City of Lincoln
City Council Office
City Council Office
lincoln.ne.gov
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.,
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