Members of the public wishing to speak during Public Comment or on Items of Business must register with the County Clerk prior to the beginning of the meeting.

 AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS
Wednesday, April 5, 2017 |  8:30 a.m.

 

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS


A.
ROLL CALL:
  Howard     Renoud      Waymire     Oglesby      Dunn
B.
PLEDGE OF ALLEGIANCE
C.
INVOCATION:
1.
Invocation Led By Rev. Craig Robertson, First Christian Church, Ottawa.
D.
CORRESPONDENCE & ORGANIZATIONAL BUSINESS
1.
Consider April As Child Abuse & Sexual Assault Prevention And Awareness Month. Present Proclamation To Jennifer Wolsey, Executive Director
E.
PUBLIC COMMENT:
A citizen desiring to speak on an item not on the agenda may do so at this time.  Discussion is limited to five minutes and the Commission will not take action or discuss items at this time. Discussion should be limited to matters of County Commission business and public comment is not permitted in regard to personnel matters or on pending legal matters.  Items introduced under 'Public Comment' may become agenda items at a later date.
F.
CONSENT AGENDA:
Items listed on the 'Consent Agenda' are considered routine and shall be enacted by one motion of the Board of Commissioners with no separate discussion.  If separate discussion is desired by a member of the Governing Body, that item may be removed from the 'Consent Agenda' and placed on the regular agenda 'Items of Business.'
1.
Consider And Approve Franklin County Commission Meeting Minutes For Mar. 29, 2017 and Study Session Minutes for April 3, 2017.
2.
Consider And Approve Claim Vouchers And Tax Change Orders.
G.
ITEMS OF BUSINESS:
1.
Consider for approval the replacement of two (2) air conditioning units at the County Annex building. Paul Golden, Maintenance Director
2.
Consider for Approval the scheduled Remount of Medic 4, a 2009 Ford Ambulance. Chief Nick Robbins, EMS Director
3.
Consider for Approval Rezoning Application #1610-1431 (Leach) to rezone approximately 20.17 acres from an A-2 (Transitional Agriculture) Zoning District to an R-E (Residential Estate) Zoning District. Larry Walrod, Planning & Building Director
4.
Consider for Approval Rezoning Application #1701-1450 (Shaffer) to rezone approximately 44.50 acres from an A-1 (Agriculture) Zoning District to an A-2 (Transitional Agriculture) Zoning District and to rezone approximately 9.6 acres from an R-E (Residential Estate) Zoning District to an A-2 (Transitional Agriculture) Zoning District. Larry Walrod, Planning & Building Director
5.
Consider for Approval Rezoning Application #1702-1456 (Two Bros, LLC.) to rezone approximately 5.28 acres from an A-1 (Agriculture) Zoning District to an R-E (Residential Estate) Zoning District. Larry Walrod, Planning & Building Director
6.
Consider for Approval Special Use Permit Application #1702-1457 (Kansas City Power & Light) for construction and operation of a 300 foot high communication tower in an A-1 (Agriculture) Zoning District. Larry Walrod, Planning & Building Director
7.
Consider for Approval Rezoning Application #1702-1458 (Kansas City Power & Light) to rezone approximately 4.95 acres from an R-E (Residential Estate) Zoning District to an A-1 (Agriculture) Zoning District. Larry Walrod, Planning & Building Director
8.
Consider for Approval Special Use Permit Application #1702-1459 (Kansas City Power & Light) for construction and operation of a 199 foot high communication tower in an A-1 (Agriculture) Zoning District. Larry Walrod, Planning & Building Director
9.
Consider for Approval Rezoning Application #1702-1460 (Lydick) to rezone approximately 1.44 acres from an A-1 (Agriculture) Zoning District to an R-3A (Single Family Residential Three Acre) Zoning District. Larry Walrod, Planning & Building Director
10.
Consider for Approval Special Use Permit Application #1702-1461 (Bettis Asphalt & Construction, Inc.) for development and operation of an asphalt plant in an A-1 (Agriculture) Zoning District. Larry Walrod, Planning & Building Director
11.
Consider for Approval entering into real estate lease with Bettis Asphalt pertaining to the operation of an asphalt plant on County owned property. Derek Brown, Administration
12.
Consider for Approval awarding the 2017 Dust Control to Scotwood Industries, Inc. in the amount of $1.04 per gallon. James M. Haag, Jr., Public Works Director
13.
Consider for Approval entering into Agreement for Economic Development Services with the City of Ottawa and Franklin County Economic Development. Derek Brown, Administration
H.
STAFF REPORTS
I.
COMMISSIONER COMMENTS AND BOARD REPORTS
J.
CONSIDER A MOTION FOR ADJOURNMENT
K.
INFORMATION AND ANNOUNCEMENTS:
1.
UpComing Events
  • Commission Meeting on April 12, 2017 at 8:30 A.M.
  • Commission Study Session on April 17, 2017 at 8:30 A.M.
  • Commission Meeting on April 19, 2017 at 8:30 A.M.
  • Joint City/County/School Board Luncheon on April 19, 2017 at USD 290. 
  • Commission Meeting on April 26, 2017 at 8:30 A.M.
  • Commission Study Session on May 1, 2017 at 8:30 A.M.
  • Commission Meeting on May 3, 2017 at 8:30 A.M.
  • Commission Meeting on May 10, 2017 at 8:30 A.M.