Lancaster County
Board of Commissioners
Board of Commissioners
AGENDA For A Meeting Of The Lancaster County Board Of Commissioners Tuesday, December 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 meeting held on Tuesday, November 24, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) CLAIMS: Approval of all claims processed through Tuesday, December 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. * Presentation of the Commissioner's Award of Excellence for November, 1998 to Mary Poppe, an employee at Lancaster Manor. (19982817) 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: Vacation of a portion of West Martell Road between Southwest 72nd and Southwest 86th Streets in Lancaster County, Nebraska. (1998 5) NEW BUSINESS: A. Designation of the official newspaper(s) for Lancaster County for 1999, for publication of transportation projects. (19982812) B. A supplemental agreement with the State of Nebraska, Department of Roads regarding the share payable for State-Aid Bridge Funds in connection with Project STPE-BR-3260(1), Sprague Southwest. (19982836) C. An agreement with Shauna Baird, an employee of the Corrections Department, for repayment of overpayment of wages, in the total amount of $1,754.03. (19982814) D. Salary increases from Attorney I to Attorney II for the following Deputy County Attorneys at the following annual salaries, effective December 3, 1998: (19982835) Name Amount Rod Reuter $48,266 Marcie Hagerty $47,610 Diane Staab $47,166 E. A political subdivision tort claim filed against the Corrections Department by Mary Owens, Personal Representative of the Estate of Richard R Owens. (19981998) F. A political subdivision tort claim filed against Lancaster County by Rod Rehm, on behalf of Thomas Laughlin, for damages and injuries, in the amount of $100,000. (19982833) 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 a public hearing for Tuesday, December 8, 1998 at 1:30 p.m. in the Commissioners Chambers, Room 112, on the first floor of the County-City Building for a manager application for Barry Alan Townsend in connection with a liquor license for Whitehead, Inc. dba/U-Stop Convenience Shop located at 6600 North 84th Street. (19982827) B. Setting of a public hearing for Tuesday, December 15, 1998 at 1:30 p.m. in the Commissioners Chambers, Room 112, on the first floor of the County-City Building for a street name change to rename Folsom Street south from South Street as "South Folsom Court" and to rename Folsom Bypass as "South Folsom Street". (Street Name Change 98009) (19982834) 7) ANNOUNCEMENTS: A. The Lancaster County Board of Commissioners will hold a meeting on Tuesday, December 1, 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 will not hold a meeting on Thursday, December 3, 1998 due to attendance at the Nebraska Association of County Officials convention in Omaha, Nebraska. C. The Lancaster County Board of Commissioners will NOT meet on the following dates due to the holidays: Tuesday, December 22, 1998 Thursday, December 24, 1998 Tuesday, December 29, 1998 Thursday, December 31, 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 No. 27b, 1998 Comprehensive Plan Annual Review, requested by Peter Katt for 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 May 18, 1999.) B. A County Change of Zone, from AG Agricultural to AGR Agricultural Residential, requested by Peter Katt for Steve Champoux, on property at the northwest corner of 134th and "A" Streets in Lancaster County, Nebraska. (County Change of 147) (1998938) (Scheduled for further discussion on May 18, 1999.) 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. Telex Sound Mates are also available for audio enhancement during the meeting.
AGENDA For A Meeting Of The Lancaster County Board Of Equalization Tuesday, December 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, November 24, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) 2) ADDITIONS AND DEDUCTIONS: Approval of 90 additions and deductions to the tax assessment rolls per Exhibit A. (19982829) (19982828) 3) MOTOR VEHICLE TAX EXEMPTIONS: Gentle Shepherd Baptist Church 4) ADJOURNMENT:
MINUTES Lancaster County Board Of Commissioners Commissioners Hearing Room First Floor, County-City Building Tuesday, December 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 It was noted by the Chair that Larry Hudkins, County Commissioner, was absent due to attendance at the Nebraska Association of County Officials convention in Omaha. 1) MINUTES: Approval of the minutes of the Board of Commissioners meeting held on Tuesday, November 24, 1998. (A copy of these minutes is on file in the Office of the Lancaster County Clerk.) MOTION: Heier moved and Campbell seconded approval of the minutes of November 24, 1998. On call Campbell, Heier and Steinman voted aye. Motion carried. 2) CLAIMS: Approval of all claims processed through Tuesday, December 1, 1998. MOTION: Campbell moved and Heier seconded approval. On call Heier, Campbell and Steinman voted aye. Motion carried. 3) ITEMS OF PUBLIC PARTICIPATION: The Commissioner's Award of Excellence for the month of November was presented to Mary Poppe, an employee at Lancaster Manor. (19982817) 4) PUBLIC HEARINGS: Vacation of a portion of West Martell Road between Southwest 72nd and Southwest 86th Streets in Lancaster County, Nebraska. The Chair opened the public hearing and asked if anyone wished to testify in favor of the vacation. Hugh Sieck, applicant, appeared and stated he was representing himself as well as his grandmother, Antonia Sieck. He explained his grandmother owns the property in the southwest corner of Section 23 and that he owns the property in the northeast corner of Section 23. He stated the bridge has not been usable for several years, however, the road has not been closed. He stated people are using his grandmother's property to access a dirt road in order to bypass the bridge. Sieck stated individuals are also dumping garbage and that there is a great deal of target practice taking place near the bridge. Campbell asked Sieck if he has called the Sheriff. Sieck stated he had not called, but some neighbors in the area have. In response to a question from Steinman, Sieck stated Alan Sieck is his father's cousin and currently rents part of the property from himself. Steinman reported that Alan has indicated he is not in favor of the vacation. In response to a question from Heier, Sieck stated the bridge is located approximately a quarter of a mile to the east of Southwest 86th Street. Heier asked Sieck why he thought people would stop dumping if the road is closed. Sieck stated if the road were closed and barricades installed it would not allow individuals access. Diane Staab, Deputy County Attorney, recommended against the County installing barricades, due to liability and maintenance issues, to close a road when it actually remains a public road. Campbell stated the road was closed and barricaded at 70th and Pine Lake Road for seven to eight years because of the danger of the bridge being out. Heier asked if the property is given up if the road is closed. Staab stated if the road were vacated the property would revert to the abutting landowners. Steinman stated her main concern is that the individuals who use the road for access be in agreement with the vacation. Campbell suggested speaking with Larry Worrell, County Engineer's Department, regarding the difference between closing the road and vacating it. Heier stated he is opposed to vacating any road. No one appeared in opposition and the Chair asked if anyone wished to speak in a neutral position. Mike DeKalb, Planning Department, reminded the Board that in Planning staff's review it was noted that the road is not in the Comprehensive Plan and is not a major road, however, the vacation would create a problem of access coming from the east to the bridge and would also create a land lock parcel on the eastern side. Campbell requested the hearing remain open. The Chair recessed the hearing until Tuesday, December 8th when it will be reconvened. 5) NEW BUSINESS: A. Designation of the official newspaper(s) for Lancaster County for 1999, for publication of transportation projects. (19982812) MOTION: Campbell moved and Heier seconded to designate the Waverly Newspaper, the Hickman Voice, Crete News and the Lincoln Journal Star as the official newspapers for 1999 for publication of Lancaster County transportation projects. On call Campbell, Steinman and Heier voted aye. Motion carried. B. A supplemental agreement with the State of Nebraska, Department of Roads regarding the share payable for State-Aid Bridge Funds in connection with Project STPE-BR-3260(1), Sprague Southwest. (19982836) MOTION: Campbell moved and Heier seconded approval. On call Steinman, Heier and Campbell voted aye. Motion carried. C. An agreement with Shauna Baird, an employee of the Corrections Department, for repayment of overpayment of wages, in the total amount of $1,754.03. (19982814) MOTION: Heier moved and Campbell seconded approval. On call Steinman, Campbell and Heier voted aye. Motion carried. D. Salary increases from Attorney I to Attorney II for the following Deputy County Attorneys at the following annual salaries, effective December 3, 1998: (19982835) Name Amount Rod Reuter $48,300 Jeff Mathers $52,300 Marcie Hagerty $47,600 Diane Staab $47,200 MOTION: Campbell moved and Heier seconded approval. On call Heier, Campbell and Steinman voted aye. Motion carried. E. A political subdivision tort claim filed against the Corrections Department by Mary Owens, Personal Representative of the Estate of Richard R Owens. (19981998) Diane Staab, Deputy County Attorney, recommended denial of the claim. MOTION: Campbell moved and Heier seconded to accept the County Attorney's recommendation and deny the claim. On call Campbell, Steinman and Heier voted aye. Motion carried. F. A political subdivision tort claim filed against Lancaster County by Rod Rehm, on behalf of Thomas Laughlin, for damages and injuries, in the amount of $100,000. (19982833) Diane Staab, Deputy County Attorney, recommended denial and explained that the claim alleges negligence on the part of CenterPointe which is not a County agency. MOTION: Campbell moved and Heier seconded to accept the County Attorney's recommendation and deny the claim. On call Heier, Steinman and Campbell voted aye. Motion carried. 6) CONSENT ITEMS: These are items of business before the Lancaster County Board of Commissioners which have been previously supplied to each Commissioner in writing, which are relatively routine and which are expected to be adopted without dissent. Any individual item may be removed for special discussion and consideration by a Commissioner or by any member of the public without prior notice. Unless there is an exception, these items will be approved as one with a single vote of the Board of Commissioners. These items are approval of: A. Setting of a public hearing for Tuesday, December 8, 1998 at 1:30 p.m. in the Commissioners Chambers, Room 112, on the first floor of the County-City Building for a manager application for Barry Alan Townsend in connection with a liquor license for Whitehead, Inc. dba/U-Stop Convenience Shop located at 6600 North 84th Street. (19982827) B. Setting of a public hearing for Tuesday, December 15, 1998 at 1:30 p.m. in the Commissioners Chambers, Room 112, on the first floor of the County-City Building for a street name change to rename Folsom Street south from South Street as "South Folsom Court" and to rename Folsom Bypass as "South Folsom Street". (Street Name Change 98009) (19982834) MOTION: Campbell moved and Heier seconded approval of the Consent Items. On call Steinman, Heier and Campbell voted aye. Motion carried. 7) OTHER BUSINESS: A. Clarence Molzer, 1555 SW 13th, appeared and requested the road be maintained from south of Saltillo on Second West. He explained there are six homes in the development and that the width of the road and the culverts meet the required standards. Steinman stated they will need to speak with Don Thomas, County Engineer. B. John Austin, rural Lancaster County resident, appeared and addressed floodplain issues on 1st Street between South Street and A Street. He also stated he would like to see inspections within the County conducted by the County Engineer. 8) ADJOURNMENT: There being no further business, the meeting was adjourned. Kandra Hahn County Clerk
MINUTES Lancaster County Board Of Equalization Commissioners Hearing Room First Floor, County-City Building Tuesday, December 1, 1998 1:30 p.m. Commissioners Present: Linda Steinman, Chair Kathy Campbell Bernie Heier Commissioners Absent: Larry Hudkins Steve Svoboda 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, November 24, 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 November 24, 1998. On call Campbell, Heier and Steinman voted aye. Motion carried. 2) ADDITIONS AND DEDUCTIONS: Approval of 90 additions and deductions to the tax assessment rolls per Exhibit A. (19982829) (19982828) MOTION: Heier moved and Campbell seconded approval. On call Heier, Campbell and Steinman voted aye. Motion carried. 3) MOTOR VEHICLE TAX EXEMPTIONS: Gentle Shepherd Baptist Church MOTION: Heier moved and Campbell seconded approval of a motor vehicle tax exemption for Gentle Shepherd Baptist subject to the vehicle being titled and registered to the applicant. On call Steinman, Heier and Campbell voted aye. Motion carried. 4) ADJOURNMENT: By the direction of the Chair the meeting was adjourned. Kandra Hahn County Clerk