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Formal Agenda


          ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                 MONDAY, JANUARY 31, 2011 AT 5:30 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-25    Appointing Michele Tilley to the Urban Design
               Committee for a term expiring February 1, 2013.
               (ADOPTED, 7-0; A-86221)
               Attachment (90K)


PETITIONS & COMMUNICATIONS

 2)            REFERRALS TO THE PLANNING DEPARTMENT:
               Change of Zone No. 04075B - Requested by
               Olsson Associates for an amendment to the Village
               Gardens Planned Unit Development to change the
               zoning from AG Agricultural District to R-3
               Residential District on approximately 46.62 acres
               generally located at S. 63rd Street and Pine Lake
               Road and for approval of an amended development
               plan which proposes modifications to the Zoning
               Ordinance and Land Subdivision Ordinance to allow
               approximately 220 additional dwelling units and a
               domiciliary care facility in the underlying R-3
               zoned area.
               Change of Zone No. 06063A - Requested by
               North 47 Group, LLC. for an amendment to the North
               Forty Plaza Planned Unit Development to install a
               pole sign in the front yard setback of N. 84th
               Street with a height of up to 18 feet tall and 100
               square feet including an 80 square feet electronic
               changeable message on property generally located
               at N. 84th Street and Adams Street.
               Change of Zone No. 11002 - Requested by
               Olsson Associates from AG Agricultural District to
               R-3 Residential District on property generally
               located at S. 88th Street and Pioneers Boulevard.
               Special Permit No. 1423J - Requested by
               Olsson Associates for an amendment to the HiMark
               Estates Community Unit Plan to add 23 residential
               lots near S. 88th Street and Pioneers Boulevard
               and to add 7 residential lots and a recreation
               facility consisting of a golf course northeast of
               the intersection of S. 88th Street and Old Cheney
               Road, on property located generally between
               Pioneers Blvd and Old Cheney Road at S. 84th
               Street.

 3)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 10067 to Use
               Permit No. 56D approved by the Planning Director
               on January 18, 2011 requested by Bill Barclay to
               add a drive-thru to Building D and revise the Land
               Use table on property generally located at N.
               27th St. and Cornhusker Hwy. 
               Administrative Amendment No. 11002 to Use
               Permit No. 29A approved by the Planning Director
               on January 21, 2011 requested by Olsson Associates
               to revise elements of the site plan relating to
               parking and general notes on property generally
               located at the northwest corner of S. 40th St. and
               Old Cheney Road.


 4)  MISCELLANEOUS REFERRALS - NONE

                          - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 5 
THRU 11 HAD 2ND READING)

 5)  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)

 6)  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)

 7)  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)

 8)  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
               Motion To Amend (346K)

 9)  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)
               Motion To Amend (6182K)

10)  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)

11)  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)


PUBLIC HEARING - RESOLUTIONS (SEE ITEM 18)

12)  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)).
               (1/24/11 - P.H. con't. w/Action to 1/31/11)
               (ADOPTED, 7-0; A-86222)
               Fact Sheet (13K)
               Attachment (1450K)

13)  11R-22    Approving the Press Box as a keno satellite site
               at 5601 South 56th Street. (ADOPTED, 7-0; A-86223)
               Fact Sheet (82K)

14)  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.
               (ADOPTED, 7-0; A-86224)
               Fact Sheet (96K)
               Attachment (448K)

15)  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. (ADOPTED, 7-0; A-86225)
               Fact Sheet (65K)
               Attachment (2092K)

16)  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. (ADOPTED, 7-0; A-86226)
               Fact Sheet (129K)
               Attachment (1840K)

17)  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.
               (ADOPTED, 7-0; A-86227)
               Fact Sheet (118K)
               Attachment (1595K)

18)  11R-31    Approving a request to the City Audit Advisory
               Board pursuant to Art. VIII,  4 Art. IV,  8
               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.
               (MTA #1 ADOPTED, 7-0; ACTION DELAYED 
               ONE WEEK TO 2/7/11, 7-0)

19)  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. (ADOPTED, 7-0; A-86228)
               Fact Sheet (14K)
               Attachment (17K)

                          - END PUBLIC HEARING -


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

     NONE


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

20)  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. 
               (PASSED, 7-0; #19493)
               Fact Sheet (102K)
               Attachment (146K)

21)  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. (PASSED, 7-0; #19494)
               Fact Sheet (98K)
               Attachment (359K)

22)  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. (PASSED, 7-0; #19495)
               Fact Sheet (567K)

23)  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. (ADOPTED, 7-0; 
               A-86229)
               Fact Sheet (651K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST   (EXTENDED ONE WEEK)

24)  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)

25)  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)

26)  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)

27)  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)

28)  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)

29)  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)

30)            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)

31)  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)

32)  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, FEBRUARY 7, 2011 AT 3:00 P.M.
                                                 (APPROVED, 7-0)

33)  11R-33    Approving Amendment No. 2 to the Management
               Agreement for City of Lincoln Parking Facilities
               with Republic Parking System, Inc. to include 
               on-street citation payment processing duties.
               Fact Sheet (18K)
               Attachment (44K)

34)  11R-34    Approving two Contract Agreements between the City
               and Alamar Uniforms and Lawmen's & Shooter's
               Supply Inc. for the annual supply of Fireman
               Uniforms for four-year terms effective upon
               execution by both parties.
               Fact Sheet (169K)
               Attachment (12243K)
			   
35)  11R-35    Approving the Intent to Create the South Street
               Business Improvement District in the area of South
               Street from the alley west of 9th Street east to
               19th Street.
               Fact Sheet (132K)
               Attachment (1503K)
			   
36)  11R-36    Approving The N Zone/Catering Zone as a keno
               satellite site at 728 1/2 Q Street.
               Fact Sheet (77K)
			   
37)  11R-37    Approving Luckies Lounge and Grill as a keno
               satellite site at 1101 West Bond Street.
               Fact Sheet (77K)
			   

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   6:55 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.
                                   ****
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                              lincoln.ne.gov

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