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Formal Agenda


    ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
              MONDAY, JUNE 8, 2009 AT 1:30 P.M.

	     ALL MEMBERS PRESENT EXCEPT EMERY & SPATZ

  (JON CAMP WAS ELECTED TEMPORARY CHAIR FOR THIS COUNCIL MEETING.)
	
	MAYOR'S AWARD OF EXCELLENCE - BARBARA MARTINEZ, SENIOR PUBLIC
 HEALTH NURSE, LINCOLN/LANCASTER COUNTY HEALTH DEPT., IN THE CATEGORY
               OF PRODUCTIVITY AND CUSTOMER RELATIONS.


       PRESENTATION BY ASSISTANT POLICE CHIEF JIM PESCHONG
                    BYRNE JUSTICE ASSISTANCE GRANT
                      (public comments welcomed)

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

                    - CONSENT AGENDA -


REPORTS OF CITY OFFICERS

 1)  09R-89    Reappointing Patrick Borer to the City Personnel
               Board for a five-year term expiring June 22,
               2014. (ADOPTED, 5-0; A-85377)

 2)  09R-90    Reappointing Tony Messineo and Ed Schneider, OD,
               to the Lincoln-Lancaster County Board of Health
               for three-year terms expiring April 15, 2012.
               (ADOPTED, 5-0; A-85378) 

 3)  09R-91    Appointing Greg Munn to the Historic
               Preservation Commission for a three-year term
               expiring April 15, 2012.(ADOPTED, 5-0; A-85379)
               Attachment (33K)

 4)  09R-92    Reappointing James McKee and Tim Francis to the
               Historic Preservation Commission for three-year
               terms expiring April 15, 2012.(MTA #1 ADOPTED,
               5-0; ADOPTED AS AMENDED, 5-0; A-85380) 

 5)  09R-93    Appointing Todd Fitzgerald to the Parks and
               Recreation Advisory Board for a term expiring
               April 27, 2011.(ADOPTED, 5-0; A-85381)
               Attachment (27K)

 6)  09R-94    Reappointing Susan Rodenburg to the Parks and
               Recreation Advisory Board for three-year term
               expiring April 27, 2012.(ADOPTED, 5-0; 
               A-85382)

 7)  09R-95    Appointing Karen Moritz and Kory George to the
               StarTran Advisory Board for a three-year term
               expiring October 20, 2011. (ADOPTED, 5-0;
               A-85383)
               Attachment (58K)

 8)            Approving the distribution of funds representing
               interest earnings on short-term investments of
               Idle Funds during the month ended April 30,
               2009.(ADOPTED, 5-0; A-85384)


PETITIONS & COMMUNICATIONS

 9)            Setting the Hearing Date of Monday, June 22,
               2009 at 1:30 p.m. for the Application of Lincoln
               Meadows Social Hall, Inc. dba Lincoln Meadows
               Social Hall for a Class I liquor license located
               at 3235 N. 35th Street.(ADOPTED, 5-0; A-85385)

10)            Setting the Hearing Date of Monday, June 22,
               2009 at 1:30 p.m. for the Application of
               Vaneiser, LLC dba The Venue Restaurant and
               Lounge for an addition of a sidewalk cafe'
               approximately 40' x 10' located at 4111 Pioneer
               Wood Dr., Ste. 100.(ADOPTED, 5-0; A-85386)

11)            THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING
               DEPARTMENT:
               Special Permit 04073A - App. of St.
               Monica's for an amendment to expand the area of
               the special permit for a health care facility
               located at Lakewood Drive and Wedgewood Drive.
               Special Permit 09012 - App. of John Moss,
               for Historic Preservation, to increase the
               height of the garage located at 2201 B Street.
               Change of Zone 09009 - App. of Director of
               Planning to amend Chapter 27.69 of the Lincoln
               Municipal Code relating to signs.
               Change of Zone 09014 - App. of John Moss to
               designate as a historic landmark property
               located at 2201 B Street.


12)  MISCELLANEOUS REFERRALS

                  - END CONSENT AGENDA -

PUBLIC HEARING
LIQUOR RESOLUTIONS

13)            Application of Hector El Dragon Martinez
               Corporation dba El Rancho Authentic Mexican
               Restaurant for a Class I liquor license at 2700
               O Street.(ADOPTED FOR APPROVAL, 5-0; A-85387)

14)            Manager application of Ever K. Preciado for
               Hector El Dragon Martinez Corporation dba El
               Rancho Authentic Mexican Restaurant at 2700 O
               Street.(ADOPTED FOR APPROVAL, 5-0; A-85388)

15)            Application of TwoTwins, Inc. dba TwoTwins Cafe'
               for a Class C liquor license at 333 North Cotner
               Blvd., #1.(ADOPTED FOR APPROVAL, 5-0;
               A-85389)

16)            Manager application of Denise A. Korinek for
               TwoTwins, Inc. dba Two Twins Cafe' at 333 North
               Cotner Blvd., #1. (ADOPTED FOR APPROVAL, 5-0; A-85390)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 17 & 18 HAD 2ND READING)

17)  09-81     Amending Ordinance No. 19094, passed by the
               City Council on June 16, 2008, which
               amended Rule 3-3 of the Rules of Council,
               Decorum, Debate and Procedure, to eliminate
               the expiration date of one year after its
               effective date.
               Fact Sheet (18K)

18)  09-82     Comp. Plan Conformity 08025 - Declaring
               approximately 6,600 sq. ft. of property
               generally located northwest of North 41st
               Street and Greenwood Street as surplus
               property and authorizing the sale thereof.
               Fact Sheet (800K)


PUBLIC HEARING - RESOLUTIONS

19)  09R-96    Approving a Cooperative Agreement between the
               City of Lincoln and the Lower Platte South NRD
               for the management of the King Wetland Site
               generally located near North 27th Street and I-
               180 for a five-year term commencing June 1, 2009
               and terminating June 1, 1014. (ADOPTED,
               5-0; A-85391)
               Fact Sheet (51K)
               Attachment (466K)

20)  09R-97    Approving Amendment No. 1 to the Contract
               between the Nebraska Health and Human Services
               Division of Children and Family Services and the
               Lincoln Lancaster County Health Department for a
               Refugee Health Screening Program for new refugee
               arrivals and other eligible populations for the
               prevention and control of communicable disease
               pursuant to federal financial assistance for a
               period of July 1, 2008 to June 30, 2011.
               (ADOPTED, 5-0; A-85392)
               Fact Sheet (42K)
               Attachment (105K)

21)  09R-98    Approving a Contract between the City and
               Cornerstone Printing for Quick Copy Services and
               Related Services to all City Departments for a
               two year period with option to renew for two
               additional years.(ADOPTED, 5-0; A-85393)
               Fact Sheet (44K)
               Attachment (1782K)

22)  09R-99    Approving Funding Agreements between the City
               and the Nebraska Dept. of Roads for the use of
               federal Highway Infrastructure Investment Funds
               provided by the American Recovery and
               Reinvestment Act of 2009 for the following
               eligible projects:  Superior Street Bridge
               Rehabilitation (Project No. LCLC-5254(9));
               Arterial Street Rehabilitation Package A
               (Project No. LCLC-5220(3)); Arterial Street
               Rehabilitation Package B (Project No. LCLC-
               5236(2)); Arterial Street Rehabilitation Package
               C (Project No. LCLC-5214(4)); Arterial Street
               Rehabilitation Package D (Project No. LCLC-
               5247(11)); Arterial Street Rehabilitation
               Package E (Project No. CLC-34-6(140)).
               (ADOPTED, 5-0; A-85394)
               Fact Sheet (13K)
               Attachment (2640K)

                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEM 23 HAD 1ST READING)

23)  09-83     Amending Ordinance No. 19223 which
               authorized and provided for the issuance of
               Lincoln Flats/Bank of the West
               Redevelopment Project Taxable Tax
               Allocation Bond, Series 2009A and Series
               2009B in a total principal amount not to
               exceed $764,000.


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

24)  09-44     Annexation No. 09002 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 1.88 acres of property
               generally located at South 84th Street and
               Firethorn Lane. (PASSED, 5-0; #19270)
               Fact Sheet (191K)
               Attachment (254K)

25)  09-79     Change of Zone 09010 - Amending Chapter
               27.70 of the Lincoln Municipal Code
               relating to Zoning Code, Additional Use
               Regulations, by adding a new section
               numbered 27.70.060 to allow churches in the
               AG, AGR, R or O Districts to hold temporary
               or seasonal sales of goods at retail.
               (LOST, 1-4; CARROLL ASSENTING; 
               CAMP, COOK, HORNUNG, SNYDER DISSENTING; #38-4592)
               Fact Sheet (41K)
                
26)  09-80     Vacation 09004 - Vacating the east-west
               alley between North 23rd Street and North
               24th Street, north of P Street.
               (PASSED, 5-0; #19271)
               Fact Sheet (271K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST	(EXTENDED ONE WEEK)

27)  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)

28)  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)

29)  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)

30)  08-157    Amending Section 5.38.050 of the Lincoln
               Municipal Code to increase permit fees for
               motels, hotels, rooming, lodging, and apartment
               houses; and repealing Section 5.38.050 of the
               Lincoln Municipal Code as hitherto existing.
               (11/3/08 - 1st Reading suspended, to
               have Introduction 12/1/08 with P.H. 12/8/08)
               (12/1/08 - Placed on Pending Indefinitely)
               Fact Sheet (131K)

31)  09-20B    Annexation No. 08016 - Amending the Lincoln
               Corporate Limits Map by annexing approximately
               106 acres north of Interstate 80 on both sides
               of NW 48th Street. (3/2/09 - Placed on
               Pending Indefinitely)
               Fact Sheet (220K)
               Attachment (296K)

32)  09R-54    Approving a Funding Agreement between the City
               and State Department of Roads so that the
               identified projects will be eligible for Federal
               Highway Stimulus Funds provided by the American
               Recovery and Reinvestment Act of 2009 for a six-
               lane divided concrete pavement, Project No.
               LCLC-55(168), Antelope Valley North/South
               Roadway, P Street to Vine Street. (4/13/09 -
               Public Hearing & Action continued for 1 week to
               4/20/09) (4/20/09 - Placed on Pending
               Indefinitely)
               Fact Sheet (13K)
               Attachment (385K)

33)  09R-76    Establishing a Roads to Jobs Fund to make funds
               available for road projects, declaring a surplus
               of $8,000,000.00 in the Special Assessment
               Revolving Fund, and authorizing the transfer of
               said funds to the Roads to Jobs Fund.
               (5/11/09 - Placed on Indefinite Pending)


 WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
    PUBLIC HEARING ON MONDAY, JUNE 15, 2009 AT 1:30 P.M.:
						(APPROVED, 5-0)

34)  09R-100   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of May 15 - 31,
               2009.
               Fact Sheet (14K)
               Attachment (21K)


     At the 2/9/09 City Council Organizational Meeting, the
     Register to Speak Session was repealed by a consensus of
     members present.


Please note:  During the Open Microphone Session of the
agenda, individuals are allowed a total of 5 minutes to speak
regardless of number of topics. The Open Microphone Session is
available on the 2nd & Last Monday of each month.


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. THE OPEN
     MICROPHONE  SESSIONS DURING THE MONTH OF JUNE ARE THE
     8TH AND THE 29TH.



ADJOURNMENT	2:04 P.M.











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      which is broadcast live at 1:30 p.m. every Monday and
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                          lincoln.ne.gov
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