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Formal Agenda
 

    ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
            MONDAY, OCTOBER 23, 2006 AT 1:30 P.M.

     ALL MEMBERS PRESENT (COOK ARRIVED AT 2:15 P.M.)

                              
PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)(ITEMS 2 
THRU 6 HAD 2ND READING)

 1)  06-184    Approving an Agreement between the City and 
               the Firth Community Center for the lease of 
               space by the Lincoln Area Agency on Aging 
               for its ActivAge Center program at 
               311 Nemaha Street, Firth, NE for a period 
               of September 1, 2006 through August 31, 2007.
               Fact Sheet (43K)
               Attachment (63K)

 2)  06-185    Street Name Change No. 06008 - Naming the unnamed
               street entering East Campus as "Dairy Store Drive"
               located north off of Holdrege Street between 37th
               and 38th Streets.
               Fact Sheet (278K)

 3)  06-186    Street Name Change No. 06007 - Renaming "Salt
               Creek Road" as "Ox Bow Road" and "Enterprise
               Circle" as "Ox Bow Court" in Landmark Corporate
               Center preliminary and final plats generally
               located at N. 33rd Street and Folkways Boulevard.
               Fact Sheet (422K)

 4)  06-187    Annexation No. 06014 - Amending the Lincoln
               Corporate Limits Map by annexing approximately
               4.67 acres of property generally located at North
               14th Street and Pennsylvania Avenue. (Related
               Items: 06-187, 06-188, 06R-204)
               Fact Sheet (192K)

 5)  06-188    Change of Zone No. 06053 - Application of Hartland
               Homes, Inc. for a change of zone from AG
               Agricultural District to R-3 Residential District
               on property generally located at North 14th Street
               and Pennsylvania Avenue. (Related Items: 06-
               187, 06-188, 06R-204)
               Fact Sheet (262K)

 6)  06R-204   Appeal of Hartland Homes Inc. from the conditions
               of the Planning Commission approval of Special
               Permit 5015A, for the development of Hartland's
               Garden Valley Community Unit Plan on property
               generally located northwest of N. 14th Street and
               Pennsylvania Avenue. (Related Items: 06-187,
               06-188, 06R-204) (Action Date: 10/30/06)
               Fact Sheet (1251K)


PUBLIC HEARING - RESOLUTIONS

 7)  06R-201   Directing the Personnel and Law Departments to
               draft an early retirement program in accordance
               with the Age Discrimination in Employment Act and
               the Older Worker's Benefit Protection Act. 
               (MOTION TO DELAY LOST, 2-5; CAMP, SVOBODA 
               ASSENTING; AMENDED, 5-2; CAMP, SVOBODA DISSENTING; 
               ADOPTED, 5-2; CAMP, SVOBODA DISSENTING; A-84080)

 8)  06R-202   Approving a Real Estate Sales Agreement between
               the Public Building Commission and Mattice Family
               Revokable Trust for the acquisition of property
               generally located at 819 H Street. 
               (ADOPTED, 7-0; A-84081)
               Attachment (109K)

 9)  06R-203   Misc. No. 06013 -  Declaring the Northwest
               Corridors Redevelopment Area as blighted and
               substandard generally along Sun Valley Boulevard
               from West O Street to Cornhusker Highway, along
               Cornhusker Highway from I-180 to N.W. 12th Street,
               along N.W. 12th Street from Cornhusker Highway to
               Highlands Boulevard, Highlands Boulevard from N.W.
               12th Street to N.W. 1st Street, and West Superior
               Street from N.W. 1st Street to I-180. 
               (ADOPTED, 7-0; A-84082)
               Fact Sheet (300K)


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

                    - CONSENT AGENDA -


PETITIONS & COMMUNICATIONS

10)            Setting the hearing date of Monday, November 6,
               2006 at 1:30 p.m. for the Application of
               Doughboyz, Inc. dba Doughboyz Bistro/Scrumpy Jacks
               for an addition to premise at 5520 S. 56th St., 
               Suites 185 & 195 by the addition of a sidewalk 
               cafe‚ measuring approx. 15' x 20'. 
               (ADOPTED, 7-0; A-84083)

11)            Setting the hearing date of Monday, November 6,
               2006 at 1:30 p.m. for the  Application of Lead dog
               Entertainment, Inc. dba The Pit Crew for a Class C
               liquor license located at 3223 Cornhusker Highway.
               (ADOPTED, 7-0; A-84084)


12)       MISCELLANEOUS REFERRALS


REPORTS OF CITY OFFICERS

13)  06R-200   Appointing Bob FitzSimmons and Steve Wilborn to
               the Lincoln-Lancaster Women's Commission to fill
               unexpired two-year terms expiring January 1, 2008. 
               (ADOPTED, 7-0; A-84085)
               Attachment (119K)

14)            Affidavit of Mailing for Board of Equalization 
               for Downtown Business Improvement District, Core
               Business Improvement District Overlay & Downtown
               Maintenance District to be held on Monday,
               November 6, 2006. (PLACED ON FILE)


                    - END CONSENT AGENDA -

                   -   END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)

     NONE


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

15)  06-137    Amending Title 5 of the Lincoln Municipal Code
     06-137S   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. 
               (8/14/06 - P.H. & Action con't. to 9/11/06) 
               (9/11/06 - P.H. & Action con't. to 10/9/06) 
               (10/9/06 - P.H. & Action con't. to 10/16/06) 
               (10/16/06 - Action Delayed 1 wk to 10/23/06)
               (SUBSTITUTE ORDINANCE ACCEPTED, 7-0; 
               AMENDED, 7-0; PASSED, 7-0; #18831)

16)  06-180    Change of Zone 06061 - Application of Kappa
               House Corporation of Delta Delta Delta
               Sorority to designate the Delta Delta Delta
               Sorority House at 1601 R Street as a historic
               landmark. (PASSED, 7-0; #18832)
               Fact Sheet (808K)

17)  06-181    Amending Chapter 8.12 of the Lincoln Municipal
               Code entitled Child Care Facilities to update the
               provisions specifically governing the operation of
               small family child care homes including requiring
               training in first aid/CPR, disease prevention and
               injury  prevention; prohibiting smoking in the
               home at all times; modifying record review permit
               denials; adopting new operational regulations;
               clarifying enforcement provisions; and clarifying
               enforcement provisions to assure due process. 
               (PASSED, 7-0; #18833)
               Fact Sheet (72K)

18)  06-182    Amending Chapter 8.14 of the Lincoln Municipal
               Code entitled Early Childhood Programs to update
               the provisions of the chapter to require training
               in injury and disease prevention and safe food
               handling, create permit fees, adopt new
               operational regulations, and clarify enforcement
               provisions to assure due process. 
               (PASSED, 7-0; #18834)
               Fact Sheet (75K)

19)  06R-198   Updating and amending the Rules and Regulations
               for the Care of Children and the Operation of
               Small Family Child Care Homes adopted pursuant to
               Lincoln Municipal Code 8.12 to address issues
               which pose health and safety risks to young
               children in home based child care. (Action
               Date: 10/23/06) (ADOPTED, 7-0; A-84086)
               Fact Sheet (77K)
               Attachment (25K)

20)  06-183    Approving an Agreement between the City and the
               Panama Presbyterian Church for the lease of space
               by the Lincoln Area Agency on Aging for its
               ActivAge Center program at 2nd and Pine Streets,
               Panama, Nebraska for a period of September 1, 2006
               through August 31, 2007. (PASSED, 7-0; #18835)
               Fact Sheet (57K)
               Attachment (65K)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST     (EXTENDED ONE WEEK)

21)  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)

22)  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)

23)  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)

24)  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)

25)  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, OCTOBER 30, 2006 AT 5:30 P.M.:
                                                   (APPROVED, 7-0)

26)  06R-205   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, 2006.
               Fact Sheet (13K)
               Attachment (17K)

27)  06R-206   Use Permit 146B - Application of West Gate Bank to
               adjust the sign requirements to allow an
               additional ground sign in excess of the maximum
               area allowed, on property generally located
               northeast of the intersection of Old Cheney Road
               and Highway 2.
               Fact Sheet (406K)

28)  06R-207   Approving a schedule of fees the City may charge
               for ambulance service and implementing
               recommendations of the EMS Review Committee.
               Fact Sheet (108K)
               Attachment (7K)


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 (10/25/06)  PRIOR TO THE NEXT FORMAL CITY COUNCIL
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 10/30/06.


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 OCTOBER ARE THE 9th AND 30th.


ADJOURNMENT     3:05 P.M.



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      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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Internet at:
                          lincoln.ne.gov
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