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Formal Agenda


  IMMEDIATELY  PRIOR  TO  THE  REGULAR  CITY  COUNCIL  MEETING,
        THE  BOARD OF  EQUALIZATION  WILL  CONVENE  TO  DISCUSS
                THE  ASSESSMENTS  AS  SHOWN  BELOW


       ACTION FROM THE BOARD OF EQUALIZATION MEETING HELD
                MONDAY, NOVEMBER 6, 2017, 3:00 P.M.

                       ALL MEMBERS PRESENT
                      
ELECTION OF CHAIR


READING OF OPENING STATEMENT BY CHAIR PERSON


     CITY CLERK READS ITEMS 1 - 4 INTO THE RECORD

 1)  DOWNTOWN CORE MANAGEMENT BUSINESS IMPROVEMENT DISTRICT
     generally bounded by N Street on the south and Pinnacle 
     Arena Drive on the west; thence north and northeasterly 
     along Pinnacle Arena Drive to 8th Street; thence south 
     along 8th Street to S Street; thence east along S Street 
     to 9th Street; thence south along 9th Street to Q Street; 
     thence east along Q Street to 10th Street; thence north 
     along 10th Street to a point approximately mid-block 
     Between Q Street and R Street; thence east along said
     mid-block point to 14th Street; thence south along 14th 
     Street to Q Street; thence east along Q Street to Centennial 
     Mall; thence south along Centennial Mall to M Street; 
     thence west along M Street to 13th Street; thence south 
     along 13th Street to L Street; thence west along L Street 
     to 12th Street; thence north along 12th Street to M Street; 
     thence west along M Street to 9th Street; thence north 
     along 9th Street to N Street; thence west along N Street 
     to Pinnacle Arena Drive. (APPROVED, 7-0)

 2)  DOWNTOWN MAINTENANCE DISTRICT extending from 7th St. on 
     the west to 17th St. on the east and from R St. on the 
     north, to M St. on the south, including the properties 
     abutting on the west side of 7th St. from N St. to R 
     St.; the east side of 17th St. from Q St. to M St.; 
     the north side of R St. from 7th St. to 10th St.; the 
     south side of M St. from 8th St. to 17th St., both 
     sides of 13th St. from M St. to Lincoln Mall and all 
     of Cornhusker Square. (APPROVED, 7-0)

 3)  DOWNTOWN MANAGEMENT BUSINESS IMPROVEMENT DISTRICT
     generally bounded by N Street on the south and Pinnacle 
     Arena Drive on the west; thence north and northeasterly 
     along Pinnacle Arena Drive to 9th Street; thence 
     southeasterly along 9th Street and I-180 to a point 
     approximately mid-block between R Street and Q Street; 
     thence east along said mid-point to 14th Street; thence
     south along 14th Street to Q Street; thence east along 
     Q Street to 17th Street; thence south along 17th Street 
     to K Street; thence west along K Street to 14th Street; 
     thence south along 14th Street to a point approximately 
     mid-block between Lincoln Mall and H Street; thence west 
     along said mid-block point to 10th Street; thence south 
     along 10th Street to K Street; thence west along K Street 
     to 8th Street; thence north along 8th Street to N Street; 
     thence west along N Street to Pinnacle Arena Drive.
     (APPROVED, 7-0)

 4)  WEST HAYMARKET/ DOWNTOWN MAINTENANCE DISTRICT generally
     located along the west line of Outlot C, West Haymarket 
     Addition from approximately K Street on the south, north 
     to N Street and continuing north along the center line of 
     Pinnacle Arena Drive to approximately 9th and 10th Streets, 
     thence south to R Street, thence west to 7th Street, thence 
     south to O Street, thence east to 8th Street, thence south 
     to the alley south of N Street, thence west to the east line 
     of Outlot C, West Haymarket Addition. (APPROVED, 7-0)


REMARKS BY/QUESTIONS OF  URBAN DEVELOPMENT DEPARTMENT STAFF
     


PUBLIC TESTIMONY  -  NONE


VOTING SESSION


ADJOURNMENT 3:12 P.M.




     ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
             MONDAY, NOVEMBER 6, 2017 AT 3:00 P.M.

                        ALL MEMBERS PRESENT

     DUE TO VETERANS DAY & THANKSGIVING HOLIDAY, THE CITY COUNCIL
  WILL NOT MEET ON MONDAY, NOVEMBER 13, 2017 OR MONDAY, NOVEMBER 27, 2017


        MAYOR'S  AWARD  OF  EXCELLENCE FOR THE MONTH OF OCTOBER, 2017,
     PRESENTED TO RACHELLE HINZE, BUYER FROM THE PURCHASING DIVISION OF 
                    THE FINANCE DEPARTMENT AND WAS 
              NOMINATED IN THE CATEGORY OF LOSS PREVENTION.


                    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-266   Appointing Amber Brannigan to the Urban Design Committee 
               for a term expiring February 1, 2019.
               (ADOPTED, 7-0; A-90754)
               Attachment (97K) 

 2)  17R-269   Approving a Construction Engineering Agreement Supplement 
               No. 1 between the City of Lincoln and Kirkham Michael & 
               Associates for Consultant compensation for additional 
               work necessary to complete the Lincoln Cavett Connector 
               Trail Federal Aid Project (State Project No. ENH-55(172), 
               CN 13079). (ADOPTED, 7-0; A-90755)
               Fact Sheet (248K)
               Attachment (819K) 
                                      
 3)            Resolution setting the hearing date of Monday, December 
               11, 2017, at 3:00 p.m. for the Assessment of Weed Abatement 
               costs incurred by the City of Lincoln for the period of 
               January 1, 2017 Through December 31, 2017. (ADOPTED, 
               7-0; A-90756)


 4)            Clerk's Letter and Mayor's Approval of Resolution and 
               Ordinances passed by City Council on October 23, 2017.
               (PLACED ON FILE)

 5)            Report from City Treasurer of City cash on hand at the
               close of business on September 30, 2017.  (PLACED ON
               FILE)


PETITIONS & COMMUNICATIONS

 6)            Setting the hearing date of Monday, November 20, 2017
               at 5:30 p.m. on the Application of Geanine's Inc. dba
               Tico's for a Class C Liquor License at 317 S. 17th 
               Street. (ADOPTED, 7-0; A-90757)

 7)            Setting the hearing date of Monday, November 20, 2017
               at 5:30 p.m. on the Application of Lina Truu Inc. dba
               Screamers Dining & Cabaret for a Class I Liquor License
               at 803 Q Street, Suite #150. (ADOPTED, 7-0; A-90758)

 8)            Setting the hearing date of Monday, November 20, 2017
               at 5:30 p.m. on the Manager Application of Tiphanie
               Bruyette for Whitehead Oil Co. dba U-Stop #5 at 8231 E.
               O Street. (ADOPTED, 7-0; A-90759)

 9)            Setting the hearing date of Monday, November 20, 2017
               at 5:30 p.m. on the Manager Application of Mackenzi K.
               Madison for NHC, LLC dba Copper Kettle at 101 N.
               14th St., Suite 6A. (ADOPTED, 7-0; A-90760)

10)            Setting the hearing date of Monday, November 20, 2017
               at 5:30 p.m. on the Manager Application of Tyler J.
               Dageforde for Wadsworth Old Chicago, Inc. dba Old
               Chicago at 826 P Street. (ADOPTED, 7-0; A-90761)

11)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT:
               Change of Zone No. 17015 Requested by Starostka-Lewis, 
               LLC, from AG (Agricultural District) to R 3 (Residential 
               District) on approximately 67.67 acres, more or less, on 
               property generally located at O and North 112th Streets.
               Change of Zone No. 17030 Requested by Matodol, LLC, from 
               AG (Agricultural District) to R 3 (Residential District) 
               Planned Unit Development (PUD), for a residential area 
               with single family, multiple family and residential 
               transition uses, with various waivers, consisting of 
               78.66 acres, more or less, on property generally located 
               at 91st and Van Dorn Streets.
               Change of Zone No. 17031 Requested by Gage Investments, 
               LLC, from AG (Agricultural District) to R 3 (Residential 
               District), on property generally located at 7721 Portsche 
               Lane.
               Special Permit No. 10007A Requested by Barner Capital, LLC, 
               amending the Hamann Meadows Community Unit Plan to add 12 
               dwelling units, with waivers to setbacks, lot lines 
               perpendicular to the street, and lot area, on property 
               generally located at 4050 South 76th Street (South 76th 
               Street and Lowell Avenue).  
               Special Permit No. 17022 Requested by Starostka-Lewis, 
               LLC, Dominion at Stevens Creek Community Unit Plan with 
               up to 433 residential dwelling units including single 
               family units and townhome units on approximately 153.97 
               acres, more or less, with requested waivers on property 
               generally located at O and North 112th Streets.
               Special Permit No. 17036 Requested by Gage Investments, 
               LLC, for a 12 lot Community Unit Plan (CUP) which allows 
               for up to a maximum of 30 dwelling units, with waivers to 
               setbacks and design standards for cul de sac, on property 
               generally located at 7721 Portsche Lane.
               Text Amendment No. 17015 Requested by City of Lincoln, to 
               amend the Lincoln Municipal Code Sections 27.02 Definitions, 
               27.06.020 Classification of Use Types, 27.06.070 Household 
               Living Use Group Table, 27.62.040 Household Living Use Group 
               Conditions, 27.67.030 Parking General Conditions, 27.67.040 
               Parking Special Conditions, 27.72.020 Height and Lot
               Regulations, 27.72.120 Accessory Buildings; and Design
               Standards Chapter 1.00, Chapter 3.75, and adding Chapter 3.115, 
               to expand the areas in Lincoln where Accessory Dwellings are 
               allowed.

12)       MISCELLANEOUS REFERRALS  -  NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

13)            Application of Efthymios Gelastopoulos dba Mad Mikes
               Bar and Grill for a Class I liquor license at 230 North
               12th Street. (PUBLIC HEARING & ACTION CONT'D 2 WEEKS 
               TO 11/20/17, 7-0)

14)            Application of Vietlink Investment Group, LLC dba Buck
               & Gas General Store for a Class D liquor license at
               2801 Northwest 48th Street, Suite #100. (ADOPTED FOR 
               DENIAL, 7-0; A-90765)

15)            Manager Application of Phu T. Nquyen for Vietlink
               Investment Group, LLC dba Buck & Gas General Store at
               2801 Northwest 48th Street, Suite #100. (ADOPTED FOR 
               DENIAL, 7-0; A-90766)


PUBLIC HEARING - RESOLUTIONS

16)  17R-267   Approving a request to the City Performance Audit
               Committee, pursuant to Chapter 4.66 of the Lincoln
               Municipal Code, to recommend that 1) the Council direct
               that the fee-structure inquiry by the Performance Audit
               Committee for fiscal year 2016-17 be carried over for
               completion in fiscal year 2017-18 and 2) the Council
               review the reports provided and provide feedback to the
               Performance Audit Committee regarding any further
               information desired. (MTA #1 ADOPTED, 7-0; ADOPTED 
               AS AMENDED, 7-0; A-90762)
               Fact Sheet (165K)
               Motion To Amend (6K)

17)  17R-268   Application of All In Acquisitions, LLC for use of
               public-right-way to construct a stairway in alley at
               325 South 11th Street. (ADOPTED, 7-0; A-90763)
               Fact Sheet (218K)
               Attachment (2050K)

18)  17R-270   Approving an Agreement between the City of Lincoln on
               behalf of the Lincoln Fire & Rescue Department and the
               City of Omaha on behalf of the Omaha Fire Department to
               provide mutual aid and assistance of the Fire
               Investigation Unit's Accelerant Detection Canine Team
               to the requesting agency during a fire investigation.
               (ADOPTED, 7-0; A-90764)
               Fact Sheet (293K)
               Attachment (1418K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
           (ITEMS 19 THRU 25 HAD 2ND READING)

19)  17-153    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range which is
               prefixed by the letter "A" by changing the title of
               Class 1473 from "Technical Support Specialist I" to
               "Enterprise Systems Administrator".
               Fact Sheet (177K)
               Attachment (43K)

20)  17-154    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range which is
               prefixed by the letter "A" by creating the classification 
               of "Assistant Parking Manager".
               Fact Sheet (150K)
               Attachment (39K)

21)  17-155    Amending Chapter 23.10 of the Lincoln Municipal Code to
               adopt the 2017 edition of the National Electrical Code,
               as specifically amended, and modifying the fee structure.
               Fact Sheet (213K)

22)  17R-271   Adopting the Lincoln Electric System Rate Schedules to
               become effective January 1, 2018. (Related Items:
               17R-271, 17R-272, 17-156)  (Action Date: 11/20)
               Fact Sheet (140K)
               Attachment (11571K)
     
23)  17R-272   Adopting the Lincoln Electric System Annual Budget for
               2018 to become effective January 1, 2018. (Related
               Items: 17R-271, 17R-272, 17-156)  (Action Date:
               11/20)
               Fact Sheet (153K)

24)  17-156    Authorizing the issuance of not to exceed $300,000,000
               Lincoln Electric System Revenue and Refunding bonds.
               (Related Items: 17R-271, 17R-272, 17-156)  (Action
               Date: 11/20)
               Fact Sheet (154K)

25)  17-157    Approving a Lease Agreement between the City of Lincoln
               and Truck Equipment Service Equipment Company for use
               in conjunction with their private business of the
               manufacture, sale, and servicing of trucks, trailers,
               and related equipment.
               Fact Sheet (223K)
               Attachment (2210K)


PUBLIC HEARING - ORDINANCE - 3RD READING

26)  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)  (PASSED, 7-0; #20575)
               Fact Sheet (2307K)
               Attachment (456K)


                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

27)  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.
               (PASSED, 7-0; #20576)
               Fact Sheet (1197K)
               Attachment (57K)

28)  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.  (PASSED, 7-0; #20577)
               Fact Sheet (4259K)
               Attachment (80K)

29)  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. (VERBAL MTA ADOPTED, 4-2; AYES: 
               CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, SHOBE; NAYS: CAMP, 
               LAMM; CONFLICT OF INTEREST: RAYBOULD; DUE TO LACK OF 
               VOTE ON MAIN MOTION, ITEM WILL CARRY OVER FOR FINAL 
               ACTION CARRIED OVER TO 11/20/17)
               Fact Sheet (4656K)
               Attachment (73K)

30)  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.
               (PASSED, 7-0; #20578)
               Fact Sheet (294K)
               Attachment (911K)


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

31)  17R-279   Approving a Contract among the City of Lincoln, Lancaster 
               County, Lincoln-Lancaster County Public Building Commission, 
               and Midwest Office Automations for Cost-Per-Copy Services, 
               pursuant to Bid No. 17-199, for a four year term with the 
               option to renew for one additional four year term. (Consent)
               Fact Sheet (164K)
               Attachment (2297K)

32)  17R-276   Accepting the report of new and pending claims against the 
               City and approving disposition of claims set forth for the 
               period of October 16-31, 2017.
               Fact Sheet (30K)
               Attachment (60K)

33)  17R-274   Comprehensive Plan Conformance 17017 Approving an amendment 
               to the Antelope Valley Redevelopment Plan to amend the 
               "Telegraph District Phase 2 Redevelopment Project" to include 
               up to five areas with building and parking improvements and 
               connecting streetscape enhancements generally located south 
               of O Street, east of South 20th Street, and west of Antelope
               Creek including M and N Streets.
               Attachment (4584K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
       (ITEMS 34 THRU 37 HAD 1ST READING)

34)  17-158    Change of Zone 17029 Application of Par 5 Partners, LLC 
               for a change of zone from O-2 Suburban Office District, 
               O-3 Office Park District, and I-2 Industrial Park District 
               to I-3 Employment Center District on property generally 
               located at Northwest 1st Street and West Fletcher Avenue. 
               (Related Items: 17-158, 17R-275)

35)  17R-275   Use Permit 17007  Application of Par 5 Partners, LLC
               for a new I-3 Use Permit, with waivers to setbacks and
               sign regulations, on property generally located at
               Northwest 1st Street and West Fletcher Avenue. (Related 
               Items: 17-158, 17R-275)  Action Date: 12/4/17)

36)  17-159    Annexation 17017 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 156 acres of property 
               generally located between 84th and 105th Streets, both 
               north and south of O Street, including the entire Hillcrest 
               Heights Subdivision and properties immediately west and 
               south of the subdivision.
               Attachment (66K)

37)  17-160    Annexation 17018 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 68 acres of property 
               generally located between 75th and 84th Streets and 
               between Highway 2 and Yankee Hill Road, said properties 
               lying adjacent to a portion of Portsche Lane, Dunrovin 
               Road, and Alimark Lane.
               Attachment (80K)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST  (EXTENDED ONE WEEK)

38)  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)

39)  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)

40)  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)

41)  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. (10/23/17 - Placed on Pending, no date certain)
               Fact Sheet (3279K)
               Attachment (103K)


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 NOVEMBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON NOVEMBER 6TH & 20TH.


ADJOURNMENT  4:53 P.M.


UPCOMING HEARINGS  (SEE 1ST ITEM BELOW)

     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. (PLACED ON PENDING, NO DATE 
     CERTAIN; 7-0)

     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.

                                  ***
The Lincoln City Council meets every Monday at 3 p.m. except for the
last Monday of the month which begins at 5:30 p.m.   All City Council
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youtube.com/LNKTVcity.

                                  ***
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Internet at: lincoln.ne.gov

                                  ***
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