Main content start

Commission Minutes

Search this PDF in the browser, review county metadata, and fall back to the original file at any time.

Commissiondepartment
Commission Meeting Minutestopic
known pages

Commission Minutes

HTML View PDF View Open Original PDF
?
HTML-first viewing

This HTML record preserves the readable text of the county PDF for browser-first access. The original county PDF remains available as the downloadable file of record.

Use this text-first HTML view to read and search the document in the browser. Use the original PDF when you need the official page layout, bid tab formatting, or the county file itself.

OFFICIAL MINUTES
May 14, 2010, 22nd DAY OF
THE APRIL ADJOURN TERM

The County Commission met in The Commissioner’s Hearing Room at 8:00 AM with
Chuck Pennel, Jim Strafuss and Danny Strahan present. The following proceedings were
had and made a matter of record:

Commissioner Pennel made a motion to suspend Robert’s Rules. Motion died for lack of
a second.

LAND USE CONTRACT

Joe Tarvin of EGIS Engineering, Inc. spoke to the Commission about their approach to
creating zoning regulations for Taney County.

Eddie Coxie, Planning & Zoning began a discussion on the current Zoning book and the
focus of the possible zoning changes.

Commissioner Pennel suspended the Planning & Zoning discussion.

AGENDA REVIEW

The Commission reviewed the Agenda.

Commissioner Strafuss moved to accept the agenda as amended. Commissioner Pennel
seconded the motion. The motion passed by vote: Pennel (aye), Strahan (aye), and
Strafuss (aye).

LAND USE CONTRACT – RETURN TO DISCUSSION

The Commission discussed the defining of an agricultural zoning district. There was
debate on the use of acreage size in the definition.

RECESS
9:12 AM

RECONVENED
9:19 AM

The Commission agreed to establish an A1 Zoning status at a minimum of two acres, and
planned to review conditions and limitations on the land use with Eddie Coxie in the
Wednesday, May 19, 2010 meeting.
EXECUTIVE SESSION –PERSONNEL & CONTRACTS
PER SECTION 610.021 (3) & (12)

Commissioner Strafuss moved to go into Executive Session. Commissioner Strahan
seconded the motion. The motion passed by roll call vote: Pennel (aye), Strahan (aye),
and Strafuss (aye).

EXECUTIVE SESSION
10:06 AM

See Executive Session minutes for actions if any.

Commissioner Strafuss moved to go out of Executive Session. Commissioner Pennel
seconded the motion. The motion passed by roll call vote: Pennel (aye), Strahan (aye),
and Strafuss (aye).

OUT OF EXECUTIVE SESSION
10:30 AM

STAFF DEPARTMENTAL MEETING – IDA

Tom Ryan and Michael Zimmerman with HDR Archer spoke to the Commission
regarding the Tiger II Fund and its possible use in the 160 project.

Ron Houseman and Michael Zimmerman spoke with the Commission on the status of the
Class A Biosolid project.

Mr. Houseman gave a general update of various on-going projects the IDA office is
working on.

Mayor Ron Potter, City of Forsyth, discussed his interest in working with the Fair Board
on land procurement for the fair.

TREASURER QUESTIONS REGARDING CHECK #1499

Treasurer Helen Soutee questioned the Commission on the direction she should take in
regards to check #1499 from Commissioner Church Pennel.

Commissioner Strafuss moved to return check #1499 back to the owner. Commissioner
Strahan seconded the motion. The motion passed by vote: Pennel (abstain), Strahan
(aye), and Strafuss (aye).

Helen Soutee discussed a check written to Carol Davis, numbered 317296 and presented
her signed documentation of the authorization to pay.

Presiding Commissioner Pennel declared a recess.
RECESS
11:11 AM

The minutes were taken and typed by Cristy Smith, Deputy Clerk.

Commission Minutes

The original county PDF remains the downloadable record artifact and the printable source document.

Rendering PDF preview...