PUBLISHED IN THE CLAREMORE DAILY PROGRESS, CLAREMORE, OKLAHOMA, FEBRUARY 22, 2013.
NOTICE OF REGULAR MEETING
BOARD OF COUNTY COMMISSIONERS FOR ROGERS COUNTY, OKLAHOMA
PLACE: Rogers County Courthouse, 219 South Missouri, Room 1-109, Claremore, Oklahoma
DATE & TIME: Monday, February 11, 2013, at 9:00 O’clock A.M.
***CONSIDERATION, DISCUSSION AND POSSIBLE ACTION TO BE TAKEN ON THE FOLLOWING LISTED ITEMS ON THE AGENDA:
ITEM 1: CALL TO ORDER: Chairman Thacker called the meeting to order at 9:00 a.m.
ITEM 2: ROLL CALL TO ESTABLISH QUORUM: Determine that Notice of Meeting and Agenda were properly posted in accordance with the Oklahoma Open Meeting Act. Chairman Kirt Thacker, Commissioner Dan DeLozier, and Commissioner Mike Helm were present and quorum established and determined that Notice of Meeting and Agenda were properly posted in accordance with the Oklahoma Open Meeting Act.
ITEM 3: PLEDGE OF ALLEGIANCE: Commissioner DeLozier led the salute and Pledge of Allegiance to the American flag.
ITEM 4: INVOCATION: Commissioner Helm said a prayer.
ITEM 5: APPROVE/DISAPPROVE MINUTES: February 4, 2013 and minutes of January 31, 2013 Special Meeting: Commissioner Helm made a motion to approve the minutes and Commissioner DeLozier seconded the motion. Roll call: Thacker-aye, DeLozier – aye, Helm-aye. Motion carried.
ITEM 6: ANNOUNCEMENTS: County Clerk Robin Anderson reminded everyone that next Monday, February 18th is a holiday and the Board of County Commissioners would meet on Tuesday. February 19th.
ITEM 7: UNFINISHED BUSINESS: None presented.
ITEM 8: ZONING:
1. Public hearing with discussion and possible action for the Board of County Commissioners to apply for a Change of Zoning from C-2 to I-1 for the future E-911 Center located at 18930 S. HWY 88, Claremore, OK 74017. Commissioner DeLozier made a motion to approve with Commissioner Helm seconding the motion. Roll call: Thacker-aye, DeLozier-aye, Helm-aye. Motion carried.
2. Public hearing with discussion and possible action on the request for zoning change from AR to C-2 that the intended use of the property, after rezoning, is for: Mini-Storage and Commercial Retail. APPLICANT: Highway 20 Corners L.L.C., CURRENT ZONING: AR. LEGAL DESCRIPTION: A tract of land located in the Northwest Quarter (NW/4) of the Northwest Quarter (NW/4) of Section Ten (10) of Township Twenty-one (21) North Range Fourteen (14) East of the Indian Base and Meridian (I.B.&M.), according to the U.S. Government Survey, thereof, Rogers County, Oklahoma. Containing 4.485 Acres. +/-. ADDRESS: 14550 E. 116 St. North Owasso, OK 74055. Commissioner Helm made a motion to approve and Chairman Thacker seconded the motion. Roll call: Thacker-aye, Helm-aye. Motion carried