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Lancaster County
Board of Commissioners

1997 Regular Agendas & Minutes



Agenda for the regular Board of Commissioners meeting to be held in the County Commissioners Hearing Room, First Floor, County-City Building.
Tuesday, Feb. 11, 1997 at 1:30 p.m.

1) MINUTES:     Approval of the minutes of the Board of
                Commissioners meeting held on Tuesday,
                February 4, 1997. (A copy of these
                minutes is on file in the Office of the
                Lancaster County Clerk.)

2) CLAIMS:      Approval of all claims processed through
                Tuesday, February 11, 1997, with the
                exception that the vote of any
                Commissioner who might have a conflict
                of interest in the payment of any claim
                shall be deemed an abstention from
                approval for such claims alone.

3) ITEMS OF PUBLIC PARTICIPATION:

     It is the policy of the Lancaster County Board of
     Commissioners to accommodate the public to the greatest
     extent possible.  Therefore, this agenda has been prepared
     with items of greatest public interest at the beginning with
     more routine items toward the end as a courtesy to those who
     wish to speak with the County Board at this meeting.  If you
     are here to participate on an item and need special
     consideration because of schedule conflict or some other
     problem, would you please let us know now so we can try to
     meet your needs.

4) PUBLIC HEARINGS:

     A.   County Board of Zoning Appeals No. 103, requested by
          William Blake on behalf of John Divine, for a variance
          of lot area from 20 acres to 3.74 acres and a variance
          of frontage and minimum lot width from 550 ft. to 300
          ft., on property located east of NW 84th Street and
          West Branched Oak Road, Lancaster County.

5) NEW BUSINESS:

     A.   Request for refund on real estate taxes from Roland
          Meyer in the amount of $37.77, because the 1996
          valuation did not reflect a portion of the property
          that was purchased by the State of Nebraska for a road.

     B.   A letter of agreement between the Lancaster County
          Treasurer's Office and Jeanie's Delivery for one daily
          delivery of inter- office communication and supplies
          between the County Treasurer's Office and the Motor
          Vehicle Facility located at 625 North 46th Street, in
          the amount of $80 per month.

     C.   Authorization of the County Board Chair to sign a
          Certificate of Completion for the Lancaster County
          Motor Vehicle Licensing Facility.

     D.   Adoption of a resolution condemning racism in Lancaster
          County, Nebraska (Resolution No. 5437).

     E.   Recommendation from the Lancaster County Engineer and
          the Purchasing Agent to award a bid to Nebraska
          Sealing, to provide roadway crack sealing, in the
          amount of $10,300, on the following roads:

          On South 84th Street from Pioneers Boulevard south 2.3
          miles to Highway 2

          On Saltillo Road from Highway 77 east 4.3 miles to
          South 70th Street

          On South 86th Street from Roca Road south 6 miles to
          Princeton Road

     F.   Recommendation from the Lancaster Manor and the
          Purchasing Agent to award a bid to Liberty
          Construction, Inc., to provide and install wallcovering
          at Lancaster Manor, in the amount of $15,709.42.

     G.   A contract between Lancaster County Engineer and Don
          McKinney, Inc. for the furnishing of all labor and
          materials for the Waverly Station Remodel, Project #97-11,
          in the amount of $27,895.


6) CONSENT ITEMS:

     These are items of business before the Lancaster County
     Board of Commissioners which have been previously supplied
     to each Commissioner in writing, which are relatively
     routine and which are expected to be adopted without
     dissent.  Any individual item may be removed for special
     discussion and consideration by a Commissioner or by any
     member of the public without prior notice. Unless there is
     an exception, these items will be approved as one with a
     single vote of the Board of Commissioners.  These items are
     consideration of:

     A.   Monthly reports for the following:

       Agency

          District Court for December, 1996

          Lancaster County Clerk for January, 1997

          Lancaster County Records & Information Management for
          January, 1997

          Noxious Weed Control Authority for January, 1997

          Lancaster County Sheriff for December, 1996


     B.   Setting of a public hearing for Tuesday, February 25,
          1997 at 1:30 p.m. in the County Commissioners Hearing
          Room, First Floor, County-City Building, regarding the
          1997 Comprehensive Plan Annual Review, and the 22
          separate Comprehensive Plan Amendments.

     C.   User's agreements between Lancaster County and the
          following for remote access to Lancaster County records
          at a rate of $.013 per transaction:

          User

          First Lincoln Equities, Inc.

          Ron Earnest

     D.   A renewal of a maintenance agreement between Lancaster
          County Cooperative Extension Office and General Binding
          Corporation for maintenance on a laminator for the
          period February 21, 1997 through February 21, 1998, in
          the amount of $300.

     E.   A service agreement between the Lancaster County
          Assessor and Standard Register for service on an
          electric signer for the period January 1, 1997 through
          December 31, 1997, in the amount of $126.96.

     F.   A surveying agreement between the Lancaster County
          Engineer and K & M Land Surveying, Inc. to provide
          preliminary survey data for a portion of South 68th
          Street, in the amount of $7,900.

     G.   An agreement between Lancaster County and Steve Allen
          for appraisal services for the acquisition of right-of-way
          for the South 84th Street and Highway #2
          Intersection road improvement project, in the amount of
          $800.

     H.   A contract between the Lancaster County Engineering
          Department and Jon C. and Kathleen A. Morris for
          property located on West Rock Creek Road near NW 84th
          Street.  This is a land donation.



7) ANNOUNCEMENTS:

     A.   A public hearing will be held on Tuesday, February 18,
          1997, at 1:30 p.m. in the Commissioners Hearing Room,
          First Floor, County-City Building for a text amendment
          to the County Zoning Resolution, requested by Timothy
          Moore for James Arthur Vineyards, to define and
          conditionally permit "farm wineries" as a conditional
          use in the Ag Agricultural District (County Change of
          Zone Number 168).

     B.   The Lancaster County Board of Commissioners will hold a
          meeting on Thursday, February 13, 1997 at 8:30 a.m. in
          the Fourth Floor Conference Room, County-City Building.

     C.   The Lancaster County Board of Commissioners meeting
          which is broadcast live at 1:30 p.m. on Tuesday will be
          re-broadcast at 6:30 p.m. on Cablevision Channel 5.

8) EMERGENCY ITEMS AND OTHER BUSINESS:

9) ADJOURNMENT:

     This agenda, which is kept continually current, is available
     for inspection in the Office of the County Clerk in
     Lancaster County, Nebraska.

     NOTE:      An interpreter for the hearing impaired will
                be available at the meeting upon request.
                Please contact the County Clerk's Office at
                441-6336 and ask for Susan Starcher or Kandra
                Hahn at least 48 hours prior to the meeting
                if this accommodation is required.

Agenda for a Meeting of the Lancaster County Board of
Equalization to Be Held Tuesday, February 11, 1997 at 1:30 p.m.
in the County Commissioners Hearing Room, First Floor,
County-City Building.

1) MINUTES:     Approval of the minutes of the Board of
                Equalization held on Tuesday, February
                4, 1997. (A copy of these minutes is on
                file in the Office of the Lancaster
                County Clerk.)

2) ADDITIONS AND DEDUCTIONS:

     Approval of 97 additions and deductions to the tax
     assessment rolls as per Exhibit "A".

3) MOTOR VEHICLE TAX EXEMPTIONS:

     Approval of the following motor vehicle tax exemptions:

     Blessed Sacrament Parish (2)
     St. Patrick's Church of Havelock
     St. Paul United Methodist Church

4) APPRAISAL MAINTENANCE AND UPDATING REPORT:

     Approval of appraisal maintenance and updating report from
     the Lancaster County Assessor as requested by the Nebraska
     Department of Revenue.

5) REMOVAL OF A TAX EXEMPTION:

     A public hearing for the removal of a tax exemption for
     Young Men's Christian Association of Lincoln, Nebraska.


Minutes
Commissioners Present:   Linda Steinman, Chair
                         Larry Hudkins
                         Steve Svoboda
                         Darlene Tussing

Commissioners Absent:    Kathy Campbell

Others Present:     Kerry Eagan, Chief Administrative Officer
                    Diane Staab, Deputy County Attorney

1.) MINUTES:

     Approval of the minutes of the Board of Commissioners
     meeting held on Tuesday, February 4, 1997.  (A copy of these
     minutes is on file in the Office of the Lancaster County
     Clerk.)

     MOTION:   Tussing moved and Svoboda seconded approval.  On
               call Hudkins, Steinman, Svoboda and Tussing voted
               aye.  Motion carried.

2.) CLAIMS:     

     Approval of all claims processed through Tuesday, February
     11, 1997, with  the exception that the vote of any
     Commissioner who might have a conflict   of interest in the
     payment of any claim shall be deemed an abstention from
     approval for such claims alone.

     MOTION:   Hudkins moved and Tussing seconded approval.  On
               call Hudkins, Steinman, Svoboda and Tussing voted
               aye.  Motion carried.

3.)   ITEMS OF PUBLIC PARTICIPATION:

     *    Daryl Wusk, Child Support Enforcement Administrator for
          the Nebraska Department of Social Services, appeared to
          offer his thanks for the County Board's assistance with
          the child support enforcement information kiosk.

4.)PUBLIC HEARINGS:

     A.   County Board of Zoning Appeals No. 103, requested by
          William Blake on behalf of John Divine, for a variance
          of lot area from 20 acres to 3.74 acres and a variance
          of frontage and minimum lot width from 550 ft. to 300
          ft., on property located east of NW 84th Street and
          West Branched Oak Road, Lancaster County.

          Steinman opened the public hearing.

          William Blake, attorney representing John Divine,
          appeared and distributed a map of the area (Exhibit A).
          He reported that the map was color coded to reflect the
          area of application (Blue), a neighbor who had offered
          to purchase the property (Yellow) and neighbors in
          support of the application (Green).  Blake stated that
          the applicant's intent was to build a home on the
          property, and that no other reuse of the property
          existed.

          Blake provided a history of the circumstances leading
          to the property's division.  He also summarized the
          changes that occurred to Agricultural Zone lot size
          requirements in 1979 and reported that the Board of
          Zoning Appeals had recommended approval of the
          variances.

          Tom Fitchett, attorney, summarized the probate
          proceedings for the estate of John Divine's father
          (Exhibit B) that left a 1/30 undivided interest in the
          property to John Divine and the subsequent family
          settlement agreement (Exhibit C) which further defined
          the area.  He stated that property deed was
          transferred, in accordance with the Nebraska Probate
          Statutes, prior to 1979, although the filing did not
          occur at that time.

          Tussing inquired whether a community unit plan or a
          farmstead split-off could be utilized to avoid the
          creation of a variance.

          Mike DeKalb, Planning Department, appeared and stated
          that while a farmstead split-off would not be
          applicable in these circumstances, additional options
          were available if the other parties involved in the
          ownership of the original parcel were willing to
          participate.

          Blake stated that obtaining the assistance of those
          family members was not an option.

          Hudkins inquired about the lot size of a neighboring
          acreages.

          Blake stated that he understood both of the neighboring
          acreages to be three acre lots.

          In response to a question from Hudkins, Larry Worrell,
          County Surveyor, stated that the County Engineering
          Department did not oppose the application.

          Steinman inquired whether anyone wished to oppose the
          application.

          No one appeared.

          Steinman inquired whether anyone wished to appear in a
          neutral position to the application.

          No one appeared.

          Steinman closed the public hearing.

          MOTION:   Hudkins moved and Tussing seconded approval.
                    On call Steinman, Svoboda, Tussing and
                    Hudkins voted aye.  Motion carried.

5.)NEW BUSINESS:

     Hahn reported that Item D. would be moved forward, at the
     request of the Chair.

     D.   Adoption of a resolution condemning racism in Lancaster
          County, Nebraska (Resolution No. 5437).

          Steinman read the Resolution aloud and entered letters
          into the record that were received from Community
          Peacemakers and Shela Shanks-Richards regarding the
          issue (Exhibits D & E) and a letter from the Lincoln-Lancaster
          Women's Commission concerning a Black History
          Month Celebration (Exhibit F).

          MOTION:   Tussing moved and Svoboda seconded adoption
                    of the Resolution.

          Tim Shaw, Community Peacemakers, appeared in support of
          the Resolution and read a statement condemning racism
          (Exhibit G).

          Steve Mann appeared in support of the Resolution.

          Leola Bullock, Lincoln Branch of the National
          Association for the Advancement of Colored People
          (NAACP), appeared in support of the Resolution and to
          denounce the recent incident of a cross burning by the
          Sigma Chi fraternity in Lancaster County.  Bullock
          distributed a history of the NAACP (Exhibit H) and
          presented photographs of cross burnings as shown in two
          books , WEB Du Bois and Racial Relations and
          Volume No. 11 of the World Book Encyclopedia.

          ON CALL:  Svoboda, Tussing, Hudkins and Steinman voted
                    aye.  Motion carried.

     A.   Request for refund on real estate taxes from Roland
          Meyer in the amount of $37.77, because the 1996
          valuation did not reflect a portion of the property
          that was purchased by the State of Nebraska for a road.

          MOTION:   Tussing moved and Hudkins seconded approval.
                    On call Tussing, Hudkins, Steinman and
                    Svoboda voted aye.  Motion carried.

     B.   A letter of agreement between the Lancaster County
          Motor Vehicle Department and Jeanie's Delivery for one
          daily delivery of inter-office communication and
          supplies, between the County Treasurer's Office and the
          Motor Vehicle Facility located at 625 North 46th
          Street, in the amount of $80 per month.

          MOTION:   Tussing moved and Svoboda seconded approval.
                    On call Hudkins, Steinman, Svoboda and
                    Tussing voted aye.  Motion carried.

     C.   Authorization of the County Board Chair to sign a
          Certificate of Completion for the Lancaster County
          Motor Vehicle Licensing Facility.

          MOTION:   Tussing moved and Svoboda seconded approval.
                    On call Hudkins, Steinman, Svoboda and
                    Tussing voted aye.  Motion carried.

     D.   Adoption of a resolution condemning racism in Lancaster
          County, Nebraska (Resolution No. 5437).

          Item moved forward, at the request of the Chair, and
          adopted.

     E.   Recommendation from the Lancaster County Engineer and
          the Purchasing Agent to award a bid to Nebraska
          Sealing, to provide roadway crack sealing, in the
          amount of $10,300, on the following roads:

          On South 84th Street from Pioneers Boulevard south 2.3
          miles to Highway 2

          On Saltillo Road from Highway 77 east 4.3 miles to
          South 70th Street

          On South 86th Street from Roca Road south 6 mile to
          Princeton Road

          MOTION:   Hudkins moved and Tussing seconded approval.

          Hudkins observed that this is a part of the cost of
          maintenance of blacktop and the efficiency of the
          bidding process.

          ON CALL:  Steinman, Svoboda, Tussing and Hudkins voted
                    aye.  Motion carried.

     F.   Recommendation from the Lancaster Manor and the
          Purchasing Agent to award a bid to Liberty
          Construction, Inc., to provide and install wallcovering
          at Lancaster Manor, in the amount of $15,709.42.

          MOTION:   Hudkins moved and Tussing seconded approval.
                    On call Svoboda, Tussing, Hudkins and
                    Steinman voted aye.  Motion carried.

     G.   A contract between Lancaster County Engineer and Don
          McKinney, Inc. for the furnishing of all labor and
          materials for the Waverly Station Remodel, Project #97-11, in
          the amount of $27,895.

          MOTION:   Svoboda moved and Tussing seconded approval.
                    On call Tussing, Hudkins, Steinman and
                    Svoboda voted aye.  Motion carried.


6.) CONSENT ITEMS:

     These are items of business before the Lancaster County
     Board of Commissioners which have been previously supplied
     to each Commissioner in writing, which are relatively
     routine and which are expected to be adopted without
     dissent.  Any individual item may be removed for special
     discussion and consideration by a Commissioner or by any
     member of the public without prior notice.  Unless there is
     an exception, these items will be approved as one with a
     single vote of the Board of Commissioners.  These items are
     consideration of:

     A.   Monthly reports for the following:

          Agency

          District Court for December, 1996
          Lancaster County Clerk for January, 1997
          Lancaster County Records & Information Management for
               January, 1997
          Noxious Weed Control Authority for January, 1997
          Lancaster County Sheriff for December, 1996

     B.   Setting of a public hearing for Tuesday, February 25,
          1997 at 1:30 p.m. in the County Commissioners Hearing
          Room, First Floor, County-City Building, regarding the
          1997 Comprehensive Plan Annual Review, and the 22
          separate Comprehensive Plan Amendments.

     C.   User's agreements between Lancaster County and the
          following for remote access to Lancaster County records
          at a rate of $.013 per transaction:

          User

          First Lincoln Equities, Inc.
          Ron Earnest

     D.   A renewal of a maintenance agreement between Lancaster
          County Cooperative Extension Office and General Binding
          Corporation for maintenance on a laminator for the
          period February 21, 1997 through February 21, 1998, in
          the amount of $300.

     E.   A service agreement between the Lancaster County
          Assessor and Standard Register for service on an
          electric signer for the period January 1, 1997 through
          December 31, 1997, in the amount of $126.96.

     F.   A surveying agreement between the Lancaster County
          Engineer and K & M Land Surveying, Inc. to provide
          preliminary survey data for a portion of South 68th
          Street, in the amount of $7,900.

     G.   An agreement between Lancaster County and Steve Allen
          for appraisal services for the acquisition of right-of-way
          for the South 84th Street and Highway #2 Intersection road
          improvement project, in the amount of $800.

     H.   A contract between the Lancaster County Engineering
          Department and Jon C. and Kathleen A. Morris for
          property located on West Rock Creek Road near NW 84th
          Street.  This is a land donation.

          MOTION:   Tussing moved and Hudkins seconded approval.
                    On call Hudkins, Steinman, Svoboda and
                    Tussing voted aye.  Motion carried.

7.)ANNOUNCEMENTS:

     A.   A public hearing will be held on Tuesday, February 18,
          1997, at 1:30 p.m. in the Commissioners Hearing Room,
          First Floor, County-City Building, for a text amendment
          to the County Zoning Resolution, requested by Timothy
          Moore for James Arthur Vineyards, to define and
          conditionally permit "farm wineries" as a conditional
          use in the Ag Agricultural District (County Change of
          Zone Number 168).

     B.   The Lancaster County Board of Commissioners will hold a
          meeting on Thursday, February 13, 1997 at 8:30 a.m. in
          the Fourth Floor Conference Room, County-City Building.

     C.   The Lancaster County Board of Commissioners meeting
          which is broadcast live at 1:30 p.m. on Tuesday will be
          re-broadcast at 6:30 p.m. on Cablevision Channel 5.

8.)EMERGENCY ITEMS AND OTHER BUSINESS:

9.)ADJOURNMENT:

     MOTION:   Tussing moved and Hudkins seconded approval.  On
               call Hudkins, Steinman, Svoboda and Tussing voted
               aye.  Motion carried.


Kandra Hahn
Lancaster County Clerk


Minutes
Lancaster County Board of Equalization
Commissioners Hearing Room
First Floor, County-City Building
Tuesday, February 11, 1997
1:30 p.m.

Commissioners Present:   Linda Steinman, Chair
                         Larry Hudkins
                         Steve Svoboda
                         Darlene Tussing

Commissioners Absent:    Kathy Campbell

Others Present:     Kerry Eagan, Chief Administrative Officer
                    Diane Staab, Deputy County Attorney

 1.) MINUTES:

     Approval of the minutes of the Board of Equalization held on
     Tuesday, February 4, 1997.  (A copy of these minutes is on
     file in the Office of the Lancaster County Clerk.)

     MOTION:   Hudkins moved and Tussing seconded approval.  On
               call Hudkins, Steinman, Svoboda and Tussing voted
               aye.  Motion carried.

2.) ADDITIONS AND DEDUCTIONS:

     Approval of 97 additions and deductions to the tax
     assessment rolls as per Exhibit "A".

     MOTION:   Tussing moved and Svoboda seconded approval.  On
               call Hudkins, Steinman, Svoboda and Tussing voted
               aye.  Motion carried.

3.) MOTOR VEHICLE TAX EXEMPTIONS:

     Approval of the following motor vehicle tax exemptions:

     Blessed Sacrament Parish (2 Exemptions)
     St. Patrick's Church of Havelock
     St. Paul United Methodist Church

     MOTION:   Tussing moved and Hudkins seconded approval of the
               exemptions for Blessed Sacrament Parish (2
               Exemptions) and St. Paul United Methodist Church
               and for St. Patrick's Church of Havelock subject
               to the vehicle being registered and title to the
               applicant.  On call Steinman, Svoboda, Tussing and
               Hudkins voted aye.  Motion carried.

4.) APPRAISAL MAINTENANCE AND UPDATING REPORT:

     Approval of appraisal maintenance and updating report from
     the Lancaster County Assessor as requested by the Nebraska
     Department of Revenue.

     MOTION:   Tussing moved and Hudkins seconded approval.  On
               call Svoboda, Tussing, Hudkins and Steinman voted
               aye.  Motion carried.

5.) REMOVAL OF A TAX EXEMPTION:

     A public hearing for the removal of a tax exemption for the
     Young Men's Christian Association of Lincoln, Nebraska.

     Norm Agena, Lancaster County Assessor, stated this was
     consideration of the removal of tax exemption for the years
     1994, 1995 and 1996 on Parcel #17-16-245-022-000 only, due
     to sale.

     MOTION:   Hudkins moved and Svoboda seconded approval based
               on the County Assessor's recommendation.  On call
               Tussing, Hudkins, Steinman and Svoboda voted aye.
               Motion carried.

     At the direction of the Chair, the meeting was adjourned.


Kandra Hahn
Lancaster County Clerk

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