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<br />9$'/'" &tJ I j <br /> <br />WHEREAS, in furtherance of the above mentioned site proposal, the Grand Island Area <br />Economic Development Corporation, hereinafter referred to as the "EDC," obtained an option to <br />purchase a tract of real estate which abuts the Hall County Regional Airport. For additional site <br />area, the EDC desires to acquire an option to purchase the following abutting tract controlled by <br />the County Airport Authority if this site is selected by the Nebraska Department of Correctional <br />Services as the prison site, to wit: <br /> <br />That part of the East One-half (E1/2) of the Northeast One-quarter (NEl/4) <br />Section Thirty-four (34), Township Twelve (12) North, Range Nine (9) West of <br />the 6th P.M., Hall County, Nebraska, west of Academy Road; <br /> <br />and <br /> <br />WHEREAS, the location ofa prison at this site is consistent with the Airport Authority's <br />goal of encouraging ec.onomic development at the Hall County Regional Airport. <br /> <br />NOW BE IT RESOLVED the proposal for location of a 960 bed prison west of Academy <br />Road and north of the Law Enforcement Training Center is approved and supported by the Hall <br />County Board of Supervisors. <br /> <br />BE IT FURTHER RESOLVED, the Hall County Board of Supervisors does hereby <br />consent and agree to a conveyance by the Hall County Airport Authority to the Grand Island Area <br />Economic Development Corporation of the following described real property in consideration for <br />fair market value in cash upon such further terms and conditions as agreed to by the Authority and <br />the Corporation, to wit: <br /> <br />That part of the East One-half (E1/2) of the Northeast One-quarter (NEl/4) <br />Section Thirty-four (34), Township Twelve (12) North, Range Nine (9) West of <br />the 6th P.M., Hall County, Nebraska, west of Academy Road, <br /> <br />contingent upon said real estate being part of a prison site proposal selected as the final site by the <br />Nebraska Department of Correctional Services and subject to obtaining necessary consents, <br />approvals and releases from the City of Grand Island, the Federal Aviation Administration and <br />other interested federal agencies and departments. Said tract shall be surveyed and described by <br />metes and bounds in any conveyance of the same. The County Board Chairman is hereby <br />authorized to execute and deliver for and on behalf of the County any requests, consents, and <br />other documents as necessary to effectuate this Resolution. <br /> <br />BE IT FURTHER RESOLVED if the above-described proposal is selected by the <br />Nebraska Department of Correctional Services, the County of Hall shall pave one-half mile of <br />Abbott Road west from Sky Park Road to the Nebraska Central rail road track. <br /> <br />PASSED AND ADOPTED TIllS ZrtAY OF JANUARY, 1998. <br /> <br />d~z~S <br /> <br />nick Hartman, Chairman <br /> <br />,,-"- . <br /> <br />. . <br />// <br />/ \" (~Y'I\.y,":' \. c..-- S. -\- \ \.1.<<:"" <br />