ACTION OF THE REGULAR CITY COUNCIL MEETING TO BE HELD MONDAY, FEBRUARY 11, 2002, at 1:30 P.M. NOTE: NO COUNCIL MEETING WEEK OF FEBRUARY 18, 2002 ALL COUNCIL MEMBERS PRESENT EXCEPT CAMP PUBLIC HEARING LIQUOR RESOLUTIONS 1) Exhibit Application of Brackhan Dance Directive L.L.C. dba "The DelRay Ballroom" for a Class "I" liquor license at 817 R Street.(ADOPTED FOR APPROVAL, 6-0; A-81341) 2) see item Manager application of Shelley Kristine Brackhan for #1 Brackhan Dance Directive L.L.C. dba "The DelRay Ballroom" at 817 R Street. (ADOPTED FOR APPROVAL, 6-0; A-81342) 3) Exhibit Application of Alfredo Barrera dba "Ay Chihuahua" for a Class "I" liquor license at 2050 Cornhusker Highway. (ADOPTED FOR APPROVAL, 6-0; A-81343) PUBLIC HEARING ORDINANCES - 2nd READING (ITEMS 4 THRU 9 HAD 2ND READING; SEE ITEMS 5, 7 & 9) 4) 02-14 Vacating West Greenfield Street from N.W. 10th Street, north 75 feet, generally located north of N.W. 10th Street, east of N.W. 12th Street. Fact Sheet (784K) 5) 02-15 Change of Zone 3354 - Application of Antelope Park Neighborhood Association for a change of zone from R-4 Residential and P Public Use to R-2 Residential on property generally located at South 30th Street and Cable Avenue. Fact Sheet (943K) (PUBLIC HEARING W/ACTION CONT. TO 2/25/02, 6-0) 6) 02-17 Change of Zone 3254 - Amending Title 27, Zoning Ordinance, of the Lincoln Municipal Code to clarify definitions to include revised elevations and vertical datum and to adopt a revised Airport Zoning Map. Fact Sheet (686K) 7) 02-18 Change of Zone 3349 - Application of the Planning Director for a change of zone from P Public Use to R-4 Residential on property generally located at 3023 Arlington Avenue, east of the intersection of Arlington Avenue and Jefferson Avenue. Fact Sheet (858K) (PUBLIC HEARING W/ACTION CONT. TO 2/25/02, 6-0) 8) 02-19 Approving a multi-year agreement between the City and Nebraska Game & Parks Commission to assist with funding the Holmes Lake renovation project. Fact Sheet (172K), Attachment (47K) 9) 02-20 Authorizing and providing for the issuance, sale, not and delivery of an amount not to exceed available $12,000,000.00 for the Antelope Valley Project on-line Bonds, Series 2002, for the purpose of paying a portion of the costs of design and development of the Antelope Valley project as authorized by LB 657. (Request to have 2nd & 3rd readings 2/11/02) (MOTION TO HAVE 3RD READING THIS DATE LOST DUE TO A TIE VOTE, 3-3; COOK, FRIENDT, MCROY DISSENTING; ADVANCES TO 3RD READING ON 2/25/02) PUBLIC HEARING - ORDINANCES - 3RD READING & RESOLUTION W/ACTION 10) 02-13 Amending the corporate limits of the City by annexing approximately 44.58 acres of property generally located at South 80th Street midway between Pine Lake Road and Old Cheney Road. (02/04/02 - To have Public Hearing & Action on 2/11/02) Fact Sheet (630K) (PUBLIC HEARING & ACTION CONT. TO 2/25/02, 6-0) 11) 02-8 Change of Zone 3337 - Application of Patrick Mooberry for a change of zone from AGR Agricultural Residential to R-1 Residential and R-3 Residential on property generally located at South 80th Street between Pine Lake Road and Old Cheney Road. (In connection W/02R-4) (1/14/02 - Public Hearing con't. w/action on 2/11/02) (2/04/02 - To have Public Hearing & Action on 2/11/02.) Fact Sheet (169K) (2/04/02 - To have Public Hearing & Action on 2/11/02.) (PUBLIC HEARING & ACTION CONT. TO 2/25/02, 6-0) 12) 02R-4 Accepting and approving the preliminary plat of Parker's Landing for 115 residential lots and two outlots, and waiver of the Design Standards to allow sanitary sewer to flow opposite street grades, on property generally located at South 80th Street between Pine Lake Road and Old Cheney Road. (In connection w/02-8) (1/14/02 - Public Hearing Cont'd w/action to 2/11/02) (2/4/02 - Public Hearing & Action cont'd. to 2/11/02.) (2/4/02 - Public Hearing & Action cont'd. to 2/11/02.) (PUBLIC HEARING & ACTION CONT. TO 2/25/02, 6-0) PUBLIC HEARING - RESOLUTIONS - NONE - END OF PUBLIC HEARING - PETITIONS & COMMUNICATIONS 13) Informal Petition for ornamental lighting in the Woodsdale District, an area bounded by Van Dorn Street on the north, 20th Street on the west, 27th Street on the east, & the Country Club on the south, but excluding Van Dorn Street & 25th Street from Van Dorn to Lafayette & excluding 27th Street submitted by The Woodsdale Group. (Referred to Public Works Dept.) 14) MISCELLANEOUS REFERRALS Setting the hearing date of March 11, 2002 on the automatic liquor license renewal of Russ's Market #21, 1550 S. Coddington due to the filing of written protests to such liquor license renewal. (APPROVED, 6-0) App. of Arthritis Foundation, Nebraska Chapter, 7101 Newport Avenue #304, Omaha, Nebraska, to conduct a raffle within the City of Lincoln. (Need motion to set hearing date of Mon., Feb. 25, 2002 at 5:30 p.m.) (APPROVED, 6-0) THE FOLLOWING WERE REFERRED TO PLANNING DEPT.: Special Permit No. 1958 - App. o f Ken Westerhold to add 2nd floor to existing residence that doesn't meet side yard requirements on property at Platte Avenue and 67th Street (1 block north of Havelock). Special Permit No. 1913 - App. of Heritage Lakes LLC to develop duplex lots, multi-family, & unassigned units at South 98th Pine Lake Rd. Special Permit No. 1939A - App. of Nebraska Heart Institute P.C. to develop a hospital & medical office building at Southeast 91st & Pine Lake Rd. Change of Zone No. 3356 - App. of Twyla J. Lidolph from AG to AGR at Bennett Road & Homestead Expressway. Change of Zone No. 3357 - App. of Virginia Thomas & Twyla J. Lidolph from Ag to AGR at West Denton & Southwest 60th Street. Change of Zone No. 3350 - App. of Kathleen Sellman, Planning Director, to change L.M.C. Title 27 to eliminate the storage of vehicles for sale in the front yard as a special permitted use. REPORTS OF CITY OFFICERS 15) Investment of Funds for January 28, 2002 through February 1, 2002. (ADOPTED, 6-0; A-81344) 16) Report from City Treasurer of Telecomm. Occ. Tax for the month of Oct. 2001: NOSVA LTD;Oct. - Dec. 2001: Accessline Comm.; Dec. 2001: GE Business, Intellicall, Broadwing, American Farm Bureau, IBM Global, Bell Atlantic, Verizon Select, American Comm., McLeod USA, Coast Int'l, USA Paging, MCI Worldcom, Nebraska Technology, Capsule Comm. (PLACED ON FILE) 17) Report of Lincoln Water & Wastewater System Recapitulation of Daily Cash Receipts for January 2002. (PLACED ON FILE) ORDINANCES - 1ST READING (ITEMS 18 & 19 HAD 1ST READING) 18) 02-9 Creating Water District No. _____ in Marlborough Road within Stevens Ridge Estates. Fact Sheet (25K) 19) 02-10 Creating Water District No. _____ in Oaks Hollow within Stevens Ridge Estates. Fact Sheet (25K) ORDINANCES - 3RD READING (EXTENDED ONE WEEK) 20) 02-11 Change of Zone 3348 - Amending Title 27 of the Lincoln Municipal Code to change references from "community sewage system" and "individual sewage disposal system" to "community wastewater works" and "on-site wastewater treatment system" to be consistent with recent amendments to Title 24. Fact Sheet (PASSED, 6-0; #17961) 21) 02-12 Vacating the east 18 feet of North 8th Street abutting Lot 6, Block 30, Original Plat of Lincoln and the south 6 feet of R Street abutting Lots 5 and 6, Block 30, Original Plat of Lincoln and the south 6 feet of R Street abutting the east 18 feet of North 8th Street, Lincoln, Lancaster County, Nebraska. Fact Sheet (970K) (MOTION TO DELAY ACTION TO 2/25/02 LOST, 2-4; FRIENDT, MCROY, SENG, SVOBODA DISSENTING; PASSED, 5-1; COOK DISSENTING; #17962) PENDING LIST 22) 00-65 Change of Zone 3196 - App. of the Interim Planning Director for a change from B-1 Local Business & R-3 Residential to B-2 Planned Neighborhood Business & from R-3 Residential to AGR Agricultural Residential, on property generally located at S. Coddington Ave. & W. Van Dorn St. (In connection w/00-67) (4/17/00 - Placed on Pending)(3/5/01 - Placed on Pending) Fact Sheet (1.4M) 23) 00-67 Change of Zone 3247 - App. of the Interim Planning Director for a change from AGR Agricultural Residential & R-3 Residential to B-2 Planned Neighborhood Business, on property generally located on the southwest corner of S. Coddington Ave. & W. Van Dorn St. (In connection w/00-65) (4/17/00 - Placed on Pending) (3/5/01 - Placed on Pending) Fact Sheet (949K) 24) 01-39 Vacating the south 40' of X St. adjacent to Lot 1, Block 6, North Lincoln Add., generally located at N. 9th & X Sts. (Action delayed for two weeks to 4/16/01) (4/16/01 - Placed on pending for 3 months 7/16/01) (7/9/01 - To remain on pending) Fact Sheet (1.1M) 25) 01-66 Change of Zone 3315 - App. of Phil and Mary Durst for a change from R-4 Residential to I-1 Industrial on property generally located at South 1st and L Streets. (4/23/01 - Placed on Pending; Public Hearing Con't.) Fact Sheet (997K), Photo's (618K), Photo's (664K), Drawings (2.2M), Photo's (1.4M) 26) 01-75 Amending Section 17.10.080 of the Lincoln Municipal Code to allow individual meters in a multi-dwelling complex. (5/7/01 - Pending 8-10 weeks & to form committee). 27) 01R-100 Authorizing the City to charge individually metered multi-dwelling units for water use charges. (In connection w/01-75, 01R-101) (4/30/01 - Action delayed to 5/7/01) (5/7/01 - Pending 8-10 weeks & to form committee) 28) 01R-101 Authorizing the City to charge individually metered multi-dwelling units for sanitary use charges. (In connection w/01-75, 01R-100) (4/30/01 - Action delayed to 5/7/01) (5/7/01 - Pending 8-10 weeks & to form committee) 29) 00-177 Vacating a portion of N. 60th St. from Seward Ave. south 142 ft. (10/16/00 - Placed on Pending) (10/8/01 - To have public hearing & action 10/15/01) (10/15/01 - Delayed 2 weeks to 10/29/01) (10/29/01- Placed on pending indefinitely) Fact Sheet (16K) 30) 01-150 Creating paving District 2623 in N.W. 27th Street from approximately West O Street north to the Interstate bridge and assessing the cost thereof against the benefitted property. (11/19/01 - Reconsidered & placed on pending) Fact Sheet (26K), Attachment (93K) 31) 01-151 Creating Water District 1183 in N.W. 27th Street from approximately West O Street north to the Interstate bridge and assessing a portion of the cost thereof against the benefitted property. (11/19/01 - Reconsidered and placed on pending) Fact Sheet (27K), Attachment (74K) 32) 01R-329 Approving the Intent to Create a Business Improvement not District in the University Place Redevelopment Project available Area, generally located at N. 48th Street from Colby on-line Street to the half block north of Adams Street, and St. Paul Ave. from N. 47th Street to N. 50th Street. (12/10/01 - Placed on Pending) 33) 01-161 Creating Water District No. 1185 in Marlborough and Oaks Hollow Drive, Stevens Ridge Estates. (12/10/01 - Reconsider for action only 12/17/01) (12/17/01 - Placed on Pending indefinitely) Fact Sheet (26K) 34) 01R-337 Ordering Water District No. 1185 constructed in Marlborough and Oaks Hollow Drive, Stevens Ridge Estates. (1/7/02 - Placed on Pending indefinitely) Fact Sheet (24K) 35) 01-182 Amending Chapter 5.36 of the Lincoln Municipal Code relating to Peddlers by adding a new section to prohibit use by peddlers of any truck over 21 feet in length in any residential zoning district, except for the purpose of delivery goods. (12/17/01 - Placed on Pending until 1/14/02) (1/7/02 - Remain on Pending) Fact Sheet (4K) WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTION WILL HAVE PUBLIC HEARING ON FEBRUARY 25, 2002: (APPROVED, 6-0) 36) 02R-3 Ordering the paving of Paving Unit No. _____ in Orchard Street from 40th Street to 41st Street. Fact Sheet (28K) 37) 02R-16 Ordering Sewer District No. 1176 constructed in S.W. 40th Street and West O Street. Fact Sheet (196K) 38) 02R-17 Appointing Rod Armstrong to the Government Access and Information Committee for a two-year term expiring January 1, 2004. Fact Sheet (42K) 39) 02R-18 Appointing James O'Hanlon to the Government Access and Information Committee for a two-year term expiring January 1, 2004. Fact Sheet (38K) 40) 02R-19 Accepting the report of new and pending claims against the City and approving disposition of claims set forth therein for the period of January 16 - 31, 2002. Fact Sheet (5K), Attachment (30K) 41) 02R-20 Directing submittal to the qualified electors of the city a proposed Charter amendment to Article IV, Section 7, to allow the council, by ordinance, to change the compensation of council members and to provide that no increase in compensation shall become effective during the council term in which voted. Fact Sheet (4K) ANY PERSON DESIRING TO HAVE THEIR NAME & SUBJECT MATTER LISTED ON THE FORMAL AGENDA PERTAINING TO MATTERS NOT ON THE CURRENT AGENDA, OR NOT SCHEDULED TO APPEAR ON A FUTURE AGENDA, SHOULD NOTIFY THE CITY CLERK BY 10:00 A.M. ON THE WEDNESDAY (2/20/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING (2/25/02). ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS AGENDA, OR NOT SCHEDULED TO APPEAR ON A FUTURE AGENDA, MAY DO SO AT THIS TIME. ITEM TO BE RECONSIDERED 2/25/02 02R-15 Special Permit 1629D - Application of Whitehead Oil to permit a ground sign at the northeast corner of South 27th Street & Porter Ridge Road. (A-81337; RECONSIDERED FOR ACTION ONLY, 6-0) ADJOURNMENT 2:35 P.M.