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Formal Agenda


           ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
                     MONDAY, MARCH 27, 2017 AT 5:30 P.M.

                           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-88    Authorizing the Mayor to execute an Agreement between
               the City of Lincoln and the State of Nebraska
               Department of Roads (NDOR) so that Federal Funds may be
               used for construction and construction engineering of
               the South Coddington Avenue and West Van Dorn Street
               Intersection Safety Project.  Project No. HSIP-5205(1),
               CN 13147. (ADOPTED, 6-0; CAMP ABSENT; A-90329)
               Fact Sheet (350K)
               Attachment (12170K)

 2)  17R-89    Approving an extension of Memorandum of Understanding
               between the State of Nebraska Department of Motor
               Vehicles and the City of Lincoln Police Department for
               the use of DMV Facial Recognition System for a four
               year period. (ADOPTED, 6-0; CAMP ABSENT; A-90330)
               Fact Sheet (255K)
               Attachment (280K)

 3)            Clerk's Letter and Mayor's approval of Resolution and
               Ordinances passed by City Council on March 13, 2017. 
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Setting the hearing date of Monday, April 10, 2017 at
               3:00 p.m. on the Application of Casey's Retail Company
               Inc dba Casey's General Store #2745 for a Class D
               Liquor License at 2243 N. Cotner Blvd. (ADOPTED, 7-0; 
               A-90331)

 5)            Setting the hearing date of Monday, April 10, 2017 at
               3:00 p.m. on the Application of Casey's Retail Company
               Inc dba Casey's General Store #2749 for a Class D
               Liquor License at 5500 Superior Street. (ADOPTED, 7-0; 
               A-90332)

 6)            Setting the hearing date of Monday, April 10, 2017 at
               3:00 p.m. on the Application of Halftime Sports Bar and
               Grill LLC dba Halftime Bar & Grill for a Class I Liquor
               License at 200 W. P Street. (ADOPTED, 7-0; A-90333)

 7)            Setting the hearing date of Monday, April 10, 2017 at
               3:00 p.m. on the Application of Yummy China  Inc dba
               Mr. Hui's II for a Class I Liquor License at 4131
               Pioneer woods Drive, Suite 102. (ADOPTED, 7-0; A-90334)

 8)            Setting the hearing date of Monday, April 10, 2017 at
               3:00 p.m. on the Application of Global Warming Inc. dba
               The Mill for a Class C Liquor License at 2021
               Transformation Drive, Unit 3. (ADOPTED, 7-0; A-90335)

 9)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 17015 to Change of Zone 
               No. 15016, Wilderness Creek PUD, approved by the 
               Planning Director on March 15, 2017, to clarify that the 
               zoning regulations follow the zoning designation areas 
               identified on the plan unless otherwise noted, generally 
               located at South 40th Street and Yankee Hill Road.

10)       MISCELLANEOUS REFERRALS

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS - NONE


PUBLIC HEARING - RESOLUTIONS

11)  17R-87    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of March 1-15, 2017. (ADOPTED, 7-0; 
               A-90336)
               Fact Sheet (30K)
               Attachment (52K)

12)  17R-91    Amending the FY 2016-22 Capital Improvement Program to
               change the funding source for the Lincoln Police
               Department CIP Project #0345 LPD Garage-Maintenance &
               Repair Facility to change the amount, funding sources,
               and appropriated funds in 2016-17. (ADOPTED, 7-0; 
               A-90337)
               Fact Sheet (270K)
               Attachment (49K)

13)  17R-92    Approving a transfer of appropriations in the amount 
               of $1,170,295 from Future Labor Settlements to 0182
               Roadway and Bridge rehabilitation to cover a portion 
               of the projected cost of the 84th & Havelock 
               Intersection Improvements. (ADOPTED, 5-2; AYES: ESKRIDGE, 
               FELLERS, GAYLOR BAIRD, LAMM, RAYBOULD; NAYS: CAMP, 
               CHRISTENSEN; A-90338)
               Fact Sheet (284K)

14)  17R-85    Comp. Plan Conformance 17003 Approving an amendment
               to the West O Redevelopment Plan to add the "Nature's
               Variety Redevelopment Project" to remove blight and
               substandard conditions and strengthen the business
               community in the West O Street area through the
               redevelopment of three underdeveloped parcels through
               the construction of an approximately 24,000 square foot
               freeze-drying facility and development of a processing
               center and a frozen storage facility, on property
               generally located at 3203 West View Avenue and 235, 
               301, 311, 321, and 333 Southwest 32nd Street.
               (ADOPTED, 7-0; A-90339)
               Fact Sheet (2684K)
               Attachment (4743K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
       (ITEMS 15 THRU 17 HAD 2ND READING)

15)  17-43     Approving a Master Lease Agreement between the City 
               of Lincoln and Mobilitie, LLC for the purpose of 
               installing, maintaining, and operating communications 
               equipment on certain City of Lincoln properties, 
               utility poles, and/or facilities.
               Fact Sheet (299K)
               Attachment (8118K)

16)  17-44     Change of Zone 16045 Application of EADO, LLC for a 
               change of zone from B-4 Business District to B-4 
               Business District PUD; for a Planned Unit Development 
               District designation of said property; and for a 
               development plan which proposes modifications to the 
               Zoning Ordinance, Land Subdivision Ordinance, and Design 
               Standards to foster an urban mixed-use area, including 
               office, residential, retail, and other commercial 
               activities, on property generally bounded by O Street on 
               the north, Antelope Creek on the east, K Street on the 
               south, and Antelope Valley Parkway on the west.
               Fact Sheet (2030K)

17)  17-45     Approving a contract between the City of Lincoln and 
               Lincoln Haymarket Development Corporation to conduct 
               and regulate a Saturday public market in the Haymarket 
               area, 7th Street from P to Q Street, P Street from 7th 
               to 8th Street, Q Street from 7th to Canopy Street, and 
               Canopy Street from P to Q Street from May 6, 2017 through 
               October 14, 2017; and on 8th Street from P to Q Street 
               from May 6, 2017 through August 26, 2017.
               Fact Sheet (296K)
               Attachment (4962K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

18)  17-39     Comp. Plan Conformance 17002 Declaring approximately 
               1,200 square feet of property generally located at 
               2201 South 17th Street as surplus property. 
               (PASSED, 7-0; #20465)
               Fact Sheet (751K)

19)  17-42     Approving a Purchase Agreement between the City of
               Lincoln and Rasheed Badeer and Media Kajan for the
               sale of City owned property generally located at
               623 South 19th Street. (PASSED, 7-0; #20466)
               Fact Sheet (520K)
               Attachment (4231K)

20)  17-16     Amending Chapter 3.06 of the Lincoln Municipal Code 
               relating to the Formulation and Submittal of the 
               Biennial Budget by amending Section 3.06.020 to change 
               the date by which the Mayor's recommended biennial 
               budget must be submitted to the City Council to June 
               15th and repealing Section 3.06.020 of the Lincoln
               Municipal Code as hitherto existing. (Related
               Items: 17-16, 17R-36) (PASSED, 7-0; #20467)
               Fact Sheet (250K)

21)  17R-36    A resolution establishing the timeline for the 
               preparation and approval of the City's biennial budget. 
               (Related Items: 17-16, 17R-36) (Action Date: 
               3/27/17) (ADOPTED, 7-0; A-90340)
               Fact Sheet (218K)
               Attachment (866K)

22)  17-29     Comp. Plan Conformance 16010 Declaring approximately 
               4,525 square feet of property generally located adjacent 
               to 710 Hill Street in Standing Bear Park as surplus 
               property. (Related Items: 17-29, 17-34) 
               (PASSED, 7-0; #20468)
               Fact Sheet (2000K)

23)  17-34     Approving a Property Purchase and Sale Agreement for 
               the sale of approximately 4,123.35 square feet in the 
               southeast corner of Standing Bear Park to Lincoln Public 
               Schools for circulation associated with operation of a 
               food distribution center on the abutting LPS property. 
               (Related Items: 17-29, 17-34) (PASSED, 7-0; #20469)
               Fact Sheet (429K)
               Attachment (6487K)

24)  17-37     Change of Zone 17003 Application of New Covenant 
               Community Church for a change of zone from AGR
               Agricultural Residential District to R-3 Residential  
               District and from AGR Agricultural Residential District 
               to R-T Residential Transition District on property 
               generally located at 6000 South 84th Street.  
               (Related Items: 17-37, 17R-78) (PASSED, 7-0; #20470)
               Fact Sheet (1130K)

25)  17R-78    Approving a Development and Conditional Zoning Agreement 
               between the City of Lincoln, Nebraska and New Covenant 
               Community Church (Developer) to prohibit certain R-T 
               District uses which should not be located on the 
               Developer's property within a Pipe Line Planning Area 
               next to an existing natural gas line.  (Related Items: 
               17-37, 17R-78) (Action Date: 3/27/17) (ADOPTED, 7-0; 
               A-90341)
               Fact Sheet (258K)
               Attachment (687K)

26)  17-38     Change of Zone 16042 Application of EMLI, LLC for a 
               change of zone from R-2 Residential District to B-3 
               Commercial District on property generally located at 
               3255 A Street. (Related Items: 17-38, 17R-81)
               (PASSED, 7-0; #20471)
               Fact Sheet (9528K)

27)  17R-81    Approving a Development and Conditional Zoning Agreement 
               between the City of Lincoln, Nebraska and EMLI, LLC 
               (Developer) to prohibit the use of the property generally 
               located at 3255 A Street for a range of commercial and 
               retail uses which would not be compatible with the 
               surrounding neighborhood under the proposed Change of 
               Zone 16042. (Related Items: 17-38, 17R-81)  
               (Action Date: 3/27/17) (ADOPTED, 7-0; A-90342)
               Fact Sheet (269K)
               Attachment (866K)

28)  17-40     Annexation 17002 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 61.91 acres of property 
               generally located at South 90th Street and A Street. 
               (Related Items: 17-40, 17-41, 17R-82)  (Action Date:
               3/27/17) (PASSED, 7-0; #20472)
               Fact Sheet (7195K)
               Attachment (347K)

29)  17-41     Change of Zone 17002 Application of Jack A. Herbert, 
               Trustee of the Marie A Herbert Trust, Marie A. Herbert, 
               Trustee of the Jack A. Herbert Trust, and Blue Rock 
               Investments, LLC for a change of zone from AG Agricultural 
               District to R-3 Residential District and from AG 
               Agricultural District to R-1 Residential District on 
               property generally located at South 90th Street and A 
               Street. (Related Items: 17-40, 17-41, 17R-82)
               (PASSED, 7-0; #20473)
               Fact Sheet (1878K)

30)  17R-82    Approving a Conditional Annexation and Zoning Agreement
               among Jack A. Herbert, Trustee of the Marie A. Herbert
               Trust, Marie A. Herbert, Trustee of the Jack A. Herbert
               Trust, Blue Rock Investments, LLC, and the City of
               Lincoln regarding the construction of various public
               improvements necessitated by the requested annexation
               of property generally located at South 90th Street and A 
               Street. (Related Items: 17-40, 17-41, 17R-82) (Action 
               Date: 3/27/17) (ADOPTED, 7-0; A-90343)
               Fact Sheet (310K)
               Attachment (1428K)


RESOLUTIONS - 1ST READING  (ITEMS 31 THRU 33 HAD 1ST READING)

31)  17R-86    Amending the Lincoln-Lancaster County Air Pollution
               Control Regulations and Standards to assure consistency
               with Federal and State air quality regulations.    
               (3/20/17 - Introduction delayed 1 week to 3/27/17)
               Fact Sheet (468K)
               Attachment (19253K)

32)  17R-93    Approving a Contract between the City of Lincoln and
               J&M Displays, Inc. for Independence Day Fireworks
               Display, pursuant to Bid No. 16-263, for a term
               beginning upon execution of the contract through
               December 1, 2017 with the option to renew for one
               additional three year term. (Consent)
               Fact Sheet (294K)
               Attachment (6133K)

33)  17R-94    Approving the labor contract between the City of Lincoln 
               and the Lincoln Police Union (LPU) for a term effective 
               August 11, 2016 through August 31, 2019.
               Fact Sheet (214K)
               Attachment (278K)
               Redline (281K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
     (ITEMS 34 THRU 38 HAD 1ST READING)

34)  17R-98    Approving the 9th and O Redevelopment Agreement between 
               the City of Lincoln and HLI Development, LLC relating 
               to the redevelopment of property generally bounded by 
               9th Street on the west, 10th Street on the east, and O
               Street on the north. (Related Items: 17R-98, 17R-97,
               17-47, 17-48, 17-49)  (Action Date: 4/10/17)
               Fact Sheet (479K)
               Attachment (5043K)

35)  17R-97    Amending the FY 16/17 CIP to authorize and appropriate
               $14,013,514 in TIF funds and $2,350,000 in EEA funds
               for the 9th and O Redevelopment Project. (Related 
               Items: 17R-98, 17R-97, 17-47, 17-48, 17-49) (Action 
               Date: 4/10/17)
               Fact Sheet (477K)

36)  17-47     Authorizing a two percent (2%) occupation tax, effective 
               January 1, 2020, on gross receipts for the operation of 
               a General Business within the designated Enhanced 
               Employment Area to be used to pay for construction and 
               operation of two hotels to be located within the 9th and 
               O redevelopment area. (Related Items: 17R-98, 17R-97, 
               17-47, 17-48, 17-49)
               Fact Sheet (486K)

37)  17-48     Authorizing the issuance of Tax Allocation Bonds for the 
               9th and O Redevelopment Project. (Related Items: 17R-98, 
               17R-97, 17-47, 17-48, 17-49)

38)  17-49     Authorizing the issuance of Occupation Tax Revenue Bonds 
               for the 9th and O Redevelopment Project. (Related Items: 
               17R-98, 17R-97, 17-47, 17-48, 17-49)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST

39)  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 MARCH, 
     OPEN MICROPHONE SESSIONS WILL BE HELD ON MARCH 13TH & 27TH.


ADJOURNMENT  7:34 P.M.


UPCOMING HEARINGS

 Hearing date of Monday, April 3, 2017 at 3:00 p.m. on the
     Application of Hy-Vee Inc dba Hy-Vee Restaurant for a Class I
     Liquor License at 7151 Stacy Lane.

                                  ***
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holidays. One meeting a month, usually the last one, begins at 5:30
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                                  ***
    The City Council Agenda and Action Sheet may be accessed on the
Internet at: lincoln.ne.gov

                                  ***

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