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<br />, tJ1' ~ 35~ <br /> <br />10:30 A.M. PUBLIC HEARING ON REZONING CASE C-1-98HC BUDD <br />SUBDIVISION: Stelk made a motion and Lancaster seconded to open <br />the public hearing on the rezoning case C-1-98HC Budd <br />Subdivision. Abernethy, Lancaster, Long, Quandt and Stelk all <br />voted yes and none voted no, with Hartman and Landis absent for <br />the vote. The Regional Planning commission recommended to <br />approve the rezoning case. No one spoke in opposition. <br /> <br />Stelk made a motion and Quandt seconded to close the public <br />hearing. Abernethy, Lancaster, Long, Quandt and Stelk all voted <br />yes and none voted no with Hartman and Landis absent for the <br />vote,,' Motion carried. <br /> <br />Stelk made a motion and Quandt seconded to approve the rezoning <br />on case C-1-98HC for Budd subdivision and approve the final plat. <br />Abernethy, Lancaster, Long, Quandt and Stelk all voted yes and <br />none voted no, with Hartman and Landis absent for the vote. <br />Motion carried. <br /> <br />ACCEPT AND PLACE ON FILE THE QUARTERLY REPORT FROM THE ROAD <br />DEPARTMENT: Stelk made a motion and Lancaster seconded to accept <br />the quarterly report from the Road Department and place on file. <br />Abernethy, Lancaster, Long, Quandt and Stelk all voted yes and <br />none voted no, with Hartman and Landis absent for the vote, <br />Motion carried. <br /> <br />APPROVE THE AGREEMENT FOR SNOW REMOVAL FOR STUHR MUSEUM: <br />Lancaster made a motion and Stelk seconded to approve the <br />agreement for snow removal for Stuhr Museum and authorize the <br />Chairman to sign. Abernethy, Lancaster, Long, Quandt and Stelk <br />all voted yes and none voted no, with Hartman and Landis absent <br />for the vote. Motion carried. <br /> <br />APPROVE THE AGREEMENT FOR SNOW REMOVAL FOR KUESTER'S LAKE: Stelk <br />made a motion and Quandt seconded to approve the agreement for <br />snow removal for Kuester's Lake and authorize the Chairman to <br />sign. Abernethy, Lancaster, Long, Quandt and Stelk all voted yes <br />and none voted no, with Hartman and Landis absent for the vote. <br />Motion carried. <br /> <br />APPROVE RESOLUTION TO WITHDRAW COLLATERAL FROM THE BANK OF WOOD <br />RIVER AND APPROVE RESOLUTION TO WITHDRAW COLLATERAL FROM UNION <br />BANK: Stelk made a motion and Lancaster seconded to approve <br />Resolution #97-0070 for the Bank of Wood River and Resolution <br />#97-0071 for the Union Bank. Abernethy, Lancaster, Landis, Long, <br />Quandt and Stelk all voted yes and none voted no, with Hartman <br />absent for the vote. Motion carried. <br /> <br />heretofore pledge as collateral <br />~(),~ ~ \l C{ '1 <br /> <br />'1 <br /> <br />S /<l <br /> <br />RESOLUTION q r; OtJ'l{) <br />~O Y'\ \c (j-\' Lu(')()d Yl\J~Y <br />(J, S \rpQSu ('~ ~) n-\-E- <br />I <br />0\(<5'\ P q \~)?d 11? '10 <br /> <br />has <br /> <br />WHEREAS, THE <br />