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Lancaster County Seal
Lancaster County
Board of Commissioners

1998 Regular Agendas & Minutes


AGENDA for a Meeting of the Lancaster County Board of Commissioners to Be
Held Tuesday, July 21, 1998 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 Commissioners meeting
              held on Tuesday, July 14, 1998.  (19981677)  (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, July 21, '98.

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.

     An agreement with Donna McCoy dba Banner House Fabrics for
     financing of a fabric store through the Lincoln/Lancaster
     County Urban Development Department, in the amount of
     $28,000. (19981686)

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.   A County Special Permit, Crooked Creek Community
          Unit Plan, requested by Brian D. Carstens on behalf of
          134th Street Partnership and Steve Champoux,
          on property located south and west of the corner of
          134th and "O" Streets in Lancaster County,
          Nebraska.  (County Special Permit 151) (1998939)
          (19981687)

     B.   A Preliminary Plat, Crooked Creek, requested by Brian
          D. Carstens on behalf of 134th Street
          Partnership and Steve Champoux, on property located
          south and west of the corner of 134th and "O"
          Streets in Lancaster County, Nebraska.  (Preliminary
          Plat 97024) (1998940) (19981687)

5)   NEW BUSINESS:

     A.   Approval of a disbursement from the Lancaster Leasing
          Corporation Renewal and Replacement Fund to Floors
          Incorporated, in the amount of $27,412, for floor
          covering for Lancaster Manor. (19981676)

     B.   Approval of recommendations from the Joint Budget
          Committee regarding 1998-1999 allocations per Exhibit
          B.
          (19981652)

     C.   A political subdivision tort claim filed against
          Lancaster Manor by Jerald O Williams on behalf of Viola
          F Williams for lost property, in the amount of $50.
          (19981674)

     D.   A political subdivision tort claim filed against
          Corrections by Christopher D Wamsley for lost property,
          in the amount of $25. (19981683)

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.   Contracts relating to road improvements with the following:

          Landowner     		Location  		Amount

          Darlene A & Donald  	      On Fletcher Avenue  	$4,314.88
          W Fagan (2 contracts)       near North 98th St.
          (19981680) (19981681)

          Thomas D & Betty J          On South 68th St.		$375
          Liesveldt (19981682)        near Olive Creek Road

7)   ANNOUNCEMENTS:

     A.   The Lancaster County Board of Commissioners will hold a
          meeting on Thursday, July 21, 1998 at 8 a.m. in the
          conference room located immediately west of the County
          Commissioners Chambers, Room 113, on the first floor of
          the County-City Building.

     B.   The Lancaster County Board of Equalization has set
          final hearings for 1998 Real Estate Valuation Protests
          for:

          Day        Date       Hour        Type of Protest Cases

          Monday     July 20     9 AM-Noon   Residential
                                 1 PM-4 PM

          Tuesday    July 21     9 AM-Noon   Residential
                                 3 PM-8 PM

          Wednesday  July 22     9 AM-Noon   Residential
                                 1 PM-4 PM

          Thursday   July 23     1 PM-8 PM   All Other Types**

          Friday     July 24     9 AM-Noon   Residential
                                 1 PM-4 PM   and Clean Up

          Saturday   July 25     9 AM to     Final Adoption of
                                 Adjourn     Values

           *Includes Townhouses, Acreages and Mobile Homes
          **Includes Farms, Commercial/Industrial, Multi-Family
          2-4    and Multi-Family 4+

          All Property Valuation Protest meetings of the Board of
          Equalization will be held in Room 113 in the County-City Building.

     C.   The Lancaster County Board of Commissioners have
          scheduled budget meetings to be held in the conference
          room located immediately west of the County
          Commissioners Chambers, Room 113, as follows:

          Thursday, July 16, 1998 at 8:30 a.m. - Working Session

          A public hearing will be held on Tuesday, August 11,
          1998 at 7 p.m. in the County Commissioners/City Council
          Chambers, Room 112, on the first floor of the County-City
          Building.

          Adoption of the County budget will be on Tuesday,
          August 25, 1998.

     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 27b, pursuant to
          the 1998 Comprehensive Plan Annual Review, requested by
          Peter Katt on behalf of Steve Champoux, to revise the
          Land Use Plan to change 124 acres from Agricultural to
          Low Density Residential at the northwest corner of
          134th and "A" Streets in Lancaster County,
          Nebraska.  (1998937)
          (Scheduled for further discussion on November 17, 1998.)

     B.   A County Change of Zone, from AG Agricultural to AGR
          Agricultural Residential, requested by Peter Katt on
          behalf of Steve Champoux, on property located at the
          northwest corner of 134th and "A" Streets in
          Lancaster County, Nebraska  (County Change of 147)
          (1998938)
          (Scheduled for further discussion on November 17, 1998.)

     C.   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 October 6, 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 INFORMATION 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:

          Clerk of the District Court (19981670)

          County Attorney (19981673)

          Records and Information Management (19981643)

          Register of Deeds (19981647)

          Lincoln City Libraries (19981648)

AGENDA for a Meeting of the Lancaster County Board of Equalization to Be Held Tuesday, July 21, 1998 at 1:30 p.m. in the County Commissioners Chambers, Room 112, First Floor, County-City Building. 1) MINUTES: Approval of the minutes of the Board of Equalization meeting held on Tuesday, July 14, 1998. (19981671) (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) ADDITIONS AND DEDUCTIONS: Approval of 28 additions and deductions to the tax assessment rolls per Exhibit "A". (19981668) (19981684) 3) MOTOR VEHICLE TAX EXEMPTIONS: Dialysis Center of Lincoln, Inc. 4) ADJOURNMENT:


           LANCASTER COUNTY BOARD OF COMMISSIONERS
                   Commissioners Hearing Room
               First Floor, County-City Building
                     Tuesday, July 21, 1998
                         1:30 p.m.

Commissioners Present:  Linda Steinman, Chairman
                        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, July 14, 1998.  (19981677)  (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
        July 14, 1998.  On call Campbell, Hudkins, Steinman, Svoboda and
        Tussing voted aye. Motion carried.

2) CLAIMS: Approval of all claims processed through Tuesday, July 21, 1998.

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

3) ITEMS OF PUBLIC PARTICIPATION:

   An agreement with Donna McCoy dba Banner House Fabrics for
   financing of a fabric store through the Lincoln/Lancaster
   County Urban Development Department, in the amount of
   $28,000. (19981686)

   Troy Gagner, Economic Development, appeared and stated the
   County's Economic Loan Committee met July 1 and recommended
   approval of $28,000 in Community Development Block Grant
   reuse funds for Banner House Fabrics located at 301 Locust
   Street in Panama, Nebraska.

   Donna McCoy, applicant, appeared and stated the project would
   be a flat folded fabric outlet.  She said she will be
   providing a service for the needs of the community and others
   in the rural area of southeast Nebraska.  McCoy stated she
   would also be providing professional restringing and repair
   of jewelry to help support the business in the early phases.

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

4) OLD BUSINESS:

   A.  A County Special Permit, Crooked Creek Community Unit
       Plan, requested by Brian D. Carstens on behalf of
       134th Street Partnership and Steve Champoux, on
       property located south and west of the corner of
       134th and "O" Streets in Lancaster County,
       Nebraska.  (County Special Permit 151) (1998939)
       (19981687)

   B.  A Preliminary Plat, Crooked Creek, requested by Brian D.
       Carstens on behalf of 134th Street Partnership
       and Steve Champoux, on property located south and west of
       the corner of 134th and "O" Streets in Lancaster
       County, Nebraska.  (Preliminary Plat 97024) (1998940)
       (19981687)

   Peter Katt, attorney appearing on behalf of Steve Champoux,
   submitted documentation regarding the Community Unit Plan
   (Exhibit A).  He stated they are asking the Board to consider
   the Special Permit for the Community Unit Plan which would
   allow the development to proceed and then gave a brief
   summary of Exhibit A.  Katt said his client would like 24
   units approved, however, they could make 12 units work on the
   south side.

   Discussion followed regarding density with Mike DeKalb,
   Planning Department, explaining that the density would
   basically remain the same on the north side and the
   density on the south side would accommodate seven units.

   DeKalb recommended no more than six to seven units on the
   south side and that the applicant be required to pave from
   the end of the existing pavement to 100 foot south of their
   entrance.

MOTION: Campbell moved and Tussing seconded approval of Special Permit
        151 with the provision of 42 units on the north and seven units on
        the south with all other conditions in place.  On call Steinman,
        Svoboda, Tussing, Campbell and Hudkins voted aye.  Motion carried.

MOTION: Campbell moved and Hudkins seconded approval of Preliminary
        Plat 97024 with 42 units designated on the north and seven units on
        the south with all other conditions in place.  On call Svoboda,
        Tussing, Campbell, Hudkins and Steinman.  Motion carried.

5) NEW BUSINESS:

   A.  Approval of a disbursement from the Lancaster Leasing
       Corporation Renewal and Replacement Fund to Floors
       Incorporated, in the amount of $27,412, for floor
       covering for Lancaster Manor. (19981676)

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

   B.  Approval of recommendations from the Joint Budget
       Committee regarding 1998-1999 allocations per Exhibit B.
       (19981652)

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

   C.  A political subdivision tort claim filed against
       Lancaster Manor by Jerald O Williams on behalf of Viola F
       Williams for lost property, in the amount of $50.
       (19981674)

MOTION: Tussing moved and Campbell seconded to accept the
        Director's recommendation and deny the claim.  On call Hudkins,
        Steinman, Svoboda, Tussing and Campbell voted aye.  Motion
        carried.

   D.  A political subdivision tort claim filed against
       Corrections by Christopher D Wamsley for lost property,
       in the amount of $25. (19981683)

MOTION: Tussing moved and Campbell seconded to accept the
        Director's recommendation and deny the claim.  On call Steinman,
        Svoboda, Tussing, Campbell and Hudkins 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.  Contracts relating to road improvements with the following:

       Landowner    		Location     		Amount

       Darlene A & Donald     On Fletcher Avenue  	$4,314.88
       W Fagan (2 contracts)  near North 98th
       (19981680) (19981681)  Street

       Thomas D & Betty J     On South 68th 		$375
       Liesveldt (19981682)   Street near Olive
                              Creek Road

MOTION: Hudkins moved and Tussing seconded approval of the Consent Item.
        On call Svoboda, Tussing, Campbell, Hudkins and Steinman voted aye.
        Motion carried.

7) ANNOUNCEMENTS:

   Steinman announced that the Board of Equalization will not be
   holding meetings regarding property valuation protests on
   Friday, July 24, 1998.

8) OTHER BUSINESS:


   A.  John Austin, Rural Route, appeared before the Board
   requesting a special permit to set up a foundation in memory
   of the Austin family.  He stated it would be a non-profit
   organization and wouldn't cost the taxpayers anything.
   Austin stated it would be a park for children, as well as
   adults.

   Steinman suggested that Austin take his request for a special
   permit to the Planning Department because the location is
   within the three-mile zoning jurisdiction.

   B.  Campbell stated Kerry Eagan, Chief Administrative
       Officer, and Larry Worrell, County Surveyor, will be
       attending a meeting on Wednesday, July 22, 1998 regarding
       duplicate addresses in the County.

    C.  Eagan stated the County Board had received a letter from
        Bryan Memorial Hospital regarding the contract with Mutual of
        Omaha.  He explained Tim Konigan, Mutual of Omaha, would like
        to visit with the Board on Wednesday, July 22.

MOTION: Tussing moved and Hudkins seconded to hold an emergency meeting
        with Mutual of Omaha regarding the contract with Bryan Memorial
        Hospital on Wednesday, July 22, 1998 at 12 p.m. in the Commissioners
        Chambers, Room 112.  On call Campbell, Hudkins, Steinman, Svoboda
        and Tussing voted aye.  Motion carried.

ADJOURNMENT:

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



                       
Kandra Hahn
Lancaster County Clerk


LANCASTER COUNTY BOARD OF EQUALIZATION Commissioners Hearing Room First Floor, County-City Building Tuesday, July 21, 1998 1:30 p.m.
Commissioners Present: Linda Steinman, Chairman Kathy Campbell Larry Hudkins Steve Svoboda Darlene Tussing Others Present: Norm Agena, County Assessor 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, July 14, 1998. (19981671) (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Hudkins moved and Tussing seconded approval of the minutes of July 14, 1998. On call Campbell, Hudkins, Steinman, Svoboda and Tussing voted aye. Motion carried. 2) ADDITIONS AND DEDUCTIONS: Approval of 28 additions and deductions to the tax assessment rolls per Exhibit "A". (19981668) (19981684) MOTION: Tussing moved and Campbell seconded approval. On call Hudkins, Steinman, Svoboda, Tussing and Campbell voted aye. Motion carried. 3) MOTOR VEHICLE TAX EXEMPTIONS: Dialysis Center of Lincoln, Inc. MOTION: Tussing moved and Campbell seconded approval of a motor vehicle tax exemption for the Dialysis Center of Lincoln, Inc. On call Steinman, Svoboda, Tussing, Campbell and Hudkins voted aye. Motion carried. 4) APPEALS ON PERSONAL PROPERTY FOR THE FOLLOWING: ADT Security Services, Inc. (19981592) HealthCare Communications (19981596) Norm Agena, County Assessor, recommended a ten percent penalty on personal property for ADT Security Services, Inc. and a 50 percent penalty on both accounts for HealthCare Communications. MOTION: Tussing moved and Hudkins seconded to accept the Assessor's recommendation to assess a ten percent penalty against ADT Security Services, Inc. and a 50 percent penalty against both accounts for HealthCare Communications. On call Svoboda, Tussing, Campbell, Hudkins and Steinman voted aye. Motion carried. 5) ADJOURNMENT: At the direction of the Chair the Board of Equalization was adjourned. Kandra Hahn Lancaster County Clerk

Past Agendas
1998 Agenda History