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         August 22, 2006

 

      The Lee County Board of Supervisors met on Tuesday, August 22, 2006, at 9:00 A.M., at the South Lee County Courthouse in Keokuk.

 

      Present: George Morgan, Larry Kruse, Joe Kowzan, Rick Larkin and Bob Woodruff

 

      All votes unanimous unless otherwise indicated.

 

      Moved by Larkin, seconded by Kruse, to approve the August 15, 2006 board minutes.  Motion carried.

 

      At 9:02 A.M., Chairman Morgan opened a Public Hearing on a proposal to vacate certain streets in the unincorporated town of Vincennes and to deed by quit claim deed the former streets to adjoining land owners, Shawn E. Case and Irene Case. There were no written or oral comments received by the Board. At 9:03 A.M., it was moved by Kowzan, seconded by Kruse, to close the public hearing.  Roll call:  Kowzan – aye, Kruse – aye, Larkin-aye, Woodruff – aye and Morgan – aye.  Motion carried.

 

Moved by Kowzan, seconded by Kruse, to approve the following Resolution:

RESOLUTION #2006-70

 

A resolution of the Lee County Board of Supervisors vacating certain streets in the unincorporated town of Vincennes and to deed by quit claim deed the former streets to adjoining land owners, Shawn E. Case and Irene Case

 

WHEREAS, Vincennes is an unincorporated town located in Des Moines Township, Lee County, Iowa; and,

 

WHEREAS, Shawn Case has requested that the Lee County Board of Supervisors vacate certain street as platted for the Town of Vincennes; and

 

WHEREAS, the proposed vacated street abuts property owned by Shawn Case and Irene Case, and the said Shawn Case and Irene Case would be the only property owners effected by the vacation; and,

 

WHEREAS, the Lee County Engineer’s Office has recommended the vacation of the these platted streets and provided appropriate legal descriptions; and

 

WHEREAS, pursuant to Section 354.23, Code of Iowa, a county may vacate part of an official plat that had been conveyed to the county or dedicated to the public which is deemed by the Board of Supervisors to be of no benefit to the public; and,

 

      WHEREAS, Section 354.23 further provides that the county shall vacate by resolution following a public hearing and the vacating instrument shall be recorded; and the county may convey the vacated property by deed or may convey the property to adjoining proprietors through the vacation instrument; and,

 

      WHEREAS, the Lee County Engineer has submitted proposed legal descriptions for quit claim deeds to Shawn Case and Irene Case and,

 

      WHEREAS, a public hearing was held on the 22nd day of August, 2006, at 9:02 a.m., with notice duly published not less than four (4) nor more than twenty (20) days prior to the date and time fixed for hearing.

 

      NOW THEREFORE, BE IT RESOLVED that the Lee County Board of Supervisors hereby determines that the following described platted street is of no benefit to the public and should therefore be vacated:

 

All that part of the north street in the unincorporated Town of Vincennes, Iowa, in the Southeast Quarter (S.E. ¼) of Section Twenty (20), Township Sixty-six (66) North, Range Six (6) West of the 5th Principle Meridian, Lee County, Iowa, lying east of 175th Avenue as it now exists and north of a portion of Lot Eight (8) and all of Lots Nine (9) and Ten (10) all in Block Five (5), all that portion of the north street in said Town of Vincennes lying north of the Street between Blocks Five (5) and Six (6) and all that portion of the north Street lying north of Lot Six (6) and Seven (7) in Block Six (6) all in said Town of Vincennes, being 0.43 acres, more or less.

 

BE IT FURTHER RESOLVED that the Lee County Board of Supervisors deed by quit claim deed the following described property to Shawn E. Case:

 

All that part of the north street in the unincorporated Town of Vincennes, Iowa, in the Southeast Quarter (S.E. ¼) of Section Twenty (20), Township Sixty-six (66) North, Range Six (6) West of the 5th Principle Meridian, Lee County, Iowa, lying east of 175th Avenue as it now exists and north of a portion of Lot Eight (8) and all of Lots Nine (9) and Ten (10) all in Block Five (5), and all that potion of the north street, lying north of the West half (W ½) of the Sixty (60) foot street between Blocks Five (5) and Six (6) all in the said Town of Vincennes, being 0.22 acres, more or less.

 

BE IT FURTHER RESOLVED that the Lee County Board of Supervisors deed by quit claim deed the following described property to Irene Case:

 

All that part of the north street in the unincorporated Town of Vincennes, Iowa, in the Southeast Quarter (S.E. ¼) of Section Twenty (20), Township Sixty-six (66) North, Range Six (6) West of the 5th Principle Meridian, Lee County, Iowa, lying north of Lots Six (6) and Seven (7) all in Block Six (6) and all that part of the north street lying north of the East half (E ½) of the Sixty (60) foot street between Blocks Five (5) and Six (6) all in said Town of Vincennes, being 0.21 acres, more or less.

 

The Chairman of the Lee County Board of Supervisors shall be authorized to sign both quit claim deeds on behalf of Lee County. No monetary consideration will be required. Upon approval, the Notice of Public Hearing, the Affidavits of proof of publication and the final resolution shall be submitted to the South Lee County Recorder for recording.

 

The Chairman of the Lee County Board of Supervisors shall be authorized to sign both quit claim deeds on behalf of Lee County. No monetary consideration will be required. Upon approval, the Notice of Public Hearing, the Affidavits of proof of publication and the final resolution shall be submitted to the South Lee County Recorder for recording.

 

Dated at Keokuk, Iowa, this the 22nd day of August, 2006.

Lee County Board of Supervisors. /s/ George Morgan, Chairman, /s/ Larry W. Kruse, Vice-Chair, /s/ Robert J. Woodruff, Member, /s/ Rick Larkin, Member, /s/ Joseph W. Kowzan, Member. Attest: /s/ Anne Pedersen, Lee County Auditor. Motion carried.

 

      Moved by Kruse, seconded by Woodruff, to approve a contract with Fort Madison Physicians and Surgeons for psychiatric services and to amend the contract with the effective date being August 22, 2006 through June 30, 2007. Motion carried.

 

      Moved by Morgan, seconded by Woodruff, to approve a contract with Bridgeway Inc., for therapy and rehabilitative services with the retroactive effective date of July 1, 2006 through June 30, 2007. Motion carried.

 

      There were no citizen comments.

 

      Received and filed the following for the Health Department: Barb Garrett, Status Change, Home Care Aide, from 35 hours/week to 40 hours/week, effective 7/30/06; Beverly Lyttaker, Status Change, Home Care Aide, from 35 hours/week to 40 hours/week, effective 7/30/06; Elizabeth Wilsey, Step Increase, Companion, from $7.12/hr, to $7.26/hr., Home Care Aide, from $9.29/hr. to $9.48/hr., effective 7/20/06.

 

      New Business: Chairman Morgan commented on the good news regarding Siemens Corp.’s decision to locate a wind turbine production facility in Lee County.

 

      Committee Reports: Supervisor Kruse reported on the meeting that was held with Denmark residents concerning the matter of dust control. The residents asked that the Lee County Sheriff’s Department patrol the area more frequently, especially at the four-way stop by the school. They also inquired about posting speed limit signs in the residential areas and around the school.

 

      Received and filed a renewal liquor license application for the No Where Bar and Grill, Inc., Fort Madison.

 

      Received and filed the Semi-Annual Settlement of the Board of Supervisors for the period January 1, 2006 to June 30, 2006.

 

      Moved by Kruse, seconded by Kowzan, to approve payment of claims.  Motion carried.

 

With no further business, Chairman Morgan adjourned the meeting at 9:33 A.M.  The Board will be holding a closed session meeting at 1:00 P.M., August 22, 2006, at the South Lee County Courthouse in Keokuk.

     

 

      The Lee County Board of Supervisors met on Tuesday, August 22, 2006, at 1:00 P.M., at the South Lee County Courthouse in Keokuk.

 

      Present: George Morgan, Larry Kruse, Joe Kowzan, Rick Larkin and Bob Woodruff

 

      All votes unanimous unless otherwise indicated.

 

Moved by Morgan, seconded by Kruse, to go into a closed session pursuant to Iowa Code Section 21.5(1)c to discuss imminent litigation.  Roll call:  Woodruff – aye, Larkin – aye, Kruse – aye, Kowzan – aye and Morgan – aye.  Motion carried.

 

      Present in the closed session in addition to the board members were Board Secretary Lori Grape and Lee County Attorney Mike Short.

 

      At 1:45 P.M., it was moved by Morgan and seconded by Kruse, to go out of the closed session.  Roll call:  Kruse – aye, Larkin – aye, Woodruff – aye, Kowzan – aye and Morgan – aye.  Motion carried.

 

      Moved by Morgan, seconded by Kruse, to authorize County Attorney to file civil suit against the City of Fort Madison effective Wednesday, September 6, 2006 unless the City of Fort Madison should first reinstate the payment of waste management to the Great River Regional Waste Authority.  Motion carried.

     

With no other business, Chairman Morgan adjourned the meeting at 1:46 P.M.  The next meeting of the Board is scheduled for Tuesday, September 5, 2006, at 9:00 A.M., at the North Lee County Office Building in Fort Madison.   

 

/s/George Morgan, Chairman

 

Attest: /s/Anne Pedersen, Lee County Auditor