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Formal Agenda
 

      ACTION FOR THE REGULAR CITY COUNCIL MEETING HELD
           MONDAY, DECEMBER 11, 2006 AT 1:30 P.M.

     There will be No City Council Meetings the Weeks of
          December 25th, 2006 and January 1, 2007

                   ALL MEMBERS PRESENT


MAYOR'S AWARD OF EXCELLENCE FOR NOVEMBER WAS AWARDED TO ERIN
     SIMS, POLICE SERGEANT, FROM THE POLICE DEPARTMENT IN THE 
     CATEGORY OF PRODUCTIVITY.


PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)            Manager application of Marissa Brown for CEC
               Entertainment, Inc. dba Chuck E. Cheese's at 221
               N. 66th Street. (ADOPTED FOR APPROVAL, 7-0; 
               A-84141)

 2)            Manager application of Tamela K. Skrdlant for
               I.I., Inc. dba Villager Motel at 5200 O Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-84142)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)(ITEMS 3
THRU 5 HAD 2ND READING)

 3)  06-206    Annexation 06018 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 4.87 acres of
               property generally located at North 7th Street and
               Fletcher Avenue.
               Fact Sheet (181K)

 4)  06-207    Change of Zone 06073 - Application of Ridge
               Development Company for a change of zone from H-3
               Highway Commercial District to I-1 Industrial
               District on property generally located at South
               10th Street and Robbers Cave Road.
               Fact Sheet (131K)

 5)  06-208    Change of Zone 06074 - Application of Wilderness
               View Townhomes for a change of zone from R-2
               Residential District to R-4 Residential District
               on property generally located at Warlick Boulevard
               and Creekside Trail.
               Fact Sheet (216K)


PUBLIC HEARING - RESOLUTIONS

 6)  06R-229   Approving the transfer of appropriation in the
               amount of $245,000 in the General Expense fund to
               the Industrial Promotion for funding the amended
               LPED Agreement and authorizing the Mayor to
               approve an addendum to the LPED Agreement.
               (ADOPTED, 7-0; A-84143)
               Fact Sheet (58K)

 7)  06R-230   Approving the use of public right-of-way by Coffee
               Emergency LLC to construct a chimney along the
               north side of the building at 2723 N. 48th Street.
               (CON'T P.H. W/ACTION ON 1/8/07, 7-0)
               Fact Sheet (58K)
               Attachment (73K)

 8)  06R-231   Appeal of Julie Shipman Burns from the Planning
               Commission approval of Special Permit 06062 for
               authority to operate sand, gravel and soil
               excavation on property generally located one-
               quarter mile east of North 56th Street/Highway 77
               between Waverly Road and Mill Road.
               (CON'T P.H. W/ACTION ON 1/29/07, 7-0) 
               Fact Sheet (406K)

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

                    - CONSENT AGENDA -


PETITIONS & COMMUNICATIONS

 9)            Setting the Hearing Date of Monday, January 8,
               2007 at 1:30 p.m. for the Application of Alley,
               Inc. dba The Alley for an addition to premises of
               an area approx. 44' x 25' to the North, and an
               addition to the beer garden of an "L" shaped area
               approx. 40' x 41' located at 1031 M Street.
               (ADOPTED, 7-0; A-84144)

10)            Setting the Hearing Date of Monday, January 8,
               2007 at 1:30 p.m. for the Application of Ileana
               Jolly & Kenneth Farley dba Flashback for a Class C
               liquor license located at 311 N. 8th Street, Suite 1.
               (ADOPTED, 7-0; A-84145)

11)            Setting the Hearing Date of Monday, January 8,
               2007 at 1:30 p.m. for the Application of Moran's
               Liquor Works, LLC dba Moran's Liquor Works for a
               Class D liquor license located at 3400 A Street.
               (ADOPTED, 7-0; A-84146)


12)       MISCELLANEOUS REFERRALS - NONE


REPORTS OF CITY OFFICERS

13)            Approving the distribution of funds representing
               interest earnings on short-term investments of
               Idle Funds for the month ended October 31, 2006.
               (ADOPTED, 7-0; A-84147)

14)            Approving the City Treasurer's Investment Report
               for the 2005 - 2006 Fiscal Year ended August 31,
               2006. (ADOPTED, 7-0; A-84148)

15)            Lincoln Water & Wastewater System Recapitulation
               of Daily Cash Receipts for November, 2006. 
               (PLACED ON FILE)

16)            Report from City Treasurer of City Cash on hand at
               the close of business October 31, 2006. 
               (PLACED ON FILE)

17)  06R-226   Reappointing Larry Anderson to the Community
               Forestry Advisory Board for a three-year term
               expiring August 17, 2009. (ADOPTED, 7-0; A-84149)

18)  06R-227   Appointing Robert Smith to the Community Forestry
               Advisory Board for a three-year term expiring
               August 17, 2009. (ADOPTED, 7-0; A-84150)
               Attachment (23K)

19)  06R-228   Reappointing Ken Svoboda to the District Energy
               Corporation for a two-year term expiring 
               December 31, 2008. (ADOPTED, 7-0; A-84151)

                    - END CONSENT AGENDA -

                    - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)(ITEMS 20 
& 21 HAD 1ST READING)

20)  06-209    Approving a transfer of appropriations and cash
               (where appropriate) between projects within
               several funds within the Public Works & Utilities
               Department and to designate street projects for
               Highway Allocation Funds for Fiscal Year 
               2006 - 2007.
               Fact Sheet (56K)

21)  06-210    Street Name Change 06006 Renaming Capitol
               Parkway West running west from 9th Street to
               Coddington Avenue as "Rosa Parks Way." 
               Fact Sheet (197K)


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

22)  06-205    Authorizing the execution and delivery of a (1)
               Trust Indenture, (2) a Lease Agreement, (3) a Deed
               of Trust, Construction Security Agreement and
               Assignment of Rents and Leases, and (4) a Tax
               Compliance Agreement in connection with the
               issuance of $3,500,000 aggregate principal amount
               of the City's Industrial Development Revenue Bond
               (Nebraska School Activities Association Project)
               Series 2006. (PASSED, 7-0; #18858)

23)  06-204    Change of Zone 06063 - Application of North 47
               Group, LLC for a change of zone from AG
               Agricultural to R-3 Residential and B-2 Planned
               Neighborhood Business on property generally
               located at N. 84th Street and Adams Street; for a
               Planned Unit Development District designation of
               said property; and for approval of a development
               plan which proposes modifications to the Zoning
               Ordinance and Land Subdivision Ordinance to allow
               approximately 74 residential dwelling units and
               140,000 square feet of commercial floor area.
               (AMENDMENT B ADOPTED, 5-2; CAMP, ESCHLIMAN DISSENTING; 
               PASSED AS AMENDED, 7-0; #18859)
               Fact Sheet (3105K)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST    (EXTENDED ONE WEEK)

24)  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)

25)  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)

26)  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)
               Fact Sheet (56K)
               Attachment (394K)

27)  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)

28)  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, DECEMBER 18, 2006 AT 1:30 P.M.:
                                                    (APPROVED, 7-0)

29)  06R-232   Reappointing Connie Schmidt and Gloria Aron to the
               Lincoln-Lancaster Women's Commission for two-year
               terms expiring January 1, 2009.

30)  06R-233   Appointing Dee Aguilar to the Lincoln Area Agency
               on Aging Advisory Council for a three-year term
               expiring July 1, 2009.
               Attachment (41K)

31)  06R-234   Appointing Marilyn McNabb to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring December 31, 2009.
               Attachment (22K)

32)  06R-241   Appointing Antonio Marquez to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring December 31, 2009.
               Attachment (134K)

33)  06R-240   Reappointing Kathy Campbell to the Lincoln
               Electric System Administrative Board for a three-
               year term expiring December 31, 2009.

34)  06R-235   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of 
               November 16 - 30, 2006.
               Fact Sheet (13K)
               Attachment (18K)

35)  06R-236   Approving WC's South Lounge as a keno satellite
               site at 2109 Highway 2.
               Fact Sheet (51K)

36)  06R-237   Establishing the annual salary of the Mayor for
               the years 2007, 2008, 2009, and 2010 and the
               City's contribution to health and dental insurance
               coverage.
               Fact Sheet (53K)

37)  06R-238   Assessing the costs incurred for cutting weeds
               against the various benefitted properties for the
               period of January 1 through December 31, 2006.
               Attachment (435K)

38)  06R-239   Ordering Joint Paving, Re-paving, Ornamental
               Lighting, Sidewalk, and Street Tree District No. 1
               constructed in North 50th Street between O Street
               to approximately 800 feet north.
               Fact Sheet (56K)


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 (12/13/06)  PRIOR TO THE NEXT FORMAL CITY COUNCIL
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 12/18/06.


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 DECEMBER ARE THE 4TH AND 18TH. 


ADJOURNMENT     2:34 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.
                               ****
 The City Council Agenda and Action Sheet may be accessed on the
 Internet at:
                          lincoln.ne.gov
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