Dickinson County Board of Supervisors

August 16, 2005

 

 

      Present are Supervisors Chairperson David Gottsche, Mardi Allen, Paul Johnson, Pam Jordan and Wayne Northey.

 

      Presented to the Board is the Preliminary Plat of Dreeszen’s Farm.  Following information given by Zoning Administrator concerning the proposed plat, it was moved by Northey, seconded by Allen to approve the preliminary plat of Dreeszen’s Farm.  All voted aye.

 

      Moved by Allen, seconded by Jordan to approve and adopt the following resolution:  A RESOLUTION ADOPTING FINAL PLAT OF DREESZEN’S FARM

      WHEREAS, there has been presented to the Boar of Supervisors by the Planning and Zoning Commission, a recommendation for approval of the final Plat of Dreeszen’s Farm, Dickinson County, Iowa; and WHEREAS, it is the desire of the Board of Supervisors to approve the aforementioned final plat.  NOW, THEREFORE, IT IS HEREBY RESOLVED that the final Plat of Dreeszen’s Farm, be and the same is hereby approved as presented and the Chairman and Dickinson County Auditor are directed to certify the Resolution which shall be affixed to said plat.  PASSED AND APPROVED AND ADOPTED by the Board of Supervisors of Dickinson County, Iowa, this 15th day of August, 2005.  All voted aye.

 

      Roger Gilbert, Owner’s representative for the courthouse project, present with a project update report.  Moved by Johnson, seconded by Northey to approve Change Order No. 17 to the McHan contract in the total amount of $3754.00 for 1.  to furnish 3068” door and frame for temporary door at T21C1 in the amount of $818.00 and 2.  for modifications to top of 8’ cold formed metal framing along grid line in the amount of $2936.00.  All voted aye.

 

      Also discussed was the Application and certification for Payment #12 to McHan.  The amount in dispute is the listing of 100% complete for the single ply roofing in the amount of $57,000 still owing to McHan Construction.  Mr. Gilbert states that actually this portion is approximately 90% complete so the payment estimate should be reduced by $9,000.  Moved by Northey to adjust the application and certification for Payment #12 to McHan to reflect a 10% incomplete on the single membrane roof for a total reduction of $9,000 and that a copy of the adjusted application be faxed to RDG and McHan.  Seconded by Johnson.  All voted aye.

 

      Beth Will, CPC, present to discuss a case management service contract for Children’s Mental Health Waiver participants. The board will review the information presented and make a decision next week.

 

      County Engineer present.  The engineer presented a letter received from IDOT approving the stop light request at 202nd Street and Highway 71 and the possible financial costs with the project.  The intersection appears to fall within the jurisdiction of the Cities of Milford, Arnolds Park, West Okoboji and the County.  Any project would need to be initiated by one of the cities or the County.  The engineer was instructed to continue discussions with the other cities concerning this matter.

 

      The Board also discussed gravel pit leases.  Moved by Northey, seconded by Allen to approve the recommendation to terminate the current farm leases on the Leith, Miner, Morphitt and Neppl pits; renegotiate stockpile storage on the Ehret and Jackson pits; and renegotiate gravel crushing royalty fees on the Gath pit.  All voted aye.

 

      David Murphy and Yvonne Taylor, representing the Dickinson County Trails Association present to request a restructure of the County Trails system.  Under the proposal the trails would be a separate county department and not under the Conservation Board.  The department would be created and overseen by a new board through a 28E agreement with the cities and would oversee building new trails, maintenance of the existing trails and have its own budget within the county budget.  The cities have signed the 28E agreement approving the restructure of the trails Association.  Each city would contribute financially based on their census and assessed value.  The board will send the documents to the Assistant County Attorney for review and input before making a decision.

 

      Moved by Northey, seconded by Allen to adjourn to 7:00 P.M. at the Dickinson County Community Building.

 

      7:00 P.M.—Community Building All present.  Time for the consideration of the request of Donald C. and Nancy A. Yarnes on a rezoning application from A-1 Agricultural District to R-4 Lakeshore Residential District, Part of Govt Lots 2,3, and 4 in Section 14 of Spirit Lake Township.  With approximately 105 interested persons in attendance, Chairperson Gottsche outlined the format that would be used for the public hearing.  Following that information, it was moved by Allen, seconded by Northey to open the public hearing.  Zoning Administrator David Kohlhaase gave a summary of the action that had been taken by the P&Z board to get to this public hearing.  Kirke Quinn, attorney for Don and Nancy Yarns, gave a presentation as to the application on behalf of the Yarns’.  Mr. Quinn indicated that the planned project would include rain gardens, bio cells, and buffer strips in the plans and they would take steps to protect as much as possible the stand of bulrushes in the lake.  The covenants of the plat were presented also to the board that includes the material that is to be used for the docks.  The proposed numbers of lots has been to 35 lots with Lot 1 to be used as a park for the subdivision.  Jim Blum gave an outline of the proposed lots in the plat that would follow if the rezoning were granted.  Those present were then given the opportunity to address the board.  The main concern is the bulrush bed and is feared will be destroyed if the development is allowed to proceed.  Berkley Bedell suggested that efforts should be made to purchase the land from the Yarnes’s in order to keep it from being developed as residential.  Following the comments of those who wished to address the board, it was moved by Allen, seconded by Jordan to continue the public hearing for approximately 60 days to October 18, 2005, at 10:30 A.M. in order that the board can study and review the information presented so far.  All voted aye.

      Moved by Allen, seconded by Jordan to continue the approval of Ordinance No. 05-5 to amend the zoning map to October 18, 2005, at 10:30 A.M.  All voted aye, except Johnson voting nay.

      Moved by Allen, seconded by Jordan to continue the public hearing on the approval of the preliminary plat of Sand Bar Farm to October 18, 2005, at 10:30 A.M.  All voted aye except Johnson voting nay.  

 

      Moved by Johnson, seconded by Jordan to adjourn.  All present voted aye.