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Formal Agenda


           ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                  MONDAY, AUGUST 27, 2012 AT 5:30 P.M.

                    ALL MEMBERS PRESENT EXCEPT CAMP

             THERE WILL BE NO COUNCIL MEETING THE WEEK OF
                    SEPTEMBER 3 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)            Clerk's Letter and Mayor's Approval of
               Resolutions and Ordinances passed by the City
               Council on August 13, 2012. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 2)            REFERRALS TO THE PLANNING DEPARTMENT:
               Change of Zone No. 12026HP - Requested by
               NeighborWorks Lincoln from R-6 Residential
               District to R-6 Residential District Historic
               Landmark on property generally located at the
               northwest corner of North 26th Street and 
               Q Street.
               Change of Zone No. 12027 - Requested by
               Fox Hollow, LLC from AGR Agricultural
               Residential District to R-3 Residential District
               on property generally located at South 84th
               Street and Amber Hill Road.
               Special Permit No. 1884B - Requested by
               New Cingular Wireless PCS for an amendment to
               extend the height of an extension to an existing
               wireless facility on property generally located
               at South 17th Street and Washington Street.
               Special Permit No. 12010A - Requested by
               Russell Remodeling for an amendment to the Cech
               Addition Community Unit Plan to allow a rear
               porch in the rear yard setback on property
               generally located at South 40th Street and
               Pioneers Boulevard (4010 Clifford Drive).
               Special Permit No. 12030 - Requested by
               Neighbor Works Lincoln for Historic
               Preservation, for restoration and improvements
               to the property for offices, an educational
               center and meeting space for neighborhood
               support organizations generally located at the
               northwest corner of North 26th Street and 
               Q Street.

 3)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 12017 to
               Change of Zone No. 05054A, Prairie Village North
               Planned Unit Development, approved by the
               Planning Director on August 14, 2012 requested
               by Starostka-Lewis, LLC to show a final lot
               layout for lots along Rawhide Drive and show a
               new street (Mustang Drive) between Rawhide Drive
               and North 91st Street. Property is generally
               located at North 84th Street and Adams Street.


 4)   MISCELLANEOUS  REFERRALS - NONE

                      - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

 5)            Application of Kurt T. Kontor dba The Underground 
               for a special designated license for an outdoor 
               area measuring 65 feet by 80 feet to the south 
               of the licensed premises at 3233 1/2 South 13th 
               Street on September 1, 15, 22, 29; October 27; 
               November 10, 17, 2012 from 9:00 a.m. to 2:00 a.m.
               (ADOPTED FOR APPROVAL, 6-0; A-86976)               


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

 6)  12-110    Authorizing the issuance, sale and delivery of
               parking revenue and refunding bonds of the City
               of Lincoln, Nebraska to pay the costs of an
               additional parking garage, to refund outstanding
               parking revenue bonds of the City and related
               matters.

 7)  12-109    Amending Title 27 of the Lincoln Municipal Code
               to correct unintentional drafting errors and
               omissions resulting from the reformatting and
               streamlining changes to the Zoning Code as
               amended by Ordinance No. 19733, passed by the
               City Council on June 25, 2012.
               Fact Sheet (31K)


PUBLIC HEARING - RESOLUTIONS

 8)  12R-173   Approving a multi-year City of Lincoln
               Construction Management System Upgrade between
               the City of Lincoln and Aurigo Software
               Technologies, Inc. for its Engineering Services
               construction contract management software for a
               four year term. (ADOPTED, 6-0; A-86977)
               Fact Sheet (8K)
               Attachment (1545K)

 9)  12R-195   Approving Amendment to Bid No. 10-163 Contract
               Agreement between the City of Lincoln and
               Lincoln Winwater Works Company for the Annual
               Requirements of Fabricated Tapping Sleeves for
               an additional two year term. (ADOPTED, 6-0; A-86978)
               Fact Sheet (123K)
               Attachment (293K)

10)  12R-198   Approving Amendment to Bid No. 10-160 Contract
               Agreement between the City of Lincoln and
               Lincoln Winwater Works Company for the Annual
               Requirements of Clow Fire Hydrant Parts for an
               additional two year term. (ADOPTED, 6-0; A-86979)
               Fact Sheet (125K)
               Attachment (1672K)

11)  12R-196   Approving three Unit Price Contracts between the
               City of Lincoln, Lancaster County, Public
               Building Commission and MWE Services, Inc., NGC
               Group, Inc. and David Wood Construction, Inc.
               for General Construction Projects less than
               $25,000 pursuant to Bid No. 12-143 for four year
               terms. (ADOPTED, 6-0; A-86980)
               Fact Sheet (119K)
               Attachment (5223K)

12)  12R-197   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, 2012. (ADOPTED, 6-0; A-86981)
               Fact Sheet (14K)
               Attachment (23K)

13)  12R-199   A resolution to approve the labor contract
               between the City of Lincoln and the Lincoln M
               Class Employees Association to be effective
               August 16, 2012 through August 31, 2014.
               (ADOPTED, 6-0; A-86982)
               Fact Sheet (13K)
               Attachment (1115K)
               Attachment 2 - Redlined Version (120K)

                      - END PUBLIC HEARING -


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

14)  12-86     Comp. Plan Conformance 12008 - Declaring
               approximately .16 acres of property
               generally located southwest of South 21st
               Street and O Street; .03 acres of property
               generally located southwest of South
               Antelope Valley Parkway and M Street; 
               and .19 acres of property generally located
               southeast of Capitol Parkway and J Street,
               as surplus property and authorizing the
               sale thereof. (Related Items: 12-86, 
               12-104, 12-106) (Action Date: 8/27/12)
               (PASSED, 6-0; #19767)
               Fact Sheet (1213K)

15)  12-104    Vacation 10019 - Vacating Randolph Street
               between South 25th Street and Capitol Parkway; 
               a portion of H Street west of South 25th Street; 
               a portion of the east-west alley west of South
               25th Street; and a portion of Capitol Parkway
               south of J Street. (Related Items: 12-86, 
               12-104, 12-106) (Action Date: 8/27/12)
               (PASSED, 6-0; #19768)
               Fact Sheet (836K)

16)  12-106    Approving a Real Estate Sales and Exchange
               Agreement between the City of Lincoln and
               Lincoln Public Schools for the exchange and sale
               of property generally located southeasterly of
               Capitol Parkway and J Street and the conveyance
               of a portion of vacated Capitol Parkway and J
               Street to Lincoln Public Schools. (Related
               Items: 12-86, 12-104, 12-106) (Action Date:
               8/27/12) (PASSED, 6-0; #19769)
               Fact Sheet (106K)
               Attachment (8297K)

17)  12-107    Approving an Interlocal Agreement between the
               City of Lincoln and Lincoln Public Schools for
               the funding of a renovation project at Sherman
               Field and the use of Sherman Field by LPS.
               (PASSED, 6-0; #19770)
               Fact Sheet (107K)
               Attachment (884K)

18)  12-108    Approving an Interlocal Agreement between the
               City of Lincoln and Lincoln Public Schools for
               development of a playground, walkways and
               related site improvements in Belmont Park
               associated with Belmont Elementary School and
               the Lincoln EduCare facility.
               (PASSED, 6-0; #19771)
               Fact Sheet (120K)
               Attachment (569K)

19)  12R-190   Comp. Plan Conformance 12009 - Adopting and
               approving the "Holdrege/Idylwild Redevelopment
               Plan" within an area generally bounded by N.
               37th Street on the east and N. 34th Street on
               the west, Holdrege Street on the north and Apple
               Street on the south for redevelopment activities
               consisting of public improvements, a new
               fraternity and a mixed use development.
               (ADOPTED, 6-0; A-86983)
               Fact Sheet (928K)
               Attachment (5051K)


1st Reading Ordinances & Resolutions - On the Agenda for Advance Notice Only
               Public Hearing will occur on Second Reading


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 20 
THRU 26 HAD 1ST READING)

20)  12-103    Comp. Plan Conformance 11011 - Declaring
               approximately 1.38 acres of property generally
               located at South 23rd Street and N Street as
               surplus property. (Related: 12-103, 12-102)
               (Action Date: 9/17/12)
               Fact Sheet (239K)

21)  12-102    Approving an Interlocal Agreement between the
               City and Lancaster County School District 001 to
               transfer ownership of land at 25th and N Streets
               to Lincoln Public Schools and to develop and
               manage a shared parking lot on the subject site.
               (Related: 12-103, 12-102) (Action Date:
               9/17/12)
               Fact Sheet (119K)
               Attachment (2477K)

22)  12-111    Amending the pay schedule for a certain employee
               group by adjusting the hourly pay range schedule
               and schedules of annual, monthly, biweekly and
               hourly pay range equivalents for employees of
               the City of Lincoln whose classifications are
               assigned to pay ranges prefixed by the letter
               "M" to be effective August 16, 2012.
               Fact Sheet (161K)
               Attachment (245K)

23)  12-112    Vacation 12004 - Vacating North 35th Street
               between Holdrege Street and Starr Street, and
               the east 200 feet of the east-west alley between
               North 34th Street and North 35th Street.
               (Related Items: 12-112, 12R-210, 12R-211,
               12R-212) (Action Date: 9/17/12)
               Fact Sheet (604K)

24)  12R-210   Approving the Holdrege/Idylwild Redevelopment
               Agreement between the City, Kappa Foundation and
               Kinport Corporation relating to the
               redevelopment of property generally located
               between North 34th Street and North 37th Street
               on Holdrege Street. (Related Items: 12-112,
               12R-210, 12R-211, 12R-212) (Action Date:
               9/17/12)
               Fact Sheet (148K)
               Attachment (848K)

25)  12R-211   Amending the FY 12/13 CIP to authorize and
               appropriate $1,127,413 in TIF funds for
               Holdrege/Idlywild projects. (Related Items:
               12-112, 12R-210, 12R-211, 12R-212) (Action Date:
               9/17/12)
               Fact Sheet (117K)

26)  12R-212   Approving the request of Kinport Corporation for
               a Deviation from the Access Management Policy to
               allow the removal of the right turn lane in
               Holdrege Street at 35th Street. (Related
               Items: 12-112, 12R-210, 12R-11, 12R-212) (Action
               Date: 9/17/12)
               Fact Sheet (17K)
               Attachment (531K)


RESOLUTIONS - 1ST READING (ITEMS 27 THRU 35 HAD 1ST READING)

27)  12R-201   Approving an Amendment to Bid No. 10-162 for the
               Annual Requirements of Butterfly Valves
               Agreement between the City of Lincoln and M & H
               Valve Co. to extend the term for one additional
               two-year term from August 1, 2012 through July
               31, 2014.
               Fact Sheet (118K)
               Attachment (94K)

28)  12R-202   Approving Contract Agreements between the City
               of Lincoln, Lancaster County, the Lincoln-Lancaster 
               County Public Building Commission, and Gregg 
               Electric Company, Progressive Electric, Willmar 
               Electric Service and Hy-Electric, Inc. for unit 
               price electrical services, pursuant to bid No. 12-177, 
               for four-year terms.
               Fact Sheet (115K)
               Attachment (18938K)

29)  12R-203   Approving Contract Agreements between the City
               of Lincoln, Lancaster County, the Lincoln-Lancaster 
               County Public Building Commission, and MWE 
               Services, Inc., Mid Nebraska Grading & 
               Demolition, Inc. and LeGrande Excavating, 
               Inc. for unit price Demolition services, 
               pursuant to bid No. 12-149, for four-year terms.
               Fact Sheet (118K)
               Attachment (13692K)

30)  12R-204   Appointing Carole Burt and Georgia Blobaum to
               the Community Health Endowment Board of Trustees
               for terms expiring September 1, 2015.
               Attachment (138K)

31)  12R-205   Reappointing Douglas Ganz and Dr. Michael Molvar
               to the Community Health Endowment Board of
               Trustees for terms expiring September 1, 2015.

32)  12R-206   Appointing Mike Lang to the District Energy
               Corporation for a term expiring December 31,
               2013.
               Attachment (61K)

33)  12R-207   Reappointing Linda Carter and Michael DeKalb to
               the StarTran Advisory Board for terms expiring
               October 20, 2015.

34)  12R-208   Reappointing Ashley McWilliams and Marty Ramirez
               to the Multicultural Advisory Committee for
               terms expiring September 18, 2015.

35)  12R-209   Approving a Project Programming Agreement
               between the City of Lincoln and the Nebraska
               Department of Roads to establish various duties
               and funding responsibilities for a Federal Aid
               Project for construction of the SW 40th viaduct
               over BNSF and Middle Creek.
               Fact Sheet (12K)
               Attachment (1352K)


PENDING LIST - DATE CERTAIN

36)  12-92     Amending Section 12.08.270 of the Lincoln
               Municipal Code relating to alcoholic liquor
               prohibited in parks to allow alcoholic
               beverages to be served and consumed at Auld
               Pavilion during periods that are subject to
               an agreement between the City and a private
               business for rental of the facility and
               catering related events. (8/6/12 - To
               have 2nd Reading/P.H. on 9/10/12)
               Fact Sheet (204K)

37)  12-105    Change of Zone 12018 - Application of Kinport
               Corporation for a change of zone from B-1 Local
               Business District, R-6 Residential District and
               R-5 Residential District to B-1 Local Business
               District PUD, from R-2 Residential District to
               R-2 Residential District PUD, and from R-6
               Residential District to R-6 Residential District
               PUD, on property generally located at North 35th
               Street and Holdrege Street for a planned unit
               development district designation of said
               property, and approval of a development plan to
               allow approximately 66,000 square feet of
               commercial floor area and approximately 40
               residential dwelling units. (Related Items:
               12R-190, 12-105) (8/20/12 - To have 2nd
               Reading/P.H. on 9/10/12) (Action Date:
               9/17/12)
               Fact Sheet (584K)

38)  12R-194   Approving an amendment to the Interlocal
               Agreement between the City of Lincoln and
               Lancaster County for a Communications Center to
               continue to serve the communications needs of
               the Lincoln Police Department, Lincoln Fire &
               Rescue, Lancaster County Sheriff's Office, and
               those rural Fire/EMS agencies with membership in
               the Lancaster County Mutual Aid Association.
               (8/20/12 - P.H. con't to 9/10/12)
               Fact Sheet (102K)
               Attachment (161K)
     

PENDING LIST   (EXTENDED TWO WEEKS)

39)  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)

40)  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)

41)  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)

42)  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)

43)            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)

44)  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)

45)  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)

46)  12-76     Amending Section 10.34.030 of the Lincoln
               Municipal Code relating to Parking Meters:
               Deposit of Coins and Time Limits, to
               provide that no parking fee shall be
               charged on Martin Luther King Day,
               Presidents Day and Veterans Day.
               (6/25/12 - Placed on Pending - No Date
               Certain)
               Fact Sheet (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 AUGUST ARE THE 13TH AND 27TH.


ADJOURNMENT   7:03 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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                              lincoln.ne.gov

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