BOARD OF SUPERVISORS

Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa 52240 Thursday, December 11, 2008 FORMAL MEETING

1. Call to order 5:30 p.m.

2. Inquiries and reports from the public

3. Action re: claims

4. Action re: formal minutes of December 4, 2008 formal meeting.

5. Action re: payroll authorizations

6. Business from the County Auditor

a) Action re: permits

b) Action re: reports

1. Clerk’s November monthly report

c) Other

7. 5:30 p.m. – Public Hearing on Zoning and Platting applications:

a) First and Second consideration of the following Zoning applications:

1. Zoning Application 15413 of River Products Co signed by Todd A. Scott, V.P. General Counsel, requesting rezoning of 151.6 acres from R Residential to A Agricultural of certain property described as being in the W ½ of Section 1, Township 79 North, Range 7 of the 5^th P.M. in Johnson County, Iowa (This property is located on the east side of Deer Creek Road SE approximately 3700 feet south of its intersection with Highway 6 in Clear Creek Township).

2. Zoning Application 15518 of Ali Ghabel requesting rezoning of 6.83 acres from A-Agricultural to ML-Light Industrial of certain property described as being in the SW ¼ of the NE ¼ of Section 32, Township 80 North, Range 8 West of the 5^th P.M. in Johnson County, Iowa (This property is located on the north side of 330^th Street NW at its intersection with Black Hawk Avenue NW in Oxford Township).

b) Discussion/action re: the following Platting application:

1. Subdivision Application 15517 of James Tandy requesting preliminary and final plat approval of Tandy Ward Subdivision, a subdivision described as being located in SE ¼ of the SE ¼ of Section 26 and the SW ¼ of the SW ¼ of Section 25 Township 80 North, Range 8 West of the 5^th P.M. in Johnson County, Iowa (This is a 1 lot 2.49 acre farmstead split located on the north side of Copi Avenue NW approximately 4000 feet east of its intersection with Eagle Avenue NW in Oxford Township).

8. Business from the Planning and Zoning Department

a) Motion setting public hearing for various zonings and plattings.

b) Other

9. Business from the County Attorney

a) Other

10. Business from the Board of Supervisors

a) Discussion/action re: Dust Alleviation Chip Seal Policy.

b) Discussion/action re: proposed revised purchase agreement with City of Iowa City for 504 South Capitol Street purchase with a price of $180,000, 510 South Capitol Street with a purchase price of $124,000 and 7^th East Harrison Street, with a purchase price of $180,000. The total purchase price will be $484,000.

c) Discussion/action re: permits

d) Other

11. Adjournment

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INFORMAL MEETING TO FOLLOW