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Formal Agenda


            ACTION FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
                    MONDAY, SEPTEMBER 15, 2014  AT 3:00 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-246   Appointing Becky Hanna to the Lincoln Housing Authority
               Board for a term expiring July 1, 2019.
               Attachment (72K)
               (ADOPTED, 7-0; A-88533)

 2)            Resolution Approving the Distribution of Funds
               Representing Interest Earnings on Short-term
               Investments of Idle Funds During the Month Ended July
               31, 2014.  (ADOPTED, 7-0; A-88534)


PETITIONS & COMMUNICATIONS

 3)            Setting the Hearing Date of Monday, September 29, 2014
               at 5:30 p.m. on the Application of Hy-Vee Inc. dba Hy-
               Vee Gas for Class D Liquor License at 7101 Pioneers
               Blvd.  (ADOPTED, 7-0; A-88535)
     
 4)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 14056 to Use Permit
               #84B, Elizabeth Park South Commercial Center, approved
               by the Planning Director on September 8, 2014,
               requested by Rega Engineering, to reduce the front yard
               setback adjacent to both S. 70th Street and
               Pioneers Boulevard from 50' to 20', and to revise the
               parking lot layout on Lot 1, on property generally
               located southwest of South 70th Street and
               Pioneers Boulevard.
               Administrative Amendment No. 14057 to Special
               Permit #06046, Dakota Springs Community Unit Plan,
               approved by the Planning Director on September 5, 2014,
               requested by Civil Design Group, to adjust the build
               through lot lines of future lots 9A and 9 B to
               accommodate the foundation already constructed, on
               property generally located at S. 1st and W.
               Saltillo Rd.
               Administrative Amendment No. 14058 to Use Permit
               #140C, Appian Way Regional Shopping Center, approved by
               the Planning Director on September 3, 2014, requested
               by Clark Enersen Partners, to clarify the setbacks for
               the building envelope on Lot 1, Block 4, and modify the
               street alignment, on property generally located at S.
               84th Street and Highway 2.

 5)  MISCELLANEOUS REFERRALS

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

 6)            Manager application of Katrina Page for 1515-23 Market
               Street, Inc. dba Quality Inn at 3200 N.W. 12th Street.
               (9/8/14 - PUBLIC HEARING & ACTION CONT'D TO 9/15/14)
               (ADOPTED FOR APPROVAL, 7-0; A-88536)

 7)            Application of Lancaster County Ag Society dba
               Lancaster Event Center for a special designated license
               to cover an area measuring approximately 100 feet by
               200 feet at 4100 North 84th Street on September 20,
               2014 from 9:00 a.m. to 3:00 p.m. (9/8/14 - PUBLIC
               HEARING & ACTION CONT'D TO 9/15/14)
               (WITHDRAWN, 7-0; #38-4650)

 8)            Application of Lancaster County Ag Society dba
               Lancaster Event Center for a special designated license
               to cover an area measuring approximately 50 feet by 550
               feet at 4100 North 84th Street on October 11, 2014 from
               9:00 a.m. to 6:00 p.m. (9/8/14 - PUBLIC HEARING &
               ACTION CONT'D TO 9/15/14)  (ADOPTED, 7-0; A-88537)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED
RESOLUTIONS (as required)     (ITEMS 9 & 10 HAD 2ND READING)

 9)  14-124    Change of Zone 10018A - Application of Nebraska Nova,
               LLC, to amend the Nebraska Innovation Campus Planned
               Unit Development to delete land from the PUD by
               changing the zoning from O-3 Office Park District PUD
               to P Public Use and to add land to the PUD by changing
               the zoning from P Public Use to O-3 Office Park
               District PUD on property generally located at North
               Antelope Valley Parkway and Salt Creek Roadway.
               Fact Sheet (5740K)
               Attachment (395K)

 10) 14-125    Change of Zone 14024 - Application of Farmer's Co-
               operative for a change of zone from AGR Agricultural
               Residential District to AG Agriculture District on
               approximately 22 acres of property generally located at
               8800 W. Haven Road, Emerald, Nebraska.
               Fact Sheet (617K)


PUBLIC HEARING - RESOLUTIONS

11)  14R-245   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of August 16 - 31, 2014.  (ADOPTED, 7-0;
               A-88538)
               Fact Sheet (10K)
               Attachment (22K)

12)  14R-247   Approving the 2014-2015 City tax rate of .31958 per
               $100.00 of assessed valuation.  (ADOPTED, 7-0; A-88539)
               Fact Sheet (54K)

13)  14R-248   Approving a Contract Agreement between the City of
               Lincoln and Cash-Wa Distribution Co., Inc. for Food
               Service and Related Items, pursuant to UNL RFP No.
               2335-14-5010, for a term expiring July 31, 2017 with
               the option to renew for two additional one year terms.
               (ADOPTED, 7-0; A-88540)
               Fact Sheet (77K)
               Attachment (2174K)

                     - END PUBLIC HEARING -


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

14)  14-116    Comp. Plan Conformance 14015 - Declaring approx. 2.7
               acres of property generally located at the northeast
               corner of South 27th Street and Old Cheney Road as
               surplus property. (8/25/14 - Action delayed for 3
               weeks to 9/15/14)  (PASSED, 7-0; #20091)
               Fact Sheet (3107K)

"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)- NONE


RESOLUTIONS - 1ST READING     (ITEMS 15 THRU 17 HAD 1ST READING)

15)  14R-249   Reappointing Tom Beckius, Loren Mestre-Roberts, and Dr.
               Charles Wilson to the Community Health Endowment Board
               for terms expiring September 1, 2017.  (Consent)

16)  14R-250   Pre-Existing Use Permit 3AD - Amending the pre-existing
               use permit by waiving provisions of the sign ordinance
               to allow banner signs in the parking lot, on property
               generally located at Gateway Shopping Center at S. 66th
               Street and O Street.
               Fact Sheet (82K)

17)  14R-251   Approving a Municipality Program Agreement between the
               City of Lincoln and the Nebraska Dept. of Roads for a
               project to rehabilitate Link 55W between US 77 and
               Highway 2 (Warlick Boulevard and 14th Street), Project
               No. S-L55W(1021), Control No. 13224.
               Fact Sheet (70K)
               Attachment (489K)


PENDING LIST - DATE CERTAIN 

18)  14-112    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 and the Parks & Recreation
               Department. (8/25/14 - Placed on Pending Date
               Certain for Action Only on 9/22/14)
               Fact Sheet (20K)


PENDING LIST     (EXTENDED ONE WEEK)

19)  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)

20)  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)

21)  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)

22)  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)

23)  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)

24)  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)  (8/18/14 - Public Hearing & Action
               cont'd until 9/8/14) (9/8/14 - Placed on
               Pending, No Date Certain)
               Fact Sheet (84K)
               Attachment (918K)

25)  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) (8/18/14 -
               Public Hearing & Action cont'd until 9/8/14)
               (9/8/14 - Placed on Pending, No Date Certain)
               Fact Sheet (3609K)
               Attachment (440K)

26)  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)  (8/18/14 - Public Hearing & Action
               cont'd until 9/8/14) (9/8/14 - Placed on
               Pending, No Date Certain)
               Fact Sheet (6150K)
               Attachment (344K)

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 SEPTEMBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON SEPTEMBER 15TH & 29TH.


ADJOURNMENT   3:20 P.M.


UPCOMING HEARINGS

          Hearing date of Mon., Sept. 22, 2014 at 3:00 p.m. on the
          Application of Bwitched Two Inc dba Bison Witches Bar & Deli
          at 1320 P St., Suite 100 for the addition of a Sidewalk Caf?
          measuring approx. 56' x 26'.

          Hearing date of Mon., Sept. 22, 2014 at 3:00 p.m. on the
          Application of Red Lobster Hospitality LLC dba Red Lobster 236
          for a Class I Liquor License at 6540 O St.

          Hearing date of Mon., Sept. 22, 2014 at 3:00 p.m. on the
          Application of Mlogic Holdings LLC dba Tilted Kilt Pub & Eatery
          for a Class I Liquor License at 6100 O St. (New Owners).

                                  ***
     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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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
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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. 

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