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<br />- <br />r 19990052 <br /> <br />Recessed for lunch at 12:00 p.m. the board will return at <br />1:00 p.m. <br /> <br />Returned to regular session at 1:10 p.m. <br /> <br />RICK STEPANEK - BUILDING & GROUNDS SHINGLE SPECS FOR <br />ADMINISTRATION BUILDING AND COURT HOUSE: Discussion was held last <br />fall concerning the bid specifications for the shingles for the <br />administration building. It was decided to use nails instead of <br />staples. The specs will be reviewed and then approved by the <br />board. Mr. Stepanek also requested that the board look at the <br />heating and air conditioning at the court house and consider this <br />at budget time next year. <br /> <br />STEVE PAUSTIAN - HIKE AND BIKE TRAILS AT CAAP: Landis stated that <br />the reuse committee has met concerning the hike and bike trails <br />and she wanted the full board to be aware of what is going on. <br />Steve Paustian showed a map of the proposed trails. The surveying <br />at CAAP will need to be done and the County would have to pay the <br />costs but may be reimbursed when the land is sold. This will <br />need to be addressed at budget time. <br /> <br />CINDY JOHNSON - REQUEST FOR PROPOSALS FOR DEVELOPMENT OF A <br />COMPREHENSIVE DOWNTOWN IDENTITY LAND USE PLAN: Cindy Johnson, <br />Records Management Director with the City of Grand Island, <br />provided information to the board members concerning the <br />ordinance that provided for the creation of a Business <br />Improvement District #2. The Community Redeployment Authority <br />will request proposals that will provide for the development of <br />the downtown area. <br /> <br />COUNTY ATTORNEY - EXECUTIVE SESSION REGARDING DISCUSSION OF <br />LITIGATION AND NEGOTIATION STRATEGY ON THE 1998 TAX VALUATION <br />APPEALS: Lancaster made a motion and Stelk seconded to go into <br />executive session regarding the 1998 tax valuation appeals. <br />Arnold, Hartman, Lancaster, Landis, Logan and Stelk all voted yes <br />and none voted no with Jeffries absent. Motion carried. <br /> <br />1:45 p.m. elective session <br /> <br />2:20 p.m. Stelk made a motion and Lancaster seconded to go out of <br />executive session. Arnold, Hartman, Lancaster, Landis, Logan and <br />Stelk all voted yes and none voted no with Jeffries absent. <br />Motion carried. <br /> <br />EXECUTIVE SESSION ON PLACING BIDS REGARDING COX & LANE TAX LIEN <br />FORECLOSURE SALES: Arnold made a motion and Lancaster seconded to <br />go into executive session. Arnold, Hartman, Lancaster, Landis, <br />Logan and Stelk all voted yes and none voted no, with Jeffries <br />absent. Motion carried. <br />