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Commission Board Meeting on Wed, November 21, 2018 - 4:00 PM

Meeting Agenda: 

 

WEDNESDAY, NOVEMBER 21, 2018
4:00 p.m.

CONSENT AGENDA
(1) (a)  Consider approval of Commission Orders;
 (b)  Adoption of Report of Annual Review of Solid Waste Management Plan (Keith Browning);
 (c)  Consider approval authorizing the levy of a special one-quarter percent (1/4%) Countywide retailer’s sales tax for Mental Health Services and related matters      (Cammy Owens);
 (d) Consider approval of a County Resolution appointing an Emergency Management director for Douglas County, Kansas (Kari Wempe);
(e) Consider approval of Notice to Township Board for Cereal Malt Beverage License for 
 Clinton Marina (Clerk’s Office);
(f) Consider approval of Notice to Township Board for Cereal Malt Beverage License for
 Clinton Submarina (Clerk’s Office);
(g) Consider approval of Notice to Township Board for Cereal Malt Beverage License for
  Flamingo Enterprises (Clerk’s Office);
(h) Consider approval for Class “B” Club License for The Bird of Lawrence (Clerk’s Office); and
(i) Acquisition of easement for drainage structure replacements Project No. 2017-66   (Kevin Sontag); and
(j)  Consider appointing Emergency Management Board

REGULAR AGENDA
(2) Consider donation of a parcel of land at East Hills Business Park to Grandstand Glassware and Apparel to facilitate expansion of business (Craig Weinaug and Brandon Petz, representing Grandstand)

(3) Presentation on Capital financing options (Sarah Plinsky and Dave MacGillivray, Springstead Inc.)

(4) (a) Consider approval of Accounts Payable (if necessary)  
 (b) Appointments  
 -Board of Zoning Appeals (1) positions 10/17
 -Building Code of Appeals Board (2) positions 12/16
 -Community Corrections Advisory Board (1) position open (edu); (1) 08/31/18
 -Criminal Justice Coordinating Council (2) positions
 -Douglas County Emergency Management Board
 -East Hills Business Park Association, Inc. Board of Directors (1) position
 -Fire District No. 2 (2) positions 
 -JAAA Advisory Council (2) position
 -JAAA Board of Directors (1) position 
 -Joint Economic Development Council (2) positions
 -Lawrence-Douglas County Advocacy Council on Aging (2) open positions
 -MPO Bicycle Advisory Committee (1) position
 -Mental Health Board (1) position 04/18
 -Property Crimes Compensation Board (1) position
 -Senior Resource Center (1) positon 12/31/18 
 (c)  Public Comment
 (d) Miscellaneous

(5) Adjourn

Related Document(s): 
Meeting Location: 
County Courthouse
Street Address: 
1100 Massachusetts Street, Lawrence, Kansas 66044