Laserfiche WebLink
<br />'c(ff~~6 ACCEPT AND PLACE ON FILE THE ANNUAL REPORT FROM THE ROAD <br />DEPARTMENT: Landis made a motion and Stelk seconded to accept and <br />place on file the annual road department report. Abernethy, <br />Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes <br />and none voted no. Motion carried. <br /> <br />APPOINTMENT OF THE JUVENILE SERVICES DIRECTOR: Long made a motion <br />and Lancaster seconded to appoint Troy Chandler as the juvenile <br />services director. Abernethy, Hartman, Lancaster, Landis, Long, <br />Quandt and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />Break for lunch at 12:10 p.m. <br /> <br />2:00 p.m. returned to session Hartman was absent for the <br />afternoon session. Vice-chair Tammie Stelk conducted the <br />meeting. <br /> <br />APPROVE THE FINAL PLAT FOR WEGNER SUBDIVISION AND RILEY <br />SUBDIVISION: Quandt made a motion and Long seconded to approve <br />the final plats for Wegner and Riley Subdivisions. Abernethy, <br />Lancaster, Landis, Long, Quandt and Stelk all voted yes and none <br />voted no. Hartman was absent. Motion carried. <br /> <br />RICK STEPANEK WITH BUILDING AND GROUNDS REGARDING COURTHOUSE <br />REPAIRS: The building and grounds committee met concerning the <br />changes that were requested by Judge Luther and they felt that an <br />architect would be necessary to help with these changes. Quandt <br />ask if the long-range planning committee had met concerning the <br />building needs of the city and the county. Stelk stated that <br />they had not met. It was suggested that there be a work-study <br />session sometime in October concerning these issues. <br /> <br />APPROVE RESOLUTION FOR EXCHANGE OF COLLATERAL FOR UNION BANK AND <br />TRUST COMPANY: Long made a motion and Abernethy seconded to <br />approve Resolution #98- OQ60to exchange collateral for Union Bank <br />& Trust Company. Abernethy, Lancaster, Landis, Long, Quandt and <br />Stelk all voted yes and none voted no. Hartman was absent. <br />Motion carried. <br /> <br />RESOLUTION q y - 00 h 0 <br />WHEREAS, The (J .Y', \O~ . =t)~ v\ \<' 0 . \ ru c::.,+ . (~ YY\---pCL \'"'\ L-~ <br />has heretofore pledged as collateral Lt c:) ~ PCI c::, u. r,-( ,~') rr1E <br /> <br />C( ld-S:J. 1 t/\,:15 <br /> <br />?t31{qg <br /> <br />in the amount of <br /> <br />\.{ C) () (lOc) 00 <br /> <br />and said <br /> <br />is now desirous of EXCHANGING said collateral for <br /> <br />(J s <br /> <br />\ (" e C\.S::. u.. \(" '-1 <br />\ <br /> <br />\0".\-e <br /> <br />c( \ ~S;:) l ~j\:) ~ <br /> <br />( S I I 51 q Cc) <br />. <br />