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Formal Agenda
 

              ACTION FROM THE REGULAR CITY COUNCIL MEETING 
    	            HELD MONDAY, JANUARY 29, 2007 AT 5:30 P.M.


                  ALL MEMBERS PRESENT EXCEPT NEWMAN

PUBLIC HEARING
LIQUOR RESOLUTIONS

1)             Application of More Enterprises, Inc. dba El
               Chaparro Fine Mexican Food and Night Club for a
               Class C liquor license at 1501 Center Park Avenue,
               Suite 200. (ADOPTED FOR APPROVAL, 6-0; A-84210)

2)             Manager application of Jorge F. Moreno for More
               Enterprises, Inc. dba El Chaparro Fine Mexican
               Food and Night Club at 1501 Center Park Avenue,
               Suite 200.(ADOPTED FOR APPROVAL, 6-0; A-84211)

3)             Application of Preciado Bros., Inc. dba El Rancho
               Authentic Mexican Restaurant for a Class I liquor
               license at 2700 O Street.(ADOPTED FOR APPROVAL, 
               6-0; A-84212)

4)             Manager application of Ever K. Preciado for
               Preciado Bros., Inc. dba El Rancho Authentic
               Mexican Restaurant at 2700 O Street. (ADOPTED FOR 
               APPROVAL, 6-0; A-84213)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)(ITEMS
5 THRU 19 HAD 2ND READING; SEE ITEMS 8 THRU 11 & 12 THRU 16) 

5)   07-14     Street Name Change 03002 - Renaming 15th
               Street between A and H Streets as Goodhue
               Boulevard.
               Fact Sheet (754K)

6)   07-17     Approving an Agreement for Tower Space and
               Appurtenances and a Memorandum of Agreement
               between the City and Verizon Wireless for the
               placement of telecommunications facilities
               upon City property at Cooper Park generally
               located at 8th and D Streets.
               Attachment (818K)

7)   07-6      Amending Chapter 2.38 of the Lincoln Municipal
               Code relating to StarTran by adding a new section
               numbered 2.38.130 to make it unlawful to possess
               firearms or dangerous weapons while in or upon any
               StarTran vehicle.
               Fact Sheet (61K)

8)   07R-24    Approving the City of Lincoln North 56th Street &
               I-80 Redevelopment Agreement between Hartland
               Homes Inc., North Bluff Employment Center LLP,
               Roger H. Schwisow, Trustee, and Eldonna Schwisow,
               Trustee, and the City of Lincoln, relating to the
               annexation of approximately 400 acres of property
               generally located at N. 56th Street and I-80.
               (Related Items: 07R-24, 07-7, 07R-26, 07R-27)
               (Action Date: 2/5/07)(CONT. PUBLIC HEARING W/ACTION
               FOR ONE WEEK TO 2/5/07, 6-0)
               Attachment (111K)

9)   07-7      Annexation 03007 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 415 acres of
               property generally located at N. 56th Street and
               I-80. (Related Items: 07R-24, 07-7, 07R-26,
               07R-27)(CONT. PUBLIC HEARING W/ACTION FOR ONE WEEK
               TO 2/5/07, 6-0)
               Fact Sheet (532K)

10)  07R-26    Approving the Agreement between Roger Schwisow,
               Trustee, Eldonna Schwisow, Trustee, Hartland
               Homes, Detweiler Properties I, and the City of
               Lincoln, relating to the redevelopment project
               generally located at N. 56th Street and Alvo Road.
               (Related Items: 07R-24, 07-7, 07R-26, 07R-
               27) (Action Date: 2/5/07)(CONT. PUBLIC
               HEARING W/ACTION FOR ONE WEEK TO 2/5/07, 6-0)
               Attachment (674K)

11)  07R-27    Approving the Landowner Agreement Not to Protest
               Tax Assessments and to Pay Taxes between various
               property owners and the City of Lincoln, relating
               to the Community Redevelopment generally located
               at N. 56th Street and Arbor Road. (Related
               Items: 07R-24, 07-7, 07R-26, 07R-27)
               (Action Date: 2/5/07)(CONT. PUBLIC HEARING
               W/ACTION FOR ONE WEEK TO 2/5/07, 6-0)
               Attachment (20K)

12)  07R-29    Approving the 14th Street and Saltillo Road
               Conditional Annexation and Zoning Agreement
               between Nebco, Inc., Western Hemisphere Holding
               Company LLC, and the City of Lincoln relating to
               the annexation of approximately 81.83 acres of
               property generally located south of Saltillo Road
               between South 14th Street and South 25th Street.
               (Related Items: 07R-29, 07R-30, 07-8, 07-9, 07-
               10) (Action Date: 2/5/07)(CONT. PUBLIC HEARING
               W/ACTION FOR ONE WEEK TO 2/5/07, 6-0)
               Fact Sheet (52K)
               Attachment (1018K)

13)  07R-30    Approving the 25th Street and Saltillo Road
               Conditional Annexation and Zoning Agreement
               between Gary Templeton and Rose Templeton, Clark
               E. DeVries and Lisa J. DeVries, and the City of
               Lincoln relating to the annexation of
               approximately 7.06 acres of property generally
               located south of Saltillo Road between South 25th
               Street and the former Missouri Pacific Railroad
               right-of-way. (Related Items: 07R-29, 07R-30,
               07-8, 07-9, 07-10) (Action Date:
               2/5/07)(CONT. PUBLIC HEARING W/ACTION FOR ONE WEEK
               TO 2/5/07, 6-0)
               Fact Sheet (51K)
               Attachment (596K)

14)  07-8      Annexation 06012 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 340.45 acres
               of property generally located southeast of S. 14th
               Street and Saltillo Road and northwest of S. 27th
               Street and Saltillo Road. (Related Items: 07R-
               29, 07R-30, 07-8, 07-9, 07-10)(CONT. PUBLIC HEARING
               W/ACTION FOR ONE WEEK TO 2/5/07, 6-0)
               Fact Sheet (553K)

15)  07-9      Change of Zone 06042 - Application of Western
               Hemisphere Holding Company LLC for a change of
               zone from AG Agricultural District to I-1
               Industrial District on property generally located
               at S. 25th Street and Saltillo Road. (Related
               Items: 07R-29, 07R-30, 07-8, 07-9, 07-10)(CONT.
               PUBLIC HEARING W/ACTION FOR ONE WEEK TO 2/5/07, 6-0)
               Fact Sheet (303K)

16)  07-10     Change of Zone 06043 - Application of Nebco, Inc.
               for a change of zone from AG Agricultural District
               to I-1 Industrial District on property generally 
               located at S. 14th Street and Saltillo Road. 
               (Related Items: 07R-29, 07R-30, 07-8, 07-9, 07-10)
               (CONT. PUBLIC HEARING W/ACTION FOR ONE WEEK TO
               2/5/07, 6-0)
               Fact Sheet (491K)

17)  07R-21    Approving the Prairie Village North Conditional
               Annexation and Zoning Agreement between Dubois
               Land LLC, Prairie Village North, LLC, Prairie Home
               Builders, Inc., Ryland Group, LLC, and North 47
               Group, LLC and the City of Lincoln, relating to
               the annexation of approximately 23.34 acres of
               property generally located northeast of the
               intersection of N. 84th Street and Adams Street.
               (Related Items: 07R-21, 07-15, 07-16) (Action
               Date: 2/5/07)
               Attachment (626K)

18)  07-15     Annexation 06021 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 23.34 acres of property
               generally located on the east side of North
               84th Street, north of Adams Street.
               (Related Items: 07R-21, 07-15, 07-16) 
               Fact Sheet (195K)

19)  07-16     Change of Zone 05054A - Application of
               Prairie Home Builders Inc. to amend Prairie
               Village North Planned Unit Development for a
               change of zone from AG Agricultural District
               to R-3 and R-5 Residential Districts, from R-
               3 and R-5 Residential Districts and O-3
               Office Park District to B-2 Planned
               Neighborhood Business District, and from B-2
               Planned Neighborhood Business District to O-3
               Office Park District, on property legally
               described as Lots 28, 29, 35, 36, and 41 I.T.
               and a portion of Lots 23, 42, and 43 I.T. all
               located in Section 11-10-7, and Outlot C,
               Prairie Village Addition, all of Lots 106 and
               107 I.T., and a portion of Lot 96 I.T., all
               located in the Northwest Quarter of Section
               14-10-7, Lancaster County, Nebraska, 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 a 
               maximum of 1,063 dwelling units and 600,000 square 
               feet of commercial floor area north of Adams Street 
               and 285,000 square feet of commercial floor area 
               south of Adams Street. (Related Items: 07R-21,
               07-15, 07-16) 
               Fact Sheet (1192K)


PUBLIC HEARING - RESOLUTIONS

20)  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. (12/11/06
               - Public Hearing & Action con't. to 1/29/07)(ACTION
               DELAYED ONE WEEK TO 2/5/07, 6-0)
               Fact Sheet (406K)

21)  07R-31    Declaring the official intent of the City of
               Lincoln to reimburse certain expenses in
               connection with the acquisition, purchase and
               installation of light poles from the proceeds
               of City of Lincoln, Nebraska Certificates of
		   Participation. (ADOPTED, 6-0; A-84214)
		
22)  07R-9     Approving a two-year contract between the
               Nebraska Department of Health and Human
               Services Finance and Support System and the
               Lincoln-Lancaster County Health Department
               for the Medicaid Access to Care Program.(ADOPTED,
               6-0; A-84215)
               Fact Sheet (59K)
               Attachment (764K)

23)  07R-22    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of 
               January 1 - 15, 2007.(ADOPTED, 6-0; A-84216)
               Fact Sheet (13K)
               Attachment (19K)

24)  07R-23    Approving an Agreement between the Lincoln Airport
               Authority, Lincoln Public Schools and the City of
               Lincoln to convey, transfer and develop certain
               property generally located at N.W. 48th Street and
               West Cumings for the various public agencies'
               purposes.(ADOPTED,  6-0;  A-84217; SEE 07-5, ITEM 
               #36)
               Fact Sheet (51K)
               Attachment (565K)

25)  07R-28    Approving a temporary early retirement incentive
               program and establishing eligibility requirements,
               enrollment period, required retirement date and
               incentive amounts.(CONT. PUBLIC HEARING W/ACTION
               FOR ONE WEEK TO 2/5/07, 6-0)
               Fact Sheet (139K)


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


                    - CONSENT AGENDA -

PETITIONS & COMMUNICATIONS

26)            Setting the hearing date of Monday, February 12,
               2007 at 1:30 p.m. for the Application of Grata,
               LLC dba Grata for a Class C liquor license located
               at 2755 Jamie Lane, Suite 1516.(ADOPTED, 6-0; 
		   A-84218)

27)            Setting the hearing date of Monday, February 12,
               2007 at 1:30 p.m. for the Application of Robin,
               Inc. da ROC's Stop & Shop for a Class D liquor
               license located at 5757 S. 85th Street.(ADOPTED,
               6-0; A-84219)


28)       MISCELLANEOUS REFERRALS

               Approving the distribution of funds representing 
               interest earnings on short-term investments of 
               Idle Funds during the month ended December 31, 
               2006. (ADOPTED, 6-0; A-84221)

               Informal petition for an alley re-paving district 
               be created for the alley bound by O and P Streets 
               and 17th and 18th Street by Mike Schafer.  
               (REFERRED TO PUBLIC WORKS)

               Setting the Hearing Date of Monday, February 12, 
               2007 at 1:30 p.m. for the Manager Application of 
               Barney Cosner for Nebraska State Board of Ag dba 
               Nebraska State Fair located at 1800 State Fair 
               Park. (ADOPTED, 6-0; A-84220)


REPORTS OF CITY OFFICERS

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

                  - END CONSENT AGENDA -

                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 30 & 31 HAD 1ST READING)

30)  07-18     Amending the pay schedule for certain
               employee groups by changing  the title of
               Police Property and Evidence Supervisor to
               Police Property and Evidence Manager.
               Fact Sheet (51K)
               Attachment (78K)

31)  07-19     Amending Chapter 24.12 of the Lincoln
               Municipal Code relating to the Lincoln
               Plumbing Code by adding a new Section
               24.12.062 to amend Section 220.0 of the
               Uniform Plumbing Code to add a definition for
               rain sensor; amending Section 24.12.160 to
               amend Section 603.4.6 of the Uniform Plumbing
               Code,  Protection from Lawn Sprinkler and
               Irrigation Systems, to require the plans
               accompanying an application for a permit for
               the installation of any underground
               irrigation system show the inclusion of a
               rain sensor.  
               Fact Sheet (72K)


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

32)  07-1      Approving an Agreement for Tower Space and
               Appurtenances and a Memorandum of Agreement
               between the City and New Cingular Wireless PCS for
               the placement of telecommunications facilities
               upon City property at 5500 W. Superior Street.
               (PASSED, 6-0; #18871)
               Attachment (1868K)

33)  07-2      Vacation No. 03021 - Vacating a portion of South
               87th Street and re-dedicating it as a private
               roadway generally located between Andermatt Drive
               and Highway 2 at Prairie Lakes Shopping Center.	
               (PASSED, 5-0; MARVIN ABSTAINED;#18872)
               Fact Sheet (226K)

34)  07-3      Vacation No. 06008 - Vacating Rudolph Street from
               the east right-of-way of N. 15th Street to the
               west right-of-way of N. 16th Street. (Related
               Items: 07-3, 07R-19)(PASSED, 6-0; #18873)
               Fact Sheet (154K)

35)  07R-19    Approving a Conservation Easement Agreement
               between the Joint Antelope Valley Authority and
               the City of Lincoln over approximately .14 acres
               in Rudolph Street from N. 15th Street to N. 16th
               Street, to preserve the flood storage capacity on
               the property. (Related Items: 07-3, 07R-19)
               (Action Date: 1/29/07)(ADOPTED, 6-0; A-84222) 
               Attachment (527K)

36)  07-5      Declaring approximately 25 acres generally located
               west of N.W. 48th Street and south of the
               future West Cuming Street as surplus property.
               (WAIVED RULES TO CHG. ORDER OF BUSINESS TO VOTE THIS 
	         ITEM PRIOR TO ITEM #24, 6-0; PASSED, 6-0; #18874)

               Fact Sheet (146K)

RECONSIDERATION

37)  07R-8     Approving an Amended Redevelopment Agreement 
               between the City and HyVee, Inc. previously adopted 
               by the City Council with Resolution No. A-83893 on 
               June 26, 2006, to provide or construction of N. 50th 
               Street. (TO BE RECONSIDERED ON 2/5/07, 6-0)


PENDING LIST - DATE CERTAIN

38)  07R-25    Approving the Agreement regarding the
               annexation of Firethorn between Firethorn
               Investment, Firethorn Golf Company LLC,
               Firethorn Utility Service Co., and the City
               of Lincoln, relating to the annexation of
               approximately 303.66 acres of property
               generally located northeast of the
               intersection of S. 84th Street and Pioneers
               Blvd. (Related Items: 07R-25, 07-11, 07-12,
               07-13, 07R-20) (Action Date: 2/5/07)
               (1/22/07 - Placed on Pending to Introduce:
               2/5/07; P.H. 2/12/07; Action Date: 2/26/07)
               (MOVED TO PENDING W/NO DATE CERTAIN, 6-0)
               Attachment (40K)

39)  07-11     Annexation 06020 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 303.66 acres of property
               generally located northeast of the
               intersection of S. 84th Street and Pioneers
               Blvd. (Related Items: 07R-25, 07-11, 07-12,
               07-13, 07R-20) (1/22/07 - Placed
               on Pending to Introduce: 2/5/07; P.H.
               2/12/07; Action Date: 2/26/07)
               (1/22/07 - Placed on Pending to Introduce:
               2/5/07; P.H. 2/12/07; Action Date: 2/26/07)
               (MOVED TO PENDING W/NO DATE CERTAIN, 6-0)
               Fact Sheet (1007K)

40)  07-12     Change of Zone 06077 - Application of
               Firethorn Investment for a change of zone
               from AGR Agricultural Residential District to
               R-1 Residential District on property
               generally located northeast of the
               intersection of S. 84th Street and Pioneers
               Blvd. (Related Items: 07R-25, 07-11, 07-12,
               07-13, 07R-20) (1/22/07 - Placed
               on Pending to Introduce: 2/5/07; P.H.
               2/12/07; Action Date: 2/26/07)
               (1/22/07 - Placed on Pending to Introduce:
               2/5/07; P.H. 2/12/07; Action Date: 2/26/07)(MOVED TO 
               PENDING W/NO DATE CERTAIN, 6-0)
               Fact Sheet (652K)

41)  07-13     Street Name Change 06010 - Renaming Montello
               Road generally located between S. 84th Street
               and S. 91st Street as Firethorn Lane.
               (Related Items: 07R-25, 07-11, 07-12, 07-13,
               07R-20) (1/22/07 - Placed on Pending to
               Introduce: 2/5/07; P.H. 2/12/07; Action Date:
               2/26/07)(MOVED TO PENDING W/NO DATE CERTAIN, 6-0)
               Fact Sheet (222K)

42)  07R-20    Special Permit 872F - Application of Firethorn
               Investment to expand the boundaries of the
               Firethorn Community Unit Plan to add 95 single
               family lots and to allow up to 545 dwelling units
               on property generally located northeast of the
               intersection of S. 84th Street and Pioneers
               Blvd.(Related Items: 07R-25, 07-11, 07-12, 07-
               13, 07R-20) (Action Date: 2/5/07) (1/22/07
               - Placed on Pending to Introduce: 2/5/07; P.H.
               2/12/07; Action Date: 2/26/07)(MOVED TO PENDING W/NO 
               DATE CERTAIN, 6-0)
               Fact Sheet (1235K)


PENDING LIST	(EXTENDED ONE WEEK)

43)  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)

44)  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)

45)  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)

46)  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)

47)  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)

48)  06-209    Approving a transfer of appropriations and cash
     Part B    (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.
               (1/8/07 - Project #902269,  placed on
               pending, no date certain; all other projects
               approved)
               Fact Sheet (14K)

49)  07R-18    Waiver 06009 - Application of Geico Development to
               waive the Design Standards and Subdivision
               Ordinance requirements for stormwater associated
               with Use Permit No. 04008 on property generally
               located at S.W. 17th Street and West A Street.
               (Request to place on Pending) (1/22/07 -
               Placed on Pending)
               Fact Sheet (5490K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, FEBRUARY 5, 2007 AT 1:30 P.M.:
                                            (APPROVED, 6-0)
50)  07R-32    Establishing a uniform policy for the naming and
               renaming of streets to identify the relevancy of
               said street names to Lincoln, prioritize names and
               establish a reimbursement policy for the City.
               Fact Sheet (47K)


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 (1/24/07)  PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS
     1/29/07.

     Name:   Cory Lamborn      Topic: Anti-discrimination laws
			            (DID NOT COME FORWARD)


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 JANUARY ARE THE 8TH AND 29TH. 



ADJOURNMENT  10:55 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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