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Formal Agenda


           ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                  MONDAY, JANUARY 10, 2011 AT 3:00 P.M.

                          ALL MEMBERS PRESENT

           THERE WILL BE NO MEETING THE WEEK OF JANUARY 17TH
                     MARTIN LUTHER KING DAY OBSERVED

       MAYOR'S AWARD OF EXCELLENCE FOR DECEMBER 2010 WAS PRESENTED
        TO JAMES NEWMAN, ENVIRONMENTAL HEALTH SPECIALIST II, FOR 
  THE ENVIRONMENTAL PUBLIC HEALTH DIVISION OF THE HEALTH DEPARTMENT IN 
      THE CATEGORIES OF CUSTOMER RELATIONS, PRODUCTIVITY AND SAFETY

                             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)  11R-2     Appointing Craig Gies to the Building Code
               Board of Appeals for a term expiring April
               1, 2013.  (ADOPTED, 7-0; A-86193)
               Attachment (60K)

 2)  11R-3     Appointing Gill Peace to the Urban Design
               Committee for a term to expiring February
               1, 2014.  (ADOPTED, 7-0; A-86194)
               Attachment (64K)

 3)  11R-4     Reappointing Lynn Sunderman and Tim Francis
               to the Board of Zoning Appeals for a term
               expiring February 1, 2016.  
               (ADOPTED, 7-0; A-86195)

 4)  11R-5     Reappointing Scott Sullivan and Michelle
               Penn to the Urban Design Committee for
               terms expiring February 1, 2014.
               (ADOPTED, 7-0; A-86196)

 5)  11R-9     Reappointing Jon Camp to the District
               Energy Corporation for a term expiring
               December 31, 2012. 
               (ADOPTED, 7-0; A-86197)


PETITIONS & COMMUNICATIONS

  6)           PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 10006 to Use
               Permit No. 125, The Preserve on Antelope Creek,
               approved by the Planning Director on December
               23, 2010 requested by Manzitto, Inc. to modify
               General Notes #19 and #25 to address shared
               parking for a garden center to be located on
               property generally located at Lucile Dr. and
               Pioneers Blvd.
               Waiver No. 10019 to 6th and H Addition,
               approved by the Planning Director on December
               30, 2010 requested by TMCO Investments to extend
               the time for two years to install sidewalks on
               the west side of S. 6th Street and the south
               side of J Street. Said improvements to be
               completed by December 30, 2012 or prior to
               occupancy. Property is generally located at 6th
               St. and H Street.
               Waiver No. 10023 to Pioneer Business Park
               1st Addition, approved by the Planning Director
               on December 30, 2010 requested by Pioneer
               Business Park, LLC. to extend the time for two
               years to install sidewalks for Pioneer Business
               Park 1st Addition. Said improvements to be
               completed by December 30, 2012 or prior to
               occupancy.  Property is generally located at S.
               6th St. and Lowell Street.
               Waiver No. 10024 to Pioneer Business Park
               Addition, approved by the Planning Director on
               December 30, 2010 requested by Pioneer Business
               Park, LLC. to extend the time for two years to
               install sidewalks for Pioneer Business Park
               Addition. Said improvements to be completed by
               December 30, 2012 or prior to occupancy.
               Property is generally located at S. 6th St. and
               Calvert Street.  

 7)            Setting the hearing date of Monday, January 24,
               2011 at 3:00 p.m. for the application of
               Nebraska BBQ Co. dba Skeeter Barnes for the
               addition of a catering license to its Class I
               liquor license located at 5800 S. 58th Street.
               (ADOPTED, 7-0; A-86198)

 8)            Setting the hearing date of Monday, January 24,
               2011 at 3:00 p.m. for the application of Kali
               Records, LLC dba Smooth for a Class CK liquor
               license located at 1644 O Street.
               (ADOPTED, 7-0; A-86199)


 9)  MISCELLANEOUS REFERRALS - NONE

                          - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

10)            Application of Will-Mack LLC dba Hour Lounge for
               a Class C liquor license at 101 North 14th
               Street, #6.  (ADOPTED FOR APPROVAL, 7-0; A-86200)

11)            Manager application of Heath A. Macomber for
               Will-Mack LLC dba Hour Lounge at 101 North 14th
               Street, #6. (ADOPTED FOR APPROVAL, 7-0; A-86201)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 12 
THRU 18 HAD 2ND READING)

12)  11-3      Authorizing and providing for the issuance
               of not to exceed $8,200,000 aggregate
               principal amount of general obligation
               storm water bonds of the City of Lincoln,
               Nebraska.
               Fact Sheet (93K)

13)  11-1      Amending Section 1 of Ordinance No. 18967
               relating to the pay schedule and schedule
               of pay ranges for employees whose
               classifications are assigned to a pay range
               prefixed by the letter "A" by creating the
               classification of Forestry Supervisor.
               Fact Sheet (86K)
               Attachment (147K)

14)  11-2      Approving the lease agreement between the
               City and Jamie Sylvester, Slick Graphix,
               for the lease of office space by Aging
               Partners for its Personal & Family Services
               program located at 370 N. 5th Street, David
               City, Nebraska for a term of March 1, 2011
               through February 28, 2012.
               Fact Sheet (170K)
               Attachment (116K)

15)  11R-10    Approving the S.W. 56th and W. Van Dorn Street
               Conditional Zoning Agreement between the Ruth M.
               Borchers Trust and the City of Lincoln regarding
               a change of zone from AG Agricultural District
               to AGR Agricultural Residential District to
               allow acreage development subject to a build
               through plan for future urbanization on property
               generally located at S.W. 56th Street and W. Van
               Dorn Street. (Related Items: 11R-10, 11-4)
               Action Date: 1/24/11)
               Fact Sheet (19K)
               Attachment (17K)

16)  11-4      Change of Zone 10021 - Application of the
               Ruth M. Borchers Trust for a change of zone
               from AG Agricultural District to AGR
               Agricultural Residential District on
               property generally located at the northeast
               corner of S.W. 56th Street and W. Van Dorn
               Street. (Related Items: 11R-10, 11-4)
               Action Date: 1/24/11)
               Fact Sheet (791K)

17)  11-5      Approving a Lease Agreement between the
               City of Lincoln d/b/a Lincoln City
               Libraries and the Foundation for Lincoln
               City Libraries for the lease of office
               space by the Foundation at Bennett Martin
               Library for a term commencing on January 1,
               2011 and terminating on December 31, 2020.
               Fact Sheet (94K)
               Attachment (400K)

18)  11-6      Amending Chapter 10.06 of the Lincoln
               Municipal Code relating to the
               Administration and Enforcement of Vehicles
               and Traffic regulations to repeal Section
               10.06.090 establishing the Violations
               Bureau, and amending Sections 10.06.100,
               10.06.110, 10.06.120, and 10.06.140 to
               transfer the responsibility of the
               Violations Bureau including the collection
               and associated accounting of parking
               tickets to the Parking Service Division of
               the Urban Development Department and to
               provide for an administrative hearing
               process and an appeal.
               Fact Sheet (90K)


PUBLIC HEARING - RESOLUTIONS

19)  11R-12    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of December 1 -
               31, 2010.  (ADOPTED, 7-0; A-86202)
               Fact Sheet (14K)
               Attachment (19K)

20)  11R-14    Approving a Contract Agreement between the City
               and IDEXX Laboratories, Inc.  for the annual
               supply of Analytical Testing Supplies and
               Chemicals for a term effective upon execution by
               both parties through September 21, 2013.
               (ADOPTED, 7-0; A-86203)
               Fact Sheet (127K)
               Attachment (644K)

21)  11R-15    Approving a Contract Agreement between the City
               and Alamar Uniforms for the annual requirements
               for Work Clothing, Pursuant to Bid No. 10-208,
               for a four-year term. (ADOPTED, 7-0; A-86204)
               Fact Sheet (126K)
               Attachment (246K)

22)  11R-1     Approving an agreement between the City of
               Lincoln on behalf of the Lincoln-Lancaster
               County Health Department and Nebraska
               Wesleyan University Department of Nursing
               to provide clinical training for Nebraska
               Wesleyan's public health nursing students
               at the Health Department for a term of
               January 1, 2011 through June 30, 2014.
               (ADOPTED, 7-0; A-86205)
               Fact Sheet (87K)
               Attachment (765K)

23)  11R-6     Approving Amendment No. 2 to The Woodlands
               at Yankee Hill Conditional Annexation and
               Zoning Agreement between 3AP-SE, LLC,
               Midwest Net Lease Investors-SE, LLC, R.C.
               Krueger Development Company, Krueger
               Holding Company and Calruby, LLC and the
               City of Lincoln to change the location and
               to defer the dedication of the parkland
               relating to the annexation of property
               generally located southeast of the
               intersection of South 70th Street and
               Yankee Hill Road. (ADOPTED, 7-0; A-86206)
               Attachment (401K)

24)  11R-7     Re-adopting the Water System Impact Fee
               Schedule, Water Distribution Impact Fee
               Schedule, Wastewater Impact Fee Schedule,
               Arterial Street Impact Fee Schedule, and
               Neighborhood Park and Trail Impact Fee
               Schedule without any adjustment for
               inflation for 2011. (ADOPTED, 7-0; A-86207)
               Fact Sheet (100K)

25)  11R-8     Adopting the Revision and Restatement of
               the Section 457(b) governmental deferred
               compensation plan administered by
               Ameritas/UNIFI. (ADOPTED, 7-0; A-86208)
               Fact Sheet (99K)
               Attachment (6854K)

26)  11R-11    Approving an Amended and Restated Joint Public
               Agency Agreement of the West Haymarket Joint
               Public Agency between the City of Lincoln and
               the Board of Regents of the University of
               Nebraska to define the West Haymarket
               Redevelopment Area boundaries.
               (ADOPTED, 7-0; A-86209)
               Attachment (8853K)

27)  11R-13    A resolution supporting introduction of
               legislation by the Nebraska State Legislature
               for improvements and reform of the Commission of
               Industrial Relations procedures, policies and
               adjudication of industrial disputes involving
               employees of municipal governments.
               (ADOPTED, 7-0; A-86210)

                        - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 28 
THRU 31 HAD 1ST READING)

28)  11-7      Approving an Amendment to Sublease
               Agreement between the City of Lincoln and
               Experience Works for job training and
               employment services under the Workforce
               Investment Act to amend the area leased and
               rental amount of office space located at
               1010 N Street for a term of December 1,
               2010 through June 1, 2011.
               Fact Sheet (102K)
               Attachment (146K)

29)  11-8      Approving a Sublease Agreement between the
               City of Lincoln and Goodwill Industries for
               job training and employment services under
               the Workforce Investment Act for office
               space located at 1010 N Street for a term
               of January 1, 2011 through December 31,
               2012.
               Fact Sheet (98K)
               Attachment (359K)

30)  11-9      Change of Zone 10025 - Application of
               Compensation Programs, Inc. for a change of
               zone from R-2 Residential District to R-T
               Residential Transition District on property
               generally located at the southeast corner
               of North Cotner Boulevard and Y Street.
               (Related Items: 11-9, 11R-16) Action
               Date: 1/31/2011
               Fact Sheet (567K)

31)  11R-16    Use Permit 10001 - Application of Compensation
               Programs, Inc. to develop an approximately 3,100
               sq. ft. office building, with a request to waive
               the required setback for parking lots, including
               driveways adjacent to a residential district,
               from 20 feet to 10 feet, on property generally
               located at the southeast corner of North Cotner
               Boulevard and Y Street. (Related Items: 11-9,
               11R-16) Action Date: 1/31/2011
               Fact Sheet (651K)


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

32)  10-157    Change of Zone 10022 - Amending Title 27 of the
               Lincoln Municipal Code relating to  Zoning by
               amending Sections 27.52.010, 27.52.020,
               27.53.010, and 27.53.020 to adopt the February
               18, 2011 Flood Insurance Rate Map (FIRM) and the
               Flood Insurance Study (FIS) as required by the
               Federal Emergency Management Agency. (Related
               Items: 10-157, 10-158) (PASSED, 7-0; #19485)
               Fact Sheet (1528K)

33)  10-158    Misc. 10010 - Amending Title 26 of the Lincoln
               Municipal Code relating to Land Subdivision by
               amending Sections 26.24.010 and 26.25.010 to
               adopt the February 18, 2011 Flood Insurance Rate
               Map (FIRM) as required by the Federal Emergency
               Management Agency. (Related Items: 10-157,
               10-158) (PASSED, 7-0; #19486)
               Fact Sheet (1524K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST   (EXTENDED ONE WEEK)

34)  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)

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)  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)

37)  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)

38)  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)

39)  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)

40)            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)

41)  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)

42)  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, JANUARY 24, 2011 AT 3:00 P.M.
                                                  (APPROVED, 7-0)

43)  11R-17    Approving a Pioneer Consortium Joint Entity
               Agreement among the Cities of Lincoln, Grand
               Island, Holdrege, and St. Paul and their
               respective library boards, to create a joint
               entity for the purpose of planning and using an
               open source integrated library system.
               Fact Sheet (109K)
               Attachment (665K)

44)  11R-18    Approving Service Agreements between the City of
               Lincoln and the Board of Regents of the
               University of Nebraska on behalf of the College
               of Nursing and the City of Lincoln and Bryan LGH
               School of Nursing to provide clinical training
               for public health students at Easterday
               Recreation Center  for terms of January 1, 2011
               through December 13, 2013.
               Fact Sheet (153K)
               Attachment (1085K)

45)  11R-20    Approving a Funding Agreement between the City
               and the Nebraska Dept. of Roads for the use of
               Federal Surface Transportation Program Funds for
               preliminary engineering, right-of-way
               acquisition, non-betterment utility
               rehabilitations, construction and construction
               engineering of the South 56th Street, Shadow
               Pines Drive to Old Cheney Road Project (Project
               No. LCLC-5241(5)).
               Fact Sheet (13K)
               Attachment (1450K)

46)  11R-21    Appointing Sue Oldfield to the Human Rights
               Commission to fill an unexpired three-year term
               expiring December 31, 2012.
               Attachment (76K)


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 JANUARY ARE
     THE 10TH AND 31ST.



ADJOURNMENT   4:22 P.M.



                                  ***
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              will be rebroadcast on Saturdays at 1:00 p.m.,
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                      on 5 City-TV, Cable Channel 5.
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                             lincoln.ne.gov

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