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Formal Agenda


           ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                   MONDAY, FEBRUARY 7, 2011 AT 3:00 P.M.

                ALL MEMBERS PRESENT EXCEPT CAMP & SPATZ


          THERE WILL BE NO COUNCIL MEETING THE WEEK OF FEBRUARY 21
                         PRESIDENTS' DAY OBSERVED

                             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)            Setting the hearing date of Monday,
               February 28, 2011, at 5:30 p.m. on the
               assessment of building demolition located on
               property at 1237 N 21st Street, legally
               described as Yates-Thompsons Sub., Lot 13,
               Millers 24106, Lot 22, Lancaster County,
               Nebraska. (ADOPTED, 5-0; A-86230)

 2)            Clerk's Letter and Mayor's Approval of
               Ordinances & Resolutions passed by Council on
               January 24, 2011. (PLACED ON FILE)

 3)            Report from City Treasurer of Cash on Hand at the
               close of business December 31, 2010. (PLACED ON
               FILE)


PETITIONS & COMMUNICATIONS

 4)            PLACED ON FILE IN THE CITY CLERK OFFICE:
               Waiver No. 11001 to Final Plat No. 01026,
               approved by the Planning Director on
               January 31, 2011, requested by Krueger
               Development, Inc., to extend the time for two
               years to install sidewalks and street trees for
               Vavrina Meadows 9th Addition. The improvements
               shall be completed by January 31, 2013 except for
               the sidewalks and street trees along the south
               side of Vavrina Blvd. which shall be completed by
               July 31, 2011. Sidewalks must still be completed
               on any lot prior to occupancy as part of a
               building permit. Property is generally located at
               S. 14th St. and Vavrina Blvd.


 5)  MISCELLANEOUS REFERRALS  - NONE


                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


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

     NONE


PUBLIC HEARING - RESOLUTIONS

 6)  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.
               (ADOPTED, 5-0; A-86231)
               Fact Sheet (18K)
               Attachment (44K)

 7)  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.(ADOPTED, 5-0;
               A-86232)
               Fact Sheet (169K)
               Attachment (12243K)

 8)  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.(ADOPTED, 5-0; A-86233)
               Fact Sheet (132K)
               Attachment (1503K)

 9)  11R-36    Approving The N Zone/Catering Zone as a keno
               satellite site at 728 1/2 Q Street.
               (ADOPTED, 5-0; A-86234)
               Fact Sheet (77K)

10)  11R-37    Approving Luckies Lounge and Grill as a keno
               satellite site at 1101 West Bond Street.
               (ADOPTED, 5-0; A-86235)
               Fact Sheet (77K)

                     - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 11 THRU 13 HAD 1ST READING)

11)  11R-41    Approving Amendment No. 1 to the Northbank
               Junction Conditional Annexation and Zoning
               Agreement between Roger H. Schwisow, Eldonna
               Schwisow, Hartland Homes Inc. and the City of
               Lincoln to amend the terms of the Agreement with
               respect to development of property generally
               located at North 56th Street and Alvo Road prior
               to the preparation and submittal of a traffic
               study. (Related Items: 11R-41, 11-15) (Action
               Date: 2/28/11)
               Attachment (191K)

12)  11-15     Change of Zone 10027 - Application of
               Hartland Homes for a change of zone from AG
               Agricultural District to H-4 General
               Commercial District on property generally
               located at North 54th Street and Alvo Road.
               (Related Items: 11R-41, 11-15) (Action
               Date: 2/28/11)
               Fact Sheet (467K)

13)  11-16     Adopting the supplements to the Lincoln
               Municipal Code dated June 2010 and December
               2010 as part of the official Lincoln
               Municipal Code.
               Fact Sheet (15K)


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

14)  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.(PASSED, 5-0; #19496)
               Fact Sheet (531K)

15)  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)
               Action Date: 2/7/11(PASSED, 5-0; #19497)
               Fact Sheet (531K)

16)  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(ADOPTED, 5-0;
               A-86236)
               Fact Sheet (132K)

17)  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
               (AMENDMENT #1, 5-0; PASSED AS AMENDED,
               5-0; #19498)
               Motion To Amend (346K)

18)  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(AMENDMENT #1, 5-0;
               AMENDMENT #2, 5-0; ADOPTED AS AMENDED, 5-0; A-86237)
               Fact Sheet (134K)
               Attachment (183K)
               Motion To Amend 1 (6182K)
               Motion To Amend 2 (577K)

19)  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.
               (PASSED, 5-0; #19499)
               Fact Sheet (96K)

20)  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. (PASSED, 5-0; #19500)
               Attachment (1559K)


RESOLUTION - ACTION ONLY

21)   11R-31   Approving a request to the City Audit
               Advisory Board pursuant to 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. (1/31/11 - Delayed 1 week,
               Action Only)(AMENDMENT #2, 5-0;
               ADOPTED AS AMENDED, 5-0; A-86238)
               Motion To Amend 1 (55K)
               Motion To Amend 2 (7K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST	(EXTENDED ONE WEEK)

22)  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)

23)  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)

24)  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)

25)  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)

26)  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)

27)  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)

28)            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)

29)  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)

30)  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 14, 2011 AT 3:00 P.M.
						(APPROVED, 5-0)
						
31)  11R-39    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of January 16 -
               31, 2011.
               Fact Sheet (14K)
               Attachment (18K)


During the Open Microphone Session of the agenda, individuals are
allowed a total of 5 minutes to speak regardless of number of
topics. The Open Microphone Session is available on the 2nd &
last Monday of each month.


ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS
     AGENDA, AND NOT PLANNED TO APPEAR ON A FUTURE AGENDA, MAY DO
     SO AT THE OPEN MICROPHONE SESSION. THE OPEN MICROPHONE
     SESSIONS DURING THE MONTH OF FEBRUARY ARE THE 14TH
     AND 28TH.


ADJOURNMENT	3:24 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.,
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                     on 5 City-TV, Cable Channel 5.
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                           lincoln.ne.gov

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