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Sarpy County Nebraska

BOARD OF COUNTY COMMISSIONERS
OF SARPY COUNTY, NEBRASKA
1210 Golden Gate Drive, Papillion, Nebraska

Notice is hereby given that meetings of the Board of County Commissioners of Sarpy County, Nebraska, (to include Board of Equalization, Board of Corrections, Board Retreats and Tri-County Meetings) will be held in order on the dates and times listed below in the AGENDA at the Sarpy County Courthouse, County Boardroom.  All meetings will be open to the public.

An agenda for each meeting, kept continually current, is available for inspection at the Sarpy County Clerk’s Board Administration office.  The Board shall have the right to modify the agenda to include items of an emergency nature only at such public meeting.

**There will be no County Board meeting on Tuesday, February 21, 2017 due to the observance of the Monday holiday (Presidents' Day) on February 20, 2017**

                                                           

AGENDA
SARPY COUNTY BOARD OF EQUALIZATION

1210 GOLDEN GATE DRIVE #1250
PAPILLION, NEBRASKA 68046-2842
February 14, 2017
3:00 P.M.

PLEASE SILENCE ALL CELL PHONES

Statement of date and time of meeting.
Notice: A copy of the “Nebraska Open Meetings Act” is located on the north wall of the County Board Room.

Roll call. (Commissioners, Board Administrator, County Clerk, Assessor and Treasurer)
Pledge of allegiance.

State here if any items need to be removed from the consent agenda and addressed on the regular agenda.

CONSENT AGENDA

1. Approve minutes (February 7, 2017). Deb Houghtaling, County Clerk 593-5915

2. Tax Corrections: #15405 - #15410. Dan Pittman, Assessor 593-2121

REGULAR AGENDA

3. Discussion: Property Valuations for 2017. Don Kelly, Commissioner 593-4155

4. Adjournment.

                                                                         AGENDA
                                               SARPY COUNTY BOARD OF COMMISSIONERS
                                                            1210 GOLDEN GATE DRIVE
                                                  PAPILLION, NEBRASKA 68046-2895
                                        Immediately Following the Board of Equalization Meeting
                                                                 February 14, 2017
PLEASE SILENCE ALL CELL PHONES

Statement of date and time of meeting.
Notice: A copy of the “Nebraska Open Meetings Act” is located on the north wall of the County Board Room.

Roll call. (Commissioners, County Administrator, County Clerk).
Commissioners’ and Administrator’s announcements/comments.

State here if any items need to be removed from the consent agenda and addressed on the regular agenda.

CONSENT AGENDA

1. Approve minutes (February 7, 2017). Deb Houghtaling, County Clerk 593-5915

2. Approve claims and payroll report. Deb Houghtaling, County Clerk 593-5915

3. Resolution 2017-45: Reappoint Randy Bennett as the County Board Personnel Policy Board Representative for a term commencing May 1, 2017 and expiring April 30, 2022. Linda Welles, Human Resources Coordinator 593-4487

4. Resolution 2017-46: Authorize Chairman to sign “Agreement Project for Improvements of Roadways BNSF Railway Company” with Burlington Northern Santa Fe and the Nebraska Department of Roads (NDOR) for improvements of roadways, Project No. MAPA-5005(1), 132nd Street & Giles Road Intersection, State Control #22283. Denny Wilson, Engineer 537-6908

5. Resolution 2017-47: Authorize Chairman to sign agreement with Advanced Engineering Systems, Inc. for Professional Engineering Services including various electrical services for a fixed fee of $8,250 at the Fairview Road Landfill. Beth Garber, Senior Buyer/Contract Administrator 593-4476

6. Resolution 2017-48: Authorize Chairman to sign the First Amendment to Sewer Connection and Wastewater Service Agreement, previously approved by Resolution 2016-453 on December 20, 2016, with Raven Northbrook LLC for the Sarpy County Power Park East (Highway 50 and Capehart Road) to account for changes in design. Nicole Spitzenberger, Deputy County Attorney 593-2230

7. Resolution 2017-49: Authorize Chairman to sign the First Amendment to Sewer Connection and Wastewater Service Agreement, previously approved by Resolution 2016-452 on December 20, 2016, with Raven Northbrook LLC for the Sarpy County Power Park West (Highway 50 and Capehart Road) to account for changes in design. Nicole Spitzenberger, Deputy County Attorney 593-2230

REGULAR AGENDA

8. Public Hearing and Resolution 2017-50: Change of Zone from AG, Agricultural District to RS-72, Single Family Residential District (Palisades West), Celebrity Homes Omaha, generally located on the east side of 180th Street, approximately 1/4 mile north of Cornhusker Road. Bruce Fountain, Planning Director 593-1555

9. Public Hearing and Resolution 2017-51: Preliminary Plat, Celebrity Homes Omaha, Palisades West, generally located on the east side of 180th Street, approximately 1/4 mile north of Cornhusker Road. Bruce Fountain, Planning Director 593-1555

10. (Planning Department requests to table until February 28, 2017) Public Hearing and Resolution 2017-52: Final Plat, JMF LLC - Paul McCune, Tiburon Ridge (Phase 3), Lots 115-147 and Outlots E and F, generally located Northwest of S 174th Street and Highway 370. Bruce Fountain, Planning Director 593-1555

11. Resolution 2017-53: Authorize Chairman to sign Development Agreement with Raven Northbrook LLC for road improvements to portions of Highway 50, Capehart Road and 150th Street: Sarpy County Power Park West. Nicole Spitzenberger, Deputy County Attorney 593-2230

12. Resolution 2017-54: Authorize Chairman to sign Development Agreement with Raven Northbrook LLC for road improvements to portions of Highway 50 and Capehart Road: Sarpy County Power Park East. Nicole Spitzenberger, Deputy County Attorney 593-2230

13. Resolution 2017-55: Authorize vacation and disposition of Right of Way at 21st Street between Cornelia Street and Sautter Avenue and Sautter Avenue between 19th Street and 21st Street. Denny Wilson, Engineer 537-6908

14. Discussion: Issues with Sanitary Sewer, Platteview Road. Gene Stoltenberg 669-8323

15. Adjournment.