Laserfiche WebLink
<br />16r" of f <br /> <br />j <br /> <br />.. <br /> <br />. \ <br />Motion by Quandt, seconded by Leslie to have committee set up to include <br />Deputy Co Attorney, City Attorney, Hall County Public Works Director, City <br />Public Works Director, Landfill Operator and Hall Coun~y Public Works Comm- <br />ittee to meet and return with recommendation to County Board for next Tuesday's <br />meeting. Abernethy, Hartman, Leslie, Quandt, Rosenkotter and Stelk voted yes, <br />Landis voted no. Motion carried. <br /> <br />Recessed at 10:07 a.m. and returned to session at 10:15 a.m. <br />BOARD OF EQUALIZATION MEETING: 10:15 a.m. and returned to regular session at <br />11:40 a.m. <br /> <br />DISCUSSION ON EXPANSION OF NEW ALDA LOUNGE: Ron Schierling, R.D.S. Inc. <br />spoke in regard to expansion plans at the New Alda Lounge. He presented <br />each board member with copy of plans for 4 stages of expansion. He requested <br />County Board to approve or endorse the list of changes to the premises for <br />future plans to be completed within the next 6 months to 1 year. <br />Deputy Attorney Janulewicz presented information from State Statutes and <br />steps required to comply with state Liquor Control Act. <br />Motion by Hartman, seconded by Leslie to approve the request, with Deputy <br />Attorney approving the proper papers required for application for expansion. <br />Abernethy, Hartman, Landis, Leslie, Quandt and Stelk voted yes, Rosenkotter <br />abstained. Motion carried. <br /> <br />RESOLUTION FOR EXCHANGE OF CERTAIN COLLATERAL: Resolution #96-0016 with <br />Five Points Bank, Grand Island for exchange of certain collateral. <br />Motion by Rosenkotter, seconded by Leslie to approve Resolution #96-0016 <br />with Five Points Bank for exchange of collateral. Abernethy, Hartman, Landis, <br />Leslie, Rosenkotter and Stelk voted yes, Quandt abstained. Motion carried. <br /> <br />RESOLUTION # 9tS' -- ~O / ~ <br />WHEREAS, The' . ~""'ti t. P ~ "f" IVI S. '13 d~ n..\:::. . . <br />has heretofore pledged as collateral' i!us.;;e #- 9 /~9d7f3d <br /> <br />..-z:;LukLh1r n&h 5 y&" A E % ~.3 /3 / ~ " <br /> <br />in the amount of <br /> <br />11l1J1J,lJiJlJ.O 0 <br />, <br /> <br />and said <br /> <br />is now desirous of EXCHANGING said collateral for <br /> <br />Ctts~t=' 9'/~?:?1 )(35 <br /> <br />tJ s 'f~ "'r\.Jc. r !J Yl J.,~ f'f. <br /> <br />'~~'~31;..9/l <br /> <br />I <br />in the amount of ftJtJdj/J/JtJ.dO <br />NOW, THEREFORE, BE IT RESOLVED by the Hall County Board of Supervisors <br />that on behalf of the County of Hall,. they do hereby approve the change <br />of the above bonds as collateral for County funds now on deposit in said <br />bank. <br /> <br />ADOPTED THIS <br /> <br />/~~ay of Ck;aA/Jt <br /> <br />19 r6 <br />