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02-06-2017 Agenda

NOTICE OF HEARING AND AGENDA

 FEBRUARY 6, 2017

 

Meeting of the Lincoln County Board of Commissioners to be held on February 6, 2017 at the Lincoln County Courthouse in the Commissioners Room at 9:00 A.M.

 

Meeting of the Lincoln County Board of Equalization to be held on February 6, 2017 at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.

 

  1. Open with prayer

 

  1. Approve minutes regarding the Lincoln County Board of Commissioners meeting

held January 30, 2017

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Fee report submitted by the County Clerk and Clerk of District Court
  • Special Designated Liquor License applications submitted by Sculley LLC for receptions to held at Harbor Lights on March 4, April 8, April 22 and May 20, 2017.

 

Recess as the Lincoln County Board of Commissioners and convene as the Lincoln County Board of Equalization.

  1. 9:15 A.M. Discuss and consider the following:
  • Approve minutes regarding the Lincoln County Board of Equalization meeting

held on January 30, 2017

  • Certificates of correction and refund as submitted by the County Assessor
  • Motor vehicle tax exemption applications as submitted by the County Treasurer

 

Adjourn or recess to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

 

 

 

  1. 9:30 A.M.             Discuss and consider setting a Public Hearing date on a “Proposed Repeal of Section 4.15 AH –Airport Hazard/Approach Overlay District” of the “Zoning Regulations of The county of Lincoln, Nebraska,received by this Board on January 23, 2017, from the Lincoln County Planning Commission [Commission] through Resolution No. AM16-001, which was adopted by the Commission on January 10, 2017, and furthermore instruct the Lincoln County Clerk to have the Public Hearing advertised (Notice of Public Hearing given) as required by law.

 

Discuss and consider setting a Public Hearing date on a “Proposed Initial Zoning of Airport Hazard Area under the Airport Zoning Act” and the Airport Hazard Area Map received by this Board on January 23, 2017, from the Airport Zoning Commission for The county of Lincoln [Airport Zoning Commission] through Resolution No. AM16-002, which was adopted by the Airport Zoning Commission on January 10, 2017, and furthermore instruct the Lincoln County Clerk to have the Public Hearing advertised (Notice of Public Hearing given) as required by law.

 

  1. 9:45 A.M. Discuss and consider entering The county of Lincoln, in the State of Nebraska, [County], into an agreement with Paulsen Inc. to construct a concrete trail concerning Lincoln County Bike Trail Phase II 2016, Schedule 1.

 

Discuss and consider entering The county of Lincoln, in the State of Nebraska, [County], into an agreement with Paulsen Inc. to construct a concrete trail concerning Lincoln County Bike Trail Phase II 2016, Schedule 2.

  1. 9:55 A.M. Discuss and consider appointment of the following individuals to serve

on the Lincoln County Extension Board:  Troy Hopping, Suzanna Klaasmeyer &

Tracy Olson

 

  1. 10:00 A.M. Closed session concerning strategy session regarding litigations and

to protect attorney client privilege, which is clearly necessary to protect the public

interest

 

 

Terry L. Heessel

Deputy County Clerk

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