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Formal Agenda


      ACTION FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
               MONDAY, JULY 31, 2017 AT 5:30 P.M.

          ALL MEMBERS PRESENT EXCEPT ESKRIDGE, GAYLOR BAIRD

	 ANNOUNCEMENT:  THE CITY COUNCIL MEETING SCHEDULED FOR
    MONDAY, AUGUST 21, 2017 AT 3:00 P.M. WILL NOW BE AT 5:30 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)            Resolution Approving the City of Lincoln's Investment
               Activity Report from the City Treasurer for the Third
               Quarter, Fiscal Year, 2016-2017.(ADOPTED, 5-0; A-90601)
               
 2)            Report from City Treasurer of city cash on hand at the 
               close of business on June 30, 2017. (PLACED ON FILE)

 3)            Lincoln Airport Authority Resolution No. 2017-623 
               stating that no tax levy should be made for airport
               purposes for the Fiscal Year beginning July 1, 2017.
               This Being the 31st consecutive year no levy is 
               required for the coming year.  (PLACED ON FILE)

 4)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances passed by City Council on July 17, 2017.
               (PLACED ON FILE)
               

PETITIONS & COMMUNICATIONS

 5)            Setting the hearing date of Monday, August 14, 2017 
               at 3:00 p.m. on the Application of Murphy Oil USA Inc. 
               dba Murphy Express #8781 for a Class D Liquor License 
               at 3301 N 85th Street.(ADOPTED, 5-0; A-90602)              

 6)            REFERRED TO THE PLANNING DEPARTMENT:
               Change of Zone No. 17017  Requested by Alpha Epsilon 
               Association of Theta Xi, for a new Historic Landmark 
               District overlay zone, on property generally located 
               at 1535 R Street.
               Special Permit No. 06022A  Requested by Jim Graham, 
               to amend Special Permit 06022 to allow two freestanding 
               signs on South 14th Street with one sign located at 
               each entrance, on property generally located at 10901 
               South 14th Street.
               Special Permit No. 17026  Requested by Scott Otley 
               & Ruth Thompson, for an AG (Agricultural District) 
               Community Unit Plan for 10 lots on approximately 
               153.24 acres, more or less, with a partial waiver 
               of the detention requirements for a drainage basin, 
               on property generally located at North 134th Street 
               and Adams Street. 
               Text Amendment No. 17011  Requested by Jim Graham,
               amending Title 27 of the Lincoln Municipal Code
               ("Zoning Ordinance") by amending Section 27.63.110
               allowing the City Council to increase the number of
               freestanding signs per frontage for garden centers 
               in the AG zoning district when two or more tenants 
               operate within the boundary of the special permit 
               and the tenants have separate entrances along the 
               same frontage; and repealing Section 27.63.110 of 
               the Lincoln Municipal Code as hitherto existing.

 7)     MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

 8)            Application of Isis Aparicio dba Cielito Mexican
               Restaurant for a Class I liquor license at 1601 Q
               Street, Suite D.(ADOPTED FOR APPROVAL, 5-0; A-90603)

 9)            Manager Application of Richard R. Hodges for Lakes
               Venture, LLC dba Fresh Thyme Farmers Market at 5220
               O Street.(ADOPTED FOR APPROVAL, 5-0; A-90604)

10)            Manager Application of Robert G. Steider for B & R
               Stores, Inc. dba Super Saver 4 at 233 North 48th 
               Street; B & R Stores, Inc. dba Super Saver 9 at 
               2662 Cornhusker Highway; B & R Stores, Inc. dba 
               Super Saver 11 at 5460 South 56th Street; B & R 
               Stores, Inc. dba Super Saver 17 at 2525 Pine Lake 
               Road; B &R Stores, Inc. dba Super Saver 27 at 840 
               Fallbrook Boulevard; B & R Stores, Inc. dba Russ's 
               Market 1 at 1709 Washington Street; B & R Stores, 
               Inc. dba Russ's Market 2 at 130 North 66th Street; 
               B & R Stores, Inc. dba Russ's Market 14 at 6300 
               Havelock Avenue; B & R Stores, Inc. dba Russ's Market 
               16 at 4400 South 33rd Street Court; and B & R Stores, 
               Inc. dba Russ's Market 21 at 1550 South Coddington 
               Avenue.(ADOPTED FOR APPROVAL, 4-0; RAYBOULD ABSTAINED; 
               A-90605)


PUBLIC HEARING - RESOLUTIONS

11)  17R-189   Accepting the report of new and pending claims
               against the City and approving disposition of 
               claims set forth for the period of July 1-15, 
               2017.(AMENDED, 5-0; ADOPTED AS AMENDED, 5-0; 
               A-90606)
               Fact Sheet (31K)
               Attachment (61K)

12)  17R-191   Approving a multi-year contract between the City 
               of Lincoln and Hausmann Construction to provide
               Construction Manager at Risk Services   Fire
               Stations 10, 12, 16, and Police/Fire Station 15,
               pursuant to RFP No. 17-168, for a term commencing
               upon execution of the contract through September 1,
               2019. (AMENDED, 5-0; ADOPTED AS AMENDED, 5-0; A-90607)
               Fact Sheet (329K)

13)  17R-192   Approving a Contract between the City of Lincoln and
               Carson+Co Global for Comprehensive Residential and
               Commercial Recycling Communication, Education,
               Engagement and Behavior Change Initiative, pursuant
               to RFP No. 17-116, for a three year term with the
               option to renew for one additional three year term.
               (ACTION DELAYED W/ CONT'D PUBLIC HEARING TWO WEEKS 
               TO 8/14/17, 5-0)
               Fact Sheet (318K)
               Attachment (26222K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
      (ITEMS 14 AND 15 HAD 2ND READING)
        
14)  17-94     Amending Section 10.14.260 to provide specifically
               for a school related speed zone on 84th Street and 
               repealing Section 10.14.260 of the Lincoln Municipal 
               Code as hitherto existing. (Related Items: 17-94, 
               17R-190)
               Fact Sheet (218K)

15)  17R-190   A resolution in support of a school related speed 
               zone on 84th Street and the appropriation of $150,000 
               from Miscellaneous Budget/Contingency to Safety and 
               Operation Improvement Program to fund the creation 
               and installation. (Related Items: 17-94, 17R-190)  
               (Action Date: 8/7/17)
               Fact Sheet (226K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

16)  17-90     Street Name Change 17002   Renaming Sievers Lane,
               located west of South 26th Street and south of 
               Rokeby Road, as Sievers Place.(PASSED, 5-0; #20516)
               Fact Sheet (865K)
               Attachment (1080K)

17)  17-91     Change of Zone 17014 Application of Wayne and Laura 
               Pester for a change of zone from AG Agricultural 
               District to AGR Agricultural Residential District 
               on property generally located at Southwest 25th 
               Street and West Denton Road. (PASSED, 5-0; #20517)
               Fact Sheet (3353K)

18)  17-92     Change of Zone 17011 Application of Roger H. Schwisow 
               Revocable Trust for a change of zone from AG 
               Agricultural District to R-3 Residential District
               on property generally located at North 49th Street 
               and Alvo Road.(ACTION DELAYED WITH PUBLIC HEARING 
               THREE WEEKS TO 8/21/17, 5-0)
               Fact Sheet (2330K)

19)  17-93     Repealing Ordinance No. 20029 levying an occupation
               tax upon the businesses and users of space within
               the West Haymarket Sports Park Enhanced Employment
               Area, and repealing Ordinance No. 20030 authorizing
               the issuance of a TIF Tax Allocation Bond and 
               Occupation Tax Revenue Bond to fund certain 
               improvements within the West Haymarket Sports Park
               Redevelopment Project Area.(PASSED, 5-0; #20518)
               Fact Sheet (382K)


RESOLUTIONS - 1ST READING   (ITEMS 20 THRU 25 HAD 1ST READING)

20)  17R-198   Appointing Rhonda Seacrest to the Lincoln City
               Library Board for a term expiring August 31, 2024.
               (Consent)
               Attachment (1475K)

21)  17R-196   Approving a Grant Contract between the County of
               Lancaster, Nebraska and the City of Lincoln for the
               expenditure of Lancaster County Visitor Improvement
               Grant funds for renovation of and improvements to
               the infrastructure serving Pinewood Bowl in Pioneers
               Park in the total amount of $1,795,000 over a four
               year period from June 1, 2017 through May 31, 2021.
               (Consent)
               Fact Sheet (438K)
               Attachment (3052K)

22)  17R-193   Approving the appointment of Shavonna M. Lausterer
               as the Health Director effective September 5, 2017.
               Fact Sheet (201K)
               Attachment (1983K)

23)  17R-194   Approving the labor contract between the City of
               Lincoln and the Public Association of Government
               Employees (PAGE) for a term effective August 11,
               2016 through August 31, 2018.
               Fact Sheet (224K)
               Attachment (223K)
               Attachment Redline (230K)

24)  17R-195   Approving the labor contract between the City of
               Lincoln and the Lincoln M Class Employees
               Association (LMCEA) for a term effective August 11,
               2016 through August 31, 2018.
               Fact Sheet (221K)
               Attachment (353K)
               Attachment Redline (358K)

25)  17R-197   Ordering Re-Paving District #159 in Saunders Avenue
               from 12th Street to 14th Street to be constructed 
               and the cost thereof assessed against the benefitted 
               properties.
               Fact Sheet (277K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
      (ITEMS 26 THRU 30 HAD 1ST READING)

26)  17-99     Comp. Plan Conformance 17011 Declaring approximately 
               1,875 square feet of property generally located at 
               2143 O Street as surplus property.
               Fact Sheet (1989K)

27)  17-95     Annexation 17008  Amending the Lincoln Corporate Limits 
               Map by annexing approximately 23.94 acres of property 
               generally located at Northwest 12th Street and Highway 
               34. (Related Items: 17-95, 17-96)
               Fact Sheet (2875K)
               Attachment (229K)

28)  17-96     Change of Zone 17018  Application of Starostka-Lewis, 
               LLC for a change of zone from AG Agricultural District 
               to R-3 Residential District on property generally 
               located at Northwest 12th Street and Highway 34. (Related 
               Items: 17-95, 17-96)
               Fact Sheet (2926K)

29)  17-97     Annexation 17009  Amending the Lincoln Corporate Limits 
               Map by annexing approximately 20.47 acres of property 
               generally located at South 70th Street and Rokeby Road. 
               (Related Items: 17-97, 17-98)
               Fact Sheet (3322K)
               Attachment (458K)

30)  17-98     Change of Zone 17019   Application of Rokeby Holdings, 
               LLC for a change of zone from AG Agricultural District 
               to R-3 Residential District on property generally located 
               at South 70th Street and Rokeby Road. (Related Items: 
               17-97, 17-98)
               Fact Sheet (3322K)

   
PENDING LIST - DATE CERTAIN

31)  17R-175   Comprehensive Plan Amendment 17005  Amending the 2040 
               Lincoln-Lancaster County Comprehensive Plan to change 
               the Future Land Use Plan designation from "Open Space" 
               and "Commercial" to "Industrial" and "Agricultural Stream 
               Corridor", on property generally located at North 70th 
               Street and Arbor Road.  (Related Items: 17R-175, 17-87, 
               17R-182) (Action Date: 7/24/17)(7/17/17 - Public Hearing 
               cont'd w/ Action on 7/24/17)(7/24/17 - Public Hearing 
               & Action cont'd to 8/7/17)
               Fact Sheet (11377K)
               Attachment (569K)

32)  17-87     Change of Zone 17016  Application of Lincoln Sports
               Foundation, Inc. for a change of zone from H-2 Highway 
               Business District to I-1 Industrial District on property 
               generally located at 7620 North 70th Street. (Related 
               Items: 17R-175, 17-87, 17R-182)(7/17/17 - Public Hearing 
               cont'd w/ Action on 7/24/17)(7/24/17 - Public Hearing &
               Action cont'd to 8/7/17)
               Fact Sheet (12274K)
               Attachment (323K)

33)  17R-182   Approving a Development and Conditional Zoning Agreement 
               by and between Lincoln Sports Foundation, Inc. and the 
               City of Lincoln, Nebraska to construct an industrial park
               /warehouse development under the proposed Change of Zone 
               of the property from H-2 Highway Business District to I-1 
               Industrial District.(Related Items: 17R-175, 17-87, 17R-
               182)(Action Date: 7/24/17)(7/17/17 - Public Hearing cont'd 
               w/ Action on 7/24/17)(7/24/17 - Public Hearing & Action  
               cont'd to 8/7/17)
               Fact Sheet (264K)
               Attachment (751K)

34)  17-78     Annexation 17004 Amending the Lincoln Corporate Limits Map 
               by annexing approximately 283.79 acres of property generally 
               located at South 91st Street and Rokeby Road. (Related Items: 
               17R-165, 17R-166, 17-78, 17R-162)(7/10/17 - Action delayed 
               with continued Public Hearing to 11/6/17)
               Fact Sheet (2307K)
               Attachment (456K)

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 JULY, OPEN MICROPHONE SESSIONS WILL BE HELD ON
   JULY 10TH & 31ST.


ADJOURNMENT   9:10 P.M.


UPCOMING HEARINGS

   Hearing date of Mon., August 7, 2017 at 3:00 p.m. on the Manager
   Application of Jay M. Runge for Carlos O'Kelly's Inc. dba Carlos
   O'Kelly's at 4455 N. 27th St.

   Hearing date of Mon., August 14, 2017 at 3:00 p.m. on the Manager
   Application of Chad Pitlik for TDP Phase Two LLC dba Hyatt Place
   Lincoln Haymarket (Class C & E) at 600 Q St.

                                  ***
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
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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.

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