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Formal Agenda


            ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                       MONDAY, MARCH 2, 2015 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)  15R-37    Reappointing Dan Harshman, W. Don Nelson, and Sarah
               Peetz to the Lincoln Electric System Administrative
               Board for terms expiring December 31, 2017.
               (ADOPTED, 7-0; A-88785)  

 2)  15R-40    Appointing Helen Meeks to the Telecommunication/Cable
               TV Advisory Board for a term expiring July 1, 2015.
               (ADOPTED, 7-0; A-88786)

 3)  15R-41    Appointing Debra McGuire to the Air Pollution Control
               Advisory Board for a term expiring September 1, 2017.
               (ADOPTED, 7-0; A-88787)

 4)            Resolution approving the distribution of funds
               representing interest earnings on short-term
               investments of idle funds during the month ended
               January 31, 2015. (ADOPTED, 7-0; A-88788)


PETITIONS & COMMUNICATIONS

 5)            REFERRED TO THE PLANNING DEPARTMENT:
               Change of Zone 05085B to amend the Fallbrook
               Planned Unit Development (PUD), by expanding the
               boundary by approximately 10.27 acres, more or less,
               with a change of zone from AG Agriculture to R-3
               Residential PUD; for a Planned Unit Development
               District designation of said property; and for an
               amended development plan which proposes modifications
               to the Zoning Ordinance and Land Subdivision Ordinance
               to allow a townhouse development east of Tallgrass
               Parkway consisting of 36 dwelling units on property
               legally described as a portion of Lot 18 I.T., located
               in the NW 1/4 of 34-11-6, Lancaster County, Nebraska,
               generally located at Tallgrass Parkway and Aster Road.
               Special Permit 12006A, an amendment to renew the
               special permit for the excavation of soil on property
               legally described as all of Lot 38 I.T., except the
               west 800 feet located in the N 1/2 of Section 11-10-7,
               Lancaster County, Nebraska, generally located east of
               4100 North 84th Street.  The Planning Commission action
               is final, unless appealed to the City Council.

 6)  MISCELLANEOUS REFERRALS  - NONE

                     - END CONSENT AGENDA - 

PUBLIC HEARING - LIQUOR RESOLUTIONS

 7)            Application of Mo Chara, LLC dba McFarland & Son's
               Irish Pub for a special designated license to cover an
               area measuring approximately 60 feet by 50 feet at 710
               P Street on March 17, 2015 from 11:00 a.m. 4:00 p.m. 
               to 2:00 a.m. 11:00 p.m. (ADOPTED FOR APPROVAL, 6-1;
               CAMP DISSENTING; A-88789)

PUBLIC HEARING - RESOLUTIONS

 8)  15R-45    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of February 1-15, 2015.
               (ADOPTED, 7-0; A-88790)
               Fact Sheet (10K)
               Attachment (71K)

 9)  15R-38    Approving the award of contract to the low bidder for
               the Agreement between the City of Lincoln and the State
               of Nebraska Department of Roads for the South
               56th Street Project between Shadow Pines Drive
               and Old Cheney Road.  City Project No. 701923. State
               Project No. LCLC-5241(5), CN 13141.
               (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 7-0; A-88791)
               Fact Sheet (105K)

10)  15R-39    Approving a Construction Engineering Agreement
               Supplement No. 3 between the City of Lincoln and
               Kirkham Michael and Associates, Inc. for Consultant
               compensation for additional work necessary to complete
               the Jamaica Trail North Phase 2 Federal Aid Project
               (State Project No. ENH-55(160), CN 12879).
               (ADOPTED, 7-0; A-88792)
               Fact Sheet (69K)
               Attachment (287K)

11)  15R-46    Authorizing acceptance of the low bid to Bryne & Jones,
               which is in excess of 25% over the estimate for the
               36th & Gladstone Paving District No. 2631.
               (P.H. & ACTION CONT'D 1 WEEK TO 3/9/15, 7-0)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 12 THRU 17 HAD 2ND READING. SEE ITEMS #13 & #14)

12)  15-31     Amending Section 10.02.254 of the Lincoln Municipal
               Code relating to "Parking Services Enforcement Area," 
               to include portions of 19th Street, 21st Street, and 
               Transformation Drive that bisect the University of
               Nebraska Innovation Campus.
               Fact Sheet (80K)
               Attachment (39K)

13)  15R-44    Approving the Swanson Russell Redevelopment Agreement
               between the City of Lincoln and B & H Enterprises, LLC
               relating to the redevelopment of property located at
               1202 P Street for construction of a new, approximately
               12,000 square foot office building. (Related Items:
               15R-44, 15-33) (Action Date: 3/9/15) (P.H. & ACTION 
               CONT'D 1 WEEK TO 3/9/15, 6-0; CAMP ABSENT)
               Fact Sheet (60K)
               Attachment (3924K)

14)  15-33     Authorizing the issuance of tax allocation bonds with 
               a total not to exceed the amount of $2,400,000.00 for
               the City of Lincoln, Swanson Russell Redevelopment 
               Project located at 12th and P streets. (Related Items:
               15R-44, 15-33) (P.H. & ACTION CONT'D 1 WEEK TO 3/9/15,
               6-0; CAMP ABSENT)
               Fact Sheet (44K)

15)  15R-42    Approving the 23rd and O Street Redevelopment Agreement
               between the City of Lincoln and Ustis, LLC relating to
               the redevelopment of property generally located between
               23rd Street and the north-south alley between 23rd and 
               25th Streets, and N and O Streets, for renovation of a 
               large retail building, and related improvements. 
               (Related Items: 15R-42, 15R-43, 15-32) (Action Date:
               3/9/15)
               Fact Sheet (70K)
               Attachment (2011K)

16)  15R-43    Amending the FY 14/15 CIP to authorize and appropriate
               $450,000.00 in TIF funds for the 23rd and O Street
               Project. (Related Items: 15R-42, 15R-43, 15-32) 
               (Action Date: 3/9/15)
               Fact Sheet (46K)

17)  15-32     Authorizing the issuance of tax allocation bonds with a 
               total not to exceed the amount of $450,000.00 for the 
               City of Lincoln, 23rd and O Street Project.  (Related
               Items: 15R-42, 15R-43, 15-32)
               Fact Sheet (52K)


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

18)  15-22     Creating Sidewalk Improvement District No. 1189 97
               for the purpose of constructing the sidewalks
               generally located at 6844 Laurent Circle and
               assessing the costs thereof against the benefitted
               property. (2/23/15 - P.H. cont'd for one week
               to 3/2/15) (PASSED, 7-0; #20160)
               Fact Sheet (93K)
               Attachment (41K)

                     - END PUBLIC HEARING -


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

19)  15-27     Authorizing the issuance of general obligation
               refunding bonds of the City in a principal amount
               of not to exceed $6,300,000.00 to refund the
               City's outstanding General Obligation Storm Sewer
               Bonds, Series 2005 and related matters.
               (PASSED, 7-0; #20161)

20)  15-28     Authorizing the issuance of sanitary sewer revenue
               refunding bonds of the City in a principal amount
               of not to exceed $13,500,000.00 to refund the
               City's outstanding Sanitary Sewer Revenue Bonds,
               Series 2005 and related matters.
               (PASSED, 7-0; #20162)

21)  15-29     Authorizing the issuance of solid waste management
               revenue bonds of the City in a principal amount of
               not to exceed $7,060,000.00 and related matters.
               (PASSED, 7-0; #20163)

22)  15-30     Authorizing the City to enter into a lease-
               purchase transaction with Union Bank and Trust
               Company in a principal amount of not to exceed
               $3,400,000.00 to purchase and install light poles
               and related equipment, such as light fixtures,
               wiring, and other items necessary to complete the
               installation of new street lights in the City and
               related matters. (PASSED, 7-0; #20164)


"Resolutions - 1st Reading" & "Ordinances - 1st Reading" are on Agenda for Advance Notice Only
          Public Hearing will occur on Second Reading


RESOLUTIONS - 1ST READING  (ITEM #23 HAD 1ST READING)

23)  15R-47    Use Permit 15002 - Application of T&N Investments,
               for authority to construct a multi-family development
               consisting of four 30-plex buildings, for a total of
               120 dwelling units, including an adjustment to the
               maximum height and the parking requirements, on
               property generally located at N.W. 12th Street and
               Isaac Drive.
               Fact Sheet (2336K)
               Attachment (1705K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 24 THRU 29 HAD 1ST READING. SEE ITEMS #28 & #29)

24)  15-35     Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter "A" to change the pay
               range of Utilities Safety & Training Specialist
               from A11 to A13.
               Fact Sheet (43K)

25)  15-40     Adopting the supplements to the Lincoln Municipal
               Code dated June 2014 and December 2014 as part of
               the official Lincoln Municipal Code.
               Fact Sheet (10K)

26)  15-38     Change of Zone 05061B - Application of Nebraska
               Horsemen's Benevolent & Protective Association, to
               amend the development plan of the Southwest
               Village  Planned Unit Development, to adjust sign
               locations and height, on property generally
               located at Highway 77 and West Denton Road .
               Fact Sheet (9034K)
               Attachment (3318K)

27)  15-39     Text Amendment 15001 - Amending Chapters 27.02,
               27.06, and 27.63 of the Lincoln Municipal Code
               relating to the zoning ordinance to allow a
               Commercial Solar Energy Conversion System as a
               special permitted use in the AG District and as a
               permitted use in the I-1, I-2, and I-3 zoning
               districts by amending Section 27.02.040 to provide
               a definition for "Commercial Solar Energy
               Conversion Table"; amending Section 27.06.090 to
               add Commercial Solar Energy Conversion System to
               the Utilities Use Group Table; and adding a new
               Section numbered 27.63.830 to set forth the
               conditions for permitting a Commercial Solar
               Energy Conversion System in the AG District; and
               repealing Sections 27.02.040 and 27.06.090 of the
               Lincoln Municipal Code in their entirety. 
               Fact Sheet (663K)
               Attachment (561K)

28)  15-36     Annexation 15001 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 22.5 acres of
               property generally located at North 94th
               Street and Adams Street. (Related Items: 15-36,
               15-37) (P.H. DELAYED TO 3/16/15, 7-0)
               Fact Sheet (1350K)
               Attachment (1473K)

29)  15-37     Change of Zone 05054B - Application of Starostka-
               Lewis, to amend the Prairie Village North Planned
               Unit Development to expand the area of the PUD, by
               changing the zoning from AG Agricultural District
               to R-3 Residential District PUD and for approval
               of amendments to the development plan to allow 
               for an additional 155 lots for residential dwelling
               units, on property generally located at North 90th
               Street and Adams Street. (Related Items: 15-36,
               15-37) (P.H. DELAYED TO 3/16/15, 7-0)
               Fact Sheet (2422K)
               Attachment (1714K)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST   EXTENDED ONE WEEK

30)  15-21     Creating Sanitary Sewer District No. 1187 for the
               purpose of constructing an 8-inch diameter
               sanitary sewer in Winthrop Road approximately 300
               feet south of Van Dorn Street and assessing the
               costs thereof against the benefitted property.
               (2/9/15 - Placed on Pending)
               Fact Sheet (59K)
               Attachment (1487K)


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 MARCH, OPEN MICROPHONE SESSIONS WILL BE HELD
     ON MARCH 9TH & 23RD.


ADJOURNMENT  4:35 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, March  9, 2015 at 3:00 p.m. on the
     Application of Zipline Brewing Co, LLC dba Zipline Brewing Co.
     holder of a Class I Liquor License, for an interior addition at
     2100 Magnum Cir., Suite 1.

     Hearing date of Monday, March  9, 2015 at 3:00 p.m. on the
     Application of Holmes Golf Inc. dba Holmes Golf Course for a
     Class C Liquor License at 3701 S. 70th St.

                                  ***
     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
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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

                                  ***
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