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Formal Agenda


    ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
              MONDAY, JANUARY 24, 2011 AT 3:00 P.M.

                    ALL MEMBERS PRESENT 

                      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-21    Appointing Sue Oldfield to the Human Rights
               Commission to fill an unexpired three-year term
               expiring December 31, 2012. (ADOPTED, 6-0; A-86211)
               Attachment (76K)

 2)            Approving the City of Lincoln's Investment
               Activity Report for the Fiscal Year 2009-2010.
               (ADOPTED, 6-0; A-86212)

 3)            Clerk's Letter and Mayor's Approval of
               Ordinances & Resolutions passed by Council on
               January 3, 2011. (PLACED ON FILE)

 4)            Clerk's Letter and Mayor's Approval of
               Ordinances & Resolutions passed by Council on
               January 10, 2011. (PLACED ON FILE)
  
 5)            Lincoln Water & WasteWater System Recapitulation
               of Daily Cash Receipts for December 2010. 
               (PLACED ON FILE)

 6)            Report from City Treasurer of Telecommunications
               Occupation Tax for the period of : December 1,
               2010 thru December 31, 2010. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 7)            PLACED ON FILE IN THE CITY CLERK OFFICE:
               Administrative Amendment No. 11001 to
               Special Permit No. 1311, Sunrise Estates
               Community Unit Plan, approved by the Planning
               Director on January 4, 2011, requested by Gary
               Floyd, to enlarge building envelope "C" on Lot
               3, Block 2, on property located at N.
               88th St. and Avon Lane.
               Administrative Amendment No. 11003 to
               Special Permit No. 1487, approved by the
               Planning Director on January 12, 2011, requested
               by F. John and Peggy Struwe, to rescind Special
               Permit No. 1487 to allow a Bed and Breakfast, on
               property located at 545 N. 25th St.

 8)            REFERRED TO PLANNING DEPARTMENT:
               Special Permit 10037, requested by Emerald
               Care Co., for a domiciliary care facility for up
               to 48 beds on property located at S.
               84th Street and Pioneers Boulevard.

 9)            Setting the Hearing Date of Monday, February 14,
               2011 at 3:00 p.m. for the Application of Hawkins
               Restaurant Group LLC dba Grateful Greens Gourmet
               Salads for a Class I liquor license with
               Catering located at 1451 O Street, Suite 200.
               (ADOPTED, 6-0; A-86213)


10)  MISCELLANEOUS REFERRALS - NONE

                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

11)            Application of John Noha dba JJ's Bar and Grill
               for a Class I liquor license at 2310 North 1st
               Street. (ADOPTED FOR APPROVAL, 6-0; A-86214)

12)            Application of Nebraska BBQ Co. dba Skeeter
               Barnes for the addition of a catering license to
               its Class I liquor license at 5800 South 58th
               Street.(ADOPTED FOR APPROVAL, 6-0; A-86215)

13)            Application of Kali Records, LLC dba Smooth for
               a Class CK liquor license at 1644 O Street.
               (ADOPTED FOR DENIAL, 6-0; A-86216)

14)            Manager application of Brandy L. Kroese for Kali
               Records, LLC dba Smooth at 1644 O Street.
               (ADOPTED FOR DENIAL, 6-0; A-86217)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 15 THRU 18 HAD 2ND READING)

15)  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)
              
16)  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)

17)  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)

18)  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)


PUBLIC HEARING - RESOLUTIONS

19)  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.
               (ADOPTED, 6-0; A-86218)
               Fact Sheet (109K)
               Attachment (665K)

20)  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. (ADOPTED, 6-0; A-86219)
               Fact Sheet (153K)
               Attachment (1085K)

21)  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)).  (ACTION DELAYED ONE WEEK
               W/CONT. PUBLIC HEARING ON 1/31/11, 6-0)
               Fact Sheet (13K)
               Attachment (1450K)

                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 22 THRU 28 HAD 1ST READING)

22)  11-10     Vacation 10017 - Vacating the remaining
               portion of the east-west alley from
               Centennial Mall to N. 16th Street between P
               and Q Streets.
               Fact Sheet (531K)

23)  11-11     Vacation 10018 - Vacating the north 15 feet
               of L Street from the east right-of-way line
               of S. 7th Street to a point 215 feet east
               of such right-of-way line and vacating the
               east 15 feet of S. 7th Street from a point
               15 feet south of the north right-of-way
               line of L Street to a point 10 feet north
               of the south right-of-way line of M Street.
               (Related Items: 11-11, 11R-28, 11R-29,
               11R-30)
               Fact Sheet (531K)

24)  11R-28    Approving an amendment to the FY 10/11 CIP to
               authorize and appropriate $588,000.00 in TIF
               funds for the Telesis/Dairy House Redevelopment
               Project generally located between 7th and 8th, L
               and M Streets. (Related Items: 11-11, 11R-28,
               11R-29, 11R-30) Action Date: 2/7/11
               Fact Sheet (132K)

25)  11-14     Authorizing the issuance of tax allocation bonds
               with a total not to exceed $588,000.00 for the
               City of Lincoln, Telesis/Dairy House
               Redevelopment Project in Downtown Lincoln.
               (Related Items: 11-11, 11R-28, 11R-29, 11R-
               30) Action Date: 2/7/11

26)  11R-30    Approving the Telesis/Dairy House Project
               Redevelopment Agreement between The Dairy House,
               LLC and the City relating to the redevelopment
               of property generally located on a portion of
               Block 84, bounded by 7th and 8th, L and M
               Streets. (Related Items: 11-11, 11R-28, 11R-
               29, 11R-30)   Action Date: 2/7/11
               Fact Sheet (134K)
               Attachment (183K)

27)  11-12     Amending Chapter 4.08 of the Lincoln
               Municipal Code to revise, reorganize and
               clarify jurisdiction and procedures of the
               Citizen Police Advisory Board.
               Fact Sheet (96K)

28)  11-13     Authorizing the execution and delivery of a
               Loan Contract between the Nebraska
               Department of Environmental Quality and the
               City in connection with improvements to the
               City's wastewater collection and treatment
               system, Project No. C317830.
               Attachment (1559K)


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

29)  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.  (PASSED, 6-0; #19487)
               Fact Sheet (93K)

30)  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.
                (PASSED, 6-0; #19488)
               Fact Sheet (86K)
               Attachment (147K)

31)  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.  (PASSED, 6-0;
               #19489)
               Fact Sheet (170K)
               Attachment (116K)

32)  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) ADOPTED, 6-0; A-86220)
               Fact Sheet (19K)
               Attachment (17K)

33)  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)(PASSED, 6-0; #19490)
               Fact Sheet (791K)

34)  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.
               (PASSED, 6-0; #19491)
               Fact Sheet (94K)
               Attachment (400K)

35)  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.(MTA #1, 6-0;
               PASSED AS AMENDED, 6-0; #19492)
               Fact Sheet (90K)
               Motion To Amend (6K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST	(EXTENDED ONE WEEK)

36)  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)

37)  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)

38)  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)

39)  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)

40)  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)

41)  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)

42)           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)

43)  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)

44)  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 31, 2011 AT 5:30 P.M.
                                         (APPROVED, 6-0)

45)  11R-22    Approving the Press Box as a keno satellite site
               at 5601 South 56th Street.
               Fact Sheet (82K)

46)  11R-23    Approving an Amendment to the Agreement between
               the Nebraska Emergency Management Agency and the
               City of Lincoln on behalf of the Lincoln
               Lancaster County Health department for the
               Lincoln Metropolitan Medical Response System to
               extend the term to May 30, 2011.
               Fact Sheet (96K)
               Attachment (448K)

47)  11R-24    Approving a Contract Agreement between the
               City and Westover Rock & Sand, Inc. for the
               annual requirements for Redball Diamond
               Aggregate, pursuant to Quote No. 3243, for
               a four year term.
               Fact Sheet (65K)
               Attachment (2092K)

48)  11R-25    Appointing Michele Tilley to the Urban Design
               Committee for a term expiring February 1, 2013.
               Attachment (90K)

49)  11R-26    Approving a Contract Agreement between the City
               and Valmont Industries for the annual
               requirements for Traffic Signal Mast Arms and
               Poles, pursuant to Bid No. 10-254, for a four
               year term.
               Fact Sheet (129K)
               Attachment (1840K)

50)  11R-27    Approving a Contract Agreement between the City,
               Lancaster County, the Lincoln-Lancaster County
               Public Building Commission and Nebraska Salt &
               Grain Co. for the annual supply of Ice Melt,
               pursuant to Quote 3225 for a four year term
               effective upon execution by all the parties.
               Fact Sheet (118K)
               Attachment (1595K)

51)  11R-31    Approving a request to the City Audit Advisory
               Board pursuant to Art. VIII, § 4 of the
               City Charter and Chapter 4.66 of the Lincoln
               Municipal Code to consider the appropriateness
               and desirability of performing an independent
               assessment of StarTran's service delivery model
               and efficiency.

52)  11R-32    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of January 1 -
               15, 2011.
               Fact Sheet (14K)
               Attachment (17K)

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	4:02 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

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