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<br />to sign contracts when ready. Abernethy, Hartman, Landis, Leslie, Quandt
<br />and Stelk voted yes, none voted no, with Rosenkotter absent. Motion carried.
<br />
<br />Final Plats were'presented for Murdock Subdivision located on west side of
<br />AIda Road, immediately north of Guenther Road and Schaaf's Third Subdivi-
<br />sion located on north side of Seedling Mile Road, approximately 200 feet
<br />west of Gunbarrel Road.
<br />Nelson Helm, Regional Planning Director was present and explained the
<br />locations and reasons for subdivisions. He stated the Planning Commission
<br />approved plats and recommended the County Board appprove the final plats as
<br />submitted at their meeting of September 6, 1995.
<br />Motion by Quandt, seconded by Hartman to approve and authorize chair-
<br />man to sign the final plats for Murdock Subdivision and Schaaf's Third
<br />Subdivision. Abernethy, Hartman, Landis, Leslie, Quandt and Stelk voted
<br />yes, none voted no, with Rosenkotter absent. Motion carried.
<br />
<br />Dan Hostler, Public Works Director explained the stop sign ordinanc~ for
<br />intersection of prairie Road and North road.
<br />Motion "by Hartman, seconded by Leslie to accept and adopt the stop
<br />sign ordinance for intersection of prairie Road and North Road. Abernethy,
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no, with
<br />Rosenkotter absent. Motion carried.
<br />
<br />Dan Hostler, Public Works Director presented the report to Board of Public
<br />Roads Classifications and Standards for July 1, 1994 thru June 30, 1995.
<br />Motion by Hartman, seconded by Leslie to receive, accept and authorize
<br />chairman to sign Cert~fication to Board of Public Roads Classification and
<br />Standards. Abernethy, Hartman, Landis, Leslie, Quandt and Stelk voted yes,
<br />none voted no, with Rosenkotter absent. Motion carried.
<br />
<br />Received request to close paved road one mile east or north of District lR
<br />School from 12:00 - 4:00 p.m. on Sunday October 8th, with rain date set
<br />for October 15th for St. Jude's Bike-A-Thon.
<br />Motion by Quandt, seconded by Hartman to grant the request to close
<br />road east of lR School on October 8th or rain date October 15th for St Jude's
<br />Hospital Bike A Thon. Abernethy, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no, with Rosenkotter absent. Motion carried.
<br />
<br />Loren Cleveland, representative of Business Telecommunications Systems was
<br />present in regard to sound system taping services for County Board Room use
<br />and explained the system recommended with cost of $4433.50 with additional
<br />$310.00 for octive equalizer.
<br />Motion by Stelk, seconded by Hartman to approve purchase of equipment
<br />for $4743.50 from the Equipment Acquisition budget for sound system for
<br />Board Room use. Abernethy, Hartman, Landis, Leslie and Stelk voted yes,
<br />Quandt"voted no, with Rosenkotter absent. Motion carried.
<br />Cleveland stated could be installed in 2 or 3 weeks, at least within
<br />30 days.
<br />
<br />Joel Dalton reported on his research on video equipment for Board room use.
<br />Mobile Video out of Texas has color camera available, estimated cost of $400.
<br />to $500.00 for each camera.
<br />Following discussion was placed on agenda for next week's meeting.
<br />
<br />Recessed at 12:00 noon for lunch, Returned to regular session at 1:30 P.M.
<br />with all members present except Rosenkotter.
<br />
<br />Motion by Quandt, seconded by Hartman to adopt
<br />Bank for additional collateral as presented.
<br />Leslie, Quandt and Stelk voted yes, none voted
<br />Motion carried.
<br />
<br />Resolution #1674 with Norwest
<br />Abernethy, Hartman, Landis,
<br />no, with Rosenkotter absent.
<br />
<br />RESOLUTION~~ 7~
<br />
<br />WHEREAS, /Jill Ie WI' S t ~ #- r(. f:: Ar4-b 'f' e{ S; 1-1~
<br />
<br />i~ desirous of pledging as ADDITIONAL" collateral for County
<br />dep~,;t in said bank, United States Treasury notes or bonds
<br />~fl{Pj~vr:
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<br />722 /f/~ ILUS.Ifc' f!J1.!9'~7~"1)
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<br />Funds now on
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<br />d!u-e- /tf/3/ //999.
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<br />in the total sum of $ .2~~(}JdP(), 0 0
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