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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, May 13, 1997 At 1:30 P.M.

 1)  MINUTES:
     Approval of the minutes of the Board of Commissioners
     meeting held on Tuesday, May 6, 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, May  13,
     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 a schedule conflict
     or some other problem, would you  please let us know now so
     we can try to meet your needs.

 *   A resolution declaring Thursday, May 15, 1997 as Peace
     Officers'  Memorial Day (Resolution No. 5501) - Sheriff
     Terry Wagner

  COMMENTS FROM PUBLIC ON AGENDA ITEMS:
     Members of the public  who wish to comment on any item on
     the agenda may come  forward at this time.

 4)  NEW BUSINESS:

     A.   A recommendation from the Purchasing Agent to award a
          bid to  Industrial Services, Inc. to provide for the
          removal of dead  animals from County roads, in the
          amount of $11,880.

     B.   Recommendation from the Purchasing Agent and the County
          Engineer to award a bid for gravel surface coarse
          material  hauling to Western Sand and Gravel (hauler
          and producer) for  a total amount of $337,215 (Project
          Numbers 97-34H and 97-  35H).

     C.   Emergency appropriations from the Miscellaneous General
          Funds  to the following agencies (Resolution No. 5502):

          AGENCY                                  AMOUNT

          Register of Deeds                       $ 18,427
          Geographic Information System           $ 32,567
          Juvenile Court                          $227,000
          Election Commissioner                   $ 55,364
          Budget & Fiscal                         $  2,593
          County Engineer                         $ 48,078
          Sheriff                                 $116,690
          Corrections                             $ 90,000
          Veterans Service                        $  4,500

     D.   Approval to write off an uncollectible account, for
          $2,202.55, owed to Lancaster Manor (Resolution No.
          5503).

     E.   Rescind a Resolution (Resolution No. 5480) directing
          the  County Engineer to conduct a study regarding the
          vacation of  two County roads in the Village of Jamaica
          in Lancaster  County, Nebraska.

     F.   An addendum to an agreement between the Attention
          Center for  Youth and Lincoln-Lancaster County Health
          Department to  provide an additional 0.5 full-time
          registered nurse, at a  total cost of $19,640,
          commencing April 1, 1997.

     G.   An agreement with Speece and Lewis Engineers to perform
          design work on the Firth viaduct over the Burlington
          Northern and Santa Fe Railway Company, in the amount of
          $57,500.

     H.   A contract with Perfect Cup Vending to provide vending
          services with a guaranteed annual minimum commission of
          $18,000 per year to be paid to the Corrections
          Department.  This contract commences May 28, 1997 and
          ends May 27, 2000.

     I.   An agreement with Lincoln and Lancaster County Child
          Guidance  Center to provide mental health services for
          the Attention  Center for Youth, not to exceed $1,500,
          effective upon  execution of the agreement.

     J.   An agreement with Educational Service Unit 18 to
          provide  educational services to youth detained at the
          Attention  Center for Youth and the Attention Center
          West, in an amount  not to exceed $378,491, commencing
          August 20, 1997 and ending  June 30, 1998.

     K.   An interlocal agreement with the City of Waverly to
          implement  financial assistance for Kinco Manufacturing
          Company, LLC.

     L.   An agreement with Kinco Manufacturing Company, LLC, for
          Community Development Block Grant loan, in an amount
          not to exceed $10,000, for the creation of a new
          permanent  job.

     M.   A contract with Pavers LLC for asphaltic concrete
          resurfacing  and paving, in the amount of
          $1,049,169.67, at the following  locations:

          Construction of asphaltic concrete paving:

          On Adams Street from North 84th Street east the Stevens
          Creek  Bridge

          On North 14th Street from Agnew Road to Saunders County

          Lancaster County office parking lot located at 444
          Cherrycreek Road

          Construction of asphaltic concrete resurfacing course:

          On North 14th Street from Davey Road to Agnew Road

          On Firth Road from Highway 77 to South 68th Street

          On South 68th Street from Roca Road to Saltillo Road

          On Coddington Avenue from Burnham Avenue to the Lincoln
          City  Limits

          Intersection reconstruction:

          On Coddington Avenue and West Van Dorn Street

 5)  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

          County Clerk
          Lancaster Manor
          Records and Information Management
          Veterans' Service Center


     B.   Setting of a public hearing for Tuesday, May 20, 1997
          at 1:30  p.m. in the Commissioners Hearing Room on the
          first floor of  the County-City Building to increase
          appropriations for the  Lancaster Manor Fund, the
          Community Mental Health Center Fund  and the
          County-City Property Management Fund.

     C.   An agreement with Multi-County Information and
          Programming  Services (MIPS) for computer software
          support for the County  Treasurer's Office, in the
          total amount of $1,560.

     D.   A maintenance agreement with Solutions, in the amount
          of  $700.70, for the Corrections Department.

     E.   An agreement with Dwight Johnson and Associates for
          appraisal  services, in the amount of $2,900, in
          connection with the  acquisition of a right-of-way
          project on West Agnew Road.

     F.   Contracts relating to road improvements with the
          following:

          LANDOWNER                   LOCATION               AMOUNT

	  Ansel B. and Ruth L.     On South 56th Street     $1,490
	  Chase                    near Rokeby Road

	  Teresa L. Eisenbarth     On Arbor Road near       $56
	                           Highway 77

	  Gerald Lee and Joan M.   On Arbor Road near       $2,157
	  Maxson (2 contracts)     Highway 77

	  Joseph M. and Patricia   On South 56th Street     $6,855
	  A. Hyland

	  Kevin Schlake            On West Sprague Road     $10
	                           near Sprague, Nebraska

	  James N. and Becky S.    On Bluff Road near       $142 and
	  Simpson                  North 84th Street        a land
	                                                    donation

 6)  ANNOUNCEMENTS:

     A.   The County Board will review developments in the County
          Records System on Tuesday, May 13, 1997 at 3 p.m. or
          after  the Board of Equalization, whichever is later,
          in the  Commissioners Hearing Room located on the first
          floor of the  County-City Building.

     B.   The Lancaster County Board of Commissioners will hold a
          meeting on Thursday, May 15, 1997 at 7:30 a.m., with an
          overview of the Budget at 9 a.m., in the Fourth Floor
          Conference of the County-City Building.

     C.   A public hearing will be held on Tuesday, May 20, 1997
          at  1:30 p.m. in the Commissioners Hearing Room located
          on the  first floor of the County-City Building for a
          street name  change, requested  by James J. Powers,
          Commander of Chapter  200 of the Military Order of the
          Purple Heart of the United  States of America, to name
          the segment of U.S. Highway 34  between the Nebraska
          State Highway 79 intersection and  Interstate 80 as
          "Purple Heart Highway" in Lancaster County,  Nebraska.

     D.   A public hearing will be held on Tuesday, June 3, 1997
          at  1:30 p.m. in the Commissioners Hearing Room located
          on the  first floor of the County-City Building
          regarding a vacation  of South 82nd Street, Pella Road,
          Princeton Road and Olive  Creek Road in connection with
          the Burlington Northern and  Santa Fe Railway Company
          Project near Firth in Lancaster  County, Nebraska.

     E.   The Lancaster County Board of Commissioners will also
          hold  Department Budget Hearings on the following dates
          and times  in the Register of Deeds Conference Room,
          County-City  Building, 555 South 10th Street, Lincoln,
          Nebraska:

          Tuesday, May 20, 1997

          Emergency Services                       8:00 a.m.
          Human Services & Justice Council         8:30 a.m.
          County Attorney                          9:00 a.m.
          Diversion Services                       9:30 a.m.
          Weed Control                            10:00 a.m.
          County Treasurer                        10:30 a.m.
          Info. Services Policy Committee         11:00 a.m.

          Tuesday, May 27, 1997

          Extension Office                         8:00 a.m.
          Public Defender                          8:30 a.m.
          Register of Deeds                        9:00 a.m.
          Corrections                              9:30 a.m.
          Sheriff                                 10:00 a.m.
          Election Commission                     10:30 a.m.
          Mental Health Center                    11:00 a.m.
          Records Management                      11:30 a.m.

          Tuesday, June 3, 1997

          County Clerk                             8:00 a.m.
          County Engineer &                        8:30 a.m.
            Geographic Information System.
          County Assessor                          9:00 a.m.
          Attention Center                         9:30 a.m.
          Lancaster Manor                         10:00 a.m.
          County Court                            10:30 a.m.
          Property Management                     11:00 a.m.
          Visitors Promotion                      11:30 a.m.

          Tuesday, June 10, 1997

          Juvenile Court                           8:00 a.m.
          Library                                  8:30 a.m.
          Agricultural Society                     9:00 a.m.
          Building Fund                           10:00 a.m.
          General Fund Miscellaneous              10:30 a.m.
          Relief/Medical                          11:00 a.m.
          District Court and                      11:30 a.m.
            Clerk of the District Court

          Tuesday, June 17, 1997

          Finalization of the review of agency budgets and
          seconded  interviews if needed at 9:30 a.m.

          Other budget meetings are scheduled to be
          held in the Fourth Floor Conference Room of
          the County-City Building as follows:

          Thursday, June 19, 1997 at 8:30 a.m. - Working Session
          Thursday, June 26, 1997 at 8:30 a.m. - Working Session
          Thursday, July 10, 1997 at 8:30 a.m. - Working Session*
          Thursday, July 17, 1997 at 8:30 a.m. - Working Session

          *Common Budget Meeting for joint budgets - Tentative
          date  of July 10, 1997; location and time to be
          announced.

          Tuesday, July 15, 1997 from 8 a.m. to 10 a.m.; Board
          Proposed  Budget Working Session; County-City Building,
          Register of  Deeds Conference Room.

          A public hearing will be held on Tuesday, August 12,
          1997 at  7 p.m. in the Commissioners Hearing Room on
          the first floor  of the County-City Building.

          Adoption of the County Budget will be on Tuesday,
          August 26,  1997.

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


 7)  EMERGENCY ITEMS AND OTHER BUSINESS:

 8)  PENDING:

     A.   Comprehensive Plan Amendment Number 15 revising the
          Lincoln  Land Use Plan to change an 18-acre area at the
          southwest  corner of 56th Street and Pine Lake Road
          from Residential to  Commercial.

     B.   Change of Zone Number 147, from AG Agricultural to AGR
          Agricultural Residential, requested by Peter W. Katt on
          behalf of Steve Champoux, on property located at the
          northwest corner of 134th and "A" Streets in Lancaster
          County, Nebraska.

     C.   County Change of Zone Number 139, from AG Agriculture
          to AGR  Agricultural Residential, requested by LeRoy F.
          Busboom, on  property located at the northeast corner
          of Southwest 112th  Street and West Pioneers Boulevard
          in Lancaster County,  Nebraska.  (This item is
          scheduled for further discussion on  Tuesday, July 15,
          1997 at 1:30 p.m.)

     D.   County Change of Zone Number 165, from AG Agricultural
          to AGR  Agricultural Residential, requested by Harry
          Muhlbach, on  property located west of North 56th
          Street (Highway 77)  between Mill Road and Raymond Road
          in Lancaster County,  Nebraska.  (This item is
          scheduled for further discussion on  Tuesday, September
          9, 1997 at 1:30 p.m.)

 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.  Pease 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, or if you have any other special communication needs
requiring assistance.


Agenda For A Meeting Of The Lancaster County Board Of Equalization To Be Held Tuesday, May 13, 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 meeting held on Tuesday, May 6, 1997. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) ADDITIONS AND DEDUCTIONS: Approval of 33 additions and deductions to the tax assessment rolls per Exhibit "A". 3) MOTOR VEHICLE TAX EXEMPTIONS: The Catholic Bishop of Lincoln Cedars Youth Services Clyde Malone Community Center Saint Elizabeth Community Health Center Saint Thomas Aquinas Church Sesostris Shrine Temple 4) Approval of a change of tax exemption for 1997 from a partial to a full exemption for Bennet Community Church. 5) Approval of a tax exemption for 1997 on real estate, with a late filing penalty, for the Food Bank of Lincoln, Inc. 6) Approval of a tax exemption for 1997 on personal property for St. Elizabeth Physician Resource Network dba/Holy Family Medical Specialities. 7) Appeal of a homestead exemption for Evan Haydon. 8) Protest on an omitted/undervalued notice for Watts Investments. 9) Appeals filed by Pfizer, Inc. on personal property. 10) An appeal filed by David L. Chambers on real estate.
May 13, 1997 Minutes

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