November 9, 2009 Forty-Fifth Day
The Worth County Board of Supervisors met pursuant to adjournment with all members present.
Motion by Haugen, second by Creger, carried to approve the November 2, 2009 board minutes.
Motion by Creger, second by Haugen, carried to approve the claim to Mathy Construction, roads/eng - $861,875.31.
Motion by Creger, second by Haugen, carried to recess the regular board meeting.
Motion by Haugen, second by Creger, carried to open the public hearing for the Worth County UR-2 Economic Development Urban Renewal Area Amendment at 10:00 A.M. Public comment was heard.
Motion by Creger, second by Haugen, carried to close the public hearing at 10:06 A.M.
Motion by Haugen, second by Creger, carried to reconvene the regular board meeting.
Motion by Creger, second by Haugen to adopt Resolution #11/09/09 to declare necessity and establish an urban renewal area, pursuant to Section 403.4 of the Code of Iowa and approve urban renewal plan amendment for the 2009 Addition to the Worth County UR-2 Economic Development Urban Renewal Area. Roll call vote: Ayes – Creger, Haugen, May; Nays – None. Motion carried.
Motion by Haugen, second by Creger to adopt Ordinance #11/09/09 providing for the division of taxes levied on taxable property in the 2009 Addition to the Worth County UR-2 Economic Development Urban Renewal Area, pursuant to Section 403.19 of the Code of Iowa. Roll call vote: Ayes – Creger, Haugen, May; Nays – None. Motion carried.
Motion by Creger, second by Haugen that the statutory rule requiring the ordinance to be considered and voted on for passage at two Board meetings prior to the meeting at which it is to be finally passed be suspended. Roll call vote: Ayes – Creger, Haugen, May; Nays – None. Motion carried.
Motion by Haugen, second by Creger that Ordinance #11/09/09 providing for the division of taxes levied on taxable property in the 2009 Addition to the Worth County UR-2 Economic Development Urban Renewal Area, pursuant to Section 403.19 of the Code of Iowa now be put upon its final passage and adoption. Roll call vote: Ayes – Creger, Haugen, May; Nays – None. Motion carried and said ordinance duly adopted.
The
board canvassed and certified the November 3, 2009 city election.
The following claims were approved:
|
A-Best Sew
& Vac |
Service-Gsr |
89.99 |
|
Advanced
Drainage |
Supplies-Eng |
1,346.71 |
|
Alliant Energy |
Service-Phd |
3,785.71 |
|
B & J Water
Conditioning Inc |
Supplies-Gsr |
58.00 |
|
|
Supplies |
3,081.46 |
|
Bankers Trust |
Fee-Ndp |
129,758.38 |
|
Barnes
Distribution Group Inc |
Supplies-Eng |
451.57 |
|
Bcn Telecom |
Service-Dap |
458.57 |
|
Benchmark
Agribusiness Inc |
Service-Con |
393.70 |
|
Bmc Aggregates
Lc |
Rock-Eng |
5,801.26 |
|
Businessware
Solutions |
Supplies-Dap |
4,127.51 |
|
Carquest Auto
Parts |
Supplies-Con |
1,052.71 |
|
City of Fertile |
Rutf-Eng |
1,619.07 |
|
City of |
Rutf-Eng |
1,107.62 |
|
City of |
Rutf-Eng |
396.50 |
|
City of |
Service-Eng |
1,020.34 |
|
City of |
Service-Eng |
536.41 |
|
City of Manly |
Service-Eng |
26.90 |
|
City of |
Service-Phd |
275.29 |
|
Cooper, Dianne |
Well Plug-San |
200.00 |
|
Curtis, Heather |
Mileage-Mha |
15.30 |
|
D & L
Equipment |
Supplies-Con |
2,735.93 |
|
Dave Syverson
Ford Truck |
Parts-Eng |
844.00 |
|
Dick's Place |
Service-Eng |
136.00 |
|
Dng Trading
Post |
Vehicle-Phd |
10,000.00 |
|
Ehrich,
Cherrice |
Mileage-Mha |
103.53 |
|
Electronic
Specialties |
Service-Eng |
110.00 |
|
Estes, |
Well Plug-San |
200.00 |
|
Fairfield Inn |
Edu-Rec |
168.00 |
|
Fallgatter's
Market |
Supplies-Con |
1,271.51 |
|
Feder's Prairie
Seed Co. |
Supplies-Con |
6,578.25 |
|
Ferden, Eugene |
Meeting-Vaf |
67.04 |
|
Ferley, Paul |
Meeting-Vaf |
50.00 |
|
Fisher, Jane |
Mileage-Mha |
298.50 |
|
Freeborn
Construction |
Service-Eng |
30,274.94 |
|
Grafton Welding |
Service-Con |
315.00 |
|
Graham Tire |
Tires-Eng |
3,699.48 |
|
Greve Law
Office |
Supplies-Att |
143.00 |
|
Haugen, David |
Mileage-Sup |
77.01 |
|
Heartland Power
Coop |
Service-Con |
92.00 |
|
Holiday Inn |
Edu-Vaf |
369.60 |
|
Huber Supply Co |
Supplies-Eng |
217.50 |
|
IA Dept Of
Agriculture |
State Levy-Sl |
1,186.52 |
|
Iaao |
Dues-Asr |
175.00 |
|
Interstate
Motor Trucks |
Parts Rtn-Eng |
582.98 |
|
|
Equip-Eng |
20,885.80 |
|
Jensen, Bobbie |
Mileage-Mha |
74.46 |
|
Kathleen's Care
Inc |
Service-Mha |
744.00 |
|
Kuennen, Tina L |
Labor-Gsr |
712.08 |
|
Lake Mills
Lumber Co |
Supplies-Eng |
24.00 |
|
Larsen Plumbing |
Service-Gsr |
25.64 |
|
Lawson Products
Inc |
Parts-Eng |
1,982.68 |
|
Low's Standard |
Fuel-Asr |
30.00 |
|
Mail Services
Llc |
Service-Trs |
215.58 |
|
Maintenance
Engineering Ltd |
Service-Phd |
251.39 |
|
Manly Junction
Signal |
Subscription-Phd |
125.00 |
|
Marshall &
Swift Inc |
Supplies-Eng |
138.18 |
|
Martin Marietta
Aggregates |
Rock-Eng |
23,782.62 |
|
|
Supplies-Att |
49.00 |
|
|
Service-Eng |
243.90 |
|
May, Dennis |
Mileage-Sup |
70.89 |
|
Mc Sorley,
David L |
Service-Phd |
2,225.00 |
|
Mediacom |
Service-Phd |
159.90 |
|
Mental |
Service-Mha |
4,495.01 |
|
Metal Culverts
Inc |
Supplies-Eng |
172.00 |
|
Mireles, Sandra |
Mileage-Mha |
484.50 |
|
|
Mileage-Ema |
331.50 |
|
Mueller, Dean A |
Exp-Ema |
129.66 |
|
Niebur, Ellen |
Mileage-Mha |
116.28 |
|
|
Supplies-Gsr |
930.26 |
|
Northwood
Anchor |
Service-Con |
146.40 |
|
Northwood
Electric Inc |
Service-Gsr |
52.46 |
|
Northwood
Sanitation |
Service-Phd |
245.00 |
|
Northwood True
Value |
Supplies-Con |
670.65 |
|
Northwood
Welding Inc |
Service-Con |
5.50 |
|
Northwoods
State Bank |
Loan
Payment-Eng |
100,108.57 |
|
Nydegger,
Joseph |
Mileage-Twp |
4.08 |
|
Olsons Trading
Post Inc |
Supplies-Eng |
118.99 |
|
Parmley, Jerry |
Exp-Vaf |
244.16 |
|
Pitney Bowes |
Service-Dap |
492.17 |
|
Printing
Services Inc |
Supplies-Asr |
119.39 |
|
Pritchard's of
Northwood Inc |
Service-Shf |
147.85 |
|
Pronto Market |
Supplies-Eng |
14.18 |
|
Quill
Corporation |
Supplies-Phd |
206.68 |
|
Qwest |
Service-Eng |
41.91 |
|
R.A. Wold &
Sons Inc, Wold Service |
Equip-Eng |
1,778.00 |
|
Ram Systems |
Service-Phd |
480.00 |
|
Randall Ready
Mix Llc |
Supplies-Con |
1,472.93 |
|
Rohne, Deb |
Election-Aud |
49.28 |
|
Scott Van
Keppel Llc |
Parts-Eng |
7,403.76 |
|
Secretary of
State |
Fee-Shf |
30.00 |
|
Stayner,
Marilyn |
Mileage-Shf |
142.80 |
|
Target Stores |
Gift Cards-Sup |
200.00 |
|
Thofson, Chris |
Service-Con |
150.00 |
|
Thompson, Mike |
Supplies-Eng |
9.98 |
|
Us Cellular |
Service-Asr |
151.05 |
|
Ver Helst
Snyder Drug |
Supplies-Con |
67.47 |
|
Verizon
Wireless |
Service-Ema |
219.87 |
|
Visa |
Exp-Con |
193.34 |
|
Webster Co
Auditor |
App-Adm |
80.02 |
|
Winnebago Coop
Telephone Assn |
Service-Sdp |
181.10 |
|
Wo Co Extension
Service |
Edu-Eng |
135.00 |
|
Worth County |
Service-Con |
421.84 |
|
Worth |
Exp-Phd |
221.24 |
|
Worth |
Fuel-Con |
1,173.74 |
|
|
GRAND TOTAL |
390,877.53 |
The meeting adjourned until 9:00 A.M., November 16, 2009.
_______________________
________________________
Auditor
Chairperson