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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING SEPTEMBER 30, 1997
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<br />The Hall County Board of Supervisors met by published call
<br />September 30, 1997, at 9:00 a.m. in the County Board meeting
<br />room, 121 South Pine, Grand Island, Nebraska.
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<br />CALL TO ORDER: The meeting was called to order by Chairman Huey
<br />Long.
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<br />INVOCATION: Rev. Fred C. Gardner gave invocation.
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<br />ROLL CALL: Present on roll call were Irene Abernethy, Richard
<br />Hartman, Pamela Lancaster, Margaret Landis, Huey Long, Gary
<br />Quandt and Tammie Stelk. Also present were Deputy County
<br />Attorney Jerry Janulewicz and news media representatives from
<br />KRGI and the Grand Island Independent.
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<br />MINUTES OF SEPTEMBER 23 MEETING: Abernethy made a motion and
<br />Lancaster seconded to accept the minutes of the September 23
<br />meeting and place on file. Abernethy, Hartman, Lancaster,
<br />Landis, Long, Quandt, and Stelk all voted yes. Motion carried.
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<br />COUNTY ATTORNEY: Deputy County Attorney Jerry Janulewicz met
<br />with the Board to discuss the following items.
<br />1. Approve Keno Funding Agreements and Authorize Execution by
<br />Chairman. Quandt made the motion seconded by Hartman to approve
<br />the Keno Funding Agreements and authorize execution by the
<br />Chairman. Abernethy, Hartman, Lancaster, Landis, Long, Quandt,
<br />and Stelk all voted yes. Motion carried. Mr. Janulewicz asked
<br />that the Board enter an executive session, so that they could
<br />discuss the renewal of Keno Operator Agreement with Fonner Keno,
<br />Inc. 2. Approve Resolution Amending the County Comprehensive
<br />Development Plan. Lancaster so moved and Hartman seconded the
<br />motion to approve Resolution # 97-0064 (Exhibit A). Abernethy,
<br />Hartman, Lancaster, Landis, Long, Quandt, and Stelk all voted
<br />yes. Motion carried. 3. Approve Resolution Rezoning for Highway
<br />Commercial Zone at 281 and Barrows Road. Lancaster made the
<br />motion seconded by Landis to approve Resolution 97-0065 (Exhibit
<br />B). Abernethy, Hartman, Lancaster, Landis, Long, Quandt, and
<br />Stelk all voted yes. Motion carried. 4. Approve Resolution
<br />Authorizing Conditional Use Application of Jerry Dimmitt. Quandt
<br />made the motion and Hartman seconded it, to approve Resolution
<br />97-0066 (Exhibit C). Abernethy, Hartman, Lancaster, Landis,
<br />Long, Quandt, and Stelk all voted yes. Motion carried. 5. To
<br />discuss and approve the letter of intent for Crane Meadows was
<br />postponed until the October 14, 1997, meeting.
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<br />Quandt asked Janulewicz what action the Board could take on items
<br />that are not on the agenda for said meetings. Mr. Janulewicz
<br />responded by referring to the Public Meeting Law.
<br />One recommendation that he had was that if the Committee is
<br />requesting that the Board take action on certain items, that the
<br />Committee Reports be attached to the agenda in the Clerk's Office
<br />so that if a member of the media or the public comes to the
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