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Formal Agenda


   ACTION FROM THE  REGULAR  CITY  COUNCIL  MEETING HELD
               MONDAY, AUGUST 17, 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-171   Approving a Support and Upgrade Advantage Addendum and
               Master Agreement Rider Quotation between the City of
               Lincoln and N.A.C.R. for VoIP annual software
               maintenance, pursuant to Master Agreement No. M225, for
               an additional three year term. (ADOPTED, 7-0; A-89172)
               Fact Sheet (84K)
               Attachment (211K)

 2)  15R-173   Approving a Service Agreement between the City of
               Lincoln on behalf of the Lincoln-Lancaster County
               Health Department and Indian Center, Inc. on behalf of
               the Minority Health Partners' Initiative to reduce
               minority health risks, including assisting clients with
               accessing dental services and establishing a dental
               home for a term of July 1, 2015 through June 30, 2017.
               (ADOPTED, 7-0; A-89173)
               Fact Sheet (26K)
               Attachment (280K)

 3)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on August 3, 2015. 
               (PLACED ON FILE)

 4)            Resolution approving the distribution of funds
               representing interest earnings on short-term
               investments of Idle Funds during the month ended June
               30, 2015. (ADOPTED, 7-0; A-89174)

 5)            Report from City Treasurer of franchise fees from Black
               Hills Corporation for the month of April, 2015. 
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 6)            Setting the hearing date of Mon., August 31, 2015 at
               5:30 p.m. on the Application of JGWH Inc dba Amen's
               Liquor for a Class D Liquor License at 1172 Belmont
               Avenue. (ADOPTED, 7-0; A-89175)

 7)            REFERRED TO THE PLANNING DEPARTMENT:
               Change of Zone No. 2463E, requested by Olsson
               Associates to amend the Highpointe Planned Unit
               Development by changing the zoning from R-3 PUD
               Residential District to B-2 PUD Planned Neighborhood
               District, with approval of an amended development plan
               which proposes modifications to the Zoning Ordinance
               and Land Subdivision Ordinance, on property generally
               located at 4701 Old Cheney Road.
               Use Permit No. 126D, requested by Wilderness
               Woods Holdings, LLC, an amendment to convert office
               space to apartments by increasing the number of
               multiple-family dwelling units from 195 to 297, and
               reducing the amount of office floor area from 225,000
               to 174,000 square feet, on property generally located
               at Executive Woods Drive and Yankee Hill Road.
               Change of Zone No. 15020, requested by Par 5
               Partners, LLC, from Agricultural District to I-2
               Industrial Park, on property generally located at 4851
               North 84th Street.
               Change of Zone No. 15022, requested by Baylor
               Evnen, from AG Agricultural District to H-3 Highway
               Commercial District, to allow for storage and/or
               contractor services on a 1-acre area, on property
               generally located at 70th Street and Arbor Road.

 8)            PLACED ON FILE IN CITY CLERK'S OFFICE:
               Administrative Amendment No. 15043 to Final Plat
               14093, Village Meadows 10th Addition, approved
               by the Acting Planning Director on July 30, 2015,
               requested by Olsson Associates, to accept the Affidavit
               of Surveyor for the corrected final plat for Village
               Meadows 10th Addition, generally located at S.
               63rd and Yankee Hill Road.
               Administrative Amendment No. 15054 to Final Plat
               15007, Grandview Estates 1st Addition,
               approved by the Acting Planning Director on July 31,
               2015, requested by Civil Design Group, to accept the
               Affidavit of Surveyor for the corrected final plat for
               Grandview Estates 1st Addition, generally
               located at S. 70th and Rokeby Road.

 9)       MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -

PUBLIC HEARING - LIQUOR RESOLUTIONS

10)            Application of Nebraska Fresh Mex, Inc. dba Chevy's
               Fresh Mex for a Class IK liquor license at 5500 South
               56th Street. (ADOPTED FOR APPROVAL, 7-0; A-89176)

11)            Manager Application of Craig A. Schreiber for Nebraska
               Fresh Mex, Inc. dba Chevy's Fresh Mex at 5500 South
               56th Street. (ADOPTED FOR APPROVAL, 7-0; A-89177)

12)            Manager Application of Lisa M. Fryda for Marcus Lincoln
               Hotel, LLC dba Marriott Cornhusker at 333 South
               13th Street. (ADOPTED FOR APPROVAL, 7-0; A-89178)

13)            Manager Application of Renee L. Snider for Walgreen Co. dba 
               Walgreens #01162 at 8300 Northern Lights Drive,
               Walgreens #03182 at 7045 O Street,
               Walgreens #04088 at 2502 North 48th Street,
               Walgreens #06884  at 4000 South 70th Street, 
               Walgreens #02845 at 5701 Village Drive, 
               Walgreens #05874 at 2630 Pine Lake Road, 
               Walgreens #11089 at 5500 Red Rock Lane,
               Walgreens #00515 at 2600 South 48th Street, Suite 7, and 
               Walgreens #00541 at 1301 O Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89179) 

14)            Application of Meier's Wine, Inc. 
               dba Meier's Cork N Bottle for a special designated license to cover an
               outdoor area measuring approximately 250 feet by 150 feet at Sunken Gardens 
               at 27th Street and Capital Parkway on August 27, 2015 from 5:30 p.m. to 9:30 p.m.
               (ADOPTED FOR APPROVAL, 7-0; A-89180)

15)            Application of Brewsky's Food & Spirits 
               Haymarket, LLC for a special designated license to cover an outdoor area measuring 
               approximately 220 feet by 220 feet at Pioneers Park Nature Center at 3201 South 
               Coddington on August 29, 2015 from 3:00 p.m. to 8:00 p.m. 
               (ADOPTED FOR APPROVAL, 7-0; A-89181)

16)            Application of Zipline Brewing Co. for a special
               designated license to cover an outdoor area measuring approximately 190 
               feet by 195 feet at Lincoln Journal Star Parking Lot at 9th and R Streets on
               August 27, 2015 from 3:30 p.m. to 8:30 p.m. (ADOPTED FOR APPROVAL, 7-0; A-89182)

17)            Application of Annunciation Greek Orthodox Church for a
               special designated license to cover an outdoor area measuring approximately 230 
               feet by 116 feet at 950 North 63rd Street on August 28, 2015 from 4:00
               p.m. to 10:00 p.m. and August 29, 2015 from 11:00 a.m. to 10:00 p.m.
               (ADOPTED FOR APPROVAL, 7-0; A-89183)

18)            Application of Blue Blood Brewing Co. for a special
               designated license to cover an outdoor area measuring approximately 70 feet 
               by 90 feet at 500 West South Street, Suite 8 on August 28, 2015 from 5:00 p.m. to
               11:30 p.m.  (ADOPTED FOR APPROVAL, 7-0; A-89184)


PUBLIC HEARING - RESOLUTIONS

19)  15R-169   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of July 16-31,
               2015. (ADOPTED, 7-0; A-89185)
               Fact Sheet (31K)
               Attachment (71K)

20)  15R-172   Approving Downtown Lincoln Association's 2015-2016 BID
               Budget and Program of Work for Downtown and West
               Haymarket Management and Maintenance Business
               Improvement Districts. (ADOPTED, 7-0; A-89186)
               Fact Sheet (35K)
               Attachment (555K)

21)  15R-174   Approving a Letter Agreement between the City of
               Lincoln and the Lincoln Firefighters Association (IAFF,
               Local 644) amending the 2014-2015 labor contract
               regarding the Fire Captains Promotional Process for
               2015. (ADOPTED, 7-0; A-89187)
               Fact Sheet (49K)
               Attachment (36K)

22)  15R-177   Approving an agreement between the City of Lincoln and
               BKD, LLP for auditing services for all City funds
               except Lincoln Electric System, Lincoln Water System,
               and Lincoln Wastewater System and approving an
               agreement between the City of Lincoln and McGladrey,
               LLP for auditing services for Lincoln Water and Lincoln
               Wastewater funds, for the fiscal years ending August
               31, 2015, 2016, 2017, and 2018. (ADOPTED, 7-0; A-89188)
               Fact Sheet (47K)
               Attachment (400K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
(ITEMS 23 THROUGH 28 HAD 2ND READING)

23)  15-100    Amending Section 9.44.090 of the Lincoln Municipal Code
               relating to Fireworks to provide that any public
               fireworks exhibition shall cease by 11:59 p.m.
               Fact Sheet (23K)

24)  15-102    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.
               Fact Sheet (46K)

25)  15R-175   Approving the West Haymarket TDP Phase III
               Redevelopment Agreement between the City of Lincoln and
               TDP Phase Three, LLC relating to the redevelopment of
               property on private property generally bounded by P
               Street, half block south of Q Street, half block east
               of Arena Drive, Canopy Street, and the adjacent rights
               of way in Greater Downtown Lincoln. (Related Items:
               15R-175, 15R-176, 15-101, 15R-170)
               Fact Sheet (46K)
               Attachment (1M)

26)  15R-176   Amending the FY 2014/15 CIP to authorize and
               appropriate $6,000,000 in TIF funds for the West
               Haymarket TDP Phase III Redevelopment Project.  
               (Related Items: 15R-175, 15R-176, 15-101, 15R-170)
               Fact Sheet (48K)

27)  15-101    Authorizing the issuance of tax allocation bonds with a
               total not to exceed the amount of $6,000,000 for the
               City of Lincoln, West Haymarket TDP Phase III
               Redevelopment Project in Greater Downtown Lincoln.
               (Related Items: 15R-175, 15R-176, 15-101, 15R-170)

28)  15R-170   Approving Fast Forward Funds for the construction of a
               Skywalk Bridge connecting the TDP Phase Three Office
               Building (HUDL headquarters) to the JPA Green 2 Parking
               Garage. (Related Items: 15R-175, 15R-176, 15-101,
               15R-170)
               Fact Sheet (39K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

29)  15-75     Change of Zone 13004B - Application of TDP Phase
               One, LLC, to amend Ordinance No. 19870, relating
               to the Railyard Special Sign District to allow two
               sponsorship signs for the Railyard and limited
               advertising on The Cube, on property generally
               located at North 7th Street and Q Street.
               (Related Items: 15-75, 15R-162) (PASSED, 7-0; #20231)
               Fact Sheet (464K)

30)  15R-162   Approving Amendment No. 1 to the West Haymarket
               Redevelopment Agreement between the City of Lincoln,
               the West Haymarket Joint Public Agency, and TDP Phase
               One, LLC which includes an Amended and Restated
               Plaza/Cube License Agreement. (Related Items: 15-75,
               15R-162) (Action Date: 8/17/15) (ADOPTED, 7-0; A-89189)
               Fact Sheet (41K)
               Attachment (256K)


RESOLUTIONS - 1ST READING  (ITEMS 31 THROUGH 38 HAD 1ST READING) 

31)  15R-178   Authorizing the City of Lincoln's application to the
               Nebraska Game and Parks Commission for financial
               assistance from the Recreational Trails Program for
               renovating the Murdock Trail from Touzalin Avenue to
               North 70th Street.
               Fact Sheet (25K)

32)  15R-180   Approving a Contract Agreement between the City of
               Lincoln and Transport Plus of Lincoln for the annual
               requirements for ADA Eligible Transportation Services,
               Sole Source No. SS-20, for a three year term.
               Fact Sheet (115K)
               Attachment (1M)               

33)  15R-184   Approving Amendment No. 1 to the Contract for Services
               between Cornhusker Place of Lincoln-Lancaster County,
               Inc. n/k/a Bridge Behavioral Health and the City of
               Lincoln to provide $200,000 to Bridge Behavioral Health
               by September 15, 2015 to support the on-going
               remodeling project of its facility located at 721 K
               Street.
               Fact Sheet (41K)
               Attachment (126K)

34)  15R-185   Approving a request to the City Performance Audit
               Advisory Board, pursuant to Chapter 4.66 of the Lincoln
               Municipal Code, to conduct a department audit of the
               City of Lincoln Public Works and Utilities Department
               and Engineering Services to determine if there are
               efficiencies to be gained with respect to the planning
               and completion of streets and roads projects pursued
               and completed by said department.
               Fact Sheet (10K)

35)  15R-183   Comp. Plan Amendment 15002 -  Amending the 2040
               Lincoln-Lancaster County Comprehensive Plan to change
               the Future Land Use map from Unbuilt Mixed Use Office
               Center to Unbuilt Neighborhood Center, on property
               generally located at the northwest corner of South
               70th Street and Yankee Hill Road.
               Fact Sheet (2M)
               Attachment (1M)

36)  15R-182   Special Permit 15041 - Application of E & G
               Enterprises, LLC for an Early Childhood Care Facility
               for up to 125 children, with a request to waive the
               conversion plan, on property generally located at 8120
               O Street.
               Fact Sheet (2M)

37)  15R-179   Amending the 2014-2016 City of Lincoln Biennial
               Operating Budget for the 2015-2016 fiscal year.
               Fact Sheet (146K)

38)  15R-181   Special Permit 15030 - Application of Oak Lake
               Evangelical Free Church to construct a 85-foot tall
               monopole for personal wireless facilities, on property
               generally located at 3300 North 1st Street.
               Fact Sheet (8M)
               Attachment (61K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
(ITEMS 39 AND 40 HAD 1ST READING)

39)  15-103    Comp. Plan Conformance 15008 - Declaring seven vacant
               parcels of land generally located at North
               15th Street and Claremont Street as surplus
               property.
               Fact Sheet (2M)

40)  15-104    Change of Zone 15021 - Application of U.S. Department
               of Veterans Affairs, Victory Park Planned Unit
               Development for a change of zone from P Public Use
               District to B-2 Planned Neighborhood Business District
               PUD, O-3 Office Park District PUD, and R-4 Residential
               District PUD; for a Planned Unit Development District
               designation of said property; and for a development
               plan which proposes modifications to the Zoning
               Ordinance and Land Subdivision Ordinance to allow for a
               mix of commercial and residential uses, on property
               generally located on east side of South 70th Street, 
               north of South Wedgewood Drive.
               Fact Sheet (8M)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST - NONE


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 AUGUST, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     AUGUST 10TH & 24TH>.


ADJOURNMENT	5:29 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Manager Application of Christopher L. Murray for Wilderness Ridge
     Golf LLC dba Wilderness Ridge Golf at 1800 Wilderness Woods
     Place.

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Application of Moran's Liquor Works LLC dba Moran's Liquor Works
     to upgrade their Liquor License from a Class DK to a Class CK at
     3402 A Street.

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Application of BPC Nebraska LLC dba Boss' Pizza & Chicken for a
     Class A (Beer, On Sale Only) Liquor License at 1000 Saunders
     Avenue.

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Manager Application of Gretchen E. Cooper for GJR LLC dba Coop's
     Corner at 4947 Holdrege Street.

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Manager Application of Britany S. Grady for Whitehead Oil Company
     dba U Stop 12 at 6801 Wildcat Drive.

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Manager Application of Mark Eggert for BW&R Canopy LLC dba
     Buffalo Wings & Rings at 350 Canopy Street, Suite 200.

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Manager Application of Michael R. Schmidt for The Old Pub LLC dba
     The Old Pub at 420 S. 11th Street.

     Hearing date of Monday, August 24, 2015 at 3:00 p.m. on the
     Manager Application of Markie Bryce for 1339 O Street, Inc. dba
     Brothers Bar & Grill at 1339 O 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
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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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contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at
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