Meeting Information
Amended Agenda
WEDNESDAY, MAY 25, 2016
4:00 p.m.
-Proclamation for May 2016 as Mental Health Month (David Johnson)
CONSENT AGENDA
- (a) Consider approval of Commission Orders;
(b) Consider approval of a resolution qualifying the Clinton Marina Parking Lot Special Event to sell cereal malt beverages on the premises at 1329 E 800 Road (Clerk’s Office);
(c) Consider approval of an addendum to HCC Grant Agreement KU Center forResearch - Grant HCC 2014-15 (Jan Shupert-Arick);
(d) Consider approval of Freedom’s Frontier National Heritage Area Pass Through Program for Partners- Creation of a non-competitive program (Jan Shupert-Arick);
(e) Consider acquisition of right-of-way for the construction of drainage structure No.19.76N-16.00E (Michael Kelly);
(f) Consider authorization to exchange federal funds under the Federal-Aid Fund Exchange master Agreement (Keith Browning); and
(g) Consider request to amend contract with Advanced Correctional Healthcare (Gary Bunting)
REGULAR AGENDA
- Consider a one-year extension of approval for CUP-15-00060, Conditional Use Permit for a micro-distillery at 1743 N 200 Road. Submitted by William R. Murphy of Sunwise Turn Farms LLC, property owner of record. (Approved by the Board of County Commissioners on June 3, 2015. Mary Miller is the Planner.
- -TA-15-00461: Consider Text Amendments to the Zoning Regulations for the Unincorporated Territory of Douglas County, Kansas and the Subdivision Regulations for Lawrence and the Unincorporated Areas of Douglas County, KS to add Accessory Dwelling Units as a permitted use and to establish standards for the use. Tabled from the 05-18-16 meeting for language revisions.(Mary Miller)
- Public Hearing Determine 2017 road maintenance budget for the Hesper CRID (Keith Browning)
- (a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
-Board of Construction Codes Appeals (1) position 12/15
-Community Corrections Board (2) positions 01/16 and 05/16
(c) Public Comment
(d) Miscellaneous
6. Adjourn
Time and Date