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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, AUGUST 31, 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.
<br />
<br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman,
<br />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk. None were
<br />absent.
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<br />Invocation was given by Abernethy.
<br />
<br />Pledge of Allegiance was given.
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<br />Minutes of August 24th meeting were accepted as received, motion by Stelk,
<br />seconded by Frauen. Abernethy, Frauen, Hartman, Landis, Leslie, Quand~
<br />and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Deputy County Attorney Jerom Janulewicz was
<br />question on issuance of bonds to fund South
<br />board members was given copy of his letter.
<br />is purpose of bonds for financing project or
<br />referendUm.
<br />
<br />present. He spoke in regard to
<br />Locust Street project. Each
<br />Board members must decide what
<br />if reason is only for public
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<br />Motion by Stelk, seconded by Leslie to recess for Executive Session to
<br />discuss ligitation strategy for Esquitin vs Hall County case. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />Executive Session at 9:29 A.M. with Mary Kay Shay, Election Commissioner
<br />present. Returned to regular session at 9:46 A.M. on motion by Frauen,
<br />Seconded by Hartman. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt
<br />and Stelk voted yes, none voted no. Motion carried.
<br />
<br />John Wagoner, Attorney spoke in regard to the South Locust Interchange. Asked
<br />Board members to look at Interlocal Agreement and listen to people and the cost
<br />of the project.
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<br />Nelson Helm, Regional Planning Director was present and introduced Mark
<br />Westergard, Elliott & Associates Consulting Engineers, who spoke on the
<br />Twin Lakes Subdivison located at Bismark Road and Austin Avenue and presented
<br />revisions to the subdivision plans to address the drainage concerns of the
<br />County Board members.
<br />Following discussion, questions and answers, Motion by Landis, seconded
<br />by Frauen to approve of the subdivision but homes are to be built without
<br />basements and to change the 18 inch pipe to 36 inch pipe. Abernethy, Frauen,
<br />Landis, Leslie, Quandt and Stelk voted yes, Hartman voted no. Motion carried.
<br />
<br />Deputy Attorney Janulewicz introduced John Hitt, Nebraska Game & Parks Comm-
<br />ission. The reason for meeting was the proposed flood 'control project and
<br />the impact on Hall County George Clayton Park ~s was built with grant thru
<br />Game & Parks Commission. .
<br />Also present during discussion was Milt Moravek, Central Platte NRD;
<br />Chuck Kaufman, County Park Superintendent and Dan Hostler, Public Works
<br />Director. '
<br />John Hitt, explained the requirements of replacement of recreation
<br />area being' taken by the project. Discussion followed.
<br />
<br />State Department of Roads agreement with Hall County for Federal-Aid Emer-
<br />gency Relief Agreement for Project No. ER-2265(1) Grand Island North was
<br />presented.
<br />Dan Hostler, Public Works Director explained the agreement and location.
<br />
<br />Motion by Stelk, seconded by Landis to approve and authorize chairman to sign
<br />the agreement as presented. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Motion by Hartman, seconded by Leslie to pay claim from Road Fund to Nebraska
<br />Machinery $8000.00 for lease of equipment. Abernethy, Frauen, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Motion by Frauen, seconded by Abernethy to adopt Resolution #1512 as pre-
<br />sented. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted
<br />yes, none voted no. Motion carried.
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<br />RESOLUTION # /j 7;2.,:)
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<br />A RESOLUTION ESTABLISHING A REUSE COMMITTEE TO PLAN FOR THE
<br />FUTURE OF THE CORNHUSKER ARMY AMMUNITION PLANT
<br />
<br />WHEREAS, the U.S. Army has closed the Cornhusker Army
<br />Ammunition Plant and announced plans to excess the property~
<br />and
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