09-11-2001Minutes - Laserfiche WebLink

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(01497 HALL COUNTY BOARD OF SUPERVISORS MEETING SEPTEMBER 11, 2001 CALL TO ORDER: The meeting was called to order by Chairman Richard Hartman. INVOCATION: Invocation was given by the Rev. Jim Tooley with the Salvation Army. ROLL CALL - Present on roll call were Scott Arnold, Jim Eriksen, Dick Hartman, Bob Humiston, Bud Jeffries, Pamela Lancaster and Lonnie Logan. Also present were County Attorney Jerry Janulewicz and news media representatives from the Grand Island Independent and KRGI. Lancaster made a motion and Arnold seconded to approve the following by consent agenda: 1. Accept and place on file the minutes of the August 28th meeting 2. 2b Approve and authorize the chair to sign the grant of easement to the Nebraska Public Power district over lands West of South Locust Street between 1-80 to the North and the Platte River to the South 3. 2c Discuss and approve Resolution #01-0056 for the conditional use for a utility substation for Southern Public Power District 4. 2d Approve Resolution #01-0057 approving a conditional use permit for a tower for Alltel 5. 5a Authorize the Chair to sign the Supplemental Agreement #1 for Project STPESTPAA 2235(2) South Locust Project 6. 5b Approve Resolution #01-0058 for the stop sign for Wiseman & Cedarview Roads 7. 7 Approve the managers license for Chong Killefer for the Interstate Holiday Inn 8. 8 Approve the Amusement License for Fonner View Golf 9. 9 Approve Resolution #01-0059 to strike uncollectable personal property taxes 10. 15 Approve the final Plat for WC Subdivision 11. 15c Set the Public Hearing on the zQning regulations for towers and supplemental regulations for September 25,2001 at 10:15 a.m. 12. Accept and place on file the office reports from the County Clerk, Hall County Sheriff, County Court, Hall & Howard County Juvenile Diversion and Public Defender 13. Accept and place on file the Hall County Treasurer's Miscellaneous Receipts 14. Accept and place on file communications as received. 15. 6 Discussion was held on paying for the expert witness but this will need to be paid. Approve payment of the early claim for the expert witness for the public defender Lancaster also moved to approve 2a to discuss and take action approving the proposed agreement between Hall County and Cannon Moss Brygger and Associates for architectural and engineering services for the Beltzer Building remodeling and 15b to approve the appointments to the Regional Planning Board but, Arnold, Eriksen and Logan requested discussion on these items and pulled them from the consent agenda motion. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried.