Present are Supervisors Chairperson David
Gottsche, Mardi Allen, Paul Johnson, Pam Jordan and Wayne Northey.
Owner’s
representative present with weekly courthouse construction report. Moved by Allen, seconded by Northey to
approve Courthouse Project Change Order #26 in the amount of: 1. Miscellaneous electrical
revisions—Courtroom emergency lighting & devices for temporary furniture
layout--$7,051.00 2. Addition Second
Floor edge slab extension & support--$1,117.00 and 3. Add electrical door push button operators to
west entry--$233.00 for a total of $8,401.00 All voted aye.
Moved
by Northey, seconded by Jordan to request architects at RDG to study the costs
for a Low Impact Development parking lot and report back to the board. All voted aye.
Mike
Zenor, Maritime Museum Board member, and Lonnie Saunders, Assistant County
Attorney present to discuss a conservation easement for the green space at
Arnolds Park Amusement Park. The
Maritime Board is granting the easement that would make the green space
perpetually a green space and could not be sold for development. Moved by Allen, seconded by Northey to
approve the green space conservation easement contingent on the approval of the
City of Arnolds Park, and to authorize the Chairperson to sign the agreement
when prepared by Assistant County Attorney.
All voted aye.
Time
for consideration of Ordinance No. 05-7 AN ORDINANCE PROVIDING THAT GENERAL,
PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON ALL PROPERTY LOCATED WITHIN
THE SHORE ACRES URBAN RENEWAL PROJECT AREA, IN THE COUNTY OF DICKINSON, STATE
OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, COUNTY OF DICKINSON,
SPIRIT LAKE COMMUNITY SCHOOL DISTRICT AND OTHER TAXING DISTRICT, BE PAID TO A
SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES ADVANCED TO
AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE ISSUED, INCURRED BY SAID
COUNTY IN CONNECTION WITH SAID URBAN RENEWAL REDEVELOPMENT PROJECT. Supervisor Northey moved by approve the first
reading of Ordinance No. 05-7, seconded by Supervisor Johnson. Roll call vote: AYES—Allen, Johnson, Jordan, Northey
NAYS: Gottsche
Moved
by Johnson, seconded by Northey to waive the second and third reading of
Ordinance No. 05-7 and to pass, approve and adopt said Ordinance No. 05-7 to be
effective upon publication. Roll call
vote: AYES—Allen, Johnson, Jordan,
Northey NAYS—Gottsche
Moved
by Johnson, seconded by Jordan to approve the following claims at hand as
listed on the claims register dated November 2, 2005. All voted aye.
|
|
|
|
|
Claims
Listing 11-22-05 |
|
|
|
01387 A-1 PORTABLES |
SERVICE |
201.00 |
|
00338 ACHIEVEMENT CENTER, THE |
SURVEY
SUPPLIES |
428.99 |
|
00462 AHLERS & COONEY P.C. |
PROFESSIONAL
SERVICES |
2,457.76 |
|
00762 AIRGAS NORTH CENTRAL |
WELDING
SUPPLIES |
37.45 |
|
01027 ALLEN PRECISION EQUIP. |
SURVEY
EQUIPMENT |
137.95 |
|
00170 ALLIANT ENERGY |
UTIL. |
665.38 |
|
01075 ALPHA WIRELESS COMM CO |
COMBINING
SYS.W/RACKS |
16,000.00 |
|
00358 AMY'S SIGN DESIGN |
SIGNS |
72.00 |
|
02485 AQUILA |
GAS
SERVICE |
205.79 |
|
01430 ARNOLD MOTOR SUPPLY |
PARTS |
87.78 |
|
00038 AT&T |
ASSESSOR
EXPENSE |
916.73 |
|
01445 AYRES, MARY LOU |
CITY
ELECTION EXP. |
120.97 |
|
00135 BARBER, CECILIA J. |
CITY
ELECTION EXP. |
112.00 |
|
02110 BARNES DISTRIBUTION |
PARTS |
183.30 |
|
00623 BECK EXCAVATING INC. |
WETLAND
MITIGATION PROJECT |
53,975.41 |
|
01471 BERGQUIST, BEVERLY |
CITY
ELECTION EXP. |
116.97 |
|
01479 BJORNSTAD LAW OFFICE |
ATTY.FEES |
175.00 |
|
01493 BORTSCHELLER, JAN |
ISAC
EXPENSE |
82.96 |
|
01510 BRUNS, IREL |
CITY
ELECTION EXP. |
97.46 |
|
01512 BRUNS, JUNE |
CITY
ELECTION EXP. |
80.00 |
|
00841 C.J.COOPER & ASSOC.INC. |
RDT |
120.00 |
|
01540 CALIF CONTRACTORS SUPPLIES INC |
SUPPLIES |
81.24 |
|
01757 CARDMEMBER SERVICE |
EXPENSE |
326.40 |
|
01559 CELLULAR ONE |
CELLULAR
SERVICE |
187.64 |
|
01570 CHIEF SUPPLY |
SURVEY
SUPPLIES |
20.28 |
|
00103 CHILDERS, RITA |
SEW ON
PATCHES |
30.00 |
|
02755 CLARITUS |
POSTAGE
TAPES |
30.95 |
|
01587 CLARKS SEPTIC TANK SERV. |
SERVICE |
250.00 |
|
01586 CLAUSON, DONALD C |
CITY
ELECTION EXP. |
120.97 |
|
00458 CLAY REGIONAL WATER |
WATER
SERV-NATURE CENTER |
32.00 |
|
01602 COFFEE KING INC |
WATER |
51.25 |
|
01626 CONTINENTAL RESEARCH CORP |
SHIPPING
CHARGES |
46.60 |
|
01627 CORNELL ABSTRACT CO |
ZONING
CERT. |
292.50 |
|
01636 COYOTE MOTOR CO |
SERVICE |
33.45 |
|
00816 CUPP, ERNEST |
EXPENSE |
91.18 |
|
01013 DAKOTA WOOD GRINDING INC. |
BRUSH
GRINDER |
4,911.20 |
|
01665 DAVIS TYPEWRITER CO INC |
SUPPLIES |
50.08 |
|
01683 DEPT OF HUMAN SERVICES |
ICF/MR
EXPENSE |
20,601.99 |
|
01684 DEPT OF HUMAN SERVICES |
CM
EXPENSE |
878.83 |
|
01685 DEPT OF HUMAN SERVICES |
MR W
EXPENSE |
22,673.33 |
|
00519 DEPT.OF HUMAN SERVICES |
ARO
EXPENSE |
3,192.40 |
|
00266 DICKINSON CO SHERIFF |
FAX
LINE |
13.19 |
|
01704 DICKINSON CO SHERIFF |
TRANSPORT
FEE |
54.32 |
|
01229 DICKINSON CO TREASURER |
POSTAGE |
11.89 |
|
00114 DICKINSON CO.PUBLIC HEALTH |
PUBLIC
HEALTH EXP. |
5,833.33 |
|
01695 DICKINSON COUNTY NEWS |
PUBLICATIONS |
1,673.16 |
|
01720 DISCOVERY HOUSE |
EXPENSE |
150.00 |
|
01738 DUHN, EVONNE |
CITY
ELECTION EXP. |
116.00 |
|
00196 DYNO OIL CO.INC. |
OCTOBER
FUEL |
404.96 |
|
02510 ECHO PLUS INC |
OCT'05
SCL EXPENSE |
6,491.52 |
|
01745 ECKARD, LOIS J |
CITY
ELECTION EXP. |
137.46 |
|
00111 EHRET, GLEN |
RENT
EHRET PIT |
150.00 |
|
00944 EHRET, MIKE |
NOV'05
EXPENSE |
474.45 |
|
01754 EICHMAN, JACK |
MILEAGE
EXP. |
15.52 |
|
01761 ELECTRONICS SPECIALTIES |
EQUIPMENT |
34.22 |
|
01787 EXCEPTIONAL OPP. INC |
OCTOBER
2005 WAC |
693.76 |
|
01799 FAREWAY STORES INC. #850 |
EXPENSE |
148.25 |
|
01797 FARMERS EXCHANGE |
GREASE |
5,645.71 |
|
01279 FICK'S ACE HARDWARE |
GARAGE
DOOR OPENER-OAK HAVEN |
139.99 |
|
01809 FIDLAR ELECTION COMPANY |
SUPPLIES |
1,403.03 |
|
01114 FRENCH, SABRENA |
SERVICE |
10.00 |
|
01839 GALEN'S PRO-MOW |
BRUSH
CUTTING SUPPLIES |
76.08 |
|
01840 GALL'S INC |
SUPPLIES |
187.99 |
|
01373 GILBERT, ROGER |
OWNER
REP.SERVICE |
2,880.00 |
|
01851 GILLUND ENTERPRISES |
PARTS |
336.85 |
|
01869 GRAHAM TIRE COMPANY |
TIRE
REPAIR/SERVICE |
303.98 |
|
03014 GRAVES, PATRICIA |
CITY
ELECTION EXP. |
72.00 |
|
00307 GREAT LAKES AUTO DETAILING |
SERVICE |
150.00 |
|
01800 GREAT LAKES COOP |
SUPPLIES |
3,459.90 |
|
01878 GRIFFITHS, GERALDINE J |
CITY
ELECTION EXP. |
117.94 |
|
01893 HABURN, ESTHER |
CITY
ELECTION EXP. |
116.00 |
|
01895 HAGEDORN, VIOLA |
CITY
ELECTION EXP. |
76.37 |
|
03008 HALLETT MATERIALS |
ROAD
GRAVEL |
7,298.99 |
|
03015 HASBROOK, JOYCE |
CITY
ELECTION EXP. |
80.00 |
|
01926 HEMPHILL, DENISE |
MILEAGE
EXP. |
11.64 |
|
01940 HOFFMAN FILTER SERVICE |
USED
OIL FILTERS |
40.00 |
|
03012 HOLIDAY INN DOWNTOWN |
LODGING
EXPENSE |
372.20 |
|
01948 HOME TV & APPLIANCE |
BATTERIES |
39.99 |
|
01952 HORIZON'S UNLIMITED |
OCT'05
WAC |
3,033.72 |
|
01959 HUMANE SOCIETY OF NW IA. |
MONTHLY
CONTRACT FEE |
200.00 |
|
03009 HUMBOLDT MFG.CO. |
ENGINEERING
EQUIPMENT |
2,423.56 |
|
01962 HUMBOLDT WORKSHOP INC |
OCTOBER
2005 WAC |
82.40 |
|
01963 HUMMEL, ELAYNE |
CITY ELECTION
EXP. |
76.37 |
|
01965 HUSEMAN, FAYE |
CITY
ELECTION EXP. |
44.00 |
|
01966 HUTCHINSON SALT CO INC |
SANDING
SALT |
6,004.96 |
|
01971 HY-VEE FOOD STORE #1628 |
EXPENSE |
179.10 |
|
02025 IA CO ATTORNEY ASSOC |
VICTIM/WITNESS
COORD.MTG. |
15.00 |
|
01677 IA DEPT OF PUBLIC SAFETY |
TERMINAL
BILLING |
1,083.00 |
|
02033 IA LAKES ELECTRIC COOP |
SECURITY
LIGHT SERVICE CALL |
454.79 |
|
02056 IA ST UNIVERSITY |
COUNTY
ENGINEERS CONFERENCE |
860.00 |
|
01722 IA WORKFORCE DEVELOPMENT |
BOILER
INSPECTION |
105.00 |
|
01988 IMWCA |
WORKCOMP-INSTALL#5 |
6,950.00 |
|
00187 INCODE-CMS |
SERVICE |
6,394.94 |
|
01997 INTERSTATE BATTERY SYSTM |
BATTERIES |
231.85 |
|
00011 ISAC |
EXPENSE |
80.00 |
|
02064 JACKSON, DENNIS |
RENT
GRAVEL STOCKPILE |
400.00 |
|
02071 JACOBSON WESTERGARD ASSC |
ENGINEER
SERVICES-OCT'05 |
3,830.57 |
|
02083 JOHN'S TIRE SERVICE |
TIRE |
45.00 |
|
02098 JONES, PEGGY |
CITY
ELECTION EXP. |
123.76 |
|
02100 JORDAN, PAM |
EXPENSE |
395.42 |
|
01283 KAPCO INC. |
POSTAGE |
5.95 |
|
02113 KATHLEENS CARE INC |
OCTOBER
2005 RES. |
527.00 |
|
02104 KC'S TRUSTWORTHY HARDWARE |
SUPPLIES |
91.68 |
|
03011 KELLEY, DANIAL |
PLUGGING
WELL |
200.00 |
|
00767 KESSLER, MARILYN |
CITY
ELECTION EXP. |
72.00 |
|
00657 KIMBALL, DALE |
MILEAGE
EXPENSE |
27.20 |
|
00131 KRIEGER, KAREN |
CITY
ELECTION EXP. |
119.88 |
|
02147 L&C TIRE SERVICE INC. |
TIRE
REPAIR/PATCH |
166.50 |
|
02155 LAKE PARK AUTO PARTS |
PARTS |
116.84 |
|
02156 LAKE PARK AUTO REPAIR INC. |
SERVICE |
27.85 |
|
02158 LAKE PARK MUN UTILITIES |
UTILITIES |
166.14 |
|
01613 LAKES HARDWARE INC. |
SUPPLIES |
81.80 |
|
02170 LAKES NEWS SHOPPER |
POLARIS
AD |
265.20 |
|
02163 LAKES P.H.C. |
SERVICE |
174.51 |
|
02171 LAKES PRINTING CO |
SERVICE |
110.38 |
|
02184 LASER CAR WASH |
CAR
WASH |
42.99 |
|
02203 LEWIS, MARILYN |
CITY
ELECTION EXP. |
96.49 |
|
02232 MACRUNNELS, DARLENE |
CITY
ELECTION EXP. |
116.97 |
|
02241 MARSHALL & SWIFT PUB CO |
ASSESSOR
EXP. |
195.95 |
|
02252 MATHISON'S |
SERVICE
CONTRACTS |
2,220.00 |
|
02254 MATT PARROTT & SONS CO |
SUPPLIES |
13.47 |
|
02255 MATTHEWS, BETTY |
CITY
ELECTION EXP. |
98.43 |
|
01194 MCHAN CONSTRUCTION INC. |
SERVICE-COURTHOUSE |
682,283.00 |
|
01215 MENTAL HEALTH CENTER OF NORTH |
10/19/05
THERAPY |
128.00 |
|
02294 MID IOWA SALES CO |
SHOP
SUPPLIES |
219.04 |
|
02304 MIDWEST WIRELESS |
CELLULAR
SERVICE |
178.07 |
|
03010 MIELKE, DONALD |
SNOW
FENCE |
139.05 |
|
02313 MILFORD MUN UTILITIES |
UTILITIES |
198.28 |
|
02321 MILLER, JOHN |
FUEL |
20.00 |
|
00624 MINCER, ANN |
CITY
ELECTION EXP. |
113.46 |
|
02345 MUESKE ELECTRIC |
BASEBOARD
HEATERS |
2,533.00 |
|
02352 NAAB, BETTY |
CITY
ELECTION EXP. |
79.76 |
|
00975 NORTHERN SAFETY CO. |
SAFETY
APPAREL |
173.39 |
|
02409 NORTHWEST COMMUNICATIONS INC. |
INTERNET
SERVICE |
277.00 |
|
02414 NORTHWEST IA SURGEONS PC |
EXPENSE |
1,500.00 |
|
02412 NW IA PLANNING&DEVELOPMENT |
EXPENSE |
2,000.00 |
|
01185 OAK HAVEN CARE FACILITY |
SERVICE |
15,747.12 |
|
01076 OFFICE SYSTEMS CO. |
COPIER
MAINT. |
55.47 |
|
02434 OKOBOJI, CITY OF |
EXPENSE |
28.00 |
|
00327 OLSON, DR. BRETT |
EXPENSE |
7.28 |
|
03017 ON
THE EDGE GUTTERS |
SERVICE |
518.50 |
|
02454 OSCEOLA CO RURAL WATER SYS.INC |
UTIL. |
42.00 |
|
02529 PROFORMA |
SUPPLIES |
280.87 |
|
00722 QUAKERDALE |
OCT'05
SHELTER |
653.10 |
|
02537 QUILL CORPORATION |
SUPPLIES |
94.02 |
|
02835 QWEST |
PHONE |
1,870.14 |
|
02540 R&D INDUSTRIES |
ASSESSOR
EXPENSE |
8,756.94 |
|
00954 RDG PLANNING & DESIGN INC. |
PROFESSIONAL
SERVICES-SEPT'05 |
4,519.04 |
|
02550 REED JR, SANFORD |
CITY
ELECTION EXP. |
80.97 |
|
02552 REED, JANET |
CITY
ELECTION EXP. |
80.00 |
|
02556 REIMAN CO AUDITOR, NANCY |
EXPENSE |
139.68 |
|
00054 ROAD GUY, THE |
CONSTRUCTION
PROJECT LFM-586--73-30 |
22,165.00 |
|
02583 ROELOFSEN, MARJORIE |
CITY
ELECTION EXP. |
117.82 |
|
02601 RYLIN OFFICE TECH. |
SUPPLIES |
11.76 |
|
02623 SEASONS CENTER FOR CMH |
SERVICE |
10,740.66 |
|
02641 SHOPPERS SUPPLY |
SUPPLIES |
109.40 |
|
02676 SNAP ON TOOLS |
HAND
TOOLS |
173.80 |
|
02678 SOHN, BARBARA |
CITY
ELECTION EXP. |
72.00 |
|
02682 SPENCER OFFICE SUPPLIES |
SUPPLIES |
183.37 |
|
00626 SPIES, LORETTA |
CITY
ELECTION EXP. |
72.00 |
|
02693 SPIRIT LAKE MED. CENTER |
EXPENSE |
169.00 |
|
00110 SPIRIT LAKE, CITY OF |
UTILITIES |
630.88 |
|
00648 STALLMAN, PETE |
LIVING
SNOW FENCE |
282.00 |
|
02732 STOREY KENWORTHY |
ASSESSOR
EXPENSE |
1,182.47 |
|
03013 STURGEON, HELEN |
CITY
ELECTION EXP. |
72.97 |
|
02742 SUNSHINE SERVICES INC |
OCTOBER
2005 WAC |
1,066.92 |
|
01032 SUPPLEMENTAL SUPPLY CO |
PARTS |
128.25 |
|
02758 TATMAN, DOROTHY M |
CITY
ELECTION EXP. |
113.94 |
|
02764 TERRIL CITY |
UTILITITES |
21.00 |
|
02766 TERRIL TELEPHONE COMPANY |
SERVICE |
230.27 |
|
00911 THIESEN, JULIE K. |
CITY
ELECTION EXP. |
80.00 |
|
02786 TOWN & COUNTRY |
UTIL. |
53.00 |
|
02797 TRINITY REGIONAL HOSPITL |
RECORDS |
40.00 |
|
00189 US POSTMASTER |
POSTAGE |
475.00 |
|
02844 VAN DONSLEAR, RUTH ANN |
CITY
ELECTION EXP. |
112.00 |
|
02850 VIGDAL, ROGER |
SERVICE |
100.00 |
|
02851 VIKING OFFICE PRODUCTS |
SUPPLIES |
92.12 |
|
02852 VILLAGE NW UNLIMITED |
OCT'05
WAC |
513.50 |
|
02859 VOSS, LINDA |
MILEAGE
EXP-ISAC |
203.70 |
|
02871 WALLACE, LYNN |
CITY
ELECTION EXP. |
99.70 |
|
03016 WATSON, ELEANOR |
CITY
ELECTION EXP. |
72.00 |
|
01543 WELLS FARGO CARD SERVICES INC. |
ASSESSOR
EXPENSE |
73.84 |
|
02895 WERSINGER, JACQUELYN |
CITY
ELECTION EXP. |
113.94 |
|
02896 WERSINGER, LEONARD |
CITY
ELECTION EXP. |
113.94 |
|
02894 WESTERGARD, KENNETH D |
CITY
ELECTION EXP. |
76.37 |
|
02910 WILSON, JANICE |
CITY
ELECTION EXP. |
112.97 |
|
02911 WILSON, LORRAINE |
CITY
ELECTION EXP. |
117.94 |
|
01405 WORRICK, ALEENE |
CITY
ELECTION EXP. |
72.00 |
|
02937 YOCUM OIL CO INC |
OIL |
3,136.00 |
|
02939 YOUTH SERV.INTERNATIONAL INC. |
SERVICE |
3,398.78 |
|
02941 ZEE MEDICAL SERVICE CO |
SAFETY
- FIRST AID KIT REPLENISHMENT |
13.85 |
|
02944 ZIEGLER INC. |
PARTS |
305.30 |
|
|
GRAND
TOTAL |
976,983.19 |
|
|
|
|
|
FUND
TOTALS RECAP |
|
|
|
0001 GENERAL BASIC FUND |
61,206.58 |
|
|
0010 MH-DD SERVICES FUND |
86,600.47 |
|
|
0014 WASTE REDUCTION FUND |
5,790.98 |
|
|
0020 SECONDARY ROAD FUND |
108,865.57 |
|
|
0021 DICKINSON COUNTY TRAILS FUND |
4,004.39 |
|
|
1600 CAPITAL PROJECTS-COURTHOUSE |
692,215.04 |
|
|
1700 NEW COURTHOUSE FUND |
44.45 |
|
|
4000 EMERGENCY MANAGEMENT |
856.35 |
|
|
4010 E-911 SURCHARGES |
16,439.87 |
|
|
4100 ASSESSOR FUND |
959.49 |
|
|
GRAND
TOTAL |
976,983.19 |
|
|
|
|
|
Trails
Board present with its budget for the next fiscal year and also with the names
of the two board members yet to be appointed.
The Board reviewed the budget and will consider funding request at a
later date. The two addition board
members will be appointed next week along with a decision as to the length of
terms.
County
Engineer present. Presented is a
petition for an improvement in Drainage District No. 6. Moved by Northey, seconded by Allen to accept
the petition for the improvement request and to appoint Jacobson-Westergard
& Associates as the engineer to prepare an engineer’s report for
consideration. All voted aye.
Moved
by Northey, seconded by Allen to approve a 1-½ inch water service line for
Osceola Rural Water on 100th Street, approximately 60” east of the
intersection of 130th Avenue and 100th Street. The crossing is on the border of Minnesota in
Section #10 of Silver Lake Township, and also a 2-inch water line for Osceola
Rural Water on 130th Street, approximately 1135 feet east of the
intersection of 130th Street and 110th Avenue. The crossing is between sections 20 and 29 of
Silver Lake Township. All voted aye.
Moved
by Allen, seconded by Johnson to approve an agriculture lease with Robert
Browning of Superior, Iowa for 30 acres known as the Minor Pit in Emmet County,
with said lease to be for $30.00 per acre and terminate on February 28,
2009. All voted aye.
Moved
by Johnson, seconded by Jordan to approve the agriculture lease with Jeff
Lambert of Milford, Iowa for 63.74 acres known as the Morfitt Pit in Section 8
of Westport Township, with said lease to be for $57.60 per acre and terminate
on February 28, 2009. All voted aye.
Representatives
for the Spirit Lake and Milford Libraries present with information on county
funding for libraries and to request additional library funding for the next
fiscal year. They are requesting that
the county at least fund to the statewide average per-capita that is currently
$12.23 per capita and the county pays $12.01.
Consideration to this request will be given during the upcoming budget
process.
There
being no further business presented to the board. It was moved by Allen,
seconded by Northey to adjourn. All
present voted aye.
_______________________________David
Gottsche, Chairperson
_______________________________Nancy
Reiman, Auditor