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Formal Agenda


  ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
               MONDAY,  JULY 28, 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)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by the City Council on July 14, 2014. 
               (PLACED ON FILE)

 2)            Lincoln Electric System Financial & Operating Statement
               for June, 2014.  (PLACED ON FILE)

 3)            Nebraska Dept. of Roads Surface Transportation Program
               Book for FY 2015 - 2020.  (PLACED ON FILE)

PETITIONS & COMMUNICATIONS

4)             Setting the hearing date of Monday, August 4, 2014 at 3
               p.m. on the Application of Rena Inc. dba The Foxy for
               an expansion of their liquor license to go from a
               single story building approx. 24' x 92' w/ outdoor area
               approx 17' x 22' to the south to a single story
               building approx. 48' x 92' w/ outdoor area approx 17' x
               22' to the south.  (ADOPTED, 7-0; A-88418)

 5)            Informal Petition to create a Paving District in
               Fletcher Avenue from N. 84th St. to N. Cotner
               Blvd. submitted by Hendricks Commercial Properties. 
               (REFERRED TO PUBLIC WORKS)

 6)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 14049 to Change of
               Zone No. 14008, Speedway Sporting Village Planned Unit
               Development, requested by Olsson Associates, approved
               by the Planning Director on July 16, 2014, to add
               language to note #11 regarding the flood elevations on
               this site, on property generally located at Park
               Boulevard and Speedway Circle.
               Administrative Amendment No. 14018 to Special
               Permit No. 409, Wellington Greens Community Unit Plan,
               requested by Studio 951, approved by the Planning
               Director on July 16, 2014, to demolish the existing
               maintenance building and construct a new maintenance
               building, on property generally located at South Street
               and Old Post Road.
               Administrative Amendment No. 14043 to Special
               Permit No. 1999A, Wilderness Hills Community Unit Plan,
               requested by EDC, approved by the Planning Director on
               July 18, 2014, to revise the lot layout along Keystone
               Drive south of Rockport Drive and eliminate a portion
               of Outlot C and all of Outlot D, and revise notes
               accordingly, on property  generally located at
               Whispering Wind Boulevard and Keystone Drive.

 7)  MISCELLANEOUS REFERRALS
                       - END CONSENT AGENDA -

PUBLIC HEARING - LIQUOR RESOLUTIONS

 8)            Application of Mo Chara, LLC dba McFarland & Son's for
               a Class C liquor license at 710 P Street. (ADOPTED FOR
               APPROVAL, 7-0; A-88419)

 9)            Manager application of Bryan A. McFarland for Mo Chara,
               LLC dba McFarland & Son's at 710 P Street.  (ADOPTED FOR
               APPROVAL, 7-0; A-88419)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as
     required)  (ITEMS 10 THRU 15 HAD 2ND READING)

10)  14-69     Creating Paving District 2634 in N.W. 10th
               Street from W. Dawes Street to S. Belmont Street
               and assessing the costs thereof against the
               benefitted properties.  (PUBLIC HEARING & ACTION
               CONTINUED TO 8/25/14, 7-0)
               Fact Sheet (8K)
               Attachment (1596K)

11)  14-70     Creating Water District 1207 for the
               purpose of constructing a 6-inch water main in
               Goodhue Blvd. from A Street to B Street and
               assessing the costs thereof against the benefitted
               properties.
               Fact Sheet (8K)
               Attachment (2088K)

12)  14R-194   Approving the 1100 Y Street Redevelopment Agreement
               between the City of Lincoln and 1100 Y Street, LLC
               relating to the redevelopment of property generally
               located at Y Street from 10th Street to 12th Street,
               and north of Y Street to the existing east-west alley,
               for construction of a multi-story apartment complex
               containing approximately 126 units. (Related Items:
               14R-194, 14R-195, 14-83, 14-84)  (Action Date: 8/4/14)
               Fact Sheet (11K)
               Attachment (3117K)

13)  14R-195   Amending the FY 13/14 CIP to authorize and appropriate
               $1,600,000 in TIF funds for the 1100 Y Street
               Redevelopment Project on property generally located at
               Y Street from 10th Street to 12th Street, and north of
               Y Street to the existing east-west alley. (Related
               Items: 14R-194, 14R-195, 14-83, 14-84)  (Action Date:
               8/4/14)
               Fact Sheet (10K)

14)  14-83     Authorizing the issuance of Tax Allocation Bonds
               for the 1100 Y Street Redevelopment Project.
               (Related Items: 14R-194, 14R-195, 14-83, 14-
               84)

15)  14-84     Approving a lease between the City of Lincoln and
               1100 Y Street, LLC for the use of a City owned
               parking lot to be used for construction staging
               during construction of the 1100 Y Street
               Redevelopment Project. (Related Items: 14R-194,
               14R-195, 14-83, 14-84)
               Fact Sheet (11K)
               Attachment (20K)


PUBLIC HEARING - RESOLUTIONS

16)  14R-192   Approving Downtown Lincoln Association's 2014-2015
               Budget and Program of Work for Downtown and West
               Haymarket Maintenance and Management Business
               Improvement Districts. (AMENDED, 7-0; ADOPTED AS
               AMENDED, 7-0; A-88421)
               Fact Sheet (37K)
               Attachment (5575K)

17)   14R-193  Special Permit 1665C - Application of Chateau
               Development LLC to amend the Van Dorn Meadows 1st
               Addition Community Unit Plan to revise the layout from
               nine single-family lots to 10 two-family dwelling units
               and a 20 unit multiple-family building on property
               generally located at Sherman Street and Holmes Park
               Road. (PUBLIC HEARING & ACTION DELAYED 1 WEEK TO 8/4/14,
               7-0)
               Fact Sheet (457K)
               Fact Sheet (18472K)
               Fact Sheet (30432K)

18)  14R-196   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of July 1 - 15, 2014. (AMENDED TO REMOVE
               CLAIM OF FOCH L. CLARK, 7-0;  ADOPTED AS AMENDED, 7-0;
               A-88422)
               Fact Sheet (10K)
               Attachment (20K)

                     - END PUBLIC HEARING -


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

19)  14-81     Change of Zone 14016 - Application of Hoogland Foods
               for a change of zone from O-2 Office District to B-1
               Business District on property generally located at
               North 70th Street and Adams Street.  (PASSED, 7-0;
               #20051)
               Fact Sheet (1115K)

20)  14-82     Authorizing the issuance of tax allocation bonds
               with a total not to exceed $143,897.00 for the
               City of Lincoln, Kiechel Art Gallery, 1208 O
               Street Redevelopment Project. (PASSED, 7-0; #20051)


"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 21 
     THRU 35 HAD 1ST READING)

21)  14-85     Vacation 14003 - Vacating the east/west alley
               between North 10th Street and vacated North 11th
               Street within Block 28, Original Lincoln.
               Fact Sheet (1125K)

22)  14-86     Annexation 13005 - Amending Ordinance No. 19952 to
               accept a substitute map to correctly show the
               boundary line of the annexed property generally
               located at N.W. 27th Street and Highway 34.
               Fact Sheet (32K)
               Attachment (648K)

23)  14-87     Amending Title 21 of the Lincoln Municipal Code by
               adding a new Chapter 21.09 entitled "Registration
               of Neglected Buildings" to establish a
               registration system for monitoring vacant and
               neglected residential buildings within the city. 
               Fact Sheet (74K)

24)  14-88     Amending the pay schedules for certain employee
               groups by adjusting the schedules of annual,
               monthly, biweekly and hourly pay range equivalents
               for employees whose classifications are assigned
               to the pay ranges prefixed by the letter "B to be
               effective August 14, 2014.
               Fact Sheet (96K)
               Attachment (86K)

25)  14-89     Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter "M" to change the pay
               range of Information & Fiscal Services Manager
               from M01 to M02.
               Fact Sheet (54K)

26)  14-90     Amending the pay schedules for certain employee
               groups by adjusting the schedules of annual,
               monthly, biweekly and hourly pay range equivalents
               for employees whose classifications are assigned
               to the pay ranges prefixed by the letter "E" to be
               effective August 14, 2014.
               Fact Sheet (41K)
               Attachment (27K)

27)  14-91     Amending the pay schedules for certain employee
               groups by adjusting the schedules of annual,
               monthly, biweekly and hourly pay range equivalents
               for employees whose classifications are assigned
               to the pay ranges prefixed by the letter "X" to be
               effective August 14, 2014.
               Fact Sheet (40K)
               Attachment (54K)

28)  14-92     Amending the pay schedules for certain employee
               groups by allowing a one time lump sum payment for
               employees whose classifications are assigned to
               the pay ranges prefixed by the letter "M".
               Fact Sheet (42K)

29)  14-93     Amending Section 2.76.155 of the Lincoln Municipal
               Code relating to Compensation Plan; Longevity Pay
               for an increase of longevity pay to coincide with
               the negotiated LMCEA labor agreement for
               unrepresented employees with a pay range prefixed
               by the letter "M".
               Fact Sheet (44K)

30)  14-94     Amending Section 2.76.160 of the Lincoln Municipal
               Code relating to Compensation Plan & Variable
               Merit Pay Plan to reduce the probationary increase
               to coincide with the negotiated LMCEA labor
               agreement for unrepresented employees with a pay
               range prefixed by the letter "M".
               Fact Sheet (45K)

31)  14-95     Amending Section 2.76.370 of the Lincoln Municipal
               Code relating to Authorized Holidays for an
               increase in personal holidays hours and allowable
               usage to coincide with the negotiated PAGE labor
               contract for employees with a pay range prefixed
               by the letter "N" or "X". 
               Fact Sheet (45K)

32)  14-96     Amending Section 2.76.385 of the Lincoln Municipal
               Code relating to Funeral Leave to delete obsolete
               language for "M" pay ranges and to add certain
               uses to coincide with the negotiated PAGE labor
               contract for employees with a pay range prefixed
               by the letter "N" or "X". 
               Fact Sheet (59K)

33)  14-97     Amending Section 2.76.395 of the Lincoln Municipal
               Code relating to Vacation Leave with Pay to
               increase vacation accruals at the 12 year level
               for employees with a pay range prefixed by the
               letter "A", "C", or "E". 
               Fact Sheet (48K)

34)  14R-203   Approving a Development and Conditional Zoning
               Agreement for 48th and Normal Boulevard between the
               City of Lincoln and Gale and Cindy Matson and Wells and
               Tami Mangrum, LLC to restrict use of the property under
               the proposed Change of Zone No. 14018 on property
               generally located at the northwest corner South 48th
               Street and Normal Boulevard. (Related Items 14R-203,
               14-98) (Action Date: 8/11/14)
               Fact Sheet (11K)
               Attachment (325K)

35)   14-98    Change of Zone 14018 - Application of Matson-
               Mangrum, LLC for a change of zone from R-2
               Residential District to O-2 Suburban Office
               District and from O-2 Suburban Office District to
               B-1 Local Business District on property generally
               located at the northwest corner of South 48th
               Street and Normal Boulevard.   (Related Items
               14R-203, 14-98)
               Fact Sheet (4183K)


RESOLUTIONS - 1ST READING (ITEMS 36 THRU 41 HAD 1ST READING)

36)  14R-197   Approving an Amendment to Agreement between the City of
               Lincoln and EMS Technology Solutions, LLC for EMS
               Inventory Management Solution to exercise its option to
               renew the Agreement for an additional four year term
               and approving the expenditures for said renewal.
               Fact Sheet (71K)
               Attachment (269K)

37)  14R-198   Approving an Intergovernmental Agreement Amendment
               between the City of Lincoln and the Nebraska Department
               of Environmental Quality regarding the 2012 Stormwater
               Grant to extend the term from June 30, 2014 to November
               30, 2014. (Consent)
               Fact Sheet (55K)
               Attachment (37K)

38)  14R-199   Comp. Plan Conformance 14013 - Approving an amendment
               to the Lincoln Center Redevelopment Plan to add the "P
               Street East Redevelopment Project" for streetscape
               enhancements within public rights-of-way generally
               located between Centennial Mall, N. 17th Street, P
               Street, and Q Street.
               Fact Sheet (2938K)
               Attachment (2625K)
               Attachment (4531K)

39)  14R-200   Amending the FY 13/14 CIP to authorize and appropriate
               $170,000 in TIF funds for the P Street East
               Redevelopment Project on public rights-of-way adjacent
               to 1630 P Street in Greater Downtown Lincoln.
               Fact Sheet (87K)

40)  14R-201   Amending the FY 13/14 CIP to amend the existing P
               Street Streetscape CIP Project to include P Street from
               Centennial Mall to 17th Street and 16th and 17th
               Streets from P to Q Streets in Greater Downtown
               Lincoln.
               Fact Sheet (65K)

41)  14R-202   Approving the labor contract between the City of
               Lincoln and the Public Association of Government
               Employees (PAGE) to be effective August 14, 2014
               through August 31, 2016.
               Fact Sheet (69K)
               Attachment (220K)
               Attachment (274K)


PENDING LIST - DATE CERTAIN

42)  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.)  (7/14/14 - Public Hearing & Action
               Delayed until 8/18/14, 7-0)
               Fact Sheet (84K)
               Attachment (918K)

43)  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.) (7/14/14 - Public
               Hearing & Action Delayed until 8/18/14, 7-0)
               Fact Sheet (3609K)
               Attachment (440K)

44)  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.) (7/14/14 - Public Hearing & Action
               Delayed until 8/18/14, 7-0)
               Fact Sheet (6150K)
               Attachment (344K)


PENDING LIST   (EXTENDED ONE WEEK)

45)  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

46)  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)

47)  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)

48)  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)

49)  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)

50)  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. (6/30/14 - Held over 2 weeks
               to 7/14/14 due to lack of required majority vote;
               Assenting: Emery, Eskridge, Fellers; Dissenting:
               Camp, Christensen; Absent: Cook, Gaylor Baird)
               (7/14/14 - Action Delayed 1 Week to 7/21/14)
               (7/21/14 - Placed on Pending, No Date Certain)
               Fact Sheet (115K)
               Attachment (866K)


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 JULY, OPEN MICROPHONE SESSIONS WILL BE HELD
     ON JULY 14TH & 28TH.


ADJOURNMENT   6:44 P.M.

                                  ***
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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.
                                  ***
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Internet at: lincoln.ne.gov

                                  ***
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