Dickinson County Board of Supervisors

September 6, 2005

 

 

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

 

      The Board reviewed the various balances in the drainage districts as trustees of those districts and the repair and maintenance activity of the districts only in Dickinson County.  Moved by Northey, seconded by Gottsche that drainage districts solely within Dickinson County except DD 1, 5, 28, 88, and those jointly established with either Clay, Emmet or Osceola, be re-levy upon in an amount to provide for an ending district fund balance of 10%, with the assessments due December 5, 2005 with 30 days grace until January 5, 2006 to pay the assessments without penalty or interest.  All voted aye.

 

      The Board discussed TIF districts that are currently being proposed in the unincorporated areas of West Sioux Estates and Shore Acres.  The West Sioux estates area has been approved by the City of Milford that is within two miles of the area with a stipulation that the county take over the jurisdiction and maintenance of a road in the subdivision.  Currently the roads in questions are not up the county road standards for acceptance into the county road systems.  The board would like agreements from the landowners that they would be willing to give up enough of their land to bring the roads to county standards for the easement widths for snow removal, etc.  The discussions will be continued to next week’s meeting.

 

      County Engineer present.  Moved by Allen, seconded by Northey to concur with the recommendation to extend a gravel stockpile agreement with Dennis Jackson, Terril, Iowa through October 1, 2006, at the rate of $200 per acre.  All voted aye.

 

      County Engineer presented an utility permit application to construct a gravity sewer line with an open cut of the road on 255th Avenue AKA Francis Sites Drive which would hook onto a sanitary sewer main on the other side of the road.  Following discussion, it was moved by Johnson, seconded by Gottsche to approve a utility permit with Iowa great Lakes Sanitary District and Lawrence Zeck to construct a gravity sewer line under 255th Avenue, aka Francis Sites Drive and due to many other utilities in the area, the sewer line will be an open cut of the road, with said permit to be condition on the Sanitary Sewer District accepting the sewer line.  Roll call vote:  Northey-aye, Jordan-nay, Allen-nay, Johnson-aye, Gottsche-aye.  Motion failed.

 

      Engineer alerted the board to some of the impact of the high fuel costs and a projected reduction in RUT revenues were having on the Secondary Road budget.

 

      Dave Murphy present with a resolution concerning the County Trails.  Following discussions, it was moved by Northey, seconded by Jordan to approve and adopt the following resolution entitled:  AN AGREEMENT TO PROVIDE FOR THE ADMINISTRATION OF RECREATIONAL TRAILS IN DICKINSON, and

      WHEREAS, the Dickinson County Board of Supervisors wishes to approve, ratify and affirm the AGREEMENT TO PROVIDE FOR ADMINISTRATION OF RECREATIONAL TRAILS IN DICKINSON COUNTY, AND

      BE IT THEREFORE, RESOLVED that the Dickinson County Board of Supervisors hereby approves, ratifies, affirms and endorses the execution and entry by said County to the AGREEMENT TO PROVIDE FOR ADMINISTRATION OF RECREATIONAL TRAILS IN DICKINSON COUNTY.  Roll call vote:  Northey-aye, Allen-aye, Jordan-aye, Gottsche-nay, Johnson-abstained.

 

      Moved by Northey, seconded by Jordan to adopt and approve the agreement, known as a 28E agreement, between the county and cities of Arnolds Park, Milford, Okoboji, Orleans, Spirit Lake, Wahpeton and West Okoboji to govern and fund the administrative costs of the Dickinson County Trails Board.  Roll call vote:  Northey-aye, Allen-aye, Jordan-aye, Gottsche-nay, Johnson-abstained.

 

      Board discussed setting up interviews with interested companies for the moving of the furniture to the new courthouse.  These interviews will be scheduled within the next few weeks.

 

      Owner’s Rep presented his weekly report on the progress of the courthouse construction project. 

 

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