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Formal Agenda


        ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                MONDAY, FEBRUARY 8, 2010 AT 3:00 P.M.

     THERE WILL BE NO COUNCIL MEETING THE WEEK OF FEBRUARY 15TH
                  IN OBSERVANCE OF PRESIDENTS' DAY

                    ALL MEMBERS PRESENT


     MAYOR'S AWARD OF EXCELLENCE - CANCELLED - TO BE RESCHEDULED


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

                          PUBLIC HEARING
                          CONSENT AGENDA


REPORTS OF CITY OFFICERS

 1)  10R-29    Appointing Jerry Hudgins to the Lincoln Electric
               System Administrative Board for a three-year
               term expiring December 31, 2012. (ADOPTED,
               7-0; A-85708)
               Attachment (33K)

 2)            Setting the hearing date of Monday, March 1,
               2010, at 3:00 p.m. for Board of Equalization
               Meeting Special Assessment Group I.  (APPROVED,
               7-0)

 3)            Clerk's Letter and Mayor's Approval of
               Ordinances & Resolutions passed by Council
               on January 25, 2010. (PLACED ON FILE)

 4)            Report from City Treasurer of franchise tax from
               Black Hills/Nebraska Gas Utility Co., LLC for
               the month of December 2009. (PLACED ON FILE)

 5)            Report from City Treasurer of franchise tax from
               Time Warner Cable for the year 2009. (PLACED ON
               FILE

 6)            Report from City Treasurer of Lancaster County
               E911 telecommunication tax for the year: Jan.
               1, 2009 to December 31, 2009: BullsEye;
               Oct. 1, 2009 to Dec. 31, 2009: ACN Comm.;
               Nov. 2009: Charter Fiberlink-Nebraska,
               iNetworks Group, iNetworks Group; Dec.
               2009: Granite, TWC Digital, AT&T of Midwest,
               8x8, Qwest, Level 3, Level 3, Comtel, AT&T of
               Midwest, ACN, Budget Prepay, Windstream,
               iNetworks Group, iNetworks Group, Vonage
               America, Vonage America. (PLACED ON FILE)

 7)            Report from City Treasurer of Telecommunication
               Occupation Tax for Oct. - Dec., 2009:
               Digizip.com, Comtech 21, Opex, PNG, iNetworks
               Group, Shaffer, Enhanced, The Sienna Group,
               OrbitCom, AmeriVision; Nov. 2009: USCOC
               of Greater Iowa, Qwest, AT&T of Midwest, Virgin
               Mobile USA, TWC Digital, Verizon Wireless, WWC
               License, Alltel of NE, Omaha Cellular, New
               Cingular, Cellco, Sioux City MSA, Norstan
               Network, Global Crossing, Globalstar USA,
               Network Billing, Public Comm., Ton Services,
               UCN, Trans Nat'l, Working Assets, XO, Granite,
               USCOC of NE/KS, Telecorp, ACN, OnStar,
               McLeodUSA, Primus, Norlight, i-wireless, TCG
               Omaha, Arizona Telephony, Cincinnati Bell,
               TracFone, VoiceCom, Broadwing, New Edge, CTI,
               Intellicall, KDDI America, IBM Global, Quantum
               Shift, Cimco; Dec. 2009: Tri-M, Enhanced,
               Zone, i-wireless, T-Mobile Central, ATS Mobile,
               Nextel West, Lightyear Network, NECC, SBC, 800
               Response, 360networks, NOS, Covista, NOSVA,
               Novega Venture, Globalcom, First Comm., Shaffer,
               Yestel USA, Total Holdings, IBFA Acquisitions,
               TSG Global, Pioneer Telephone, Wholesale
               Carrier, BT Americas, MCI, Cricket, Sprint,
               Nextel, Sprint Spectrum, D&D, Unite Private
               Networks; Jan. - Dec. 2009: Talk America,
               Access2Go. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 8)            FOLLOWING HAVE BEEN REFERRED TO THE PLANNING
               DEPT.:
               Change of Zone 10001HP - Requested by
               Karolyn and Michael Howard to designate as a
               historic landmark property at 3008 O Street
               (Tuttle-Schaupp House).
               Change of Zone 10002 - Requested by Civil
               Design Group, amending Section 27.63.110 of the
               Lincoln Mu icipal Code relating to Special
               Permits for Garden Centers to clarify that
               garden centers are a permitted special use in
               the R-2 zoning district to include the B-2, H-4,
               I-2 and I-3 districts to the list of districts
               the land for the garden center must be adjacent
               to; to clarify that the 100 foot setback for
               buildings and parking lots from all exterior lot
               lines is limited to the AG and AGR districts; to
               correct the districts listed in subsection (e)
               to correctly reflect the title of Section 7.5 in
               Chapter 3.50 of the City's Design Standards for
               Zoning Regulations; and repealing Section
               27.63.110 of the LMC.
               Special Permit 1988B - Requested by Hausmann
               Development, LLC an amendment to the Tamarin
               Ridge Community Unit Plan to allow a percentage
               of parking spaces located on a driveway behind a
               garage attached to a dwelling unit to be
               considered as required parking stalls for the
               apartments on property located at S. 27th 
               Street and Tamarin Ridge Road.
               Special Permit 10001 - Requested by Karolyn
               and Michael Howard, for Historic Preservation,
               for adjustments to parking and yard requirements
               of the Tuttle-Schaupp House on property located
               at 3008 O Street.
               Special Permit 10002 - Requested by Civil
               Design Group for a garden center facility on
               property located at Lucile Drive and Preserve
               Lane.
               Special Permit 10004 - Requested by North
               Bluff Employment Center, LLC for extraction of
               soil on property located at N. 56th
               Street/Highway 77 and Interstate 80. The
               Planning Commission action is final action,
               unless appealed to the City Council. 

 9)            FOLLOWING HAS BEEN PLACED ON FILE IN THE
               OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 10002 to Use
               Permit No. 105A, approved by the Planning
               Director on January 29, 2010, requested by
               Olsson Associates, to revise the location of the
               13,000 sq. ft. commercial hotel from Lot 16 to
               Lot 6 and move the 24,000 sq. ft. commercial
               from Lot 6 to Lot 16, on property generally
               located southwest of the intersection of N.
               84th and Holdrege St. 

10)            Setting the Hearing Date of Monday, March 1,
               2010 at 3:00 p.m. for Application of BWZ LLC dba
               Playmakers for a Class C liquor license located
               at 640 W. Prospector Court. (ADOPTED, 7-0; A-85709)

11)            Setting the Hearing Date of Monday, March 1,
               2010 at 3:00 p.m. for Application of Bin 105
               Inc. dba Bin 105 for a Class C liquor license
               located at 105 N. 8th Street, Ste. 101.
               (ADOPTED, 7-0; A-85710)

12)            Setting the Hearing Date of Monday, March 1,
               2010 at 3:00 p.m. for Application of Shanghai
               King LLC dba Shanghai King for a Class I liquor
               license located at 3940 Village Drive.
               (ADOPTED, 7-0; A-85711)

13)            Setting the Hearing Date of Monday, March 1,
               2010 at 3:00 p.m. for the Application of Barbara
               Jordan dba Outpost Tavern for a Class C liquor
               license located at 2834 Folsom Street.
               (ADOPTED, 7-0; A-85712)


14)  MISCELLANEOUS REFERRALS

                        - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

15)            Application of Martinson Enterprises LLC dba
               Crescent Moon Coffee for a Class I liquor
               license at 816 P Street, Suite 100.
               (ADOPTED FOR APPROVAL, 6-0; CARROLL,
               COOK, EMERY, HORNUNG, SNYDER, SPATZ; CAMP
               ABSTAINED; A-85713)

16)            Manager application of Melinda J. Martinson for
               Martinson Enterprises LLC dba Crescent Moon
               Coffee at 816 P Street, Suite 100.
               (ADOPTED FOR APPROVAL, 6-0; CARROLL, COOK,
               EMERY, HORNUNG, SNYDER, SPATZ; CAMP ABSTAINED;
               A-85714)

17)            Application of Bugeater Investments Inc. dba
               Libations, Too for a Class C liquor license at
               5310 South 56th Street, Suite 1.
               (ADOPTED FOR APPROVAL, 7-0; A-85715)

18)            Manager application of Bryan A. McFarland for
               Bugeater Investments Inc. dba Libations, Too at
               5310 South 56th Street, Suite 1.
               (ADOPTED FOR APPROVAL, 7-0; A-85716)

19)            Application of Sam's West, Inc. dba Sam's Club
               6413 for a Class C liquor license at 4900 North
               27th Street.(ADOPTED FOR APPROVAL, 7-0; A-85717)

20)            Manager application of Roland L. Meirose for
               Sam's West, Inc. dba Sam's Club 6413 at 4900
               North 27th Street.(ADOPTED FOR APPROVAL, 7-0;
               A-85718)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEM 21 HAD 2ND READING)

21)  10-9      Approving the lease agreement between the
               City and Slick Graphix for the lease of
               office space by the Aging Partners
               (formerly the Lincoln Area Agency on
               Aging/LIFE) for its Aging Partners Personal
               & Family Services program at 370 Fifth
               Street, David City, NE 68632 for a term of
               March 1, 2010 through February 28, 2011.
               Fact Sheet (44K)
               Attachment (61K)


PUBLIC HEARING - RESOLUTIONS

22)  10R-46    Approving a multi-year contract between the City
               of Lincoln, Lancaster County, Lincoln-Lancaster
               County Public Building Commission and Becker
               Construction Inc. for general construction
               projects less than $10,000.00 each on an 
               as-needed basis.(ADOPTED, 7-0; A-85719)
               Fact Sheet (40K)
               Attachment (1225K)

23)  10R-35    Authorizing the execution and delivery of the
               Lincoln Haymarket Joint Public Agency Agreement
               and related documents.(ADOPTED, 6-0; CARROLL,
               COOK, EMERY, HORNUNG, SNYDER, SPATZ; CAMP ABSTAINED;
               A-85720)
               Attachment (23K)

24)  10R-47    Directing submittal to the qualified electors of
               the City  a proposed general obligation bond
               issue in an amount not to exceed $25 million for
               construction of a new Lincoln Haymarket Arena
               and related improvements at the May 11, 2010
               primary election. (ADOPTED, 6-0; CARROLL,
               COOK, EMERY, HORNUNG, SNYDER, SPATZ; CAMP 
               ABSTAINED; A-85721)

25)  10R-48    Approving a Memorandum of Understanding between
               the City of Lincoln and the Board of Regents of
               the University of Nebraska with respect to
               construction of the Lincoln Haymarket Arena,
               utilizing the JPA for financing and other
               financial agreements related to Premium Seating,
               and the subsequent lease of the Leased
               Improvements to Athletics for the use of its
               basketball teams for a 30 year term to commence
               September 1, 2013.(ADOPTED, 6-0; CARROLL, COOK, 
               EMERY, HORNUNG, SNYDER, SPATZ; CAMP ABSTAINED; A-85722)
               Fact Sheet (18K)
               Attachment (5394K)

26)  10R-37    Directing submittal to the qualified electors of
               the City a proposed Charter amendment amending
               Art. IX, relating to Finance and Taxation, by
               adding a new Section 26.b to allow the City to
               establish and adopt a biennial budget.
               (Request to Place on Indefinite Pending)
               (WITHDRAWN & REMOVED FROM PUBLIC HEARING, 7-0;
               #38-4600)
               Fact Sheet (19K)

27)  10R-38    Approving a request of the U.S. Census Bureau to
               encourage the community to partner with the U.S.
               Census Bureau in achieving an accurate and
               complete count in Census 2010.(ADOPTED, 7-0;
               A-85723)
               Fact Sheet (8K)

28)  10R-39    Misc. No. 09010 - Declaring the State Fair Park
               Redevelopment Area, consisting of approximately
               251 acres generally bounded by 14th Street to
               27th Street, between Salt Creek and Burlington
               Northern and Santa Fe Railroad corridors, as
               blighted and substandard. (AMENDED #1, 7-0; 
               ADOPTED AS AMENDED, 7-0; A-85724)
               Fact Sheet (2234K)
               Attachment 1 (993K)
               Attachment (6139K)

29)  10R-40    Approving the selection of a contractor pursuant
               to the bids to be opened on January 28, 2010 and
               authorizing execution of the construction
               contract 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 mill and overlay of Y Street from 18th
               Street to 27th Street, P Street from 17th Street
               to 27th Street, and N.W. 1st Street from W.
               Highland Blvd. to W. Fletcher Ave., Project
               LCLC-5236(2)(AMENDED #1, 7-0; ADOPTED AS AMENDED,
               7-0; A-85725).
               Fact Sheet (19K)
               Attachment (45K)

30)  10R-41    Approving the selection of a contractor pursuant
               to the bids to be opened on January 28, 2010 and
               authorizing execution of the construction
               contract 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 mill and overlay of Holdrege Street from
               19th Street to 25th Street, Cornhusker Highway
               from Russell Drive to 70th Street, 70th Street
               from Aylesworth Avenue to Adams Street, Vine
               Street from 70th Street to Sierra Drive and
               Adams Street from I-180 to 14th Street, Project
               LCLC-5247(11).(AMENDED #1, 7-0; ADOPTED AS
               AMENDED, 7-0; A-85726)
               Fact Sheet (19K)
               Attachment (45K)

31)  10R-42    Approving the selection of a contractor pursuant
               to the bids to be opened on January 28, 2010 and
               authorizing execution of the construction
               contract 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 mill and overlay of O Street from 15th
               Street to 25th Street, O Street from 29th Street
               to 44th Street and O Street from Wedgewood Drive
               to 84th Street, Project LCLC-34-6(140).
               (AMENDED #1, 7-0; ADOPTED AS AMENDED, 7-0; A-85727)
               Fact Sheet (19K)
               Attachment (45K)

32)  10R-43    Approving the selection of a contractor pursuant
               to the bids to be opened on January 28, 2010 and
               authorizing execution of the construction
               contract 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
               to widen, mill and overlay Holdrege Street from
               33rd Street to 47th Street, Project
               LCLC-5244(7).(AMENDED #1, 7-0; ADOPTED AS AMENDED, 
               7-0; A-85728)
               Fact Sheet (19K)
               Attachment (45K)

33)  10R-44    Approving the selection of a contractor pursuant
               to the bids to be opened on January 28, 2010 and
               authorizing execution of the construction
               contract 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
               to widen, mill and overlay Holdrege Street from
               70th Street to 79th Street, Project
               LCLC-5244(8).  (AMENDED #1, 7-0; ADOPTED AS
               AMENDED, 7-0; A-85729)
               Fact Sheet (19K)
               Attachment (45K)

34)  10R-45    Approving the selection of a contractor pursuant
               to the bids to be opened on January 28, 2010 and
               authorizing execution of the construction
               contract 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
               to widen, mill and overlay 70th Street from Vine
               Street to Aylesworth Avenue, Project
               LCLC-5247(12).(AMENDED #1, 7-0; ADOPTED AS AMENDED,
               7-0; A-85730)
               Fact Sheet (19K)
               Attachment (45K)

                        - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEM 35 THRU 39 HAD 1ST READING)

35)  10-10     Change of Zone 09030 - Application of
               Continental Properties for a change of zone
               from R-3 Residential District to R-5
               Residential District on property generally
               located northeast of the intersection of
               South 91st Street and Heritage Lakes Drive.
               (Related Items: 10-10, 10R-50)
               Fact Sheet (838K)

36)  10R-50    Special Permit 09029 - Application of
               Continental Properties to develop the Heritage
               Lakes Drive Multi-Family Community Unit Plan for
               up to 270 dwelling units, with adjustments to
               the parking requirement and to allow entrance
               signs to be located at alternate locations, on
               property generally located northeast of the
               intersection of South 91st Street and Heritage
               Lakes Drive. (Related Items: 10-10, 10R-50)
               (Action Date: 3/1/10)
               Fact Sheet (1377K)

37)  10-11     Amending Section 9.16.250 of the Lincoln
               Municipal Code relating to Residency
               Restrictions for Sexual Predators to amend
               referenced dates within the section to
               conform with State statute.
               Fact Sheet (17K)

38)  10-12     Approving a Lease Agreement between the
               City and Lincoln Medical Educational
               Partnership for a lease of space for a
               three-year term for use by the Lincoln
               Police Department.
               Fact Sheet (40K)
               Attachment (310K)

39)  10-13     Amending Title 21 of the Lincoln Municipal
               Code by creating a new Chapter 21.05 to
               adopt the 2009 edition of the International
               Property Maintenance Code, with amendments,
               additions and deletions thereto, to
               regulate and govern the conditions and
               maintenance of residential property,
               buildings, and structures; to provide the
               standards for supplied utilities and
               facilities and other physical things and
               conditions essential to ensure that
               structures are safe, sanitary and fit for
               occupation and use, and the condemnation of
               buildings and structures unfit for human
               occupancy and use, and the demolition of
               such existing structures within the City of
               Lincoln and within three miles thereof and
               outside the limits of any other
               incorporated city or village; and to
               provide for the issuance of permits and
               collection of fees therefor and repealing
               Chapter 21.01 of the Lincoln Municipal Code
               (the Lincoln Housing Code); and
               establishing the operative date for this
               ordinance as 30 days after passage.
               Fact Sheet (39K)


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

40)  10-5      Change of Zone 09029 - Amending Section
               27.26.080 of the Lincoln Municipal Code
               relating to Height and Area Regulations for
               the O-2 Suburban Office District to provide
               that the maximum height of buildings in
               said district shall not exceed 25 feet if
               the building has a flat roof and shall not
               exceed 28 feet if the building has a roof
               type other than flat.(AMENDED #1, 7-0; 
               PASSED AS AMENDED, 7-0; #19342)
               Fact Sheet (14K)
               Motion To Amend (6K)

41)  10-6      Comp. Plan Conformance 09014 - Declaring
               approximately 1.8 acres of property
               generally located northeast of North 10th
               and Military Road as surplus property and
               authorizing the sale thereof to Indian
               Center, Inc.(PASSED, 7-0; #19343)
               Fact Sheet (261K)
               Attachment (593K)

42)  10-7      Street Name Change 06005 - Renaming 38th
               Street Court and that portion of South 38th
               Street north of F Street as South 38th
               Street Court. (PASSED, 7-0; #19344)
               Fact Sheet (6545K)
               Attachment (549K)

43)  09-132    Adopting an amended and restated City of Lincoln
               Employees' Retirement Plan and Trust for
               civilian (non-uniformed service) employees
               providing for a change in employer contributions
               for employees hired after a date certain and
               adopting IRS Interim Amendments Nos. 1 and 
               No. 2. (10/5/09 - Action Delayed Weekly to
               2/8/2010)(ACTION DELAYED TWO WEEKS TO 2/22/10, 7-0)
               Fact Sheet (18K)
               Attachment (362K)
               Motion To Amend 1 (6K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST	(EXTENDED ONE WEEK)

44)  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)

45)  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)

46)  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)

47)  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)

48)  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)

49)  09-97     Amending the pay schedule for a certain
               employee group by creating the
               classification of Senior Attorney.
               (8/3/09 - Placed on Pending; to be
               removed for 1st Reading at same
               time as M Class has 1st Reading)
               (8/31/09 - P.H. con't w/Action to 9/14/09)
               (9/14/09 - P.H. con't. w/Action to 9/28/09)
               (9/28/09 - Placed on Pending, No Date
               Certain)
               Fact Sheet (134K)
               Attachment (9K)

50)  09-98     Amending the pay schedule for a certain
               employee group by revising the
               classification of Attorney II. (8/3/09 -
               Placed on Pending; to be removed for
               1st Reading at same time as M Class
               has 1st Reading) (8/31/09 - P.H. con't 
               w/Action to 9/14/09) (9/14/09 - P.H. con't. 
               w/Action to 9/28/09) (9/28/09 - Placed on 
               Pending, No Date Certain)
               Fact Sheet (134K)
               Attachment (9K)

51)  09-101    Amending Chapter 2.78 of the Lincoln Municipal
               Code relating to the City's Personnel System by
               amending Section 2.78.010 Compensation Plan
               Established to exclude employees with a pay
               range prefixed by M; amending Sections 2.78.020
               Annual Leave, 2.78.025 Variable Merit Pay Plan,
               and 2.78.030 Sick Leave to delete the references
               to employees with a pay range prefixed by the
               letter M; and repealing 2.78 Title Page and
               Sections 2.78.010, 2.78.020, 2.78.025, and
               2.78.030 of the Lincoln Municipal Code as
               hitherto existing. (8/3/09 - Placed on
               Pending; to be removed for 1st Reading
               at same time as M Class has 1st Reading) 
               (8/31/09 - P.H. con't w/Action to 9/14/09) 
               (9/14/09 - P.H. con't. w/Action to 9/28/09) 
               (9/28/09 - Placed on Pending, No Date Certain)
               Fact Sheet (135K)
               Motion To Amend 1 (14K)

52)  09-103    Amending the pay schedule for a certain employee
               group by adjusting the hourly pay range schedule
               and schedules of annual, monthly, biweekly and
               hourly pay range equivalents for employees of
               the City of Lincoln whose classifications are
               assigned to pay ranges prefixed by the letter
               "M" to be effective August 20, 2009. (8/3/09
               - Placed on Pending; to be removed for
               1st Reading at same time as M Class has
               1st Reading) (8/31/09 - P.H. con't
               w/Action to 9/14/09) (9/14/09 - P.H. con't.
               w/Action to 9/28/09) (9/28/09 - Placed on
               Pending, No Date Certain)
               Fact Sheet (134K)
               Attachment (138K)
               Motion To Amend 1 (158K)
               Motion To Amend 2 (378K)
               Motion To Amend 3 (559K)

53)  10-4      Change of Zone 08075 - Application of
               Waterford Estates, LLC, for a change of
               zone from AG Agricultural District to B-2
               Planned Neighborhood Business District on
               property generally located at North 98th
               Street and O Street. (Related Items 
               10-4, 10R-26) (Request to place on Indefinite
               Pending) (1/11/10 - Placed on Indefinite
               Pending & to have P.H. when removed from
               Pending)
               Fact Sheet (647K)

54)  10R-26    Use Permit 08003 - Application of Waterford
               Estates, LLC, to develop 250,000 sq. ft. of
               commercial floor area on property generally
               located at North 98th Street and O Street.
               (Related Items 10-4, 10R-26) (Action Date:
               2/1/10) (Request to place on Indefinite Pending)
               (1/11/10 - Placed on Indefinite Pending & to
               have P.H. when removed from Pending)
               Fact Sheet (1367K)

55)            Hearing date of Monday, February 1, 2010,
               requested by J. Michael Rierden on behalf of
               Lincoln Federal Savings Bank and Stonebridge
               Creek LLC appealing from the determination of
               Impact Fees imposed on the property legally
               described as Lots 39, 45, 46, 47, 49, 50 in
               Section 25, Township 11 North, Range 6 East
               generally located between Centurion Drive and
               North 27th Street along both sides of Alvo Road,
               Lancaster County, Nebraska.  (9/14/09 -
               Placed on Pending, Date Certain to have P.H. on
               2/01/2010) (Request to place on Indefinite
               Pending) (1/11/10 - Placed on Indefinite Pending
               & to have P.H. when removed from Pending)

56)  10-8      Change of Zone 09003 - Application of
               Yankee Hill Townhomes, LLC, for a change of
               zone from AG Agricultural, R-3 Residential
               and R-4 Residential to R-4 Residential
               District Planned Unit Development  for 84
               townhomes, 348 apartments and 30,000 square
               feet of commercial land uses, with waivers
               to adjust the minimum average lot, the
               minimum lot area, the front, side and rear
               setbacks, and the 3:1 width to depth ratio, on
               property generally located at South 84th Street
               and Yankee Hill Road. (Request to place on
               Indefinite Pending & to have P.H. when removed
               from Pending) (1/25/10 - Placed on Indefinite
               Pending & to have P.H. when removed from
               Pending)
               Fact Sheet (693K)


  WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
   PUBLIC HEARING ON MONDAY, FEBRUARY 22, 2010, AT 5:30 P.M.
                                          (APPROVED, 7-0)

57)  10R-49    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of January 16-
               31, 2010.
               Fact Sheet (14K)
               Attachment (23K)

58)  10R-54    Ordering Alley Re-paving District No. 49
               constructed in the east/west alley, 10th to 11th
               Streets, G to H Streets.
               Fact Sheet (12K)
               Attachment (2491K)

59)  10R-51    Identifying and declaring the area generally
               located along South 48th Street between Calvert
               Street and Pioneers Blvd as the College View
               Business Improvement Area; approving the
               appointment of Gary Bollinger, Ron Detweiler,
               Ken Bougger, Terry Bock and Lynn Fisher as
               members of the Business Improvement Board to be
               known as the "College View Improvement Board";
               and directing the Board to make recommendations
               to the City Council for the establishment of a
               plan for improvements in the College View
               Business Improvement Area.
               Fact Sheet (64K)
               Attachment (467K)

60)  10R-52    Reappointing Sitaram Jaswal to the Air Pollution
               Control Advisory Board for a three-year term
               expiring October 1, 2012.

61)  10R-53    Appointing Timothy Plander to the Air Pollution
               Control Advisory Board for a three-year term
               expiring October 1, 2012.
               Attachment (31K)



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 FEBRUARY ARE THE
     8TH AND THE 22ND.


ADJOURNMENT	6:39 P.M.



                                   ***
                         The City Council Meeting
          which is broadcast live at 3:00 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.
                                   ****

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

City Council
Meetings