ACTION FROM FOR THE REGULAR CITY COUNCIL MEETING TO BE HELD
               MONDAY, AUGUST 29, 2011 AT 5:30 P.M.

   ALL MEMBERS PRESENT EXCEPT HORNUNG & SNYDER
                                
     THERE WILL BE NO MEETING THE WEEK OF SEPTEMBER 5
                   DUE TO THE HOLIDAY
                                
                       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-201   Appointing Vicki Huff to the LES Board to fill an
               unexpired term expiring December 31, 2012.
               (ADOPTED, 5-0; A-86472)
               Attachment (89K)

 2)            Lincoln Water and Wastewater System Recapitulation
               of Daily Cash Receipts for the month June, 2011.
               (Placed on file)

 3)            Lincoln Water and Wastewater System Recapitulation
               of Daily Cash Receipts for the month July, 2011.
               (Placed on file)

 4)            Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed by the City Council on
               August 15, 2011. (Placed on file)

                    
PETITIONS & COMMUNICATIONS 

5)             PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 11032 to
               Special Permit No. 1753B, Vavrina Meadows
               1st Addition Community Unit Plan, approved by the 
               Planning Director on August 19, 2011, requested by 
               ESP, Inc., to remove the number of units shown on 
               each building in the multifamily area of the community 
               unit plan and reflect the total number of units permitted 
               in the multifamily area in the land use table, on property 
               generally located at S. 14th St. and Garrett Lane.
               Administrative Amendment No. 11031 to Special
               Permit No. 06001, The Grand Terrace Community Unit
               Plan, approved by the Planning Director on August
               22, 2011, requested by Fox Hollow, LLC., to revise
               the site plan to show apartments instead of townhouses 
               on property generally located at S. 84th St. and Highway 2.
	       Waiver No. 11023 to Administrative Final Plat
               No. 02058, approved by the Planning Director on
               August 22, 2011, requested by Krueger Holding Company, to 
	       extend the time for two years to install sidewalks and 
	       street trees for Vavrina Meadows 12th Addition.  The 
               improvements shall be completed by August 22, 2013.  
               Property is generally located at S. 14th St. and Dahlberg Dr.   

 6)            REFERRALS TO PLANNING DEPARTMENT:
	       Change of Zone No. 11031, requested by
               Hutchinson Architects, P.C., from B-1 Local
               Business District and R-3 Residential
               District to R-5 Residential District and from
               R-1 Residential District to R-4 Residential
               District, on property generally located at S.
               70th and Van Dorn Streets.   
               Special Permit No. 459A, requested by
               Hutchinson Architects, P.C., for an amendment to
               the Georgetown Apartments Community Unit Plan, for
               expansion from 115 to 175 apartment units, 
               Strain's Acres, and vacated Drury Lane, located in
               the SW 1/4 of Section 34-10-7, Lancaster County,
               Nebraska, generally located at S. 70th
               and Van Dorn Streets.  The Planning Commission
               action is final action, unless appealed to the
               City Council.
               Special Permit No. 11022, requested by Gana
               Trucking & Excavating for soil excavation, on
               property legally described as the remaining
               portion of Lot 1, Woodlawn West and part of Lot 60
               I.T., located in Section 31-11-6, Lancaster
               County, Nebraska, generally located at Highway 34
               and NW 48th Street.  The Planning
               Commission action is final action, unless appealed
               to the City Council.

     
 7)  MISCELLANEOUS  REFERRALS - NONE

                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

 8)            Application of Benchmark Redevelopment, Inc. dba
               Buzzard Billy's for a special designated license
               covering an outdoor area measuring approximately
               24 feet by 13.4 feet at 247 North 8th Street on
               September 10, 17, October 8, and 29,  2011 from
               8:00 a.m. to 2:00 a.m.   (ADOPTED FOR APPROVAL,
               5-0; A-86473)

PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) 
(ITEMS 9 THRU 15 HAD 2ND READING)

 9)  11-124    Change of Zone 11027   Amending Title 27 of the
               Lincoln Municipal Code by amending Sections
               27.25.020, 27.27.020, 27.28.020, 27.31.030,
               27.37.020, 27.41.020, 27.43.020, and 27.45.020 to
               allow adult care centers as a permitted use in the
               O-1 Office District, O-3 Office Park District, R-T
               Residential Transition District, B-2 Planned
               Neighborhood Business District; B-5 Planned
               Regional Business District, H-2 Highway Business
               District, H-3 Highway Commercial District and H-4
               General Commercial District, respectively.
               Fact Sheet (17K)

10)  11-125    Change of Zone 11029   Amending Section 27.45.025
               of the Lincoln Municipal Code to allow hotels and
               motels in the H-4 General Commercial District as a
               permitted conditional use.
               Fact Sheet (64K)

11)  11-126    Amending Chapter 5.41 of the Lincoln Municipal
               Code relating to Salvage, Recycling and Composting
               Operations by amending Section 5.41.050 to
               increase related permit fees; and amending Section
               5.41.060 to increase the annual occupation tax
               levied on salvage operations or commercial
               composting operations.
               Fact Sheet (109K)

12)  11-127    Amending Title 8 of the Lincoln Municipal Code
               relating to Health and Sanitation by amending
               Section 8.06.145 to increase the permit fee for
               open burning; amending Section 8.08.060 to
               increase the permit fees for a body art
               establishment; amending Section 8.08.150 to
               increase the initial permit fee for a body art
               practitioner; amending Section 8.14.037 to
               increase the permit fees associated with child
               care programs; amending Section 8.20.150 to
               increase the permit fees associated with food
               establishments; amending Section 8.24.150 to
               increase the permit fee for a variance to the
               provisions of LMC Section 8.24.090 relating to
               noise disturbances; amending Section 8.38.090 to
               increase the permit fee for the operation of a
               Class A or Class B swimming pool; amending Section
               8.40.070 to increase the permit fees associated
               with the operation of spa facilities.
               Fact Sheet (122K)

13)  11-128    Amending Title 24 of the Lincoln Municipal Code
               relating to Plumbing and Sewers by amending
               Section 24.38.070 to increase the permit fees
               associated with on-site wastewater treatments
               systems.
               Fact Sheet (112K)

14)  11-129    Amending Chapter 24.42 of the Lincoln Municipal
               Code relating to Regulation of Property Transfers
               with On-site Systems to increase the fees for
               required services of reviewing private industry
               property transfer reports and conducting
               inspections, providing consultative assistance,
               and enforcement.

15)  11-130    Amendment Chapter 8.44 of the Lincoln Municipal
               Code relating to Water Wells to increase the fees
               for providing required services of water well
               inspections, sampling, consultative assistance and
               enforcement.
               Fact Sheet (131K)


PUBLIC HEARING - RESOLUTIONS

16)  11R-187   Hearing on the appeal of Ameeta Martin from the
               determination of Impact Fees imposed for the non-
               residential building located at 7301 South
               27th Street, Suite 150 and requesting a
               waiver or reduction of said fees. 
               (8/15/11 - Con't P.H. 2 wks to 8/29/11)
               (WITHDRAWN, 5-0; #38-4610)
               Fact Sheet (18K)
               Attachment (218K)

17)  11R-198   Declaring the official intent of the City to
               reimburse certain expenses in connection with the
               acquisition, construction, equipping and
               furnishing of improvements in Water District No.
               1198, Water District No. 1199, Water District No.
               1200, and Sanitary Sewer District No. 1184 of the
               City from the proceeds of City special assessment
               revolving fund bonds. (ADOPTED, 5-0; A-86474)

18)  11R-199   Approving Contract Documents between the City of
               Lincoln and ESRI Inc. for the supply and delivery
               of ESRI Geographic Information System (GIS)
               software products, maintenance services and
               training pursuant to State of Nebraska Contract
               No. 11842 OC for a term effective from the date of
               execution through January 1, 2013. (ADOPTED, 5-0; 
               A-86475)
               Fact Sheet (108K)
               Attachment (4372K)

19)  11R-200   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of August 1 - 15,
               2011. (ADOPTED, 5-0; A-86476)
               Fact Sheet (13K)
               Attachment (21K)

20)  11R-202   Approving the Audit Advisory Board recommendation,
               pursuant to Resolution No. A-86267, regarding the
               appropriate type of audit and the appropriate
               scope of the audit of the functions, programs and
               activities of the City of Lincoln, Department of
               Public Works and Utilities in the areas of
               operations of its Engineering Services Division
               and utilization by the Department of collected
               impact fees. (ADOPTED, 5-0; A-86477)
               Attachment (91K)

21)  11R-203   Approving a Consultant Agreement between the City
               of Lincoln and HBE Becker Meyer Love LLP for
               examination of the City's Public Works & Utilities
               Department with regard to compliance and
               collection of impact fees. (ADOPTED, 5-0; A-86478)
               Attachment (168K)

22)  11R-204   Special Permit No. 1114E - Appeal of Heritage
               Builders, Inc. to the Planning Commission's denial
               for authority to amend the Pheasant Run Community
               Unit Plan to allow the sidewalk required along one
               side of Pheasant Run Lane to remain as it is
               constructed with one-half on either side of the
               street, on property generally located at Pheasant
               Run Lane and Old Cheney Road. (ADOPTED, 5-0; A-86479)                                   
               Fact Sheet (1351K)

23)  11R-205   Adopting an amended schedule of costs increasing
               the annual inspection fee for conducting National
               Pollutant Discharge Elimination System (NPDES)
               stormwater permit compliance inspections at
               regulated industrial facilities by Health
               Department staff. (ADOPTED, 5-0; A-86480)
               Fact Sheet (119K)

24)  11R-206   Increasing fees for special waste permits as
               authorized under Chapter 8.32 of the Lincoln
               Municipal Code. (ADOPTED, 5-0; A-86481)
               Fact Sheet (116K)

25)  11R-207   Amending the Lincoln-Lancaster County Air
               Pollution Control Regulations and Standards to
               revise and consolidate the location of various
               fees, to increase the fee for asbestos
               notifications and for emissions of regulated air
               pollutants for which fees are charged. 
               (ADOPTED, 5-0; A-86482)
               Fact Sheet (131K)
               Attachment (674K)


                  - END PUBLIC HEARING -
               

ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) 
(ITEMS 26 THRU 33 HAD 1ST READING)

26) 11-131    Amending Chapters 2.62, 2.65, and 2.66 of the Lincoln 
               Municipal Code relating to the Police and Fire Pension 
               Plans A, B and C, respectively, by amending Sections 
               2.62.045, 2.65.045, and 2.66.045 relating to the Operation 
               of the Deferred Retirement Option Plan (DROP) to provide 
               that Fire Fighter members shall receive a 13th check
               during DROP participation; and amending Sections 2.62.140, 
               2.65.140, and 2.66.107 relating to Cost of Living Adjustments 
               to provide that Fire Fighters' $15,000 credit toward the
               purchase of a cost-of-living adjustment be reduced by the 
               sum of 13th check payments received as a DROP participant.
               Fact Sheet (92K)

27)  11-132    Amending Sections 2.62.090, 2.65.090, and 2.66.085
               of the Lincoln Municipal Code to increase the
               review period for Disability Retirement Benefits
               for the Police and Fire Pension Plans A, B and C,
               respectively, from three to five years.
               Fact Sheet (89K)

28)  11-133    Amending Section 4.62.010 of the Lincoln Municipal
               Code relating to the Police and Fire Pension Plan
               Investment Board to provide staggered terms for
               members elected by the Police and Fire Departments.
               Fact Sheet (88K)

29)  11-134    Amending Section 4.64.020 of the Lincoln Municipal
               Code relating to Disability Pension Applications;
               Procedure and Appeal to allow exams to include
               those performed by medical professionals other
               than physicians or psychiatrists.
               Fact Sheet (88K)

30)  11-135    Amending Section 2.76.380 of the Lincoln Municipal
               Code relating to Sick Leave with Pay to provide
               that unrepresented "M" employees coincide with "M"
               Labor Contract changes and making the changes
               retroactively effective as of August 18, 2011.
               Fact Sheet (89K)

31)  11-136    Amending Section 2.78.020 of the Lincoln Municipal
               Code relating to Management Compensation Plan
               Annual Leave to clarify when new vacation hours go
               into effect each year for "M" employees not
               represented by Labor Contract and Directors.
               Fact Sheet (90K)

32)  11-137    Amending Section 2.78.027 of the Lincoln Municipal
               Code relating to Management Compensation Plan
               Longevity Pay to provide that unrepresented "M"
               employees coincide with "M" Labor Contract changes
               and making the changes retroactively effective as
               of August 18, 2011.
               Fact Sheet (91K)

33)  11-138    Creating a Business Improvement District for the
               maintenance, repair and reconstruction of certain
               public facilities and improvements within the area
               generally located along Havelock Avenue from
               Cornhusker Highway on the west to 64th Street on
               the east and providing for special assessments to
               be imposed within the district. 
               Fact Sheet (132K)
               Attachment (169K)

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

34)  11-123    Approving the First Amendment to Lease Agreement
               between the City of Lincoln and Lancaster County
               School District 001 for an additional 3,425 square
               feet of space for use by Lincoln Public Schools at
               949 West Bond Street. (PASSED 5-0, #19607)
               Fact Sheet (12K)
               Attachment (505K)

PENDING LIST - DATE CERTAIN

  NONE                                            
          
PENDING LIST

35)  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)

36)  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)

37)  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)

38)  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)

39)  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)

40)            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)

41)  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)

42)  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)

43)  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)

44)  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)
               (4/18/11 - Placed on Indefinite Pending)
               Fact Sheet (75K)
               Motion To Amend (7K)

45)  11-69     Amending the pay schedule for a certain employee 
               group by creating the classifications of "Library 
               Service Associate", "Library Service Supervisor",
               "Librarian", "Library Manager", and "Library Coordinator." 
               (6/6/11 - Public Hearing delayed 2 weeks to 6/20/11) 
               (6/13/11 - Indefinite Pending)
               Fact Sheet (135K)
               Attachment (42K)

   WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
    PUBLIC HEARING ON MONDAY, SEPTEMBER 12, 2011, AT 3:00 P.M.
                                                  (APPROVED, 5-0) 

46)  11R-208   Reappointing Dave Skipton and Wilber Dasenbrock to
               the Air Pollution Control Advisory Board for
               three-year terms expiring September 1, 2014.

47)  11R-209   Reappointing Gerard Finnegan Jr. to the Police and
               Fire Pension Plan Investment Board for a five-year
               term expiring September 1, 2016.

48)  11R-210   Reappointing Richard Boucher, Patte L. Newman and
               Andrea Snowden to the Charter Revision Commission
               for terms expiring July 15, 2015.

49)  11R-211   Appointing Perry Pirsch and James Schaffer to the
               Charter Revision Commission for a term expiring
               July 15, 2015.
               Attachment (219K)

50)  11R-212   Authorizing and supporting the application to the
               Transportation Enhancement Program of the State of
               Nebraska Department of Roads to assist with
               funding the construction of the Stonebridge Trail
               connecting the Alvo Road Trail near 14th and Alvo
               Road with the 14th Street Trail near 14th and
               Humphrey.
               Fact Sheet (148K)

51)  11R-213   Appointing Scott Sandquist to the Board of Zoning
               Appeals for a term expiring August 24, 2015.
               Attachment (70K)
      
52)  11R-214   Authorizing submittal of a grant application to
               the Transportation Enhancement Program for the
               reconstruction of the Sheridan Street bridges near
               South 33rd Street.       
               Fact Sheet (14K)
               Attachment (3484K)

53)  11R-215   Appointing Karen Butcher to the Lincoln-Lancaster
               County EMS Oversight Authority Board for a four-
               year term expiring September 1, 2015.
               Attachment (72K)

54)  11R-216   Appointing Herb Friedman and Marthaellen Florence
               to the Library Board for terms expiring August 31,
               2018 and August 31, 2013, respectively.
               Attachment (703K)

     
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 SEPTEMBER ARE THE 12TH AND 26TH.


ADJOURNMENT 7:34 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