LYON COUNTY COMMISSION ACTION SESSION THURSDAY, MAY 2, 2013

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, MAY 2, 2013


8:00 A.M.  I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                  II. *APPROVE/ AMEND AGENDA.
                III. *APPROVE/AMEND CONSENT AGENDA.

                          A. Approve Minutes of the 04/25/2013 meeting.
                          B. Approve Warrants Payable 05/03/2013 in the amount of $79,949.90.
                          C. Approve Road & Bridge Department to purchase 230’4” of used steel casing at $18.00 per foot from Matt Dobbs for $4,145.94 to be paid from Fund 011-00-0223.

8:15 A.M. IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                          A. Rollie Martin D. Tammy Vopat
                          B. Scott Briggs E. Marc Goodman
                          C. Dan Slater

8:30 A.M. V. CONSIDER THE PROCLAMATION FROM EMPORIA CONVENTION AND VISITORS BUREAU PROCLAIMING MAY 4-12, 2013 AS “NATIONAL TOURISM WEEK IN KANSAS.”
8:45 A.M. VI. OTHER BUSINESS.

                           A. Consider Resolution 06-13, a resolution granting Special Use Zoning at 1057 S. Hwy. 99 in Lyon County. Allowing for an Agriculture Special Use “General Construction Business,” with conditions, and amending the County Zoning Map as adopted by Resolution 9-03, to conform with said special use in Lyon County, Kansas.

9:15 A.M. VII. EXECUTIVE SESSION.

                            A. Legal (1).
                            B. NEP (1).

9:30 A.M. VIII. BREAK.
9:45 A.M.     IX. PUBLIC COMMENT.
10:00 A.M.    X. ADJOURNMENT.

* Action Session Items
IF YOU REQUIRE SPECIAL ACCOMMODATION (I.E. QUALIFIED INTERPRETER, HEARING ASSISTANCE, ETC.) IN ORDER TO PARTICIPATE IN THIS MEETING, PLEASE NOTIFY THE LYON COUNTY CLERK (620) 341-3245 NO LATER THAN 48 HOURS PRIOR TO THE SCHEDULED COMMENCEMENT OF THE MEETING.

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