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Formal Agenda


       ACTION FROM  THE  REGULAR  CITY  COUNCIL  MEETING HELD
              MONDAY, FEBRUARY 13, 2017 AT 3:00 P.M.


                DUE TO THE PRESIDENT'S DAY HOLIDAY, 
    THE CITY COUNCIL WILL NOT MEET ON MONDAY, FEBRUARY 20, 2017

                       ALL MEMBERS PRESENT


                PUBLIC HEARING - CONSENT AGENDA
Anyone wishing to address an item on the Consent Agenda may do so at this time

REPORTS OF CITY OFFICERS

 1)  17R-31    Reappointing Layne Sup to the Lincoln Electric System
               Administrative Board for a term expiring December 31,
               2019. (ADOPTED, 7-0; A-90228)

 2)  17R-32    Appointing Tammy Ward to the Lincoln Electric System
               Administrative Board for a term expiring December 31,
               2019. (ADOPTED, 7-0; A-90229)
               Attachment (192K)

 3)  17R-34    Appointing DaNay Kalkowski to the Lincoln Electric
               System Administrative Board for a term expiring
               December 31, 2019. (ADOPTED, 7-0; A-90230)
               Attachment (208K)

 4)  17R-35    Approving a Construction Engineering Services Task
               Order Agreement between the City of Lincoln and Speece
               Lewis Engineers, Inc. for the 10th & Salt Creek Bridge 
               Replacement Project. City Project No. 540027. State 
               Project No. LCLC-5215(3), CN 13233. (ADOPTED, 7-0; 
               A-90231)
               Fact Sheet (409K)
               Attachment (23751K)

 5)            Resolution setting the interest rate and levying the
               assessments of the Board of Equalization held Monday,
               January 30, 2017 for Sewer District 1188 and Paving
               District 2631. (ADOPTED, 7-0; A-90232)

 6)            Report of Board of Equalization to the City Council on
               Group I, 2017: Sewer District 1188 and Paving District
               2631.  (PLACED ON FILE)

 7)            Report from City Treasurer of city cash on hand at the
               close of business on December 31, 2016. (PLACED ON FILE))

 8)            Clerk's Letter and Mayor's approval of Resolution and
               Ordinances passed by City Council on January 30, 2016. 
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 9)            Setting the hearing date of Monday, March 6, 2017 at
               3:00 p.m. on the Application of Steelson LLC dba La 
               Paz Mexican Restaurant for a Class I Liquor License 
               at 321 N. Cotner Blvd. (ADOPTED, 7-0; A-90233)

10)            Setting the hearing date of Monday, March 6, 2017 at
               3:00 p.m. on the Application of LNK2 Lodging LLC dba
               Fairfield Inn & Suites for a Class C Liquor License at
               1000 West Bond Street. (ADOPTED, 7-0; A-90234)

11)            Setting the hearing date of Monday, March 6, 2017 at
               3:00 p.m. on the Application of Boiler Brewing Company
               LLC dba Boiler Brewing Company for a Class C Liquor
               License at 129 N. 10 Street, Suite 313. (ADOPTED, 
               7-0; A-90235)

12)            Setting the hearing date of Monday, March 6, 2017 at
               3:00 p.m. on the Manager Application of Mark E. Ford
               for Cottonwood Caf? LLC dba Cottonwood Caf? at 440 S.
               11th Street. (ADOPTED, 7-0; A-90236)

13)            Setting the hearing date of Monday, March 6, 2017 at
               3:00 p.m. on the Manager Application of Angelique J.
               Chapman for Qdoba Restaurant Corporation dba Qdoba
               Mexican Grill #2647 at 211 N. 12th Street. 
               (ADOPTED, 7-0; A-90237)

14)            Setting the hearing date of Monday, March 6, 2017 at
               3:00 p.m. on the Manager Application of Michael B.
               Barton for BW&R Canopy LLC dba Buffalo Wings & Rings 
               at 350 Canopy Street, Suite 200. (ADOPTED, 7-0; 
               A-90238)

15)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT.:
               Change of Zone No. 08010A - Requested by Clark Enersen 
               Partners, to add a maximum of 275 apartment units to 
               the commercial center and reduce the overall commercial 
               area, with a development plan which proposes to modify 
               standards of the underlying zoning district, on property 
               generally located at NW 48th Street and West Holdrege 
               Street.
               Special Permit No. 1995B - Requested by Clark Enersen 
               Partners, to convert the apartment area to single-family 
               attached and townhome units, with waivers to block length, 
               lot area, lot width, and setbacks on property generally 
               located at NW 48th Street and West Holdrege Street.
               Change of Zone No. 16041 - Requested by Clark Enersen 
               Partners, from AG (Agricultural District) to R-3 
               (Residential District), on property generally located 
               at North 7th Street and Alvo Road.
               Special Permit No. 872I - Requested by Firethorn Golf 
               Company, for a modification to Special Permit No. 872 
               to adjust the sign requirements for special permitted 
               uses to allow for increased sign area, and to permit 
               allowed signs within the front yard, on generally 
               located southeast of South 84th and Van Dorn Streets.
               Special Permit No. 16009 - Requested by Barbara Phalen, 
               for the construction of a carport, on property generally  
               located at 1801 Kings Highway.

16)       MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -




PUBLIC HEARING - LIQUOR RESOLUTIONS

17)            Application of Cereus Snowbirds, LLC dba Bodega's Alley
               for a Class C liquor license at 1418 O Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90239)

18)            Manager Application of Ryan C. Detlefsen for Cereus
               Snowbirds, LLC dba Bodega's Alley at 1418 O Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90240)

19)            Application of Blur Parties, Inc. dba Blur Parties 
               for a Class DK liquor license at 2501 West L Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90241)

20)            Manager Application of Stacy C. Leners for Blur
               Parties, Inc. dba Blur Parties at 2501 West L Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90242)

21)            Application of Sai Properties, Inc. dba Comfort Suites
               East Lincoln for a Class I liquor license at 331 N
               Cotner Boulevard. (ADOPTED FOR APPROVAL, 7-0; A-90243)

22)            Manager Application of Gwendolyn D. Ferguson for Sai
               Properties, Inc. dba Comfort Suites East Lincoln at 331
               N Cotner Boulevard. (ADOPTED FOR APPROVAL, 7-0; A-90244)


PUBLIC HEARING - RESOLUTIONS 

23)  17R-33    Accepting the report of new and pending claims against 
               the City and approving disposition of claims set forth 
               for the period of January 16-31, 2017. (ADOPTED, 7-0; 
               A-90245)
               Fact Sheet (30K)
               Attachment (56K)

24)  17R-30    Comp. Plan Conformance 16014 Approving an amendment to 
               the Lincoln Center Redevelopment Plan to add the "11th 
               and P Hotel and Lincoln Commercial Club Redevelopment 
               Project" to remove blighted and substandard conditions 
               through the renovation of two of downtown Lincoln's 
               older buildings, including the Lincoln Commercial Club 
               Building at 200 North 11th and the building at 216 North
               11th Street. (ADOPTED, 7-0; A-90246)
               Fact Sheet (4927K)
               Attachment (5221K)
               Attachment (1886K)

25)  17R-28    Comp. Plan Conformance 16012 Approving an amendment to 
               the Antelope Valley Redevelopment Plan to add the 
               "Telegraph District Phase 2: Telegraph Flats & Telegraph 
               Lofts East Redevelopment Project" to create a mixed-
               use residential and retail area in what was formerly the 
               Fisher Foods site generally located south east of 20th 
               and N Streets and a 3-story mixed-use building providing 
               for first floor retail/restaurant uses, live/work loft, 
               and multi-family housing with upper floors containing 
               about 46 residential units with a combined area of 61,975 
               square feet, under ground parking and off-street surface 
               parking are also included, and renovated streetscape 
               improvements are planned throughout the Phase 2 project 
               area, on property generally located between L Street and 
               the alley north of N Street, and South 20th Street to the
               Antelope Valley channel, including the Muny Pool Building.
               (ADOPTED, 7-0; A-90247)
               Fact Sheet (1701K)
               Attachment (7559K) 


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
    (ITEMS 26 THRU 34 HAD 2ND READING; SEE ITEMS 26, 31 & 32.)

26)  17-18     Approving the transfer of funds from approved 
               appropriations into the Parks & Recreation Department 
               HVAC Project Fund #465 CIP for renovation of the HVAC 
               (heating, ventilation, air conditioning) system at 
               Belmont Recreation Center. (PUBLIC HEARING CONT'D 
               TO 02/27/17 WITH ACTION ON 03/06/17, 7-0)
               Fact Sheet (428K)

27)  17R-37    Approving the 1222 P Street Redevelopment Agreement
               between the City of Lincoln and Brick and Mortar
               Investments, LLC relating to the redevelopment of
               property located at 1222 P Street to demolish the
               existing building except for approximately the front 20
               feet abutting P Street, by renovating the fa?ade of the
               existing building, and by constructing three new
               stories over a portion of the existing two story
               building to be used for retail and residential space.
               (Related Items 17R-37, 17R-38, 17-17)  (Action Date:
               2/27/17)
               Fact Sheet (382K)
               Attachment

28)  17R-38    Amending the FY 16/17 CIP to authorize and appropriate
               $470,000 in TIF funds for the 1222 P Street Project.
               (Related Items 17R-37, 17R-38, 17-17)  (Action Date:
               2/27/17)
               Fact Sheet (235K)

29)  17-17     Ordinance authorizing the issuance of not to exceed 
               $470,000 aggregate principal amount of 1222 P Street 
               Redevelopment Project Tax Allocation Bonds. 
               (Related Items 17R-37, 17R-38, 17-17)

30)  17-19     Amending Chapter 8.32 of the Lincoln Municipal Code 
               relating to Solid Wastes by amending Section 8.32.010 
               to change the definitions of Building rubbish and 
               Demolition debris to include roof shingles and other 
               roof coverings in those definitions; and repealing 
               Section 8.32.010 as hitherto existing.
               Fact Sheet (394K)

31)  17-20     Street & Alley Vacation 16006 Vacating a portion of 
               the North 35th Street right-of-way stub directly north 
               of Superior Street. (Related Items: 17-20, 17-21)
               (PUBLIC HEARING CONT'D TO 02/27/17, 7-0)
               Fact Sheet (1244K)

32)  17-21     Change of Zone 16038 Application of Robert Rokeby for 
               a change of zone to designate existing R-3 zoned 
               property as a Planned Unit Development District; and 
               approval of the development plan for the Terrace 
               Gardens Planned Unit Development, which proposes 
               modifications to the Zoning Ordinance, Land Subdivision 
               Ordinance, and Design Standards to allow for a mix of 
               single-family, single-family attached, commercial, and
               agricultural uses, on property generally located at 
               Superior Street and North 35th Street. (Related Items: 
               17-20, 17-21) (PUBLIC HEARING CONT'D TO 02/27/17, 7-0)
               Fact Sheet (9311K)

33)  17-14     Change of Zone 16044 Application of Southwest Folsom 
               Development, LLC for a change of zone from R-4 Residential 
               District to R-3 Residential District on property generally 
               located at South Folsom Street and West Amaranth Lane.
               (1/30/17 - Public Hearing delayed to 2/13/17)
               (Related Items: 17-14, 17R-29)
               Fact Sheet (1347K)

34)  17R-29    Preliminary Plat 16008 Appeal of Jon Wilbeck, James
               Urbauer, Michael and Annata Sullivan, Heidi Wright,
               Larry D. Frahm, Matthew L. Thomas, and Jody P. Kranenzel 
               from the Planning Commission's approval of a new R-3 
               Residential District preliminary plat, with requested 
               waivers to subdivision regulations and design standards, 
               on property generally located at South Folsom Street 
               and West Amaranth Lane. (Related Items: 17-14, 17R-29) 
               (Action Date: 2/27/17)
               Fact Sheet (10573K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

35)  17-12     Annexation 16014 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 9.25 acres of property 
               generally located at Northwest 48th Street and West 
               Holdrege Street. (Related Items: 17-12, 17-13)
               (PASSED, 7-0; #20444)
               Fact Sheet (6375K)
               Attachment (353K)

36)  17-13     Change of Zone 07063A Application of Ringneck Development, 
               LLC, to amend the I-80 West Lincoln Business Center 
               Planned Unit Development for a change of zone from AG 
               Agricultural District to R-3 Residential District; under 
               a Planned Unit Development District designation of said 
               property; and to approve an amended development plan which
               proposes modifications to the Zoning Ordinance and Design 
               Standards  to allow the development of up to 41 dwelling 
               units, with a mix of single-family detached and attached 
               units, on property generally located at Northwest 48th 
               Street and West Holdrege Street. (Related Items: 17-12, 
               17-13) (PASSED, 7-0; #20445)
               Fact Sheet (5368K)

37)  17-15     Text Amendment 16017 Amending Sections 4.36.010, 4.36.030, 
               4.36.040, 4.36.050, 27.06.070, 27.06.100, 27.06.130, 
               27.06.170, 27.06.180, 27.25.080, 27.35.080, 27.56.017, 
               27.56.120, 27.56.160, 27.57.150, 27.62.040, 27.63.175,
               27.69.040, and 27.72.030, repealing said Sections as 
               hitherto existing, adding a new Section 4.36.070, and 
               repealing Section 27.67.050; to add zoning application 
               review responsibilities for the Urban Design Committee, 
               the Capitol Environs District, and Historic Preservation 
               Commission; to amend provisions regarding the Capitol 
               Environs District to revise definitions, and modify
               additional height and area requirements; to amend zoning 
               regulations regarding the B-4 District, to delete certain 
               uses from the B-4 District, to provide there is no 
               required parking in the B-4 District, to delete B-4 
               District Special Parking Requirements, and to modify B-4 
               District sign requirements and height and lot requirements; 
               to amend B-4 and O-1 zoning regulations to provide that 
               in the B-4 and O-1 Districts application for a building 
               permit shall be reviewed for compliance with Subarea Design 
               Standards; and to define B-4 and O-1 zoned areas subject 
               to South Haymarket Design Standards. (Related Items 
               17-15, 17R-26) (PASSED, 7-0; #20446)
               Fact Sheet (1365K)

38)  17R-26    Text Amendment 16018 Amending Title 1 General Provisions 
               of the City of Lincoln Design Standards to modify the 
               procedures regarding waivers; amending Title 3 Lincoln 
               Design Standards by amending Chapter 3.75 Neighborhood 
               Design Standards, Chapter 3.76 Lincoln Downtown Design 
               Standards, and Chapter 3.85 Capitol Environs Design 
               Standards; by adding a new Chapter 3.77 to adopt South 
               Haymarket Design Standards; and repeal referenced Sections 
               of the City of Lincoln Design Standards as hitherto existing. 
               (Related Items 17-15, 17R-26) (Action Date: 2/13/17)
               (ADOPTED, 7-0; A-90248)
               Fact Sheet (1286K)
               Attachment (16866K)


RESOLUTIONS - 1ST READING   (ITEMS 39 THRU 60 HAD 1ST READING)

39)  17R-39    Reappointing Andrew Budell to the Board of Zoning
               Appeals for a term expiring February 1, 2022.
               (Consent)

40)  17R-40    Approving a Contract between the City of Lincoln and
               Insight Public Sector, Inc. for Commercial Off The Shelf 
               (COTS) Software Value Added Reseller Services, pursuant 
               to NASPO ValuePoint Master Agreement ADSPO16-138244, 
               State of Nebraska Contract No. 14682 OC, for a term 
               effective upon the City's execution of this contract 
               through April 7, 2018 in the amount of $125,000.00. 
               (Consent)
               Fact Sheet (336K)
               Attachment (8536K)

41)  17R-41    Approving Contracts among the City of Lincoln, 
               Lancaster County, Lincoln-Lancaster County Public 
               Building Commission and American Fence of Lincoln and 
               Empire Fence & Netting for Unit Price Fencing Services, 
               pursuant to Bid No. 16-280, each for a two year term 
               beginning March 1, 2017 through February 28, 2019 with 
               the option to renew for two additional two year terms. 
               (Consent)
               Fact Sheet (279K)

42)  17R-42    Approving Contracts between the City of Lincoln and 
               ABC Electric Company, Inc., Capitol City Electric, Inc.,
               Commonwealth Electric Company of the Midwest, 
               Watts Electric Company, and WCHE for Unit Price Traffic
               Signals, pursuant to Bid No. 16-304, each for a two
               year term beginning March 1, 2017 through February 28,
               2019 with the option to renew for two additional two
               year terms. (Consent)
               Fact Sheet (288K)

43)  17R-43    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and Floors, Inc. and Midwest Floor Covering Inc. 
               for Unit Price Carpet, Tile and Edging Installation, 
               pursuant to Bid No. 16-288, each for a two year term 
               beginning March 1, 2017 through February 28, 2019 
               with the option to renew for two additional two year 
               terms. (Consent)
               Fact Sheet (286K)

44)  17R-44    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and The Overhead Door Co. of Lincoln, Inc. 
               and Pioneer Overhead Door, Inc. for Unit Price Overhead 
               Door Repair and Replacement Services, pursuant to Bid No. 
               16-289, each for a two year term beginning March 1, 2017 
               through February 28, 2019 with the option to renew for two 
               additional two year terms. (Consent)
               Fact Sheet (290K)

45)  17R-45    Approving Contracts among the City of Lincoln,
               Lancaster County, City of Lincoln-Lancaster County
               Public Building Commission and Hunt Irrigation, Inc.,
               Judson Irrigation, Inc., and Lamplighters Lighting & Irrigation 
               for Unit Price Irrigation Maintenance and Repair Services, 
               pursuant to Bid No. 16-291, each for a two year term 
               beginning March 1, 2017 through February 28, 2019 with 
               the option to renew for two additional two year terms. 
               (Consent)
               Fact Sheet (294K)

46)  17R-46    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and Campbell's Nurseries & Garden Centers, 
               Mr. Yards and More LLC, and Nebraska Nursery and Color Gardens 
               for Unit Price Landscape Installation and Maintenance 
               Services, pursuant to Bid No. 16-290, each for a two 
               year term beginning March 1, 2017 through February 28, 
               2019 with the option to renew for two additional two 
               year terms. (Consent)
               Fact Sheet (297K)

47)  17R-47    Approving Contracts between the City of Lincoln and
               General Excavating, JT&K Services Inc., 
               K2 Construction, Ray Lipsey Inc, Select Plumbing & Utility, 
               T.J. Osborn Construction Inc., and Walton Construction Co, Inc. 
               for Unit Price Emergency Repair and Underground Utility 
               Services, pursuant to Bid No. 16-293, each for a two 
               year term beginning March 1, 2017 through February 28, 
               2019 with the option to renew for two additional two 
               year terms. (Consent)
               Fact Sheet (299K)

48)  17R-48    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and Brandt Excavating Company, 
               Complete Construction Services, Gana Trucking & Excavating, 
               H.R. Bookstrom Construction, INC, 
               High Plains Enterprises Inc, and Walton Construction Co, Inc. 
               for Unit Price Excavating, Grading and Dozing Services, 
               pursuant to Bid No. 16-292, each for a two year term 
               beginning March 1, 2017 through February 28, 2019 with 
               the option to renew for two additional two year terms. 
               (Consent)
               Fact Sheet (297K)

49)  17R-49    Approving Contracts among the City of Lincoln, 
               Lancaster County, City of Lincoln-Lancaster County 
               Public Building Commission and Athey Painting Inc.,
               Dickey - Hinds - Muir Incorporated, Schneider Construction LLC, 
               and Smith Services for Unit Price Painting Services, 
               pursuant to Bid No. 16-286, each for a two year term 
               beginning March 1, 2017 through February 28, 2019 
               with the option to renew for two additional two year 
               terms. (Consent)
               Fact Sheet (281K)

50)  17R-50    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and Brandt Excavating Company, 
               Complete Construction Services, Gana Trucking & Excavating, 
               High Plains Enterprises Inc., MWE Services, Inc., 
               New Horizons, LLC, and Vasa Construction for Unit Price 
               Demolition Services, pursuant to Bid No. 16-279, each for 
               a two year term beginning March 1, 2017 through February 28, 
               2019 with the option to renew for two additional two year 
               terms. (Consent)
               Fact Sheet (293K)

51)  17R-51    Approving Contracts among the City of Lincoln,
               Lancaster County, City of Lincoln-Lancaster County
               Public Building Commission and Bob and Don's Plumbing,
               Dworak Plumbing, Hayes Mechanical, 
               John Henry's Plumbing, Heating and AC, and JT&K Services Inc. 
               for Unit Price Plumbing Services, pursuant to Bid No. 16-283, 
               each for a two year term beginning March 1, 2017 through 
               February 28, 2019 with the option to renew for two additional 
               two year terms. (Consent)
               Fact Sheet (278K)

52)  17R-52    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and Capitol City Electric Inc., 
               Commonwealth Electric Company of the Midwest,
               Gregg Electric Company, Hy-Electric, Inc., 
               Progressive Electric, and Willmar Electric Service Corp. 
               for Unit Price Electrical and Large Scale Electrical 
               Services, pursuant to Bid No. 16-284, each for a two year 
               term beginning March 1, 2017 through February 28, 2019 
               with the option to renew for two additional two year 
               terms. (Consent)
               Fact Sheet (320K)

53)  17R-53    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and WSI Services, Heartland Moving (Lincoln 
               Relocation), and Select Van & Storage - Mayflower Transit 
               (Select Van & Storage Inc.) for Unit Price Moving Services, 
               pursuant to Bid No. 16-282, each for a two year term 
               beginning March 1, 2017 through February 28, 2019 with 
               the option to renew for two additional two year terms.  
               (Consent)
               Fact Sheet (287K)

54)  17R-54    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and A-J Roofing (Rent-A-Roofer Inc.), 
               Ironhide Construction Inc., MC Enterprises, 
               Over The Top Roofing & Construction, Sprague Roofing Company, 
               Weathercraft Company of Lincoln, and White Castle Roofing & Gutters 
               (White Castle Roofing & Contracting Inc.) for Unit Price  
               Roofing Services, pursuant to Bid No. 16-294, each for
               a two year term beginning March 1, 2017 through
               February 28, 2019 with the option to renew for two
               additional two year terms. (Consent)
               Fact Sheet (296K)

55)  17R-55    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and Benes Heating and Air Conditioning, Inc., 
               Capitol Heating & Air Conditioning, Inc., Control Services Inc., 
               Engineered Controls Inc., Hayes Mechanical, 
               Johnson Controls, Inc., M C Larkins Heating/Air Conditioning, 
               MMC Contractors, and Siemens Industry for Unit Price HVAC and 
               HVAC Control Services, pursuant to Bid No. 16-281, each for a 
               two year term beginning March 1, 2017 through February 28, 2019 
               with the option to renew for two additional two year terms. 
               (Consent)
               Fact Sheet (288K)

56)  17R-56    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Building 
               Commission and CONCEPTS AV Integration,
               GovDirect, Inc./Bizco, and Electronic Contracting Company 
               for Unit Price Audio-Visual Repairs and Replacement Services, 
               pursuant to Bid No. 16-287, each for a two year term 
               beginning March 1, 2017 through February 28, 2019 with the 
               option to renew for two additional two year terms. 
               (Consent)
               Fact Sheet (288K)

57)  17R-57    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and A&J Donner Construction Inc., 
               Ayars & Ayars, Inc., Brager Construction Inc.,
               Dickey - Hinds - Muir Incorporated, Excel Construction, LLC, 
               Ironhide Construction Inc., Kingery Construction Co., 
               NGC Group Inc., Smith Services, and Vasa Construction 
               for Unit Price General Construction Services, pursuant to 
               Bid No. 16-278, each for a two year term beginning March 1, 
               2017 through February 28, 2019 with the option to renew for 
               two additional two year terms. (Consent)
               Fact Sheet (289K)

58)  17R-58    Approving Contracts among the City of Lincoln, Lancaster 
               County, City of Lincoln-Lancaster County Public Building 
               Commission and A&J Donner Construction Inc., 
               Ayars & Ayars, Inc., Cather & Son's Construction, Inc., 
               Dickey - Hinds - Muir Incorporated, K2 Construction, 
               MTZ Construction LLC, Pavers, Inc., Precision Concrete Cutting, 
               R & C Concrete, Schmieding Concrete, Inc., 
               Silver Ridge Construction, Vasa Construction, and 
               Walton Construction Co., Inc. for Unit Price Paving/Concrete 
               Services, pursuant to Bid No. 16-285, each for a two year 
               term beginning March 1, 2017 through February 28, 2019 
               with the option to renew for two additional two year 
               terms. (Consent)
               Fact Sheet (303K)

59)  17R-59    Approving a Construction Engineering Services Task
               Order Agreement between the City of Lincoln and Olsson
               Associates, Inc. for the Superior Street, 27th
               Street to Cornhusker Highway pavement repair project. 
               City Project No. 540031. State Project No. LCLC-
               5254(10), CN 13316. (Consent)
               Fact Sheet (372K)
               Attachment (7124K)

60)  17R-60    Approving a Construction Engineering Services Task
               Order Agreement between the City of Lincoln and 
               Olsson Associates, Inc. for the 27th Street, Holdrege
               Street to Fletcher Avenue pavement repair project. 
               City Project No. 540040. State Project No. LCLC-
               5231(16), CN 13317. (Consent)
               Fact Sheet (356K)
               Attachment (6923K)

ORDINANCES - 1ST READING & RELATED RESOLUTIONS
    (ITEMS 61 THRU 69 HAD 1ST READING)

61)  17-22     Amending Chapter 24.42 of the Lincoln Municipal
               Code relating to Regulation of Property Transfers
               With On-site Systems by amending Section 24.42.070
               to remove review fee provisions and repealing
               Section 24.42.070 of the Lincoln Municipal Code as
               hitherto existing.
               Fact Sheet (444K)

62)  17-23     Amending Chapter 8.20 of the Lincoln Municipal
               Code relating to Lincoln Food Code by amending
               Section 8.20.050 to adopt the State Food Code and
               repealing Section 8.20.050 of the Lincoln
               Municipal Code as hitherto existing.
               Fact Sheet (426K)

63)  17-24     Annexation 16009 Amending the Lincoln Corporate
               Limits Map by annexing approximately 30.33 acres
               of property generally located at North 70th Street 
               and Arbor Road. (Related Items: 17-24, 17-25, 17R-62)
               Fact Sheet (2069K)
               Attachment (218K)

64)  17-25     Change of Zone 16031 Application of Dwaine Scott
               Rogge, Hanover II, LLC, Hanover III, LLC, and RF
               Properties, Inc. for a change of zone from AG
               Agricultural District to I-2 Industrial Park
               District on property generally located at North
               70th Street and Arbor Road. (Related Items: 
               17-24, 17-25, 17R-62)
               Fact Sheet (1828K)

65)  17R-62    Approving a Conditional Annexation and Zoning 
               Agreement between the City of Lincoln, Nebraska, 
               Dwaine Scott Rogge, Hanover II, LLC, Hanover III, 
               LLC, and RF Properties, Inc. for the development 
               and annexation of property generally located at North 
               70th Street and Arbor Road. (Related Items: 17-24, 
               17-25, 17R-62) (Action date: 3/6/17)
               Fact Sheet (312K)
               Attachment (1176K)

66)  17-26     Annexation 16008 Amending the Lincoln Corporate
               Limits Map by annexing approximately 5.12 acres of
               property generally located on the north side of
               Van Dorn Street, west of South 91st Street. 
               (Related Items: 17-26, 17R-63, 17R-61)
               Fact Sheet (1153K)
               Attachment (331K)

67)  17R-63    Approving the Annexation Agreement for Van Dorn Street
               Coalition between JLW LP, Clair W. Cooley and Linda
               Cooley, Roger H. Graff, Matodol, LLC,  Daryl Lee Bohac
               and Kristie A. Bohac, Christopher A. Kidwell, and the
               City of Lincoln, Nebraska for the phased development
               and annexation of property generally located on the
               north side of Van Dorn Street, west of South 91st 
               Street.  (Related Items: 17-26, 17R-63, 17R-61)  
               (Action Date: 3/6/17)
               Fact Sheet (282K)
               Attachment (1237K)

68)  17R-61    Amending the FY 2016/2017 2017/2018 biennial budget
               for both FY 2016/2017 and 2017/2018 to increase the
               total appropriations by $4,200,000 for Stevens Creek
               Sanitary Trunk Sewer CIP Project #0827 to accommodate
               additional development. (Related Items: 17-26, 17R-63, 
               17R-61)  (Action Date: 3/6/17)
               Fact Sheet (360K)

69)  17-27     Change of Zone 17001 Application of Ingrid Bangers and 
               McDonalds Corporation State Site #260027 for a change 
               of zone from H-1 Interstate Commercial District to H-3 
               Highway Commercial District on property generally 
               located at 3100 Northwest 12th Street.
               Fact Sheet (966K)


PENDING LIST - DATE CERTAIN

70)  16R-281   Approving an Advertising Agreement between the City of
               Lincoln Parks and Recreation City Golf Courses and
               Bench Craft Company which will provide revenue from
               advertisement at all five municipal golf courses and
               will provide score cards, benches, and other supplies
               and equipment for each course at no cost. (12/19/16
               - Placed on Pending until 02/27/17)
               Fact Sheet (366K)
               Attachment (3058K)


PENDING LIST

71)  16R-291   Directing submittal to the qualified electors of the
               City a proposed Charter Amendment amending Article IX,
               Sections 25, 25a, 26 and 26a of the Charter relating to
               the City Annual and Biennial Budgets. (12/19/16 -
               Public Hearing  & Action Cont'd to 1/09/17) (1/9/17 -
               Placed on Pending)
               Fact Sheet (229K)
               Attachment Sub (104K)
               Motion To Amend (6K)


ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS
     AGENDA, AND NOT PLANNED TO APPEAR ON A FUTURE AGENDA, MAY DO SO
     AT THE OPEN MICROPHONE SESSION.  INDIVIDUALS ARE ALLOWED A TOTAL
     OF 5 MINUTES TO SPEAK REGARDLESS OF THE NUMBER OF TOPICS. FOR
     THE MONTH OF FEBRUARY, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON FEBRUARY 13TH & 27TH.


ADJOURNMENT   6:20P.M.


UPCOMING HEARINGS - NONE


                                  ***
The Lincoln City Council meets at 3 p.m. Mondays except for
holidays. One meeting a month, usually the last one, begins at 5:30
p.m. All meetings are aired live on 5 CITY-TV and re-aired on Mondays
at 7 p.m., Tuesdays at 12 a.m. and Saturdays at 12:30 p.m.  5 CITY-TV
is available on Time Warner Cable(TWC)/Spectrum and Windstream Kinetic
channel 5. TWC/Spectrum customers will need a digital cable box or
digital adapter. Those with built-in digital cable tuners (QAM) will
find the meetings on channel 71.14.  The meetings are also streamed
live on the Internet and available later through video-on-demand at
lincoln.ne.gov (click on the 5 CITY-TV icon).

                                  ***
The City Council Agenda and Action Sheet may be accessed on the
Internet at: lincoln.ne.gov

                                  ***
ACCOMMODATION NOTICE
The City of Lincoln complies with Title VI of the Civil Rights Act of 1964 and
Section 504 of the Rehabilitation Act of 1973 guidelines.  Ensuring the public's
access to and participating in public meetings is a priority for the City of
Lincoln.  In the event you are in need of a reasonable accommodation in order to
attend or participate in a public meeting conducted by the City of Lincoln, please
contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at
(402) 441-7624 as soon as possible before the scheduled meeting date in order to
make your request.

City Council
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