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Formal Agenda


     ACTION FROM  THE  REGULAR  CITY  COUNCIL  MEETING HELD
             MONDAY, OCTOBER 23, 2017 AT 3:00 P.M.

                   ALL MEMBERS PRESENT

    MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF SEPTEMBER, 
2017 PRESENTED TO MATTHEW FRANKEN, POLICE OFFICER/INVESTIGATOR FOR 
THE ADMINISTRATIVE SUPPORT DIVISION OF THE POLICE DEPARTMENT IN THE 
                  CATEGORY OF PRODUCTIVITY.


                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-252   Approving a Service Agreement between the City of
               Lincoln and the Board of Regents of the University of
               Nebraska on behalf of the College of Nursing (UNMC) for
               clinical training at Easterday Recreation Center for
               public health students for a two year term.  (ADOPTED, 
               7-0; A-90728)
               Fact Sheet (294K)
               Attachment (2160K)

 2)  17R-254   Approving an Agreement between the University of
               Nebraska Medical Center College of Public Health and
               the City of Lincoln on behalf of the Lincoln-Lancaster
               County Health Department to allow a planned, supervised
               Service/Learning/Capstone Experience or other service
               learning or research experience for students in the
               Graduate Program of Public Health for a three year
               term.(ADOPTED, 7-0; A-90729)
               Fact Sheet (214K)
               Attachment (1363K)

 3)  17R-259   Reappointing Jon Camp to the Public Building Commission
               for a term expiring August 1, 2021.(ADOPTED, 7-0; A-90730)

 4)  17R-260   Reappointing Betsy Bergman and Michael Hatten to the
               StarTran Advisory Board for terms expiring October 20,
               2020. (ADOPTED, 7-0; A-90731)

 5)  17R-258   Authorizing the Mayor to execute a Program Agreement
               Supplement No. 1 between the City of Lincoln and the
               State of Nebraska Department of Transportation (NDOT)
               to define the funding split and caps the Federal HSIP
               funds at $2,397,600.00 for the 56th Street and
               Yankee Hill Road Project.  (Project No. HSIP-5241(6),
               CN 13347). (ADOPTED, 7-0; A-90732)
               Fact Sheet (227K)
               Attachment (235K)

 6)            Request of Public Works to set the hearing date of
               Monday, December 4, 2017 at 3:00 p.m. and place on the
               formal City Council Agenda the following: 
               17R-265   Provide Siting Approval to allow City owned
                         property to be used for future solid waste
                         operations and to allow the permitting and
                         operations of solid waste disposal areas and
                         solid waste processing facilities on this
                         parcel of ground, containing approximately
                         710 acres, in the vicinity of Highway 77 and
                         Bluff Road in Lancaster County, Nebraska.
                         (APPROVED, 7-0)

 7)            Affidavit of Mailing for Board of Equalization Meeting
               for Downtown Management Business Improvement District
               to be held on Monday, November 6, 2017, at 3:00 p.m. 
               (PLACED ON FILE)

 8)            Affidavit of Mailing for Board of Equalization Meeting
               for Downtown Core Management Business Improvement
               District to be held on Monday, November 6, 2017, at
               3:00 p.m.  (PLACED ON FILE)

 9)            Affidavit of Mailing for Board of Equalization Meeting
               for Downtown Maintenance District to be held on Monday,
               November 6, 2017, at 3:00 p.m.  (PLACED ON FILE)

10)            Affidavit of Mailing for Board of Equalization Meeting
               for West Haymarket/ Downtown Maintenance District to be
               held on Monday, November 6, 2017, at 3:00 p.m. (PLACED 
               ON FILE)

11)            Resolution Approving the City of Lincoln's Investment
               Activity Report from the City Treasurer for the Quarter
               Ending, Fiscal Year, August 31, 2017.  (ADOPTED, 7-0; 
               A-90733) 

12)            Clerk's Letter and Mayor's Approval of Resolution A-90723
               passed by City Council on October 16, 2017. (PLACED ON 
               FILE)

PETITIONS & COMMUNICATIONS

13)            Setting the hearing date of Monday, November 6, 2017 at
               3:00 p.m. on the Application of Efthymios Gelastopoulous 
               dba Mad Mikes Bar and Grill for a Class I Liquor License 
               at 228 N. 12th Street, Suite 100.(ADOPTED, 7-0; A-90734)

14)            Setting the hearing date of Monday, November 6, 2017 at
               3:00 p.m. on the Application of Vietlink Investment Group 
               LLC dba Buck & Gas General Store for a Class D Liquor 
               License at 2801 NW 48th Street, Suite 100. (ADOPTED, 7-0; 
               A-90735)

15)            Setting the hearing date of Monday, November 20, 2017 at
               3:00 p.m. on the Application of GNS Corporation dba 
               Discount City for an addition of an area measuring 
               approximately 60' x 29' to their licensed premise at 5560 
               S. 48th Street. (ADOPTED, 7-0; A-90736)

16)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Waiver to Design Standards No. 17004, Meyer Auto and Towing, 
               approved by the Planning Director on October 12, 2017, 
               to allow outdoor lighting with a BUG rating of 3-0-4 
               for security lighting for a tow lot, generally located 
               at SW 32nd Street and W. O Street.

17)       MISCELLANEOUS REFERRALS - NONE

                            - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

18)            Application of Atemajac, Inc. dba La Cabana to expand
               its Class I liquor license by the addition of an area
               measuring approximately 21 feet by 35 feet at 3223
               Cornhusker Highway. (10/16/17 - Public Hearing &
               Action Cont'd for 1 Week to 10/23/17) (ADOPTED FOR 
               APPROVAL, 7-0; A-90737)

19)            Manager Application of Michele M. Ehresman for
               Greenfields Caf?, Inc. dba Greenfields at 7900 South
               87th Street.(PUBLIC HEARING & ACTION CONT'D 1 WEEK TO 
               10/30/17, 7-0)

20)            Manager Application of Randy A. Wilson Jr. for Chatters, 
               LLC dba 1640 Event Center at 1640 O Street. (ADOPTED FOR 
               APPROVAL, 7-0; A-90738)

21)            Manager Application of Donald V. Cary III for
               Wilderness Ridge, LLC dba Wilderness Ridge Golf Course
               at 1800 Wilderness Woods Place.(AMENDED, 6-1; AYES: CAMP, 
               CHRISTENSEN, ESKRIDGE, LAMM, RAYBOULD, SHOBE; NAYS: GAYLOR BAIRD; 
               ADOPTED FOR APPROVAL AS AMENDED, 5-2; AYES: CAMP, CHRISTENSEN, 
               ESKRIDGE, LAMM, SHOBE; NAYS: GAYLOR BAIRD, RAYBOULD; A-90739)

22)            Application of Mo Chara, LLC dba The Watering Hole to
               expand its Class C liquor license by the addition of an
               area measuring approximately 25 feet by 130 feet at
               1321 O Street. (ADOPTED FOR APPROVAL, 7-0; A-90740)

23)            Application of Pete Ricketts for Governor, Inc. for a
               special designated license to cover an indoor area
               measuring approximately 113 feet by 50 feet and an
               outdoor area measuring approximately 287 feet by 287
               feet at 1421 H Street on November 4, 2017 between 8:00
               a.m. and 7:00 p.m. and November 24, 2017 between noon
               and 2:00 p.m. (ADOPTED FOR APPROVAL, 7-0; A-90741)


PUBLIC HEARING - RESOLUTIONS

24)  17R-256   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of September 16-30, 2017. (ADOPTED, 7-0; 
               A-90742)
               Fact Sheet (30K)
               Attachment (61K)

25)  17R-257   Approving the award of contract to the low bidder for
               the Agreement between the City of Lincoln and the State
               of Nebraska Department of Transportation for the 48th 
               and Highway 2 Traffic Signal Rebuild Project.  City 
               Project No. 702693. State Project No. LCLC-5239(9), 
               CN 15253. (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 
               7-0; A-90743)
               Fact Sheet (275K)
               Motion To Amend (7K)

26)  17R-261   Approving the First Amendment to Development Agreement
               for the reconfiguration of SouthPointe Pavilions
               between the City of Lincoln, Nebraska and RED Capital
               Management, LLC to make amendments to the real estate
               interests to be conveyed between the parties in
               furtherance of the Development Agreement on property
               generally located north and east of the intersection of
               South 27th Street and Pine Lake Road. (ADOPTED, 7-0; 
               A-90744)
               Fact Sheet (20K)
               Attachment (1924K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
       (ITEMS 27 THRU 36 HAD 2ND READING   SEE ITEM 34) 

27)  17-145    Change of Zone 17022 Application of LUX Center for the 
               Arts to designate the former University Place City Hall 
               as a Landmark, changing the zoning district from B-3 
               Commercial District to B-3 Commercial District with
               Landmark Overlay, on property generally located at 2601
               North 48th Street.
               Fact Sheet (2261K)
               Attachment (2496K)

28)  17-146    Change of Zone 17024 Application of John and Terry
               Thomas to designate the Burgess House as a Landmark,
               changing the zoning district from AG Agricultural
               District to AG Agricultural District with Landmark
               Overlay, on property generally located at 6501
               Southwest 40th Street.
               Fact Sheet (2261K)
               Attachment (2496K)

29)  17-147    Change of Zone 17026 Application of Magnum Properties, 
               LLC for a change of zone from H-3 Highway Commercial 
               District to I-1 Industrial District on property 
               generally located at 235 South Coddington Avenue.
               Fact Sheet (638K)
               

30)  17-148    Change of Zone 17027 Application of Hepburn Properties, 
               LLC for a change of zone from P Public Use District 
               to H-3 Highway Commercial District on property
               generally located at 200 Northwest 84th Street.
               Fact Sheet (500K)

31)  17-144    Annexation 17013 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 4 acres of property 
               generally located at 84th Street and Pioneers Boulevard.
               Fact Sheet (638K)
               Attachment (2422K)

32)  17-142    Annexation 17011 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 161 acres of property 
               generally located at South 40th Street and Yankee Hill 
               Road.
               Fact Sheet (4063K)
               Attachment (85K)

33)  17-143    Annexation 17012 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 32 acres of property 
               generally located at Southwest 1st street and West 
               Denton Road.
               Fact Sheet (3689K)
               Attachment (54K)

34)  17-141    Annexation 17010 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 211 acres of property 
               generally located at North 56th Street and Fletcher  
               Avenue.(PLACED ON PENDING NO DATE CERTAIN, 7-0)
               Fact Sheet (3279K)
               Attachment (103K)

35)  17-140    Text Amendment 17016 Amending Chapter 27.63 of the
               Lincoln Municipal Code relating to Special Permits by
               amending Section 27.63.470(d) to authorize City Council
               to increase or decrease the minimum parking requirements 
               in the H-4 General Commercial District; and repealing 
               Section 27.63.470 as hitherto existing. (Related 
               Items: 17-140, 17R-253)
               Fact Sheet (983K)

36)  17R-253   Special Permit No. 2004A Application of Alpha Brewing
               Operations, LLC, to amend Special Permit 2004 to reduce
               the required parking ratio for assembly facilities from
               1 stall per 300 square feet to 1 stall per 1,000 square
               feet, on property generally located at North 56th 
               Street and Alvo Road. (Related Items: 17-140, 17R-253)   
               (Action Date: 10/30/17)
               Fact Sheet (1136K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

37)  17-138    Amending Chapter 2.76 of the Lincoln Municipal Code
               relating to Personnel System by amending Sections
               2.76.130, 2.76.135, 2.76.145, 2.76.160, 2.76.175, and
               2.76.200; and repealing Sections 2.76.130, 2.76.135,
               2.76.145, 2.76.160, 2.76.175, and 2.76.200 as hitherto
               existing.(PASSED, 7-0; #20564)
               Fact Sheet (152K)

38)  17-139    Approving a Real Estate Sales Agreement between the
               City of Lincoln and Kelly Custom Homes Ltd., dba
               Nebraska Cottage Company for the sale of City owned
               property generally located at 3268 Randolph Street.
               (PASSED, 7-0; #20565)
               Fact Sheet (327K)
               Attachment (691K)               


RESOLUTION - FOR ACTION ONLY

39)  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. (9/18/17 -
               Public Hearing & Action cont'd 1 week to 9/25/17) 
               (9/25/17 - Placed on Pending, no date certain) (Request
               to Remove from Pending for Action Only on 10/23/17)
               (ADOPTED, 7-0; A-90745)
               Fact Sheet (244K)
               Attachment (14529K)


RESOLUTIONS - 1ST READING	(ITEMS 40 AND 41 HAD 1ST READING)

40)  17R-262   Appointing Rachel Zeng to the Commission on Human
               Rights for a term expiring December 31, 2017.
               (Consent)
               Attachment (214K)

41)  17R-264   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of October 1-15, 2017.
               Fact Sheet (30K)
               Attachment (61K)

ORDINANCES - 1ST READING & RELATED RESOLUTIONS
	(ITEMS 42 THRU 45 HAD 1ST READING)

42)  17-149    Annexation 17014 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 2.72 acres of property 
               generally located at 5600 West Adams Street.
               Fact Sheet (1197K)
               Attachment (57K)

43)  17-150    Annexation 17015 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 152 acres of property 
               generally located between 1st and 14th Streets on both 
               sides of Fletcher Avenue.
               Fact Sheet (4259K)
               Attachment (80K)

44)  17-151    Annexation 17016 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 203 acres of property 
               generally located between 84th and 95th Streets and 
               south of Holdrege Street.
               Fact Sheet (4656K)
               Attachment (73K)

45)  17-152    Approving a Real Estate Sales Agreement between the
               City of Lincoln and Blue Ridge Unlimited, LLC for the
               sale of City owned property generally located at 7701
               Greycliff.
               Fact Sheet (294K)
               Attachment (911K)


PENDING LIST - DATE CERTAIN

46)  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) (9/18/17 - 
               Public Hearing & Action cont'd to 10/16/17) (10/16/17 -
               Public Hearing & Action cont'd 2 weeks to 10/30/17)
               Fact Sheet (294K)

47)  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 (294K)
               Attachment (911K)


PENDING LIST	(EXTENDED ONE WEEK)

48)  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)

49)  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 (11377K)
               Attachment (569K)

50)  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 OCTOBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON OCTOBER 16TH & 30TH.


ADJOURNMENT	4:55 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, November 6, 2017, at 3:00 p.m. on the
     Assessments for the Downtown Management Business Improvement
     District, Downtown Core Management Business Improvement District,
     Downtown Maintenance District and the West Haymarket/ Downtown
     Maintenance District.

                                  ***
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
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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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