PUBLISHED IN THE CLAREMORE DAILY PROGRESS, CLAREMORE, OKLAHOMA, NOVEMBER 23, 2012.
NOTICE OF REGULAR MEETING
BOARD OF COUNTY COMMISSIONER’S
FOR ROGERS COUNTY, OKLAHOMA
PLACE: Rogers County Courthouse, 219 South Missouri, Room 1-109, Claremore, Oklahoma
DATE & TIME: Tuesday, November 13, 2012, 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 Mike Helm 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 Mike Helm, Commissioner Kirt Thacker and Commissioner Dan DeLozier 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 Thacker said a prayer.
ITEM 5: APPROVE/DISAPPROVE MINUTES: November 5, 2012 Commissioner DeLozier made a motion to approve the minutes from November 5, 2012, as presented with Commissioner Thacker seconding the motion. Roll Call: Helm-aye, Thacker-aye, DeLozier-aye. Motion carried.
ITEM 6: ANNOUNCEMENTS: Rogers County Clerk, Peggy Armstrong, announced the budgets (excluding special assessments) of Rogers County for 2012-2013 have been received and officially filed with the Oklahoma State Auditor & Inspector; official filing date – November 8, 2012 with Protest Period ending 5:00 p.m. on Monday, November 26, 2012.
ITEM 7: UNFINISHED BUSINESS:
1. Award Bid #591 – Used Bucket Truck – (D#1 DeLozier) ***NOTE***this bid was opened at November 5, 2012, meeting*** Commissioner DeLozier made a motion to table awarding of bid for one more week (November 19th) with Chairman Helm seconding the motion. Roll Call: Helm-aye, Thacker-aye, DeLozier-aye. Motion carried.
ITEM 8: ZONING:
1. Public Hearing with discussion and possible action on the request for zoning change from C-2 to AR that the intended use of the property, after rezoning, is for construction of a new home – Applicant: Michael Parkey – Legal Description: the West 300 feet of the East 900 feet of the NE/4 of the NW/4, less and except the North 581 feet thereof, in Section 12, Township 21 North, Range 14 East of the I.B.&M., Rogers County, State of Oklahoma, according to the U.S. Government Survey thereof, being 5 acres more or less and the North 581 feet of the West 300 feet of the East 900 of the NE/4 of the NW/4 of Section 12, Township 21 North, Range 14 East of the I.B.&M., Rogers County, State of Oklahoma, according to the U.S. Government Survey thereof, containing 4 acr3es more or less – Address: 18110 East 116th Street North, Owasso, Ok 74055 Planning Commission Director, Larry Curtis, reported the Planning Commission approved on November 6, 2012, by a vote of five to zero; reviewed packet with the Board; applicant Michael Parkey was present at the meeting; no opposition was present at the Planning Commission meeting nor the Board of County Commissioner’s meeting; Curtis recommended approval. Chairman Helm made a motion to approve with Commissioner Thacker seconding the motion. Roll Call: Helm-aye, Thacker-aye, DeLozier-aye. Motion carried.