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HomeMy WebLinkAboutJPBMinutes_2010_04_28Joint Powers Board Meeting April 28th, 2010 Members in attendance were: John Kubal, Mike Bartling, Dennis Falken and Alan Gregg. Staff in attendance were Jeff Weldon and Stephanie Vogel. The board held discussion on the historic review process for the properties purchased for the joint facility. Discussion was in regards to whether or not the homes which will be moved will continue to be considered historic once moved. It was noted that the properties may lose historical value once moved. The idea is to try to save the properties. The board suggested that a letter be sent to all home owners reminding them of which date the city/county will be taking over the properties. It is the home owners/tenants responsibility to be out of the house once the city/county takes over ownership. Dennis Falken suggested that we put the properties as surplus and allow the public to make an offer on the properties through an auction. If no bids are received then the properties will be demolished. Stephanie Vogel noted that any property that the county owns needs to be disposed of through the surplus property procedures. It was also discussed that if the homes are sold at a public auction the homes do not have to be appraised. The board discussed that if the properties are sold at auction, it should be advertised that the properties must be moved by a certain date. It was decided that the board will meet every other Wednesday morning at 7:30AM. Meetings are anticipated to take approximately 1 hour. The board also discussed county offices potentially moving to the new facility. It was discussed whether or not the Emergency Management Office should be moved to the joint building or if it at the minimum at least out of the basement corner office. If they can find space for him at the police department for the Emergency Management office then it will not move to the new building. Dennis Falken noticed that the county extension office will not be moving to the new building. Stephanie Vogel and Jeff Weldon will work together to discuss shared office and storage space. They will also work on keeping the space equal between the city and county and allow for proper square footage based on current space needs and expected growth. Stephanie Vogel noted that based on the resolution that meeting minutes should be posted and follow each entities established procedures. It was also discussed whether or not that the individuals who get the bid for demolishing the properties will also receive the salvage rights to the items in the properties. The meeting adjourned by consensus.