|
<br />- ,
<br />
<br />rf3f- 357T-
<br />
<br />HALL COUNTY BOARD OF SUPERVISORS MEETING - NOVEMBER 23, 1993
<br />
<br />------.
<br />
<br />
<br />~
<br />
<br />The Hall County Board of Supervisors met at 9:00 A.M. from adjourned
<br />session and by published call with Chairman Gary Quandt presiding.
<br />
<br />Present on roll call were Irene Abernethy, Richard Frauen, Richard
<br />Hartman, Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk.
<br />None were absent.
<br />
<br />~
<br />
<br />Invocation was given by Abernethy.
<br />
<br />Pledge of Allegiance was given.
<br />
<br />Minutes of November 16th, meeting were approved as received with a
<br />motion by Stelk and seconded by Frauen. Abernethy, Frauen, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no.
<br />
<br />Contract with JIL Asphalt for the Weed parking lot was sign by the
<br />Chairman with a motion made by Stelk, seconded by Frauen that the
<br />amount in excess of $15,000 to come out of the weed budget. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none
<br />voted no.
<br />
<br />Laura Shultis, Excutive~Director of the Crisis Center, presented
<br />the McKinney Grant~~\tefhe board seeking approval and the signature
<br />of the Chiarman. This grant is for persons in need of shelter in the
<br />amount of $16,680. Motion made by Frauen, seconded by Abernethy to
<br />approve and have all members of the board to sign. Abernethy, Frauen,
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no.
<br />
<br />Abernethy made motion to reject the tuckpointing bids and to look
<br />at this project later in the spring. The motion was seconded by Frauen.
<br />
<br />Marv Roster of Karr Tuckpointing was in attendance and answered
<br />questions of the board and explained what procedure'they would do
<br />to the courthouse. One of the main concerns of the Board 'was the
<br />sealant that Karr Tuckpointing would use. After discussion and
<br />telephone calls, Abernethy withdrew her motion and Frauen withdrew
<br />his second to the above rejection. Landis made motion t~l
<br />Karr Tuckpointing bid on the courthouse. Stelk seconded the motion.
<br />Abernethy, Frauen, Hartman, Landis, Leslie and Stelk voted yes, Quandt
<br />voted no. Mr. Roster was ask when they might start on the project and
<br />was projecting to perhaps start the end of April.
<br />
<br />10:02 A.M. - Frauen made motion to go into excutive session, seconded
<br />by Stelk. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk
<br />voted yes, none voted no.
<br />
<br />10:23 A.M. - Hartman made motion to return to regular session, seconded
<br />by Leslie. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no.
<br />
<br />Hartman made motion to file lawsuit against the State of Nebraska,
<br />Department of Public Institutions, with a second from Stelk.
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, Abernethy
<br />abstained. Motion carried.
<br />
<br />Nelson Helm, Regional Planning Director, gave quarterly report of his
<br />department, noting the increase of building going on this year compared
<br />to other years. He stated that two apartment complex will be build in
<br />Grand Island in the near future, making over 300 housing units available.
<br />
<br />Deputy County Attorney, Jerry Janulewicz, presented a proposed
<br />purchase agreement for Homestead Subdivision. He recommedned that
<br />the board accept the offer. Motion made by Stelk, seconded by
<br />Abernethy to accept the offer and board to sign the agreement.
<br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk
<br />voted yes, none voted no.
<br />
<br />Another item Janulewicz presented to the board was the reconveyance
<br />of the Mayhew Products corporation project in the form of a resolution.
<br />Abernethy made motion, seconded by Frauen to adopt resolution #1527.'
<br />Abernethy, Frauen; Hartman, Landis, Leslie, Quandt and Stelk voted y.e!3,
<br />none voted no. RESOLUTION #_.15:1 7
<br />
<br />A RESOLUTION REGARDING THE RECONVEYANCE TO VIRGIL R.
<br />EIHUSEN, AS LESSEE, OF CERTAIN PROPERTY ACQUIRED AS PART OF
<br />THE COUNTY OF HALL, NEBRASKA INDUSTRIAL DEVELOPMENT REVENUE
<br />BONDS, SERIES A, DATED NOVEMBER 15, 1973 (MAYHEW PRODUCTS
<br />
|