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Formal Agenda


      ACTION FROM THE  REGULAR  CITY  COUNCIL MEETING HELD
               MONDAY, JANUARY 12, 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 19, 2015

                  
                      MAYOR'S AWARD OF EXCELLENCE
FOR THE MONTH OF NOVEMBER 2014 WAS PRESENTED TO CARRIE KIMBROUGH,LIBRARY
SERVICE ASSOCIATE FOR THE PUBLIC SERVICE DIVISION OF THE LIBRARY IN THE
            CATEGORIES OF CUSTOMER RELATIONS AND VALOR

                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)  15R-1       Appointing Emily Casper to the Urban Design
                Committee for a term expiring February 2, 2016.  
                (ADOPTED, 7-0; A-88716)
                Attachment (56K)

2)  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. (ADOPTED, 7-0; A-88717)

3)  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.
                (ADOPTED, 7-0; A-88718)
                Attachment (206K)

4)  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. (ADOPTED, 7-0; A-88719)
                Fact Sheet (55K)
                Attachment (3426K)

5)  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. (ADOPTED, 7-0; A-88720)
                Fact Sheet (108K)
                Attachment (526K)

6)              Resolution approving the distribution of funds
                representing interest earnings on short-term
                investments of Idle Funds during the month ended
                November 30, 2014. (ADOPTED, 7-0; A-88721) 

7)              Clerk's Letter and Mayor's Approval of Resolutions and
                Ordinances passed by City Council on December 15, 2014 
                (with the exception of A-88701 which was held for further 
                consideration).  (PLACED ON FILE)

8)              Report from City Treasurer of 911 Surcharge for the
                time period of November 2014.  (PLACED ON FILE)

9)              Report from City Treasurer of City Cash on hand at the
                close of business November 30, 2014. (PLACED ON FILE)
             

PETITIONS & COMMUNICATIONS

10)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 14103 to Use Permit
               #58G, Williamsburg Village - Tabitha, approved by the
               Acting Planning Director on December 31, 2014,
               requested by Olsson Associates, to revise the Land Use
               table, adding residential health care facility as a
               permitted use to clarify that Lot 20 may be used for
               either office uses or residential healthcare
               facilities, on property generally located  at S.
               34th Street and Orwell Street.

11)            Setting the hearing date of Monday, February 2, 2015 at
               3:00 p.m. on the Application of Hy-Vee Inc., dba Hy-Vee
               Food Store for a deletion from their licensed premise
               of an area measuring approx. 159' x 56' in the SW
               corner at 5020 N 27th St. (ADOPTED, 7-0; A-88722)

12)            Setting the hearing date of Monday, February 2, 2015 at
               3:00 p.m. on the Application of KUQ & ZI LLC dba
               Florio's Italian Restaurant & Grill for a Retail Class
               I Liquor License at 7300 S. 13th St. (ADOPTED, 7-0; A-88723)

13)            Setting the hearing date of Monday, January 26, 2015 at
               5:30 p.m. on the Application of Jon Jindra dba Shooters
               Bar and Grill for a Retail Class C Liquor License at
               300 West P St.  (ADOPTED, 7-0; A-88724)

14)            Setting the hearing date of Monday, January 26, 2015 at
               5:30 p.m. on the Application of  Small Bar Inc., dba
               Rosie's Sports Bar and Grill for an addition of an
               outdoor area measuring approx 25' x 31' to the south at
               1501 Center Park Rd. Suites 200-300. (ADOPTED, 7-0; A-88725)


15)  MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

16)            Application of Hy-Vee Inc. dba Hy-Vee Restaurant for a
               Class IK liquor license at 5020 N. 27th Street. (1/5/15 - 
               P.H. & Action cont'd for 1 week to 1/12/15) (ADOPTED FOR APPROVAL, 
               7-0; A-88726)

17)            Manager application of Scott A. Schlatter for Hy-Vee
               Inc. dba Hy-Vee Restaurant at 5020 N. 27th Street. (1/5/15 - 
               P.H. & Action cont'd for 1 week to 1/12/15) (ADOPTED FOR APPROVAL, 
               7-0; A-88727)

18)            Manager application of Karen Bruyette for Whitehead
               Energy LLC dba U-Stop #26 at 8350 Northwoods Drive. (1/5/15 - 
               P.H. & Action cont'd for 1 week to 1/12/15) (ADOPTED FOR APPROVAL,
               7-0; A-88728)


PUBLIC HEARING - RESOLUTIONS

19)  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.  (ADOPTED, 7-0; A-88729)
               Fact Sheet (69K)
               Attachment (44K)

20)  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.  (ADOPTED, 7-0; A-88730)   
               Fact Sheet (70K)
               Attachment (44K)

21)  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.  (ADOPTED, 7-0; A-88731)   
               Fact Sheet (69K)
               Attachment (44K)

22)  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.  
               (ADOPTED, 7-0; A-88732)
               Fact Sheet (10K)
               Attachment (28K)

23)  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.  (ADOPTED, 7-0; A-88733)
               Fact Sheet (62K)
               Attachment (577K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED
RESOLUTIONS (as required)(ITEMS 24 THRU 39 HAD 2ND READING)

24)  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)

25)  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)

26)  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)

27)  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)

28)  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)

29)  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)

30)  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)

31)  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)

32)  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) (Action Date: 1/26/15)
               Fact Sheet (75K)
               Attachment (260K)

33)  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)

34)  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)

35)  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)

36)  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)
               (Action Date: 1/26/15)
               Fact Sheet (5115K)
               Attachment (869K)

37)  15-1      Change of Zone 14028 - Application of R.C. Krueger 
               Development Company, with the consent of the City of 
               Lincoln and Lincoln Federal Savings & Loan, 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)

38)  15R-7     Special Permit 14045 - Application of R.C. Krueger 
               Development Company, with the consent of the City of 
               Lincoln and Lincoln Federal Savings & Loan, 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)

39)  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)

                     - END PUBLIC HEARING -


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

40)  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.  
               (PASSED, 7-0; #20133)
               Fact Sheet (66K)

41)  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)  (PASSED, 7-0; #20134) 
               Fact Sheet (51K)

42)  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) (ADOPTED, 7-0; A-88734)
               Fact Sheet (47K)
               Attachment (835K)

43)  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.  (PASSED, 7-0; #20135)
               Fact Sheet (107K)
               Attachment (2305K)


"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 44 AND 45 HAD 1ST READING)

44)  15-14     Approving a Real Estate Sales Agreement between
               the City of Lincoln and Fortunato Sanchez
               authorizing the sale of City owned surplus
               property generally located at 344 N. 27th Street.
               Fact Sheet (13K)
               Attachment (759K)

45)  15-15     Approving a Real Estate Sales Agreement between
               the City of Lincoln and Nguyen Nguyen and Tan Lam
               authorizing the sale of City owned surplus
               property generally located at 1739 N. 28th Street.
               Fact Sheet (109K)
               Attachment (1392K)
    
RESOLUTIONS - 1ST READING (ITEMS 46 AND 47 HAD 1ST READING)

46)  15R-14    A resolution declaring the official intent of the City
               of Lincoln, Nebraska to reimburse certain expenses in
               connection with the acquisition, purchase and
               installation of light poles and related equipment from
               the proceeds of City of Lincoln, Nebraska certificates
               of participation.

47)  15R-17    Comp. Plan Conformance 14026 - Approving an amendment
               to the Antelope Valley Redevelopment Plan to amend the
               "18th & P Multifamily Redevelopment Project" to include
               the adjacent rights-of-way of Antelope Valley Parkway,
               18th Street, Q Street, P Street, O Street, N Street,
               and a protected bike lane on N Street.
               Fact Sheet (7682K)
               Attachment (1972K)


PENDING LIST - DATE CERTAIN - NONE

PENDING LIST   (EXTENDED ONE WEEK)

48)  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)

49)  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)

50)  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)

51)  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  4:14 P.M.

UPCOMING HEARINGS

     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.

     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.

                                  ***
     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
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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
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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
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. 

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