Meeting Information
6:35 p.m.
-Proclamation recognizing the "20th Anniversary of the American Disabilities Act" (Bob Mikesic)
-Consider approval of the minutes of April 28, May 26, June 3 and June 9, 2010.
CONSENT AGENDA
(1)(a) Consider approval of Commission Orders;
(b) Consent Agenda authorization to purchase precast concrete culvert Structure No. 08.00N-21.22E (Keith Browning)
REGULAR AGENDA
(2) Receive US-56 Corridor Management Plan from KDOT (Keith Browning)
(3) Receive and consider approval of Implementation Agreement concerning management of US-56 corridor (Keith Browning)
(4) Other Business
(a) Consider approval of Accounts Payable (if necessary)
(b) Appointments
(c) Miscellaneous
(d) Public Comment
(5) Adjourn
Thellman called the regular session meeting to order at 6:35 p.m. on Wednesday, June 30, 2010 with all members present.
PROCLAMATION 06-30-10
Thellman moved to approve a proclamation honoring the 20th Anniversary of the American disabilities Act which was signed July 26, 1990. Motion was seconded by Gaughan and carried 3-0. Bob Mikesic, Independence, Inc., invited the Commission to a celebration at South Park on July 26, 2010 from 6-8 p.m. to honor the 20th Anniversary.
MINUTES 06-30-10
Flory moved to approve the minutes of April 28, May 26, June 3 and June 9, 2010. Motion was seconded by Gaughan and carried 3-0.
CONSENT AGENDA 06-30-10
Thellman moved approval of the following Consent Agenda:
► Commission Order Nos. 10-020 and 10-021 (on file in the office of the Clerk);
► Authorization for the Public Works Director to approve the purchase of a 16' span X 10' x 38' long precast concrete culvert from Oldcastle Precast at a cost of $61,500.00 for installation at 08.00N-21.22E; and
► Contract for Highway Purposes for an acquisition of easement for a drainage structure replacement for Bridge No. 00.12N - 16.00E with Isaac L. Taylor and Darlene M. Taylor, 19 E 1600 Road, Baldwin City, Kansas.
Motion was seconded by Flory and carried 3-0.
US-56 CORRIDOR MANAGEMENT PLAN 06-30-10
Jeff McKerrow, TransSystems Corporation, made a presentation to the Board on the US-56 Corridor Management Plan. The plan is available for public view at the office of the County Administrator.
PUBLIC WORKS 06-30-10
The item to be considered for approval on an Interlocal Cooperation Agreement associated with US-56 Corridor Management Plan has been deferred to the July 7, 2010 agenda at 4:00 p.m.
ACCOUNTS PAYABLE 06-30-10
Thellman moved approval of accounts payable in the amount of $278,901.11 to be paid on 07/01/10. Motion was seconded by Flory and carried 3-0.
MISCELLANEOUS 06-30-10
Flory stated he struggled with the last week's decision regarding the approval of CUP-3-2-10 due to a lack of clarity from staff. There was not a clear understanding by the applicant of what was permissible under the conditions listed on the CUP. Flory asked Linda Finger, Planning Resource Coordinator, to relay this information to Planning Staff.
Thellman moved to adjourn the meeting; Gaughan seconded and the motion carried 3-0.
____________________________ ____________________________
Nancy Thellman, Chair Jim Flory, Vice-Chair
ATTEST:
____________________________ _____________________________
Jamie Shew, County Clerk Mike Gaughan, Member
Time and Date