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Formal Agenda


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

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.

                           ALL MEMBERS PRESENT

PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)            Manager application of Thomas E. Madsen for Madsen
               Bowling & Billiard dba Madsen's Bowling & Billiard
               Center at 1316 N. 47th Street. (ADOPTED FOR APPROVAL,
               7-0; A-84462) 


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 2 THRU 13 HAD 2ND READING)

 2)  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)

 3)  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)

 4)  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)

 5)  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)

 6)  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)

 7)  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)

 8)  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)

 9)  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)

10)  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)

11)  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)

12)  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)

13)  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)


PUBLIC HEARING - RESOLUTIONS

14)  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)
               (7/23/07 - Con't. P.H w/Action on 7/30/07)
               (AMENDED #1, 7-0; ADOPTED AS AMENDED, 7-0;
               A-84463)
               Fact Sheet (1005K)
               

15)  07R-132   Approving a labor contract between the City of
               Lincoln and the Lincoln "M" Class Employees
               Association. (7/23/07 - Con't. P.H. w/Action on
               7/30/07) (ADOPTED, 7-0; A-84464)
               Fact Sheet (88K)
               Attachment (803K)

16)  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. (ADOPTED, 7-0; A-84465)
               Fact Sheet (13K)
               Attachment (15K)

17)  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. (ADOPTED, 7-0; A-84466)
               Fact Sheet (74K)
               Attachment (955K)

18)  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. (ADOPTED, 7-0; A-84467)
               Fact Sheet (57K)
               Attachment (974K)

19)  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. (ADOPTED, 7-0;
               A-84468)
               Fact Sheet (56K)
               Attachment (1017K)

20)  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. (ADOPTED, 7-0;
               A-84469)
               Fact Sheet (69K)
               Attachment (578K)


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


                        CONSENT AGENDA

 
PETITIONS & COMMUNICATIONS

21)            Setting the hearing date of Monday, August 13,
               2007 at 1:30 p.m. for the Application of Bhutanese
               Food, Inc. dba The Oven East for a Class C liquor
               license located at 4104 Pioneer Woods Drive #101.
               (ADOPTED, 7-0; A-84470)


22)  MISCELLANEOUS REFERRALS


REPORTS OF CITY OFFICERS

23)  07R-138   Reappointing Lizabeth Kuhlman to the International
               Fire Code Board of Appeals for a term expiring
               December 15, 2009. (WITHDRAWN, 7-0; #38-4557)

24)  07R-139   Reappointing Ronald Geary to the Heating,
               Ventilating & Cooling Board of Examiners for a
               term expiring March 15, 2009.(ADOPTED, 7-0;
               A-84471)

25)            THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING
               DEPARTMENT:
               Change of Zone No. 07038: App. of Ron
               Biloff from R-4 Residential District to O-2
               Suburban Office District, on property generally
               located at S. 47th Street and Lowell Avenue.
               Change of Zone No. 07040HP: App. of the
               Historic Preservation Commission on behalf of the
               Havelock Business Association to designate the
               Havelock Avenue Landmark District generally
               described as the properties from 6024 Havelock
               Avenue to 6242 Havelock Avenue, and from 6033
               Havelock Avenue to 6245 Havelock Avenue.
               Special Permit No. 07026: App. of Opus X for a
               domiciliary care facility on property legally
               described as Lot 2, Block 1, Chez Ami Knolls
               9th Addition.
               Special Permit No. 07028: App. of  Nebraska
               Family Council for a Non-Profit Religious
               Educational and Philanthropic Institution on
               property generally located at the northeast corner
               of S. 11th Street and E Street.

26)            Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed by the City Council on July
               16, 2007. (PLACED ON FILE)

27)            Report from City Treasurer of City Cash on hand at
               the close of business June 30, 2007. (PLACED ON
               FILE) 


                     -END CONSENT AGENDA -

                     -END PUBLIC HEARING -


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

     NONE


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

28)  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. (PASSED, 7-0; #18964)
               Fact Sheet (120K)               
               Attachment (319K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST  (EXTENDED ONE WEEK)

29)  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)

30)  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)

31)  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)

32)  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)

33)  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)

34)  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)

35)  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)

36)  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) (7/23/07 - Placed on Pending - 
               No Date Certain)
               Fact Sheet (1439K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, AUGUST 6, 2007, AT 2:30 P.M.:

     NONE


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   7:37 P.M. 



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                  on 5 City-TV, Cable Channel 5.
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