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Formal Agenda


   ACTION FROM  THE  REGULAR  CITY  COUNCIL  MEETING HELD
               MONDAY, AUGUST 24, 2015 AT 3:00 P.M.

                  ALL MEMBERS PRESENT

     MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF JULY, 2015 WAS 
 PRESENTED TO LINCOLN POLICE OFFICERS JOSEPH COLEMAN AND KEIFER HYLAND 
          OF THE NORTHEAST TEAM OPERATIONS DIVISION IN 
                THE CATEGORY OF PRODUCTIVITY

                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)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on August 10, 2015. 
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 2)            REFERRED TO THE PLANNING DEPARTMENT:
               Change of Zone No. 15024, requested by the Clark
               Enersen Partners, from R-4 Residential District to H-3
               Highway Commercial District, on property legally
               described as Lots 36-46, Block 1, Boyer and Davis
               Subdivision, and the north 8 feet of the vacated alley
               adjacent to Lot 36, located in the NE 1/4 of Section
               27-10-6, Lincoln, Lancaster County, Nebraska, generally
               located southeast of Southwest 1st Street and West L
               Street.
               Change of Zone No. 15025, requested by the Clark
               Enersen Partners, from R-4 Residential District to R-5
               Residential District, on property legally described as
               Lots 1 and 2, Outlot B, Wyuka Subdivision, located in
               the SW 1/4 of Section of 20-10-7, Lincoln, Lancaster
               County, Nebraska, generally located at 241 North 44th
               Street.
               Special Permit No. 15043, requested by the Clark
               Enersen Partners, for a Community Unit Plan to allow
               for the addition of a 193-unit residential apartment
               complex, with waivers to reduce the parking ratio,
               increase the building height, and allow tandem parking
               in driveways, on property legally described as Outlot
               A, Wyuka 2nd Addition, located in the SW 1/4 of Section
               of 20-10-7, Lincoln, Lancaster County, Nebraska,
               generally located at North 42nd Street and Vine Street.
               Special Permit No. 673A, requested by the Clark
               Enersen Partners, to replace an existing radio
               broadcast tower with a new 330-foot tall radio
               broadcast tower, located approximately 500 feet from
               Vine Street, on property legally described as Outlot A,
               Wyuka 2nd Addition, located in the SW 1/4 of Section of
               20-10-7, Lincoln, Lancaster County, Nebraska, generally
               located at North 45th Street and Vine Street.

3)             PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 15048 to Use Permit
               #145A, Pine Lake Plaza Office Park, approved by the
               Acting Planning Director on August 13, 2015, requested
               by Olsson Associates, to revise the lot layouts of
               certain lots, and to increase the amount of floor area 
               allocated to these lots, thereby increasing the total 
               allowed by the use permit from 192,900 to 199,014 square 
               feet, generally located at S. 84th Street and Highway 2.
               Administrative Amendment No. 15061 to Special
               Permit #1813A, the Preserve on Antelope Creek PUD,
               approved by the Acting Planning Director on August 13,
               2015, requested by Becky Hanna, to adjust the front
               setback from 25' to 20' along the south lot line for
               Lot 20, Block 2, generally located at Lucille Drive and
               Pioneers Boulevard.
               Administrative Amendment No. 15071 to Use Permit
               #05006, Grainger Heights Townhomes, approved by the
               Acting Planning Director on August 14, 2015, requested
               by Olsson Associates, to revise the grading and
               drainage plan to include a retaining wall which varies
               in height from 4' to 7' with revised contours,
               generally located at South 40th Street and
               Grainger Parkway.

 4)       MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -

PUBLIC HEARING - LIQUOR RESOLUTIONS

 5)            Manager Application of Christopher L. Murray for
               Wilderness Ridge Golf, LLC dba Wilderness Ridge Golf 
               Course at 1800 Wilderness Woods Place.
               (ADOPTED FOR APPROVAL, 7-0; A-89190)

 6)            Manager Application of Markie K. Bryce for 1339 O
               Street, Inc. dba Brothers Bar & Grill at 1339 O Street.
               (ADOPTED FOR APPROVAL, 7-0; A-89191)

 7)            Manager Application of Britany S. Grady for Whitehead
               Oil Company dba U-Stop 12 at 6801 Wildcat Drive.
               (ADOPTED FOR APPROVAL, 7-0; A-89192)

 8)            Manager Application of Mark W. Eggert for BW&R Canopy,
               LLC dba Buffalo Wings & Rings at 350 Canopy Street,
               Suite 200. (ADOPTED FOR APPROVAL, 7-0; A-89193)

 9)            Manager Application of Michael R. Schmidt for The Old
               Pub, LLC dba The Old Pub at 420 South 11th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89194)

10)            Manager Application of Gretchen E. Cooper for GJR, LLC
               dba Coop's Corner at 4947 Holdrege Street.
               (ADOPTED FOR APPROVAL, 7-0; A-89195)

11)            Application of Moran's Liquor Works, LLC dba Moran's
               Bottle Shop for an upgrade from a Class DK to Class CK 
               liquor license at 3402 A Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89196)

12)            Application of BPC Nebraska,LLC dba Boss' Pizza & Chicken
               for a Class A liquor license at 1000 Saunders Avenue.
               (ADOPTED FOR APPROVAL, 7-0; A-89197)

13)            Manager Application of Jason T. Johnson for BPC
               Nebraska, LLC dba Boss' Pizza & Chicken at 1000
               Saunders Avenue. 
               (AMENDED, 7-0; ADOPTED AS AMENDED, 7-0; A-89198)

14)            Application of Zipline Brewing Co. for a special
               designated license to cover an outdoor area measuring
               approximately 36 feet by 72 feet at 2100 Magnum Circle
               on September 4, 2015 from 3:00 p.m. to 9:00 p.m.
               (ADOPTED FOR APPROVAL, 7-0; A-89199)

15)            Application of Meier's Wine, Inc. dba Meier's 
               Cork N Bottle for a special designated license to 
               cover an outdoor area measuring approximately 40 feet 
               by 120 feet at Tire Rack SCCA Solo Nationals Tent at NW
               36th & W. Mathis Streets on September 6, 2015
               from 4:00 p.m. to 11:00 p.m. 
               (ADOPTED FOR APPROVAL, 7-0; A-89200)

16)            Application of Meier's Wine, Inc. dba Meier's 
               Cork N Bottle for a special designated license to cover an
               outdoor area measuring approximately 60 feet by 140
               feet and an indoor area measuring approximately 98 feet
               by 125 feet covering all three floors at Lincoln
               Children's Museum at 1420 P Street on September 11, 2015 
               from 6:00 p.m. to 11:00 p.m. 
               (ADOPTED FOR APPROVAL, 7-0; A-89201)

17)            Application of Omaha Exposition & Racing for a special
               designated license to cover two outdoor areas measuring
               approximately 45 feet by 80 feet and 17 feet by 70 feet
               at Lincoln Race Course at 7055 South 1st Street on 
               September 10, 2015 from 10:00 a.m. to 1:00 a.m.
               (ADOPTED FOR APPROVAL, 7-0; A-89202)


PUBLIC HEARING - RESOLUTIONS

18)  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.  
               (ADOPTED, 7-0; A-89203)
               Fact Sheet (25K)

19)  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. 
               (ADOPTED, 7-0; A-89204)
               Fact Sheet (115K)
               Attachment (1M)

20)  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.  ADOPTED, 7-0; A-89205)
               Fact Sheet (41K)
               Attachment (126K)

21)  15R-185   Approving a request to the City Performance Audit
               Committee, 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. 
               (ADOPTED, 7-0; A-89206)
               Fact Sheet (10K)

22)  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. 
               (ADOPTED, 7-0; A-89207) 
               Fact Sheet (2M)
               Attachment (1M)

23)  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.  (ADOPTED, 6-0; ABSTAINED: RAYBOULD;  A-89208)
               Fact Sheet (2M)

24) 15R-179    Amending the 2014-2016 City of Lincoln Biennial
               Operating Budget for the 2015-2016 fiscal year.
               (PUBLIC HEARING AND ACTION DELAYED UNTIL 08/31/15, 7-0) 
               Fact Sheet (146K)
               Motion To Amend Roy Christensen (212K)
               Motion To Amend Gaylor Baird                         

25)  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.
               (PUBLIC HEARING AND ACTION DELAYED UNTIL 08/31/15, 7-0) 
               Fact Sheet (8M)
               Attachment (61K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
(ITEMS 26 AND 27 HAD 2ND READING)

26)  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)

27)  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)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

28)  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.
               (PASSED, 7-0; #20232)
               Fact Sheet (23K)

29)  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. 
               (ACTION DELAYED WITH PUBLIC HEARING UNTIL 08/31/15, 7-0)
               Fact Sheet (46K)
               Motion To Amend Leirion Gaylor Baird (12K)

30)  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)
               (ADOPTED, 7-0; A-89209)              
               Fact Sheet (46K)
               Attachment (1M)

31)  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) 
               (AMENDED, 7-0; ADOPTED AS AMENDED, 7-0; A-89210)
               Fact Sheet (48K)
               Motion To Amend (7K)

32)  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) (AMENDED, 7-0; PASSED, 7-0; #20233)
               Motion To Amend (7K)

33)  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)  (ADOPTED, 7-0; A-89211)
               Fact Sheet (39K)


RESOLUTIONS - 1ST READING  (ITEMS 34 THROUGH 39 HAD 1ST READING)

34)  15R-187   Reappointing Angok Alwir and Martin Ramirez to the
               Multicultural Advisory Committee for terms expiring
               September 18, 2018. (Consent)

35)  15R-188   Appointing Patricia Ohmberger to the Lincoln/Lancaster
               County EMS Oversight Authority, Inc. for a term
               expiring May 16, 2019. (Consent)
               Attachment (36K)

36)  15R-189   Appointing Trent Fellers to the Telecommunication/Cable
               Television Advisory Board for a term expiring July 1,
               2018. (Consent)

37)  15R-191   Reappointing Edward Hoffman, Laurie Thomas, and Helen
               Meeks to the Telecommunication/Cable Television
               Advisory Board for terms expiring July 1, 2018.
               (Consent)

38)  15R-190   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of August 1-15, 2015.
               Fact Sheet (30K)
               Attachment (71K)

39)  15R-186   Approving a Contract between the City of Lincoln and
               Republic Parking System, Inc. for Parking Management
               Services, pursuant to RFP No. 15-093, for a four term
               beginning September 1, 2015 through August 31, 2019.
               Fact Sheet (36K)
               Attachment (1M)

ORDINANCES - 1ST READING & RELATED RESOLUTIONS - NONE


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


UPCOMING HEARINGS

     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.

                                  ***

     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.



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