Lancaster County
Board of Commissioners
Board of Commissioners
1) MINUTES: Approval of the minutes of the Board of Commissioners meeting held on Tuesday, September 9, 1997. (Copies of these minutes are on file in the Office of the Lancaster County Clerk.) 2) CLAIMS: Approval of all claims processed through Tuesday, September 16, 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. Report of Illegal Dumping Statistics for 1996-1997 and presentation of illegal dumping bumper stickers Harry Heafer, Lincoln-Lancaster County Health Department B. Introduction of Nona West of the Visitors Promotion Committee. 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 : Consideration of approval of the Agricultural Society Budget for 1997-1998. 5) NEW BUSINESS : A. A political subdivision tort claim filed against Lancaster County by Sue Underwood for damage to vehicle, in the amount of $150.70. B. A political subdivision tort claim filed against Lancaster County by Gale Williams of Zimmer-Blanc Insurance Agency on behalf of Sam Bartels for damage to vehicle, in the amount of $1,215. C. An application for a Special Designated License from the Nebraska State Board of Agriculture to set up a beer garden near the Bob Devaney Sports Center for Wednesday, September 24, 1997 through Saturday, September 27, 1997. Hours will be 5 p.m. to 1 a.m. Wednesday through Friday and Noon to 1 a.m. on Saturday. D. A recommendation from the County Sheriff and the Purchasing Agent to award a bid to Alamar Uniforms to provide personnel uniforms, for approximately $9,000 to $10,000, on an as needed basis. E. Recommendations from the Joint Budget Committee for Keno Prevention Fund allocations as follows: Agency Program Amount ARC of Lincoln/Lancaster Community Networks to $4,350 County Build Self Esteem Family Service Welcome Baby Program $1,250 Association Family Violence Council "Enough is Enough" $3,100 Conference Fresh Start Homeless Prevention $2,500 for Women Heartland Big Teen Mentoring Program $2,045 Brothers/Big Sisters Lincoln Council on Responsible Hospitality $5,000 Alcoholism & Drugs Beverage Program Lincoln Lancaster Information & Referral $5,000 Family Resource Center Program Lincoln Medical Youth Gambling $5,000 Education Foundation Training Project Lincoln Medical Alcohol Skills $1,000 Education Foundation Training Program Northeast Young Men's Laureate Sports $5,000 Christian Association F. Issuance of Hospital Revenue Bonds, Series 1997A (Bryan Memorial Hospital Project), in the amount of $33,980,000, to pay the costs of constructing, acquiring, equipping and furnishing certain capital improvement to the hospital's facilities (Resolution 5556). G. A resolution requesting the Nebraska Board of Classifications and Standards to relax design standards to allow reduction of speed limit criteria from 55 miles per hour to 45 miles per hour on the vertical curve 600 feet west of the village of Firth; and from 55 miles per hour to 40 miles per hour adjacent to the Firth village limits Project Number C55-X-402(5) (Resolution 5557). H. A resolution approving plans to upgrade the road surface of Bridle Lane and Quarter Horse Lane located within the platted subdivision of Country Acres South and Country Acres South (First Addition)(Resolution 5558). I. Authorization of the installation of regulatory traffic signs with the message "NO FISHING FROM BRIDGE" located on each end of a County bridge located on Northwest 126th Street north of West Superior Street (Resolution 5559). J. Authorization of the installation of the following traffic signs (Resolution 5560): Signage Location 25 mile per hour speed limit 100 feet west of South 84th sign Street on Dunrovin Road 25 mile per hour speed limit 100 feet north of Yankee Hill sign Road on South 81st Street 25 mile per hour speed limit In Green Acres subdivision signs on Southwest 23rd Street north of West Van Dorn Street for north bound traffic and on Green Acres Boulevard west of Coddington Avenue for westbound traffic Deer crossing warning signs On West Holdrege Street near Northwest 123rd Street for eastbound and westbound traffic K. Grant contracts with the following: Agency Purpose Amount Cedars Youth Service, To provide funding $267,008 Inc. for general operations and funding for the Freeway Station Family Service To assist with funding $242,974 Association, Inc. for Family Centered Services, child care, management and general operation and 1997-1998 rent Heartland Big To fund administrative $7,500 Brothers/Big Sisters support of the mentoring program Houses of Hope, Inc. To assist with the $31,500 general operations in providing drug and alcohol services League of Human To provide administration $62,830 Dignity, Inc. for the Center for Independent Living and for barrier removal Agency Purpose Amount Lincoln Interfaith To provide general $5,000 Council, Inc. operations and to continue the Emergency Food Pantry system Lincoln Lancaster Drug To provide general $310,546 Projects, Inc. operations, specific projects for Adult Therapeutic and Youth Therapeutic Lincoln Medical To assist in providing $15,000 Education Foundation general operations for the Family Violence Project Young Women's Christian To provide funding for $18,693 Association (Y.W.C.A) general operation of the Y.W.C.A. Parents Center L. An agreement with Cole Layer Trumble Company for consulting and appraisal services for the County Assessor's Office, for an amount not to exceed $5,000, commencing July 1, 1997 and ending June 30, 1998. M. An agreement with Community Land Surveying for the County Engineering Department for preliminary survey roadway design and plan preparation for the regrading of West Fletcher from Northwest 126th Street to Northwest 112th Street and West Adams Street from Northwest 126th Street to the entrance of Pawnee Lake, in the amount of $12,998.40. N. An agreement with Community Land Surveying for the County Engineering Department for preliminary survey roadway design and plan preparation for the regrading of Fletcher Avenue from North 84th Street to County Bridge H-60 east of North 112th Street, in the amount of $18,579.44. 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 Lancaster Manor Records and Information Management Register of Deeds B. Setting of a public hearing for Tuesday, September 23, 1997 at 1:30 p.m. in the Commissioners Hearing Room located on the first floor of the County-City Building for setting the tax levy different that the preliminary levy. C. Request of Robert L. Loos, an employee in the County Engineering Department, to voluntarily participate in the Lancaster County Retirement Plan, having met the requirements. D. Renewal of a rental agreement for a postage meter with Pitney Bowes for the County Extension Office, for $193.50,commencing October 16, 1997 and ending January 15, 1998. E. Renewal of a maintenance agreement with ABDick for Civil Defense/Emergency Services for a typewriter, in the amount of $139, commencing September 30, 1997 and ending September 29, 1998. F. An agreement with Pride Delivery Service for inter-agency mail delivery between the County Treasurer's Offices and the Department of Motor Vehicles, in the amount of $90 per month, beginning October 1, 1997. G. Contracts relating to road improvements with the following: Landowner Location Amount Gary L. and Lilo At North 162nd Street Land Johnson and Fletcher Avenue donation Ivan D. and Neva A. At North 162nd Street $55 and a Land donation Maahs and Havelock Avenue Land donation Douglas D. Dexter and On Northwest 12th Street Land Brenda Spilker and Davey Road donation (2 contracts) H. An agreement with Leland and Catherine Sullivan to allow continued use of driveway and pond access near West Denton Road and Southwest 98th Street, at no cost to the County. I. An agreement with John and Barbara Sullivan to allow continued use of driveway and pond access near West Denton Road and Southwest 98th Street, at no cost to the County. 7) ANNOUNCEMENTS : A. The Lancaster County Board of Commissioners will hold a meeting on Thursday, September 18, 1997 at 8:30 a.m. in the Fourth Floor Conference Room in the County-City Building. B. A public hearing will be held on Tuesday, September 23, 1997 at 1:30 p.m. in the Commissioners Hearing Room located on the first floor of the County-City Building for a Special Permit, requested by Craig Vogt, for authority to construct and operate a cellular tower with antennae, not to exceed 200 feet in height, with ten foot by 20 foot equipment building, on property located at the northwest corner of Northwest 98th Street and West Mill Road (County Special Permit 150). C. 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. 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. B. Lancaster County's General Assistance Burial Plan Section. (Scheduled for further consideration on October 7, 1997.) C. Change of Zone 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. (Scheduled for further discussion on Tuesday, October 7, 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. 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, 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, September 16, 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, September 9, 1997. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) ADDITIONS AND DEDUCTIONS: Approval of 10 additions and deductions to the tax assessment rolls per Exhibit "A". 3) MOTOR VEHICLE TAX EXEMPTIONS: Cedar's Youth Services (3 exemptions) Congregation of Mary Queen Developmental Services of Nebraska, Inc. Lincoln Lancaster County Child Guidance Center St. Teresa Church 4) Request from Bruce Ollinger for a continuance of a public hearing regarding a notice of valuation change on omitted or undervalued property to Tuesday, October 7, 1997 at 2:30 p.m.
MINUTES Lancaster County Board Of Commissioners Commissioners Hearing Room First Floor, County-city Building Tuesday, September 16, 1997 1:30 P.m. Commissioners Present: Linda Steinman, Chair Kathy Campbell Larry Hudkins Steve Svoboda 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, September 9, 1997. (Copies of these minutes are on file in the Office of the Lancaster County Clerk.) MOTION: Hudkins moved and Svoboda seconded approval. On call Campbell, Hudkins, Steinman, Svoboda and Tussing voted aye. Motion carried. 2) CLAIMS: Approval of all claims processed through Tuesday, September 16, 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: Tussing moved and Hudkins seconded approval. On call Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye. Motion carried. 3) ITEMS OF PUBLIC PARTICIPATION: A. Report of Illegal Dumping Statistics for 1996-1997 and presentation of illegal dumping bumper stickers Harry Heafer, Lincoln-Lancaster County Health Department Harry Heafer, Lincoln-Lancaster County Health Department, distributed documentation regarding illegal dumping and clean-up referrals (Exhibit "A") and said there were 178 sites cleaned up in Fiscal Year 1994-1995 and 293 in 1995-1996. During 1996-1997 there was a decrease of 18.7 percent. Also submitted into the record was a chart showing the three year trend for City Mission referrals (Exhibit "B"). Heafer also discussed the Health Department's educational efforts and submitted the following bumper stickers into the record: a. "Dumping Stinks" (Exhibit "C") b. "Whoo Dumped" (Exhibit "D") c. "Don't Dump" (Exhibit "E") Heafer informed the County Board that a new contract for picking up illegal dumping sites is being finalized with the landfill which shifts the payment of costs from the County to the Public Works Department. In conclusion, Heafer discussed Legislative Bill 495 that was passed by the Legislature which increases and standardizes fines for littering and illegal dumping. B. Introduction of Nona West of the Visitors Promotion Committee. Nona West, Visitors Promotion Committee, was introduced by Dan Quandt, Visitors and Convention Bureau Director. 4. OLD BUSINESS: Consideration of approval of the Agricultural Society Budget for 1997-1998. Campbell moved and Hudkins seconded approval of the Agricultural Society Budget for 1997-1998 with the condition that the Capital Construction Fund monies be used only for capital construction on land appropriately designated as County Fair Grounds by the Agricultural Society Board. Diane Staab, Deputy County Attorney, appeared and said there had been a question regarding the location of the monies in the budget for the capital construction. She said the Agricultural Society has amended their budget regarding that specific question and an amended budget should be made a part of the record. Alan Wood, attorney representing the Agricultural Society, appeared and requested a modified copy of the budget be made a part of the record (Exhibit "F"). He explained the modification removes any reference to land acquisition from the Capital Construction Fund. Also submitted into the record by Wood were the following: a. Written estimate for the cost of construction from Bruce Bailey, Design Associates, dated September 1, 1997 (Exhibit "G") b. Certification of disbursements made by the Agricultural Society beginning January 1, 1996 and ending August 31, 1997 pursuant to the provisions of Neb. Rev. Stat.§ 2-207 (Exhibit "H") Both the maker of the motion and the seconder accepted the modified budget for the record. ROLL CALL: Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. 5) NEW BUSINESS: A. A political subdivision tort claim filed against Lancaster County by Sue Underwood for damage to vehicle, in the amount of $150.70. Staab appeared and recommended approval of the claim. MOTION: Hudkins moved and Tussing seconded approval of the claim in the amount of $150.70. On call Svoboda, Tussing, Campbell, Hudkins and Steinman voted aye. Motion carried. B. A political subdivision tort claim filed against Lancaster County by Gale Williams of Zimmer-Blanc Insurance Agency on behalf of Sam Bartels for damage to vehicle, in the amount of $1,215. Staab said Sue Eckley, Workers' Compensation and Risk Management Manager, had investigated the claim and recommends denial. She said she agrees with the recommendation because the claim shows no negligence on the part of the County. MOTION: Tussing moved and Campbell seconded to deny the claim based on the recommendation of the County Attorney's Office. On call Tussing, Campbell, Hudkins, Steinman and Svoboda voted aye. Motion carried. C. An application for a Special Designated License from the Nebraska State Board of Agriculture to set up a beer garden near the Bob Devaney Sports Center for Wednesday, September 24, 1997 through Saturday, September 27, 1997. Hours will be 5 p.m. to 1 a.m. Wednesday through Friday and Noon to 1 a.m. on Saturday. Terry Wagner, Sheriff, appeared and explained due to time constraints his office was requesting an additional week for further investigation. Campbell asked the Sheriff's Department to investigate the number of times the beer gardens have been allowed to be open in connection with a concert. Wagner explained that generally Special Designated Licenses are in conjunction with some other event conducted on the State Fair Grounds. He also noted September 26th is the opening night for the Lincoln Stars and the permit area is between the "ice box" and Bob Devaney Sports Center which causes concerns. Hudkins stated he had received calls from residents who are concerned about parking and the late hours. Ron Bartholomew, Food and Beverage Manager for the Nebraska State Board of Agriculture, appeared and explained the beer garden is licensed year round, however, they are asking for an extension of the area which requires the Special Designated License. He added they are also requesting the license run from September 24 through September 28 instead of September 24 through September 27. It was the consensus of the Board to defer the item for one week for further review. D. A recommendation from the County Sheriff and the Purchasing Agent to award a bid to Alamar Uniforms to provide personnel uniforms, for approximately $9,000 to $10,000, on an as needed basis. MOTION: Tussing moved and Svoboda seconded approval. On call Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye. Motion carried. E. Recommendations from the Joint Budget Committee for Keno Prevention Fund allocations as follows: Agency Program Amount ARC of Lincoln/Lancaster Community Networks to $4,350 County Build Self Esteem Family Service Welcome Baby Program $1,250 Association Family Violence Council "Enough is Enough" $3,100 Conference Fresh Start Homeless Prevention $2,500 for Women Heartland Big Teen Mentoring Program $2,045 Brothers/Big Sisters Lincoln Council on Responsible Hospitality $5,000 Alcoholism & Drugs Beverage Program Lincoln Lancaster Information & Referral $5,000 Family Resource Center Program Agency Program Amount Lincoln Medical Youth Gambling $5,000 Education Foundation Training Project Lincoln Medical Alcohol Skills $1,000 Education Foundation Training Program Northeast Young Men's Laureate Sports $5,000 Christian Association MOTION: Campbell moved and Tussing seconded approval. On call Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. F. Issuance of Hospital Revenue Bonds, Series 1997A (Bryan Memorial Hospital Project), in the amount of $33,980,000, to pay the costs of constructing, acquiring, equipping and furnishing certain capital improvement to the hospital's facilities (Resolution 5556). Lauren Wismer, attorney representing the Hospital Authority and bond counsel, appeared and explained the resolution is required to satisfy the internal requirements of the Internal Revenue Code. Steinman said she had read that there was some concern whether they would continue with the bond issue. Wismer said he felt the question may have arisen due to the potential affiliation with Lincoln General Hospital. Some of items which Bryan Memorial Hospital was going to acquire may not be necessary. He explained the list of items compiled is approximately half of the hospital's capital expenditures over the next three years, and if one item appears not be necessary the hospital will substitute another item in its place. Campbell requested that Bryan Memorial Hospital file a letter with the Hospital Authority specifying what item is being substituted so that there is a clear record. MOTION: Campbell moved and Tussing seconded approval. On call Svoboda, Tussing, Campbell, Hudkins and Steinman voted aye. Motion carried. G. A resolution requesting the Nebraska Board of Classifications and Standards to relax design standards to allow reduction of speed limit criteria from 55 miles per hour to 45 miles per hour on the vertical curve 600 feet west of the village of Firth; and from 55 miles per hour to 40 miles per hour adjacent to the Firth village limits Project Number C55-X-402(5) (Resolution 5557). MOTION: Tussing moved and Svoboda seconded approval. On call Tussing, Campbell, Hudkins, Steinman and Svoboda voted aye. Motion carried. H. A resolution approving plans to upgrade the road surface of Bridle Lane and Quarter Horse Lane located within the platted subdivision of Country Acres South and Country Acres South (First Addition)(Resolution 5558). Don Thomas, County Engineer, appeared and clarified that the Engineering Department will pave the cul-de-sac and access the two lots to the west. MOTION: Campbell moved and Hudkins seconded approval. On call Campbell, Hudkins, Steinman, Svoboda and Tussing voted aye. Motion carried. I. Authorization of the installation of regulatory traffic signs with the message "NO FISHING FROM BRIDGE" located on each end of a County bridge located on Northwest 126th Street north of West Superior Street (Resolution 5559). MOTION: Hudkins moved and Tussing seconded approval. On call Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye. Motion carried. J. Authorization of the installation of the following traffic signs (Resolution 5560): Signage Location 25 mile per hour speed limit 100 feet west of South 84th sign Street on Dunrovin Road 25 mile per hour speed limit 100 feet north of Yankee sign Hill Road on South 81st Street 25 mile per hour speed limit In Green Acres subdivision signs on Southwest 23rd Street north of West Van Dorn Street for northbound traffic and on Green Acres Boulevard west of Coddington Avenue for westbound traffic. Deer crossing warning On West Holdrege Street signs. near Northwest 123rd Street for eastbound and westbound traffic MOTION: Tussing moved and Svoboda seconded approval. On call Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. K. Grant contracts with the following: Agency Purpose Amount Cedars Youth Service, To provide funding $267,008 Inc. for general operations and funding for the Freeway Station Family Service To assist with funding $242,974 Association, Inc. for Family Centered Services, child care, management and general operation and 1997-1998 rent Heartland Big To fund administrative $7,500 Brothers/Big Sisters support of the mentoring program Houses of Hope, Inc. To assist with the $31,500 general operations in providing drug and alcohol services League of Human To provide administration $62,830 Dignity, Inc. for the Center for Independent Living and for barrier removal Agency Purpose Amount Lincoln Interfaith To provide general $5,000 Council, Inc. operations and to continue the Emergency Food Pantry system Lincoln Lancaster Drug To provide general $310,546 Projects, Inc. operations, specific projects for Adult Therapeutic and Youth Therapeutic Lincoln Medical To assist in providing $15,000 Education Foundation general operations for the Family Violence Project Young Women's Christian To provide funding for $18,693 Association (Y.W.C.A) general operation of the Y.W.C.A. Parents Center MOTION: Tussing moved and Svoboda seconded approval. On call Svoboda, Tussing, Campbell, Hudkins and Steinman voted aye. Motion carried. L. An agreement with Cole Layer Trumble Company for consulting and appraisal services for the County Assessor's Office, for an amount not to exceed $5,000, commencing July 1, 1997 and ending June 30, 1998. MOTION: Campbell moved and Tussing seconded approval. On call Tussing, Campbell, Hudkins, Steinman and Svoboda voted aye. Motion carried. M. An agreement with Community Land Surveying for the County Engineering Department for preliminary survey roadway design and plan preparation for the regrading of West Fletcher from Northwest 126th Street to Northwest 112th Street and West Adams Street from Northwest 126th Street to the entrance of Pawnee Lake, in the amount of $12,998.40. MOTION: Tussing moved and Campbell seconded approval. On call Campbell, Hudkins, Steinman, Svoboda and Tussing voted aye. Motion carried. A. An agreement with Community Land Surveying for the County Engineering Department for preliminary survey roadway design and plan preparation for the regrading of Fletcher Avenue from North 84th Street to County Bridge H-60 east of North 112th Street, in the amount of $18,579.44. MOTION: Hudkins moved and Tussing seconded approval. On call Hudkins, Steinman, Svoboda, Tussing and Campbell 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 Lancaster Manor Records and Information Management Register of Deeds B. Setting of a public hearing for Tuesday, September 23, 1997 at 1:30 p.m. in the Commissioners Hearing Room located on the first floor of the County-City Building for setting the tax levy different that the preliminary levy. C. Request of Robert L. Loos, an employee in the County Engineering Department, to voluntarily participate in the Lancaster County Retirement Plan, having met the requirements. D. Renewal of a rental agreement for a postage meter with Pitney Bowes for the County Extension Office, for $193.50, commencing October 16, 1997 and ending January 15, 1998. E. Renewal of a maintenance agreement with ABDick for Civil Defense/Emergency Services for a typewriter, in the amount of $139, commencing September 30, 1997 and ending September 29, 1998. F. An agreement with Pride Delivery Service for inter-agency mail delivery between the County Treasurer's Offices and the Department of Motor Vehicles, in the amount of $90 per month, beginning October 1, 1997. G. Contracts relating to road improvements with the following: Landowner Location Amount Gary L. and Lilo At North 162nd Street Land donation Johnson and Fletcher Avenue Ivan D. and Neva A. At North 162nd Street $55 and a land donation Maahs and Havelock Avenue Land donation Douglas D. Dexter and On Northwest 12th Street Land donation Brenda Spilker and Davey Road (2 contracts) H. An agreement with Leland and Catherine Sullivan to allow continued use of driveway and pond access near West Denton Road and Southwest 98th Street, at no cost to the County. I. An agreement with John and Barbara Sullivan to allow continued use of driveway and pond access near West Denton Road and Southwest 98th Street, at no cost to the County. MOTION: Hudkins moved and Svoboda seconded approval of the Consent Items. On call Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. ADJOURNMENT: MOTION: Campbell moved and Tussing seconded to adjourn. On call Svoboda, Tussing, Campbell, Hudkins and Steinman voted aye. Motion carried. Kandra Hahn Lancaster County Clerk
MINUTES Lancaster County Board Of Equalization Commissioners Hearing Room First Floor, County-City Building Tuesday, September 16, 1997 1:30 p.m. Commissioners Present: Linda Steinman, Chair Kathy Campbell Larry Hudkins Steve Svoboda 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, September 9, 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 Campbell, Hudkins, Steinman, Svoboda and Tussing voted aye. Motion carried. 2) ADDITIONS AND DEDUCTIONS: Approval of 10 additions and deductions to the tax assessment rolls per Exhibit "A". MOTION: Tussing moved and Svoboda seconded approval. On call Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye. Motion carried. 3) MOTOR VEHICLE TAX EXEMPTIONS: Cedar's Youth Services (3 exemptions) Congregation of Mary Queen Developmental Services of Nebraska, Inc. Lincoln Lancaster County Child Guidance Center St. Teresa Church MOTION: Tussing moved and Hudkins seconded approval. On call Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. 4) Request from Bruce Ollinger for a continuance of a public hearing regarding a notice of valuation change on omitted or undervalued property to Tuesday, October 7, 1997 at 2:30 p.m. It was Board consensus to continue a public hearing scheduled for September 23, 1997 at 2:30 p.m. regarding a notice of valuation change on omitted or undervalued property to Tuesday, October 7, 1997 at 2:30 p.m. There being no further business, the meeting adjourned. Kandra Hahn Lancaster County Clerk