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Formal Agenda


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

        During the month of November there will be 2 Council meetings: 
          November 5th at 1:30 p.m. and November 19th at 5:30 p.m.
     Both meetings will have Open Microphone & Register to Speak Sessions.

                          ALL MEMBERS PRESENT

PUBLIC HEARING
LIQUOR RESOLUTIONS

1)             Application of L&M Foods, Inc. dba Sam & Louie's
               for a Class I liquor license at 1501 Pine Lake
               Road.  (ADOPTED FOR APPROVAL, 7-0; A-84597) 

2)             Manager application of Mary L. Jurgens for L&M
               Foods, Inc. dba Sam & Louie's at 1501 Pine Lake
               Road.(ADOPTED FOR APPROVAL, 7-0; A-84598)

3)             Application of Crabby Bill's Seafood Shack Inc.
               dba Crabby Bill's Seafood Shack to expand it's
               presently licensed premises by the addition of a
               sidewalk caf‚ measuring approximately 20 feet by
               18 feet at 803 Q Street. (ADOPTED FOR APPROVAL,
               7-0; A-84599)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 4 THRU 11 HAD 2ND READING.)

4)   07-160    Approving a lease agreement between the City and
               Spirits by Beckman for the lease of office space
               by the Lincoln Area Agency on Aging for its
               Lincoln Information for the Elderly (LIFE)
               Program at 708 North Chestnut Street, Wahoo,
               Nebraska.
               Fact Sheet (68K)
               Attachment (89K)

5)   07-161    Approving a lease agreement between the City and
               The Panama Caf‚ for the lease of space by the
               Lincoln Area Agency on Aging for its ActivAge
               Center Program at 310 Locust Street, Panama,
               Nebraska.
               Fact Sheet (66K)
               Attachment (84K)

6)   07-162    Approving a lease agreement between the City and
               the Polk Senior Center for the lease of office
               space by the Lincoln Area Agency on Aging for
               its Lincoln Information for the Elderly (LIFE)
               Medicaid Waiver Program at 230 North Main
               Street, Polk, Nebraska.
               Fact Sheet (65K)
               Attachment (80K)

7)   07-166    Approving a lease agreement between the City and
               Dittmer & Dittmer of Crete for the lease of
               space by the Lincoln Area Agency on Aging for
               its Lincoln Information for the Elderly (LIFE)
               Program at 1005 E Highway 33, Suite 6, Crete
               Nebraska.
               Fact Sheet (67K)
               Attachment (85K)

8)   07-163    Change of Zone 07053 - Application of Airpark
               Holdings V, LLC for a change of zone from O-3
               Office Park District to H-4 General Commercial
               District on property generally located at the
               southeast corner of South 27th Street and
               Grainger Parkway. (Related Items: 07-163,
               07R-217)
               Fact Sheet (395K)

9)   07R-217   Special Permit 2022B - Application of Airpark
               Holdings V, LLC to expand the existing Pine Lake
               Heights Planned Service Commercial to add
               approximately 44,875 square feet of commercial
               use on property generally located at the
               southeast corner of South 27th Street and
               Grainger Parkway. (Related Items: 07-163,
               07R-217) (Action Date: 11/5/07)
               Fact Sheet (1166K)

10)  07-164    Comp. Plan Conformance 07020 - Declaring
               approximately 6,651 sq. ft., more or less, of
               property generally located at 2730 Dudley
               Street, as surplus.
               Fact Sheet (268K)

11)  07-165    Change of Zone 07050 - Amending Section
               27.71.140 of the LMC to clarify that a lot or
               tract located in the R-1 through R-4 zoning
               districts may only be occupied by a group of two
               or more buildings to be used as a unit for any
               combination of two-family dwellings, multiple-
               family dwellings, or institutional purposes
               under a special permit or planned unit
               development and to further provide that the lot
               or tract must meet the minimum lot requirements
               and conditions in said district for each main
               building or use except as modified by the
               conditions of approval for such use under a
               special permit or planned unit development.
               Fact Sheet (19K)


PUBLIC HEARING - RESOLUTIONS

12)  07R-218   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, 2007.
               (AMENDED, 7-0; ADOPTED AS AMENDED, 7-0; A-84600)
               Fact Sheet (13K)
               Attachment (17K)


13)  07R-219   Approving appropriations in the amount of
               $34,591 from the operation of Keno lottery funds
               for various human services.  (ADOPTED, 7-0;
               A-84601)
               Attachment (55K)

14)  07R-220   Special Permit 1685A - Application of Corey
               Osborn to increase the number of children in the
               existing early childhood care facility from 50
               to 100, and to increase the number of staff from
               6 to 11, with requested waivers of the
               requirement to be located on an arterial street
               and the requirement to provide a conversion
               plan, on property generally located at the
               northwest corner of South 12th and D Streets.
               (ADOPTED, 7-0; A-84602)
               Fact Sheet (447K)

15)  07R-221   Comp. Plan Conformance 07019 - Approving
               amendments to the Lincoln Center Redevelopment
               Plan to add the West Haymarket Blight and
               Substandard Study Area to said Plan; to add
               language to the text of the plan referencing the
               Adopted 2005 Downtown Master Plan and West
               Haymarket Area; to add the West Haymarket
               Redevelopment Project, which may include the
               construction of an arena, a privately owned and
               operated hotel, a convention and exhibition
               center, surface and structure parking, business
               space, recreational facilities and other
               complementary uses, in an area generally bounded
               by BNSF and Union Pacific railroad lines on the
               west, approximately N. 7th Street on the east,
               the south interior roadway of Haymarket Park and
               Bereuter Pedestrian Bridge on the north, and "M"
               Street on the south. The Lincoln Center
               Redevelopment Plan Area is generally bounded by
               Salt Creek, Interstate 180 and "R" Street on the
               north, 17th Street on the east, "G" Street on
               the south, and Salt Creek, 2nd Street, and Sun
               Valley Blvd. on the west.(ADOPTED, 7-0; A-84603)
               Fact Sheet (1412K)
               Attachment (6984K)

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


                         -CONSENT AGENDA-


PETITIONS & COMMUNICATIONS

16)            Setting the Hearing Date of Monday, November 19,
               2007 at 5:30 p.m. for Manager Application of
               Jeremy D. Boyer for Bruno Enterprises, Inc Too
               dba Buffalo Wild Wings Grill and Bar located at
               7301 S. 27th Street and 1328 P Street.
               (ADOPTED, 7-0; A-84604)

17)            Setting the Hearing Date of Monday, November 19,
               2007 at 5:30 p.m. for Application of Vesta
               Lincoln Partners LLC dba Holiday Inn for a Class
               CK liquor license located at 141 N. 9th Street.
               (ADOPTED, 7-0; A-84605)

18)            Setting the Hearing Date of Monday, November 19,
               2007 at 5:30 p.m. for Rogelio Arias dba Super
               Taco for a Class IK liquor license located at
               5501 Holdrege Street. (ADOPTED, 7-0; A-84606)

19)            THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPT.:
               Special Permit No. 07049 - App. of DJ Salia,
               LLC Investment Properties for the authority to
               sell alcoholic beverages for consumption on the
               premises on property at 710 Hill Street. 


20)  MISCELLANEOUS REFERRALS


REPORTS OF CITY OFFICERS

21)            Clerk's Letter and Mayor's Approval of
               Ordinances & Resolutions passed  by Council on
               October 15, 2007.(PLACED ON FILE

22)            Approving the City of Lincoln's Investment
               activity for the third quarter, Fiscal Year
               2006-2007. (ADOPTED, 7-0; A-84607)                

23)            Assessment Resolution for Downtown Business
               Improvement District for Board of Equalization,
               Monday, November 5, 2007 at 1:30 p.m.
               (ADOPTED, 7-0; A-84608)

24)            Assessment Resolution for Downtown Maintenance
               Improvement District for Board of Equalization,
               Monday, November 5, 2007 at 1:30 p.m.
               (ADOPTED, 7-0; A-84609)

25)            Assessment Resolution for CORE Business
               Improvement District Overlay for Board of
               Equalization, Monday, November 5, 2007 at 1:30p.m.
               (ADOPTED, 7-0; A-84610)

                    - END CONSENT AGENDA - 
                    - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 26 & 27 HAD 1ST READING.)

26)  07-167    Approving a lease agreement between the City and
               Robert and Janette Fiala for the lease of space
               by the Lincoln Area Agency on Aging for its
               Lincoln Information for the Elderly (LIFE)
               Program at 370 Fifth Stree, David City, Nebraska
               Fact Sheet (71K)
               Attachment (89K)

27)  07-168    Amending Chapter 2.81 of the Lincoln Municipal
               Code relating to the Lincoln Living Wage
               Ordinance to add a definition for "nonprofit
               organization" and to exempt nonprofit
               organizations from the application of the
               ordinance.


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

28)  07R-200   Appeal by Dan Marvin of the StarTran Advisory
               Board action approving the Transit Development
               Plan (TDP) and the near-term route changes that
               are part of the TDP. (10/1/07 - Action
               Delayed to 10/29/07)(AMENDED #1, 7-0; ADOPTED AS
               AMENDED, 4-3; CAMP, SPATZ, SVOBODA DISSENTING; A-84611)
               Fact Sheet (58K)
               Attachment (861K)


PENDING LIST - DATE CERTAIN

29)  07R-185   Approving a Cooperative Agreement between the
               Nebraska Department of Environmental Quality
               (NDEQ) and the City of Lincoln regarding State
               of Nebraska grant funding from the Stormwater
               Management Plan Program. (9/24/07 - Placed on
               Pending, No Date Certain) (10/22/07 - To have PH
               & Action 11/5/07)
               Fact Sheet (61K)
               Attachment (167K)


PENDING LIST	(EXTENDED ONE WEEK)

30)  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)

31)  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)

32)  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)

33)  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)

34)  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)

35)  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)

36)  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)

37)  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)

38)  07-139    Change of Zone 07045 - Application of Realty
               Trust Group for a change of zone from R-3
               Residential Planned Unit Development to B-2
               Planned Neighborhood Business District on
               approximately 5.87 acres generally located at S.
               84th Street and Old Cheney Road. (9/17/07 -
               Action Delayed 1 wk. to 9/24/07) (9/24/07 -
               Placed on Pending, No Date Certain)
               Fact Sheet (399K)

39)  07-142   Change of Zone 07046 - Amending Title 27 of the
               Lincoln Municipal Code relating to zoning by
               adding a new Section 27.03.525 to define
               restaurant; amending Sections 27.27.025,
               27.29.030, 27.33.030, 27.41.030, 27.43.030,
               27.49.030, 27.51.040 and adding new sections
               numbered 27.39.025, 27.45.025, and 27.47.025 to
               allow and establish conditions for the sale of
               alcoholic beverages for consumption on the
               premises of a restaurant as a permitted
               conditional use in the O-3, B-1, B-3, H-2, H-3,
               I-2, I-3, H-1, H-4, and I-1 districts,
               respectively; by amending Sections 27.29.040,
               27.33.040, 27.39.030, 27.41.040, 27.43.040,
               27.45.030, 27.47.030, 27.49.040, 27.51.050, and
               27.63.680 to allow the sale of alcoholic
               beverages for consumption on any premises not
               meeting the requirements for the sale of
               alcoholic beverages for consumption on the
               premises of a restaurant as a conditional
               permitted use in the B-1, B-3, H-1, H-2, H-4, I-
               1, I-2 and I-3 districts as special permitted
               use; by amending Section 27.27.030 to delete the
               sale of alcohol for consumption on the premises
               in restaurants as a special permitted use in the
               O-3 district; by amending Section 27.67.040 to
               add special parking requirements for bars,
               coffee shops and similar uses formerly
               classified as a restaurant; and by amending
               Figure 27.67.040 to add bars, coffee shops, and
               similar uses to the list of uses which have
               special parking requirements. (Action Delayed
               1 wk. to 9/24/07) (9/24/07 - Referred back to
               Planning Dept.)
               Fact Sheet (40K)


 WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
    PUBLIC HEARING ON MONDAY, NOVEMBER 5, 2007, AT 1:30 P.M.
					    (APPROVED, 7-0)
			
40)  07R-222   Approving an Amendment to the Interlocal
               Agreement between the City of Lincoln and
               Nebraska Game & Parks Commission for operation
               of the archery range located in Helen Boosalis
               Park at 44th and Superior Streets to extend the
               term until March 1, 2031 and to set out certain
               maintenance and improvement responsibilities to
               the archery site. 
               Fact Sheet (94K)
               Attachment (329K)

41)  07R-223   Comp. Plan Amendment 07001 - Amending the 2030
               Lincoln/Lancaster County Comprehensive Plan to
               add the Cardwell Branch Watershed Master Plan to
               the list of sub-area plans in the Plan
               Implementation section and to the list of
               watershed studies in the Utilities section; and
               to amend the Lincoln Area's and Lancaster County
               Future Land Use Maps to show two "Opportunity
               Area", one northeast of the Yankee Hill dam and
               one on either side of S.W. 27th Street, south of
               Ridgewood Blvd., as "Green Space" and
               "Environmental Resources."
               Fact Sheet (592K)
               Attachment (1002K)


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 (10/24/07) 
     PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN
     OPEN MICROPHONE SESSION WHICH IS 10/29/07.


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 OCTOBER ARE THE 5TH AND THE 29TH.



ADJOURNMENT	9:56 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.
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   The City Council Agenda and Action Sheet may be accessed on
   the Internet at:
                          lincoln.ne.gov
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