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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, July 1, 1997 at 1:30 p.m.

 1) MINUTES:  Approval of the minutes of the Board of Commissioners
               meeting held on Tuesday, June 24, 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, July
               1, 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.

     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) OLD BUSINESS:

     A manager application for Craig A. Jelinek in connection with
     a liquor license for Hillcrest Country Club located at 8901
     "O" Street (Resolution 5524).

 5) NEW BUSINESS:

     A.  Appointment of Charles Wiechart and Art Althouse to the
         County Board of Zoning Appeals for five year terms.

     B.  A quitclaim deed with the City of Lincoln, in the amount of
         $1, for property located at North 112th Street and Havelock
         Avenue.

     C.  Renewal of a contract with Arthur Andersen LLP to provide
         services regarding the County's health insurance premiums,
         commencing September 1, 1997 and ending August 31, 1998, in
         the amount of $12,000.

     D.  A subdivision agreement with Pester Enterprises, Inc.
         agreeing to certain conditions in connection with Whispering
         Pines 3rd Addition.

     E.  A referee agreement with Thomas E Stevens for the Lancaster
         County Board of Equalization regarding the 1997 real estate
         valuation protests, at a rate of $75 per hour.

     F.  A contract with Land Construction, Inc. for channel
         maintenance for the County Engineer, in the amount of
         $9,603.90.

     G.  An agreement with the Lincoln-Lancaster County Board of
         Health for medical services for the Attention Center for
         Youth at rates as specified in the agreement.

 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.  Renewal of a maintenance agreement with Environmental Systems
         Research Institute, Inc. for the County Engineer, in the
         amount of $8,922.72.

     B.  Contracts between the Lancaster County Engineering Department
         and the following:

         LANDOWNER                 LOCATION                AMOUNT

         Bradley & Cynthia         On West Denton Road      $4,790.00
         Braunsroth                near Southwest 126th
         (2 contracts)             Street

         Rick L and Janice A       On West Denton Road      $  817.05
         Johns                     near Southwest 126th
         (2 contracts)             Street

         Robert E and Janice C     On West Denton Road      $1,018.60
         Rohrbaugh                 near Southwest 126th
         (2 contracts)             Street

         J P Acres Inc             Near North 112th         $1,004.20
         (2 contracts)             and Havelock Avenue

         Eva White                 Near North 12th          $  172.38
                                   and Branched Oak Road

         Michael A Minchow         Near 167th Street        Land
                                   and Raymond Road         donation

 7) ANNOUNCEMENTS:

     A.  The Lancaster County Board of Commissioners will not hold a
         meeting on Thursday, July 3, 1997 due to the Independence
         holiday.

     B.  The Lancaster County Board of Commissioners have scheduled
         budget meetings to be held in the Fourth Floor Conference
         Room of the County-City Building as follows:

         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.

     C.  Changes in real property valuation have been certified for
         1997.  Hearings with referees will be scheduled from June 18
         through July 15 at Trabert Hall, 2202 South 11th Street.  The
         Board of Equalization has set final hearings for:

         1 - 4:30 p.m. Thursday, July 17
         9 a.m. - Noon and 1 - 4:30 p.m. Friday, July 18
         9 a.m. - Noon Tuesday, July 22
         9 a.m. - Noon and 1 - 4:30 p.m. Wednesday, July 23
         1 - 4:30 p.m. Thursday, July 24
         If needed, July 25

     D.  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.

 8) EMERGENCY ITEMS AND OTHER BUSINESS:


 9) 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.)

10) ADJOURNMENT:

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

NOTE:  Interpreters are available at meetings of the County Board
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, July 1, 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, June 24, 1997. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) ADDITIONS AND DEDUCTIONS: Approval of 24 additions and deductions to the tax assessment rolls per Exhibit "A". 3) MOTOR VEHICLE TAX EXEMPTIONS: St. Thomas Aquinas Church 4) SETTING OF PUBLIC HEARINGS: Setting of public hearings for notice of valuation change for omitted or undervalued property for the following: Walter G & Nancy Alley, Jr. Thomas J Lococo Paul A & Rose Benson Stanley L & Mary E Mach Kenneth E & Nancy Brauer Richard L & Cheryl McDermott Brian J & Patricia K Campbell David A Meinke Neal B & Jane A Christensen Stanley L & Mary E Mach Scott M & Lori G Erickson Richard L & Cheryl McDermott Douglas A Gardels David A Meinke James W & Judy M Green Gary L & Linda L Micek Dennis D & Connie R. Hansen David J & Susan K Nelson Hartland Homes Lois Pegram Joseph & Janice Herrod Paul T & Lois A Pfundt Gene & Susan Hobelman Planned Parenthood of Lincoln David G Hubertus James E & Gail D Potter Raymond & Charlotte Jacobson Gary L & Joyce Schneider Stanley G & Janice R Jensen Ivan & Gloria Schroeder Thomas J Lococo South Gate United Methodist Stanley L & Mary E Mach George S & Marcia L Stewart Richard L & Cheryl McDermott Darwin D & Sarah E Thelander David A Meinke David C Thompson Jeriel L Weatherford, et al 5) Three protests filed on personal property for 1997 by Pfizer, Inc.


                             MINUTES
               Lancaster County Board of Commissioners
                     Commissioners Hearing Room
                  First Floor, County-city Building
                        Tuesday, July 1, 1997
                            1:30 p.m.

Commissioners Present:  Linda Steinman, Chair
                        Kathy Campbell
                        Larry Hudkins

 Commissioners Absent:  Larry Hudkins
                        Darlene Tussing

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

 1) MINUTES:  Approval of the minutes of the Board of Commissioners
               meeting held on Tuesday, June 24, 1997.
               (A copy of these minutes is on file in the Office of
               the Lancaster County Clerk.)

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


 2) CLAIMS:   Approval of all claims processed through Tuesday, July
               1, 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:   Campbell moved and Svoboda seconded approval.  On call
               Steinman, Svoboda and Campbell voted aye.  Motion
               carried.


 3)  The Clerk asked if anyone present requested a change in the
     agenda.  No requests were made and the meeting proceeded as
     planned.


 4) OLD BUSINESS:

     A manager application for Craig A. Jelinek in connection with
     a liquor license for Hillcrest Country Club located at 8901
     "O" Street (Resolution 5524).

     MOTION:  Campbell moved and Svoboda seconded approval of
              Resolution 5524.  On call Svoboda, Campbell and
              Steinman.  Motion carried.


 5) NEW BUSINESS:

     A.  Appointment of Charles Wiechart and Art Althouse to the
         County Board of Zoning Appeals for five year terms.

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


     B.  A quitclaim deed with the City of Lincoln, in the amount of
         $1, for property located at North 112th Street and Havelock
         Avenue.

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


     C.  Renewal of a contract with Arthur Andersen LLP to provide
         services regarding the County's health insurance premiums
         commencing September 1, 1997 and ending August 31, 1998 in
         the amount of $12,000.

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


     D.  A subdivision agreement with Pester Enterprises, Inc.
         agreeing to certain conditions in connection with Whispering
         Pines 3rd Addition.

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


     E.  A referee agreement with Thomas E Stevens for the Lancaster
         County Board of Equalization regarding the 1997 real estate
         valuation protests, at a rate of $75 per hour.

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


     F.  A contract with Land Construction, Inc. for channel
         maintenance for the County Engineer, in the amount of
         $9,603.90.

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


     G.  An agreement with the Lincoln-Lancaster County Board of
         Health for medical services for the Attention Center for
         Youth at rates as specified in the agreement.

         MOTION:  Campbell moved and Svoboda seconded approval.  On
                  call Campbell, 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.  Renewal of a maintenance agreement with Environmental Systems
         Research Institute, Inc. for the County Engineer, in the
         amount of $8,922.72.

     B.  Contracts between the Lancaster County Engineering Department
         and the following:

         LANDOWNER                 LOCATION                AMOUNT

         Bradley & Cynthia         On West Denton Road      $4,790
         Braunsroth                near Southwest 126th
         (2 contracts)             Street

         Rick L and Janice A       On West Denton Road      $  817.05
         Johns                     near Southwest 126th
         (2 contracts)             Street

         Robert E and Janice C     On West Denton Road      $1,018.60
         Rohrbaugh                 near Southwest 126th
         (2 contracts)             Street

         J P Acres Inc             Near North 112th         $1,004.20
         (2 contracts)             and Havelock Avenue

         Eva White                 Near North 12th          $  172.38
                                   and Branched Oak Road

         Michael A Minchow         Near 167th Street        Land
                                   and Raymond Road         donation

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


 7) ANNOUNCEMENTS:

     Campbell asked the Clerk to consider whether hearings could
     be held in a lesser amount of days.

ADJOURNMENT:

MOTION:  Campbell moved and Svoboda seconded to adjourn.  On call

         Steinman, Svoboda and Campbell voted aye.  Motion carried.


                      
Kandra Hahn
Lancaster County Clerk


MINUTES Lancaster County Board of Equalization Commissioners Hearing Room First Floor, County-city Building Tuesday, July 1, 1997 1:30 p.m. Commissioners Present: Linda Steinman, Chair Kathy Campbell Steve Svoboda Commissioners Absent: Larry Hudkins Darlene Tussing Others Present: Kerry Eagan, Chief Administrative Officer Kandra Hahn, County Clerk Diane Staab, Deputy County Attorney 1) MINUTES: Approval of the minutes of the Board of Equalization meeting held on Tuesday, June 24, 1997. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Campbell moved and Svoboda seconded approval. On call Campbell, Steinman and Svoboda voted aye. Motion carried. 2) ADDITIONS AND DEDUCTIONS: Approval of 24 additions and deductions to the tax assessment rolls per Exhibit "A". MOTION: Svoboda moved and Campbell seconded approval. On call Steinman, Svoboda and Campbell voted aye. Motion carried. 3) MOTOR VEHICLE TAX EXEMPTIONS: St. Thomas Aquinas Church MOTION: Campbell moved and Svoboda seconded approval of a motor vehicle tax exemption for St. Thomas Aquinas Church. On call Steinman, Svoboda and Campbell voted aye. Motion carried. 4) SETTING OF PUBLIC HEARINGS: Setting of public hearings for notice of valuation change for omitted or undervalued property for the following: Walter G & Nancy Alley, Jr. Stanley L & Mary E Mach Paul A & Rose Benson Richard L & Cheryl McDermott Kenneth E & Nancy Brauer David A Meinke Brian J & Patricia K Campbell Gary L & Linda L Micek Neal B & Jane A Christensen David J & Susan K Nelson Scott M & Lori G Erickson Lois Pegram Douglas A Gardels Paul T & Lois A Pfundt James W & Judy M Green Planned Parenthood of Lincoln Dennis D & Connie R Hansen James E & Gail D Potter Hartland Homes Gary L & Joyce Schneider Joseph & Janice Herrod Ivan & Gloria Schroeder Gene & Susan Hobelman South Gate United Methodist David G Hubertus George S & Marcia L Stewart Raymond & Charlotte Jacobson Darwin D & Sarah E Thelander Stanley G & Janice R Jensen David C Thompson Thomas J Lococo Jeriel L Weatherford, et al MOTION: Campbell moved and Svoboda seconded to set public hearings for Tuesday, July 15, 1997 at 2:30 p.m. On call Svoboda, Campbell and Steinman voted aye. Motion carried. Norm Agena, County Assessor, suggested the Board have two referees present for those hearings. 5) Three protests filed on personal property for 1997 by Pfizer, Inc. Agena recommended the three protests be denied on the basis of the County Attorney's opinion. MOTION: Campbell moved and Svoboda seconded to accept the Assessor's recommendation and deny the three protests filed on personal property for 1997 by Pfizer, Inc. On call Campbell, Steinman and Svoboda voted aye. Motion carried. ADJOURNMENT: At the direction of the Chair the Board of Equalization was adjourned. Kandra Hahn Lancaster County Clerk

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