Dickinson County Board of Supervisors

September 27, 2005

 

 

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

 

      Owner’s Representative present with weekly report on the courthouse construction project.

 

      Moved by Johnson, seconded by Jordan to approve the following claims at hand as listed on the claims register date September 27, 2005.  All voted aye.  

                        DATE  9/27/2005      DICKINSON COUNTY                          

                           CLAIMS REGISTER REPORT

            0001 GENERAL BASIC FUND

         AHLERS & COONEY P.C.       CONTRACT NEGOTIATIONS-SH      1,637.19

                                    CONTRACT NEGOTIATIONS-SH        116.23

                                    PROFESSIONAL SERVICES-AU        241.61

         ALLEN, MARDI               MILEAGE EXPENSE-DEC'04           57.00

                                    MILEAGE EXPENSE                 823.77

         ALLIANT ENERGY             UTIL-ENGINEER                   320.60

                                    UTIL-ATTY.                      207.54

                                    UTIL-ASSESSOR                   571.03

                                    UTIL-411 ITHACA                  21.21

                                    UTIL-UTIL.BLDG.                  38.29

                                    EXPENSE                          81.86

                                    EXPENSE                          71.00

                                    UTIL-DHS                        489.08

                                    UTIL-ORLEANS BEACH               45.06

                                    UTIL-KENUE PARK                  61.10

                                    UTIL-UNDERPASS                   39.62

                                    UTIL-NATURE CENTER               71.88

                                    EXPENSE                         254.83

         AQUILA                     UTIL-DHS                         27.50

                                    UTIL-NATURE CENTER               12.74

         ARNOLD MOTOR SUPPLY        SUPPLIES-CONSERV.                21.87

                                    SUPPLIES-CONSERV.                18.99

                                    SUPPLIES-CONSERV.                11.38

                                    SUPPLIES-CONSERV.                20.42

         AT&T                       SERVICE-AUDITOR                  96.12

                                    SERVICE-COMM.SERV.               72.96

                                    SERVICE-CONSERV.                 75.47

                                    SERVICE-COMM.CENTER              24.79

                                    SERVICE-VET.AFFAIRS              35.70

         AVERA MCKENNAN HOSPITAL    MEDICAL RECORDS                  18.58

         BERGQUIST, BEVERLY         SCHOOL ELECTION EXP.             72.97

         BORTSCHELLER, JAN          EXPENSES-STORM LAKE MTG.          8.53

         BUY RITE FOOD CENTER       SUPPLIES-CONSERV.                56.80

         CARDMEMBER SERVICE         EXPENSE-SHERIFF                 950.35

         CDW GOVERNMENT INC.        TROY MICR PRINTER-AUDITO      1,266.21

                                    ZIP DRIVE-DATA                  119.52

                                    PRINTER CARTRIDGE-VET.AF        138.67

         CELLULAR ONE               SERVICE-DATA                     49.93

         CHRISTIAN HOME ASSOC.      SHELTER CARE EXPENSE          1,138.25

         CLARINDA YOUTH CORP.       AUG'05 SHELTER CARE             811.89

         CLAY REGIONAL WATER        UTIL-NATURE CENTER               82.00

         COFFEE KING INC            SUPPLIES                         38.50

                                    SUPPLIES-ATTY.                    6.00

         COMPUTER REPORTING INC.    DEPOS                         1,078.00

                                    DEPOS                           163.00

         CONTINENTAL RESEARCH COR   MELT AWAY-CONSERV.              125.00

         CORNELL ABSTRACT CO        ZONING CERT-LAYMAN              260.00

                                    ZONING CERT-EGELAND              80.00

         CORRECTIONAL SERVICES CO   AUG'05 SHELTER CARE           1,412.48

         COTTAGE GARDENS            AUG'05 PMT-PLANTERS             363.00

         CUPP, ERNEST               MILEAGE EXPENSE                  58.20

         DANNATT, KEITH             SKIDLOADER RENT                 120.00

         DAVIS TYPEWRITER CO INC    QUARTERLY SERV.CONTRACT          93.09

         DICKINSON CO SHERIFF       TRANSPORT FEE                    10.13

         DICKINSON CO TREASURER     TAX DEPT.ADJ.                    86.09

         DICKINSON CO.PUBLIC HEAL   AUG'05 PUBLIC HEALTH EXP      5,833.33

         DICKINSON COUNTY NEWS      LEGAL PUBLICATIONS              681.68

                                    SEMI ANNUAL REPT.AD             189.14

                                    SHERIFF SALE ADS                123.54

                                    1YR SUBSCRIPTION-ATTY.           33.00

         DURABLE COMPONENT TECH     CLEANING SPONGES-CONSERV        170.07

         ECKARD, LOIS J             SCHOOL ELECTION EXPENSE          97.46

         EQUITY HOMES               50% REIMB.PLUGGING WELL         100.32

         EXCEL AUTO BODY LTD        WINDSHEILD REPAIR-CONSER        294.85

         FARMERS TRUST & SAVINGS    EXPENSE                         150.00

         FICKEN, TAMMI              MILEAGE EXPENSE                  21.10

         FRENCH, SABRENA            UNIFORM REPAIRS                  60.00

         GREAT LAKES COOP           FUEL-CONSERV.                 1,214.72

                                    SUPPLIES-CONSERV.                48.60

         GROSS, GOLDIE              MILEAGE EXPENSE                   8.73

         HABURN, ESTHER             SCHOOL ELECTION EXP.             72.00

         HARMS, JOLYNN              GASB MTG.EXPENSES                95.27

         HASLER INC.                METER RENTAL                    240.00

         HAUGE ASSOCIATES INC.      MEDICAL BILL-SHERIFF            575.44

         HOLIDAY INN                LODGING-SHERIFF                  74.90

         HY-VEE FOOD STORE #1628    MEDS FOR INMATES-SHERIFF        197.19

                                    DIABETIC TEST STRIPS-SHE         49.00

         IA LAKES ELECTRIC COOP     UTIL-HORSESHOE BEND             337.00

         IA LAKES RESOURCE CONSER   COMPUTER DISPOSAL FEE           144.00

         IA.STATE CO.TREAS.ASSOC.   WEBSITE POLICY MTG-TREAS         35.00

                                    ISCTA LEADERSHIP RETREAT         40.00

         J&T MULTIMEDIA SERVICES    SERVICE-DHS                      45.00

         JENNINGS TOW & REPAIR      POWER STEERING FLUID-CON          4.00

         JOHN'S TIRE SERVICE        TIRE REPAIR-CONSERV.             31.44

                                    MOWER TRAILER TIRE-CONSE         76.13

         JULIUS, ALISSA             EXPENSES                        145.80

         KC'S TRUSTWORTHY HARDWAR   TRIMMER KNOB                      8.19

         KESSLER, MARILYN           SCHOOL ELECTION EXP.             76.00

         KOHLHAASE, DAVID L         MILEAGE EXP-AUG'05              453.60

         KUHLMAN WELDING LLC        PORTABLE WELD                   105.70

         LAKES FAMILY PRACTICE PC   EXPENSE                          77.00

         LAKES HARDWARE INC.        SUPPLIES-CONSERV.                27.69

                                    SUPPLIES-CONSERV.                 3.39

                                    SUPPLIES-CONSERV.                14.96

                                    SUPPLIES-CONSERV.                 9.19

                                    SUPPLIES-CONSERV.                28.95

                                    MOTOR OIL-CONSERV.               24.90

         LAKES PEST CONTROL         SEPT'05 TREATMENT                40.00

         LAKES REGIONAL HEALTHCAR   JAIL MEALS-AUG'05             1,427.00

                                    BOWLS & CUPS FOR JAIL             8.82

         LAKEVIEW DEVELOPMENT LLC   50% REIMB.PLUGGING WELL         131.86

         LASER CAR WASH             AUG'05 CAR WASH EXP-SHER         95.33

         LAUE, SUE                  EXPENSE REIMB.                    8.00

         LAW ENFORCEMENT SYSTEMS    CITATION FORMS-SHERIFF          294.00

         LEHIGH CLAY PROPERTIES L   EXPENSE                         175.00

         LEWIS FAMILY DRUG L.L.C.   INMATE PRESCRIPTION-SHER         19.49

         LEWIS, MARILYN             SCHOOL ELECTION EXP.             80.00

         MACRUNNELS,DARLENE         SCHOOL ELECTION EXP.             72.97

         MATTHEWS, BETTY            SCHOOL ELECTION EXP.             81.94

         MIDWEST WIRELESS           CELLULAR SERV-ATTY.              62.21

                                    CELLULAR SERV-DHS                66.64

                                    CELLULAR SERV-CONSERV.          118.92

         MILFORD PHARMACY           EXPENSE                           6.89

                                    EXPENSE                          11.89

         MILFORD POSTMASTER         POSTAGE-CONSERV.                 37.00

         MILLER, JOAN               SCHOOL ELECTION EXP.             76.00

         MINCER, ANN                SCHOOL ELECTION EXP.             73.46

         MOORE MEDICAL CORP.        NITRILE GLOVES-SHERIFF          122.28

         NOEL/BLUEWATER, SAM        EXPENSE                         150.00

         NW IA YOUTH EM SHELTER     CLIENT IMMURED-MW             1,050.00

         OFFICE SYSTEMS CO.         COPIER MAINT-AUDITOR             36.00

         OSCEOLA CO RURAL WATER S   UTIL-HORSESHOE BEND              37.00

         PUBLIC EMPLOYEE RELATION   CONTRACT SUMMARIES-AUDIT        120.00

         QUILL CORPORATION          SUPPLIES-CONSERV.               169.89

                                    SUPPLIES-CONSERV.               101.45

                                    SUPPLIES-CONSERV.               304.26

         QWEST                      SERVICE-AUDITOR                 227.37

                                    SERVICE-DHS                     297.99

                                    SERVICE-SHERIFF                 222.08

                                    SERVICE-COMM.CENTER              39.93

                                    SERVICE-COMM.CENTER             251.66

                                    SERVICE-COMM.SERV.              119.82

                                    SERVICE-CONSERV.                125.08

                                    SERVICE-CONSERV.                 41.08

                                    SERVICE-TREAS.                   99.60

                                    SERVICE-ZONING                   39.94

                                    SERVICE-VET.AFFAIRS              39.94

                                    SERVICE-ATTY.                   225.75

         REIMAN CO AUDITOR, NANCY   SCHOOL ELECTION MILEAGE          37.83

                                    EXPENSE REIMB.                    4.87

         ROELOFSEN, MARJORIE        SCHOOL ELECTION EXP.             76.85

         ROGERS AUTO & TIRE         SERVICE-SHERIFF                 414.97

                                    SERVICE-SHERIFF                  21.95

         ROTO ROOTER                SERVICE-OAK HAVEN               145.00

         ROWLEY, KRIS               VOCA GRANT MTG.EXPENSES         110.18

         RYLIN OFFICE TECH.         SUPPLIES-PURCHASING              32.76

                                    SUPPLIES-PURCHASING             201.48

         SAC CTY SHERIFF OFFICE     SERVICE                          24.20

         SECONDARY ROAD DEPT.       VETS SHARE OF VAN/STORAG     12,802.00

         SHARE CORP                 SUPPLIES-CONSERV.                91.41

         SHOPPERS SUPPLY            SUPPLIES                          4.78

                                    SUPPLIES-SHERIFF                  1.96

                                    SUPPLIES-CONSERV.                21.78

                                    SUPPLIES-CONSERV.                18.99

                                    SUPPLIES-CONSERV.                 3.89

                                    SUPPLIES-CONSERV.                 3.96

                                    SUPPLIES-CONSERV.                25.63

         SIOUX VALLEY HOSPITAL      MEDICAL RECORDS-ATTY.            10.00

         SMALL, LARRY               FOOD REIMB.                       5.71

                                    FOOD REIMB.                      11.00

         SMITH MOBILE HOMES & RVS   EXPENSE                         175.00

         SPENCER INTERNATIONAL      SENDER UNIT-CONSERV.             16.51

         SPENCER MUNICIPAL HOSPIT   LAB WORK                        330.50

         SPENCER OFFICE SUPPLIES    SUPPLIES-ATTY.                   17.67

         SPIRIT LAKE MED. CENTER    CORONER CALL                    225.00

                                    CORONER CALL                    225.00

         SPIRIT LAKE, CITY OF       UTIL-ORLEANS BEACH               40.12

         STEPANEK, GARRY            50% REIMB.PLUGGING WELL         200.00

                                    50% PLUGGING WELL               200.00

         STOREY KENWORTHY           SUPPLIES-PURCHASING              34.38

                                    SUPPLIES-PURCHASING              11.76

                                    SUPPLIES-PURCHASING              31.07

                                    SUPPLIES-PURCHASING              13.18

                                    SUPPLIES-PURCHASING              27.86

                                    SUPPLIES-PURCHASING              26.62

                                    SUPPLIES-COMM.SERV.              39.19

         SUNRISE LTD.               EXPENSE                         117.00

         TAGAMI, BARBARA            EXPENSE REIMB.                   21.89

         TOWN & COUNTRY             SERVICE-CONSERV.                113.38

         TURNER FUNERAL HOME INC.   FUNERAL SERV.EXPENSE            375.00

         UNITED COMMUNITY BANK      EXPENSE-CONSERV.                127.10

         US POSTMASTER              POSTAGE-ATTY.                   434.00

         VAN DONSLEAR, RUTH ANN     SCHOOL ELECTION EXP.             72.00

         VELLEMA, DEE               EXPENSE REIMB.                  245.57

         VIKING OFFICE PRODUCTS     SUPPLIES-SHERIFF                150.58

         VON EHWEGEN, ELIZABETH     SCHOOL ELECTION EXP.             96.49

         VOSS, LINDA                STORM LAKE MTG.EXPENSES          27.77

                                    MILEAGE EXP.REIMB-RECORD         19.24

                                    MILEAGE EXP-DATA                 19.24

         WALMART COMMUNITY          EXPENSE-CONSERV.                225.97

         WALTERS, JOHN              EXPENSE REIMB.                  149.84

         WEST PAYMENT CENTER        WEST INFORMATION CHARGES        909.79

         WILSON, JANICE             SCHOOL ELECTION EXP.             73.46

         WORRICK, ALEENE            SCHOOL ELECTION EXP.             76.00

         ZEE MEDICAL SERVICE CO     MEDICAL SUPPLIES                 82.15

                                    JAIL MEDS                        47.70

            0001  GENERAL BASIC FUND               TOTAL    51,970.08  

            0010 MH-DD SERVICES FUND

         BJORNSTAD LAW OFFICE       ATTY.FEES                       345.00

         COUNTY CASE MANAGEMENT     AUG'05 CASE MGT.                231.00

         DEPT OF HUMAN SERVICES     EXPENSE                         484.90

                                    JUL'05 CM                       801.49

                                    ICF/MR EXPENSE               22,375.99

                                    ADJ.EXPENSE                   2,260.62

                                    JUN.&JUL'05 MR W EXPENSE     17,243.62

                                    JAN'05 INPATIENT-UM           6,992.39

                                    FEB'05 INPATIENT-UM           6,304.23

         DEPT.OF HUMAN SERVICES     ARO EXPENSE                   3,661.20

         DICKINSON CO SHERIFF       TRANSPORT FEE                    92.75

                                    TRANSPORT FEE                    10.13

         ECHO PLUS INC              AUG'05 EXPENSE                  800.91

                                    AUG'05 WAC                    5,413.12

         EXCEPTIONAL OPP. INC       AUG'05 WAC                      516.64

         HASTINGS, JAMES            ATTY.FEES                       110.00

         HORIZON'S UNLIMITED        AUG'05 WAC & RES.             3,170.96

         HUMBOLDT WORKSHOP INC      AUG'05 WAC-DV                    82.40

         MENTAL HEALTH CENTER OF    EXPENSE                         149.00

         NW IA.CONTRACTING CONSOR   2005-2006 MEMBERSHIP FEE        100.00

         SEASONS CENTER FOR CMH     AUG'05 CASE MGT.              7,980.00

         SUNSHINE SERVICES INC      AUG'05 WAC                      717.41

         VILLAGE NW UNLIMITED       AUG'05 WAC                      592.50

            0010  MH-DD SERVICES FUND              TOTAL    80,436.26  

            0014 WASTE REDUCTION FUND

         BIOCYCLE                   RENEWAL                         113.00

         FICK'S ACE HARDWARE        SUPPLIES-WASTE MGT.             235.38

         IA LAKES ELECTRIC COOP     UTIL-RECYCLING FACILTIY          30.20

         LAKES HARDWARE INC.        SUPPLIES-WASTE MGT.             107.53

         LOUSCHER, JOHN             TRAILER-WASTE MGT.              400.00

         LOVE FAMILY FARMS          RAILROAD TIES                   100.00

         SHOPPERS SUPPLY            SUPPLIES-WASTE MGT.              28.30

                                    SUPPLIES-WASTE MGT.               5.29

                                    SUPPLIES-WASTE MGT.             168.37

         TOWN & COUNTRY             UTIL-WASTE MGT.                  37.25

         WALTERS, JOHN              EXPENSE REIMB.                  621.11

            0014  WASTE REDUCTION FUND             TOTAL     1,846.43  

            0020 SECONDARY ROAD FUND

         AIRGAS NORTH CENTRAL       SUPPLIES-ENGINEER                37.45

         ALLIANT ENERGY             UTIL-ROAD DEPT.                 148.04

         AQUILA                     UTIL-1212 Q AVE.                 11.67

         AT&T                       SERVICE-ROAD DEPT.               25.93

         COHRS CONSTR INC           SERVICE                      15,910.41

                                    SERVICE                       1,161.15

         CONTINENTAL RESEARCH COR   SUPPLIES-ENGINEER               168.45

         DICKINSON CO EXTENSION     WORKSHOP EXPENSE                120.00

         DICKINSON CO SHERIFF       ENGINEER FAX LINE EXP.           10.07

         DICKINSON COUNTY NEWS      LEGAL NOTICES-ENGINEER           43.40

         DURABLE COMPONENT TECH     SUPPLIES-ENGINEER               136.96

         GREAT LAKES COOP           SUPPLIES-ENGINEER                76.50

         IA ST UNIVERSITY TREAS.    MOTORADER OPERATOR TRAIN        140.00

         JENSEN, DANNY              SAFETY CLOTHING REIMB.           17.56

         JOHN'S TIRE SERVICE        TRAILER TIRE                     61.43

                                    TIRE REPAIR-#23                  25.00

                                    TIRE REPAIR                     114.20

         LAKE PARK AUTO PARTS       SUPPLIES-ENGINEER                50.77

                                    SUPPLIES-ENGINEER                60.63

         LAKE PARK MUN UTILITIES    UTIL-ROAD DEPT.                  34.25

                                    UTIL-ROAD DEPT.                  28.97

                                    UTIL-ROAD DEPT.                  74.73

         LAKES NEWS SHOPPER         NOTICE TO BIDDERS-ENGINE        151.20

         LASER CAR WASH             CAR WASH EXP-ENGINEER             6.54

         LAWSON PRODUCTS INC        PARTS-ENGINEER                  206.38

         PUBLIC EMPLOYEE RELATION   COUNTY CONTRACT SUMMARY          30.00

         QWEST                      SERVICE-ENGINEER                164.55

                                    SERVICE-SL SHOP                  39.94

         REPUBLIC COMPANIES         PARTS-ENGINEER               11,873.75

         RINGEL, RICHARD            SAFETY CLOTHING REIMB.          125.00

         SPIRIT LAKE, CITY OF       SERVICE-ROAD DEPT.               13.00

                                    SERVICE-ROAD DEPT.               70.16

         STONEY CREEK INN           LODGING EXP.                    154.56

         WEE, TODD                  REIMB.SAFETY CLOTHING           125.00

         ZALAZNIK EQUIPMENT         DRILLED TEST HOLES              150.00

         ZIEGLER INC.               PARTS-ENGINEER                1,235.76

                                    CORE CREDIT                     460.09CR

                                    PARTS-ENGINEER                  198.98

            0020  SECONDARY ROAD FUND              TOTAL    32,542.30 

            0021 DICKINSON COUNTY TRAILS FUND

         KERR, DAVID                REIMB.EXPENSES                  114.93

         WEB GRAPHICS INC           TRAILS MAPS                     321.50

            0021  DICKINSON COUNTY TRAILS FUND     TOTAL       436.43

            0023 REAP-RESOURCE ENHANCEMENT ACT.PR

         JACOBSON WESTERGARD ASSC   SERVICES                        218.30

            0023  REAP-RESOURCE ENHANCEMENT ACT.PR TOTAL       218.30  

            1600 CAPITAL PROJECTS-COURTHOUSE

         GILBERT, ROGER             OWNER REP.SERVICE             4,650.00

         LAKES P.H.C.               2 A/C UNITS INSTALLED-E9      3,618.00

         MCHAN CONSTRUCTION INC.    SERVICE                     479,052.00

         RDG PLANNING & DESIGN IN   PROFESSIONAL SERV-JUL'05     11,890.45

                                    PROFESSIONAL SERV-AUG'05     12,577.01

            1600  CAPITAL PROJECTS-COURTHOUSE      TOTAL   511,787.46

            1700 NEW COURTHOUSE FUND

         DICKINSON COUNTY NEWS      MULTI MEDIA SYS.BID NOTI          9.27

         QWEST                      TELE-OWNERS REP.                 49.48

         ST.PAUL PIONEER PRESS      BID NOTICE-MULTI MEDIA S        315.20

         TERRACON CONSULTANTS INC   CONSTR.MATERIAL TESTING         669.00

            1700  NEW COURTHOUSE FUND              TOTAL     1,042.95 

            2000 DEBT SERVICE

         IA GRT LKS SANITARY DSTR   EOB-AUG'05                   18,208.12

         SILVER SHORES DEVELOPMEN   SILVER SHORE-AUG'05          12,382.83

            2000  DEBT SERVICE                     TOTAL    30,590.95  

            4000 EMERGENCY MANAGEMENT

         EHRET, MIKE                EXPENSES                        213.73

         ELECTRONIC ENGINEERING     PAGER SERVICE-EMA                10.00

            4000  EMERGENCY MANAGEMENT             TOTAL       223.73 

            4010 E-911 SURCHARGES

         AT&T                       SERVICE-E911                     24.55

         ELECTRONICS SPECIALTIES    VOICE RECORDER REPAIR-EM        177.50

         EVENTIDE                   EQUIPMENT-E911               27,227.00

         FCCA                       FREQ.COORD-FIRE REPEATER        100.00

         MOTOROLA                   SOFTWARE EXP-E911               317.00

         QWEST                      SERVICE-E911                  5,746.80

            4010  E-911 SURCHARGES                 TOTAL    33,592.85 

            4020 WATER QUALITY COMMISSION TRUST

         FRIENDS OF LAKESIDE LAB    FY05 WATER MONITORING GR      8,149.00

            4020  WATER QUALITY COMMISSION TRUST   TOTAL     8,149.00 

            4100 ASSESSOR FUND

         AT&T                       ASSESSOR EXPENSE                105.17

         IOS OFFICE SOLUTIONS       ASSESSOR SUPPLIES                20.49

         QWEST                      ASSESSOR EXPENSE                134.02

         VANGUARD APPRAISALS INC    ASSESSOR EXPENSE                160.00

                                    ASSESSOR EXPENSE              7,400.00

         WELLS FARGO CARD SERVICE   ASSESSOR EXPENSE                714.42

            4100  ASSESSOR FUND                    TOTAL     8,534.10  

                                 GRAND TOTALS                   761,370.84

 

      Moved by Allen, seconded by Northey to donate six unused chairs to the Maritime Museum.  All voted aye.

 

      County billboard regulations discussion.  Supervisor Johnson presented current regulations around the county and explained the information included in the packet.  He had contacted the other cities in the county for their ordinances as well as IDOT.  The issue will be sent to the County’s Planning and Zoning Commission.

 

      The Board of Supervisors of Dickinson County, State of Iowa, met in regular session, in the Board Room, Dickinson Co. Courthouse, 1802 Hill Avenue, Spirit Lake, Iowa, at 10:00 A.M. on the above date.  There were present Chairperson Gottsche, in the chair, and the following named Board Members:  Allen, Jordan, Johnson, Northey

          Absent:  None

 

      Board Member Northey then introduced the following proposed Resolution entitled “RESOLUTION DETERMINING THE NECESSITY AND SETTING DATES OF A CONSULTATION AND A PUBLIC HEARING ON A PROPOSED WEST SIOUX ESTATES URBAN RENEWAL PLAN FOR A PROPOSED URBAN RENEWAL AREA IN DICKINSON COUNTY, IOWA”, and moved that the same be adopted.  Board Member Jordan seconded the motion to adopt.  The roll was called and the vote was,

      AYES:  Northey, Jordan, Gottsche, Allen, and Johnson.

      NAYS:  None

Whereupon, the Chairperson declared the Resolution adopted.

 

      Moved by Northey, seconded by Jordan to approve the bid of Gunder Church Furnishings, Humboldt, Iowa in the amount of $19,871.00 for Bid Group O-Courtroom Seating.  All voted aye.

 

      Moved by Jordan, seconded by Johnson to approve the bid of Nielsen’s Appliances, Spencer, Iowa in the amount of $2957.60 for Bid Group Z-Appliances.  Northey-nay, Gottsche-aye, Jordan-aye, Johnson-aye, Allen-aye.  Motion carried.

 

      County Engineer present.  Moved by Johnson, seconded by Northey to concur with the engineer’s recommendation and approve a 25 pair copper cable along 215 Avenue for service to new condos at 15109 215th Avenue, said cable is located in Section 1 of Lakeville Township.  All voted aye.

 

      Moved by Northey, seconded by Jordan to approve a five-year agreement with Lawrence, Janice and Esther Gath to allow Dickinson County to have rights to gravel in Section 28 of Diamond Lake Township at the price of $0.50 per ton.  All voted aye.

 

      Time for the rezoning request of St. Joseph’s Church of Milford in Section 12-98-37.  Present were Nick Sexton & Bob Moore.  There being no written or oral objections, it was moved by Northey, seconded by Jordan to concur with the recommendation of the Planning & Zoning Commission to rezone from HI Heavy Industrial to A-1 Agricultural District for approximately 4 acres in SW NW of Section 12-98-37 and two acres known as Parcel E in the SW NW Section 12-98-37 as requested by St. Joseph Church.  Roll call vote:  Gottsche-aye, Northey-aye, Jordan-aye, Allen-aye and Johnson-abstained (conflict of interest).  Motion carried.

 

      Moved by Jordan, seconded by Northey to amend the Dickinson County Zoning map to reflect the zoning changed requested and approved in Section 12-98-37 for St. Joseph’s Church.  Roll call vote:  Gottsche-aye, Northey-aye, Jordan-aye, Allen-aye and Johnson-abstained.  Motion carried.

 

      Hank Miguel, OPA, present with concerns if there was a plan for the low impact development at the Nielsen property development and if a water park was going to be built at Bridges Bay.

 

      Phil Peterson, Water Safety Council, present requesting a letter of support for water safety law enforcement and some of the legislative changes the group is proposing.  Moved by Northey, seconded by Johnson to send a letter to the DNR in support of the Water Safety Council efforts.  Motion carried.

 

     

 

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