07-27-1999 Minutes - Laserfiche WebLink

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f" 19990289 EXECUTIVE SESSION - DISCUSSION OF NEGOTIATION STRATEGY ON SALARY AMOUNTS FOR APPOINTED OFFICIALS AND PERSONNEL EVALUATIONS: Janulewicz stated that the salary survey set pay ranges for the appointed officials but not a specific amount. The board will need to adopt the pay ranges and review the performance evaluations and to set the salaries. Lancaster made a motion and Landis seconded to go into executive session. Arnold, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with Hartman absent. Motion carried. 9: 3 0 a. m. executive session 10:00 a.m. Arnold made a motion and Stelk seconded to go out of executive session and table the matter for further discussion. Arnold, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with Hartman absent. Motion carried. 10:00 A.M. PUBLIC HEARING FOR ZONING A CAAP: Stelk made a motion and Landis seconded to open the public hearing. Arnold, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with Hartman absent. Motion carried. The Regional Planning Commission held a public hearing on the matter on July 7 recommending a proposed change of land use from AG-1 Agricultural to AG-SC Special Agriculture/Conservation, AG-SE Special Agriculture/Events, AG-SI Special Agriculture/Industrial and SRC-Special Recreation /Conservation zones for the Cornhusker Army Ammunition Plat site. The regulations will need to add the zoning districts and to amend the zoning map the create the zoning districts. Tom Jamison was present and stated the reuse committee received input from the area farmers and the reuse plan also sets out the trail alignment. Stelk made a motion and Lancaster seconded to close the public hearing. Arnold, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with Hartman absent. Motion carried. The resolution for these changes will be addressed at the next meeting. PUBLIC PARTICIPATION: Chairman Jeffries called for public participation and no one responded. PUBLIC WORKS - ACCEPT & PLACE ON FILE ANNUAL ROAD DEPARTMENT REPORT: Public Works Director Dan Hostler stated that the total projects for last year were $3,194,187.00 and over $1,000.000.00 was in highway allocation. He stated that the matching dollars for this year were the highest. Lancaster made a motion and Stelk seconded to accept and place on file the Hall County Road Department annual report. Arnold, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with Hartman absent. Motion carried. ACCEPT PUBLIC WORKS COMMITTEE REPORT TO ACCEPT BIDS FOR ANNUAL CULVERT BIDS: Landis made a motion and Stelk seconded to open bids fro the annual culvert bids on August 24, 1999 at 10:00 a.m. Arnold, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no with Hartman absent. Motion carried.