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Formal Agenda


                           CURRENT CITY COUNCIL

              ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                      MONDAY, MAY 20, 2013 AT 5:30 P.M.

                           ALL MEMBERS PRESENT

         THERE WILL BE NO MEETING THE WEEK OF MAY 27TH DUE TO HOLIDAY
  The only Open Microphone session during the month of May was held on May 13th


PUBLIC HEARING - LIQUOR RESOLUTIONS - NONE


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEM 1 HAD 2ND READING)

 1)  13-63     Change of Zone 13005 - Application of OSI
               Brothers, LLC, on behalf of the owner David
               W. Bratcher, LLC, for a change of zone from
               AG Agriculture District to AG Agriculture
               District with Landmark Overlay, to
               designate the Lincoln Air Force Base Remote
               Facility generally located at 6901 West
               Adams Street, as a Landmark.
               Fact Sheet (4564K)
               Attachment (335K)


PUBLIC HEARING - RESOLUTIONS - NONE

                  - END PUBLIC HEARING -


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

 2)  13-62     Authorizing the issuance, sale and delivery
               of water revenue refunding bonds of the
               City of Lincoln, Nebraska to refund
               outstanding water revenue bonds of the City
               and related matters.


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST   (EXTENDED ONE WEEK) (SEE ITEM 7)

 3)  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

 4)  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)

 5)  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)

 6)  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)

 7)  13-16B    Vacating the north 4 feet of Q Street between
               North 18th Street and N. Antelope Valley
               Parkway; and the south 4 feet of R Street
               between North 18th Street and N. Antelope Valley
               Parkway. (2/25/13 - Placed on Indefinite
               Pending) (Request to Withdrawn per
               Applicant) (WITHDRAWN, 7-0; #38-4634)


                    MAYOR'S PRESENTATION


ADJOURNMENT    5:56 P.M.


                             NEW CITY COUNCIL

               ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                      MONDAY, MAY 20, 2013 AT 5:30 P.M.
     (Immediately Following the Adjournment of the Current City Council)

                           ALL MEMBERS PRESENT

                   CITY CLERK ADMINISTERS OATH OF OFFICE
                     TO NEWLY ELECTED COUNCIL MEMBERS
            ROY CHRISTENSEN, TRENT FELLERS, LEIRION GAYLOR BAIRD

           MAYOR BEUTLER CALLS THE MEETING TO ORDER AND CONDUCTS
             ELECTION OF COUNCIL CHAIRPERSON (Acts as Temporary
             Chair & Calls for Nominations from Council Members)
               (CARL ESKRIDGE ELECTED AS COUNCIL CHAIR, 7-0)

               CHAIRPERSON CONDUCTS ELECTION OF VICE CHAIR
               (Calls for Nominations from Council Members)
                  (DOUG EMERY ELECTED AS VICE CHAIR, 7-0)

                     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)            Report of Settlement Agreement under Neb. Rev.
               Stat. §84-713 (Non-tort Claims)(PLACED ON FILE) 

 2)            Clerk's Letter and Mayor's Approval of
               Resolutions and Ordinances passed by the City
               Council on May 6, 2013.(PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 3)            Setting the hearing date of Monday, June 3rd,
               2013 at 3:00 p.m. for the application of
               D'Leon's Taco Rico, Inc. dba Guapo's Bar and
               Grill for a Class C liquor license located at
               2310 North 1st Street. (ADOPTED, 7-0; A-87336)

 4)            Setting the hearing date of Monday, June 10th,
               2013 at 3:00 p.m. for the application of Mo
               Chara, LLC dba The Watering Hole East for a
               Class C liquor license located at 8300
               Northwoods Drive. (ADOPTED, 7-0; A-87337)

 5)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 12031 to
               Special Permit No. 1302A, The Ridge Community
               Unit Plan, approved by the Planning Director on
               May 10, 2013, requested by WHACO Corporation, to
               relocate the required sidewalk on Lone Tree
               Drive and Lone Tree Circle, on property
               generally located at S. 27th St. and
               Ridge Blvd.


 6)    MISCELLANEOUS REFERRALS - NONE

                  - END CONSENT AGENDA -


PUBLIC HEARING - RESOLUTIONS

 7)  13R-105   A resolution in appreciation of Eugene Carroll
               for his service to the City as a member of the
               City Council. (ADOPTED, 7-0; A-87338)

 8)  13R-106   A resolution in appreciation of Lloyd Hinkley
               for his service to the City as a member of the
               City Council. (ADOPTED, 7-0; A-87339)

 9)  13R-107   A resolution in appreciation of DiAnna Schimek
               for her service to the City as a member of the
               City Council. (ADOPTED, 7-0; A-87340)


  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)
(ITEM 10 HAD 1ST READING)

10)  13-64     Change of Zone 13007 - Application of
               William and Marcia Thornton for a change of
               zone from R-7 Residential District to R-7
               Residential District with Landmark Overlay
               to designate the Conrad A. Schaaf House
               generally located at 659 South 18th Street
               as a Landmark.
               Fact Sheet (2022K)
               Attachment (1396K)


RESOLUTIONS - 1ST READING (ITEMS 11 THRU 18 HAD 1ST READING)

11)  13R-99    Approving an amendment to the FY 12/13 CIP to
               authorize and appropriate $5.728 million in TIF
               funds for the P Street Streetscape Project on
               property generally located in the rights of way
               along P Street from 11th Street to Centennial
               Mall, and 9th, 11th, 12th, 13th and 14th Streets
               from O to Q Street, in Downtown Lincoln.
               Fact Sheet (129K)
                              
12)  13R-100   Approving the labor contract between the City
               and the Amalgamated Transit Union for a one year
               term effective August 16, 2012 through August
               14, 2013.
               Fact Sheet (7K)
               Attachment (270K)
               Attachment (276K)

13)  13R-101   Amending the Nebraska Innovation Campus 
               Redevelopment Agreement adopted by Resolution
               No. A-86109 on November 8, 2010 by replacing
               Exhibit E, Project Area Phase I, and including a
               new legal description.
               Fact Sheet (8K)
               Attachment (9003K)

14)  13R-102   Approving a Funding Agreement between the City
               and the Nebraska Dept. of Roads for the use of
               Federal Surface Transportation Program Funds for
               Fracture Critical Bridge Inspection of the east
               leg of the Big X and a bridge access to City
               property at the Ashland Water Treatment Plant
               (State Project No. STP-NBIS(99), CN 00886).
               Fact Sheet (12K)
               Attachment (142K)

15)  13R-103   Approving a Funding Agreement between the City
               and the Nebraska Dept. of Roads for the use of
               Federal Surface Transportation Program Funds to
               receive a distribution of State Cash through the
               Federal Funds Purchase Program for bridge repair
               and maintenance.
               Fact Sheet (11K)
               Attachment (145K)

16)  13R-104   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of May 1 - 15,
               2013.
               Fact Sheet (7K)
               Attachment (23K)

17)  13R-108   Appointing Catherine Beecham to the Lincoln
               City-Lancaster County Planning Commission for a
               term expiring September 24, 2013.
               Attachment (277K)

18)  13R-109   Reappointing Catherine Beecham to the Lincoln
               City-Lancaster County Planning Commission for a
               term expiring September 24, 2019.


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
     SESSION FOR THE MONTH OF MAY WAS HELD ON MAY 13TH


ADJOURNMENT    6:05 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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