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<br />Nelson Helm, Regional Planning Director explained the reason for subdivision.
<br />Regional Planning Commission had recommended the board approve the final plat
<br />as submitted.
<br />Motion by Frauen, seconded by Stelk to approve the final plat and author-
<br />ize chairman to sign. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt,
<br />and Stelk voted yes, none voted no. Motion carried.
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<br />Two agreements with State of Nebraska Department of Roads were presented.
<br />Dan Hostler Public Works Director explained the agreements and the locations.
<br />one is Project Number STPD-30-4 (135) Wood River - Grand Island and the other
<br />is Project Number F~28l~2(1010), St Libory No & So.
<br />Motion by Frauen, seconded by Leslie to approve and authorize chairman
<br />to sign agreement for Wood River-Grand Island project as presented. Aber-
<br />nethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none
<br />voted no. Motion carried.
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<br />Motion by Frauen, seconded by Leslie to approve and authorize chairman to
<br />sign agreement for st. Libory No. & So. as presented. Abernethy, Frauen,
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
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<br />The following Public Works Committee recommendation was presented.
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<br />The Hall County Public Works Committee recommends that the
<br />Ball County Board of Supervisors accept gravel bids from the
<br />following:
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<br />PROJECT i 1
<br />PROJECT i 2
<br />PROJECT i 3
<br />PROJECT i 4
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<br />Booker Brothers, Inc. $ 21,181.00
<br />B & M Equipment Co. 31,205.00
<br />Bruner Sand & Gravel 29,695.00
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<br />Lilley s~/~
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<br />Richard Hartman - Chairman
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<br />Motion by Quandt, seconded by Leslie. to-accept committee recommendations
<br />on gravel bids received last week. Abernethy, Frauen, Hartman,' Leslie,
<br />Quandt and Stelk voted yes, none voted no, 'Landis abstained due to conflict
<br />of interest as owns gravel pit. Motion carried.
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<br />Dan Hostler, pubiic Works Director spoke in regard to the FEMA reimbursement
<br />March 1993 flood and request from Communications-Civil Defense Director for
<br />share of administrative costs.
<br />Motion by Quandt, seconded by Landis to pay road fund the FEMA reimburse-
<br />ment. Hartman, Landis and Quandt voted yes, Abernethy, Frauen, Leslie
<br />and Stelk voted no.' Motion failed to carryon 3 yes, 4 no vote.
<br />
<br />10:30 PUBLIC HEARING FOR HALL COUNTY 1994 ONE AND SIX YEAR ROAD PROGRAM.
<br />Affidavit of publication was read as published in Grand Island Indepen-
<br />dent on February 12, 1994 and the rescheduled notice published on February
<br />25th and February 26, 1994.
<br />Dan Hostler, Public Works Director explained the $1,429,000.00 one year
<br />road program of which $490,000.00 is county funds, $59,400.00 Soft match
<br />funds; $59,400~00 State funds; $475,200.00 Federal funds and $345,000.00
<br />from Inheritance fund.
<br />Discussed the request from School District #3 for one mile road.
<br />Mbtion by Laildis , seconded by Frauen to add the Cedar Hollow -'School District
<br />#3 request to the one year road program, estimated cost $7500.00 (project
<br />C-40(265). Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk,
<br />voted yes, none voted no. Motion carried.
<br />
<br />There were 5 present in audience for public hearing.
<br />Jerald Buettner, 6563 S. Monitor Road Grand Island spoke in regard to the
<br />one year road program and requested the traffic count on roads be considered
<br />in future plans when preparing the program.
<br />Nelson Helm, Regional Planning Director stated written letter on file from
<br />Regional Planning Commission recommendation the proposed one and six year
<br />program be approved as presented and commended Hostler for providing an
<br />informative and understandable document for their review.
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<br />No others spoke in support or opposition to the one and six year road pro-
<br />gram as presented.
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<br />Motion byStelk, seconded by Frauen to close the Public Hearing. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no.
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