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Formal Agenda


               ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                     MONDAY, OCTOBER 29, 2012 AT 5:30 P.M.

                            ALL MEMBERS PRESENT

                YOUTH AMBASSADORS - ADDRESS TO CITY COUNCIL

                              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)            Assessment resolution for Downtown Business
               Improvement District for Board of Equalization to
               be held Monday, November 5, 2012, at 3:00 p.m.
               (ADOPTED, 7-0; A-87065)

 2)            Assessment resolution for Downtown Maintenance
               Improvement District for Board of Equalization to
               be held Monday, November 5, 2012, at 3:00 p.m.
               (ADOPTED, 7-0; A-87066)

 3)            Assessment resolution for Downtown Core 
               Improvement District for Board of Equalization to
               be held Monday, November 5, 2012, at 3:00 p.m.
               (ADOPTED, 7-0; A-87067)
                                                  
 4)            Report from the City Treasurer of City Cash on
               hand at the close of business September 30, 2012.
               (PLACED ON FILE)

 5)            Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed by the City Council on
               October 15, 2012. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 6)            Setting the hearing date of Monday, November 19,
               2012 at 5:30 p.m. for the application of Herberg
               LLC dba Staybridge Suites for a Class I liquor
               license located at 1501 North 86th Street.
               (ADOPTED, 7-0; A-87068)

 7)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 12056 to rescind
               Special Permit No. 887, originally approved for a
               private school, approved by the Planning Director
               on October 16, 2012, requested by Lincoln
               Christian School, on property generally located at
               S. 84th St. and Old Cheney Rd.


8)  MISCELLANEOUS  REFERRALS - NONE

                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


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

 9)  12-137    Approving the allocation of $748,000 annually of
               Capital Improvements Funds appropriated in the FY
               2012 - 13 and FY 2013 - 14 budget to certain
               projects within the Parks and Recreation
               Department.
               Fact Sheet (154K)
               Attachment (93K)
	       Motion to Amend


PUBLIC HEARING - RESOLUTIONS

10)  12R-255   Approving a Contract Agreement between the City of
               Lincoln, Lancaster County, the Lincoln-Lancaster
               County Public Building Commission, and Heine's
               Painting & Decorative Concrete, Inc. for unit
               pricing for miscellaneous painting services,
               pursuant to Bid No. 12-189, for a four-year term.
               (ADOPTED, 7-0; A-87069)
               Fact Sheet (117K)
               Attachment (4137K)

11)  12R-254   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of October 1 - 15,
               2012. (ADOPTED, 7-0; A-87070)
               Fact Sheet (10K)
               Attachment (23K)

12)  12R-252   Application of John S. Gould and W. Donald Gould
               to use the public right-of-way at 301 North 8th
               Street for dock and outdoor seating. (ADOPTED, 7-0; 
               A-87071)
               Fact Sheet (12K)
               Attachment (909K)

13)  12R-253   Misc. 12008 - Declaring the 1st & Cornhusker
               Highway Redevelopment Area as blighted and
               substandard in an estimated 78 acres generally
               bounded by Cornhusker Highway, North 4th Street,
               Adams Street and North 1st Street. (ADOPTED, 7-0;
               A-87072)
               Fact Sheet (910K)
               Attachment (5433K)


                  - END PUBLIC HEARING -


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

14)  12-135    Vacation No. 12006 - Vacating the east-west alley
               between South 11th Street and South 12th Street
               and Lincoln Mall and K Street. (Related: 12-
               135, 12R-248, 12-136, 12R-249) (Action Date:
               10/29/12) (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED,
               7-0; #19798)
               Fact Sheet (545K)
	       Motion to Amend

15)  12R-248   Approving the 3 Landmark Centre Redevelopment
               Agreement between the City and NEBCO, Inc.
               relating to the redevelopment of property
               generally located between 11th and 12th Streets
               and K Street Centennial Mall. (Related: 12-135,
               12R-248, 12-136, 12R-249) (Action Date:
               10/29/12) (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 
               7-0; A-87073)
	         Fact Sheet 
               Attachment (1373K)

16)  12-136    Authorizing the issuance of tax allocation bonds
               with a total not to exceed $2.2 million for the
               City of Lincoln, 3 Landmark Centre Redevelopment
               Project. (Related: 12-135, 12R-248, 12-136,
               12R-249) (Action Date: 10/29/12)  (MTA #1 ADOPTED,
               7-0; PASSED AS AMENDED, 7-0; #19799)

17)  12R-249   Amending the FY 12/13 CIP to authorize and
               appropriate $2.2 million in TIF funds for the 3
               Landmark Centre Redevelopment Project generally
               located between 11th and 12th Street, K Street and
               Centennial Mall. (Related: 12-135, 12R-248, 12-
               136, 12R-249) (Action Date: 10/29/12)  (ADOPTED, 7-0;
               A-87074)


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 18 
THRU 21 HAD 1ST READING)

18)  12-138    Comp. Plan Conformance 12015   Declaring two
               parcels of property consisting of approximately
               1.52 acres generally located south of Line Drive
               between North 3rd Street and North 7th Street as
               surplus property.
               Fact Sheet (342K)

19)  12-139    Amending Section 2.76.155 of the Lincoln Municipal
               Code relating to longevity pay to delete longevity
               pay paid to employees in pay ranges prefixed by
               "E" who reach five years of service after August
               15, 2012.
               Fact Sheet (125K)

20)  12-140    Amending Section 2.76.380 of the Lincoln Municipal
               Code relating to Sick Leave with Pay to add
               language to clarify the payout provisions upon
               retirement, death, or reduction in force for
               employees in pay ranges prefixed by "A" and "C"
               and to add language relating to sick leave payout
               upon resignation for unrepresented employees in
               pay ranges prefixed by "E."
               Fact Sheet (130K)

21)  12-141    Amending Chapter 3.24 of the Lincoln Municipal
               Code relating to occupation taxes by amending
               §3.24.080 to eliminate the application of the
               telecommunication occupation tax to
               telecommunication equipment and certain
               telecommunication services; and, to clarify that
               the telecommunication occupation tax continues to
               apply to private communication services; amending
               §3.24.100 to require companies to report
               telecommunication services revenues by categories;
               and, amending §3.24.150 to remove the
               references to the Finance Department providing
               written interpretations of the applicability of
               the telecommunication occupation tax.
               Fact Sheet (14K)

RESOLUTIONS - 1ST READING (ITEMS 22 THRU 29 HAD 1ST READING)

22)  12R-256   Approving an Agreement between the City of
               Lincoln, Lancaster County and Bryan Medical Center
               to provide lab services to employees for a four
               year term of November 1, 2012 through October 31,
               2016.
               Fact Sheet (98K)
               Attachment (451K)

23)  12R-261   Approving an Amendment to Agreement for Computer
               Equipment, Peripherals, and Related Services,
               WSCA/NASPO Master Price Agreement Number B27164
               between the City of Lincoln, Lancaster County,
               Lincoln-Lancaster County Public Building
               Commission and Hewlett Packard Company to extend
               the term for an additional two-year term from
               September 1, 2012 through August 31, 2014.
               Fact Sheet (137K)
               Attachment (391K)

24)  12R-262   Approving an Amendment to Agreement for Computer
               Equipment, Peripherals, and Related Services,
               WSCA/NASPO Master Price Agreement Number B27160
               between the City of Lincoln, Lancaster County,
               Lincoln-Lancaster County Public Building
               Commission and Dell Marketing, L.P. to extend the
               term for an additional two-year term from
               September 1, 2012 through August 31, 2014.
               Fact Sheet (138K)
               Attachment (418K)

25)  12R-257   Approving a Service Agreement between the City of
               Lincoln on behalf of the Lincoln-Lancaster County
               Health Department and Southeast Community College
               to provide clinical training for nursing, medical
               assistant, medical coding students and dental
               assistant students at the Lincoln-Lancaster County
               Health Department for a period of November 1, 2012
               through October 31, 2015.
               Fact Sheet (83K)
               Attachment (759K)

26)  12R-258   Approving a Service Agreement between the City of
               Lincoln on behalf of the Lincoln-Lancaster County
               Health Department and the Board of Regents of the
               University of Nebraska on behalf of the College of
               Nursing to provide clinical training for public
               health students at the Health Department for a
               term of July 1, 2012 through June 30, 2015.
               Fact Sheet (83K)
               Attachment (766K)

27)  12R-263   Approving a Service Contract between the Nebraska
               Department of Health and Human Services, Division
               of Public Health Lifespan Health Unit, Nebraska
               Colon Cancer Program, and the City of Lincoln on
               behalf of the Lincoln-Lancaster County Health
               Department for the Colon Cancer (FOBT) Project for
               a two year term from September 17, 2012 through
               June 30, 2014 in an amount of $50,000.00.
               Fact Sheet (85K)
               Attachment (711K)

28)  12R-259   Special Permit No. 1118A   Application of
               Vindonale, Inc. to amend the special permit for
               Historic Preservation of the Tifereth House to
               waive the parking requirement for an existing
               landmark used as apartments on property generally
               located at 344 South 18th Street.
               Fact Sheet (1389K)

29)  12R-260   Authorizing the Mayor to execute an Agreement
               between the City of Lincoln and the State of
               Nebraska Department of Roads (NDOR) to allow the
               State to provide $400,000 in District Maintenance
               funds for the repair and resurfacing of selected
               state highways in fiscal year 2013.
               Fact Sheet (12K)
               Attachment (103K)

PENDING LIST - DATE CERTAIN - NONE


PENDING LIST   (EXTENDED ONE WEEK)

30)  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)

31)  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)

32)  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)

33)  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)

34)            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)

35)  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)

36)  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)

37)  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)

38)  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)
               (9/10/12 - Placed on Indefinite Pending)
               Fact Sheet (204K)
                                                  
39)  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) (9/10/12 - con't P.H. to 9/17/12)
               (9/17/12 - P.H. con't to 9/24/12) (9/24/12 - con't
               P.H. to 10/8/12) (10/8/12 - Indefinite Pending
               w/con't future P.H.)
               Fact Sheet (102K)
               Attachment (161K)


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 OCTOBER ARE THE 8TH AND 29TH.


ADJOURNMENT   6:32 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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