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Formal Agenda


       ACTION  FROM  THE  REGULAR  CITY  COUNCIL MEETING HELD
                 MONDAY, JANUARY 5, 2015 AT 3:00 P.M.

			ALL MEMBERS PRESENT

       IN HONOR OF MARTIN LUTHER KING JR DAY, THERE WILL BE NO 
                 CITY COUNCIL MONDAY, JANUARY 19TH

                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)            Resolution approving the City of Lincoln's
               Investment Activity Report from the City 
               Treasurer for the First Quarter, Fiscal 
               Year, 2014 - 2015, ending November 30, 2014.
               (ADOPTED, 7-0; A-88709) 

 2)            Report from City Treasurer of 911 Surcharge
               for the time period of August 2014 through
               October 2014. (PLACED ON FILE)

 3)            Lincoln Electric System Financial & Operating
               Statement for November 2014.(PLACED ON FILE)

 4)            Clerk's Letter and Mayor's Approval of 
               Resolutions and Ordinances passed by City
               Council on December 8, 2014(with the exception
               of A-88675 which was returned and signed on
               December 9, 2014 and A-88689 which was 
               reconsidered by the City Council).
               (PLACED ON FILE)

 
 5)            Clerk's Letter and Mayor's Approval of 
               Resolution A-88675 passed by City Council 
               on December 8, 2014. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 6)            Informal petition to create a water district
               in W. Calvert Street, between S.W. 15th
               Street and S. Folsom Street, submitted by
               Harold Whitmarsh.(REFERRED TO PUBLIC WORKS)

 7)            Setting the hearing date of Monday, January
               26, 2015 at 5:30 p.m. for the application of
               Mid-West Slims LLC dba Slim Chickens for a 
               Class I liquor license at 1601 Pine Lake Road.
               (ADOPTED, 7-0; A-88710)

 8)            Setting the hearing date of Monday, January 
               26, 2015 at 5:30 p.m. for the application of
               Mid-West Slims LLC dba Slim Chickens for a 
               Class I liquor license at 5805 S. 85th Street.
               (ADOPTED, 7-0; A-88711)

 9)            REFERRED TO THE PLANNING DEPARTMENT:
               Change of Zone No. 14029 from O-2 Suburban
               Office District to B-3 Commercial District,
               on property legally described as Lots 11, 12
               and 13, Block 45,College View, located in the
               SE1/4 of Section 5-9-7, Lincoln, Lancaster
               County, Nebraska, generally located at South
               48th Street and Pioneers Boulevard (4820 and
               4826 Pioneers Boulevard).
               Change of Zone No. 14033 from R-4 Residential
               District and O-2 Suburban Office District to 
               B-3 Commercial District, on property legally
               described as Lots 7 through 10, Block 39, 
               College View, located in the SW1/4 of Section
               5-9-7, Lincoln, Lancaster County,Nebraska, 
               generally located at South 48th Street and
               Meredeth Street.
               Special Permit No. 14054 for the expansion of
               a nonconforming use for the sale of alcohol 
               for consumption off the premises on property 
               legally described as the east 49 feet of Lot 8,
               and all of Lots 9 through 12, all in Block 39,
               College View, located in the SW1/4 of Section
               5-9-7, Lincoln, Lancaster County, Nebraska,
               generally located at South 48th Street and 
               Meredeth Street. The Planning Commission action
               is final, unless appealed to the City Council.
               Special Permit No. 1999B an amendment to the
               Wilderness Hills Comunity Unit Plan, to modify 
               the requirements of the sign ordinance, on 
               property legally described as Lot 1, Wilderness 
               Place 1st Addition, located in the NW1/4 of
               Section 30-9-7, Lincoln, Lancaster County, 
               Nebraska, generally located at South 33rd 
               Street and Wilderness Hills Road.
               Text Amendment No. 14021 amending Section
               27.72.080 of the Lincoln Municipal Code relating 
               to exceptions to front yard requirements to
               provide for a reduced commercial front yard 
               setback in the O-1 Office District and the B-3 
               Commercial District where there is an abutting 
               residential district along the same block face;
               and repealing Section 27.72.080 of the Lincoln 
               Municipal Code as hitherto existing.
               Use Permit No. 13011A amending the Russwood Park
               use permit to increase the floor area; to exceed 
               the maximum height in the B-2 Planned Neighborhood 
               Business District; and to modify the parking 
               requirements of the B-2 Planned Neighborhood 
               Business District, on property legally described
               as Outlot A, Russwood Park 4th Addition, located
               in the SE1/4 of Section 22-10-7, Lincoln, Lancaster 
               County, Nebraska, generally located at North 84th
               Street and O Street.

10)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Permit No. 14004 approved by the
               Acting Planning Director on December 10, 2014,
               requested by Verizon Wireless, to install 
               personal wireless services facilities consisting
               of mounting rooftop antennas and a ground-based
               equipment shelter, on property generally located
               at 600 W. E Street.
               Administrative Amendment No. 14075 to Use Permit
               No. 128B, Morning Glory Estates, approved by the
               Acting Planning Director on December 9, 2014,
               requested by Olsson Associates, to amend the site
               plan by revising Lots 12 and 14, adding Lot 18,
               and amending the Land Use table, on property
               generally located  at N. 84th Street and Holdrege
               Street.
               Administrative Amendment No. 14086 to Change of
               Zone No. 2179G, Central Park South, approved by 
               the Acting Planning Director on December 10, 2014,  
               requested by Olsson Associates, to rearrange the
               parking lot landscaping by removing 5 perimeter
               trees and adding 3 parking lot trees, on property
               generally located at R Street and N. 50th Street.
               Administrative Amendment No. 14092 to Use Permit
               No. 145A, Pine Lake Plaza Office Park, approved 
               by the Acting Planning Director on December 9,
               2014, requested by Olsson Associates, to expand 
               the number of lots in Block 3 from six to seven
               by dividing former Lot 1 to create Lots 1 and 7,
               on property generally located at South 84th 
               Street and Highway 2.
               Administrative Amendment No. 14094 to Special
               Permit No. 511A, Arnold Heights CUP, approved 
               by the Acting Planning Director on December 11,
               2014, requested by Civil Design Group, to reduce
               the front and side yard setback, lot area and 
               average lot width to allow the construction of
               a single family detached house, on property
               generally located at 5436 W. Hughes Street.
               Administrative Amendment No. 14095 to Special
               Permit No. 1674, Cheney Ridge CUP, approved by
               the Acting Planning Director on December 11, 
               2014, requested by Civil Design Group, to revise
               the site plan to show the building envelope as
               approved by the Planning Commission and to 
               modify note #28 accordingly, all to make clear
               that a shelter for the mailbox cluster unit 
               can be constructed north of the clubhouse,on
               property generally located at S. 84th Street
               and Cheney Ridge Road.
               Administrative Amendment No. 14096 to Special
               Permit No. 1665C, Van Dorn Meadows CUP, approved
               by the Acting Planning Director on December 11, 
               2014, requested by Civil Design Group, to revise
               the site plan to add an additional lap pool near
               the clubhouse, and to delete the individual 
               building envelopes for each apartment building 
               and instead show a single building envelope for
               the entire apartment area, on property generally 
               located at S. 70th Street and Van Dorn Street.
               Administrative Amendment No. 14084 to Final Plat
               05085, Thompson Creek Commercial 1st Addition,
               approved by the Acting Planning Director on 
               December 17, 2014, requested by EDC, to extend 
               the time for two years to install sidewalks, on
               property generally located  at S. 56th Street and
               Thompson Creek Boulevard.
               Administrative Amendment No. 14093 to Special
               Permit No. 14008, 1100 Y Street CUP, approved 
               by the Acting Planning Director on December 17,
               2014, requested by ESP, Inc., to reflect the 
               modified alignment of Y Street, N. 12th Street 
               and the east side of the parking lot, on property 
               generally located  at N. 10th Street and Y Street.
               Administrative Amendment No. 14097 to Use Permit
               No. 117C, Horizon Business Center, approved by
               the Acting Planning Director on December 22, 
               2014, requested by Olsson Associates, to 
               correct a previous error on Lot 15 and restore
               the previously approved 14,500 sq. ft. to this
               lot; and to adjust the square footage on Lot 16
               from 22,000 to 21,445; on Lots 18 and 34 from
               21,500 to 21,950; and on Lot 35 from 21,500 to
               42,000, on property generally located at S.
               13th Street and Aries Drive.

11)  MISCELLANEOUS REFERRALS

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

12)            Application of Hy-Vee Inc. dba Hy-Vee 
               Restaurant for a Class IK liquor license
               at 5020 N. 27th Street.(P.H. & ACTION CON'T
               TO 01/12/15, 7-0)
              
13)            Manager application of Scott A. Schlatter
               for Hy-Vee Inc. dba Hy-Vee Restaurant at
               5020 N. 27th Street. (P.H. & ACTION CON'T 
               TO 01/12/15, 7-0)

14)            Manager application of Karen Bruyette 
               for Whitehead Energy LLC dba U-Stop #26
               at 8350 Northwoods Drive. (P.H. & ACTION 
               CON'T TO 01/12/15, 7-0)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
(as required)  (ITEMS 15 THRU 18 HAD 2ND READING)

15)  14-162    Amending Chapter 8.14 of the Lincoln 
               Municipal Code to eliminate the 
               requirement for school age child care
               programs to be regulated under LMC 8.14.
               Fact Sheet (66K)

16)  14-163    Amending Chapter 24.38 of the Lincoln
               Municipal Code to update the Onsite
               Wastewater Treatment Systems and adopt
               State regulations. (Related Items:
               14-163, 14R-318)
               Fact Sheet (51K)

17)  14R-318   Rescinding the City of Lincoln Design
               Standards 4.10, Operation and Maintenance
               of Onsite Wastewater Treatment Systems.
               (Related Items: 14-163, 14R-318)
               (Action Date: 1/12/15)
               Fact Sheet (47K)
               Attachment (835K)

18)  14-164    Approving a Real Estate Purchase
               Agreement between the City of Lincoln
               and TR Novak, LLC for the sale of City
               owned property generally located at 
               5255 N.W. 12th Street.
               Fact Sheet (107K)
               Attachment (2305K)


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

19)  14-159    Approving the Annexation Agreement for 
               Rokeby Road Coalition between Union Bank
               & Trust Company, Rokeby Holdings, Ltd.,
               the Catholic Bishop of Lincoln, Carlton
               W. Talcott, Milton L. and Carol A. Talcott,
               SSAR, LLC, Calruby, LLC, Fred H. and Janet
               L. Smith, Charles J. and June N. Marquardt, 
               Lincoln Federal Bancorp, Inc., Milton L. 
               Talcott, Trustee and Carol A. Talcott,
               Trustee, Talcott Land & Cattle, Inc., Milton
               L. Talcott, Trustee, and the City of Lincoln, 
               Nebraska for the phased development and 
               annexation of property generally located
               north and south of Rokeby Road from 70th 
               Street to 98th Street.(Related Items: 
               14-159, 14R-313, 14R-309, 14-153, 14-154)
               (12/15/14 - P.H. & Action cont'd 3 weeks
               to 1/5/15) (MTA #1 TO ACCEPT THE SUBSTITUTE
               AGREEMENT, ADOPTED, 7-0; PASSED 7-0; #20124)
               Fact Sheet (11K)
               Attachment (3267K)
               Motion To Amend (229K)

20)  14R-313   Approving Amendment No. 4 to the Woodlands
               at Yankee Hill Conditional Annexation and
               Zoning Agreement between Lewis-Starostka,
               Inc., 3AP-SE, LLC, Midwest Net Lease 
               Investors-SE, LLC, R.C. Krueger Development
               Co., Double D Land Company, LLC, Calruby,
               LLC, and the City of Lincoln, Nebraska to 
               allow the City to assume responsibility for 
               construction of Yankee Hill Road from 70th 
               Street to 84th Street and to pay for
               engineering already completed by the Owners.
               (Related Items: 14-159, 14R-313, 14R-309,
               14-153, 14-154)(Action Date: 1/5/15)(12/15/14
               - P.H. & Action cont'd 3 weeks to 1/5/15)
               (ADOPTED, 7-0; A-88712)
               Fact Sheet (11K)
               Attachment (401K)

21)  14R-309   Comp. Plan Amendment 14004 - Amending the
               2040 Lincoln-Lancaster County Comprehensive
               Plan by changing the Future Land Use Plan 
               designation from "Residential- Urban Density" 
               to "Commercial" on property generally located 
               in the Rokeby Road and South 84th Street area;
               from "Commercial" to "Residential-Urban Density"
               on property generally located southeast of
               Rokeby Road and South 70th Street; to modify 
               the location of a future bike trail between 
               Yankee Hill Road, Rokeby Road, South 70th 
               Street, and South 84th Street; and to relocate
               a Neighborhood Center designation from southeast
               of South 70th Street and Rokeby Road to South
               84th Street and Rokeby Road. (Related Items:
               14-159, 14R-313, 14R-309, 14-153, 14-154)(Action
               Date: 1/5/15)(12/15/14 - P.H. & Action cont'd 
               3 weeks to 1/5/15) (ADOPTED, 7-0; A-88713)
               Fact Sheet (5027K)

22)  14-153    Annexation 14004 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 27 
               acres of property generally located at South 
               70th Street and Rokeby Road.(Related Items:
               14-159, 14R-313, 14R-309, 14-153, 14-154)
               (12/15/14 - P.H. & Action cont'd 3 weeks to
               1/5/15) (PASSED, 7-0; #20125)
               Fact Sheet (6400K)
               Attachment (582K)

23)  14-154    Change of Zone 14017 - Application of Rokeby 
               Holdings, LLC for a change of zone from AG
               Agricultural District to R-3 Residential 
               District on property generally located at 
               South 70th Street and Rokeby Road.(Related 
               Items: 14-159, 14R-313, 14R-309, 14-153, 14-154)   
               (12/15/14 - P.H. & Action cont'd 3 weeks to
               1/5/15) (PASSED, 7-0; #20126)
               Fact Sheet (6294K)


PUBLIC HEARING - RESOLUTIONS

24)  14R-319   Approving a Construction Engineering Agreement
               Supplement No. 1 and Supplement No. 2 between
               the City of Lincoln and Kirkham Michael and
               Associates, Inc. for Consultant compensation 
               for construction engineering related for the 
               Jamaica Trail North Phase 2 Federal Aid Project
               (State Project No. ENH-55(160), CN 12879).
               (ADOPTED, 7-0; A-88714)
               Fact Sheet (79K)
               Attachment (545K)

                     - END PUBLIC HEARING -

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

25)  14-155    Approving a cable television franchise agreement
               for a 15 year term between the City of Lincoln
               and Windstream Nebraska, Inc. to provide cable 
               television services and products to the citizens
               of Lincoln. (MTA #1 TO ACCEPT THE SUBSTITUTE
               AGREEMENT, ADOPTED, 7-0; PASSED, 7-0 #20127)
               Fact Sheet (136K)
               Attachment (116K)

26)  14-156    Approving a Conduit System Lease Agreement for
               a ten year term between the City of Lincoln and 
               Windstream Nebraska, Inc. to occupy space in
               the City's Lincoln Technology Improvement
               District conduit system pursuant to the terms 
               and conditions in the Agreement. (PASSED, 7-0;
               #20128)
               Fact Sheet (10K)
               Attachment (1565K)

27)  14-157    Approving a Conduit System Lease Agreement for
               a ten year term between the City of Lincoln and 
               CenturyLink Communications, LLC to occupy space
               in the City's Lincoln Technology Improvement                                                              
               District conduit system pursuant to the terms
               and conditions in the Agreement. (PASSED, 7-0;
               #20129)
               Fact Sheet (10K)
               Attachment (3899K)

28)  14-158    Approving a Conduit System Lease Agreement for
               a 25 year term between the City of Lincoln and
               the Board of Regents of the University of 
               Nebraska to occupy space in the City's Lincoln 
               Technology Improvement District conduit system 
               pursuant to the terms and conditions in the
               Agreement. (MTA #1 ADOPTED,7-0; PASSED AS
               AMENDED, 7-0; #20130)
               Fact Sheet (10K)
               Attachment (5287K)
               Motion To Amend (6K)

29)  14-160    Authorizing the issuance of tax allocation 
               bonds with a total not to exceed the amount
               of $7 million for the City of Lincoln, Aspen
               Heights Redevelopment Project in Greater 
               Downtown Lincoln. (Related Items: 14-160,
               14R-314, 14R-315) (PASSED, 7-0; #20131)

30)  14R-315   Amending the FY 14/15 CIP to authorize and
               appropriate $7 million in TIF funds for the
               Aspen Heights Redevelopment Project on 
               property generally located between Q Street,
               O Street, 17th Street, and Antelope Valley
               Parkway. (Related Items: 14-160, 14R-314,
               14R-315) (ADOPTED, 7-0; A-88715)
               Fact Sheet (11K)

31)  14-161    Approving the First Amendment and Restatement
               of Conditional Annexation and Zoning Agreement
               between Southwood Lutheran Church, Meridian 
               Corporation, Sundance, LLC, and the City of
               Lincoln, Nebraska to revise provisions regarding
               the timing for the design, grading, and 
               construction of roads, water, and sanitary
               sewer infrastructure and the responsibility 
               for funding such costs on property generally
               located at South 40th Street and Rokeby Road.
               (MTA #1 TO ACCEPT SUBSTITUTE AGREEMENT, 
               ADOPTED 7-0; PASSED #20132) 
               Fact Sheet (11K)
               Attachment (438K)
               Motion To Amend (211K)


"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 32 THRU 47 HAD 1ST READING)

32)  15R-6     Comp. Plan Amendment 14008 -  Amending the
               2040 Lincoln-Lancaster County Comprehensive 
               Plan to change the Future Land Use map from 
               Urban Residential to Commercial on approximately 
               9.2 acres, from Public and Semi-Public to 
               Commercial on approximately .8 acres and from
               Urban Residential designation to Public and 
               Semi Public designation on approximately .2 
               acres, generally located at South 84th Street 
               and Karl Ridge Road.(Related Items: 15R-6,
               15-1, 15R-7, 15-2)
               Fact Sheet (5115K)
               Attachment (869K)

33)  15-1      Change of Zone 14028 - Application of the 
               City of Lincoln Real Estate Division for a
               change of zone from R-1 Residential District
               to P Public Use, from R-1 Residential District,
               P Public Use District to H-4 General Commercial 
               District, and from R-3 Residential District 
               to H-4 General Commercial District, on property 
               generally located at South 84th Street and
               Karl Ridge Road. (Related Items: 15R-6, 15-1,
               15R-7, 15-2)
               Fact Sheet (9262K)

34)  15R-7     Special Permit 14045 - Application of the
               City of Lincoln Real Estate Division to 
               develop Planned Service Commercial to 
               develop up to 130,000 square feet of mini
               -warehouses in the H-4 General Commercial 
               District, with requested waivers of the 
               required rear and side yard setbacks and 
               the requirement that post-development 
               flows be less than pre-development flows
               for an on-site detention pond, on property
               generally located at S. 84th Street and
               Karl Ridge Road.(Related Items: 15R-6,
               15-1, 15R-7, 15-2)
               Fact Sheet (10412K)
               Attachment (216K)

35)  15-2      Vacation 14009 - Vacating the Viewpoint Drive
               right-of-way lying north of Karl Ridge Road,
               generally located at South 84th Street and 
               Karl Ridge Road.(Related Items: 15R-6,
               15-1, 15R-7, 15-2)
               Fact Sheet (4595K)

36)  15R-4     Approving a Conditional Annexation and Zoning
               Agreement between Noel and Gloria Chadd and
               the City of Lincoln for the development and
               annexation of property generally located at
               N.W. 40th Street and W. Vine Street.
               (Related Items: 15R-4, 15-3, 15-4)
               Fact Sheet (75K)
               Attachment (260K)

37)  15-3      Annexation 14006 - Amending the Lincoln 
               Corporate Limits Map by annexing approximately
               22 acres of property generally located at 
               West Vine Street between N.W. 27th Street
               and N.W. 40th Street.(Related Items: 
               15R-4, 15-3, 15-4)
               Fact Sheet (3097K)
               Attachment (683K)

38)  15-4      Change of Zone 14031 - Application of Noel
               and Gloria Chadd for a change of zone from 
               AG Agriculture to I-1 Industrial on approximately
               22 acres of property generally located at 
               West Vine Street between N.W. 27th Street 
               and N.W. 40th Street. (Related Items: 
               15R-4, 15-3, 15-4)
               Fact Sheet (75K)

39)  15-5      Annexation 14007 - Amending the Lincoln
               Corporate Limits Map by annexing approximately
               12 acres of property generally located at 
               Anthony Lane and O Street. (Related Items:
               15-5, 15-6)
               Fact Sheet (7830K)
               Attachment (566K)

40)  15-6      Change of Zone 14032 - Application of Heritage
               Lakes, LLC for a change of zone from AG 
               Agriculture to R-3 Residential on property
               generally locted at Anthony Lane and O Street.
               (Related Items: 15-5, 15-6)
               Fact Sheet (7794K)

41)  15-7      Change of Zone 14030 - Application of the 
               Acting Planning Director for a change of 
               zone from H-3 Highway Commercial to R-2 
               Residential and I-1 Industrial on property 
               generally located at N. 44th Street and 
               Colfax Circle.
               Fact Sheet (2504K)

42)  15-8      Text Amendment 14017 -  Amending the maximum
               building height provisions in the AG district
               by amending Section 27.63.250 of the Lincoln 
               Municipal Code to add the AG district to the 
               list of districts in which a permitted use 
               exceeding the maximum height permitted in
               a district may be allowed by special permit; 
               and amending 27.72.010 of the Lincoln Municipal 
               Code to increase the allowable building height
               in the AG district for farmstead splits from 
               30' to 35'.
               Fact Sheet (2428K)

43)  15-9      Text Amendment 14019 - Amending Chapter 27.68 of
               the Lincoln Municipal Code relating to Personal 
               Wireless Facilities by amending Sections 27.68.020, 
               27.68.030, 27.68.120, and 27.68.130 to modify the 
               definitions of "abandonment" and "partial
               abandonment"; to modify administrative permit 
               provisions; and to delete provisions regarding
               the initial term and renewal of special permits 
               and administrative permits; and repealing Sections 
               27.68.040, 27.68.050, 27.68.060, and 27.68.070 of
               the Lincoln Municipal Code in their entirety.
               Fact Sheet (1934K)

44)  15-10     Vacation 14012 - Vacating approximately .08 acres
               of Y Street right-of-way adjacent to Lot 1, 10th
               and Y Street  between N. 10th Street and vacated
               N. 11th Street.
               Fact Sheet (2842K)

45)  15-11     Vacation 14011 - Vacating approximately .04 acres
               of street stub at the northeast corner of West C
               Street and S.W. 6th Street and approximately .05
               acres of the east-west alley north of West B
               Street, east of S.W. 6th Street.
               Fact Sheet (3343K)
               Attachment (46K)

46)  15-12     Amending Chapter 21.09 of the Lincoln Municipal
               Code relating to Registration of Neglected 
               Buildings by adding a new section numbered 
               21.09.165 to provide for the deposit and
               distribution of fees and penalties.
               Fact Sheet (10K)

47)  15-13     Approving a Real Estate Sales Agreement between
               the City of Lincoln and R.C. Krueger Development
               Company to purchase approximately 9.37 acres of
               City owned property generally located at 2201
               South 84th Street.
               Fact Sheet (102K)
               Attachment (2037K)

RESOLUTIONS - 1ST READING  (ITEMS 48 THRU 57 HAD 1ST READING)

48)  15R-1     Appointing Emily Casper to the Urban Design
               Committee for a term expiring February 2, 2016.
               (Consent)
               Attachment (56K)

49)  15R-2     Reappointing Scott Hatfield, Eric T. Hoke, 
               Roshan Pajnigar, and Cameya Ramirez-Rousseau
               to the Citizen Police Advisory Board for a
               term expiring November 17, 2017. (Consent)

50)  15R-3     Approving appropriations in the amount of
               $93,393.00 from the operation of keno lottery
               funds for various human services (round 39)
               and allocating $1,500.00 to the 2015 H.S.
               Emergency Fund and $50,000.00 to Year 2
               of the Adult Recidivism Reduction Project
               for a total of $143,393.00. (Consent)
               Attachment (206K)

51)  15R-5     Approving a Master Agreement between the
               City of Lincoln and SirisDynix for the
               software system for Lincoln City Libraries
               Integrated Library System for a four year
               term with the option to renew for one 
               addition year. (Consent)
               Fact Sheet (55K)
               Attachment (3426K)

52)  15R-8     Approving a Service Agreement between the
               City of Lincoln on behalf of the Lincoln
               -Lancaster County Health Department and 
               the University of Nebraska-Lincoln to 
               provide practicum or shadowing experiences
               for students in the Dietetic Internship 
               Program and Early Childhood Special Education
               Programs for a term of January 1, 2015
               through December 31, 2017.(Consent)
               Fact Sheet (108K)
               Attachment (526K)

53)  15R-9     Approving a Service Agreement for Golf
               Professionals between the City of Lincoln 
               on behalf of the Lincoln Parks and Recreation
               Department and Jonathan Benson for the
               operation of Mahoney Golf Course for a
               four year period.
               Fact Sheet (69K)
               Attachment (44K)

54)  15R-10    Approving a Service Agreement for Golf 
               Professionals between the City of Lincoln 
               on behalf of the Lincoln Parks and Recreation 
               Department and Timothy Rowland for the 
               operation of Pioneers Golf Course for a 
               four year period.   
               Fact Sheet (70K)
               Attachment (44K)

55)  15R- 11   Approving a Service Agreement for Golf 
               Professionals between the City of Lincoln
               on behalf of the Lincoln Parks and Recreation 
               Department and Denis Vontz for the operation
               of Highlands Golf Course for a four year period.   
               Fact Sheet (69K)
               Attachment (44K)

56)  15R- 12   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of December
               1 - 31, 2014.
               Fact Sheet (10K)
               Attachment (28K)

57)  15R- 13   Approving a Joint Information Technology 
               Interlocal Agreement between the State of 
               Nebraska, Office of the Chief Information 
               Officer, and the City of Lincoln,Nebraska 
               for the exchange of information technology
               services between the parties, establishing 
               a board of governance, and identifying 
               services currently being provided.
               Fact Sheet (62K)
               Attachment (577K)


PENDING LIST - DATE CERTAIN - NONE

PENDING LIST  (EXTENDED ONE WEEK)

58)  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 (2M)

59)  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 (2M)

60)  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)

61)  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 JANUARY, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON JANUARY 12TH & 26TH.


ADJOURNMENT	3:45 P.M.

                                  ***
     The Lincoln City Council meetings at 3 p.m. Mondays except for
holidays. One meeting a month, usually the last one, begins at 5:30
p.m.  All meetings are aired live on 5 CITY-TV.  They are re-aired on
Saturdays at 1 p.m. Time Warner Cable (TWC) customers with a digital
cable box or digital adapter can watch the meetings on TWC channel 5. 
If your television has a built-in digital cable tuner (QAM), you will
find the meetings on channel 71.14.  The meetings are also streamed
live on the Internet and available later through video-on-demand at
lincoln.ne.gov (click on the 5 CITY-TV icon).                                  ***
    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. 

City Council
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