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Formal Agenda


               ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                      MONDAY, AUGUST 26, 2013 AT 5:30 P.M.

                        ALL MEMBERS PRESENT EXCEPT CAMP


  DUE TO THE HOLIDAY, THERE WILL BE NO CITY COUNCIL MEETING MON., SEPTEMBER 2ND

               
                       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 12,
               2013.  (PLACED ON FILE)

PETITIONS & COMMUNICATIONS

 2)            Setting the hearing date of Monday, September 9, 2013
               at 3:00 p.m. for the application of Chipotle Mexican
               Grill, Inc. dba Chipotle Mexican Grill for a Class I
               liquor license located at 6005 O Street, Suite A.
               (ADOPTED, 6-0; A-87525)

 3)            Setting the hearing date of Monday, September 9, 2013
               at 3:00 p.m. for the application of McKenny's Pub, LLC
               dba McKenny's Irish Pub for a Class I liquor license
               located at 151 N. 8th Street.
               (ADOPTED, 6-0; A-87526)

 4)            Setting the hearing date of Monday, September 9, 2013
               at 3:00 p.m. for the application of Carey Johnson Oil
               Company, Inc. dba EZ Go #81 for a Class D liquor
               license located at 8411 Windmill Drive.
               (ADOPTED, 6-0; A-87527)

 5)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 13053 to Special
               Permit No. 1762D, Vintage Heights Community Unit Plan,
               approved by the Planning Director on August 13, 2013,
               requested by Tuscany Townhomes, LLC, to adjust the
               front setback from 20 feet to 18 feet for Lots 13, 17 &
               34, Block 23 and Lot 11, Block 24, but only for the
               front yard where the garage opening does not face it,
               on property generally located near S. 84th St.
               and Foxtail Dr.
               Administrative Amendment No. 13026 to Final Plat
               No. 05074, approved by the Planning Director on August
               19, 2013, requested by Village Gardens Development Co.,
               to extend the time for two years to install a landscape
               screen, a pedestrian sidewalk and street trees along an
               improved major street, and street trees along non-major
               streets for Village Gardens Addition.  The improvements
               shall be completed by August 19, 2015.  Property is
               generally located at S. 56th St. and Pine Lake
               Rd. 


 6)    MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -

PUBLIC HEARING - LIQUOR RESOLUTIONS

 7)            Application of Pershing Center for a special designated
               license for an area measuring approximately 6,853 sq.
               ft. at the Capitol Terrace of the Pinnacle Bank Arena
               and approximately 428,339 sq. ft. at the Festival Space
               to the north of Pinnacle Bank Arena at 400 Pinnacle
               Arena Drive on August 29, 30 & 31, 2013 & September 7,
               2013 from 7:00 a.m. to 12:00 a.m. (ADOPTED FOR APPROVAL,
               6-0; A-87528)

 8)            Application of Stop N Shop Inc. dba Stop N Shop #5 for
               a Class D liquor license at 2200 N. 48th Street.
               (8/19/13 - Public Hearing & Action cont'd to
               8/26/13) (ADOPTED FOR APPROVAL, 6-0; A-87529)

 9)            Manager application of Jason K. Laessig for Stop N Shop
               Inc. dba Stop N Shop #5 at 2200 N. 48th Street.
               (8/19/13 - Public Hearing & Action cont'd to
               8/26/13) (ADOPTED FOR APPROVAL, 6-0; A-87530)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
     (as required) (ITEMS 10 THRU 16 HAD 2ND READING) 
     (SEE ITEMS 13 THRU 16)

10)  13-95     Amending Section 27.06.180 of the Lincoln
               Municipal Code relating to the Manufacture,
               Processing, Storage and Distribution Use Group by
               amending the Manufacturing, Processing, Storage
               and Distribution Use Group Table to show outdoor
               vehicle storage as a permitted use in the B-4, I-1
               and I-3 zoning districts and to show open storage
               as a permitted use in the I-3 zoning district.
               Fact Sheet (35K)

11)  13-97     Vacation No. 13001 - Vacating the south 10 feet of
               J Street between S. 5th and S. 6th Streets, the
               west 10 feet of S. 6th Street between J and H
               Streets and the north 17 feet of G Street between
               S. 4th and S. 6th Streets.
               Fact Sheet (2186K)
               Attachment (213K)

12)  13-98     Amending Section 9.20.050 of the Lincoln Municipal
               Code relating to disturbing the peace to clarify
               that the penalty for such offense includes the
               option of both a fine and imprisonment in the
               county jail.
               Fact Sheet (46K)

13)  13R-181   Amending Resolution No. A-86822 to change the portion
               of the Local Government Miscellaneous Expenditures
               Policy regarding Meal Reimbursement to tie the City's
               meal reimbursement rate to the approved federal rate.
               (Related Items: 13R-181, 13R-182, 13R-183, 13-
               96) (ADOPTED, 6-0; A-87531)
               Fact Sheet (109K)

14)  13R-182   Amending the 2012-2014 City of Lincoln Biennial
               Operating Budget for the 2013-2014 fiscal year.
               (Related Items: 13R-181, 13R-182, 13R-183, 
               13-96)(MTA #1 ADOPTED, 6-0; COOK DIVIDED BILL 
               INTO PARTS A & B; MTA #2 ACCEPTING SUBSTITUTE 
               RESOLUTION TO REPLACE PART A ADOPTED, 6-0; 
               SUBSTITUTE BILL NO. 13R-182S ADOPTED, 6-0, 
               A-87532; ACTION ON PART B DELAYED TWO WEEKS
               TO 09/09/13, 6-0)
               Fact Sheet (107K)
               Attachment (32K)
	       Attachment 
	       MotionToAmend

15)  13R-183   Approving a schedule of fees the City may charge for
               ambulance service.  (Related Items: 13R-181, 13R-
               182, 13R-183, 13-96) (ADOPTED, 6-0; A-87533) 
               Fact Sheet (136K)
               Attachment (133K)

16)  13-96     Approving the close out of completed construction
               projects and transfer of unspent appropriations
               and cash (if any) from various projects to
               projects where additional funding is needed within
               the Public Works & Utilities Department, the Parks
               & Recreation Department, the Library Department,
               and the Urban Development Department. (Related Items: 
	       13R-181, 13R-182, 13R-183, 13-96)(8/12/13 - To have 
	       2nd Reading w/Public Hearing & 3rd Reading with Action 
	       on 8/26/13 to coincide with Budget Resolution) 
	       (PASSED, 6-0; #19912) 
               Fact Sheet (11K)


PUBLIC HEARING - RESOLUTIONS

17)  13R-184   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, 2013. (ADOPTED, 6-0;
               A-87534)
               Fact Sheet (7K)
               Attachment (20K)

18)  13R-185   Pre-existing Use Permit No. 9U - Application of BCLINC,
               LLC to adjust the parking requirements for the Edgewood
               Shopping Center generally located at South 56th Street
               and Highway 2. (ADOPTED, 6-0; A-87535)
               Fact Sheet (3239K)

19)  13R-186   Authorizing and supporting the Parks & Recreation
               Department's submittal of a grant application to the
               Nebraska Game and Parks Commission for a Recreational
               Trails Program Grant for repair of the Billy Wolff
               Trail between Randolph and 27th Street. (ADOPTED, 6-0;
               A-87536)
               Fact Sheet (108K)

20)  13R-187   Approving Supplemental Agreement No. 1 between the City
               of Lincoln and the Nebraska Dept. of Roads for the
               Cavett Connector Trail Project, NDOR Project No.
               ENH-55(172) Control No. 13079, to remove the federal
               funding cap to allow additional funds above the
               original federal funding cap to be reimbursed at the
               80% Federal Share amount. (ADOPTED, 6-0; A-87537)
               Fact Sheet (89K)
               Attachment (52K)

21)  13R-188   Approving an Agreement between the City and the
               Nebraska Dept. of Roads for maintenance resurfacing
               work on selected portions of Highway US-34 within the
               corporate limits of Lincoln. (State Project No. STP-BH-
               HSIP-34-6(141), CN 12975). (ADOPTED, 6-0; A-87538)
               Attachment (416K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required)  - NONE

                                                                       
RESOLUTION - FOR ACTION ONLY

22)  13R-169   Hearing on One and Six Year Streets and Highways
               Program as required by State statute. (Action Date:
               8/26) (ADOPTED, 6-0; A-87539)
               Fact Sheet (11K)
               Attachment (72K)


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 23 THRU 28 HAD 1ST READING)

23)  13-99     Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter "E" to create the
               classification of Payroll Specialist.
               Fact Sheet (27K)
               Attachment (55K)

24)  13-100    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range prefixed
               by the letter "E" by changing the title and pay range
               of Payroll Supervisor to Payroll Administrator.
               Fact Sheet (28K)

25)  13-101    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range prefixed
               by the letter "N" by changing the title of Customer
               Service Assistant II to Customer Service Assistant.
               Fact Sheet (28K)
               Attachment (126K)

26)  13-102    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range prefixed
               by the letter "E" to add additional pay ranges E16 to
               E20.
               Fact Sheet (25K)
               Attachment (83K)

27)  13-103    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range prefixed
               by the letter "E" to change the pay range of Ombudsman
               from E02 to E12.
               Fact Sheet (28K)

28)  13-104    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range prefixed
               by the letter "N" by deleting the Class Titles of
               Customer Service Assistant I and Permit Technician.
               Fact Sheet (26K)


RESOLUTIONS - 1ST READING (ITEMS 29 THRU 35 HAD 1ST READING)

29)  13R-189   Reappointing Doug Biggerstaff to the Examining Board of
               Plumbers for a term expiring September 4, 2016.

30)  13R-190   Appointing John P. Neal to the Cable Advisory Board for
               a term expiring July 1, 2014.
               Attachment (73K)

31)  13R-191   Approving the 2013-14 Work Plan for the Interlocal
               Agreement on Stormwater Management between the City and
               Lower Platte South Natural Resources District to
               address stormwater quality and quantity issues.
               Fact Sheet (11K)
               Attachment (258K)

32)  13R-193   Approving Supplement No. 1 to the Preliminary
               Engineering Services Agreement between the City of
               Lincoln and The Schemmer Associates, Inc. for
               additional work necessary to complete the Federal Aid
               Project No. HSIP-5227(7), Control No. 12944, at North
               14th Street and the Eastbound Off-Ramp to U.S. Highway 6.
               Fact Sheet (12K)
               Attachment (736K)

33)  13R-194   Appointing Bob Caldwell, Sharon Wherry and Michael
               Stroup to the Pinnacle Bank Arena Advisory Committee
               for terms expiring August 31, 2017.
               Attachment (52K)

34)  13R-195   Appointing David McBride and James O'Hanlon to the
               Pinnacle Bank Arena Advisory Committee for terms
               expiring August 31, 2015.

35)  13R-196   Appointing Mike Ayars and Thomas Ball to the Pinnacle
               Bank Arena Advisory Committee for terms expiring August
               31, 2016.


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST

36)  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

37)  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)

38)  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)

39)  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 SESSION FOR
     THE MONTH OF AUGUST WILL BE HELD ON AUGUST 12TH AND AUGUST 26TH


ADJOURNMENT  6:41 P.M.



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