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<br />Vb~'~ 39_3
<br />Passed and approved this L 7 ~ay of December 1996.
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<br />ATTEST:
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<br />CO Y CLERK
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<br />HALL COUNTY BOARD OF SUPERVISORS
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<br />Tammie Stelk, Chairman _ ~
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<br />INTERLOCAL COOPERATION AGREEMENT FOR WOOD RIVER/WARM SLOUGH FLOOD CONTROL
<br />PROJECT. Attorney Janulewicz spoke in regard to the agreement. Present
<br />were City Attorney Charles Cuypers. City Administration Dale Iman and CPNRD
<br />representative Milt Moravek.'~
<br />Discussion on the escrow account for the project.
<br />city Attorney Cuypers spoke in regard to the flood control costs. City
<br />Administrator Iman also spoke. Moravek answered questions from the Board
<br />members. Comments were made from each County Board member of their concerns
<br />for the fund for maintenance.
<br />Chair Leslie asked for motion as had been discussing for about 45 minutes.
<br />Motion by Long, seconded by Abernethy to votef on the Interlocal Agreement
<br />as presented. Landis commented she supports the project, but not the
<br />maintenance part. Roll call vote Abernethy, Leslie and Long voted yes,
<br />Hartman, Landis and Quandt voted no, Stelk was absent. Motion failed to
<br />carryon 3 yes, 3no tie vote.
<br />Motion by Landis, seconded by Quandt to approve the Interlocal Agreement
<br />for Wood River/Warm Slough project, excluding item #10 for maintenance part,
<br />to be discussed and voted on at a later date. Abernethy, Landis, Leslie,
<br />Long, and Quandt voted yes, Hartman voted no, Stelk was absent. Motion
<br />carried on 5 yes, 1 no vote.
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<br />HIGHWAY 281 AND AIRPORT ROAD INTERSECTION: Several people were in the audience
<br />in regard to this intersection. Dick Baasch, who lives 127 E Airport Road,
<br />at the intersection presented a petition which he stated consisted of approx-
<br />imately 750 signatures requesting stoplights at the intersection, request was
<br />for a permanent. four-way stop to be installed immediately, using stop lights
<br />with preceding flashing yellow lights to warn motorists of the approaching
<br />traffic signals,at all four stops.
<br />Motion by Hartman, seconded by Quandt to accept the petitions and place
<br />on file. Abernethy, Hartman, Landis, Leslie, Long and Quandt voted yes,
<br />none voted no, Stelk was absent. Motion carried.
<br />Those speaking from the audience were Donna Assendrop, st. Libory and
<br />Harold Mailander, 3316 Homestead Drive, Grand Island.
<br />Dick Baasch spoke again stating need to look at the 2 ~ile jurisdiction of
<br />City of Grand Island.
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<br />EXECUTIVE SESSION: Motion by Abernethy, seconded by Quandt to hold Executive
<br />Session to discuss litigation for the Public Defender Organization with Attor-
<br />ney Janulewicz and Attorney Jerry Pigs ley and include Board Elect Lancaster
<br />in the session. Abernethy, Hartman, Landis, Leslie, Long, and Quandt voted
<br />yes, none voted no, Stelk was absent. Motion carried.
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<br />EXECUTIVE SESSION AT 10:17 a.m. and returned to regular session at 11:15 a.m.
<br />onmotion by Quandt, seconded by Long. Abernethy, Hartman, Landis, Leslie,
<br />Long a~d Quandt voted yes, none voted no. Stelk was absent. Motion carried.
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