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Formal Agenda


     ACTION FROM  THE  REGULAR  CITY  COUNCIL  MEETING HELD 
              MONDAY, SEPTEMBER 14, 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-192   Approving a multi-year contract between the Board of
               Regents of the University of Nebraska on behalf of the
               University of Nebraska Medical Center, College of
               Nursing and the City of Lincoln on behalf of the
               Lincoln-Lancaster County Health Department to allow
               nursing students to utilize service programs at the
               Lincoln-Lancaster Health Department to fulfill
               requirements of their community health nursing course
               for their bachelor's degrees in nursing.
               (ADOPTED, 7-0; A-89228)
               Fact Sheet (60K)
               Attachment (220K)

 2)            Approving the Distribution of Funds Representing
               Interest Earnings on Short-term Investments of Idle
               Funds During the Month Ended July 31, 2015.  (Placed on
               File)(ADOPTED, 7-0; A-89229)

 3)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on August 24, 2015. 
               (PLACED ON FILE)

 4)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on August 31, 2015
               (Resolution B: A-89226 and Resolution C: A-89227). 
               (PLACED ON FILE)

 5)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on August 31, 2015
               (Except for Resolution B: A-89226 and Resolution C: A-
               89227 which were delivered to the Mayor on September 1,
               2015).  (PLACED ON FILE)

 6)            Request of Public Works to set the hearing date of
               Monday, September 28, 2015, at 5:30 p.m. & place on the
               Formal City Council Agenda the following:
               15-117    Provide authority to Create and Order
                         Constructed under Special Assessment
                         District, a 6" Water Main in 26th
                         Street from H to J Streets and Assess the
                         Cost Thereof Against the Benefitted
                         Properties.
               15-118    Provide authority to Create and Order
                         Constructed under Special Assessment
                         District, a 6" Water Main in C Street from
                         1st to 2nd Streets and Assess the Cost
                         Thereof Against the Benefitted Properties.

 7)            Report from City Treasurer of Franchise Fees from Black
               Hills Corporation for the month of July, 2015.  
               (PLACED ON FILE)

 8)            Report from City Treasurer of 911 Surcharges for the
               months of June & July 2015.  (PLACED ON FILE)

 9)            Report from City Treasurer of City Cash on Hand at the
               Close of Business June 30, 2015 and July 31, 2015. 
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

10)            Setting the hearing date of Monday, September 28, 2015
               at 5:30 p.m. on the Manager Application of Lauren E.
               Duncan for TDP Phase Two LLC dba Hyatt Place at 600 Q
               St. (ADOPTED, 7-0; A-89230)

11)            Setting the hearing date of Monday, September 28, 2015
               at 5:30 p.m. on the Application of Mid Plains Food &
               Lodging Inc dba Fatdogs for a Class D Liquor License at
               3100 NW 12th Street.  (ADOPTED, 7-0; A-89231)

12)            Setting the hearing date of Monday, September 28, 2015
               at 5:30 p.m. on the Application of Grata LLC dba Grata
               for a Class C Liquor License at 2755 Jamie Lane, Suite
               14-16.  (Long Form of their Renewal)  (ADOPTED, 7-0;
               A-89232)

13)            Informal Petition to create a sewer district at
               6th & Calvert St. submitted by Pioneer
               Business Park Assoc.  (REFERRED TO PUBLIC WORKS)

14)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 15070 to Change of
               Zone #11024, North Hills PUD, approved by the Acting
               Planning Director on September 1, 2015, requested by
               Civil Design Group, to revise the site plan to relocate
               the clubhouse and one apartment building, on property
               generally located at N. 14th and Fletcher
               Avenue. 

15)       MISCELLANEOUS REFERRALS - NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

16)            Application of Cottonwood Cafe, LLC dba Cottonwood Cafe
               for a Class I liquor license at 440 South 11th
               Street.  (ADOPTED FOR APPROVAL, 7-0; A-89233)

17)            Manager Application of Nathan Simpson for Cottonwood
               Cafe, LLC dba Cottonwood Cafe at 440 South
               11th Street.  (ADOPTED FOR APPROVAL, 7-0; A-89234)

18)            Application of Midwest BBQ Ventures Lincoln, LLC dba
               Famous Dave's for a Class IK liquor license at 2750
               Pine Lake Road. (ADOPTED FOR APPROVAL, 7-0; A-89235)

19)            Manager Application of Kelly M. Yakopec for Midwest BBQ
               Ventures Lincoln, LLC dba Famous Dave's at 2750 Pine
               Lake Road. (ADOPTED FOR APPROVAL, 7-0; A-89236)

20)            Manager Application of Jesse G. Reece for Scholl Reece,
               LLC dba Born in a Barn at 815 O Street. (ADOPTED FOR
               APPROVAL, 7-0; A-89237)

21)	       Manager Application of Kirk Bahm for Moran's 
               Liquor Works LLC dba Moran's Bottle Shop at 
               3402 A Street. (ADOPTED FOR APPROVAL, 7-0; A-89238)

22)            Application of GNS Corporation dba Cappy's for a
               special designated license to cover an outdoor area
               measuring approximately 20 feet by 40 feet and an
               indoor area measuring approximately 85 feet by 88 feet
               at Gala Reception Hall at 2602 Park Boulevard on
               September 25, October 31, and November 7, 2015 from
               5:00 p.m. to 2:00 a.m. (ADOPTED FOR APPROVAL, 7-0;
               A-89239)

23)            Application of GNS Corporation dba Cappy's Bar for a
               special designated license to cover an outdoor area
               measuring approximately 20 feet by 40 feet and an
               indoor area measuring approximately 87 feet by 87 feet
               at Gala Reception Hall at 2602 Park Boulevard on
               September 19, 2015 from 5:00 p.m. to 1:00 a.m. (8/31/15 
               -P.H.CON'T W/ACTION FOR TWO WEEKS UNTIL 9/14/15, 7-0)
               (ADOPTED FOR APPROVAL, 7-0; A-89240)

24)            Application of GNS Corporation dba Cappy's Bar for a
               special designated license to cover an outdoor area
               measuring approximately 20 feet by 40 feet and an
               indoor area measuring approximately 87 feet by 87 feet
               at Gala Reception Hall at 2602 Park Boulevard on
               October 3, 2015 from 5:00 p.m. to 1:00 a.m. (8/31/15 
               - P.H. CON'T W/ACTION FOR TWO WEEKS UNTIL 9/14/15, 7-0)
               (ADOPTED FOR APPROVAL, 7-0; A-89241)


PUBLIC HEARING - RESOLUTIONS

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. (8/24/15 - Public Hearing
               and Action Delayed until 08/31/15, 7-0)(8/31/15 
               - P.H. CON'T W/ACTION FOR TWO WEEKS UNTIL 9/14/15, 
               7-0) (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 7-0;
               A-89242)
               Fact Sheet (8M)
               Attachment (61K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
	(ITEMS 26 THROUGH 37 HAD 2ND READING)

26)  15-110    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range which is
               prefixed by the letter "C" by creating the
               classifications of "Public Safety Dispatcher," "Senior
               Public Safety Dispatcher," and "Public Safety Dispatch
               Supervisor."
               Fact Sheet (30K)

27)  15-111    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range which is
               prefixed by the letter "C" by creating the
               classification of "Process Control Technician."
               Fact Sheet (28K)

28)  15-112    Amending the pay schedule for the employee group whose
               classifications are assigned to the pay range which is
               prefixed by the letter "N" by creating the
               classification of "Automotive Body Technician."
               Fact Sheet (31K)
               Attachment (33K)

29)  15-113    Amending the pay schedules for the employee groups
               whose classifications are assigned to the pay ranges
               which are prefixed by the letters "A" and "C" by
               changing the title and pay range of Class 3011 from
               "EMS Management Support Specialist" in pay range A14 to
               "EMS Supply Specialist" in pay range C26.
               Fact Sheet (33K)

30)  15-107    Change of Zone 2463E - Application of 3 Amigos
               Properties, LLC, to amend Highpointe Planned Unit
               Development by changing the zoning from R-3 Residential
               District PUD to B-2 Planned Neighborhood Business
               District PUD; and for approval of an amended
               development plan which proposes modifications to the
               Zoning Ordinance and Land Subdivision Ordinance to
               allow the sale of alcohol for consumption on the
               premises in conjunction with a restaurant as a
               permitted use in the B-2 area, and adjusts the parking
               requirement to one space per 300 square feet of floor
               for all uses in the B-2 area, on property generally
               located at 4701 Old Cheney Road.
               Fact Sheet (2M)

31)  15-114    Approving the Second Amendment to the Bond Ordinance
               for the City of Lincoln Haymarket Hotel/Tool House
               Redevelopment Project in Downtown Lincoln to amend the
               total not to exceed amount to $3,015,000.

32)  15-115    Annexation 15008 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 4.81 acres of
               property generally located at 70th Street and
               Arbor Road. (Related Items: 15-115, 15-116,15R-194)
               (P.H. CONT'D 1 WEEK TO 9/21/15, 7-0)
               Fact Sheet (2M)
               Attachment (47K)

33)  15-116    Change of Zone 15022 - Application of Derek Zimmerman
               for a change of zone from AG Agricultural District to
               H-3 Highway Commercial District on property generally
               located at 70th Street and Arbor Road.
               (Related Items: 15-115, 15-116, 15R-194)
               (P.H. CONT'D 1 WEEK TO 9/21/15, 7-0)
               Fact Sheet (2M)

34)  15-105    Annexation 15007 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 44.78 acres of
               property generally located at North 84th Street and 
               Havelock Avenue. (Related Items: 15-105,15-106
               15R-193)(P.H. CONT'D 1 WEEK TO 9/21/15, 7-0)
               Fact Sheet (1M)
               Attachment (71K)

35)  15-106    Change of Zone 15020 - Application of Par 5 Partners,
               LLC for a change of zone from AG Agricultural District
               to I-2 Industrial Park District on property generally
               located at 4851 North 84th Street. (Related Items: 
               15-105, 15-106, 15R-193)(P.H. CONT'D 1 WEEK TO 9/21/15,
               7-0)
               Fact Sheet (1M)

36)  15-108    Annexation 15006 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 45.73 acres and
               adjacent rights-of-way on property generally located at
               South 63rd Street and Yankee Hill
               Road. (Related Items: 15-108, 15-109)
               Fact Sheet (9M)
               Attachment (108K)

37)  15-109    Change of Zone 04075F - Application of the owners, to
               amend Village Gardens Planned Unit Development by
               expanding the boundary to include approximately 46
               additional acres, for a change of zone from AG
               Agricultural District to R-3 Residential District on
               said additional property; 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 additional single-family dwelling lots on the
               underlying R-3 zoned area. (Related Items: 15-108,
               15-109)
               Fact Sheet (9M)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS - NONE


RECONSIDERATION

38)  15R-179A  Resolution A:  Amending the 2014-2016 City of Lincoln
               Biennial Operating Budget for the 2015-2016 fiscal
               year. (8/24/15 - Public Hearing and Action Delayed
               until 08/31/15, 7-0) (Related Items: 15R-179,
               15-102)  (8/31/15 - AMENDED, 7-0; ADOPTED AS AMENDED,
               5-2, GAYLOR BAIRD, RAYBOULD DISSENTING; A-89225)
               (RECONSIDERED, 4-3; MTA#1 ADOPTED, 4-3; MTA #2 
               ADOPTED, 4-3; MTA#3 ADOPTED, 4-3; MTA #4 ADOPTED,
               4-3; MTA #5 ADOPTED, 4-3; MTA #6 (WHICH COMBINED
               C WITH A) ADOPTED, 4-3; MTA #7 ADOPTED, 4-3; 
               ADOPTED AS AMENDED, 4-3; A-89225)

39)  15R-179B  Resolution B: Amending the 2014-2016 City of Lincoln
               Biennial Operating Budget for the 2015-2016 fiscal
               year. (8/31/15 - ADOPTED, 7-0; A-89226)(RECONSIDERED, 
               4-3; MTA #1 ADOPTED, 4-3; ADOPTED AS AMENDED 4-3; A-89226)

40)  15R-179C  Resolution C:  Amending the 2014-2016 City of Lincoln
               Biennial Operating Budget for the 2015-2016 fiscal
               year. (8/31/15 - AMENDED, 7-0; ADOPTED AS AMENDED,
               7-0; A-89227)(NOW COMBINED WITH RESOLUTION A)


RESOLUTIONS - 1ST READING  (ITEMS 41 THROUGH 48 HAD 1ST READING)

41)  15R-200   Approving the 2015-1016 City tax rate of .31958 per
               $100.00 of assessed valuation.
               Fact Sheet (41K)

42)  15R-202   Approving a correction to the General Fund tax rate for
               the 2015-16 Fiscal Year included in Resolution A
               amending the second year of the 2014-16 Biennial Budget
               adopted August 31, 2015.
               Fact Sheet (30K)

43)  15R-193   Approving a Conditional Annexation and Zoning Agreement
               between Par 5 Partners, LLC and the City of Lincoln for
               the development and annexation of property generally
               located at North 84th Street and Havelock
               Avenue. (RELATED ITEMS 15-105, 15-106, 15R-193)
               Fact Sheet (11K)
               Attachment (120K)

44)  15R-194   Approving a Conditional Annexation and Zoning Agreement
               between Monte and Lisa Froehlich and the City of
               Lincoln for the development and annexation of property
               generally located at 70th Street and Arbor Road.
               (RELATED ITEMS 15-115, 15-116, 15R-194)
               Fact Sheet (11K)              
               Attachment (121K)

45)  15R-195   Approving the labor contract between the City of
               Lincoln and Lincoln Police Union (LPU) for a term
               effective August 14, 2014 through August 31, 2015.  
               Fact Sheet (33K)
               Attachment (314K)
               Attachment (269K)

46)  15R-196   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of August 16-31, 2015.
               Fact Sheet (30K)
               Attachment (74K)

47)  15R-199   Waiver No. 15015 - Application of Lank, LLC to waive
               the additional parking required by a change in use from
               day care to a kennel, pursuant to Section 27.67.030(f)
               of the Lincoln Municipal Code, on property generally
               located at 2205 Highway 2.
               Fact Sheet (800K)

48)  15R-201   Approving a Development and Conditional Zoning
               Agreement between William Schwartzkopf and First
               Nebraska Trust Company, Trustees of the Edward
               Schwartzkopf QTIP Martial Deduction Trust and the City
               of Lincoln limiting the use of property to be rezoned
               from R-4 Residential District to H-3 Highway Commercial
               District generally located east of Southwest
               1st Street and south of West L Street.
               Fact Sheet (10K)
               Attachment (48K)

ORDINANCES - 1ST READING & RELATED RESOLUTIONS (ITEMS 49 & 50 HAD 1ST READING)

49)  15-120    Change of Zone 15025 - Application of The Slosburg
               Company for a change of zone from R-4 Residential
               District to R-5 Residential District on property
               generally located at 241 North 44th Street.
               Fact Sheet (927K)

50)  15-121    Change of Zone 15024 - Application of the Trustees of
               the Edward Schwartzkopf QTIP Martial Deduction Trust
               for a change of zone from R-4 Residential District to
               H-3 Highway Commercial District on property generally
               located southeast of Southwest 1st Street and
               West L Street.
               Fact Sheet (2000K)


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 SEPTEMBER, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     SEPTEMBER 14TH & 28TH>.


ADJOURNMENT  6:06 P.M.


UPCOMING HEARINGS - NONE

                                  ***

     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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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

                                  ***
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