
CONSENT AGENDA 10-20-04
Jones moved approval of the following Consent Agenda:
- Note receipt of fee reports for the month of September, 2004;
- Approve Resolution No. 04-30 relating to and amending a regulated planning and zoning classification within the unincorporated territory of Douglas County, Kansas. The following change in zoning classification is changed fro "A" (Agricultural District) to "I-3" (Heavy Industrial District) on property described as LRM East Addition No. 3;
- Approve Resolution No. 04-31 relating to and amending a regulated planning and zoning classification within the unincorporated territory of Douglas County, Kansas. The following change in zoning classification is changed from "A" (Agricultural District) to "b-2" (Generally Business District) on property described as Frontier Farm Credit Addition; and
- Approve Resolution No. 04-32 relating to and amending a regulated planning and zoning classification within the unincorporated territory of Douglas county, Kansas. The following change in zoning classification is changed from "A" (Agricultural District) to "A-1" (Suburban Home Residential District) on property described as Raeta.
Motion was seconded by Johnson and carried unanimously.
MISCELLANEOUS 10-20-04
At 6:40 P.M., Jones made a motion that the Board go into executive session with Craig Weinaug, County Administrator, and Evan Ice, County Counselor, until 6:55 P.M. to discuss ongoing litigation. Motion was seconded by Johnson and carried unanimously. At 6:55 P.M., Johnson made a motion that the Board extend the executive session until 7:00 P.m., seconded by Jones and carried unanimously. The Board returned to regular session at 6:59 P.M. No action was taken.
ACCOUNTS PAYABLE 10-20-04
Jones moved approval of payroll in the amount of $585,084.03 and electronic funds transfers in the amounts of $42,917.51 for FICA and $36,365.23 for KPERS to be paid 10/15/04. Motion was seconded by Johnson and carried unanimously. Johnson made a motion to adjourn; McElhaney seconded and the motion carried unanimously.
_____________________________ _____________________________
Charles Jones, Chairman Bob Johnson, Member
ATTEST:
_____________________________ _____________________________
Patty Jaimes, County Clerk Jere McElhaney, Member
Time and Date