07-11-2000 Minutes - Laserfiche WebLink

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V20000350 WILKE co NT BOND $17845.80 $20227.20 $30611.40 $23132.53 $18809.68 TOTAL $110,626.11 PERRETT CONST BOND $25206.60 $23676.60 $34257.45 $27478.75 $24,110.40 TOTAL $134,629.80 Logan made a motion and Jeffries seconded to refer the bids to the Public Works Director and the Public Works Committee. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 10:30A.M. PUBLIC HEARING RURAL ROAD IMPROVEMENT DISTRICT #2000-1: Jeffries made a motion and Lancaster seconded to open public hearing. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. A petition requesting that this section of road be paved was submitted to the board and the board was requested to create a paving district, Chairman Hartman called for public participation concerning this project. Dick Bass stated that he has lived on Stubb Road since 1970 and the residents have talked about doing this job and he encouraged the board to proceed with this project. Several members of the audience agreed. County Attorney Jerry Janulewicz stated that there are two resolutions for the boards approval included in the extract of the minutes and on page two a resolution to create the rural road improvement district. On page three the estimated amount of the project of $54,000.00 is listed. This will be an asphalt overlay on the road and if additional items, such as drainage are necessary that would be additional costs. On page four the resolution requires that three residents serve on the advisory board. The board will need to make the appointments. Discussion was held on the appointments and Dick Bass, Gene Groff and Gary Soden were appointed. A special fund will be set up for this project. Jeffries made a motion and Lancaster seconded to close the public hearing. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. Jeffries made a motion and Lancaster seconded to approve the Street Improvement District #2000-1 and to work with the public works director on this project. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. Jeffries made a motion and Lancaster seconded to approve Resolution #00-0065 to establish the Rural Road Improvement District No. 2000-1 and approve Resolution # 00-0066 to appoint Dick Bass, Gene Groff and Gary Soden to the Advisory Committee for the Rural Road Improvement District # 2000-1 Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried.