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Formal Agenda


    ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
               MONDAY, APRIL 18, 2011 AT 3:00 P.M.

        MAYOR'S ANNUAL AWARD OF EXCELLENCE WAS PRESENTED TO
   GENE HANLON OF THE LINCOLN'S RECYCLING OFFICE IN THE CATEGORY
   OF PRODUCTIVITY & CUSTOMER RELATIONS. HONORABLE MENTION 
   RECIPIENTS WERE COLIN CLARK AND TONI KENT OF STARTRAN IN
   THE CATEGORY OF CUSTOMER RELATIONS.

                          PUBLIC HEARING
                          CONSENT AGENDA

                       ALL MEMBERS PRESENT

Anyone wishing to address an item on the Consent Agenda may do
so at this time





REPORTS OF CITY OFFICERS

 1)            Clerk's Letter and Mayor's Approval of Ordinances
               and Resolutions passed by Council on April 4,
               2011. (PLACED ON FILE)

 2)            Resolution approving the distribution of funds
               representing interest earnings on short-term
               investments of Idle Funds during the month ended
               February 28, 2011. (ADOPTED, 7-0; A-86299)

 3)            Report of Lincoln Water & WasteWater System
               Recapitulation of Daily Cash Receipts for March
               2011. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            PLACED ON FILE IN THE CITY CLERK'S OFFICE:
               Waiver No. 10025 to Administrative Final Plat No.
               01008, approved by the Planning Director on
               April 7, 2011, requested by the Baylor - Evnen law
               firm, to extend the time for two years to install
               sidewalks, street trees and private ornamental
               lighting for Carroll M5 Addition.  The
               improvements shall be completed by April 7, 2013. 
               Sidewalks must still be completed on any lot prior
               to occupancy as part of a building permit. 
               Property is generally located at N. 27th
               St. and Cleveland Ave. 

 5)            Setting the Hearing Date of Monday, May 2, 2011 at
               3:00 p.m. for the Application of Pies & Pints, LLC
               dba Pies & Pints for a Class C liquor license
               located at 311 N. 8th Street, Ste. 1. (ADOPTED,
               7-0; A-86300)


 6)   MISCELLANEOUS REFERRALS - NONE

                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 7 THRU 9 HAD 2ND READING)

 7)  11-41     Authorizing the City of Lincoln, Nebraska to
               enter into a lease-purchase transaction with
               Union Bank and Trust Company, Lincoln,
               Nebraska in an amount not to exceed
               $3,600,000 to refinance equipment acquired
               with the proceeds of outstanding certificates
               of participation and related matters.

 8)  11-42     Authorizing the issuance, sale and delivery
               of general obligation refunding bonds of the
               City of Lincoln, Nebraska in an amount not to
               exceed $21,000,000 to refund outstanding
               general obligation bonds of the City and
               related matters.

 9)  11-40     Approving an amendment to the limits of
               Paving District No. 2630 to include
               additional benefitted property.
               Fact Sheet (23K)
               Attachment (4063K)



PUBLIC HEARING - RESOLUTIONS

10)  11R-89    Identifying and declaring the area generally
               located along Havelock Avenue from Cornhusker
               Highway on the west to 64th Street on the east as
               the Havelock Business Area; approving the
               appointment of Dave Cole, Roger Pletcher, Sue
               Cover, Tam Spence, Denise Otto and Rich O'Hare as
               members of the Havelock Business Improvement
               Board; and directing the Board to make
               recommendations to the City Council for the
               establishment of a plan for improvements in the
               Havelock Business Area. (ADOPTED, 7-0; A-86301)
               Fact Sheet (264K)
               Attachment (542K)

11)  11R-90    Comp. Plan conformity 11003 - Approving an
               amendment to the Lincoln Center Redevelopment Plan
               to add the "17th and Q/Credit Union Redevelopment
               Project" for the relocation of the Credit Union
               currently located on the northwest corner of 17th
               and Q Streets to the northeast corner of 17th and
               P Streets. (Related Items: 11R-90, 11R-91)
               (ADOPTED, 6-1; CARROLL, COOK, EMERY, HORNUNG,
               SNYDER, SPATZ ASSENTING; CAMP DISSENTING; A-86302)
               Fact Sheet (1641K)
               Attachment (1702K)
               Attachment 2 (4515K)

12)  11R-91    Comp. Plan Conformity 11003 - Approving and
               adopting proposed amendments to the Antelope
               Valley Redevelopment Plan to add the "17th and
               Q/Credit Union Redevelopment Project." (Related
               Items: 11R-90, 11R-91)(ADOPTED, 6-1; CARROLL, COOK,
               EMERY, HORNUNG, SNYDER, SPATZ ASSENTING; CAMP
               DISSENTING; A-86303)
               Fact Sheet (1641K)
               Attachment (1705K)
               Attachment 2 (4515K)

13)  11R-92    Approving a contract between the City and the
               Nebraska Department of Roads to merge the
               previously approved West O Historic Highway
               Project for improvements located on a four-block
               segment of West O Street between 3rd Street and
               the Salt Creek Bridge into a second grant project
               extending the improvements to Homestead
               Expressway. (ADOPTED, 7-0; A-86304)
               Fact Sheet (111K)
               Attachment (1522K)

14)  11R-93    Approving an Interlocal Agreement between the City
               of Lincoln and Lancaster County to provide a
               liaison for the delivery of human services to the
               Hispanic/Latino community for a one year term.
               (ADOPTED, 7-0; A-86305)
               Attachment (551K)

15)  11R-94    Approving a multi-year contract between the City
               of Lincoln, Lancaster County, Lincoln-Lancaster
               County Public Building Commission and Dell
               Marketing L.P. 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-86306)
               Fact Sheet (153K)
               Attachment (5512K)


PUBLIC HEARING
ORDINANCE - THIRD READING

16)  11-39     Amending Chapter 10.32 of the Lincoln
               Municipal Code relating to Stopping, Standing
               and Parking of Vehicles by adding a new
               section numbered 10.32.075 to prohibit the
               parking of trucks on a street more than 400
               feet from the primary place of business and
               providing certain exceptions.(4/11/11 -
               3rd Reading w/con't. P.H. on 4/18/11)
               (PLACED ON INDEFINITE PENDING, 7-0)
               Fact Sheet (75K)
               Motion To Amend (7K)


                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 17 THRU 21 HAD 1ST READING)

17)  11-43     Approving the lease agreement between the
               City and Scott and Cindy Jensen for the lease
               of office space by Aging Partners for its
               Personal & Family Services Medicaid Waiver
               program at 320 N. State Street, Osceola, NE
               68651 for a term of June 1, 2011 through May
               31, 2012.
               Fact Sheet (168K)
               Attachment (124K)

18)  11-44     Change of Zone No. 11008 - Application of
               Assurity Life Insurance Company for a change
               of zone from B-4 Lincoln Center Business
               District to B-4 Lincoln Center Business
               District with a Special Sign District
               designation, to allow an additional
               freestanding sign, on property generally
               located at 2000 Q Street.
               Fact Sheet (1339K)

19)  11-46     Vacation No. 11004 - Vacating two portions of
               old Pine Lake Road between South 84th Street
               and South 91st Street.
               Fact Sheet (662K)
               Attachment (156K)

20)  11-47     Amending Ordinance No. 17366 passed June 29,
               1998, and Ordinance No. 18214 passed August
               4, 2003, for the widening and reconstruction
               of Old Cheney Road from Nebraska Highway 2 to
               approximately 1,450 feet east of South
               84th Street to remove design requirements for
               raised medians and right turn lanes.
               Fact Sheet (19K)
               Attachment (350K)

21) 11-48      Vacation No. 10006 - Vacating multiple streets
               and alleys in the West Haymarket Redevelopment
               Area, generally located at 5th Street from L Street
               to M Street, needed by BNSF Railway Company (BNSF)
               for a future railway corridor. (Request 2nd &
               3rd Readings on 4/25/11)
               Fact Sheet (66K)
               Attachment (3736K)
               Memo (8K)

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

22)  11-38     Authorizing the issuance of not to exceed
               $300,000.00 of City of Lincoln, Nebraska
               Rosewood Project Tax Allocation bonds, Series
               2011 for the redevelopment of property
               generally located at 2301 N.W. 12th Street
               within the Northwest corridors Redevelopment
               Plan. (PASSED, 7-0; #19519)

23)  11-18     Creating Water District No. 1203 in N.W. 19th
               Street from West Q Street to West S Street
               and assessing the costs thereof against the
               benefitted property. (PASSED, 7-0; #19520)
               Fact Sheet (12K)
               Attachment (1626K)

24)  11R-84    Approving the Development and Conditional Zoning
               Agreement for NW Corner of S. 33rd and A Streets
               between Members Own Credit Union and the City of
               Lincoln for a change of zone from R-2 Residential
               District to B-3 Commercial District for a range of
               commercial and retail uses, to control access to A
               Street and to restrict uses, lighting and signage
               on property generally located at S. 33rd and A
               Streets. (Related Items: 11R-84, 11-34) (Action
               Date: 4/18/11)(ADOPTED, 7-0; A-86307)
               Attachment (128K)

25)  11-34     Change of Zone 11006 - Application of Tudans
               Enpete Properties LLC for change of zone from
               R-2 Residential District to B-3 Commercial
               District on property generally located
               northeast of the corner of Chautauqua Avenue
               and A Street. (Related Items: 11R-84, 11-
               34) (Action Date: 4/18/11)(PASSED, 7-0; #19521)
               Fact Sheet (1355K)

26)  11-35     Change of Zone 11007 - Amending Chapter 27.80
               of the Lincoln Municipal Code relating to
               fees by amending Section 27.80.010 to require
               a person requesting a zoning action
               confirmation letter under Title 27 of the
               Lincoln Municipal Code to pay an appropriate
               fee therefor as established by resolution of
               the City Council. (Related Items: 11-35,
               11R-83) (Action Date: 4/18/11)(PASSED, 7-0;
               #19522)
               Fact Sheet (21K)

27)  11R-83    Establishing an appropriate fee for zoning action
               confirmation letters issued by the Planning
               Department pursuant to Lincoln Municipal Code
               Section 27.80.010. (Related Items: 11-35, 11R-
               83) (Action Date: 4/18/11)(ADOPTED, 7-0; A-86308)
               Fact Sheet (25K)

28)  11-36     Comp. Plan Conformance 11004 - Declaring
               approximately 27,751 sq. ft. of property
               generally located at the northeast corner of
               North 8th and U Streets and approximately
               2,979 square feet of property generally
               located at the northeast corner of 7th and T
               Streets as surplus property.(PASSED, 7-0;
               #19523)
               Fact Sheet (1130K)

29)  11-37     Vacation 11002 - Vacating (1) a portion of
               Stadium Drive at 10th Street; (2) a portion
               of  North 10th Street south of Salt Creek
               Roadway; and (3) an un-named right-of-way
               west of North 10th Street north of Block 14,
               North Lincoln Addition;  to accommodate the
               construction of the new roadway and round-
               about associated with the West Haymarket
               Redevelopment Project. (PASSED, 7-0;
               #19524)
               Fact Sheet (846K)


PENDING LIST - DATE CERTAIN

    NONE


PENDING LIST	(EXTENDED ONE WEEK)

30)  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)

31)  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)

32)  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)

33)  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)

34)  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)

35)  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)

36)            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)

37)  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)

38)  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)

39)  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. (3/21/11 -
               Action Delayed 1 wk. to 3/28/11) (3/28/11 -
               Placed on Indefinite Pending)
               Fact Sheet (1022K)
               Attachment (1001K)


   WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
    PUBLIC HEARING ON MONDAY, APRIL 25, 2011, AT 5:30 P.M.
                                          APPROVED, 7-0
                     
40)  11R-88    Application of Speedway Properties for
               the use of public right-of-way in three
               locations along Q Street, 8th Street and
               R Street for installation of amenities
               in connection with the redevelopment of
               Block 30, Original Plat Lincoln for
               construction of a new hotel and the
               renovation of the former Tool House
               building.
               Fact Sheet (9K)
               Attachment (645K)

41)  11R-95    Approving two Contract Agreements between the City
               and Reinhardt Contracting, Inc. and Hansen
               Construction Company, Inc. for the annual
               requirements for Excavating and Dozing, pursuant
               to Bid No. 11-047, for four-year terms.
               Fact Sheet (121K)
               Attachment (7938K)


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 APRIL ARE THE
11TH AND 25TH.


ADJOURNMENT	4:29 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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Internet at:             lincoln.ne.gov

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