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Formal Agenda


            ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                    MONDAY, MARCH 21, 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)            Lincoln Water & Wastewater System Recapitulation
               of Daily Cash Receipts for the month of February,
               2011. (PLACED ON FILE)

 2)            Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed by the City Council on March
               7, 2011. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

     NONE


 3)  MISCELLANEOUS REFERRALS - NONE


                          - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 4 
THRU 6 HAD 2ND READING, SEE ITEM 5)
     (Bill No. 11R-63  is scheduled for Action on 3/21)

 4)  11-25     Approving an Adoption Agreement relating to
               the retirement plan for Unclassified
               Department Heads pursuant to Article II,
               Section 3 of the Charter of the City of
               Lincoln to provide that the employer
               contributions shall be 9% of an employee's
               compensation and to provide that employee
               contribution shall be 7% of the employee's
               compensation for employees hired on or after
               April 1, 2011. (2/28/11 - To have
               1st Reading in 2 wks. on 3/14/11;
               P.H. on 3/21/11)
               Fact Sheet (105K)
               Attachment (1621K)
               Motion To Amend (6K)

 5)  11R-63    Comp. Plan Conformance 11002 - Approving an
               amendment to the Northwest Corridors Redevelopment
               Plan to add the University of Nebraska Technology
               Park Project #3: World's Foremost Bank Project,
               including the construction of a 40,000 square foot
               office/commercial building and parking lot, on
               property generally located north of the existing
               bank location at 4800 N.W. 1st Street. (Related
               Items: 11R-63, 11-28) (Action Date: 3/21/11)
               (ADOPTED, 7-0; A-86268)
               Fact Sheet (902K)
               Attachment (711K)

 6)  11-28     Vacation No. 11001 - Application of World's
               Foremost Bank to vacate Highland Circle
               except the 50 feet east of the east right-of-
               way line of N.W. 1st Street, generally
               located at N.W. 1st Street and Highland
               Circle. (Related Items: 11R-63, 11-28)
               (Action Date: 3/28/11)
               Fact Sheet (702K)


PUBLIC HEARING - RESOLUTIONS

 7)  11R-59    Approving a multi-year contract between the City
               of Lincoln, Lancaster County, Lincoln-Lancaster
               County Public Building Commission and Hewlett
               Packard Company for computer equipment,
               peripherals, and related services for a term from
               the date of execution through August 31, 2012,
               with options to renew for two one-year terms or
               one two-year term. (ADOPTED, 7-0; A-86269)
               Fact Sheet (121K)
               Attachment (6611K)

 8)  11R-60    Approving an agreement between the City of
               Lincoln, Lancaster County and Thomson West for
               electronic legal research for a period of April 1,
               2011 through March 31, 2015 with an option to
               renew for one additional year. (ADOPTED, 7-0; A-86270)
               Fact Sheet (41K)
               Attachment (1146K)

 9)  11R-61    Special Permit 10037 - Appeal of Emerald Care
               Company from the conditional approval allowing a
               domiciliary care facility for up to 48 residents
               on property generally located southwest of the
               intersection of South 84th Street and Pioneers
               Boulevard. (DELAYED ONE WEEK FOR ACTION ONLY 
               TO 3/28/11, 5-2; CARROLL, COOK, EMERY, SNYDER, 
               SPATZ ASSENTING; CAMP, HORNUNG DISSENTING)
               Fact Sheet (1154K)

10)  11R-62    Comp. Plan Conformance 11001 - Approving an
               amendment to the Lincoln Star Building
               Redevelopment Project, in the Lincoln Center
               Redevelopment Plan, to extend the project area to
               include the M Street right-of-way from South 7th
               Street to South 17th Street to allow for
               streetscape design and improvements. (DELAYED ONE WEEK 
               FOR ACTION ONLY TO 3/28/11, 7-0)
               Fact Sheet (1022K)
               Attachment (1001K)

                        - END PUBLIC HEARING -


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

11)  11-19     Creating Re-paving District No. 157 for new
               street pavement in 63rd Street from Gladstone
               Street to Fremont Street and assessing the
               costs thereof against the benefitted
               properties.
               Fact Sheet (12K)
               Attachment (2351K)

12)  11-29     Approving the Lease Agreement between the
               City and Dittmer & Dittmer of Crete for the
               lease of office space by Aging Partners for
               its Personal & Family Services program at
               1005 E. Highway 33, Suite 6, Crete, NE 68333
               for a term of June 1, 2011 through May 31,
               2012.
               Fact Sheet (167K)
               Attachment (111K)

13)  11-30     Change of Zone No. 11005 - Application of
               Park Ridge Apartments Too, LLC, for a change
               of zone from R-2 Residential District to R-4
               Residential District on property generally
               located at S.W. 8th Street and West C Street.
               Fact Sheet (720K)


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

14)  11-27     Authorizing the issuance of not to exceed
               $2,800,000.00 City of Lincoln, Nebraska North
               Haymarket Hotel Phase II Redevelopment
               Project tax allocation bonds. (Related
               Items: 11-27, 11R-55) (Action Date:
               3/21/11) (PASSED, 6-0; CARROLL, COOK, EMERY, 
               HORNUNG, SNYDER, SPATZ ASSENTING; CAMP ABSTAINING; 
               #19510)

15)  11R-55    Approving the North Haymarket Hotel Phase II
               Redevelopment Agreement between Block 21, LLC and
               the City relating to the redevelopment of property
               generally located at 8th and R Streets.
               (Related Items: 11-27, 11R-55) (Action
               Date: 3/21/11) (ADOPTED, 6-0; CARROLL, COOK, EMERY, 
               HORNUNG, SNYDER, SPATZ ASSENTING; CAMP ABSTAINING; 
               A-86271)
               Fact Sheet (28K)
               Attachment (2698K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST   (EXTENDED ONE WEEK)

16)  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)

17)  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)

18)  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)

19)  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)

20)  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)

21)  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)

22)            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)

23)  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)

24)  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, MARCH 28, 2011, AT 5:30 P.M.
                                                      (APPROVED, 7-0)
Request for Public Hearing on Bill No. 11R-70, Item #31, Withdrawn

25)  11R-65    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of March 1 - 15,
               2011.
               Fact Sheet (14K)
               Attachment (21K) 

26)  11R-67    Approving appropriations in the amount of
               $30,900.00 from the operation of Keno Lottery
               Funds for various Human Services (Round 33).
               Attachment (169K)

27)  11R-68    Approving the naming of the park area generally
               bounded by South Street, BNSF Railroad, Park Blvd.
               and Van Dorn Street, where Sherman Field and
               Midget Football Fields are located, as Sampson
               Park.
               Fact Sheet (150K)

28)  11R-64    Authorizing the making of a request to the State
               of Nebraska, Board of Public Roads Classifications
               and Standards, for relaxation of standards to
               allow ten foot wide lanes for City Project 701771,
               South 56th Street from A Street to Randolph
               Street.
               Fact Sheet (13K)

29)  11R-66    Approving the World's Foremost Bank Project
               Redevelopment Agreement between the City and
               World's Foremost Bank relating to the
               redevelopment of property generally located in the
               University of Nebraska Technology Park for
               construction of approximately 40,000 sq. ft. of
               commercial space.
               Fact Sheet (137K)
               Attachment (770K)

30)  11R-69    Approving the request of Duncan Aviation to
               utilize $150,000 from the Fast Forward Fund toward
               the relocation of a 16" water main to serve their
               expanding facility located near the Lincoln
               Municipal Airport.
               Fact Sheet (76K)

31)  11R-70    Amending the retirement benefits available to the
               Mayor of the City of Lincoln commencing with May, 2015
               Mayoral term.
               Fact Sheet (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 MARCH ARE THE 14TH AND 28TH.


ADJOURNMENT   4:40 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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