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<br />F19990009
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<br />APPROVE DIESEL FUEL TAX CLAIM: This claim is paid on quarterly
<br />basis. Hartman made a motion and Landis seconded to approve the
<br />diesel fuel tax claim in the amount of $ Arnold,
<br />Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and
<br />none voted no, with Stelk absent. Motion carried.
<br />
<br />SET THE PUBLIC HEARING FOR THE BID OPENING FOR BRIDGE PROJECT
<br />C40-298: The public works committee recommended to set the public
<br />hearing for February 9, 1999 at 10:30 a.m. for Hall County Bridge
<br />Project C40(298). Landis made a motion and Hartman seconded to
<br />set the public hearing for February 9 at 10:30 a.m. Arnold,
<br />Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and
<br />none voted no, with Stelk absent. Motion carried.
<br />
<br />SET PUBLIC HEARING FOR REZONING FROM GI-GENERAL INDUSTRIAL TO AG-
<br />1 AGRICULTURAL 1,760 ACRES NORTH OF WHITE CLOUD ROAD: Hartman
<br />made a motion and Arnold seconded to set the public hearing for
<br />January 26, 1999, at 11:00 a.m. Arnold, Hartman, Jeffries,
<br />Lancaster, Landis and Logan all voted yes and none voted no, with
<br />Stelk absent. Motion carried.
<br />
<br />APPROVE FINAL PLATS FOR HOLLISTER SUBDIVISION AND M&H GIDEON
<br />SUBDIVISION: Landis made a motion and Logan seconded to approve
<br />the final plats for Hollister Subdivision and M&H Gideon
<br />Subdivision. Arnold, Hartman, Jeffries, Lancaster, Landis and
<br />Logan all voted yes and none voted no, with Stelk absent. Motion
<br />carried.
<br />
<br />SET PUBLIC HEARING FOR CONDITIONAL USE PERMIT FOR COMMUNICATION
<br />SYSTEMS DEVELOPMENT: The conditional use committee recommendation
<br />was received by the board and Hartman made a motion and Logan
<br />seconded to set the public hearing for February 9, 1999, at 10:00
<br />a.m. Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all
<br />voted yes and none voted no, with Stelk absent. Motion carried.
<br />
<br />SET PUBLIC HEARING FOR CONDITIONAL USE PERMIT FOR WERNER
<br />CONSTRUCTION FOR ASPHALT PLANT FOR STATE HIGHWAY PROJECT CAIRO:
<br />The conditional use committee recommendation was received by the
<br />board and Hartman made a motion and Landis seconded to set the
<br />public hearing for Warner Construction for January 26, 1999, at
<br />10:30 a.m. Arnold, Hartman, Jeffries, Lancaster, Landis and
<br />Logan all voted yes and none voted no, with Stelk absent. Motion
<br />carried.
<br />
<br />AUTHORIZE THE CHAIR TO SIGN E911 AGREEMENT WITH MERRICK COUNTY:
<br />This agreement is between Hall County and Merrick County. Hartman
<br />made a motion and Logan seconded to authorize the Chair to sign.
<br />Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all voted
<br />yes and none voted no, with Stelk absent. Motion carried.
<br />
<br />APPROVE RESOLUTION TO EXCHANGE COLLATERAL WITH UNITED NEBRASKA
<br />BANK: Hartman made a motion and Landis seconded to approve
<br />Resolution #98-0003 to exchange collateral. Arnold, Hartman,
<br />Jeffries, Lancaster, Landis and Logan all voted yes and none
<br />voted no, with Stelk absent. Motion carried.
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