09-23-1997 Minutes - Laserfiche WebLink

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.;17 F31L( . 10:20 a.m. Stelk requested an executive session. Stelk made a motion to go into executive session regarding personnel matters, and Quandt seconded to hold an executive session. Abernethy, Hartman, Lancaster Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. 10:35 a.m. Hartman made a motion and Abernethy seconded to go out of executive session. Abernethy, Hartman, Lancaster Landis, Long, Quandt and Stelk all voted yes and none voted no. 10:35 a.m. Returned to regular session A motion was made by Hartman and seconded by Lancaster to open a public hearing. Abernethy, Hartman, Lancaster Landis, Long, Quandt and Stelk all voted yes and none voted no. PUBLIC HEARING TO CONSIDER AMENDMENT TO HALL COUNTY COMPREHENSIVE ZONING PLAN AND TO CONSIDER REZONING CASE C-22-97HC: The advertisement of the notice was read. Dave Barber of the Regional Planning Commission and Trent Kleier of Doniphan requested that the Board rezone a tract of land on the Adams-Hall County line, on the Boundary edge of Highway 281 and Barrows Road, from an AG-1 Agricultural to HC-Highway Commercial. Mr. Barber stated that it would be used for future industrial growth. Mr. Kleier, when asked by Abernethy, stated those plans for the site might be a convenience store. Motion was made to close the public hearing by Hartman, seconded by Stelk. Abernethy, Hartman, Lancaster Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. Motion was made by Hartman, seconded by Stelk to accept the amendment to the zoning plan C-22-97HC. Abernethy, Hartman, Lancaster Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. DISCUSSION ON APPOINTMENT OF C.V.B. BOARD MEMBER: Gary wanted to know if there had been any applications or names on a volunteer list regarding the appointment. Stelk noted that an application had been handed to Lisa Hagen, Board Assistant. Applications, need to be filed by September 25, 1997. It was decided to continue the discussion of this matter at the September 30, Board meeting. The six-month evaluation of County Board Assistant, Lisa Hagen, was discussed. Motion was made by Hartman that at this time Lisa will receive a $500.00 probationary period increase, $500.00 for budget preparation and a 3% increase retroactive to July. This motion was seconded by Stelk. Abernethy, Hartman, Lancaster Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried.