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Formal Agenda


            ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                   MONDAY, JUNE 30, 2014 AT 5:30 P.M.

              ALL MEMBERS PRESENT EXCEPT COOK, GAYLOR BAIRD

              DUE TO THE JULY 4TH HOLIDAY, THERE WILL BE NO
                   CITY COUNCIL MEETING MON., JULY 7TH


                      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-168   Reappointing Emily Casper, Luann Finke, and Scott E.
               Hofeling to the Community Forestry Advisory Board for a
               term expiring August 14, 2017. (ADOPTED, 5-0; A-88349)

 2)  14R-169   Reappointing Kathleen Neary, Rick Poore and Donald R.
               Stading to the Charter Revision Commission for a term
               expiring July 15, 2018. (ADOPTED, 5-0; A-88350)

 3)  14R-170   Reappointing Heather Baker, Roger (R.J.) Lipert and
               Russell F. Miller to the Alarm Review Board for a term
               expiring July 1, 2016. (ADOPTED, 5-0; A-88351)

 4)  14R-171   Reappointing Paul Barnett, Steven Eggland, John Neal to
               the Telecommunication/Cable Television Advisory Board
               for a term expiring July 1, 2017. (ADOPTED, 5-0; A-88352)

 5)   14R-172  Appointing Sherrie Nelson to the Parks and
               Recreation Advisory Board for a term expiring
               April 27, 2015. (ADOPTED, 5-0; A-88353)
               Attachment (43K)

 6)  14R-173   Appointing Olive Martin and Emily Graul to the Parks
               and Recreation Advisory Board for a term expiring June
               1, 2015. (ADOPTED, 5-0; A-88354)
               Attachment (63K)

 7)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by the City Council on June 16, 2014. 
               (PLACED ON FILE)

 8)            Report from City Treasurer of City Cash on hand at the
               close business May 31, 2014.  (PLACED ON FILE)

 9)            Lincoln Electric System's Financial & Operating
               Statement for May, 2014.  (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

10)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Manager Application of Joshua Gilbert for
               Sunmart 731 at 2600 S. 48th St. & Sunmart 738
               at 2145 S. 17th St. (ADOPTED, 5-0; A-88355)

11)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Application of TP Lincoln, LLC dba Twin
               Peaks for a Class C w/ Catering Liquor License at 800 Q
               St. (ADOPTED, 5-0; A-88356)

12)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Application of Aldi Inc dba Aldi #25 for a
               Class D Liquor License at 8350 O St. (ADOPTED, 5-0;
               A-88357)

13)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Application of Aldi Inc dba Aldi #27 for a
               Class D Liquor License at 8701 S 28th St. (ADOPTED, 5-0;
               A-88358)

14)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Application of Zipline Brewing Co. dba
               Zipline Brewing Co. for Class A & Class B Liquor
               Licenses w/ Catering at 2100 Magnum Circle. (ADOPTED,
               5-0; A-88359)

15)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Application of Salt Valley Spirits LLC dba
               Salt Valley Spirits for a Class Z (Microdistillery)
               Liquor License at 500 W. South St., Suite 8. 
               (ADOPTED, 5-0; A-88360)

16)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Application of James Arthur Vineyards LLC
               dba James Arthur Vineyards Tasting Outlet/From Nebraska
               Gift Shop to expand their existing Class YC Liquor
               License to now include an irregular shaped outdoor area
               measuring approx. 80' x 12' x 18' at 803 Q St. (ADOPTED,
               5-0; A-88361)

17)            Setting the hearing date of Mon., July 14, 2014 at 3:00
               p.m. for the Application of Canopy Concepts LLC dba
               Jack & June to expand their existing Class C Liquor
               License to modify the outdoor area from 8' x 12' and
               mezzanine to 8' x 66' x 62' and mezzanine at 300 Canopy
               St., Suite 150. (ADOPTED, 5-0; A-88362)

18)            Setting the hearing date of Mon., July 21, 2014 at 3:00
               p.m. for the Application of One Family LLC dba Alsultan
               Lounge for a Class CCB (Cigar Bar) Liquor License at
               1637 P St., Suite F. (ADOPTED, 5-0; A-88363)

19)            Setting the hearing date of Mon., July 21, 2014 at 3:00
               p.m. for the Application of Arena Inc dba The Foxy,
               holder of a Class C Liquor License, for reconstruction
               of their existing establishment at 1823 O St. (ADOPTED,
               5-0; A-88364)

20)            Setting the hearing date of Mon., July 21, 2014 at 3:00
               p.m. for the Manager Application of Amy Dickerson for
               Lancaster Event Center at 4100 N. 84th St. (ADOPTED, 5-0;
               A-88365)

21)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 14015 to Special
               Permit No. 08034, Whispering Meadows Community Unit
               Plan, requested by Aspen Builders, approved by the
               Planning Director on June 18, 2014, to adjust lot lines
               and add 2 additional single family lots; place the
               pedestrian easement in an outlot; adjust the grading
               and drainage plan removing all lots from the flood
               plain; relocate the access easement to Outlot A; revise
               general note #2 to state that setbacks are per the
               zoning district; and rescind Special Permit No. 08034A
               so that the conditions of Special Permit No. 08034
               apply instead.  Property is generally located at S.W.
               27th St. and West "A" St. 

22)  MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

23)            Application of CashNobb Food LLC dba Sam & Louie's New
               York Pizzeria for a Class I l liquor license at 1501
               Pine Lake Road. (ADOPTED FOR APPROVAL, 5-0; A-88366)

24)            Manager application of Randy L. Cash for CashNobb Food
               LLC dba Sam & Louie's New York Pizzeria at 1501 Pine
               Lake Road. (ADOPTED FOR APPROVAL, 5-0; A-88367)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
      (as required) (ITEMS 25 & 26 HAD 2ND READING)

25)  14-76     Annexation 14003 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 34 acres
               generally located at S. 63rd St. and Yankee Hill
               Rd. (Related Items: 14-76, 14-77)
               Fact Sheet (4370K)
               Attachment (622K)

26)  14-77     Change of Zone 04075E - Amending the Village
               Gardens Planned Unit Development by expanding the
               boundary by approximately 34 acres; for a change
               of zone from AG Agricultural District to R-3
               Residential District PUD; for a Planned Unit
               Development District designation of said property;
               and for a development plan which proposes
               modifications to the Zoning Ordinance and Land
               Subdivision Ordinance to allow an elderly and
               retirement housing facility and an additional 92
               single-family dwelling lots on the underlying R-3
               zoned area, on property generally located at S.
               63rd St. and Yankee Hill Rd. (Related Items:
               14-76, 14-77)
               Fact Sheet (46K)
               Attachment (1712K)


PUBLIC HEARING - RESOLUTIONS

27)  14R-167   Comp. Plan Amendment 14003 - Amending the 2040
               Lincoln-Lancaster County Comprehensive Plan to adopt
               the Lincoln Water System Facilities Master Plan. 
               (ADOPTED, 5-0; A-88368)
               Fact Sheet (33K)
               Attachment (699K)
	      Lincoln Water System Facilities Master Plan (9.3M)

28)  14R-174   Approving a Redevelopment Agreement between the City of
               Lincoln and KFA 1208, LLC for the renovation of the
               third and fourth floors of the existing structure at
               1208 O St. (MTA #1 ADOPTED, 5-0; ADOPTED AS AMENDED, 
               5-0; A-88369)
               Fact Sheet (87K)
               Attachment (1966K)
               Motion To Amend (122K)

29)  14R-175   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of June 1-15, 2014. (ADOPTED, 5-0; A-88370) 
               Fact Sheet (10K)
               Attachment (21K)

                     - END PUBLIC HEARING -


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

30)  14-71     Text Amendment 14004 - Amending Section 27.63.320
               relating to special permits to allow community
               unit plans in the R-7 and R-8 zoning district by
               special permit; amending Section 27.65.020,
               Community Unit Plan Requirements, to allow
               community unit plans in the R-7 and R-8 zoning
               districts and providing for the calculation of the
               maximum permitted density thereof; amending the
               catchhead of Section 27.65.070 to reflect its
               applicability to community unit plans in the R-7
               and R-8 zoning districts; amending Section
               27.65.090 relating to parking within community
               unit plans to allow the Planning Commission to
               make certain modifications to the parking requirements 
               set forth in Chapter 27.67; amending Section 27.67.040 
               to establish the parking requirement for Dwellings 
               for Nonrelated Persons for four to six persons living 
               as a single housekeeping unit permitted  under a community 
               unit plan as one space per resident; and amending Section 
               27.67.065 to delete special parking requirements for 
               community unit plans. (Related Items: 14-71, 14R-166)
               (PASSED, 5-0; #20043)
               Fact Sheet (47K)

31)  14R-166   Text Amendment 14005 - Application of Elsey Partners to
               amend Chapter 3.35 of the Design Standards for
               Community Unit Plans to provide maximum density
               standards for the R-7 and R-8 Residential Zoning
               Districts and to provide for the calculation of a total
               maximum density and maximum cluster density for
               dwelling units when the property within the boundaries
               of a CUP includes property located in more than one
               residential zoning district. (Related Items: 14-71,
               14R-166) (Action Date: 6/30/14)  (ADOPTED, 5-0; A-88371)
               Fact Sheet (47K)
               Attachment (94K)

32)  14R-164   Comp. Plan  Conformance 14011 - Approving the Antelope
               Valley Redevelopment Plan to add the "Eleven Hundred Y
               St. Project" for 126 dwelling units on approximately
               2.2  acres, generally located between 10th St. on the
               west, Y St. on the south, N. 12th St. on the east and
               the east/west alley between Y St. and Charleston St. on
               the north. (Related Items: 14R-164, 14-73) 
               (Action Date: 6/30/14) (ADOPTED, 5-0; A-88372)
               Fact Sheet (5483K)
               Attachment (10808K)

33)  14-73     Change of Zone 14011 - Application of Elsey
               Partners for a change of zone from B-3 Commercial
               District, R-4 Residential District and I-1
               Industrial District to R-8 Residential District on
               property generally located at N. 10th St. and Y
               St.  (Related Items: 14R-164, 14-73)  (PASSED, 5-0; 
               #20044)
               Fact Sheet (871K)

34)  14-74     Approving a StarTran Transportation Agreement
               between the City of Lincoln and the Board of
               Regents of the University of Nebraska to expand
               the existing transit service to include service
               from both campuses to Innovation Campus for a term
               of August 24, 2015 through August 14, 2020.
               (PASSED, 5-0; #20045)
               Fact Sheet (111K)
               Attachment (828K)

35)  14-75     Approving a Lease Agreement between the City of
               Lincoln and Lobo's City Mex, Inc. for the lease of
               property generally located at 344 N. 27th St. for
               a two year term. (HELD OVER TWO WEEKS TO 07/14/14 
               DUE TO LACK OF REQUIRED MAJORITY VOTE; ASSENTING: 
               EMERY, ESKRIDGE, FELLERS; DISSENTING: CAMP, 
               CHRISTENSEN; ABSENT: COOK, GAYLOR BAIRD)
               Fact Sheet (115K)
               Attachment (866K)


"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 36 THRU 40 HAD 1ST READING)

36)  14R-178   Approving the PCE Phase 2 Redevelopment Agreement
               between PCE, Inc. and the City of Lincoln relating to
               the redevelopment of the properties generally located
               at 1711, 1735 and 1801 Yolande Ave. for construction of 
               approximately 87,500 square feet of office,
               manufacturing and warehouse space. (Related Items:
               14R-178, 14R-179, 14-78) (Action Date:
               7/21/14)
               Fact Sheet (90K)
               Attachment (729K)

37)  14R-179   Amending the FY 13/14 CIP to authorize and appropriate
               $1,426,000 in TIF funds for the PCE - Phase 2 Project
               on property generally located at 1711, 1735 and 1901
               Yolande Ave. (Related Items: 14R-178, 14R-179, 14-
               78) (Action Date: 7/21/14)
               Fact Sheet (64K)

38)  14-78     Authorizing the issuance of PCE - Phase 2 Project
               Tax Allocation Bonds in an amount not to exceed
               $1,250,000. (Related Items: 14R-178, 14R-179,
               14-78)
               Fact Sheet (105K)

39)  14-79     Approving a Property Purchase and Sale Agreement
               between the City of Lincoln and Lincoln Public
               Schools to sell 25.73 acres of Jensen Park
               Property for a new middle school and YMCA
               generally located at the southeast corner of 84th
               Street and Yankee Hill Road.
               Fact Sheet (149K)
               Attachment (2795K)

40)  14-80     Approving a Conduit System Lease Agreement between
               the City of Lincoln and Unite Private Networks LLC
               for the use of space in the City's underground
               conduit generally located at 8th and R Streets for
               a five year term.
               Fact Sheet (10K)
               Attachment (2327K)


RESOLUTIONS - 1ST READING (ITEMS 41 THRU 44 HAD 1ST READING)

41)  14R-176   Approving an Interlocal Agreement between the Nebraska
               Department of Administrative Services and the City of
               Lincoln and Lancaster County for the purpose of
               providing and procuring printing services and
               subsequent mailing services for a four year term with
               the option to renew for one additional four year term.
               (Consent)
               Fact Sheet (66K)
               Attachment (143K)

42)  14R-177   Approving an Interlocal Agreement between the City of
               Lincoln and Lancaster County on behalf of Lancaster
               County Corrections Community Service Program to conduct
               roadside litter pickup along county roads by inmates
               and to provide supervision of the inmates for a term of
               July 1, 2014 through no longer than December 31, 2014.
               Fact Sheet (63K)
               Attachment (357K)

43)  14R-181   Approving a Contract Agreement between the City of
               Lincoln, Lancaster County, the Lincoln-Lancaster County
               Public Building Commission, and NCS, Inc., NMC, Inc.
               and Hamilton Equipment Co. for the annual requirements
               for Equipment and Accessory Rental, pursuant to Bid No.
               14-137, for a three year term with the option to renew
               for one additional three year term. (Consent)
               Fact Sheet (69K)
               Attachment (15352K)

44)  14R-182   Approving a Contract Agreement between the City of
               Lincoln and Veolia Technical Solutions, LLC to provide
               waste disposal for the Lincoln Lancaster County Health
               Department, through cooperative purchasing with the
               University of Nebraska Waste Disposal Contract, for a
               two year term with the option to renew for three
               additional one year terms. (Consent)
               Fact Sheet (68K)
               Attachment (1455K)


PENDING LIST - DATE CERTAIN

45)  14-65     Approving a Real Estate Sales Agreement for the
               sale of approximately 9.37 acres of surplus
               property generally located at 2201 S. 84th St. to
               the Lincoln Housing Authority. (Related Items:
               14-66, 14-65, 14-67, 14R-161) (6/23/14 -
               Action delayed for 2 weeks to 7/14/14 w/ Cont'd
               P.H.)
               Fact Sheet (84K)
               Attachment (918K)

46)  14-67     Change of Zone 14012 - Application of the Lincoln
               Housing Authority for a change of zone from R-1
               Residential District and P Public Use District to
               R-3 Residential District and from R-1 Residential
               District to P Public Use District on property
               generally located at S. 84th St. and South St.
               (Related Items: 14-66, 14-65, 14-67, 14R-
               161) (6/23/14 - Action delayed for 2 weeks
               to 7/14/14 w/ Cont'd P.H.)
               Fact Sheet (3609K)
               Attachment (440K)

47)  14R-161   Special Permit 14009 - Application of Lincoln Housing
               Authority to develop the Lincoln Housing Authority 84th
               St. Site Community Unit Plan for 72 dwelling units,
               with a requested waiver to allow more than 40 dwelling
               units on a dead end street, on property generally
               located at S. 84th St. and South St. (Related Items:
               14-66, 14-65, 14-67, 14R-161) (Action Date 6/23/14)
               (6/23/14 - Action delayed for 2 weeks to 7/14/14 w/
               Cont'd P.H.)
               Fact Sheet (6150K)
               Attachment (344K)

PENDING LIST   (EXTENDED TWO WEEKS)

48)  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

49)  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)

50)  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)

51)  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)

52)  14R-155   Approving an Interlocal Master Facility Use Agreement
               between Lincoln Public Schools and the City of Lincoln
               establishing an equitable method for sharing costs
               associated with shared use of facilities managed by
               each of the parties. (6/9/14 - Public Hearing &
               Action cont'd 2 weeks to 6/23/14) (6/23/14 - Placed on
               Pending, No Date Certain (to have cont'd P.H.))
               Fact Sheet (70K)
               Attachment (872K)


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 JUNE, OPEN MICROPHONE SESSIONS WILL BE HELD
     ON JUNE 9TH & 30TH.


ADJOURNMENT   6:53 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 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

                                  ***
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