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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING,
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<br />APRIL 13, 1993
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<br />The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session
<br />and by published call with Chairman Gary Quandt presiding.
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<br />Present on roll call were Irene Abernethy, Richard Frauen, Margaret Landis,
<br />Robert Leslie, Gary Quandt and Tammie Stelk. Richard Hartman arrived later.
<br />
<br />Invocation was given by Abernethy.
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<br />Pledge of Allegiance was given.
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<br />Minutes of April 6th meeting were approved as received, on motion by Abernethy,
<br />seconded by Frauen. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no. Motion carried.
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<br />Deputy County Attorney Jerome Janulewicz was present.
<br />General Discussion on the bond issue by Hospital Authority #1, Hall County
<br />in the amount of $500,000. for Bethphage Mission of the Great Plains Inc.
<br />Duane Burns, Attorney for Hospital Authority #1 and Beth Harl-Ezell, Director
<br />of Bethphage Mission were present. Each board member was presented written
<br />information from the bond counsel for the project. They will return in two
<br />weeks with Resolution to be considered for the bond issue.
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<br />Attorney Janulewicz presented the Aero Metric Contract for the Comprehensive
<br />County rural parcel mapping which he had reveiwed and recommended county board
<br />to consider.
<br />Motion by Landis, seconded by Leslie to approve contract with Aero-Metric
<br />Engineering Inc as presented and authorize chairman to sign. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
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<br />Attorney Janulewicz presented letter he had received for offer to purchase
<br />Lot 4 Block 3 Lambert Addition:' (1205 E 8th) from Wilbur & Kathy Stauss to
<br />be placed under communications-today.
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<br />Attorney Janulewicz reported on the Keno Committee meeting held yesterday.
<br />Discussed with the board members the proposals and requested their input and
<br />he will have final resolution ready for adoption next week. Various criteria
<br />for satellite operations were discussed. Biggest discussion was on the
<br />requirement for liquor license holder or not.
<br />Motion by Frauen, seconded by Abernethy to keep the liquor license
<br />restriction in resolution at this time. Abernethy, Frauen, Landis, and
<br />Leslie voted yef3L ~H:artman, Quandt and Stelk voted no. Motion carried on
<br />,4 yes, - 3 no vote. '
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<br />Attorney Janulewicz presented a proposed subdivision agreement for Woit. Bros
<br />Subdivision located in pt of Sl/2 NW 1/4 and part of SWl/4 22-ll~11 Hall
<br />County. He recommended approval of agreement and the final plat, with
<br />Regional Planning Director Nelson Helm to retain the Subdivision plat until
<br />agreement is signed by the sub-dividers.
<br />Final Plat for Woit Bros Subdivision located on the east side of 110th road
<br />approximately 1/2 mile north of Stolley Park Road.
<br />Motion by Landis, seconded by Frauen to approve subdivision \~~~~ment,
<br />and final plat and authorize chairman to sign. Abernethy, Frauen, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Final Plats for Plejdrup Subdivision located on west side of Nebraska Highway
<br />11 approximately 1/4 mile south of Abbott Road; T & P Subdivision located
<br />on east side of Cameron Road approximately 1/4 mile north of U.S. Highway 30,
<br />and Twin Lakes Subdivision located on south side of Bismark Road immediately
<br />west of Austin Avenue were presented for consideration.
<br />Nelson Helm, Regional Planning Director explained the subdivision and
<br />letter had been sent from the Regional Planning Commission recommending
<br />approval of all three final plats.
<br />The Twin Lakes Subdivision drainage was questioned and Nelson Helm
<br />explained the drainage proposal. Some Board Members and Public Works Director
<br />opposed the drainage for the subdivision.
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<br />Motion by Landis, seconded by Abernethy to approve the final plats for Plejdrup
<br />Subdivision and for T & P Subdivision. Abernethy, Frauen, Hartman, Landis
<br />Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Motion by Hartman, seconded by Stelk to deny the final plat for Twin Lakes
<br />Subdivision due to drainage as has reservations about the flow of the water.
<br />Frauen, Hartman, Landis, Quandt and Stelk voted yes, Abernethy voted no, and
<br />Leslie ~bstained. Motion carried on 5 yes, 1 no and 1 abstained vote.
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