Meeting Information
WEDNESDAY, AUGUST 26, 2015
4:00 p.m.
-Consider the minutes for April 29, May 13, May 20, May 27, June 3, June 10, June 23, June 24, July 6, July 7, July 8 budget, July 8 regular and July 15, 2015
CONSENT AGENDA
(1) (a) Consider approval of Commission Orders;
(b) Consider approval of a Cooperation Agreement with Jefferson County for a project to
realign a portion of the Hamm Landfill access road (Keith Browning);
(c) Consider extending duration of three temporary construction easements for City of Lawrence force mains in a portion of Broken Arrow Park (Keith Browning); and
(d) Consider Accessing HGAC, MODOT, and State KDOT Contracts for Equipment
for Public Works (Jackie Waggoner)
REGULAR AGENDA
(2) (a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
-Board of Zoning Appeals (1) position – 10/2015
-Joint Economic Development Council (1) position – 10/2015
(c) Public Comment
(d) Miscellaneous
(3) Adjourn
August 26, 2015
Gaughan called the regular meeting to order at 4:00 p.m. on Wednesday, August 26, 2015 with two members, Gaughan and Thellman present. Commissioner Flory was absent.
CONSENT AGENDA 08-26-15
Gaughan moved approval of the following Consent Agenda:
► Commission Order Nos. 15-037 and 15-038 (on file in the office of the County Clerk);
► Cooperation Agreement with Jefferson County for a project to realign a portion of the Hamm Landfill access road;
► Granted to the City of Lawrence temporary sanitary sewer construction easement with a November 16, 2015 expiration date within a portion of Broken Arrow Park; and
► Accessing HGAC, MODOT, and State KDOT Contracts for Equipment for Public Works as follows:
Water Jet Truck C&C (MoDOT Contract) with Westfall O’Dell Truck Sales $104,775
Water Jet Truck Body (HGAC Contract) with VAC-CON, Inc. $150,054
Street Sweeper (State KDOT Contract) with Berry Tractor and Equipment $ 38,208
COMBINED TOTAL COST $293,037
Motion was seconded by Thellman and carried 2-0
ACCOUNTS PAYABLE 08-26-15
Gaughan moved to approve accounts payable the in the amount of $289,273.93 to be paid on 08/27/15. Motion was seconded by Thellman carried 2-0.
APPOINTMENT 08-26-15
Thellman moved to reappoint John Pendleton to a second three-year term on the Board of Zoning Appeal, expiring 10/31/18. Motion was seconded by Gaughan and carried 2-0.
Gaughan moved to adjourn the meeting. Motion was seconded by Thellman and carried 2-0.
____________________________ ____________________________
James E. Flory, Chair Mike Gaughan, Vice-Chair
ATTEST:
___________________________ _____________________________
Jamie Shew, County Clerk Nancy Thellman, Member
Time and Date