May 27, 2025 at 3:30 PM - Board of Supervisors Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Meeting called to order and roll call
|
||
|
2. Approve agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for 5/27/25. Motion Carried.
|
||
|
3. Approve minutes for the May 13, 2025 meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the May 13, 2025 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to the meeting. Motion Carried.
Attachments:
()
|
||
|
4. Approve Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the claims be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
Attachments:
()
|
||
|
5. Accept correspondence, consider and place on file- NONE
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence and place of file. Motion Carried.
|
||
|
6. Hwy Supt Dave Kruger gave a brief Road Dept update not limited to projects, equipment, and personnel.
|
||
|
7. Chris Shewchuk, Planning and Zoning Administrator--Public hearings on the following two applications:
|
||
|
7.1. Lowell Mueller, representing Vi View Farms, Inc., is requesting approval of a one-time lot split in the South one-half of the Southwest quarter of Section 21, Township 19 North, Range 9 East of the 6th P.M. and a change of zone from A-1 to A-LSR for the newly created parcel. General location is County Road 3 and County Road 14, Hooper. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the request of Lowell Mueller, for Vi View Farms, Inc., for a one-time lot split in the South 1/2 of the SW 1/4 of Section 21-19-9. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to approve Resolution 2025-4 rezoning a portion of the S1/2 of the SW 1/4 of Section 21-19-9 from A-1 to A-LSR. Motion Carried.
Attachments:
()
|
||
|
7.2. Sidney Richey is requesting approval of a Conditional Use Permit to operate an event venue on Tax Lot 30 in Section 28, Township 19 North, Range 11 East of the 6th P.M. General location is County Road 14, west of US Highway 75. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the request of Sidney Richey for a Conditional Use Permit to operate an Event Venue on Tax Lot 30 in Section 28-19-11, with the following conditions: the driveway be moved to the east to a location approved by the Road Superintendent; the building shall be constructed in accordance with all applicable building codes, Fire Marshall requirements, and ADA Guidelines; no amplified music shall be played outdoors after 10:00 pm; all events shall end by midnight and all guests shall have left the property by 12:30; and alcohol may be served in accordance with Nebraska Liquor Control Commission regulations; with a review before the Board of Supervisors after one year of operation. Motion Carried.
Attachments:
()
|
||
|
8. Nancy Smutko: NE Nebraska Community Action Program update
|
||
|
9. Mary Loftis: Medicare Education update & budget request for 2025-26. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve. Motion Carried.
Attachments:
()
|
||
|
10. Karen Walburg: Discuss driveway access for new home construction on Co Rd P43. D/PA
|
||
|
11. Accept and approve Audit Proposals. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to accept proposal from. Motion Carried.
Attachments:
()
|
||
|
12. Finance Committee: Discuss printer consolidation bid proposal
Attachments:
()
|
||
|
13. Special Designated License: Whis's End Zone Lounge, fundraiser on 6/14/25
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign SDL Local Recommendation Form 200 for Whis's End Zone Lounge. Motion Carried.
Attachments:
()
|
||
|
14. Comments from public
|
||
|
15. Committee Reports
|
||
|
16. Closed session: for the purpose of discussing attorney client privileged information, attorney client privileged information regarding current, potential, imminent threat of litigation, and contract negotiations involving Washington County. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to go into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to come out of closed session at p.m. Motion Carried.
|
||
|
17. Motion to adjourn meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn from the Board of Supervisors meeting at p.m. Motion Carried.
|
