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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, MARCH 31, 2014 AT 5:30 P.M. ALL MEMBERS PRESENT 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) 14R-78 Approving a Contract Agreement between the City of Lincoln and Jacob North Print & Media Solutions for the annual requirements for Business Cards and Letterhead Printing, pursuant to Bid No. 14-025, for a two year term with the option to renew for one additional two year term. (ADOPTED, 7-0; A-88153) Fact Sheet (115K) Attachment (7560K) 2) 14R-80 Appointing William A. Beecham to the Telecommunication/Cable TV Advisory Board for a term expiring July 1, 2016. (ADOPTED, 7-0; A-88154) Attachment (73K) 3) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on March 17, 2014. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 4) Informal Petition to create a Paving District in NW. 10th Street between W. Nance and W. Belmont Streets and in NW. 10th Street between W. Dawes and W. Nance Streets, submitted by Greg Onnen. (REFFERED TO PUBLIC WORKS) 5) Setting the hearing date of Monday, April 14, 2014 at 3:00 p.m. for the application of Blue Blood Brewing Company, Inc. dba Blue Blood Brewing Company for the addition of a catering license to its existing Class L liquor license located at 500 W. South Street, Suite 8. (ADOPTED, 7-0; A-88155) 6) Setting the hearing date of Monday, April 14, 2014 at 3:00 p.m. for the application of LBR Investments, LLC dba The Normandy for a Class I liquor license located at 2785 S. 17th Street. (ADOPTED, 7-0; A-88156) 7) Setting the hearing date of Monday, April 14, 2014 at 3:00 p.m. for the application of MSKDJ, Inc. dba Schillingbridge Cork & Tap House for a Class CK liquor license located at 575 Fallbrook Boulevard, Suite 109. (ADOPTED, 7-0; A-88157) 8) PLACED ON FILE IN THE OFFICE OF THE CITY CLERK: Administrative Amendment No. 14008 to Special Permit No. 2005, Scout's School Community Unit Plan, approved by the Planning Director on March 18, 2014, requested by ESP, Inc., to convert 7 single family detached units back to 12 attached single family units, on property generally located at S. Coddington Ave. and W. South St. Administrative Amendment No. 14007 to Change of Zone No. 08057A, University Place Planned Unit Development, approved by the Planning Director on March 19, 2014, requested by Paul Marshall, to adjust the parking requirement to not provide the 3 additional parking stalls associated with the approximately 700 square foot expansion of the MoJava Restaurant into adjacent retail space, on property generally located at N. 48th St. and Saint Paul Ave. 9) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING - LIQUOR RESOLUTIONS - NONE PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 10 & 11 HAD 2ND READING) (SEE ITEM 10) 10) 14-30 Amending Chapter 9.30 of the Lincoln Municipal Code, Donation Boxes, to remove requirements for permits, ownership by charities or use of a prescribed portion of proceeds for charitable purposes, and requiring certain informational disclosures. (2ND READING W/ P.H. CON'T ONE WEEK TO 04/07/14, 7-0) Fact Sheet (8K) 11) 14-31 Repealing Section 5.04.120 of the Lincoln Municipal Code relating to prohibiting minors on licensed premises which sell or dispense alcoholic liquor at retail for consumption on the premises after 9:00 p.m. Fact Sheet (32K) PUBLIC HEARING - RESOLUTIONS 12) 14R-79 Comp. Plan Conformance 14003 - Approving an amendment to the Northwest Corridors Redevelopment Plan to identify the "Airport Entryway Corridor" as a new streetscape project, including landscaping, district markers and banners along Cornhusker Highway from near the Lincoln Airport to the I-180 interchange and south along I-180 to S Street. (ADOPTED, 7-0; A-88158) Fact Sheet (2786K) Attachment (4445K) 13) 14R-81 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of March 1- 15, 2014. (CLAIM OF BENNETZEN REMOVED, 7-0; ADOPTED AS AMENDED, 7-0; A-88159) Fact Sheet (7K) Attachment (20K) 14) 14R-82 Approving Supplemental Agreement #1 between the City of Lincoln and Alfred Benesch and Company for the use of Federal Highway Safety Improvement Program Funds at the intersection of Coddington Avenue and West Van Dorn Street (Project No. HSIP-5205(1), CN 13147). (ADOPTED, 7-0; A-88160) Fact Sheet (8K) Attachment (387K) 15) 14R-83 Accepting and approving an amended and restated permanent easement to conserve and protect the landmark designation of the Lewis-Syford House generally located at 700 North 16th Street. (ADOPTED, 7-0; A-88161) Fact Sheet (95K) Attachment (5430K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) - NONE "Ordinances - 1st Reading" & "Resolutions - 1st Reading" are on Agenda for Advance Notice Only Public Hearing will occur on Second Reading ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 16 THRU 24 HAD 1ST READING) 16) 14-32 Approving a contract between the City and Lincoln Haymarket Development Corp. to operate and regulate a Saturday public market in the Haymarket area, 7th Street from P to Q Streets; P Street from 7th to 8th Streets; Q Street from 7th to Canopy Streets; and under the Canopy along Canopy Street from P to Q Streets from May 3, 2014 through October 11, 2014 and on 8th Street from P to Q Streets from May 3, 2014 through August 23, 2014. Fact Sheet (160K) Attachment (3969K) 17) 14-33 Repealing Chapter 5.54 of the Lincoln Municipal Code relating to Trampoline Centers as the provisions and requirements of this Chapter are obsolete. Fact Sheet (7K) 18) 14-34 Amending Chapter 8.38 of the Lincoln Municipal Code relating to Public Swimming Pools to adopt updated standards for design, construction and operation of public swimming pools and spa facilities. (Related Items: 14-34, 14R-84, 14-35) Fact Sheet (479K) 19) 14R-84 Adopting the Lincoln Operational and Management Standards for Public Swimming Pools pursuant to Lincoln Municipal Code Section 8.38.050. (Related Items: 14-34, 14R-84, 14-35) (Action Date: 4/14/14) Fact Sheet (65K) Attachment (978K) 20) 14-35 Repealing Chapter 8.40 of the Lincoln Municipal Code relating to Spa Facilities as spa facilities will now be regulated under revised Lincoln Municipal Code Chapter 8.38, Public Swimming Pools. (Related Items: 14-34, 14R-84, 14-35) Fact Sheet (43K) 21) 14-36 Comp. Plan Conformance No. 14004 - Declaring approximately 0.46 acres of property generally located between Antelope Valley Parkway and South 20th Street as surplus property. (Related Items: 14-36, 14-37) Fact Sheet (2147K) 22) 14-37 Vacation No. 14002 - Vacating 20th Street between K and L Streets, and the east/west alley between Antelope Valley Parkway and South 20th Street. (Related Items: 14-36, 14-37) Fact Sheet (1869K) 23) 14-38 Authorizing the City to enter into a lease- purchase transaction with Union Bank and Trust Company to (1) purchase and install light poles and related equipment in newly developed areas and rebuild and relocate street lights in established areas; (2) repair and replace approximately 2,800 sidewalk sections within the City; and (3) construct streetscape enhancements and related costs for an entryway corridor to the City. 24) 14-39 Approving an Agreement between the City of Lincoln and USCOC of Greater Iowa, LLC for PCS Tower and Appurtenances to locate a communication facility on property generally located at 5500 W. Superior. Fact Sheet (17K) Attachment (1386K) RESOLUTIONS - 1ST READING (ITEMS 25 THRU 27 HAD 1ST READING) 25) 14R-85 Approving a contract between the City and Schemmer Associates, Inc. for the construction engineering services to be provided for the Lincoln West "O" Street Historic Highway Project. Fact Sheet (72K) Attachment (3781K) 26) 14R-87 Approving a Contract Agreement between the City of Lincoln and Nifco Mechanical Systems, Inc. for the annual requirements for Inspection, Testing and Maintenance of Sprinkler Alarm System and Backflow Preventers, pursuant to Bid No. 14-034, for a four year term. Fact Sheet (161K) Attachment (4231K) 27) 14R-88 Amending the updated Master Plan for Woods Park approved by Resolution No. A-88010 to adjust the phasing plan for the proposed Woods Park Tennis Center renovation project. Fact Sheet (69K) Attachment (900K) PENDING LIST - DATE CERTAIN 28) 14-27 Vacation No. 14001 - Vacating the north-south alley and the connection thereto between North 14th Street and Centennial Mall North. (3/24/14 - ACTION DELAYED 2 WEEKS TO 4/7/14) Fact Sheet (1117K) Motion To Amend (22K) PENDING LIST (EXTENDED ONE WEEK) 29) 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 30) 13-108 Creating Special Assessment Re-Paving District No. 158 for the purpose of reconstructing portions of 66th St., Almira Lane, Marcus Rd., and Anns Ct. within the Country Meadows Homeowners Association Boundaries, and assessing the costs thereof against the benefitted properties. (10/7/13 - Action Delayed with Cont'd P.H. for 3 Weeks to 10/28/13) (10/21/13 - Action delayed with Cont'd P.H. to 11/4/13) (10/21/13 - Action delayed with Cont'd P.H. to 12/9/13) (11/25/13 - Placed on Pending, No Date Certain) Fact Sheet Attachment (1111K) 31) 14-15 Change of Zone No. 13029 - Application of US Properties for a change of zone from AGR Agricultural Residential District to H-3 Highway Commercial District on property generally located at Eiger Drive and Nebraska Highway 2. (Related Items: 14-15, 14R-48) (2/10/14 - Placed on Pending, No Date Certain) Fact Sheet (2736K) 32) 14R-48 Special Permit No. 13060 - Application of Silver Office - Oakview LLC to allow a campground for 13 camp sites on property generally located at Eiger Drive and Nebraska Highway 2. (Related Items: 14-15, 14R- 48) (2/10/14 - Placed on Pending, No Date Certain) Fact Sheet (2814K) 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. INDIVIDUALS ARE ALLOWED A TOTAL OF 5 MINUTES TO SPEAK REGARDLESS OF THE NUMBER OF TOPICS. FOR THE MONTH OF MARCH, OPEN MICROPHONE SESSIONS WILL BE HELD ON MARCH 10TH & 31ST. ADJOURNMENT 6:48 P.M. UPCOMING HEARINGS - Hearing date of Monday, April 7, 2014 at 3:00 p.m. for the application of The Old Pub LLC DBA The Old Pub for a Class C liquor license located at 420 S. 11th St. *** 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 Timewarner Digital Cable Channel 5 or Basic Cable Channel 71-14 and it is streamed live at lincoln.ne.gov. *** The City Council Agenda and Action Sheet may be accessed on the Internet at: lincoln.ne.gov *** ACCOMMODATION NOTICE The City of Lincoln complies with Title VI of the Civil Rights Act of 1964 and Section 504 of the Rehabilitation Act of 1973 guidelines. Ensuring the public's access to and participating in public meetings is a priority for the City of Lincoln. In the event you are in need of a reasonable accommodation in order to attend or participate in a public meeting conducted by the City of Lincoln, please contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at (402) 441-7624 as soon as possible before the scheduled meeting date in order to make your request.