AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Monday, January 8, 2007  |  8:30 a.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

 

  1. CALL TO ORDER and PLEDGE OF ALLEGIANCE

  2. ROLL CALL

  3. 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.  Items introduced under “Public Comment” may become agenda items at a later date.

  4. 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 meeting of January 3, 2006.

    2. Approval of claim vouchers.
       

  5. ADJOURNMENT OF CURRENT COMMISSION
     

    1. Commission Sine Die
       

    2. Comments and Farewells
       

  6. COMMENCEMENT OF NEW COMMISSION
     

    1. Swear in Commissioner Karen S. Farrell.
       

    2. Swear in Commissioner Donald C. Hay.
       

    3. Swear in Commissioner Donald R. Stottlemire
       

  7. ITEMS OF BUSINESS:  Items of business includes all timed items, bids, contracts and agreements, public hearings and organizational business coming before the Governing Body.

     

    1. Consider the selection of a Commission Chairperson for the ensuing year.
       

    2. Consider the selection of a Commission Vice Chairperson for the ensuing year.
       

    3. Consider the designation of the official county newspaper for the ensuing year.
       

    4. Consider establishing meeting dates and times for the regular meetings of the Board of County Commissioners.
       

    5. Consider the appointment of County Commissioners to the following Boards:
       

      1. Neighborhood Revitalization Board

      2. O/FCED Board

      3. Ransom Memorial Hospital Board Meetings

      4. RC&D Board

      5. Tourism Board

      6. Ottawa Chamber of Commerce Board Meetings

      7. Wellsville Chamber of Commerce Board Meetings

      8. Representative to the Lake Region Committee
         

    6. Consider the approval of a cereal malt beverage license for Hickory Hollow Golf Course.
       

    7. That Special Use Permit Application #0611-689 for the operation of a new and used tractors, vehicles, utility trailers, equipment, and parts sales and rental facility including repair shop in an C-2, Highway Commercial Zoning District, located on the East side of Highway K-273 and the South side of John Brown Road, be approved.
       

    8. That Rezoning Application #0611-686 to rezone approximately 80 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located near the intersection of Highway 59 and Shawnee Road on the East side of Highway 59 and the North side of Shawnee Road, be approved.
       

    9. That Rezoning Application #0611-687 to rezone approximately 20 acres from an A-1, Agricultural District, to an A-2, Transitional Agricultural District, located near the intersection of Interstate 35 and Kentucky Road on the East side of the Kentucky Road and South of Interstate 35, be approved.
       

    10. That Rezoning Application #0611-690 to rezone approximately 26 2/3 acres from an A-2, Transitional Agricultural District, to an R-3A, Single Family Residential Three Acre District, located on the West side of Vermont Road between Woodson Road and Thomas Road, be approved.
       

    11. Consider entering into executive session for a matter of attorney client privilege.

  8. STAFF REPORTS
     

  9. COMMISSIONER COMMENTS AND/OR REPORTS
     

  10. ADJOURNMENT