Lancaster County
Board of Commissioners
Board of Commissioners
AGENDA For A Meeting Of The Lancaster County Board Of Commissioners To Be Held Tuesday, September 1, 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 25, 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, September 1, 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. 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) (19981924) (19981930) (19982025) B. Setting of final tax request for Lancaster County and Lancaster County Rural Library. C. 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) D. 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) E. 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 Plat 98019) (19981722) (19981845) 5) NEW BUSINESS: A. An agreement with Hanigan Bjorkman Ecklund for accounting services in connection with County grants, in an amount not to exceed $6,000, beginning on August 1, 1998 and ending July 31, 1999. (19982008) B. A labor agreement with the Fraternal Order of Police, Lodge 32 for correctional officers beginning August 27, 1998 and ending August 31, 2000. (19982009) C. A Community Development Grant Contract with the Rural Enterprise Assistance Program (REAP) for design and implementation of a micro enterprise system, beginning September 1, 1998 and ending August 31, 2000, in the amount of $39,000. (19982039) D. A five year contract with UNICO Group, Inc. for County property and casualty insurance brokerage services, in the amount of $24,000 for the first year. (19982043) E. A participation agreement with the Public Employees Benefit Services Corporation to establish a Post Employment Health Care Plan for employees covered under the American Federation of State, County and Municipal Employees, AFL-CIO (AFSCME) agreement. (19982047) F. A labor agreement with Local 2468 of the American Federation of State, County and Municipal Employees, AFL-CIO (AFSCME), beginning September 1, 1998 and ending August 31, 2000. (19982045) G. An addendum to the 1998-2000 American Federation of State, County and Municipal Employees, AFL-CIO (AFSCME) agreement for a test sick leave program for a one year period for all newly hired employees at Lancaster Manor. (19982046) H. Adoption of the Post Employment Health Care Plan for unclassified and unrepresented County employees. (19982048) I. A participation agreement with Public Employees Benefit Services Corporation to establish a Post Employment Health Care Plan for unclassified and unrepresented County employees. (19982049) J. Approval of 3.5 percent cost of living increase for the 1998-1999 fiscal year for unrepresented employees in the County's Classified Service, effective August 27, 1998. (19982044) K. Authorization of the installation of two "School Advance" signs on Amberly Road, one east of North 134th Street for eastbound traffic and one east of relocated North 134th Street for westbound traffic. (19982038) L. Authorization of the installation and removal of the following traffic signs: (19982037) Installation of "Stop" signs on Southwest 112th Street for northbound and southbound traffic at the West Van Dorn intersection with "four-way" signs below each "Stop" sign Installation of a "Stop" sign on Southwest 112th Street approximately 500 feet north and south of the West Van Dorn Street intersection The following sign changes are to be made after November 1, 1998 at the intersection of Southwest 112th and West Van Dorn Streets: Removal of "Stop" signs on West Van Dorn Street for east and westbound traffic Removal of the "four-way" signs below each "Stop" signs at the intersection Installation of "Caution/Cross Traffic Does Not Stop" signs below the "Stop" signs on Southwest 112th Street for north and southbound traffic with removal of the warning signs after a six month adjustment period M. Recommendation from the Purchasing Agent and the County Engineer to recognize all bids received from the following for annual production of limestone rock material: (19982042) Martin Marietta at $8 per ton from Weeping Water Kerford Limestone Company at $7.20 from Weeping Water N. Approval of a disbursement from the Lancaster County Leasing Corporation Renewal and Replacement Fund to A.A. Horwath and Sons, in the amount of $7,248, for a laundry dryer, to A-1 Refrigeration Inc., in the amount of $5,769.60 and to Pegler Sysco Food Services Company, in the amount of $40,510, for a dishwasher and plumbing installation. (19982026) O. A request for refund of real estate taxes from Robert L Starcher for 1996 for approximately $55.36 and for 1997 for approximately $54.93. (19982027) 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 the following public hearings for Tuesday, September 8, 1998 at 1:30 p.m. in the Commissioners/ City Council Hearing Room, Room 112, on the first floor of the County-City Building: 1. A County Special Permit, requested by Lynn Cunningham on behalf of Bernadette Thiel, to place a temporary mobile home residence on property located at the northeast corner of South 110th Street and Stagecoach Road in Lancaster County, Nebraska. (County Special Permit 160) (19982012) 2. A County Special Permit, Country Estates Community Unit Plan, requested by Lyle Loth of ESP on behalf of Ron and Judeen Oelling, consisting of ten dwelling units on ten residential lots, on property located north and west of the corner of Southwest 29th Street and West Roca Road (Highway 33) in Lancaster County, Nebraska. (County Special Permit 155) (19982011) 3. A County Preliminary Plat, Country Estates Addition, requested by Lyle Loth of ESP on behalf of Ron and Judeen Oelling, consisting of ten dwelling units on ten residential lots on property north and west of the corner of Southwest 29th Street and West Roca Road (Highway 33) in Lancaster County, Nebraska. (County Preliminary Plat 98020) (19982021) B. Setting of the following public hearings for Tuesday, September 15, 1998 at 1:30 p.m. in the Commissioners/ City Council Chambers, Room 112, on the first floor of the County-City Building: 1. A County Change of Zone, from AG Agricultural to AGR Agricultural Residential, requested by J. Michael Rierden on behalf of Merle Jahde, on property located at the southwest corner of Southwest 56th Street and West Denton Road in Lancaster County, Nebraska. (County Change of Zone 179) (19982013) 2. A County Special Permit, Yankee Lake Acres, for authority to develop 15 residential lots within 1,320 feet of Yankee Hill Lake, located one-quarter mile south of the corner of Southwest 56th Street and West Denton Road in Lancaster County, Nebraska. (County Special Permit 157) (19982023) 3. A County Preliminary Plat, Yankee Lake Acres, for 15 single family lots, requested by Jack Tuma of ESP on behalf of Pendel, Inc. on property located at the southwest corner of Southwest 56th Street and West Denton Road in Lancaster County, Nebraska. (County Preliminary Plat 98005) (19982022) C. A maintenance agreement with Solutions for a photocopier located at the Corrections facility in Airpark, in the amount of $544, beginning May 11, 1998 and ending May 11, 1999. (19982041) D. Contracts relating to road improvements with Ronald R and Elaine N Eltz at Southwest 58th Street and West Panama Road, for $9,160.13. (19982031-19982036) 7) ANNOUNCEMENTS: A. The Lancaster County Board of Commissioners will hold a meeting on Thursday, September 3, 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 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 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 Board Inventory of County Real Estate (19982024) Review of Comprehensive Juvenile Justice System Study and Policy Agreements needed for Implementation prepared by Chinn Planning, Inc. (19982029) AGENDA For A Meeting Of The Lancaster County Board Of Equalization To Be Held Tuesday, September 1, 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 25, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) MOTOR VEHICLE TAX EXEMPTIONS: Bryan LGH Medical Center East Cedar's Youth Services Faith Apostolic Holiness Church Saint Elizabeth Regional Medical Center 3) ADJOURNMENT:
MINUTES Lancaster County Board Of Commissioners Commissioners Chambers First Floor, County-City Building Tuesday, September 1, 1998 1:30 p.m. Commissioners Present: Linda Steinman, Chair Kathy Campbell Bernie Heier Steve Svoboda Commissioners Absent: Larry Hudkins Others Present: Kerry Eagan, Chief Administrative Officer Kandra Hahn, County Clerk Diane Staab, Deputy County Clerk 1) MINUTES: Approval of the minutes of the Board of Commissioners meetings held on Tuesday, August 25, 1998. (A copy of the minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Campbell moved and Heier seconded approval of the minutes of August 25, 1998. On call Campbell, Svoboda and Steinman voted aye. Heier abstained. Motion carried. 2) CLAIMS: Approval of all claims processed through Tuesday, September 1, 1998. MOTION: Campbell moved and Svoboda seconded approval. On call Campbell, Steinman and Svoboda voted aye. Heier abstained. Motion carried. 3) ITEMS OF PUBLIC PARTICIPATION: The Clerk asked if anyone present requested a change in the agenda. No requests were made and the meeting proceeded as planned. 4) PUBLIC HEARINGS: A. 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) (19981924) (19981930) (19982025) The Chair opened the public hearing and asked if anyone wished to testify in favor of the application. Jim Ballard, applicant, appeared to answer questions from the Board. Campbell asked Ballard if he had been with the vineyard since its inception. Ballard stated the vineyard is a family owned business and he has been a part of that business since it opened. No one appeared in opposition or in a neutral position and the hearing was closed. Action to be taken on Tuesday, September 8, 1998. B. Setting of final tax request for Lancaster County and Lancaster County Rural Library. (19981969) The Chair opened the hearing and explained it was being held to comply with State law in lieu of the County Clerk publishing the preliminary rate. Dave Kroeker, Budget and Fiscal Director, appeared and stated the rate for Lancaster County would be set at 27.82 cents per 100 dollars value. The rate for the Rural Library will be 2.61 cents per 100 dollars value. Campbell stated the tax rate is lower than the final tax rate last year. Kroeker stated that was correct. The Chair asked if anyone wished to testify in favor, opposition or in a neutral position regarding the issue. No one appeared and the hearing was closed. It was noted action will be taken on Tuesday, September 8, 1998. C. 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) (19982094) D. 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) (19982095) E. 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 Plat 98019) (19981722) (19982096) The Chair reconvened the hearings. Mike DeKalb, Planning Department, appeared and indicated the following revisions have been made: Number of lots has been reduced from 11 to ten Size of lots has been increased to five acres Outlot has been reduced to approximately 15 acres Provision of north and south roads 4) PUBLIC HEARINGS CONTINUED: Brian Carstens, representing the Coupe's, appeared and submitted documentation regarding water consumption (Exhibit A). He noted the density would be 8.2 acres per dwelling unit and private roadways would be maintained by the homeowners association. Heier stated his assumption was that they never ran out of water. Carstens responded that was correct. Vince Dreeszen, groundwater consultant, appeared to answer questions from the Board. In response to a question from Campbell regarding quantity of water, Dreeszen stated there is adequate water for the lots. DeKalb appeared in a neutral position and gave a brief background regarding the change of zone, special permit and preliminary plat. Steinman inquired about the number of lots available under the present zoning. DeKalb stated there were currently five lots available. MOTION: Campbell moved and Svoboda seconded to approve Resolution 98-2094 denying County Change of Zone 180. On call Steinman, Svoboda and Campbell voted aye. Heier voted no. Motion carried. MOTION: Campbell moved and Svoboda seconded to approve Resolution 98-2095 denying County Special Permit 159, Coupe De Ville Heights Community Unit Plan. On call Steinman, Svoboda and Campbell voted aye. Heier voted no. Motion carried. MOTION: Campbell moved and Svoboda seconded to approve Resolution 98-2096 denying County Preliminary Plat 98019, Coupe De Ville Heights. On call Svoboda, Campbell and Steinman voted aye. Heier voted no. Motion carried. 5) NEW BUSINESS: A. An agreement with Hanigan Bjorkman Ecklund for accounting services in connection with County grants, in an amount not to exceed $6,000, beginning on August 1, 1998 and ending July 31, 1999. (19982008) MOTION: Campbell moved and Heier seconded approval. On call Campbell, Steinman, Svoboda and Heier voted aye. Motion carried. B. A labor agreement with the Fraternal Order of Police, Lodge 32 for correctional officers beginning August 27, 1998 and ending August 31, 2000. (19982009) MOTION: Campbell moved and Heier seconded approval. On call Heier, Svoboda, Steinman and Campbell voted aye. Motion carried. C. A Community Development Grant Contract with the Rural Enterprise Assistance Program (REAP) for design and implementation of a micro enterprise system, beginning September 1, 1998 and ending August 31, 2000, in the amount of $39,000. (19982039) Troy Gagner, Urban Development, explained that the effective date of the contract was changed from September 1, 1998 through August 31, 2000 to October 1, 1998 through September 30, 2000. MOTION: Campbell moved and Svoboda seconded approval. On call Steinman, Heier, Svoboda and Campbell voted aye. Motion carried. D. A five year contract with UNICO Group, Inc. for County property and casualty insurance brokerage services, in the amount of $24,000 for the first year. (19982043) Kathy Smith, Assistant Purchasing Agent, explained the contract is for property, casualty and fleet insurance. MOTION: Campbell moved and Heier seconded approval. On call Svoboda, Campbell, Steinman and Heier voted aye. Motion carried. E. A participation agreement with the Public Employees Benefit Services Corporation to establish a Post Employment Health Care Plan for employees covered under the American Federation of State, County and Municipal Employees, AFL-CIO (AFSCME) agreement. (19982047) John Cripe, Personnel, appeared and explained that the agreement provides for tax free monies to be set aside for future medical premiums and payments upon an employee's retirement. MOTION: Heier moved and Campbell seconded approval. On call Svoboda, Heier, Campbell and Steinman voted aye. Motion carried. F. A labor agreement with Local 2468 of the American Federation of State, County and Municipal Employees, AFL-CIO (AFSCME), beginning September 1, 1998 and ending August 31, 2000. (19982045) MOTION: Campbell moved and Svoboda seconded approval. On call Campbell, Heier, Steinman and Svoboda voted aye. Motion carried. G. An addendum to the 1998-2000 American Federation of State, County and Municipal Employees, AFL-CIO (AFSCME) agreement for a test sick leave program for a two year period for all newly hired employees at Lancaster Manor. (19982046) MOTION: Campbell moved and Heier seconded approval. On call Campbell, Steinman, Heier and Svoboda voted aye. Motion carried. H. Adoption of the Post Employment Health Care Plan for unclassified and unrepresented County employees. (19982048) MOTION: Campbell moved and Svoboda seconded approval. On call Campbell, Heier, Svoboda and Steinman voted aye. Motion carried. I. A participation agreement with Public Employees Benefit Services Corporation to establish a Post Employment Health Care Plan for unclassified and unrepresented County employees. (19982049) MOTION: Campbell moved and Svoboda seconded approval. On call Heier, Campbell, Steinman and Svoboda voted aye. Motion carried. J. Approval of 3.5 percent cost of living increase for the 1998-1999 fiscal year for unrepresented employees in the County's Classified Service, effective August 27, 1998. (19982044) MOTION: Campbell moved and Svoboda seconded approval. On call Steinman, Svoboda, Heier and Campbell voted aye. Motion carried. K. Authorization of the installation of two "School Advance" signs on Amberly Road, one east of North 134th Street for eastbound traffic and one east of relocated North 134th Street for westbound traffic. (19982038) MOTION: Campbell moved and Heier seconded approval of Resolution 98-2038. On call Svoboda, Campbell, Steinman and Heier voted aye. Motion carried. L. Authorization of the installation and removal of the following traffic signs: (19982037) Installation of "Stop" signs on Southwest 112th Street for northbound and southbound traffic at the West Van Dorn intersection with "four-way" signs below each "Stop" sign Installation of a "Stop Ahead" sign on Southwest 112th Street approximately 500 feet north and south of the West Van Dorn Street intersection The following sign changes are to be made after November 1, 1998 at the intersection of Southwest 112th and West Van Dorn Streets: Removal of "Stop" signs on West Van Dorn Street for east and westbound traffic Removal of the "four-way" signs below each "Stop" signs at the intersection Installation of "Caution/Cross Traffic Does Not Stop" signs below the "Stop" signs on Southwest 112th Street for north and southbound traffic with removal of the warning signs after a six month adjustment period MOTION: Heier moved and Campbell seconded approval of Resolution 98-2037. On call Steinman, Svoboda, Heier and Campbell voted aye. Motion carried. M. Recommendation from the Purchasing Agent and the County Engineer to recognize all bids received from the following for annual production of limestone rock material: (19982042) Martin Marietta at $8 per ton from Weeping Water Kerford Limestone Company at $7.20 from Weeping Water MOTION: Campbell moved and Svoboda seconded approval. Heier asked why a higher bid would be accepted. Larry Worrell, County Surveyor, explained they require bidding on rock and gravel from different quarries and pits for delivery to the site. He stated the bids are for rock production only and are not in conjunction with hauling bids at the present time. He explained they are, in effect, placing the bids on file. Steinman stated they may or may not use those bidders. Worrell stated that was correct. ROLL CALL: Steinman, Svoboda, Campbell and Heier voted aye. Motion carried. N. Approval of a disbursement from the Lancaster County Leasing Corporation Renewal and Replacement Fund to A.A. Horwath and Sons, in the amount of $7,248, for a laundry dryer, to A-1 Refrigeration Inc., in the amount of $5,769.60 and to Pegler Sysco Food Services Company, in the amount of $40,510, for a dishwasher and plumbing installation. (19982026) MOTION: Campbell moved and Svoboda seconded approval. On call Heier, Svoboda, Campbell, Steinman voted aye. Motion carried. O. A request for refund of real estate taxes from Robert L Starcher for 1996 for approximately $55.36 and for 1997 for approximately $54.93. (19982027) MOTION: Campbell moved and Svoboda seconded approval. Campbell noted for record that the refund is due to an incorrect entry on files. ROLL CALL: Campbell, Steinman, Svoboda and Heier 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 the following public hearings for Tuesday, September 8, 1998 at 1:30 p.m. in the Commissioners/City Council Hearing Room, Room 112, on the first floor of the County-City Building: 1. A County Special Permit, requested by Lynn Cunningham on behalf of Bernadette Thiel, to place a temporary mobile home residence on property located at the northeast corner of South 110th Street and Stagecoach Road in Lancaster County, Nebraska. (County Special Permit 160) (19982012) 2. A County Special Permit, Country Estates Community Unit Plan, requested by Lyle Loth of ESP on behalf of Ron and Judeen Oelling, consisting of ten dwelling units on ten residential lots, on property located north and west of the corner of Southwest 29th Street and West Roca Road (Highway 33) in Lancaster County, Nebraska. (County Special Permit 155) (19982011) 3. A County Preliminary Plat, Country Estates Addition, requested by Lyle Loth of ESP on behalf of Ron and Judeen Oelling, consisting of ten dwelling units on ten residential lots on property north and west of the corner of Southwest 29th Street and West Roca Road (Highway 33) in Lancaster County, Nebraska. (County Preliminary Plat 98020) (19982021) B. Setting of the following public hearings for Tuesday, September 15, 1998 at 1:30 p.m. in the Commissioners/City Council Chambers, Room 112, on the first floor of the County-City Building: 1. A County Change of Zone, from AG Agricultural to AGR Agricultural Residential, requested by J. Michael Rierden on behalf of Merle Jahde, on property located at the southwest corner of Southwest 56th Street and West Denton Road in Lancaster County, Nebraska. (County Change of Zone 179) (19982013) 2. A County Special Permit, Yankee Lake Acres, for authority to develop 15 residential lots within 1,320 feet of Yankee Hill Lake, located one-quarter mile south of the corner of Southwest 56th Street and West Denton Road in Lancaster County, Nebraska. (County Special Permit 157) (19982023) 3. A County Preliminary Plat, Yankee Lake Acres, for 15 single family lots, requested by Jack Tuma of ESP on behalf of Pendel, Inc. on property located at the southwest corner of Southwest 56th Street and West Denton Road in Lancaster County, Nebraska. (County Preliminary Plat 98005) (19982022) C. A maintenance agreement with Solutions for a photocopier located at the Corrections facility in Airpark, in the amount of $544, beginning May 11, 1998 and ending May 11, 1999. (19982041) D. Contracts relating to road improvements with Ronald R and Elaine N Eltz at Southwest 58th Street and West Panama Road, for $9,160.13. (19982031-19982036) MOTION: Campbell moved and Svoboda seconded approval of the Consent Items. On call Heier, Svoboda, Steinman and Campbell voted aye. Motion carried. OTHER BUSINESS: John Austin appeared and discussed the following: Weed Control Wages for incarcerated individuals who are assigned to work crews Creeks in Lancaster County Nuisance laws ADJOURNMENT: MOTION: Campbell moved and Heier seconded adjournment. On call Steinman, Heier, Svoboda and Campbell voted aye. Motion carried. Kandra Hahn Lancaster County Clerk
MINUTES Lancaster County Board Of Equalization Commissioners Chambers First Floor, County-City Building Tuesday, September 1, 1998 1:30 p.m. Commissioners Present: Linda Steinman, Chair Kathy Campbell Bernie Heier Commissioners Absent: Larry Hudkins Steve Svoboda 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, August 25, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Campbell moved and Heier seconded approval of the minutes of August 25, 1998. On call Campbell, Heier and Steinman voted aye. Motion carried. 2) MOTOR VEHICLE TAX EXEMPTIONS: Bryan LGH Medical Center East Cedar's Youth Services Faith Apostolic Holiness Church Saint Elizabeth Regional Medical Center MOTION: Campbell moved and Heier seconded approval of motor vehicle tax exemptions for Faith Apostolic Holiness Church and Saint Elizabeth Regional Medical Center and approval of motor vehicle tax exemptions for Bryan LGH Medical Center East and Cedar's Youth Services subject to the vehicle(s) being titled and registered to the applicant. On call Heier, Campbell and Steinman voted aye. Motion carried. 3) ADJOURNMENT: At direction of Chair the meeting was adjourned. Kandra Hahn Lancaster County Clerk