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Votes at a glance: Johnson County supervisors approve consent claims, zoning ordinances, site plan, engineering appointment and construction changes
Summary
At its Jan. 16 meeting the Johnson County Board of Supervisors approved the consent agenda including $1,434,448.78 in claims and a package of zoning and site-plan items, designated an interim county engineer, and approved several construction-related contracts and change orders. All recorded votes were affirmative among supervisors present.
The Johnson County Board of Supervisors approved a series of motions on Jan. 16, including payment of claims, zoning ordinances on third consideration, a site plan resolution, appointment of an interim county engineer, and construction-related contracts and change orders. All recorded roll-call votes among supervisors present were recorded as "aye." Below are the actions the board approved at the meeting, with motions, movers, seconds and roll-call tallies where recorded.
Votes at a glance
1) Approve agenda amendment and adopt agenda - Motion: Approve the agenda with a strike of specified text in Item E8 (leave only first consideration of codification of Volume 2). - Mover: Fitzmaurice; Second: Sullivan. - Vote: Fitzmaurice, Sullivan, Vixmoor, John Green — aye. Outcome: approved.
2) Consent agenda — pay claims - Motion: Approve consent agenda including payment of claims in the amount of $1,434,448.78. - Mover: (moved from consent) recorded as "So moved"; Second: Sullivan. - Vote: Sullivan, Vixmoor, Fitzmaurice, John Green — aye. Outcome: approved.
3) Zoning ordinances (third and final consideration) - Item E1: Ordinance related to zoning application PCC-24-28625 (Herbert Farms Incorporated). - Motion: Move approval (third/final consideration). - Mover: Fitzmaurice; Second: Sullivan. - Vote: Roll call recorded — all supervisors present voted aye. Outcome: approved. - Item E2: Ordinance related to zoning application PCC-24-28602 (Michael Eichhorn). - Motion: Move approval (third/final consideration). - Mover: Green Douglas; Second: Fitzmaurice. - Vote: All supervisors present voted aye. Outcome: approved. - Item E3: Ordinance related to zoning application PCC-24-28601 (Fiddlehead Gardens LLC). - Motion: Move approval (third/final consideration). - Mover: Fitzmaurice; Second: Sullivan. - Vote: All supervisors present voted aye. Outcome: approved.
4) Site plan resolution — NJN Enterprises LLC (2365 Highway 6 NW, Tiffin) - Motion: Approve resolution associated with site plan application PCC-24-28634 for NJN Enterprises LLC. - Mover: Sullivan; Second: Fitzmaurice. - Vote: All supervisors present voted aye. Outcome: approved. - Noted in discussion: staff said the site plan includes provision for future electric vehicle charging capacity as a result of recent comprehensive plan and UDO updates.
5) Appointment — interim county engineer - Motion: Designate Ed Bartels as interim county engineer. - Mover: Fitzmaurice; Second: Green Douglas. - Vote: All supervisors present voted aye. Outcome: approved.
6) Change order — Historic Poor Farm Kitchen project - Motion: Approve Change Order No. 1 from Peak Construction Group Inc. in the amount of $47,901.68 for the Historic Poor Farm Kitchen project. - Mover: Fitzmaurice; Second: Green Douglas. - Vote: All supervisors present voted aye. Outcome: approved.
7) Contract/proposal — repairs and renovations at 1102 Hollywood Boulevard - Motion: Approve proposal from Macomus Licinar Construction (not to exceed $500,000) for repairs and renovations at 1102 Hollywood Boulevard. - Mover: Fitzmaurice; Second: Sullivan. - Vote: All supervisors present voted aye. Outcome: approved.
8) First consideration — ordinance codifying Volume 2 (Unified Development Ordinance) - Motion: Approve on first consideration the ordinance codifying Volume 2 (Unified Development Ordinance). - Mover: Fitzmaurice; Second: Sullivan. - Vote: All supervisors present voted aye. Outcome: approved (first of three considerations).
Each of the actions above was recorded by roll call and carried with the supervisors present voting in the affirmative. Supervisor Remington was absent; four supervisors constituted a quorum for these votes.
