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Formal Agenda


      ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
              MONDAY, NOVEMBER 15, 2010 AT 3:00 P.M.
                                 
      THERE WILL BE NO MEETING THE WEEK OF NOVEMBER 29TH
                        DUE TO HOLIDAY

      THERE WILL BE A MEETING ON NOVEMBER 22ND AT 5:30 P.M.

                       ALL MEMBERS PRESENT

 MAYOR'S AWARD OF EXCELLENCE FOR OCTOBER WAS PRESENTED TO GENE HANLON,
 RECYCLING COORDINATOR, FOR THE WASTEWATER DIVISION OF PUBLIC WORKS & 
 UTILITIES DEPT. IN THE CATEGORY OF CUSTOMER RELATIONS AND PRODUCTIVITY.

                          PUBLIC HEARING
                          CONSENT AGENDA

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

REPORTS OF CITY OFFICERS

 1)            Resolution assessing Special Taxes for the costs
               of the improvements in the Downtown Business
               Improvement District, the Downtown Maintenance
               District and the Core Business Improvement
               District Overlay, as approved by the Board of
               Equalization on Monday, November 15, 2010.
               (ADOPTED, 7-0; A-86110)

 2)            Setting the public hearing date of Monday,
               December 13, 2010, at 3:00 p.m. for the
               assessment of the cost of weed removal incurred
               for the period of January 1, 2010 through
               December 31, 2010. (APPROVED, 7-0)

 3)            Clerk's Letter and Mayor's Approval of
               Ordinances & Resolutions passed by Council on
               November 1, 2010.  (PLACED ON FILE)

 4)            Lincoln Water & WasteWater System Recapitulation
               of Daily Cash Receipts for October 2010. 
               (PLACED ON FILE)


 PETITIONS & COMMUNICATIONS

 5)            PLACED ON FILE IN THE OFFICE OF THE CITY
               CLERK:
               Administrative Amendment No. 10060 to
               Special Permit No. 10001 for historic
               preservation of the Tuttle-Schaupp House,
               approved by the Planning Director on November 4,
               2010, requested by Mike and Karolyn Howard, to
               amend the fence location and parking, on
               property located at 3008 "O" Street.  

 6)            Setting the Hearing Date of Monday, December 6,
               2010 at 3:00 p.m. for the Application of Get
               Luckie, LLC dba Luckie's Lounge & Grill for a
               Class C liquor license located at 1101 W. Bond
               Street.  (ADOPTED, 7-0; A-86111)


 7)  MISCELLANEOUS REFERRALS  -  NONE 

                         - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

 8)            Application of Tres Jalisquillos, Inc. dba La
               Fiesta Sport Bar (formerly Fandango Night Club)
               to move their presently licensed Class C liquor
               premises from 221 S. 9th Street to 1037 L
               Street. (ADOPTED FOR APPROVAL, 7-0; A-86112)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 9 THRU 20 HAD 2ND READING)

 9)  10-133    Change of Zone 10019 - Application of Assurity
               Life Insurance Co. for a change of zone from O-3
               Office Park District to B-2 Planned Neighborhood
               Business District, on property generally located
               at the northwest corner of South 27th Street and
               Old Cheney Road. (Related Items 10-133, 10R-
               271, 10-134) (Action Date: 11/1/10) (10/25/10 -
               2nd Reading w/P.H. con't. to 11/15/10)
               Fact Sheet (2087K)

10)  10R-271   Use Permit No. 15D - Amending the Use Permit for
               Southwood Center to change approximately 33,020
               sq. ft. of office uses to retail uses, with a
               request to reduce the front yard setback on
               South 27th Street and Old Cheney Road, on
               property generally located at the northwest
               corner of South 27th Street and Old Cheney Road.
               (Related Items 10-133, 10R-271, 10-134)
               (Action Date: 11/1/10) (10/25/10 -
               2nd Reading w/P.H. con't. to
               11/15/10)
               Fact Sheet (1580K)

11)  10-134    Vacation 10015 - Vacating the right-of-way stub
               on the north side of Old Cheney Road located
               approximately 480 feet west of the centerline of
               South 27th Street. (Related Items 10-133,
               10R-271, 10-134) (Action Date: 11/1/10)
               (10/25/10 - 2nd Reading w/P.H.
               con't. to 11/15/10)
               Fact Sheet (805K)

12)  10R-290   Approving the Block 38 Redevelopment Agreement
               between Block 38, LLC and the City relating to
               the redevelopment of property generally located
               on the north half of Block 38, between 13th and
               14th Streets and P and Q Streets. (Related
               Items: 10R-290, 10-141, 10-142, 10R-299) (Action
               Date: 11/22/10)
               Fact Sheet (-0K)
               Attachment (1343K)
               Motion To Amend (1947K)

13)  10-141    Authorizing the issuance of tax allocation bonds
               not to exceed $1,725,000 for the City of
               Lincoln, Block 38 Redevelopment Project in
               Downtown Lincoln. Related Items: 10R-290, 10-
               141, 10-142, 10R-299) (Action Date:
               11/22/10)

14)  10-142    Authorizing and providing for the issuance of
               not to exceed $30,000,000 of the City of
               Lincoln, Nebraska Parking Revenue and Refunding
               Bonds, Series 2010. (Related Items: 10R-290,
               10-141, 10-142, 10R-299) (Action Date:
               11/22/10)

15)  10R-299   Approving a Construction Manager at Risk
               Contract between Sampson Construction Company,
               Block 38, LLC and the City of Lincoln for
               construction of the mixed use facility,
               including a City parking garage, private
               residential and commercial space, on property
               generally located on the north half of Block 38,
               between 13th and 14th Streets and P and Q
               Streets. (Related Items: 10R-290, 10-141, 10-
               142, 10R-299) (Action Date: 11/22/10)
               Attachment (600K)
               Motion To Amend (10460K)

16)  10-145    Authorizing the execution and delivery of (1) a
               Lease Agreement, (2) a Trust Indenture, (3) a
               Deed of Trust, Security Agreement and Assignment
               of Rents and Leases and (4) a Tax Compliance
               Agreement in connection with the issuance of not
               to exceed $10,000,000 principal amount of the
               City's Recovery Zone Facility Industrial
               Development Revenue Bonds (TMCO, Inc. Project)
               Series 2010.

17)  10-146    Authorizing the execution and delivery of (1) a
               Lease Agreement, (2) a Trust Indenture, (3) a
               Deed of Trust, Security Agreement and Assignment
               of Rents and Leases and (4) a Tax Compliance
               Agreement in connection with the issuance of not
               to exceed $14,000,000 principal amount of the
               City's Recovery Zone Facility Industrial
               Development Revenue Bonds (Block 21, L.L.C.
               Project) Series 2010.

18)  10R-295   Comp. Plan Conformity 10008 - Approving an
               amendment to the Lincoln Center Redevelopment
               Plan to add the "Telesis Meadowgold
               Redevelopment Project" to redevelop the former
               Meadowgold manufacturing complex into mixed-use
               industrial buildings and a
               residential/commercial building, on property in
               Block 84, Original Lincoln, generally bounded by
               M, 7th, L, and 8th Streets. (Related Items:
               10R-295, 10-144) (Action Date: 11/22/10)
               Fact Sheet (2867K)
               Attachment (872K)
               Attachment (2033K)

19)  10-144    Change of Zone 10020 - Application of The Dairy
               House LLC for a change of zone from I-1
               Industrial District to B-4 Lincoln Center
               Business District on property generally located
               at south 8th Street and M Street. (Related
               Items: 10R-295, 10-144, 10-147) (Action Date:
               11/22/10)
               Fact Sheet (678K)

20)  10-147    Authorizing the execution and delivery of (1) a
               Lease Agreement, (2) a Trust Indenture, (3) a
               Deed of Trust, Security Agreement and Assignment
               of Rents and Leases and (4) a Tax Compliance
               Agreement in connection with the issuance of not
               to exceed $2,800,000 principal amount of the
               City's Recovery Zone Facility Industrial
               Development Revenue Bonds (Telesis, Inc.
               Project) Series 2010. (Related Items: 10R-
               295, 10-144, 10-147) (Action Date: 11/22/10)


PUBLIC HEARING - RESOLUTIONS

21)  10R-296   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of October 16 -
               31, 2010.  ((ADOPTED, 7-0; A-86113)
               Fact Sheet (14K)
               Attachment (20K)

22)  10R-292   Designating a replacement Equal Employment
               Officer for the City's ADA/Section 504 Civil
               Rights Policy.  (ADOPTED, 7-0; A-86114)
               Fact Sheet (19K)

23)  10R-293   Designating a replacement Title VI Coordinator
               for the City's Title VI Civil Rights Plan.
               (ADOPTED, 7-0; A-86115)
               Fact Sheet (19K)

24)  10R-294   Waiver 10022 - Application of CenterPointe Inc.
               to waive the requirements of Section
               27.67.100(c) of the Lincoln Municipal Code
               relating to parking lot surfacing on property
               generally located at the northwest corner of
               South 7th Street and C Street. (ADOPTED, 7-0;
               A-86116)
               Fact Sheet (469K)

                  - END PUBLIC HEARING -


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

                    NONE


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

25)  10-140    Vacation 10009 - Vacating the south half of the
               north-south alley between Sumner Street and
               Garfield Street and between S. 29th Street and
               Jefferson Avenue.  (PASSED, 7-0; #19469)
               Fact Sheet (692K)

26)  10-143    Approving the Amended and Restated Site Lease
               from the City and County of Lancaster, Nebraska
               to the Lincoln-Lancaster County Public Building
               Commission; approving the Amended and Restated
               Lease Agreement from the Commission to the
               County and the City; and authorizing the
               issuance of not to exceed $7,500,000 of the
               Commission's Tax Supported Lease Rental Revenue
               Refunding Bonds, Series 2010B.
               (PASSED, 7-0; #19470)


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)

29)  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)

30)  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)

31)  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)

32)  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)

33)            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)

34)  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)

35)  10-101    Adopting an amended and restated version of the
               City of Lincoln Employees' Retirement Plan and
               Trust to provide that the employer contribution
               for employees hired in positions and pay ranges
               prefixed by the letter "N" on or after September
               1, 2010 will be an amount equal to 9% of an
               employee's compensation; and to further provide
               that the mandatory employee contribution for
               employees hired in positions and pay ranges
               prefixed by the letter "N" on or after September
               1, 2010 will be in an amount equal to 7% of an
               employee's compensation. (8/23/10 -
               Reconsidered Ordinance No. 19430 - Placed on
               Pending Indefinitely)
               Fact Sheet (104K)


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

36)  10R-300   Amending the Lincoln-Lancaster County Air
               Pollution Control Regulations and Standards to
               assure consistency with Federal and State air
               quality regulations.
               Fact Sheet (129K)
               Attachment (7337K)

37)  10R-301   Approving an Agreement between the City on
               behalf of the Lincoln-Lancaster County Health
               Department and Nebraska Central Community
               College to provide clinical training for health
               informatics students at the Health Department
               for a term of November 1, 2010 through October
               31, 2013.
               Fact Sheet (88K)
               Attachment (613K)

38)  10R-302   Approving a Contract Agreement between the City
               and American Courier Corp. for the annual
               requirements for Library Van Delivery Services,
               pursuant to Bid No. 10-176, for a four-year
               term.
               Fact Sheet (123K)
               Attachment (2659K)

39)  10R-303   Approving a Contract Agreement between the City
               and Lincoln Winwater Works Company for the
               annual requirements for Fabricated Tapping
               Sleeves, pursuant to Bid No. 10-163, effective
               upon execution by both parties through August 1,
               2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (128K)
               Attachment (1501K)

40)  10R-304   Approving a Contract Agreement between the City
               and Lincoln Winwater Works Company for the
               annual requirements for Clow Fire Hydrant Parts,
               pursuant to Bid No. 10-160, effective upon
               execution by both parties through August 1,
               2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (124K)
               Attachment (1492K)

41)  10R-305   Approving a Contract Agreement between the City
               and EmpireWest, Inc. for the annual requirements
               for Kennedy Hydrant Parts, pursuant to Bid No.
               10-159, effective upon execution by both parties
               through August 1, 2012, with the option to renew
               for one additional two-year term.
               Fact Sheet (136K)
               Attachment (1452K)

42)  10R-306   Approving a Contract Agreement between the City
               and Lincoln Winwater Works Company for the
               annual requirements for Mueller Fire Hydrant
               Parts, pursuant to Bid No. 10-157, effective
               upon execution by both parties through August 1,
               2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (132K)
               Attachment (1727K)

43)  10R-307   Approving a Contract Agreement between the City
               and HD Supply Waterworks for the annual
               requirements for M&H Fire Hydrant Parts,
               pursuant to Bid No. 10-158, effective upon
               execution by both parties through August 1,
               2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (133K)
               Attachment (1627K)

44)  10R-308   Approving a Contract Agreement between the City
               and Municipal Supply, Inc. of Nebraska for the
               annual requirements for Stainless Steel Repair
               Clamps, pursuant to Bid No. 10-161, effective
               upon execution by both parties through August 1,
               2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (132K)
               Attachment (1549K)

45)  10R-309   Approving a Contract Agreement between the City
               and Municipal Supply, Inc. of Nebraska for the
               annual requirements for Neptune Water Meter
               Parts, pursuant to Bid No. 10-166, effective
               upon execution by both parties through August 1,
               2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (130K)
               Attachment (1623K)

46)  10R-310   Approving a Contract Agreement between the City
               and HD Supply Waterworks for the annual
               requirements for Invensys Meter Parts for LWS
               AMR Program, pursuant to Bid No. 10-164,
               effective upon execution by both parties through
               August 1, 2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (134K)
               Attachment (1704K)

47)  10R-311   Approving a Contract Agreement between the City
               and Hersey Meters Company, LLC, dba Mueller
               Systems for the annual requirements for Hersey
               Water Meter Parts, pursuant to Bid No. 10-165,
               effective upon execution by both parties through
               August 1, 2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (136K)
               Attachment (1716K)

48)  10R-312   Approving a Contract Agreement between the City
               and Badger Meter, Inc. for the annual
               requirements for 6-10" Fire Service Cold Water
               Meters, pursuant to Bid No. 10-167, effective
               upon execution by both parties through August 1,
               2012, with the option to renew for one
               additional two-year term.
               Fact Sheet (127K)
               Attachment (1536K)

49)  10R-313   Approving a Contract Agreement between the City
               and M & H Valve Co,. for the annual requirements
               for Butterfly Valves, pursuant to Bid No.
               10-162, effective upon execution by both parties
               through August 1, 2012, with the option to renew
               for one additional two-year term.
               Fact Sheet (131K)
               Attachment (1441K)

50)  10R-314   Adopting the Lincoln Electric System Rate
               Schedule, Service Regulations, and Cost Analysis
               Summary providing for a system average increase
               of 2.5 percent, to be effective January 1, 2011.
               (Action Date: 12/6/10)
               Fact Sheet (137K)
               Attachment (11680K)

51)  10R-315   Adopting the Lincoln Electric System Annual
               Budget for 2011, to become effective January 1,
               2011. (Action Date: 12/6/10)
               Fact Sheet (136K)
               Attachment (239K)

52)  10R-316   Approving a Funding Agreement between the City
               and the Nebraska Dept. of Roads for the use of
               Federal Surface Transportation Program Funds for
               Lincoln Downtown Street Resurfacing Project
               (Project No. LCLC-5230(2)).
               Fact Sheet (17K)
               Attachment (1874K)

53)  10R-317   Approving a Funding Agreement between the City
               and the Nebraska Dept. of Roads for the use of
               Federal Surface Transportation Program Funds for
               Lincoln Citywide Street Resurfacing Project
               (Project No. LCLC-5228(4)).
               Fact Sheet (21K)
               Attachment (1063K)

54)  10R-318   Approving a Funding Agreement between the City
               and the Nebraska Dept. of Roads for the use of
               Federal Surface Transportation Program Funds for
               the 27th Street Viaduct (at Leighton)(Project
               No. LCLC-5231(13)).
               Fact Sheet (17K)
               Attachment (1995K)

55)  10R-319   Approving a Funding Agreement between the City
               and the Nebraska Dept. of Roads for the use of
               Federal Surface Transportation Program Funds for
               Lincoln Citywide Street Microsurfacing Project
               (Project No. LCLC-5249(7)).
               Fact Sheet (13K)
               Attachment (1839K)


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 NOVEMBER ARE THE
     8TH AND 22ND.

Note: Open Microphone Sessions are November 8th 3:00 p.m.
and November 22nd 5:30 p.m.


ADJOURNMENT   6:48 P.M.



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                     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.,
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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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