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Formal Agenda


        ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                MONDAY, JULY 23, 2007 AT 1:30 P.M.

                       ALL MEMBERS PRESENT

PLEASE NOTE:  THE AUGUST 6, 2007 CITY COUNCIL MEETING IS SCHEDULED 
     FOR 2:30 P.M. - 10:30 P.M. FOR PUBLIC HEARING ON THE 2007-08
     BUDGET & THE CIP.


PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)            Application of Lincoln Pub Group, Inc. dba The N-
               Zone for a special designated license covering an
               outdoor area measuring 65' by 50' immediately
               adjacent to its licensed premises located at 728
               1/2 Q Street on September 1, 15, 22, 29; October 13, 
               20; November 10, 2007, from 8:00 a.m. to 1:00 a.m.
               (ADOPTED FOR APPROVAL, 7-0; A-84455)

 2)            Application of Point After Inc. dba Point After to
               expand its licensed premises by the addition of an
               outside area measuring approximately 16 ft. x 16
               ft. to the east at 1011 W. Dawes Ave. 
               (ADOPTED FOR APPROVAL, 7-0; A-84456)

 3)            Manager application of Don H. Ehly for Hinky Dinky
               Lincoln #9 LLC dba Sun Mart #738 at 2145 S. 17th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-84457)

 4)            Application of Slapshotz Bar & Grill Inc. dba
               Slapshotz Bar & Grill to expand its licensed
               premises by the addition of an outside area
               measuring 17 ft. x 44 ft. to the south at 1245
               Libra Drive, Suite 110. (ADOPTED FOR 
               APPROVAL, 7-0; A-84458)


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

 5)  07-110    Approving a Lease Agreement between Lincoln
               Medical Education Partnership and the City of
               Lincoln for a three-year lease of space for the
               Lincoln-Lancaster County Health Department WIC
               Program at 4500 Valley Road. 
               Fact Sheet (120K)               
               Attachment (319K)


PUBLIC HEARING - RESOLUTIONS

 6)  07R-36    Special Permit 1989A - Application of Sid Dillon
               Automobile Dealership to modify the Design
               Standards for parking lots to allow 20 ft. candle
               lighting levels in the display areas on property
               generally located at S. 27th St. & Kendra Ln.
               (2/12/07 - Placed on Pending for P.H. &
               Action 5/7/07) (5/7/07 - P.H. con't. to
               7/23/07)  (CON'T P.H. W/ACTION ON 7/30/07, 7-0)
               Fact Sheet (1005K)

 7)  07R-132   Approving a labor contract between the City of
               Lincoln and the Lincoln "M" Class Employees
               Association.  (CON'T P.H. W/ACTION ON 7/30/07, 7-0)
               Fact Sheet (88K)
               Attachment (803K)


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

 8)  07-58     Change of Zone 07010 - Application of Steve
               M. Champoux for a change of zone from AG
               Agricultural District to AGR Agricultural
               Residential District on property generally
               located at 134th and A Streets. (Request
               of applicant to continue P.H. to 5/7/07)
               (4/16/07 - 2nd> Reading & P.H. Con't.
               to 5/7/07 w/ Action 5/14/07) (Request to
               Delay Action w/con't. P.H. to 7/23/07)
               (5/14/07 - Action Delayed w/con't. P.H. to
               7/23/07) (Request to Place on Pending - No
               Date Certain) (PLACED ON PENDING, NO DATE 
               CERTAIN, 7-0)
               Fact Sheet (1439K)


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

                        CONSENT AGENDA

PETITIONS & COMMUNICATIONS

 9)            Report of Nebraska Department of Roads 2008-2013
               Surface Transportation Program. (PLACED ON FILE)


10)  MISCELLANEOUS REFERRALS - NONE


REPORTS OF CITY OFFICERS

11)            Setting the interest rate and levying the
               assessments on special assessment districts heard
               by the Board of Equalization at its meeting held
               Monday, July 16, 2007; and accepting the Report on
               Board of Equalization to City Council on Special
               Assessment Group I.  (ADOPTED, 7-0; A-84459)

12)            Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed by the City Council on July 9, 
               2007. (PLACED ON FILE)

                     -END CONSENT AGENDA -

                     -END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 13 
THRU 24 HAD 1ST READING)

13)  07-111    Comp. Plan Conformance 07013 - Declaring
               approximately 1.3 acres of property generally
               located at S. 67th Street and Pioneers Blvd. as
               surplus. (Related Items: 07-111, 07-112, 07R-133)
               Fact Sheet (511K)

14)  07-112    Change of Zone 07034 - Application of One Vista,
               LLC for a change of zone from P Public Use
               District to O-3 Office Park District on
               approximately 1.3 acres generally located at S.
               67th Street and Pioneers Blvd. (Related Items:
               07-111, 07-112, 07R-133)
               Fact Sheet (286K)

15)  07R-133   Use Permit 106B - Application of One Vista, LLC,
               to amend Use Permit 106B to add approximately
               60,000 sq. ft. of additional floor area with an
               adjustment to the required parking and the front
               yard setback along Pioneers Blvd., on property
               generally located at 65th and Pioneers Blvd.
               (Related Items: 07-111, 07-112, 07R-133)
               Fact Sheet (600K)

16)  07-113    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).
               Fact Sheet (14K)
               Attachment (23K)
               Attachment (15K)
               Attachment (15K)
               Attachment (20K)

17)  07-114    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter B (ATU).
               Fact Sheet (14K)
               Attachment (10K)

18)  07-115    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter E (Excluded).
               Fact Sheet (14K)
               Attachment (5K)
               Attachment (6K)

19)  07-116    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter F (IAFF).
               Fact Sheet (14K)
               Attachment (21K)

20)  07-117    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter M (Management).
               Fact Sheet (14K)
               Attachment (9K)
               Attachment (5K)

21)  07-118    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter N (PAGE).
               Fact Sheet (14K)
               Attachment (14K)
               Attachment (14K)

22)  07-119    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter P (LPU).
               Fact Sheet (14K)
               Attachment (6K)

23)  07-120    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned
               to pay ranges prefixed by the letter X (Excluded).
               Fact Sheet (14K)
               Attachment (6K)
               Attachment (11K)

24)  07-121    Amending Section 2.76.380 of the Lincoln Municipal
               Code, Sick Leave with Pay, to change the amount of
               accumulated sick leave to be paid upon retirement,
               death or reduction in force for an employee whose
               pay range is prefixed by the letter N or X from
               one-fourth to one-third.
               Fact Sheet (13K)


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

25)  07-104    Approving a lease agreement between the City and
               Mueller/Bigert Rentals for the lease of space by
               the Lincoln Area Agency on Aging for its Lincoln
               Information for the Elderly (LIFE) Program at 137
               N. 8th Street, Geneva, Nebraska. (PASSED, 7-0; 
               #18958)
               Fact Sheet (69K)
               Attachment (72K)

26)  07-105    Approving a lease agreement between the City and
               the Polk Senior Center for the lease of space by
               the Lincoln Area Agency on Aging for its Lincoln
               Information for the Elderly (LIFE) Program at 330
               N. State Street, Osceola, Nebraska. (PASSED, 7-0; 
               #18959)
               Fact Sheet (71K)
               Attachment (74K)

27)  07-106    Change of Zone 07031 - Amending Section 27.63.470
               of the Lincoln Municipal Code to add motels and
               hotels and the sale of alcohol for uses that meet
               the conditions of Sections 27.63.680 and 27.63.685
               as uses approved by special permit within a
               planned service commercial development. 
               (PASSED, 7-0; #18960)
               (Related Items: 07-106, 07-107, 07R-129)
               Fact Sheet (91K)

28)  07-107    Change of Zone 07030 - Application of Thomas
               Folsom and Donald and Susan Brouse for a change of
               zone from R-4 Residential District and O-3 Office
               Park District to H-4 General Commercial District
               on property generally located at S. 27th Street
               and Tamarin Ridge Road. (Related Items: 07-106,
               07-107, 07R-129) (PASSED, 7-0; #18961)
               Fact Sheet (241K)

29)  07R-129   Special Permit 07015 - Application of Thomas
               Folsom and Donald and Susan Brouse for a Planned
               Service Commercial use including a hotel with
               meeting room space and a restaurant, on property
               generally located at S. 27th Street and Tamarin
               Ridge Road with variances of height and yard
               requirements. (Related Items: 07-106, 07-107,
               07R-129) (Action Date: 7/23/07) (ADOPTED, 7-0; 
               A-84460)
               Fact Sheet (1671K)

30)  07-108    Change of Zone 07033 - Amending Title 27 of the
               Lincoln Municipal Code to  allow joint parking
               lots and parking garages as a permitted
               conditional use in the O-3, R-T, B-2, B-5, and I-3
               zoning districts subject to conditions.
               (Related Items: 07-108, 07R-130) (PASSED, 7-0; 
               #18962)
               Fact Sheet (155K)

31)  07R-130   Use Permit/Special Permit 19A - Application of
               70th Street Properties to adjust the side yard
               setback to zero feet for parking at the Lincoln
               Surgical Center generally located at 1710 S. 70th
               Street. (Related Items: 07-108, 07R-130)
               (Action Date: 7/23/07) (ADOPTED, 6-1; COOK DISSENTING; 
               A-84461)
               Fact Sheet (415K)

32)  07-109    Change of Zone 07035 - Amending Section 27.35.070
               of the Lincoln Municipal Code relating to Height
               and Area Regulations in the B-4 Lincoln Center
               Business District to reduce the front, side and
               rear yards to 0 and to amend the related tables to
               reflect said changes. (PASSED, 7-0; #18963)
               Fact Sheet (107K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST   EXTENDED ONE WEEK

33)  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)

34)  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 St. and Havelock Ave. (Related
               Items: 05R-301, 05R-302) (12/19/05 - Placed on
               Pending Indefinitely)
               Fact Sheet (676K)

35)  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 St. and Havelock Ave. as
               commercial. (Related Items: 05R-301, 05R-302)  
               (12/19/05 - Placed on Pending Indefinitely)
               Fact Sheet (676K)
               Attachment (394K)

36)  05-188    Change of Zone 3413 - Application of Landon's
               Neighborhood Assoc. for a change of zone from R-4
               Residential to R-2 Residential on property
               generally located at N. 24th and Superior Streets.
               (12/19/05 - Placed on Pending Indefinitely)
               Fact Sheet (1465K)

37)  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)

38)  07-73     Amending Title 20 of the Lincoln Municipal
               Code, the Building Code, by adding a new
               Chapter 20.02, entitled Neglected Building
               Registration, to require registration of
               neglected, deteriorated and/or abandoned
               buildings, to require the filing of plans for
               restoration or demolition of abandoned
               buildings, and to establish penalties for
               violations thereof. (5/7/07 - Placed on
               Pending, No Date Certain)
               Fact Sheet (13K)

39)  07-97     Change of Zone 07022 - Application of Hoppe
               Partners Ltd. for a change of zone from R-6
               Residential District to B-4 Lincoln Center
               Business District on property generally
               located at the southeast corner of S.
               19th and L Streets. (Request to place
               on Pending) (6/25/07 - Placed on Pending 
               Indefinitely)
               Fact Sheet (638K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, JULY 30, 2007, AT 5:30 P.M.:
                                                (APPROVED 7-0)

40)  07R-137   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of July 1 - 15,
               2007.
               Fact Sheet (13K)
               Attachment (15K)

41)  07R-134   Approving an Interlocal Agreement between the City
               and Saline County for the mutual and separate
               responsibilities of each in the operation,
               management, support, monitoring, and evaluation of
               the Saline Eldercare Program as specified in the
               Saline Eldercare Service Plan.
               Fact Sheet (74K)
               Attachment (955K)

42)  07R-135   Approving an Agreement between the City and BKD,
               LLP for Auditing Services to the City of Lincoln
               for the Fiscal Years ending August 31, 2007, 2008,
               2009, and 2010.
               Fact Sheet (57K)
               Attachment (974K)

43)  07R-136   Approving an Agreement between the City and BKD,
               LLP for Auditing Services for the Fiscal Years
               ending August 31, 2007, 2008, 2009, and 2010 for
               Lincoln Water and Wastewater Systems.
               Fact Sheet (56K)
               Attachment (1017K)

44)  07R-138   Reappointing Lizabeth Kuhlman to the International
               Fire Code Board of Appeals for a term expiring
               December 15, 2009.

45)  07R-139   Reappointing Ronald Geary to the Heating,
               Ventilating & Cooling Board of Examiners for a
               term expiring March 15, 2009.

46)  07R-140   Approving the 2007-2008 Management and Maintenance
               BID Budgets and Program of Work for the Downtown
               Lincoln Association Program for the period of
               September 1, 2007 to August 31, 2008.
               Fact Sheet (69K)
               Attachment (578K)
         

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 IN WRITING BY 
     10:00 A.M. ON THE WEDNESDAY (7/25/07) PRIOR TO 
     THE NEXT FORMAL CITY COUNCIL MEETING HAVING
     AN OPEN MICROPHONE SESSION WHICH IS 7/30/07.


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 JULY ARE THE 9TH AND THE 30TH.

  
ADJOURNMENT	 2:14 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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 the Internet at:
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