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Formal Agenda


         ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
               MONDAY, DECEMBER 19, 2011 AT 5:30 P.M.

                  ALL MEMBERS PRESENT EXCEPT CAMP

        THERE WILL BE NO MEETING THE WEEK OF DECEMBER 26 AND
          THE WEEK OF JANUARY 2, 2012 DUE TO THE HOLIDAYS

                           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, January 23,
               2012, at 3:00 p.m. for Public Works Board of
               Equalization on special assessment districts
               being Sewer District 1185, Water District 1201
               and Alley Re-Paving District 49. (ADOPTED, 6-0; 
               A-86646)

 2)            Lincoln Water & Wastewater System Recapitulation
               of Daily Cash Receipts for the month of October,
               2011. (PLACED ON FILE)

 3)            Clerk's Letter and Mayor's Approval of
               Resolutions and Ordinances passed by the City
               Council on December 5, 2011. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Setting the hearing date of Monday, January 9,
               2012 at 3:00 p.m. for the application of P.R.
               Ventures, LLC dba Nebraska Champions Club for a
               Class CK liquor license located at 707 Stadium
               Drive. (ADOPTED, 6-0; A-86647)

 5)            Setting the hearing date of Monday, January 9,
               2012 at 3:00 p.m. for the application of BSR,
               Inc. dba The Office for a Class C liquor license
               located at 640 W. Prospector, #200. 
               (ADOPTED, 6-0; A-86648)

 6)            Setting the hearing date of Monday, January 9,
               2012 at 3:00 p.m. for the application of ZRC
               Operations Company, Inc. dba Qdoba Mexican Grill
               for a Class A liquor license located at 211 N.
               12th Street. (ADOPTED, 6-0; A-86649)

 7)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 11051 to Use
               Permit No. 128B, Morning Glory Estates, approved
               by the Planning Director on December 7, 2011
               requested by Liberty First Credit Union to
               revise the boundary of the use permit by
               removing the area labeled Lot 1, Block 1, on
               property generally located at N. 84th St. and
               Lexington Ave. 
               Administrative Amendment No. 11064 to Use
               Permit No. 11001 approved by the Planning
               Director on December 9, 2011 requested by Olsson
               Associates to revise the building envelope on
               property generally located at West A St. and
               Highway 77.

 8)  MISCELLANEOUS  REFERRALS - NONE

                      - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 9 
THRU 12 HAD 2ND READING)

 9)  11-189    Approving a Lease Agreement between the City of
               Lincoln and the Lincoln Trap and Skeet Club for
               a portion of Boosalis Park located at North 44th
               Street and Superior Street to be used as a
               public Sporting Clays Range for a 15 year term.
               Fact Sheet (118K)
               Attachment (745K)

10)  11R-306   Comp. Plan Amendment No. 11007 - Application of
               the Planning Director on behalf of Nebco, Inc.
               to amend the 2040 Lincoln-Lancaster County
               Comprehensive Plan by changing the Future Land
               Use Plan from Urban Residential to Commercial on
               property generally located at Highway 34 and
               Fallbrook Boulevard. (Related Items: 11R-306,
               11-187, 11-188) (Action Date: 1/9/12)
               Fact Sheet (934K)

11)  11-187    Annexation No. 11003 - Amending the Lincoln
               Corporate Limits Map by annexing approximately
               10 acres generally located at Fallbrook
               Boulevard and Tallgrass Parkway. (Related
               Items: 11R-306, 11-187, 11-188) (Action Date:
               1/9/12)
               Fact Sheet (614K)
               Attachment (376K)

12)  11-188    Change of Zone No. 05085A - Application of
               Nebco, Inc. to amend the Fallbrook Planned Unit
               Development to expand the PUD and change the
               zoning from AG Agricultural District to B-2
               Planned Neighborhood Business District PUD, on
               property generally located at Fallbrook
               Boulevard and Highway 34; for a Planned Unit
               Development designation of said property; and
               for approval of a development plan which
               proposes waivers and modifications to the Zoning
               and Land Subdivision Ordinance to allow
               approximately 220,000 square feet of additional
               commercial floor area, on the underlying B-2
               zoned area, for a total of approximately 900,000
               square feet of commercial floor area in the
               entire PUD. (Related Items: 11R-306, 11-187,
               11-188) (Action Date: 1/9/12)
               Fact Sheet (3988K)
               Attachment (105K)


PUBLIC HEARING - RESOLUTIONS

13)  11R-301   Approving a Contract Agreement between the City
               of Lincoln and Thermo King Christensen Inc. for
               the annual supply of Vehicle Filters, pursuant
               to Quote 3709, for a two year term with the
               option to renew for one additional two year
               term, effective upon execution by all the
               parties. (ADOPTED, 6-0; A-86650)
               Fact Sheet (124K)
               Attachment (2219K)

14)  11R-302   Approving a Contract Agreement between the City
               of Lincoln and Sapp Bros. Petroleum, Inc. for
               the annual supply of Motor Fuel, pursuant to Bid
               No. 11-221 for a two year term with the option
               to renew for one additional two year term,
               effective upon execution by all the parties.
               (ADOPTED, 6-0; A-86651)
               Fact Sheet (107K)
               Attachment (3326K)

15)  11R-303   Approving a Contract Agreement between the City
               of Lincoln, Lancaster County, the
               Lincoln-Lancaster County Public Building
               Commission and Electech, Inc. for the annual
               requirements for Elevator Maintenance and
               Testing, pursuant to RFP Bid No. 11-206 for a
               four year term with the option to renew for one
               additional four year term effective upon
               execution by all the parties. 
               (ADOPTED, 6-0; A-86652)
               Fact Sheet (381K)
               Attachment (4345K)

16)  11R-304   Assessing the costs incurred for cutting,
               clearing and removing weeds against the various
               benefitted properties for the period of January
               1, through December 31, 2011. 
               (ADOPTED, 6-0; A-86653)
               Attachment (1192K)

17)  11R-305   Approving a Contract Agreement between the City
               of Lincoln and Judds Brothers Construction Co.
               for Replacement of Variable Frequency Drives for
               High Pressure Pumps and Replacement of Pump 3 at
               the Ashland Water Treatment Plant pursuant to
               Bid No. 11-218 (City Project No. 701116).
               (ADOPTED, 6-0; A-86654)
               Fact Sheet (12K)
               Attachment (4430K)

18)  11R-307   Approving an Addendum to Interlocal Agreement
               between the City of Lincoln and University of
               Nebraska-Lincoln for food handler training
               programs to provide new sharing protocol to the
               Lincoln-Lancaster County Health Department
               regarding access on a daily basis to data on
               food handlers trained through the UNL online
               training program. (ADOPTED, 6-0; A-86655)
               Fact Sheet (114K)
               Attachment (544K)

19)  11R-308   Approving a Title Sponsorship Agreement between
               the City of Lincoln, the West Haymarket Joint
               Public Agency and Pinnacle Bank for exclusive
               title sponsorship by Pinnacle Bank of the Arena.
               (ADOPTED, 6-0; A-86656)
               Fact Sheet (9K)
               Attachment (2481K)

                      - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 20 & 
21 HAD 1ST READING)

20)  11-190    Authorizing and providing for the issuance of a
               Community Development Revenue Note, (10th and
               Military Creekside Village Project) in a total
               principal amount not to exceed $800,000.00.
               (Request 2nd, 3rd Readings on 1/9/12)

21)  11-191    Approving a Real Estate Purchase Agreement and
               Lease Agreement between the Lincoln-lancaster
               County Public Building Commission on behalf of
               the City of Lincoln and Lancaster County &
               Alfred Benesch & Company for the purchase and
               lease back of property located at 825 J Street.
               Attachment (1243K)


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

22)  11-181    Change of Zone 11039 - Application of
               Grandmother's, Inc. and Prairie Life Limited
               Partnership for a change of zone from R-3
               Residential District and O-3 Office Park
               District to B-2 Planned Neighborhood Business
               District on property generally located northwest
               of the intersection of South 70th Street and A
               Street. (PASSED, 6-0; #19661)
               Fact Sheet (526K)

23)  11-185    Approving the issuance by the City of its
               educational facilities revenue and refunding
               bonds (Nebraska Wesleyan University Project) in
               the amount of $21,000,000. (PASSED, 6-0; #19662)

24)  11-183    Approving a Sublease Agreement between the City
               and DAS/State Building Division on behalf of
               Nebraska Department of Education, Vocational
               Rehabilitation Services, at the One Stop Career
               Center at 1010 N Street for providing job
               training and employment services under the
               Workforce Investment Act for a term of January
               1, 2012 through December 31, 2015. 
               (PASSED, 6-0; #19663)
               Fact Sheet (97K)
               Attachment (1757K)

25)  11-184    Creating a Business Improvement District for the
               maintenance, repair and reconstruction of
               certain public facilities and improvements
               within the area generally located along South
               48th Street between Calvert Street and Pioneers
               Boulevard and providing for special assessments
               to be imposed within the district. 
               (PASSED, 6-0; #19664)
               Fact Sheet (109K)
               Attachment (333K)

26)  11-186    Amending Table 1A of Section 20.08.090 of the
               Lincoln Municipal Code relating to Building Code
               Permit Fees to include the $50.00 base fee
               applied to every commercial project regardless
               of the valuation of construction. 
               (PASSED, 6-0; #19665)
               Fact Sheet (152K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST   (EXTENDED THREE WEEKS)

27)  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)

28)  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)

29)  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)

30)  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)

31)            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)

32)  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)

33)  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)

34)  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)

35)  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)      


   WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
    PUBLIC HEARING ON MONDAY, JANUARY 9, 2012, AT 3:00 P.M.
                                                (APPROVED, 6-0)

36)  11R-309   Approving JJ's Bar & Grill as a keno satellite
               site at 2310 North 1st Street, Suite 7-9.
               Fact Sheet (91K)

37)  11R-310   Approving a Construction Engineering Agreement
               between the City of Lincoln and the State of
               Nebraska Department of Roads to allow the use of
               Federal Surface Transportation Program Funds for
               construction engineering services for the
               Lincoln Downtown Street Resurfacing project. 
               City Project No. 540021. State Project No.
               LCLC-5230(2), CN 13140.
               Fact Sheet (13K)
               Attachment (1442K)

38)  11R-311   Approving a Construction Engineering Agreement
               between the City of Lincoln and the State of
               Nebraska Department of Roads to allow the use of
               Federal Surface Transportation Program Funds for
               construction engineering services for the
               Lincoln Citywide Street Micro-surfacing project. 
               City Project No. 540024. State Project No.
               LCLC-5249(7), CN 13139.
               Fact Sheet (13K)
               Attachment (1379K)

39)  11R-313   Approving the appointment of Miki Esposito as
               Director of the Public Works and Utilities
               Department effective December 12, 2011.

40)  11R-314   Reappointing Dan Harshman, W. Don Nelson and
               Matt McNair to the Lincoln Electric System
               Administrative Board for three-year terms
               expiring December 31, 2014.

41)  11R-315   Reappointing Steve Masters to the District
               Energy Corporation for a two-year term expiring
               December 31, 2013.


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. THERE WILL ONLY
     BE ONE OPEN MICROPHONE SESSION DURING THE MONTH OF
     DECEMBER WHICH WILL BE ON DECEMBER 19TH AT 5:30 P.M.


ADJOURNMENT   7:27 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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