Call Meeting to Order 00:00:05

Roll Call 00:00:13

Approval of Agenda 00:00:19

Under Item #3, add Region 7 foster care brief discussion

Approval of Minutes 00:01:33

Approval of Monthly Bills & Payroll 00:02:25

Linda Morris / MC Tax Director 00:03:18

Karla Meikle / NDSU Extension 00:04:43

Dennis Meier / Social Service Director 00:09:33

Request approval of the resolution to develop tri-county zone incorporating Morton, Grant and Sioux Counties into one human service zone

Dennis Meier / Social Service Director 00:19:51

Brief Discussion regarding Region 7 foster care

Public Hearing 00:26:55

Proposed Morton County Sales Tax Ordinance

Natalie Pierce / MC Planner 00:32:37

Request by Kenneth & Mary Schmidt for a special use permit for accessory dwelling unit on approx. 160 acres in the SW ¼ of Section 8, Township 134N, Range 81W

Natalie Pierce / MC Planner 00:36:33

Request by JSJ Construction/Joshua Jacobchick for a short-from subdivision known as Replat of Lots 12 & 13, Block 1, River Place 5th Subdivision on approx. 3.49 acres in SE ¼ of Section 16, Township 140N, Range 81W

Natalie Pierce / MC Planner 00:38:43

Request by Keith Norton and Tucker Norton for a short-form subdivision known as Norton Subdivision and a zoning map amendment from Agricultural (A) to Residential (R) on approx. 30 acres in NE ¼ of Section 31, Township 139N, Range 84W, Morton County

Natalie Pierce / MC Planner 00:40:59

Request by Justin Cofer and Steven Doll for a short-form subdivision known as Cofer Subdivision on approx. 2.47 acres in SE ¼ of Section 8, Township 139N, Range 85W, Morton County

Natalie Pierce / MC Planner 00:43:54

Request by David & Brittany Schauer for a short-form subdivision known as Schauer Subdivision and a zoning map amendment from Agricultural (A) to Residential (R) on approx. 14.35 acres in SE ¼ of Section 35 Township 140N, Range 82W, Morton County

Natalie Pierce / MC Planner 01:08:39

Request by AT&T/Powder River Development Services and Arthur Duppong for a zoning map amendment from Commercial (C) to Agricultural (A) and special use permit to allow telecommunications tower on approx. 148 acres in NW ¼ of Section 15, Township 139N, Range 88, Morton County

Natalie Pierce / MC Planner 01:12:24

Missouri West Water System is engaged in a study for their capacity and understanding what their system capacity is and had promised results of that study by Q1 of this year. That date has come and gone. At the most recent Water Board Meeting, they were supposed to provide an update from the consultant as to the results of that study. That update was not presented. Planning and Zoning Commission had asked our P&Z representative on the MC Water Resource District Board to request from the board about the time table would be for the return of that plan or just the presentation of the plan and the scope of work that was presented to the consultant to request that that would be made available.

John Saiki / MC Engineer 01:15:14

Request for Authorization to Execute Gravel Pit Lease for 2019

John Saiki / MC Engineer 01:18:05

Presentation of 2019–2020 Plan for Gravel, Shouldering & Bridges

Dawn Rhone / MC Auditor 01:28:09

Travel policy - reimbursement for tips and attach supporting documentation to justify travel/hotels

Motion to Adjourn 01:43:27

Adjourn 01:43:32