Lancaster County
Board of Commissioners
Board of Commissioners
lancaster.ne.gov
AGENDA
LANCASTER COUNTY BOARD OF EQUALIZATION
TUESDAY, FEBRUARY 10, 1998
COUNTY COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
1:30 P.M.
1) MINUTES: Approval of the minutes of the Board of Equalization
meeting held on Tuesday, February 3, 1998. (A copy of these minutes
is on file in the Office of the Lancaster County Clerk.)
2) ADDITIONS AND DEDUCTIONS:
Approval of 1 addition to the tax assessment rolls per Exhibit "A".
(98-239)
3) APPROVAL OF MOTOR VEHICLE TAX EXEMPTIONS:
Bryan Memorial Hospital dba/Lincoln General Hospital
Bryan Memorial Hospital
Calvary Cemetery
Daughters of the Holy Spirit
Nebraska Annual Conference of the United Methodist Church
Nebraskans for Public Television, Inc.
Saint John's Bus Corp.
4) NOTICE OF VALUATION CHANGE FOR OMITTED OR UNDERVALUED PROPERTY FOR
MICHAEL H TOWNE (98-131)
5) APPEAL REGARDING A HOMESTEAD EXEMPTION FILED BY PAUL GALTER
BY ETHEL E CHRISTOPHERSON (98-187)
6) APPEAL OF PENALTY ON PERSONAL PROPERTY FILED BY MARY E FURNAS (98-141)
7) 1997 EXEMPTION ON REAL ESTATE FOR PINE LAKE HEIGHTS CONGREGATION
HEIGHTS CONGREGATION OF JEHOVAH'S WITNESSES, INC. (97-591)
AGENDA
LANCASTER COUNTY BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 10, 1998
COUNTY COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
1:30 P.M.
1) MINUTES: Approval of the minutes of the Board of Commissioners
meeting held on Tuesday, February 3, 1998. (A copy of the minutes
is on file in the Office of the Lancaster County Clerk.)
2) CLAIMS: Approval of all claims processed through Tuesday,
February 10, 1998.
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) PUBLIC HEARINGS:
A. Vacation of a portion of West Panama Road at Southwest 58th Street
in Lancaster County, Nebraska. (98-24) (98-185)
B. A special permit, requested by Randy Kumpost, to operate a
veterinary clinic in an existing barn on property located at
Southwest 42nd Street and West Wittstruck Road in
Lancaster County, Nebraska. (County Special Permit Number 155)
(98-132) (98-260)
C. A manager application for Robert S. Pickel in connection with a
Class E (Beer Off Sale Only) and a Class K (Wine Off Sale Only)
liquor license for the Gas N' Shop Inc. located at 4003 West
Highway 34. (98-127) (98-183) (98-233)
D. An application for a Class E (Beer Off Sale Only) and a Class K
(Wine Off Sale Only) for Nebraska Retail Ventures LLC located at
10000 South 158th Street, Bennet, Lancaster County,
Nebraska. (98-128) (98-184) (98-265)
5) NEW BUSINESS:
A. An agreement with Lincoln Electric System for relocating
electrical lines in connection with a County road widening
project on North 84th Street, at a cost to the County
of $29,000. (98-247)
B. Recommendation from the County Engineer and the Purchasing Agent
to award a bid from a State contract to Park Place Chevrolet for
five one-half ton 4 x 4 work trucks, for $90,780.80. (98-227)
C. Recommendation from the County Engineer and the Purchasing Agent
to award a bid from a State contract to Park Place Chevrolet for
one, one ton dual wheel truck, for $22,292.06. (98-226)
D. Adoption of a policy for posting 55 mile per hour speed limit
signs on dustless surfaced County highways. (98-261)
E. Authorization of the installation of the following traffic signs:
(98-262)
Signage Location
Hazard markers for a culvert On Southwest 100th Street south
of West Hallam Road for north
and southbound traffic
Hazard markers for a culvert On West Panama Road east of
Southwest 70th Street for
east and westbound traffic
A double arrow sign At the intersection of Olive
Creek Road and South 82nd
Street for eastbound traffic
F. A political subdivision tort claim filed by Thomas M. White on
behalf of Paul and Denise Jacoby against Lancaster County for
damages. (98-533)
G. A political subdivision tort claim filed by Dorothy A. Walker on
behalf of Lanny J. Breneman filed against the Corrections
Department for injuries. (98-259)
H. An application for a Special Events Permit from the Lincoln Track
Club to hold the Havelock Bank Run on Saturday, May 16, 1998 at
9 a.m. beginning at Havelock Avenue and proceeding east to North
84th Street, then south to Adams Street and proceeding west to
North 70th Street, west on Fremont Street to North 63rd and ending
at Havelock Avenue. (98-423)
I. Approval of the Lancaster County Board Committee Assignments for
1998. (98-219)
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 approval of:
A. Setting of public hearings for Tuesday, February 24, 1998 at
1:30 p.m. in the Commissioners Hearing Room located on the first
floor of the new County-City Building for the following:
1. A County Special Permit, Branched Oak Lakeside Acres
Community Unit Plan, requested by WTK Company, Inc.,
consisting of 11 acreage lots with private roads on property
located west of Branched Oak Lake on Northwest 140th Street
and West Rock Creek Road in Lancaster County, Nebraska.
(County Special Permit Number 154) (98-231)
2. County Final Plat Number 97040, Branched Oak Lakeside Acres,
requested by WTK Company, Inc., consisting of 11 residential
lots on property located west of Branched Oak Lake on
Northwest 140th Street and West Rock Creek Road in Lancaster
County, Nebraska. (98-232)
B. An agreement with Gateway Mall allowing the Election Commissioner
to conduct voter registration at Gateway Mall from April 9
through April 11, 1998, at no cost to the County. (98-263)
C. An agreement with Marti Franti to serve as project coordinator
for the Cooperative Extension's garbology program, at a rate of
$10 per hour not to exceed $3,250, beginning September 1, 1997
and ending August 31, 1998. (98-264)
D. Maintenance agreements with the following:
Agency Vendor Amount
Cooperative Extension General Binding $354
(98-228) Corporation
Records & Information Microfilm Imaging $974
Management (2 contracts) Systems
(98-229)
Sheriff's Office Carmichael Business $213.60
(98-230) Systems
E. An agreement with Norris Public Power District for the relocation
of utility facilities in connection with construction work on
West Agnew Road, for $1,985.42. (98-246)
F. Contracts relating to road improvements with the following:
Landowner Location Amount
Lee Waltz At South 68th Street $4,026.30
(98-248) and Princeton Road
Charles R. and At South 68th Street $1,177.85
Henrietta Holsworth and Princeton Road
(2 contracts) (98-251)
(98-252)
Burdette E. and Betty At South 68th Street $311
L. Swanson (2 contracts) and Princeton Road
(98-249 & 98-250)
Larry E. and Sharon At Northwest 12th $5,321
L. England (5 contracts) Street and West Alvo Road
(98-254 through 98-258)
Donald E. and Susan At Northwest 12th $2,101
P Janssen (98-253) Street and West Alvo Road
7) ANNOUNCEMENTS:
A. The Lancaster County Board of Commissioners will not hold a
meeting on Thursday, February 12, 1998 instead it will be held
on Tuesday, February 10, 1998 from 8 a.m. to 10 a.m. in the
Mayor's Conference Room located on the second floor of the new
County-City Building.
B. Public hearings will be held on Tuesday, March 3, 1998 at 1:30
p.m. in the Commissioners Hearing Room located on the first
floor of the new County-City Building for the following:
1. A vacation of a portion of Wittstruck Road in conjunction
with the construction of the Upper Little Nemaha Natural
Resource District Dam Number 21. (98-201)
2. A vacation of the east 20 feet of Lot Three, Block One, Deer
Park Addition in Lancaster County, Nebraska. (98-202)
3. A vacation of a portion of Capitol Parkway, adjacent to
Pioneer Heights, near South 84th Street and Mandarin
Circle. (98-203)
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. Change of Zone 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 (Change of Zone
165). (97-26) (Scheduled for further discussion on April 7,
1998.)
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 for the hearing impaired 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.
REPORTS AND INFORMATIONAL FILINGS: The following items which may be
of interest to residents of Lancaster County are among those which have
been filed this week in the County Clerk's Office:
A. Reports from the following:
County Clerk (98-235)
Lancaster Manor (98-224)
MINUTES
LANCASTER COUNTY BOARD OF EQUALIZATION
COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
TUESDAY, FEBRUARY 10, 1998
1:30 P.M.
Commissioners Present: Linda Steinman, Chair
Larry Hudkins
Steve Svoboda
Darlene Tussing
Commissioners Absent: Kathy Campbell
Others Present: Norm Agena, County Assessor
Kerry Eagan, Chief Administrative Officer
Richard Nuernberger, County Treasurer
Diane Staab, Deputy County Attorney
Ann Taylor, County Clerk's Office
1) MINUTES: Approval of the minutes of the Board of Equalization
meeting held on Tuesday, February 3, 1998. (A copy of these minutes
is on file in the Office of the Lancaster County Clerk.)
MOTION: Tussing moved and Svoboda seconded approval of the minutes of
February 3, 1998. On call Hudkins, Steinman, Svoboda and
Tussing voted aye. Motion carried.
2) ADDITIONS AND DEDUCTIONS:
Approval of 1 addition to the tax assessment rolls per Exhibit "A".
(98-239)
MOTION: Tussing moved and Svoboda seconded approval. On call Steinman,
Svoboda, Tussing and Hudkins voted aye. motion carried.
3) APPROVAL OF MOTOR VEHICLE TAX EXEMPTIONS:
Bryan Memorial Hospital dba/Lincoln General Hospital
Bryan Memorial Hospital
Calvary Cemetery
Daughters of the Holy Spirit
Nebraska Annual Conference of the United Methodist Church
Nebraskans for Public Television, Inc.
Saint John's Bus Corp.
MOTION: Tussing moved and Svoboda seconded approval of the motor vehicle
tax exemptions for Bryan Memorial Hospital dba/Lincoln General
Hospital except for a 1996 Ford E350 van; Nebraskans for Public
Television, Inc.; St. John's Bus Corp and Calvary Cemetery and
to approve motor vehicle tax exemptions for Bryan Memorial
Hospital, Daughters of the Holy Spirit and Nebraska Annual
Conference of the United Methodist Church subject to vehicle(s)
being titled and registered to the applicant. On call Svoboda,
Tussing, Hudkins and Steinman voted aye. Motion carried.
Board of Equalization
2:30 p.m.
4) NOTICE OF VALUATION CHANGE FOR OMITTED OR UNDERVALUED PROPERTY FOR
MICHAEL H TOWNE: (98-131)
The County Assessor recommended setting a value of $51,800 for 1997.
MOTION: Tussing moved and Hudkins seconded to approve the County
Assessor's recommendation and set the value for 1997 at $51,800
for Michael H. Towne. On call Hudkins, Steinman, Svoboda and
Tussing voted aye. Motion carried.
5) APPEAL REGARDING A HOMESTEAD EXEMPTION FILED BY PAUL GALTER ON BEHALF
OF ETHEL E CHRISTOPHERSON: (98-187)
The Assessor recommended denial of the homestead exemption.
MOTION: Hudkins moved and Tussing seconded to accept the County Assessor's
recommendation and deny the homestead exemption. On call
Hudkins, Steinman, Svoboda and Tussing voted aye. Motion
carried.
6) APPEAL OF PENALTY ON PERSONAL PROPERTY FILED BY MARY E FURNAS: (98-141)
The Assessor explained Ms. Furnas had filed a return for 1997, however,
the Assessor's Office filed a "Failure to File" for 1996. He said it is
customary to assess a 50 percent penalty on a failure to file. Agena
stated there is a 30 day period after the taxpayer has received notice
to file an appeal. The appeal was dated November 22, 1997, which was
within the 30 day period, however, it was not received by the Assessor's
Office until January 21, 1998.
The Assessor recommended assessing a 50 percent penalty.
MOTION: Hudkins moved and Tussing seconded to accept the County Assessor's
recommendation and assess a 50 percent penalty on personal
property. On call Steinman, Svoboda, Tussing and Hudkins voted
aye. Motion carried.
7) 1997 EXEMPTION ON REAL ESTATE FOR PINE LAKE HEIGHTS CONGREGATION OF
JEHOVAH'S WITNESSES, INC.: (97-591)
The Assessor stated the County Attorney's Office had recommended that
there be no exemption for 1997. He also stated the exemption for 1996
would have been denied because of the name change and also due to the
fact that the only construction taking place was a storage building.
MOTION: Tussing moved and Hudkins seconded to accept the County Attorney's
recommendation and deny the exemption on real estate for Pine
Lake Heights Congregation of Jehovah's Witnesses, Inc. for 1997.
On call Svoboda, Tussing, Hudkins and Steinman voted aye. Motion
carried.
ADJOURNMENT:
MOTION: Tussing moved and Hudkins seconded to adjourn. On call Tussing,
Hudkins, Steinman and Svoboda voted aye. Motion carried.
MINUTES
LANCASTER COUNTY BOARD OF COMMISSIONERS
COMMISSIONERS HEARING ROOM
FIRST FLOOR, COUNTY-CITY BUILDING
TUESDAY, FEBRUARY 10, 1998
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
Ann Taylor, County Clerk's Office
1) MINUTES: Approval of the minutes of the Board of Commissioners
meeting held on Tuesday, February 3, 1998. (A copy of the minutes
is on file in the Office of the Lancaster County Clerk.)
MOTION: Hudkins moved and Tussing seconded approval of the minutes
of February 3, 1998. On call Hudkins, Steinman, Svoboda and
Tussing voted aye. Motion carried.
2) CLAIMS: Approval of all claims processed through Tuesday,
February 10, 1998.
MOTION: Svoboda moved and Tussing seconded approval. On call Hudkins,
Steinman, Svoboda and Tussing voted aye. Motion carried.
3) No requests were made and the meeting proceeded as planned.
4) PUBLIC HEARINGS:
A. Vacation of a portion of West Panama Road at Southwest 58th
Street in Lancaster County, Nebraska. (98-24) (98-185)
The Chair opened the public hearing and asked if anyone wished to speak
in favor, opposition or in a neutral position regarding the vacation
request.
Ken Sherwood, County Engineering Department, appeared and indicated his
office is proposing a bridge replacement project near Southwest 58th
Street and West Panama Road. He noted it was found that the existing
county road does not lie within the County's right-of-way. To correct
the problem they are requesting the vacation of all of the existing
right-of-way.
Sherwood further stated all abutting property owners had been contacted
and the Engineering Department has acquired deeds for right-of-way from
those owners.
The Chair closed the public hearing and noted that no action will be
taken until Tuesday, February 17, 1998.
B. A special permit, requested by Randy Kumpost, to operate a
veterinary clinic in an existing barn on property located at
Southwest 42nd Street and West Wittstruck Road in Lancaster
County, Nebraska. (County Special Permit Number 155) (98-132)
(98-260)
The Chair opened the public hearing and asked if anyone would like to
speak in favor of the special permit.
Mike DeKalb, Planning Department, appeared in a neutral position and
stated there had been an amendment to condition two from "The clinic
shall be limited to horses and small animals. No cattle or hogs shall
be treated on this site." to "The clinic shall be limited to horses and
small animals. No more than three cattle or hogs shall be treated on
this site at any one time". (Exhibit A)
Randy Kumpost, applicant, appeared and indicated he was in agreement with
the amendment to condition two.
The Chair asked if anyone wished to testify in opposition or in a
neutral position.
No one appeared and the public hearing was closed.
MOTION: Tussing moved and Hudkins seconded approval of the Special Permit
with the amendment to condition two. On call Steinman, Svoboda,
Tussing and Hudkins voted aye. Motion carried.
C. A manager application for Robert S. Pickel in connection with a
Class E (Beer Off Sale Only) and a Class K (Wine Off Sale Only)
liquor license for the Gas N' Shop Inc. located at 4003 West
Highway 34. (98-127) (98-183) (98-233)
The Chair opened the public hearing and asked if anyone wished to
testify in favor of the application.
Robert Pickel, applicant, appeared and stated he had worked for Gas 'N
Shop for 12 years. Ten of those years have been in a managerial
position.
The Chair asked if anyone wished to testify in opposition or in a
neutral position.
No one appeared and the public hearing was closed.
It was noted for the record that action will be taken on Tuesday,
February 17, 1998.
D. An application for a Class E (Beer Off Sale Only) and a Class K
(Wine Off Sale Only) for Nebraska Retail Ventures LLC located at
10000 South 158th Street, Bennet, Lancaster County, Nebraska.
(98-128) (98-184) (98-265)
The Chair opened the public hearing and asked if anyone wished to testify
in favor of the application.
Terry Williams, Operations Manager for Nebraska Retail Ventures LLC,
appeared and was administered the oath.
Williams pointed out to the Board that the business is located in
"Industrial" zoning and not "Agricultural" as indicated in the
documentation provided to the Board.
The Chair asked if anyone wished to testify in opposition or in a
neutral position.
No one appeared and the public hearing was closed.
Action to be taken on Tuesday, February 17, 1998.
5) NEW BUSINESS:
A. An agreement with Lincoln Electric System for relocating
electrical lines in connection with a County road widening
project on North 84th Street, at a cost to the County of
$29,000. (98-247)
MOTION: Svoboda moved and Tussing seconded approval. On call Steinman,
Svoboda, Tussing and Hudkins voted aye. Motion carried.
B. Recommendation from the County Engineer and the Purchasing Agent
to award a bid from a State contract to Park Place Chevrolet for
five one-half ton 4 x 4 work trucks, for $90,780.80. (98-227)
MOTION: Hudkins moved and Tussing seconded approval. On call Svoboda,
Tussing, Hudkins and Steinman voted aye. Motion carried.
C. Recommendation from the County Engineer and the Purchasing Agent
to award a bid from a State contract to Park Place Chevrolet for
one, one ton dual wheel truck, for $22,292.06. (98-226)
MOTION: Tussing moved and Svoboda seconded approval. On call Tussing,
Hudkins, Steinman and Svoboda voted aye. Motion carried.
D. Adoption of a policy for posting 55 mile per hour speed limit
signs on dustless surfaced County highways. (98-261)
MOTION: Hudkins moved and Svoboda seconded approval.
In response to a question asked by Hudkins, Don Thomas, County Engineer,
stated dustless surfaced roads are the equivalent of blacktop.
ROLL CALL: Hudkins, Steinman, Svoboda and Tussing voted aye. Motion
carried.
E. Authorization of the installation of the following traffic signs:
(98-262)
Signage Location
Hazard markers for a culvert On Southwest 100th Street
south of West Hallam Road
for north and southbound
traffic
Hazard markers for a culvert On West Panama Road east
of Southwest 70th Street
for east and westbound
traffic
A double arrow sign At the intersection of
Olive Creek Road and
South 82nd Street for
eastbound traffic
MOTION: Tussing moved and Svoboda seconded approval. On call Steinman,
Svoboda, Tussing and Hudkins voted aye. Motion carried.
F. A political subdivision tort claim filed by Thomas M. White on
behalf of Paul and Denise Jacoby against Lancaster County for
damages. (98-533)
Diane Staab, Deputy County Attorney, recommended the claim be denied
because no evidence was found that the County was negligent.
MOTION: Tussing moved and Hudkins seconded to accept the recommendation
from the County Attorney's Office to deny the claim. On call
Svoboda, Tussing, Hudkins and Steinman voted aye. Motion carried.
G. A political subdivision tort claim filed by Dorothy A. Walker on
behalf of Lanny J. Breneman filed against the Corrections
Department for injuries. (98-259)
Staab recommended the claim be denied because no evidence was found that
the County was negligent.
It was noted by Staab that medical bills were paid by the County for
treatment which the claimant received until the time that the claimant
was no longer in the County's custody.
MOTION: Hudkins moved and Tussing seconded to accept the recommendation
of the County Attorney's Office and deny the claim. On call
Svoboda, Tussing, Hudkins and Steinman voted aye. Motion carried.
H. An application for a Special Events Permit from the Lincoln
Track Club to hold the Havelock Bank Run on Saturday, May 16,
1998 at 9 a.m. beginning at Havelock Avenue and proceeding east
to North 84th Street, then south to Adams Street and proceeding
west to North 70th Street, west on Fremont Street to North 63rd
and ending at Havelock Avenue. (98-423)
MOTION: Tussing moved and Svoboda seconded approval. On call Tussing,
Hudkins, Steinman and Svoboda voted aye. Motion carried.
I. Approval of the Lancaster County Board Committee Assignments for
1998. (98-219)
MOTION: Tussing moved and Svoboda seconded approval. On call Hudkins,
Steinman, Svoboda and Tussing 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
approval of:
A. Setting of public hearings for Tuesday, February 24, 1998 at
1:30 p.m. in the Commissioners Hearing Room located on the
first floor of the new County-City Building for the following:
1. A County Special Permit, Branched Oak Lakeside Acres
Community Unit Plan, requested by WTK Company, Inc.,
consisting of 11 acreage lots with private roads on property
located west of Branched Oak Lake on Northwest 140th Street
and West Rock Creek Road in Lancaster County, Nebraska.
(County Special Permit Number 154) (98-231)
2. County Final Plat Number 97040, Branched Oak Lakeside Acres,
requested by WTK Company, Inc., consisting of 11 residential
lots on property located west of Branched Oak Lake on
Northwest 140th Street and West Rock Creek Road in Lancaster
County, Nebraska. (98-232)
B. An agreement with Gateway Mall allowing the Election Commissioner
to conduct voter registration at Gateway Mall from April 9
through April 11, 1998, at no cost to the County. (98-263)
C. An agreement with Marti Franti to serve as project coordinator
for the Cooperative Extension's garbology program, at a rate of
$10 per hour not to exceed $3,250, beginning September 1, 1997
and ending August 31, 1998. (98-264)
D. Maintenance agreements with the following:
Agency Vendor Amount
Cooperative General Binding $354
Extension (98-228) Corporation
Records & Informa- Microfilm Imaging $974
tion Management Systems
(2 contracts) (98-229)
Sheriff's Office Carmichael Business $213.60
(98-230) Systems
E. An agreement with Norris Public Power District for the relocation
of utility facilities in connection with construction work on
West Agnew Road, for $1,985.42. (98-246)
F. Contracts relating to road improvements with the following:
Landowner Location Amount
Lee Waltz At South 68th Street $4,026.30
(98-248) and Princeton Road
Charles R. and At South 68th Street $1,177.85
Henrietta Holsworth and Princeton Road
(2 contracts) (98-251)
(98-252)
Burdette E. and Betty At South 68th Street $311
L. Swanson and Princeton Road
(2 contracts)
(98-249 & 98-250)
Larry E. and Sharon At Northwest 12th $5,321
L. England Street and West
(5 contracts) Alvo Road
(98-254 through
98-258)
Donald E. and Susan At Northwest 12th $2,101
P Janssen (98-253) Street and West
Alvo Road
MOTION: Tussing moved and Hudkins seconded approval of the Consent Items.
On call Steinman, Svoboda, Tussing and Hudkins voted aye.
Motion carried.
ADJOURNMENT:
MOTION: Svoboda moved and Tussing seconded to adjourn. On call Svoboda,
Tussing, Hudkins and Steinman voted aye. Motion carried.