AGENDA
BOARD OF FRANKLIN COUNTY COMMISSIONERS
8:30 a.m.
Wednesday, December 28, 2005
C. 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 at this time. Items introduced under “PUBLIC COMMENT” may become agenda items at a later date.
D. 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. Approval of the minutes of the County Commission agenda of December 21, 2005.
2. Approval of inclusion of applications of 1004-1006 N. Mulberry and 825 E. Wilson into the Neighborhood Revitalization Program.
E. ITEMS OF BUSINESS: Items of business includes all timed items, bid, contracts and agreements, public hearings and organizational business coming before the Governing Body.
1. Consider directing County staff to meet with the Kansas Department of Transportation to prepare an agreement for the $500,000.00
KDOT funding offer for improvement of Missouri Road between Stafford Road and Stafford Terrace
2. Consider approval of Change Order #1 and Final in the amount of a negative $80,535.23 to the APAC contract, resulting in a final contract
price of $3,651,620.14 for the construction of the 36 Mile plan
3. Consider approval of Change Order #1 and Final in the amount of $28,844.53 in the Killough contract resulting in a final contract price of
$2,612,796.02 for the construction of the 36 Mile plan
4. Consider adjustments to the 2005 Payroll—Commissioner Dunn
5. 10:00 a.m.—Conduct a Public Hearing to amend the 2005 annual budgets
F. STAFF REPORTS
G. COMMISSIONER COMMENTS AND/OR REPORTS
H. ADJOURNMENT