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Formal Agenda


     ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING HELD
            MONDAY, SEPTEMBER 11, 2017 AT 3:00 P.M.


     DUE TO THE CITY OF LINCOLN INDIGENOUS PEOPLES' DAY - COLUMBUS DAY 
HOLIDAY, THERE WILL BE NO CITY COUNCIL MEETING ON MONDAY, OCTOBER 9, 2017, 
               HOWEVER, CITY OFFICES WILL BE OPEN.

             ALL MEMBERS PRESENT EXCEPT CAMP, LAMM


                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-219   Appointing Eric Buchanan and Janice Walker to the
               Community Health Endowment Board for terms expiring
               September 1, 2020.(MTA #1 ADOPTED, 5-0; ADOPTED AS 
               AMENDED, 5-0; A-90662)
               Attachment (405K)
               Motion To Amend (6K)

 2)  17R-220   Reappointing John (Rusty) Vanneman and Dan Marvin to
               the Community Health Endowment Board for terms expiring
               September 1, 2020. (ADOPTED, 5-0; A-90663)

 3)  17R-221   Appointing Eric A. North to the Community Forestry
               Advisory Board for a term expiring August 14, 2020.
               (ADOPTED, 5-0; A-90664)
               Attachment (224K)

 4)  17R-222   Reappointing Emily Casper and Scott E. Hofeling to the
               Community Forestry Advisory Board for terms expiring
               August 14, 2020. (ADOPTED, 5-0; A-90665)

 5)            Approving the Distribution of Funds Representing
               Interest Earnings on Short-term Investments of Idle
               Funds During the Month Ended July 31, 2017. (ADOPTED, 
               5-0; A-90666)

 6)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances passed by City Council on August 21, 2017.
               (PLACED ON FILE)

 7)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances passed by City Council on August 28, 2017.
               (PLACED ON FILE)

 8)            Report from City Treasurer of city cash on hand at the
               close of business on July 31, 2017.  (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 9)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT:
               Change of Zone No. 17021 Requested by Mark Hunzeker, 
               Baylor Evnen Law Firm, from B-3 (Commercial District) 
               and R-6 (Residential District) to B-4 (Lincoln Center 
               Business District), on property generally located at 
               2051 K Street.
               Special Permit No. 17033 Requested by Sierra Investments, 
               LLC, for a building addition along with expansion of 
               vehicle storage and parking with reduction of rear yard 
               setback from 28.4 feet to 10 feet, on property generally 
               located at 2051 K Street.

10)       MISCELLANEOUS REFERRALS - NONE
                         
                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

11)            Application of Costco Wholesale Corporation dba Costco
               Wholesale #1285 for a Class D liquor license at 1620
               Pine Lake Road. (ADOPTED FOR APPROVAL, 5-0; A-90667)

12)            Manager Application of Clay Bradshaw for Costco
               Wholesale Corporation dba Costco Wholesale #1285 at
               1620 Pine Lake Road. (ADOPTED FOR APPROVAL, 5-0; 
               A-90668)

13)            Application of ACR Corp. dba Jake's Cigars & Spirits
               for a special designated license to cover an outdoor
               area measuring approximately 60 feet by 40 feet at 101
               North 14th Street, Suite 1 on September 28, 29, & 30, 
               2017 between 5:00 p.m. and 11:00 p.m. (ADOPTED FOR 
               APPROVAL, 5-0; A-90669)

14)            Application of SMG Food & Beverage, LLC for a special
               designated license to cover an outdoor area measuring
               approximately 281 feet by 267 feet at South Pointe
               Shopping Mall at 2910 Pine Lake Road on September 30,
               2017 between 10:00 a.m. and 6:00 p.m. and October 1,
               2017 between 10:00 a.m. and 5:00 p.m. (ADOPTED FOR 
               APPROVAL, 5-0; A-90670)


PUBLIC HEARING - RESOLUTIONS

15)  17R-216   Approving Legends Patio Grill and Bar as a keno
               satellite at 801 R Street. (ADOPTED, 5-0; A-90671)
               Fact Sheet (212K)

16)  17R-217   Approving Gray's Keg Saloon as a keno satellite at 104
               North 20th Street. (ADOPTED, 5-0; A-90672)
               Fact Sheet (205K)
  
17)  17R-218   Approving Halftime Bar & Grill as a keno satellite at
               200 West P Street. (ADOPTED, 5-0; A-90673)
               Fact Sheet (208K)

18)  17R-223   Use Permit 05004A  Application of Large Partnership
               LTD to alter the existing layout to show 6 lots
               surrounded by an outlot and to increase the approved
               square footage from 31,500 to 54,000 square feet of
               commercial space, with waivers to setbacks, on property
               generally located at South 14th Street and Yankee Hill 
               Road. (ADOPTED, 5-0; A-90674)
               Fact Sheet (208K)

19)  17R-224   Comp. Plan Conformance 17012 Approving an amendment
               to the West O Street Redevelopment Plan to add the
               "Huvepharma Inc. Redevelopment Project" for the
               redevelopment of a vacant parcel into an approximately
               30,000 square foot research and development complex, on
               property generally bounded by West P Street, the first
               set of railroad tracks south of West O Street, 9th Street, 
               and NW/SW 70th Street. (ADOPTED, 5-0; A-90675)
               Fact Sheet (208K)
               Attachment (208K)

20)  17R-226   A resolution of the City Council of the City of Lincoln
               affirming the City's commitment to safeguard the civil
               rights, safety, and dignity of all community members
               and our commitment to a diverse, supportive, inclusive,
               and protective community. (ADOPTED, 5-0; A-90676)
               Fact Sheet (208K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS - NONE                  
                    
                          - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS - NONE


RESOLUTIONS - 1ST READING   (ITEMS 21 THRU 31 HAD 1ST READING)

21)  17R-227   Reappointing Sharon L. Busch and Steven Eggland to 
               the Aging Partners Areawide Advisory Council for terms
               expiring June 30, 2020. (Consent)

22)  17R-228   Appointing Jacquelyn Miller to the Aging Partners
               Areawide Advisory Council for a term expiring June 30,
               2020. (Consent)
               Attachment (1223K)

23)  17R-229   Approving a Sublease Agreement Addendum #3 to renew an
               existing Sublease between the City on behalf of the
               Lincoln Police Department and the State of Nebraska on
               behalf of the Nebraska State Patrol for a three year
               term. (Consent)
               Fact Sheet (237K)

24)  17R-235   Approving Supplement No. 5 to the Preliminary 
               Engineering and National Environmental Policy Act (NEPA) 
               Services Agreement between the City of Lincoln and The 
               Schemmer Associates, Inc. for the North 14th Street 
               Eastbound On-ramp to US-6 Federal Aid Project. (Project 
               No. HSIP-5227(7), CN 12944). (Consent)
               Fact Sheet (359K)
               Attachment (2866K)

25)  17R-238   Approving the 2017-2018 City tax rate of .31648 per
               $100.00 of assessed valuation.
               Fact Sheet (409K)

26)  17R-231   Approving Lagniappe 9, LLC dba Red Fox Westside Grille
               as a keno satellite at 1339 West O Street.
               Fact Sheet (210K)

27)  17R-234   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of August 16-31, 2017.
               Fact Sheet (31K)
               Attachment (60K)

28)  17R-230   Approving a labor contract between the City of Lincoln
               and the Lincoln Firefighters Association (IAFF) for a
               term effective August 11, 2016 through August 31, 2017.
               Fact Sheet (201K)
               Attachment (517K)               
               Attachment Readline (525K)

29)  17R-233   Approving a Contract between the City of Lincoln and
               Treat America Food Services for the Annual Services for
               Meal Preparation Aging Partners Program, pursuant to
               RFP No. 17-181, for a four year term with the option to
               renew for one additional four year term.
               Fact Sheet (31K)
               Attachment (60K)

30)  17R-236   Approving the Huvepharma Inc. Redevelopment Agreement
               between the City of Lincoln and Huvepharma Inc.
               relating to the redevelopment of property generally
               located at 245 Southwest 40th Street. (Related Items: 
               17R-236, 17R-237)
               Fact Sheet (31K)
               Attachment (60K)

31)  17R-237   Amending the FY 17-18 CIP to authorize and appropriate
               $500,000.00 in TIF funds for the Huvepharma Inc. project. 
               (Related Items: 17R-236, 17R-237)
               Fact Sheet (31K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
        (ITEMS 32 THRU 43 HAD 1ST READING)

32)  17-100    Approving Amendment No. 1 to the Annexation Agreement
               between the City of Lincoln and the Rokeby Road
               Coalition Property Owners to approve an alternate road
               design for the paving of Rokeby Road from South 70th 
               Street to South 84th Street and to provide funding for 
               the construction of Rokeby Road from South 70th Street 
               to Carpathian Way as the initial phase of construction  
               and to provide funding for the LES Rokeby Road Intersection
               Improvements and to approve two Regional Detention Cells 
               to meet the stormwater detention needs of the Coalition 
               Watershed Property.
               Fact Sheet (288K)
               Attachment (11687K)
          
33)  17-124    Approving a Lease Agreement between the City of Lincoln
               and Silver Properties, LLC for a lease for a three-year
               term for use by the Lincoln Police Department.
               Fact Sheet (271K)

34)  17-125    Street & Alley Vacation 17007  Vacating the north to
               south alley between Gladstone and Judson Streets between 
               North 53rd and North 54th Streets.
               Fact Sheet (1632K)

35)  17-129    Comp. Plan Conformance 17015 Declaring approximately 
               13,400 square feet of property generally located adjacent 
               to Leighton Avenue between 43rd and 45th Streets as 
               surplus property.
               Fact Sheet (1231K)

36)  17-130    Change of Zone 16036A Application of Wilderness Hill, LLC 
               to amend the Wilderness Hills Commercial Planned Unit 
               Development to add motorized vehicle sales and repair/
               service, early childhood care facilities, academies, and 
               private schools as allowed uses, with a waiver to side 
               yard setbacks, on property generally located at the 
               southeast corner of South 27th Street and Yankee Hill Road.
               Fact Sheet (10606K)

37)  17-131    Text Amendment 17012 Amending Chapter 27.72 of the Lincoln 
               Municipal Code relating to the zoning ordinance height and 
               lot regulations by amending Section 27.72.120 to provide 
               that an accessory building attached to the main building by 
               an unenclosed deck or walkway shall not be considered part 
               of the main building and subject to the height and yard 
               requirement of the main building; and repealing Section 
               27.72.120 of the Lincoln Municipal Code as hitherto existing.
               Fact Sheet (1710K)

38)  17-132    Change of Zone 17020 Application of Lancaster County Board 
               of Commissioners to designate Trabert Hall as a Landmark, 
               changing the zoning district from P Public District to R-4 
               Residential District with Landmark Overlay, on property 
               generally located at 2202 South 11th Street.
               Fact Sheet (11627K)
               Attachment (3109K)

39)  17-126    Approving a Real Estate Sales Agreement between the City 
               of Lincoln and Anderson Homes, Inc. for the sale of City 
               owned property generally located near the intersection of 
               West Redberry and West Thatcher Lanes.
               Fact Sheet (1038K)
               Attachment (1136K)

40)  17-127    Approving a Lease Purchase Agreement between the City of 
               Lincoln and Stryker Sales Corporation for the purpose of 
               purchasing LifePak monitor/defibrillators and a video 
               laryngoscope.
               Fact Sheet (365K)
               Attachment (4125K)

41)  17-128    Comp. Plan Conformance 17010 Declaring approximately 
               34.50 acres of property generally located at South 84th 
               Street and Yankee Hill Road as surplus property.(Related 
               Items: 17-128, 17R-232, 17-133)
               Fact Sheet (11083K)

42)  17R-232   Comprehensive Plan Amendment 17003 Amending the 2040 
               Lincoln-Lancaster County Comprehensive Plan by re-
               designating future land uses in the area of Jensen Park 
               from Urban Density Residential and Industrial to Green 
               Space, and from Open Space to Urban Density Residential 
               and Commercial, on property generally located at South 
               84th Street and Yankee Hill Road. (Related Items: 17-128, 
               17R-232, 17-133)(Action Date: 9/25/17)
               Fact Sheet (10268K)

43)  17-133    Approving a Land Exchange Agreement among the City of 
               Lincoln, Milton Talcott, Carol Talcott, and R.C. Krueger 
               Development Company to reconfigure Jensen Park by exchanging 
               approximately 35 acres of park property on the south side of 
               the park for approximately 40 acres of private property on 
               the east side of the park. (Related Items: 17-128, 17R-232, 
               17-133)
               Fact Sheet (5093K)
               Attachment (526K)


PENDING LIST - DATE CERTAIN

44)  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. (7/31/17 -
               Action Delayed with Public Hearing 3 Weeks to 8/21/17)
               (8/21/17 - Action Delayed with Public Hearing 4 weeks to 
               9/18/17)
               Fact Sheet (2330K)

45)  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   (EXTENDED ONE WEEK)

46)  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) (8/7/17 - Placed on Pending, 
               no date certain)
               Fact Sheet (11377K)
               Attachment (569K)

47)  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) (8/7/17 - Placed on 
               Pending, no date certain)
               Fact Sheet (12274K)
               Attachment (323K)

48)  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) (8/7/17 - Placed on Pending,
               no date certain)
               Fact Sheet (264K)
               Attachment (751K)


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 SEPTEMBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON SEPTEMBER 11TH & 25TH.


ADJOURNMENT   4:25 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, September 18, 2017 at 3:00 p.m. on the
     Application of TMAI & JPHAM Investment Group LLC dba 12th Street 
     Pub for a Class CK Liquor License at 100 N 12th Street. 

     Hearing date of Monday, September 18, 2017 at 3:00 p.m. on the
     Application of Lagniappe 9 LLC dba Red Fox Westside Grille for a
     Class I Liquor License at 1339 West O Street.

     Hearing date of Monday, September 18, 2017 at 3:00 p.m. on the
     Application of Steve  O's Lounge LLC dba Steve O's Lounge for an
     addition of an area measuring approx. 56' x 20' to the licensed
     premise at 110 West Fletcher  Avenue.

                                  ***
The Lincoln City Council meets every Monday at 3 p.m. except for the
last Monday of the month whichbegins at 5:30 p.m. All City Council
meetings are aired live on LNKTV City and re-aired later. For a
schedule, visit lincoln.ne.gov (keyword: LNKTV). LNKTV City can be
found on all three cable television system: ALLO Channel 2; Spectrum
Channel 1300; Kinetic Channel 5. Meetings are also streamed live
at lincoln.ne.gov (keyword: LNKTV) and available later at 
youtube.com/LNKTVcity.

                                  ***
    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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