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Formal Agenda
 

           ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                   MONDAY, AUGUST 14, 2006 AT 1:30 P.M.

                   ALL MEMBER PRESENT EXCEPT SVOBODA
                 

MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF JULY, 2006 WAS 
PRESENTED TO OFFICER JOHN AMEN OF THE LINCOLN POLICE DEPT. IN THE 
CATEGORY OF PRODUCTIVITY.


PUBLIC HEARING
LIQUOR RESOLUTIONS

1)             Application of Michael Marts, Inc. dba Michael
               Mart for a Class D liquor license at 2801 N.W.
               48th Street.(ADOPTED FOR APPROVAL, 6-0; A-83967)

2)             Manager application of Michael A. McCurdy for
               Michael Marts, Inc. dba Michael Mart at 2801 N.W.
               48th Street.(ADOPTED FOR APPROVAL, 6-0; A-83968)

3)             Manager application of Douglas Larkins for
               Whitehead Oil Company dba U-Stop Convenience Shop
               at 3244 Cornhusker Highway.(ADOPTED FOR APPROVAL,                     
               6-0; A-83969)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 4 THRU 10 HAD 2ND READING; SEE ITEM #6)

4)   06-135    Approving an agreement between the City and
               Sheridan Lutheran Church for the lease of space by
               the Lincoln Area Agency on Aging for its ActivAge
               Center program at 6955 Old Cheney Road for a
               period of July 17, 2006 through September 30,
               2006.
               Fact Sheet (56K)
               Attachment (65K)

5)   06-136    Approving a transfer of appropriations and cash
               (where appropriate) between projects within
               several funds within the Public Works & Utilities
               Department.
               Fact Sheet (54K)

6)   06-137    Amending Title 5 of the Lincoln Municipal Code
               relating to Licenses and Regulations by amending
               or repealing sections within Chapter 5.41,
               Salvaging, Recycling and Composting Operations, to
               delete provisions relating to salvaging operations
               and to make Chapter 5.41 apply only to recycling
               and composting operations; adding a new Chapter
               5.43 entitled Salvage Dealers and Salvage
               Collectors to establish and relocate provisions
               dealing with salvaging operations previously found
               in Chapter 5.41. (PUBLIC HEARING CONTINUED 
               W/ACTION ON 9/11/06, 6-0) 
               Fact Sheet (8K)

7)   06-138    Change of Zone 06021   Amending Sections 27.69.046
               and 27.69.081 of the Lincoln Municipal Code
               relating to signs in the B-2 Planned Neighborhood
               Business District and I-3 Employment Center
               District, respectively, to delete the requirement
               that the on-premises ground sign for a free-
               standing pad site building be located within
               thirty feet of the building.
               Fact Sheet (24K)

8)   06-139    Street Name Change 06003   Renaming that portion
               of S.W. 78th Street south of West Walin Lane as
               S.W. 77th Street, located in Meadow View 1st
               Addition.
               Fact Sheet (55K)

9)   06-140    Amending Section 9.36.100 of the Lincoln Municipal
               Code relating to the unlawful possession of
               firearms by adding convictions for crimes of
               assault, unlawful intrusion, violation of custody,
               domestic assault, first degree criminal trespass,
               contributing to the delinquency of a child, public
               indecency/exposure, operating a vehicle to
               avoid/flee arrest, any violation of the Nebraska
               Uniform Controlled Substances Act, unlawful use of
               toxic compounds, and more than two convictions for
               DWI and/or refusal to submit to a chemical test,
               to the pre-existing list of named offenses,
               conviction of which preclude possession of any
               firearm.
               Fact Sheet (9K)

10)  06-141    Amending Chapter 9.36 of the Lincoln Municipal
               Code relating to Weapons by adding a new section
               numbered 9.36.130 to make it unlawful to possess
               firearms or dangerous weapons in city and/or
               county facilities.
               Fact Sheet (8K)


PUBLIC HEARING - RESOLUTIONS

11)  06R-151   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of July 16 - 31,
               2006.  (ADOPTED, 6-0; A-83970)
               Fact Sheet (13K)
               Attachment (19K)

Anyone wishing to address an item on the Consent Agenda may
    do so at this time

                    - CONSENT AGENDA -


PETITIONS & COMMUNICATIONS

12)            Setting the hearing date of August 28, 2006 at
               5:30 p.m. for Application of Blue Orchid, LLC dba
               Blue Orchid for an addition to premises by adding
               a sidewalk caf‚ approximately 33' x 16' on the
               south side of 129 N. 10th St., Ste. 111.  
               (ADOPTED, 6-0; A-83971) 

13)            Setting the hearing date of August 28, 2006 at
               5:30 p.m. for Application of Roboco, Inc. dba
               Wasabi! for a liquor catering license at 239 N.
               14th Street.(ADOPTED, 6-0; A-83972)


14)       MISCELLANEOUS REFERRALS


REPORTS OF CITY OFFICERS

15)            Clerk's Letter and Mayor's Approval of ordinances
               and resolutions passed by Council on August 7,
               2006. (PLACED ON FILE)

16)            Report from City Treasurer of franchise tax for
               the month of June, 2006 from Aquila. (PLACED ON 
               FILE)

17)            Report from City Treasurer of Telecommunication
               Occupation Tax for the month of April, 2006:
               Norstan Network; May, 2006; Cricket, USCOC
               of Greater Iowa, AT&T of Midwest, Nebraska
               Technology & Telecomm., Alltel, Alltel Comm. of
               NE, New Cingular, Quantum Shift, ACN, Intelicall,
               UCN, USCOC of NE/KS, Trans Nat'l, Advanced Tel,
               Qwest, Teleplus Wireless, Airlink Mobile, Business
               Prod. Solutions, CIMCO, Verizon Select, Norstan
               Network, Guaranteed Phone Service, Working Assets,
               XO Comm., Onstar, Global Crossing, Verizon-Bell
               Atlantic, Andiamo, Telecorp, Virgin Mobile USA,
               Primus, Broadwing, McLeodUSA, VoiceCom, Broadband
               Dynamics, CoVista, Earthlink, TracFone, Cincinnati
               Bell Any Distance, IBM Global, KDDI America;
               June, 2006: D& D Comm., Sprint Spectrum,
               Alltel Nebraska, Alltel Systems of the Midwest,
               Sprint, TWC Info Services of Nebraska, MCI
               WorldCom, Alltel, Alltel Communications of NE,
               Nextel Partners, Network Billing, BT Americas,
               Zone Telecom, Tri-M, NOS, GTC, LDMI, Affinity
               Network, Acceris, Lightyear Network Solutions, SBC
               Long Distance, 800 Response Information Services,
               Nextel West, ATS Mobile, Comtel Telcom Assets LP,
               NOSVA; April - June, 2006: Trinsic, Comtech
               21, Touch 1, HELIO, NECC , Matrix, AmeriVision,
               Network US. (PLACED ON FILE)

18)  06R-152   Approving the appointment of Ann Ames to the KENO
               Human Services Prevention Advisory Board to fill
               an unexpired term expiring July 31, 2007. 
               ADOPTED, 6-0; A-83973)
               Attachment (220K)

                    - END CONSENT AGENDA -

                   -   END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 19 & 20 HAD 1ST READING)

19)  06-142    Authorizing a lease agreement between the City 
               (Lessee) and the Airport Authority (Lessor) for land
               and a fire station for a period of 31 years with an
               additional term of 30 years; rent to be paid in 
               accordance with the terms of the Interlocal 
               Agreement. (Related Items: 06-142, 06R-157)
               Fact Sheet (45K)
               Attachment (1331K)

20)  06R-157   Approving an Interlocal Agreement between the City
               and the Airport Authority authorizing the Airport
               Authority to build a fire station and associated
               facilities on land totaling approximately 42,400
               square feet, to lease such property to the City
               through a long term lease agreement, and setting
               the rent based on the final cost of the
               building(s) not to exceed $7,389 per month.
               (Related Items: 06-142, 06R-157) (Action
               Date: 8/28/06)
               Fact Sheet (47K)
               Attachment (23K)


ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required)

21)  06-126    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter A and C
               (LCEA).(PASSED, 6-0; #18780)
               Fact Sheet (138K)
               Attachment (631K)

22)  06-127    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter B (ATU).
               (PASSED, 6-0; #18781)
               Fact Sheet (138K)
               Attachment (43K)

23)  06-128    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter E (Excluded).
               (PASSED, 6-0; #18782)
               Fact Sheet (138K)
               Attachment (94K)

24)  06-129    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter F (IAFF).
               (PASSED, 6-0; #18783)
               Fact Sheet (138K)
               Attachment (55K)

25)  06-130    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter M
               (Management).(PASSED, 6-0; #18784)
               Fact Sheet (138K)
               Attachment (228K)

26)  06-131    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter N (NAGE).
               (PASSED, 6-0; #18785)
               Fact Sheet (138K)
               Attachment (299K)

27)  06-132    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter P (LPU).
               (PASSED, 6-0; #18786)
               Fact Sheet (138K)
               Attachment (67K)

28)  06-133    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter X (Excluded).
               (PASSED, 6-0; #18787)
               Fact Sheet (138K)
               Attachment (123K)

29)  06-134    Amending Section 2.76.445 of the Lincoln Municipal
               Code to clarify the procedure to be followed when
               employee's behavior, if substantiated, would be
               cause for dismissal; and amending Section 2.78.025
               relating to compensation plans to change the
               Performance Evaluation Scale for employees in pay
               ranges prefixed by the letter M.(PASSED, 6-0;
               #18788)
               Fact Sheet (138K)


PENDING LIST - DATE CERTAIN

30)  06-86     Authorizing execution and delivery of the
               Development Agreement between the City and
               various owners for the development of
               approximately 726 acres of property generally
               located at S. 84th Street and Rokeby Road and
               for the issuance of bonds for the
               installation of infrastructure to serve the
               area. (Related Items: 06-86, 06R-110)
               (6/12/06 - Public Hearing & 2nd Reading cont'd to 
	         7/10/06) (7/10/06 - P.H. &  2nd Reading con't. to 
               7/24/06)(7/24/06 - P.H. & 2nd Reading con't.
               to 8/28/06)
               Attachment (27K)

31)  06R-110   Comp. Plan Amendment 06002 - Amending the 2025
               Lincoln-Lancaster County Comprehensive Plan to (a)
               amend the 2025 Future Service Limit to add land
               west of 98th Street from Yankee Hill Road to one-
               half mile south of Rokeby Road; (b) amend the
               Urban Growth tier and associated maps in the same
               area from Tier I, Priority B, to Tier I, Priority
               A, and land from Tier II to a mix of Tier I,
               Priority A and B; and (c) to change the land use
               in the area being added to the Future Service
               Limit from Agricultural to Urban Residential.
               (Related Items: 06-86, 06R-110) (Action Date:
               6/19/06) (6/12/06 - Public Hearing & 2nd
               Reading cont'd to 7/10/06) (7/10/06 - P.H. con't.
               to 7/24/06) (7/24/06 - P.H. con't. to 8/28/06)
               Fact Sheet (570K)


PENDING LIST  (EXTENDED ONE WEEK)

32)  02-114    Amending Chapter 2.54 of the Lincoln Municipal
               Code by adding a new  section entitled "Standards
               of Ethical Conduct for Employees & Elected
               Officials" to supplement the existing conflicts of
               interest regulations. (7/29/02 - Placed on
               Pending until a committee is formed)
               Fact Sheet (3K)

33)  04-188    Annexation 03001 - Amending the Lincoln Corporate
               Limits Map by annexing approx. 214 acres of
               property generally located at N. 56th St. & Arbor
               Rd. (In connection 04R-273, 04-189, 04R-272)
               (10/11/04 - Placed on Pending Indefinitely)

34)  04R-273   Approving the North Bank Junction Annexation &
               Zoning Agreement between the City and Roger &
               Eldonna Schwisow and Hartland Homes, Inc. relating
               to the annexation of approx. 214 acres on property
               generally located at N. 56th St. & Arbor Rd.
               (In connection w/04-188, 04-189, 04R-272)
               (10/11/04 - Placed on Pending Indefinitely)
               Attachment (527K)

35)  04-189    Change of Zone 3398 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow for a
               change from AG Agricultural to R-3 Residential for
               approx. 123 acres & H-4 General Commercial for
               approx. 21 acres on property generally located at
               N. 56th St. & Arbor Rd. (In connection w/04-
               188, 04R-273, 04R-272) (10/11/04 - Placed on
               Pending Indefinitely)
               Fact Sheet (217K)

36)  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 & side yard
               setback requirements on property located at N.
               56th St. & Arbor Rd. (In connection w/04-188,
               04R-273, 04R-189, 04R-272) (10/11/04 - Placed on
               Pending Indefinitely)
               Fact Sheet (535K)

37)  05R-301   Comp. Plan Amendment No. 05011 - Amending the 2025
               Lincoln/Lancaster County Comprehensive Plan by
               changing approximately 14 acres of Public/Semi-
               Public and Green Space to Commercial use, on
               property generally located at the southeast corner
               of N. 84th Street and Havelock Ave.
               (Related Items: 05R-301, 05R-302)(12/19/05 -
               Placed on Pending Indefinitely)
               Fact Sheet (676K)

38)  05R-302   Approving a memorandum of Understanding between
               the City and the Lancaster County Agricultural
               Society associated with the Society's request for
               a comprehensive plan amendment designating
               approximately 14.4 acres generally located on the
               southeast corner of 84th Street and
               Havelock Avenue as commercial. (Related Items:
               05R-301,               05R-302) (12/19/05 - Placed
               on Pending Indefinitely)

39)  05-188    Change of Zone 3413 - Application of Landon's
               Neighborhood Association for a change of zone from
               R-4 Residential to R-2 Residential on property
               generally located at North 24th and Superior
               Streets. (12/19/05 - Placed on Pending
               Indefinitely)
               Fact Sheet (1465K)

40)  06-16     Repealing Chapter 14.44 of the Lincoln
               Municipal Code relating to Obstructions on
               Corner Lots as the requirements set forth in
               Chapter 14.44 would be more appropriately
               addressed in the City of Lincoln Design
               Standards.(2/27/06 - Placed on Pending for
               8 wks to 4/24/06 (Action only) ) (4/17/06 -
               Moved to Pending List, No Date Certain) 
               Fact Sheet (14K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON  MONDAY, AUGUST 21, 2006 AT 1:30 P.M.:
			 		  (APPROVED, 6-0)

41)  06R-159   Adopting the City of Lincoln 2006-2007 Annual
               Operating Budget and Capital Improvement Program
               for Fiscal Year 2006/07 - 2011/12. 

42)  06R-153   Establishing a new schedule for solid waste user
               charges for the Lincoln Solid Waste area. 
               Fact Sheet (60K)

43)  06R-154   Approving disposal fees and minimum load fees for
               disposal of special liquid wastes transported by
               vehicle to and processed by the Liquid Waste Dump
               station at the Theresa Street Wastewater Treatment
               Facility and changing the normal operating hours
               and extended hours of operation for the Liquid
               Waste Dump Station Facilities of the Lincoln
               Wastewater System.
               Fact Sheet (67K)

44)  06R-155   Approving a new schedule for wastewater use
               charges and approving the issuance of additional
               revenue bonds for the Capital Improvements Program
               Fiscal Year 2006-2007 through Fiscal Year 2011 -
               2012.
               Fact Sheet (60K)

45)  06R-156   Approving a new schedule for water use charges and
               approving the issuance of additional revenue bonds
               for the Capital Improvements Program Fiscal Year
               2006-2007 through Fiscal Year 2011 - 2012.
               Fact Sheet (64K)

46)  06R-158   Authorizing the Mayor to execute a multi-year
               Joint Antelope Valley Authority (JAVA) project
               contract per City Ordinance when funding
               appropriations comes from more than one fiscal
               year CIP for City Project No. 780105, Antelope
               Valley P & Q Street Bridges.
               Fact Sheet (61K)

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 (8/9/06)  PRIOR TO THE NEXT FORMAL CITY COUNCIL
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 8/14//06.


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. OPEN MICROPHONE
     SESSIONS FOR AUGUST ARE THE 14th AND 28th.
     


ADJOURNMENT  3:47 P.M.     

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      which is broadcast live at 1:30 p.m. every Monday and
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                  on 5 City-TV, Cable Channel 5.
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Internet at:
                              lincoln.ne.gov
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