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Lancaster County
Board of Commissioners

1998 Regular Agendas & Minutes



AGENDA For A Meeting Of The Lancaster County Board Of Commissioners To Be
Held Tuesday, August 25, 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 meetings
              held on Tuesday, August 18, 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, August 25, 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.

     A.   Presentation of the Volunteer of the Month Award to
          Edith  Martinez for her services with Parks and
          Recreation.       (19981712)

     B.   Adoption of the Lancaster County Commissioners' Award
          of Excellence Program to recognize County employees who
          demonstrate outstanding commitment in serving the
          County. (19981985)

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

4)   NEW BUSINESS:

     A.   An application for a Special Designated License from
          the Wine Merchants Inc. to hold a wedding reception on
          Saturday, September 5, 1998 from 7 p.m. to 1 a.m. at
          the residence of John Sampson located at 4100 Saltillo
          Road. (19981853) (19981873) (19981929) (19981935)

     B.   An agreement with the State of Nebraska, Department of
          Roads for construction work on the 14th Street
          bridge over Interstate 80, at no cost to the County.
          (Project IM-80-9(771)) (19981949)

     C.   An agreement with Region V Community Human Services
          Program for emergency protective care services through
          the Crisis Center, at rates specified in the agreement,
          beginning July 1, 1998 and ending June 30, 1999.
          (19981939)

     D.   An agreement with Sinclair Hille for architectural
          services in connection with the design of a juvenile
          detention facility, at rates as specified in the
          agreement. (19981987)

     E.   A resolution determining final allocation of levy to
          all political subdivisions subject to the Lancaster
          County levy authority. (19981968)

     F.   Authorization for the installation of the following
          traffic signs: (19981982)

               Installation of a "55 mile per hour" speed limit
               sign on Agnew Road west of Highway 77 for
               westbound traffic

               Installation of a "55 mile per hour" speed limit
               sign on Agnew Road east of Highway 79 for
               eastbound traffic

               Installation of a "50 mile per hour" speed limit
               sign on North 141st Street north of
               Raymond Road for northbound traffic

     G.   Authorization of the installation of the following
          traffic signs: (19981984)

               Installation of a "Stop" sign and "Yield" sign on
               Southwest 70th Street, north of West
               Saltillo Road for southbound traffic

               Installation of a "Yield" sign on West Bennet Road
               at the intersection with Southwest 72nd
               Street for westbound traffic turning south

     H.   Approval of a resolution amending the location of the
          following traffic signs: (19981983)

               Installation of a "55 mile per hour" speed limit
               sign on West Raymond Road, west of Highway 79 for
               westbound traffic

               Installation of a "55 mile per hour" speed limit
               sign on West Raymond Road, east of Northwest
               48th Street for eastbound traffic

               Installation of a "55 mile per hour" speed limit
               sign on A Street, east of the Lincoln city limits
               for eastbound traffic
          (Previous resolution was approved on August 4, 1998.)

4)   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 a public hearing for Tuesday, September 1,
          1998 at 1:30 p.m. in the County Commissioners/City
          Council Chambers, Room 112, on the first floor of the
          County-City Building to set final tax request for
          Lancaster County and Lancaster County Rural Library.
          (19981969)

     B.   A contract with Dwight Johnson Appraisal for appraisal
          review services, in the amount of $500, in connection
          with right-of-way acquisition on North 1st
          Street. (Project C55-F-404(1)) (19981970)

     C.   Contracts relating to road improvements with the
          following:

          Landowner     	Location  		Amount

          Leon Wittstruck     On SW 14th Street  	 $170
          (19981950)          near Highway 33

          Warner Hereford     Near N 112th Street     $25,103.88
          Farms, LLC          on Fletcher Avenue
          (7 contracts)
          (19981951 - 19981957)

5)   ANNOUNCEMENTS:

     A.   The Lancaster County Board of Commissioners will hold a
          meeting on Thursday, August 27, 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.   A public hearing will be held on Tuesday, September 1,
          1998 at 1:30 p.m. in the City Council/County
          Commissioners Chambers, Room 112, on the first floor of
          the County-City Building regarding a Corporate Manager
          application for James Michael Ballard in connection
          with a Class Y (Farm Winery) liquor license for James
          Arthur Vineyards LLC located at 2001 West Raymond in
          Lancaster County, Nebraska. (19981877)

     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.

6)   EMERGENCY ITEMS AND OTHER BUSINESS:

7)   PENDING:

     A.   A County Change of Zone, from AG Agricultural to AGR
          Agricultural Residential, requested by Richard Coupe,
          on property located north and west of the corner of NW
          84th Street and Bluff Road in Lancaster
          County, Nebraska.  (County Change of Zone 180)
          (19981723) (19981846) (Further discussion to be held on
          September 1, 1998.)

     B.   A County Special Permit, Coupe De Ville Heights
          Community Unit Plan, requested by Brian Carstens on
          behalf of Richard Coupe, consisting of 11 three-acre
          lots, on property located north and west of the corner
          of NW 84th Street and Bluff Road in Lancaster
          County, Nebraska. (County Special Permit 159)
          (19981721) (19981847)
          (Further discussion to be held on September 1, 1998.)

     C.   A County Preliminary Plat, Coupe De Ville Heights,
          requested by Brian Carstens on behalf of Richard Coupe,
          consisting of 11 lots, on property located north and
          west of the corner of NW 84th Street and Bluff
          Road in Lancaster County, Nebraska. (County Preliminary
          Plan 98019) (19981722) (19981845) (Further discussion
          to be held on September 1, 1998.)

     D.   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.)

     E.   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.)

     F.   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.)

8)   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:

          Clerk of the District Court (19981923)
          Lincoln City Libraries (19981926)
          Sheriff's Report of Fees (19981936)


AGENDA For A Meeting Of The Lancaster County Board Of Equalization To Be Held Tuesday, August 25, 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, August 18, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) ADDITIONS AND DEDUCTIONS: Approval of 123 additions and deductions to the tax assessment rolls per Exhibit A. (19981966) (19981967) 3) MOTOR VEHICLE TAX EXEMPTIONS: All Nations Church of the Lord Jesus Christ Clyde Malone Community Center Congregation of Mary Queen Lincoln Action Program 4) DENIAL OF 1998 TAX EXEMPTION ON REAL ESTATE FOR THE FOLLOWING: Berean Fundamental Church of Lincoln Nebraska Star City Youth Foundation 5) ADJOURNMENT:


                           MINUTES
            Lancaster County Board Of Commissioners
                   Commissioners Hearing Room
               First Floor, County-City Building
                    Tuesday, August 25, 1998
                         1:30 p.m.

Commissioners Present:  Linda Steinman, Chair
                        Kathy Campbell
                        Larry Hudkins
                        Steve Svoboda

 Commissioners Absent:  Bernie Heier

       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, August 18, 1998. (A copy of the minutes is on
             file in the Office of the Lancaster County Clerk.)

MOTION: Campbell moved and Hudkins seconded approval of the minutes of
        August 18, 1998.  On call Campbell, Hudkins, Svoboda and Steinman
        voted aye.  Motion carried.

2) CLAIMS: Approval of all claims processed through Tuesday, August 25, 1998

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

3) ITEMS OF PUBLIC PARTICIPATION:

   A.  The Volunteer of the Month Award was presented to Edith
       Martinez for her services with Lincoln City Libraries.
       (19981712)

   B.  Adoption of the Lancaster County Commissioners' Award of
       Excellence Program to recognize County employees who
       demonstrate outstanding commitment in serving the County.
       (19981985)

   Pat Kant, Personnel Coordinator, appeared and briefly
   discussed the Commissioners Award of Excellence Program.  She
   explained the process sets forth a nomination procedure and
   includes the following criteria:

       • Safety
       • Productivity
       • Loss prevention
       • Customer relations
       • Valor

   Kant discussed the selection process and award recognition.

MOTION: Campbell moved and Hudkins seconded approval of Resolution 98-1985.
        On call Hudkins, Campbell, Steinman and Svoboda voted aye.  Motion
        carried.

4) NEW BUSINESS:

   A.  An application for a Special Designated License from the
       Wine Merchants Inc. to hold a wedding reception on
       Saturday, September 5, 1998 from 7 p.m. to 1 a.m. at the
       residence of John Sampson located at 4100 Saltillo Road.
       (19981853) (19981873) (19981929) (19981935)

   Nathan Blank, appeared on behalf of the Wine Merchants, Inc.,
   to answer questions from the Board.

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

   B.  An agreement with the State of Nebraska, Department of
       Roads for construction work on the 14th Street
       bridge over Interstate 80, at no cost to the County.
       (Project IM-80-9(771)) (19981949)

   Larry Worrell, County Surveyor, stated the project will replace the
   deck on the bridge over the interstate on 14th Street.  He stated
   the County project on 1st and Fletcher will be undertaken at the
   same time as the redecking of the bridge.  He noted the detour on
   14th Street will be Superior Street to 27th Street and 27th Street
   across to Arbor Road.

   Hudkins asked if the proposal for realignment of Fletcher
   Avenue is still being considered.

   Worrell stated no.

   In response to a question asked by Steinman regarding the
   length of the agreement, Worrell stated it should take no
   longer than one year.

   Campbell asked if the State has contacted the residents along
   the detour explaining when the project would begin.

   Worrell stated he didn't know.

   Hudkins requested the County Engineering Department contact
   the State and request that the project not start until after
   harvest this fall because 14th Street is a main
   thoroughfare into Lincoln.

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

   C.  An agreement with Region V Community Human Services
       Program for emergency protective care services through
       the Crisis Center, at rates specified in the agreement,
       beginning July 1, 1998 and ending June 30, 1999.   (19981939)

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

   D.  An agreement with Sinclair Hille for architectural
       services in connection with the design of a juvenile
       detention facility, at rates as specified in the
       agreement. (19981987)

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

   E.  A resolution determining final allocation of levy to all
       political subdivisions subject to the Lancaster County
       levy authority. (19981968)

MOTION: Hudkins moved and Campbell seconded approval of Resolution 98-1968.
        On call Svoboda, Hudkins, Campbell and Steinman voted aye.  Motion
        carried.

   F.  Authorization for the installation of the following
       traffic signs: (19981982)

       • Installation of a "55 mile per hour" speed limit sign
         on Agnew Road west of Highway 77 for westbound traffic
       • Installation of a "55 mile per hour" speed limit sign
         on Agnew Road east of Highway 79 for eastbound traffic
       • Installation of a "50 mile per hour" speed limit sign
         on North 141st Street north of Raymond Road for
         northbound traffic

MOTION: Hudkins moved and Campbell seconded approval of Resolution 98-1982.
        On call Campbell, Steinman, Svoboda and Hudkins voted aye.  Motion
        carried.

   G.  Authorization of the installation of the following
       traffic signs: (19981984)

       • Installation of a "Stop" sign and "Yield" sign on
         Southwest 70th Street, north of West Saltillo
         Road for southbound traffic
       • Installation of a "Yield" sign on West Bennet Road at
         the intersection with Southwest 72nd Street
         for westbound traffic turning south

MOTION: Campbell moved and Hudkins seconded approval of Resolution 98-1984.
        On call Svoboda, Steinman, Campbell and Hudkins voted aye.  Motion
        carried.

   H.  Approval of a resolution amending the location of the
       following traffic signs: (19981983)

       • Installation of a "55 mile per hour" speed limit
         sign on West Raymond Road, west of Highway 79 for
         westbound traffic
       • Installation of a "55 mile per hour" speed limit
         sign on A Street, east of the Lincoln city limits for
         eastbound traffic
       (Previous resolution was approved on August 4, 1998.)

MOTION: Campbell moved and Hudkins seconded approval of Resolution 98-1983.
        On call Steinman, Hudkins, Svoboda and Campbell voted aye.  Motion
        carried.

5) CONSENT ITEMS:  These are items of business before the
   Lancaster County Board of Commissioners which have
   been previously supplied to each Commissioner in
   writing, which are relatively routine and which are expected
   to be adopted without dissent.  Any individual item may be
   removed for special discussion and consideration by a
   Commissioner or by any member of the public without prior
   notice.  Unless there is an exception, these items will be
   approved as one with a single vote of the Board of
   Commissioners.  These items are approval of:

   A.  Setting of a public hearing for Tuesday, September 1,
       1998 at 1:30 p.m. in the County Commissioners/City
       Council Chambers, Room 112, on the first floor of the
       County-City Building to set final tax request for
       Lancaster County and Lancaster County Rural Library.
       (19981969)

   B.  A contract with Dwight Johnson Appraisal for appraisal
       review services, in the amount of $500, in connection
       with right-of-way acquisition on North 1st
       Street. (Project C55-F-404(1)) (19981970)

   C.  Contracts relating to road improvements with the
       following:

       Landowner                    Location   		Amount

       Leon Wittstruck        On SW 14th Street          $170
       (19981950)             near Highway 33

       Warner Hereford        Near N 112th Street       $25,103.88
       Farms, LLC             on Fletcher Avenue
       (7 contracts)
       (19981951 - 19981957)

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

6) OTHER BUSINESS:

   John Austin, Rural Route, Lincoln, Nebraska, appeared and
   expressed his concerns regarding the Correctional facility
   and the creeks within the County which need dikes constructed
   and also need to be dredged.  He suggested the City and
   County work together regarding the issue.

   Hudkins stated he has noticed the condition of some of the
   creeks and agreed with Austin.  He noted that he has spoken
   with the Natural Resource District who informed him that the
   Corps of Engineers controls the creeks.

   Campbell suggested the Board speak with the County Ecological
   Committee.

   Mike Morosin, past president of the Malone Neighborhood
   Association, appeared and stated the Natural Resource
   District only budgeted $15,000 for the cleanup of Antelope
   Creek.  He stated it is a big problem and it is beginning to
   compound itself.


ADJOURNMENT:

MOTION: Hudkins moved and Campbell seconded adjournment. On call Hudkins,
        Svoboda, Campbell 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, August 25, 1998 1:30 p.m.
Commissioners Present: Linda Steinman, Chair Kathy Campbell Larry Hudkins Steve Svoboda Commissioners Absent: Bernie Heier Others Present: Norm Agena, County Assessor 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 Equalization meeting held on Tuesday, August 18, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Campbell moved and Svoboda seconded approval of the minutes of August 18, 1998. On call Campbell, Hudkins, Svoboda and Steinman voted aye. Motion carried. 2) ADDITIONS AND DEDUCTIONS: Approval of 123 additions and deductions to the tax assessment rolls per Exhibit A. (19981966) (19981967) MOTION: Svoboda moved and Campbell seconded approval. On call Campbell, Steinman, Hudkins, Svoboda voted aye. Motion carried. 3) MOTOR VEHICLE TAX EXEMPTIONS: All Nations Church of the Lord Jesus Christ Clyde Malone Community Center Congregation of Mary Queen Lincoln Action Program MOTION: Campbell moved and Svoboda seconded approval of motor vehicle tax exemptions for All Nations Church of the Lord Jesus Christ, Clyde Malone Community Center, Congregation of Mary Queen and Lincoln Action Program. On call Steinman, Svoboda, Campbell and Hudkins voted aye. Motion carried. The Chair recessed the meeting until 2:30 p.m. when it was reconvened. 4) DENIAL OF 1998 TAX EXEMPTION ON REAL ESTATE FOR THE FOLLOWING: Berean Fundamental Church of Lincoln Nebraska No appearance was made by Berean Fundamental Church. Norm Agena, County Assessor, stated no building permits have been issued as of August 25, 1998 and recommended denial. MOTION: Campbell moved and Svoboda seconded to accept the Assessor's recommendation. On call Svoboda, Hudkins, Campbell and Steinman voted aye. Motion carried. Star City Youth Foundation No appearance was made by Star City Youth Foundation. Agena stated no building permits have been issued for construction as of August 25, 1998. He explained a portion is still being farmed and another portion is not being used for anything. Recommendation was for denial. MOTION: Campbell moved and Svoboda seconded to accept the Assessor's recommendation to deny the exemption for 1998 for Star City Youth On call Svoboda, Hudkins, Campbell and Steinman voted aye. Motion carried. 5) ADJOURNMENT: MOTION: Campbell moved and Hudkins seconded adjournment. On call Hudkins, Steinman, Svoboda and Campbell voted aye. Motion carried. Kandra Hahn Lancaster County Clerk

Past Agendas
1998 Agenda History