BUTLER COUNTY BOARD OF COMMISSIONERS

Tuesday, July 17, 2001

 

Commission Vice-Chairman, Randy Doll, called the Butler County Board of Commissioners to order.  Present was Commissioner Will Carpenter, County Administrator, Jay Newton and Commission Secretary, Marcy Zwall. Commission Chairman, Bill Shriver was on vacation.

 

SW 70TH STREET PROJECT ITEMS

Darryl Lutz, County Engineer & Phil Hughey, Asst. County Engineer, presented & reviewed information on the following items with the Board, regarding the SW 70th Street Project:

 

Status Report

A status report of the SW 70th Street Project, from Santa Fe Lake Rd to Ohio St. Rd. was given to the Commissioners.  The County is currently (a) trying to obtain rights-of-way, (b) relocating utilities, (c) researching bids on the Farney Protection Berm, and 

(d) discussing quarry access with Walker Stone Company.  <See file for detailed Memo regarding these.>  Mr. Lutz indicated that he is looking at approximately 10 acres for rights-of-way, at $2500 per acre.

 

Right-of-Way Purchases

Two of the 9 agreeable owners have returned the appropriate forms.  Phil Hughey valued the rights-of-way, and offers were made to these owners, and accepted, based on those values. A permanent easement right-of-way is being purchased from the LeFevers; and both a permanent & a temporary right-of-way is being bought from the Russells; with a total cost to the County of $5,075.

Commissioner Doll moved to approve the appraisal of the property of Mr. & Mrs. William LeFever, at 6 Angelina Drive, Augusta, KS, in the amount of $2,275, for a tract of land in the NW/4 NW/4 S8-T27S-R4E; and also accept the right-of-way for the same; & allow the Vice-Chair to sign.

In addition, Commissioner Doll moved to approve the appraisal of the 2 easements from Mr. & Mrs. Joseph Russell, at 8212 SW 70th, Augusta, KS, in the SE/4 SE/4 S4-T27S-R4E; a permanent easement for $2,500, and a temporary easement for $300.00; and allow the Vice-Chair to sign.

Commissioner Carpenter seconded the motions.  Motions carried 2-0.

 

KDOT SUBAREA SHOP ROAD NAMING

Darryl Lutz, County Engineer, requested the Board name the section of road located south of the K-254/K-196 interchange & West of SW Purity Springs Rd, “SW Purity Springs DRIVE”.  This section was created as a result of the construction of the new K-196 interchange.  It is an extension of SW 10th St., west of KTA, as well as SW Purity Springs Rd.  In addition, it is an extension of K-196, south of K-254.  However, K-196 is a state hwy & officially ends at K-254.  Mr. Lutz discussed the name with KDOT officials, Planning & Development staff, & comments are being requested from Emergency Communications.

Commissioner Carpenter moved to approve the new name for the no-named road:  “SW Purity Springs Drive”.

Commissioner Doll seconded the motion.  Motion carried 2-0.

 

TRAFFIC PAINT BIDS

Darryl Lutz, County Engineer, & Phil Hughey, Asst. County Engineer, presented bids for traffic paint for the Commissioners to open & approve the lowest bid, conditioned upon compliance with the County’s specifications.  The paint would be used for the approximate 365 miles of paved County roads striped each year.  3 Vendors were requested to bid on the paint, 2 were

received (Sherwin Williams & Rich Paint Manufacturing – see file for copies of bids). Mr. Hughey indicated he has found the glass beads at Flexolite for approximately $0.23/lb.  Mr. Lutz recommended accepting the low bid.

Commissioner Doll moved to accept the bid from Sherwin Williams for the white paint & the yellow paint at a price of $27,782.60, & to purchase the flexolite glass beads directly from the manufacturer, Flexolite Co. at about $0.23-$0.23½/lb; to be paid out of the Road & Bridge Fund.

Commissioner Carpenter seconded the motion.  Motion carried 2-0.

 

PROJECT IMPACT BASELINE REPORT

Jim Schmidt, Director of Emergency Management, presented & reviewed a Project Impact Baseline Report to the Board.  This report must be submitted to FEMA, for grant funds for Project Impact projects, within 30 days of signing in order to prohibit a delay in the receipt of these funds.

Commissioner Doll moved to approve the Project Impact Baseline Report; and authorize the Vice-Chair to sign.

Commissioner Carpenter seconded the motion.  Motion carried 2-0.

 

EMERGENCY MANAGEMENT VEHICLE PURCHASES

Jim Schmidt, Director of Emergency Management, presented & reviewed specifications for two vehicles desired to be obtained by his department.  These spec.’s, along with written documentation that the Bridlewood administration funds can be used for this expenditure, were requested by the Commission on July 2, 2001.  At that time, the issue of the Emergency Management Department’s vehicle fleet condition, & the need to begin establishment of a comprehensive replacement program was discussed.  Mr. Schmidt indicated that currently, there is $44,400 in fees paid to that department for administration of the Bridlewood buyout project.  He also estimates the current vehicles to have a trade-in value of $12,000.

Commissioner Carpenter moved to authorize the Emergency Management Department to obtain bids for 2 vehicles as specified in their request.  These monies are to be paid out of the Administration reimbursement fees from Bridlewood.

Commissioner Doll seconded the motion.  Motion carried 2-0.

 

CEREAL MALT BEVERAGE

Joretta A. Vincent is requesting a Cereal Malt Beverage License in order to sell liquor at her establishment located at 2005 S. Haverhill Rd, known as “Out of Bounds Tavern”.

Commissioner Carpenter moved to accept the Cereal Malt Beverage License for Joretta A. Vincent, d/b/a Out of Bounds, 2005 S. Haverhill Rd, El Dorado, KS; and allow the Vice-Chair to sign.

Commissioner Doll seconded the motion.  Motion carried 2-0.

 

ADJOURNMENT

Commissioner Doll moved, having no further business before the board, to adjourn.  Commissioner Carpenter seconded the motion.  Motion carried 2-0.