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Formal Agenda


             ACTION FROM THE BOARD OF EQUALIZATION HELD
                  MONDAY, MAY 1,  2017, 3:00 P.M.

                           ALL MEMBERS PRESENT

CALL TO ORDER

ELECTION OF CHAIR

CITY CLERK READ ITEMS INTO THE RECORD:

     College View Maintenance Business Improvement District 
     generally extending from: South 48th Street between 
     Calvert Street and Pioneers Boulevard. (APPROVED, 7-0) 

     Havelock Street Maintenance Business Improvement District
     generally extending from: Havelock Avenue from Cornhusker
     Highway on the west to 64th Street on the east. (APPROVED, 
     7-0) 

     North 27th Street Maintenance Business Improvement District 
     generally extending from: North 26th Street on the west to 
     North 28th Street on the east and from the centerline of O 
     Street on the north to Fair Street on the south primarily 
     including those properties abutting North 27th Street.
     (APPROVED, 7-0) 

     South Street Maintenance Business Improvement District
     generally extending from: South Street from the alley west 
     of 9th Street east to 19th Street. (APPROVED, 7-0) 
     
     University Place Maintenance Business Improvement District
     generally extending along North 48th Street from Colby
     Street on the South to the Half Block North of Adams Street 
     on the North and along Saint Paul Avenue from North 47th
     Street to North 50th Street. (APPROVED, 7-0) 

     West O Street Maintenance Business Improvement District 
     generally along West "O" Street from 3rd Street on the east 
     to Homestead Expressway on the west and including the property 
     abutting the north and south sides of said West "O" Street 
     Right-of-Way. (APPROVED, 7-0) 


REMARKS BY/QUESTIONS OF URBAN DEVELOPMENT DEPARTMENT STAFF


PUBLIC TESTIMONY


VOTING SESSION


ADJOURNMENT - 3:05 P.M.
 


          ACTION FROM THE  REGULAR  CITY  COUNCIL  MEETING HELD
                     MONDAY, MAY 1, 2017 AT 3:00 P.M.


                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-108   Reappointing Martin Kasl and R.J. Lippert to the Fire
               Sprinkler & Chemical Examining Board for terms expiring
               November 24, 2019. (ADOPTED, 7-0; A-90413)

 2)  17R-109   Appointing Shane Meininger to the Fire Sprinkler &
               Chemical Examining Board for a term expiring November
               24, 2019. (ADOPTED, 7-0; A-90414)
               Attachment (163K)

 3)            Approving the Distribution of Funds Representing
               Interest Earnings on Short-term Investments of Idle
               Funds During the Month Ended March 31, 2017. (ADOPTED, 
               7-0; A-90415)

 4)            Approving the City of Lincoln's Investment Activity
               Report from the City Treasurer for the Second Quarter, 
               Fiscal Year, 2016 - 2017. (ADOPTED, 7-0; A-90416)

 5)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances Passed by City Council on April 17, 2017. 
               (PLACED ON FILE)

 6)            Report from the City Treasurer of City Cash on Hand at
               the Close of Business March 31, 2017.  (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 7)            Setting the hearing date of Monday, May 8, 2017 at 3:00
               p.m. on the Manager Application of Andrea R. Holmstedt
               for LNK2 Lodging LLC dba Fairfield Inn & Suites Lincoln
               Airport at 1000 W Bond Street,  Holiday Inn Express &
               Suites Lincoln Airport at 1101 W Commerce Way, Husker
               Management Inc dba Holiday Inn Express Suites Lincoln
               Southeast at 8801 Amber Hill Ct and Tamarin Lodging LLC
               dba Holiday Inn Lincoln Southwest at 2500 Tamarin Rdg
               Rd. (ADOPTED, 7-0; A-90417)

 8)            Setting the hearing date of Monday, May 15, 2017 at
               3:00 p.m. on the Application of O'Neill's Buzzsaw 3 LLC
               dba O'Neill's Buzzsaw 3 Bar for a Class C Liquor
               License at 5250 Cornhusker Hwy.(ADOPTED, 7-0; A-90418)

 9)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 17032 to Special Permit 
               No. 1527A, Pelican Bay CUP, approved by the Planning 
               Director on April 11, 2017, to allow covered decks and 
               patios in the rear yard of Lots 16 and 17, generally 
               located at N. Lakeshore Drive and Pelican Bay Place.
               Administrative Amendment No. 17007 to Special
               Permit/Use Permit No. 11I, Southridge Combined Special
               Permit/Use Permit, approved by the Planning Director on
               April 12, 2017, to increase the allowable square
               footage for the commercial building on Lot 16 from
               220,000 to 248,000 square feet, generally located at S.
               27th Street and Pine Lake Road.
               Administrative Amendment No. 17012 to Change of Zone No. 
               04075G, Village Gardens PUD, approved by the Planning 
               Director on April 12, 2017, to revise the site plan by 
               adding Note 55 which requires permittees to submit 
               parking calculations and to modify Note 10 of the 
               development plan which modifies the parking requirement 
               for live/work units and allows them to use shared parking 
               adjacent to a commercial center, generally located at S. 
               56th and Pine Lake Road.
               Administrative Amendment No. 17013 to Use Permit No. 
               150B, Appian Way Regional Center Phase II, approved by 
               the Planning Director on April 12, 2017, to increase the 
               number of lots in Block 2 from seven to eight by dividing 
               Lot 4 into Lot 4A and Lot 4B, to revise the land use 
               table to include the new lots and to show an automobile 
               parts store on Lot 4A and commercial/retail on Lot 4B, 
               and to show automobile repair on Lot 3B, Block 2, instead 
               of automobile sales, generally located at S. 84th Street 
               and Highway 2 (south side).
               Administrative Amendment No. 17031 to Final Plat No. 
               16049, Williamsburg Village North, approved by the 
               Planning Director on April 13, 2017, to accept the 
               Affidavit of Surveyor to correct typographical errors on 
               the Williamsburg Village North Final Plat, generally 
               located at S. 34th Street and Old Cheney Road.
               Administrative Amendment No. 17022 to Change of Zone No. 
               05068E, The Woodlands at Yankee Hill, approved by the 
               Planning Director on April 14, 2017, to revise the site 
               plan to designate the use of Lot 14, Block 22 as apartments, 
               to specify the maximum number of dwelling units on the 
               lot as 46, to delineate setbacks, and to update the plan 
               accordingly, generally located at S. 70th Street and 
               Yankee Hill Road.

10)       MISCELLANEOUS REFERRALS

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

11)            Application of Food for Thought, LLC dba Bread & Cup
               for a Class C liquor license at 440 North 8th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-90419)

12)            Manager Application of Kevin W. Shinn for Food for
               Thought, LLC dba Bread & Cup at 440 North 8th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-90420)

13)            Application of Endgame Operating Group, LLC dba Big 
               Red Restaurant & Sports Bar for a Class C liquor license 
               at 8933 Andermatt Drive. (ADOPTED FOR APPROVAL, 7-0; 
               A-90421)

14)            Manager Application of Troy D. Olson for Endgame
               Operating Group, LLC dba Big Red Restaurant & Sports
               Bar at 8933 Andermatt Drive. (ADOPTED FOR APPROVAL, 
               7-0; A-90422)

15)            Application of Seven Diamonds, LLC dba Talon Room for a
               Class CK liquor license at 230 North 12th
               Street, Suite 1. (ADOPTED FOR APPROVAL, 7-0; A-90423)

16)            Manager Application of Matthew D. Rogge for Seven
               Diamonds, LLC dba Talon Room at 230 North 12th
               Street, Suite 1. (ADOPTED FOR APPROVAL, 7-0; A-90424)

17)            Application of Burt Family Bar-B-Que, LLC dba Phat
               Jack's BBQ for a Class IK liquor license at 101
               Southwest 14th Place. (ADOPTED FOR APPROVAL, 7-0; 
               A-90425)

18)            Manager Application of Jacqueline S. Burt for Burt
               Family Bar-B-Que, LLC dba Phat Jack's BBQ at 101
               Southwest 14th Place. (ADOPTED FOR APPROVAL, 7-0; 
               A-90426)

19)            Manager Application of Peter T. Clarke for Foodmart II,
               Inc. dba Market Place IGA at 4646 West Huntington
               Avenue. (ADOPTED FOR APPROVAL, 7-0; A-90427)

20)            Manager Application of Robert E. Miller for JSD, LLC
               dba Huskerville Pub & Pizza at 2805 Northwest
               48th Street. (ADOPTED FOR APPROVAL, 7-0; A-90428)

21)            Manager Application of Jay Gates for RMH Franchise
               Corporation dba Applebee's Neighborhood Grill & Bar at
               3730 Village Drive, 6100 O Street, Unit 308, and 3951
               North 27th Street. (ADOPTED FOR APPROVAL, 7-0; A-90429)

22)            Application of Whole Foods Market Nebraska, LLC for a
               special designated license to cover an outdoor area
               measuring approximately 100 feet by 100 feet at Whole
               Foods Market at 6055 O Street on May 20, 2017 between
               10:00 a.m. and 4:00 p.m. (ADOPTED FOR APPROVAL, 7-0; 
               A-90430)

23)            Application of SMG Food & Beverage, LLC for a special
               designated license to cover an outdoor area measuring
               approximately 700 feet by 448 feet at Pinewood Bowl
               Theater at 4201 South Coddington on May 18, 19 & 20;
               June 6, 7, 8, 9, 10, 11, 15, 16 & 17; July 25, 26, 
               27, 28 & 29; and August 9, 10, 11, 12, 13, 19, 20 & 21,
               2017 between 6:00 a.m. and 2:00 a.m. (ADOPTED FOR APPROVAL, 
               7-0; A-90431)


PUBLIC HEARING - RESOLUTIONS

24)  17R-110   Approving Endgame Operating Group LLC dba Big Red
               Restaurant & Sports Bar as a keno satellite at 8933
               Andermatt Drive. (ADOPTED, 7-0; A-90432)
               Fact Sheet (228K)

25)  17R-113   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of April 1-15, 2017. (ADOPTED, 7-0; 
               A-90433)
               Fact Sheet (30K)
               Attachment (55K)


26)  17R-114   Approving an Interlocal Agreement between the City of
               Lincoln and Lancaster County on behalf of Lancaster
               County Corrections Community Service Program to conduct
               roadside litter pickup along county roads by inmates
               and to provide supervision of the inmates for a term of
               May 1, 2017 through December 31, 2017. (ADOPTED, 7-0; 
               A-90434)
               Fact Sheet (366K)
               Attachment (2068K)

27)  17R-115   Approving an Interlocal Agreement between the City of
               Lincoln and the Board of Regents of the University of
               Nebraska to provide, maintain, and update online food
               handler training programs as federal, state, and local
               laws, regulations, and guidelines change. (ADOPTED, 7-0; 
               A-90435)
               Fact Sheet (368K)
               Attachment (4767K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
       (ITEMS 28 THRU 35 HAD 2ND READING     SEE ITEM #35)

28)  17-56     Amending Title 2 of the Lincoln Municipal Code 
               relating to establishing an appropriate funding level 
               for the City's Police and Fire Pension plans. 
               (4/10/17 - Introduced delayed 1 week to 4/17/17) 
               (Request to continue Public Hearing to 5/1/17 with 
               Action on 5/8/17) (4/24/17 - Public Hearing cont'd to 
               5/1/17 with Action on 5/8/17)
               Fact Sheet (217K)
               Attachment (1034K)
               Motion To Amend (6K)
               Substitute (35K)
               Substitute Attachment (1035K)

29)  17-58     Creating Alley Re-Paving District No. 51 from 18th 
               Street to Antelope Valley Parkway between O and N 
               Streets.
               Fact Sheet (332K)

30)  17-59     Text Amendment 17003 Amending Chapter 27.67 of the 
               Lincoln Municipal Code relating to Parking by amending 
               Section 27.67.030 to allow parking in the front yard 
               in the R-4, R-5, R-6, and R-7 zoning districts when 
               the property is used for single family dwellings, two 
               family dwellings, and townhouses and to allow required 
               parking spaces to be stacked, and repealing Section 
               27.67.030 as hitherto existing.
               Fact Sheet (36K)

31)  17-61     Approving a Real Estate Sales Agreement between the 
               City of Lincoln and Kirk Havranek for the sale of City 
               owned properties generally located at 5122, 5132, and 
               5142 Betty Lou Boulevard.
               Fact Sheet (418K)
               Attachment (1527K)

32)  17R-112   Approving the Nature's Variety Phase One Redevelopment
               Agreement between the City of Lincoln and Nature's
               Variety, Inc. relating to the redevelopment of Lots 
               4-6, Block 1, EDM Industrial Center Addition, Lincoln,
               Lancaster County, Nebraska, generally located at 311,
               321, and 333 Southwest 32nd Street, for the
               construction of an approximately 24,000 square foot
               freeze-drying facility.  (Related Items: 17R-112,
               17R-111, 17-60)  (Action Date: 5/8/17)
               Fact Sheet (342K)
               Attachment (19641K)

33)  17R-111   Amending the FY 16/17 CIP to authorize and appropriate
               $275,000.00 in TIF funds for the Nature's Variety 
               Phase One Project. (Related Items: 17R-112, 17R-111, 
               17-60) (Action Date: 5/8/17)
               Fact Sheet (343K)

34)  17-60     Authorizing the issuance of Tax Allocation Bonds for 
               the Nature's Variety Phase One Project. (Related Items: 
               17R-112, 17R-111, 17-60)

35)  17-51     Text Amendment 16020 Amending Title 27 of the Lincoln 
               Municipal Code relating to the Zoning Code by amending 
               Section 27.62.100(c)(2) to modify the front and side 
               yard setbacks for car sales and remove conditions that 
               are no longer needed; by amending Section 27.67.040 to 
               create a new parking requirement for motorized vehicle 
               sales for lots less than two acres; and repealing 
               Sections 27.62.100(c)(2) and 27.67.040 of the Lincoln
               Municipal Code as hitherto existing.  (4/10/17
               - Public Hearing cont'd 3 weeks to 5/1/17) (ACTION 
               DELAYED 3 WEEKS W/ CONTINUED PUBLIC HEARING TO 5/22/17, 
               7-0.)
               Fact Sheet (2290K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

36)  17R-103   Approving the 11th and P & Lincoln Commercial Club 
               Redevelopment Agreement among the City of Lincoln,
               Cas-Neb-neda, LLC, Lincoln Commercial Club, LLC, and
               Commercial Club Enterprises, LLC relating to the
               redevelopment of property generally located at 200
               North 11th Street and 211 North 11th Street on the 
               southwest corner of Block 36 and adjacent right of way. 
               (Related Items: 17R-103, 17R-104, 17-53) (4/3/17 - 
               Introduction delayed 1 week to 4/10/17) (4/10/17 - 
               Introduced delayed 1 week to 4/17/17) (Action date: 
               5/1/17)  (ADOPTED, 7-0; A-90436)
               Fact Sheet (455K)
               Attachment (1383K)

37)  17R-104   Amending the FY 16/17 CIP to authorize and appropriate
               $1,583,357 in TIF funds for the 11th and P & Lincoln 
               Commercial Club Project. (Related Items: 17R-103, 
               17R-104, 17-53) (4/3/17 - Introduction delayed 1 week 
               to 4/10/17) (4/10/17 - Introduced delayed 1 week to 
               4/17/17) (Action date: 5/1/17)  (ADOPTED, 7-0; A-90437)
               Fact Sheet (457K)  

38)  17-53     Authorizing the issuance of Tax Allocation Bonds for 
               the 11th and P & Lincoln Commercial Club Redevelopment 
               Project. (Related Items: 17R-103, 17R-104, 17-53) 
               (4/3/17 - Introduction delayed 1 week to 4/10/17) 
               (4/10/17 - Introduced delayed 1 week to 4/17/17) 
               (PASSED, 7-0; #20485)

39)  17-57     Street & Alley Vacation 17001 Vacating a portion of the 
               northeast corner of the intersection of South Canopy 
               Street and N Street right-of-way. (PASSED, 7-0; #20486)
               Fact Sheet (3942K)


RESOLUTIONS - 1ST READING (ITEMS 40 THRU 43 HAD 1ST READING)

40)  17R-116   Comp. Plan Conformance 17006 Approving an amendment
               to the Lincoln Center Redevelopment Plan to add the
               "City Centre Redevelopment Project" for the demolition
               of the existing Journal-Star Printing Company facility
               and the construction of an approximate 11-story mixed-
               use building, on property generally located at 926 P
               Street.
               Fact Sheet (965K)
               Attachment (5824K)

41)  17R-117   Approving an Interlocal Cooperation Agreement between
               the City of Lincoln and the Lower Platte South Natural
               Resources District for cooperative planning and future
               ownership of trails in urbanizing areas.
               Fact Sheet (422K)
               Attachment (2340K)

42)  17R-118   Approving a Conservation Easement Agreement by and
               among the City of Lincoln, the Lower Platte South
               Natural Resources District, the Bruce J. Sievers Family
               Trust, and the Lola H. Sievers Family Trust to preserve
               the natural resources on the easement area described as
               Lot 54 I.T., located in the Southeast Quarter of
               Section 23, Township 9 North, Range 6 East of the
               6th P.M., Lincoln, Lancaster County, Nebraska.
               Fact Sheet (272K)
               Attachment (3547K)

43)  17R-119   Appointing Robert Sorensen III to the Fire Sprinkler &
               Chemical Examining Board for a term expiring November
               24, 2019. (Consent)
               Attachment (184K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
     (ITEMS 44 THRU 47 HAD 1ST READING)

44)  17-36     Amending Chapter 5.04 of the Lincoln Municipal Code 
               relating to Alcoholic Liquor to allow the City Clerk to 
               administratively approve certain outdoor Special 
               Designated Licenses and to amend and/or remove various 
               sections to clean the code up.
               Fact Sheet (235K)

45)  17-62     Amending the pay schedule for the employee group whose 
               classifications are assigned to the pay range which is 
               prefixed by the letter "M" by changing the title and pay 
               range of Class 1497 from "Microcomputer Support Supervisor" 
               in pay range M02 to "Technology Support Supervisor I" in
               pay range M01.
               Fact Sheet (249K)
               Attachment (913K)

46)  17-63     Amending the pay schedule for the employee group whose 
               classifications are assigned to the pay range which is 
               prefixed by the letter "C" by changing the titles of Class 
               1495 from "Microcomputer Support Specialist I" to
               "Technology Support Specialist I" and Class 1496 from 
               "Microcomputer Support Specialist II" to "Technology 
               Support Specialist II".
               Fact Sheet (252K)
               Attachment (1288K)

47)  17-64     Amending the pay schedule for the employee group whose 
               classifications are assigned to the pay range which is 
               prefixed by the letter "C" by creating the classifications 
               of "Traffic Sign Worker," "Traffic Technician," "Senior 
               Traffic Technician," "Engineering Technician," "Senior
               Engineering Technician," and "Biosolids Coordinator."
               Fact Sheet (335K)
               Attachment (3614K)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST - NONE


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 MAY, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     MAY 8TH & 22ND.


ADJOURNMENT - 6:50 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, May 8, 2017 at 3:00 p.m. on the
     Application of Hacienda Real II LLC dba Hacienda Real II for a
     Class I Liquor License at 4811 NW 1st Street.

     Hearing date of Monday, May 8, 2017 at 3:00 p.m. on the
     Application of GNS Corporation dba Discount City for a Class C
     Liquor License at 5560 S 48th Street, Suite 6.

     Hearing date of Monday, May 8, 2017 at 3 p.m. on the Manager
     Application of Jason J. Schmick for Schmick's Market, Inc. dba
     Schmick's Market at 2727 North 11th Street and Schmick's
     Market at 1340 West O Street. 

     Setting the hearing date of Monday, May 1 8, 2017 at 3 p.m. on 
     the Manager Application of Mary M. Bailey for Kwik Shop, Inc. dba 
     Kwik Shop: #680 at 2805 1441 N Cotner Blvd, # 650 at 5600 Holdrege 
     Street, #646 at 3301 Holdrege Street, #642 at 3939 A Street, #641 
     at 2811 n 48th Street, #637 at 2710 W Street, #635 at 2330 North 
     First Street, #634 at 2940 North 14th Street, #632 at 3602 Touzalin, 
     #+619 at 2302 Cornhusker Hyw, #618 at 4750 Calvert Street, #662 at 
     2040 South 56th Street, #663 at 4400 Cornhusker Hyw, #681 at 4400 
     O Street.

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

                                  ***

ACCOMMODATION NOTICE
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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
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contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at
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