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Formal Agenda


          ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                 MONDAY, FEBRUARY 6, 2012 AT 3:00 P.M.

                         ALL MEMBERS PRESENT

             THERE WILL BE NO COUNCIL MEETING THE WEEK OF
            FEBRUARY 20TH IN OBSERVANCE OF PRESIDENTS' DAY

                      MAYOR'S AWARD OF EXCELLENCE
            FOR THE MONTH OF DECEMBER 2011 WAS PRESENTED TO
                 RANDALL WINCH, HEAVY EQUIPMENT MECHANIC
            FOR THE STREET MAINTENANCE OPERATIONS DIVISION
               OF THE PUBLIC WORKS & UTILITIES DEPARTMENT
                    IN THE CATEGORY OF PRODUCTIVITY

                            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)  12R-17    Approving the appointment of Donna Marvin to the
               Lincoln City Library Board of Trustees for a
               term expiring August 31, 2016.
               (ADOPTED, 7-0; A-86691)
               Attachment (148K)

 2)            Clerk's Letter and Mayor's Approval of
               Resolutions and Ordinances passed by the City
               Council on January 23, 2012.
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 3)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 12002 to
               Special Permit/Use Permit 11F approved by the
               Planning Director on January 26, 2012 requested
               by Olsson Associates to modify the parking
               requirements for South Pointe Pavilions in the
               South Ridge Use Permit to allow 1,500 square
               feet of additional restaurant floor area; and to
               revise other notes to reduce the remaining floor
               area and unbuilt area on property generally
               located at S. 27th St. and Pine Lake Rd.


 4)  MISCELLANEOUS  REFERRALS - NONE

                      - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 5 & 
6 HAD 2ND READING)

 5)  12-7      Amending Title 20 of the Lincoln Municipal
               Code by adding a new Chapter 20.12 to adopt
               the 2009 edition of the International
               Residential Code regulating and controlling
               the design, construction, quality of
               materials, erection, installation,
               alteration, repair, location, relocation,
               replacement, addition to, use or
               maintenance of one- and two-family
               dwellings and townhouses in the City of
               Lincoln; and repealing Chapter 20.10 of the
               Lincoln Municipal Code as hitherto
               existing.
               Fact Sheet (195K)

 6)  12-8      Approving a reduction in the Fiscal Year
               2011-12 CIP Budget in the amount of
               $105,000.00 in Parks and Recreation
               Department Maintenance and the transfer of
               CIP appropriations within the Parks and
               Recreation Department.
               Fact Sheet (112K)


PUBLIC HEARING - RESOLUTIONS

 7)  12R-16    Approving a Contract Agreement between the City
               of Lincoln and Puget Sound Data Systems, Inc.
               for the annual requirements for Integrity Server
               and Licensing, Hardware and Software, pursuant
               to Bid No. 11-249 for a four year term effective
               upon execution by both parties.
               (ADOPTED, 7-0; A-86692)
               Fact Sheet (128K)
               Attachment (2015K)

                      - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 8 
THRU 18 HAD 1ST READING)

 8)  12-9      Approving a Lease Agreement between the
               City of Lincoln and Awards Unlimited II LLC
               for the lease of a portion of a vacant City
               owned lot generally located at 20th and N
               Streets for a four month term with the
               option to renew for an additional two month
               term.
               Attachment (1454K)

 9)  12R-19    Approving the Development and Conditional Zoning
               Agreement between Nebraska Nurseries, Inc. and
               the City of Lincoln to assure that direct access
               to Pioneers Blvd. will be relinquished and that
               a public access easement will be granted should
               the property generally located at South 80th
               Street and Pioneers Blvd. be re-zoned to O-2
               Suburban Office District. (Related Items:
               12R-19, 12-10) (Action Date: 2/27/12)
               Attachment (130K)

10)  12-10     Change of Zone 11043 - Application of
               Nebraska Nurseries Inc. for a change of
               zone from R-3 Residential District to O-2
               Suburban Office District on property
               generally located southwest of the
               intersection of South 80th Street and
               Pioneers Boulevard. (Related Items: 12R-19, 
               12-10) (Action Date: 2/27/12)
               Fact Sheet (493K)

11)  12-11     Change of Zone 11047 - Application of City
               Impact for a change of zone from I-1
               Industrial District to R-4 Residential
               District on property generally located at
               North 33rd Street and Apple Street.
               (Related Items: 12-11, 12R-12) (Action
               Date: 2/27/12)
               Fact Sheet (426K)

12)  12R-20    Special Permit 11033 - Application of City
               Impact for a Neighborhood Support Services
               facility on property generally located at North
               33rd Street and Overland Trail. (Related
               Items: 12-11, 12R-20) (Action Date: 2/27/12)
               Fact Sheet (786K)

13)  12-12     Change of Zone 11046 - Application of Gealy
               Investments LLC for a change of zone from
               I-1 Industrial District to AG Agricultural
               District on property generally located at
               North 134th Street and O Street.
               Fact Sheet (299K)

14)  12-13     Amending Chapter 14.75 of the Lincoln
               Municipal Code relating to Driveway
               Approaches and Curbs by amending Section
               14.75.010 to amend the definition of
               "regulations" to mean guidelines and
               regulations under the City of Lincoln
               Access Management Policy; amending Section
               14.75.060 to provide that before a permit
               for a driveway approach may be denied, the
               Building Official or Public Works Official,
               as applicable, shall indicate the standards
               or requirements that prevent approval of
               the permit application; adding a new
               section numbered 14.75.065 to provide for
               the submission of a request for deviation
               by the applicant; adding a new section
               numbered 14.75.067 to provide the process
               for appealing the decision of the Building
               Official or Public Works Decision on a
               requested deviation; and adding a new
               section numbered 14.75.069 to provide the
               process for appealing the decision for
               access on a state or federal controlled
               route. (Related Items: 12-13, 12R-22,
               12R-21) (Action Date: 2/27/12)
               Fact Sheet (12K)

15)  12R-22    Adopting the City of Lincoln Access Management
               Policy to replace the existing Driveway Design
               Standards. (Related Items: 12-13, 12R-22,
               12R-21) (Action Date: 2/27/12)
               Fact Sheet (60K)
               Attachment (1016K)

16)  12R-21    Misc. 11007 - Amending the City of Lincoln
               Design Standards to repeal Chapter 4.00 Driveway
               Design Standards to allow for the adoption of
               the City's Access Management Policy and amending
               Section 1 of Chapter 1.00 and repealing Section
               2.34 of Chapter 1.00 to clarify the necessity of
               repealing Chapter 4.00. (Related Items: 12-13, 
               12R-22, 12R-21) (Action Date: 2/27/12)
               Fact Sheet (23K)

17)  12-14     Amending Chapters 10.06 and 10.44 of the
               Lincoln Municipal Code relating to
               automobile impoundment by amending Section
               10.06.100 relating to parking services;
               amending Section 10.06.120 relating to
               payment of fines and costs; amending
               Section 10.06.140 relating to mailing
               notice of complaint; adding a new Section
               10.44.035 relating to immobilization of
               vehicles; and amending Section 10.44.040
               relating to accounting for fees.
               (Related Items: 12-14, 12R-24) (Action
               Date: 2/27/12)
               Fact Sheet (182K)

18)  12R-24    Approving an immobilization release fee of $50
               for the release of a vehicle immobilized by the
               City, pursuant to Lincoln Municipal Code §
               10.44.035. (Related Items: 12-14, 12R-24)
               (Action Date: 2/27/12)
               Fact Sheet (170K)


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

19)  12-3      Amending Chapter 28.01 of the Lincoln
               Municipal Code relating to Regulations for
               Construction Site Discharges to meet all
               state and federal requirements.
               (PASSED, 7-0; #19671)
               Fact Sheet (100K)

20)  12-4      Annexation No. 11004 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 418 acres generally located
               at North 48th Street, north of Superior
               Street. (Related Items: 12-4, 12-5)
               (Action Date: 2/6/12) (PASSED, 7-0; #19672)
               Fact Sheet (445K)
               Attachment (301K)

21)  12-5      Change of Zone No. 11041 - Application of
               the Planning Director on behalf of City
               Parks and Recreation Department for a
               change of zone from AG Agricultural, R-3
               Residential and H-4 General Commercial to P
               Public Use on property generally located at
               North 44th Street, north of Superior
               Street. (Related Items: 12-4, 12-5)
               (Action Date: 2/6/12) (PASSED, 7-0; #19673)
               Fact Sheet (1007K)

22)  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.
               (Request to continue P.H. to 1/30/12) (1/9/12
               - P.H. con't to 1/30/12 w/Action on 2/6/12)
               (ACTION DELAYED FOR THREE WEEKS TO 2/27/12, 7-0)
               Attachment 1 (83K)
               Attachment 2 (45K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST   (EXTENDED ONE WEEK)

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)  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)

25)  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)

26)  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)

27)            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)

28)  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)

29)  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)

30)  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)

31)  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, FEBRUARY 13, 2012, AT 3:00 P.M.
                                                   (APPROVED, 7-0)

32)  12R-18    Approving a Contract Agreement between the City
               of Lincoln and Windstream for Upgrade of 911
               Telephone System Maintenance, pursuant to Bid
               No. 11-146 for a 60 month term.
               Fact Sheet (125K)
               Attachment (3548K)

33)  12R-23    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, 2012.
               Fact Sheet (14K)
               Attachment (17K)


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. OPEN MICROPHONE
     SESSIONS FOR THE MONTH OF FEBRUARY ARE THE 13TH AND 27TH.


ADJOURNMENT   4:10 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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