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Formal Agenda/Action

 

			
             
             ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                    MONDAY, MARCH 14, 2005 AT 1:30 P.M.
                         
                          ALL MEMBERS PRESENT 
                               
PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)             Application of Lincoln Steak Company, LLC dba
                Whiskey Creek Lincoln to expand its presently
                licensed premise by the addition of an
                outside area measuring 24 ft. by 14 ft. to
                the southwest of the building at 3000 Pine
                Lake Road. (ADOPTED FOR APPROVAL, 7-0; A-83238)


PUBLIC HEARING
ORDINANCES - 2ND READING (ITEM 2 HAD 2ND READING)

 2)   05-27     Amending Section 19.04.100 of the Lincoln      
                Municipal Code relating to the Lincoln 
                Fire Code Permits and Permit Fees to require 
                permits for the installation of fire alarms 
                and detection systems and establishing
                permit fees for such permits.
                Fact Sheet (107K)			


PUBLIC HEARING - RESOLUTIONS

 3)  05R-53    Approving Service Agreements between the City and
               Aetna Life Insurance Company and  the City and
               Union Agency for group long-term care insurance
               provided to City and County employees for a 
               five-year term. (ADOPTED, 7-0; A-83239)
               Fact Sheet (16K)
               Attachment (255K)
						 
 4)  05R-54    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth therein for the period of
               February 16 - 28, 2005. (ADOPTED, 7-0; A-83240)
               Fact Sheet (13K)
               Attachment (28K)
						 
                        - END OF PUBLIC HEARING -


CONSENT AGENDA:

PETITIONS & COMMUNICATIONS 

 5)            Petition to Vacate Public Way South 43rd Street 
               between the south line of the north half of
               Lot 4, Block 2 Wood Brothers Bryan Sumner Acres
               and the north line of Franklin Street and a plat
               consisting of Lots 1 through 3, the north half of
               Lot 4, and Lots 5 through 12, Block 1, and Lots 1
               through 6, Block 2, Woods Brothers Bryan Sumner
               Acres submitted by Christ Lutheran Church at 4325
               Sumner Street. (REFERRED TO LAW DEPARTMENT)


6) MISCELLANEOUS REFERRALS

               Clerk's letter and Mayor's approval of Ordinances 
               & Resolutions passed by Council on March 7, 2005.  
               (PLACED ON FILE)

               Report of UNL Microbiologist for water testing for 
               the month of February, 2005. (PLACED ON FILE)		


REPORTS OF CITY OFFICERS 

 7)            Investment of Funds from February 22 thru March 4,
               2005. (ADOPTED, 7-0; A-83241)

                          - END CONSENT AGENDA -


ORDINANCES - 1ST READING (ITEMS 8 & 9 HAD 1ST READING)

 8)   05-28    Street Name Change 05001 - Renaming Exbury Road 
               as Exbury Court located south from Monarch Circle 
               and generally located at Exbury Road and Thompson
               Creek Boulevard.
               Fact Sheet (115K)
							 
 9)  05-29     Ordinance approving (1) First Amendment to
               Site Lease from the City and the County of
               Lancaster, Nebraska to the Lincoln-Lancaster
               County Public Building Commission, (2) First
               Amendment to Lease Agreement from the
               Commission to the County and the City and (3)
               the issuance of not to exceed $27,000,000 of
               the Commission's Tax Supported Lease Rental
               Revenue Refunding Bonds, all with respect to
               the County-City Building and Hall of Justice.
               Attachment 1 (43K)
               Attachment 2 (21K)							 		
				 

ORDINANCES - 3RD READING & RESOLUTIONS FOR ACTION

10)  05-24     Annexation 04010 - Amending the Lincoln    
               Corporate Limits Map by annexing approximately 
               24.33 acres of property generally located 
               southeast of S.W. 40th Street and West A Street. 
               (In connection w/05R-50, 05-25)(PASSED, 7-0; #18512)
               Fact Sheet (408K)
							 
11)  05R-50    Approving an Annexation Agreement between the City
               and Janet H. Broer and Erich H. Broer outlining
               certain conditions and understandings with regards
               to the annexation of approximately 24.33 acres of
               property generally located southeast of S.W. 40th
               Street and West A Street. (In connection w/05-24,  
               05-25)(Action Date: 3/14/05)(ADOPTED, 7-0; A-83242)
               Attachment (29K)
							 
12)  05-25     Change of Zone 04070 - Application of Joey
               Hausmann for a change of zone from AGR
               Agricultural Residential District to R-3
               Residential District on property generally
               located southeast of S.W. 40th Street and
               West A Street. (In connection w/ 05-24,
               05R-50) (PASSED, 7-0; #18513)
               Fact Sheet (420K)
							  
13)  05-26     Change of Zone 05003 - Amending Title 27 of
               the Lincoln Municipal Code by adding a
               section to Chapter 27.71, Additional Height
               and Area Regulations, to require that all
               outdoor lighting be designed, installed and
               maintained in accordance with all applicable
               lighting design standards adopted by the City
               Council. (In connection w/05R-51)(PASSED, 7-0; 
               #18514)
               Fact Sheet (323K)
							 
14)  05R-51    Miscellaneous  05001 - Amending the City of
               Lincoln Design Standards by adding a new
               chapter under Title 3 entitled Outdoor
               Lighting relating to light trespass from 
               non-residential uses upon residential uses.
               (In connection w/05-26) (Action Date:
               3/14/05) (ADOPTED, 7-0; A-83243)
               Fact Sheet (323K)			 
               Attachment (9K)


PENDING LIST - DATE CERTAIN - NONE

PENDING LIST   (EXTENDED ONE WEEK)

15)  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)
							 
16)  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)
							 
17)  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.  (4/2/01 - 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)
							  
18)  02-31     Vacating a 5' x 30'6" portion of North 7th
               Street adjacent to the south 37' of Lot 9,
               Block 32, Original Plat of Lincoln, generally
               located at N. 7th and P Streets.  (3/18/02 -
               Public Hearing Cont'd. w/3rd Reading) 
               (3/25/02- Action delayed to 4/8/02) (In
               connection w/02R-64) (4/8/02 - Placed on
               Pending until policy recommendation from
               Urban Development)
               Fact Sheet (699K)
							 
19)  02-114    Amending Chapter 2.54 of the Lincoln Municipal
               Code by adding a new section entitled "Standards
               of Ethical Conduct for Employees and Elected
               Officials" to supplement the existing conflicts of
               interest regulations. (7/29/02 - Placed on
               Pending until a committee is formed)
               Fact Sheet (3K)
							 
20)  04-188    Annexation 03001 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 214 acres of
               property generally located at North 56th Street
               and Arbor Road. (In connection 04R-273, 04-189,
               04R-272) (10/11/04 - Placed on Pending
               Indefinitely)
               Fact Sheet (237K)
							 
21)  04R-273   Approving the North Bank Junction Annexation and
               Zoning Agreement between the City and Roger &
               Eldonna Schwisow and Hartland Homes, Inc. relating
               to the annexation of approximately 214 acres on
               property generally located at North 56th Street
               and Arbor Road. (In connection w/04-188, 04-
               189, 04R-272) (10/11/04 - Placed on Pending
               Indefinitely)
               Attachment (527K)
							 
22)  04-189    Change of Zone 3398 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow for a
               change of zone from AG Agricultural to R-3
               Residential for approximately 123 acres and H-4
               General Commercial for approximately 21 acres on
               property generally located at North 56th Street
               and Arbor Road. (In connection w/04-188, 04R-
               273, 04R-272) (10/11/04 - Placed on Pending
               Indefinitely)
               Fact Sheet (216K)
							 
23)  04R-272   Special Permit 2004 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow to develop
               125,000 sq. ft. of planned service commercial
               floor area, with variances to the rear and side
               yard setback requirements on property generally
               located at North 56th Street and Arbor Road.
               (In connection w/04-188, 04R-273, 04R-189, 04R-
               272) (10/11/04 - Placed on Pending
               Indefinitely)
               Fact Sheet (535K) 
							 
24)  05R-29    Application of Capital Humane Society for a waiver
               of Lincoln Municipal Code Chapter 2.81 Living Wage
               Ordinance. (2/14/05 - Pending, No Date Certain)
               Fact Sheet (38K)			 
               Attachment (657K)

WERNER         Made a motion to waive Council rules to allow a 
               resolution relating to the "Ride for Five" Program 
               to have public hearing and action on 3/21/05 and to 
               transfer $25,000 from the contingency fund for said 
               program to provide for funding until 8/31/05. Seconded 
               by Svoboda. Motion carried 6-1; Camp dissenting. 


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, MARCH 21, 2005 AT 1:30 P.M.: 
                                            (APPROVED, 7-0)

25)  05R-55    Appointing Larry Anderson to the Community
               Forestry Advisory Board to fill an unexpired
               three-year term expiring August 17, 2006.
               Attachment (28K)
							 
26)  05R-56    Appointing William J. Haberlan to the Veterans
               Memorial Garden Advisory Council to fill an
               unexpired three-year term expiring November 1,
               2006.
               Attachment (114K)
							 
27)  05R-60    Reappointing Charlene Gondring, Dr. Ameeta 
               Martin, Dr. John Hansen and Dr. Dale Michels 
               to the Emergency Medical Services Board for 
               three-years terms expiring March 28, 2008.

28)  05R-57    Approving an Interlocal Agreement between 
               the City and the County for funding the 
               Regional Intelligent Transportation System 
               Architecture Plan.
               Fact Sheet (68K)
               Attachment (94K)
							 							 
29)  05R-58    Approving a contract involving the expenditure 
               of money from appropriations of more than 
               one year for the Beal Slough Relief Trunk 
               Sewer - Phase I Project for the Lincoln 
               Wastewater System.
               Fact Sheet (60K)
							 
30)  05R-59    Approving a contract involving the expenditure 
               of money from appropriations of more than 
               one year for the West O Trunk Sewer Extension 
               Project for the Lincoln Wastewater System.
               Fact Sheet (59K)
					 

Please note: During the Open Microphone & Registered Section of 
the agenda, individuals are allowed a total of 5 minutes to speak 
whether registered or not regardless of number Of topics. The Open 
Microphone and Registered Section is available on the 2nd & Last 
Monday of each month.


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 (3/16/05) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (3/21/05).

          
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 THIS TIME. THE OPEN MICROPHONE SESSIONS 
     FOR MARCH WILL BE THE 14TH AND 28TH.


ADJOURNMENT  2:35 P.M.


                               ***
                    The City Council Meeting 
      which is broadcast live at 1:30 p.m. every Monday and
          at 5:30 p.m. on the last Monday of each month
          will be rebroadcast on Saturdays at 1:00 p.m.,
          Immediately following the Pre-Council Meeting
                  on 5 City-TV, Cable Channel 5.
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 The City Council Agenda and Action Sheet may be accessed on the
 Internet at:            lincoln.ne.gov
                               ***