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Formal Agenda


                               
      ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                MONDAY, OCTOBER 26, 2015 AT 5:30 P.M.

                       ALL MEMBERS PRESENT
  

                  PROCLAMATION - EXTRA MILE DAY 
            CENTER POINT WAS PRESENTED WITH AN AWARD FOR THE 
		  WORK THAT THEY DO IN THE COMMUNITY.

                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-213   Approving a Contract between the City of Lincoln and
               Hewlett Packard Enterprise Company for Computer Equipment 
               (Servers and Storage), Peripherals, and Related Services, 
               pursuant to Minnesota NASPO ValuePoint Master Agreement 
               MNNVP-134 and MNWNC-115, for a term of October 1, 2015 
               through March 31, 2017 in the amount of $360,000.00. 
               (ADOPTED, 7-0; A-89301)
               Fact Sheet (37K)
               Attachment (4434K)

  2) 15R-214   Approving a Contract between the City of Lincoln and
               Hewlett Packard Company for Computer Equipment(Desktops, 
               Laptops, and Tablets), Peripherals, and Related Services, 
               pursuant to Minnesota NASPO ValuePoint Master Agreement 
               MNNVP-133 and MNWNC-115, for a term of October 1, 2015 
               through March 31, 2017 in the amount of $450,000.00. 
               (ADOPTED, 7-0; A-89302)       
               Fact Sheet (35K)
               Attachment (6269K)


  3) 15R-215   Appointing Peggie A. Weatherford to the Lincoln Housing
               Authority Board for a term expiring July 1, 2020. 
               (ADOPTED, 7-0; A-89303)               
               Attachment (30K)

  4) 15R-216   Appointing Tom Randa to the Lincoln-Lancaster County Board 
               of Health for a term expiring April 15, 2016. (Request 
               to continue P.H. & Action to 11/2/15) (ACTION DELAYED ONE 
               WEEK TO 11/02/15, 7-0)
               Attachment (30K)

  5) 15R-217   Appointing Melissa Dirr Gengler to the Historic Preservation 
               Commission for a term expiring April 15, 2016. 
               (ADOPTED, 7-0; A-89304)
               Attachment (28K)
     
  6) 15R-218   Reappointing Amrita Mahapatra to the Mayor's Multicultural 
               Advisory Committee for a term expiring September 18, 2018. 
               (ADOPTED, 7-0; A-89305)

  7)           Report from Lincoln Electric System Financial and Operating 
               Statement September 2015. (PLACED ON FILE)

  8)           Report from City Treasurer of Franchise fees from Black
               Hills Corporation for the month of August 2015. (PLACED ON FILE)

  9)           Report from City Treasurer of 911 Surcharges for the month 
               of August 2015. (PLACED ON FILE)
     
PETITIONS & COMMUNICATIONS

 10)           PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 15104 to Preliminary Plat #14001, 
               Mueller Addition, approved by the Acting Planning Director on 
               October 14, 2015, requested by REGA Engineering, to clarify 
               how structures are allowed inside the Transitional Slope Line, 
               generally located at S. 73 rd Street and Roca Road.
               Administrative Amendment No. 15106 to Stone Bridge Creek 13th 
               Addition Final Plat, approved by the Acting Planning Director 
               on October 19, 2015, requested by Engineering Design Consultants, 
               to accept the Affidavit of Surveyor to correct typographical 
               errors on the Final Plat, generally located at N. 14th Street 
               and Pennsylvania Avenue.

 11)           REFERRED TO THE PLANNING DEPT.
               Change of Zone No. 15028, Shadow Creek Planned Unit Development, 
               for a change of zone from AG Agricultural to R-3 Planned Unit 
               Development District that will include R-3, R-5 and B-2 uses, 
               and for approval of a development plan which proposes modifications 
               to the Zoning Ordinance and Subdivision Regulations, on property 
               legally described as Lot 9, 28, and 34, I.T., and part of Lot C, 
               located in the NW 1/4 of Section of 26-10-7, Lancaster County, 
               Nebraska, generally located at South 90th Street and O Street.
               Special Permit No. 15064, to allow Avalon Event Paradise, a private 
               property, to be used for special events such as weddings and family 
               reunions, including a request to waive the requirement that parking 
               lots be gravel, and waive the requirement that parking and other 
               related business areas not exceed 15,000 square feet, on property 
               legally described as Lot 27, located in the SW 1/4 of Section 
               17-8-5, Lancaster County, Nebraska, generally located at 12788 
               West Roca Road.
               Special Permit No. 15065, to sell alcoholic beverages for consumption 
               on and off the premises, on property legally described as Lot 3, Salt 
               Creek Center 4th Addition, located in the NW 1/4 of Section 31-11-7,
               Lincoln, Lancaster County, Nebraska, generally located at 7353 Husker 
               Circle. The Planning Commission action is final, unless appealed to the 
               City Council.
               
 12)           Setting the hearing date of Monday, November 2, 2015, at 3:00 p.m. 
               on the Manager Application of Shane T. Bauer for Granite City Food & 
               Brewery at 6150 O Street. (ADOPTED, 7-0; A-89306)

 13)           Setting the hearing date of Monday, November 2, 2015, at 3:00 p.m. 
               on the Manager Application of Matt J. Kempston for Super Saver #9 
               at 2662 Cornhusker Highway. (ADOPTED, 7-0; A-89307)

 14)           Setting the hearing date of Monday, November 2, 2015, at 3:00 p.m. 
               on the Manager Application of Tana VanArsdale for Super Saver #17 
               at 2525 Pine Lake Road. (ADOPTED, 7-0; A-89308)
               

 15)      MISCELLANEOUS REFERRALS

               Assessment Resolution for Downtown Core Business Improvement 
               District Overlay for Board of Equalization to be held Monday, 
               November 16, 2015, at 3:00 p.m.  (ADOPTED, 7-0; A-89309)

               Assessment Resolution for Downtown Business Improvement District 
               for Board of Equalization to be held Monday, November 16, 2015, 
               at 3:00 p.m. (ADOPTED, 7-0; A-89310)

               Assessment Resolution for Downtown Maintenance Business Improvement 
               District for Board of Equalization to be held Monday, November 
               16, 2015, at 3:00 p.m. (ADOPTED, 7-0; A-89311)	

               Assessment Resolution for West Haymarket/Downtown Maintenance 
               Improvement District for Board of Equalization to be held Monday, 
               November 16, 2015, at 3:00 p.m. (ADOPTED, 7-0; A-89312)

               Assessment Resolution for West Haymarket/Downtown Core Management 
               Business Improvement District for Board of Equalization to be held 
               Monday, November 16, 2015, at 3:00 p.m.  (ADOPTED, 7-0; A-89313)

               Assessment Resolution for West Haymarket/Downtown Management 
               Business Improvement District for Board of Equalization to be held 
               Monday, November 16, 2015, at 3:00 p.m.  (ADOPTED, 7-0; A-89314)

               Affidavit of Mailing for Board of Equalization Meeting for Core 
               Business Improvement District Overlay to be held on Monday, November 
               16, 2015 at 3:00 p.m. (PLACED ON FILE)

               Affidavit of Mailing for Board of Equalization Meeting for Downtown 
               Business Improvement District to be held on Monday, November 16, 
               2015 at 3:00 p.m. (PLACED ON FILE)

               Affidavit of Mailing for Board of Equalization Meeting for Downtown 
               Maintenance Business Improvement District to be held on Monday, 
               November 16, 2015 at 3:00 p.m.  (PLACED ON FILE)

               Affidavit of Mailing for Board of Equalization Meeting for West 
               Haymarket/Downtown Maintenance Improvement District for Board of 
               Equalization to be held Monday, November 16, 2015, at 3:00 p.m.  
               (PLACED ON FILE)

               Affidavit of Mailing for Board of Equalization Meeting for West 
               Haymarket/Downtown Core Management Business Improvement District 
               for Board of Equalization to be held Monday, November 16, 2015, 
               at 3:00 p.m. (PLACED ON FILE)

               Affidavit of Mailing for Board of Equalization Meeting for West 
               Haymarket/Downtown Management Business Improvement District for 
               Board of Equalization to be held Monday, November 16, 2015, at 
               3:00 p.m. (PLACED ON FILE)

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

 16)           Application of Tic Toc, LLC dba Tic Toc Bar for a Class C liquor 
               license at 317 South 11th Street. (ADOPTED FOR APPROVAL, 7-0; 
               A-89315)

 17)           Manager Application of SaRena L. Freet for Tic Toc, LLC dba Tic 
               Toc Bar at 317 South 11th Street. (ADOPTED FOR APPROVAL, 7-0; 
               A-89316)

 18)           Attachment 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 
               85 feet at Gala Reception Hall at 2602 Park Boulevard on November 
               13, 2015 from 3:00 p.m. to 1:00 a.m. (ADOPTED FOR APPROVAL, 7-0; 
               A-89317)

 19)           Attachment 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 
               85 feet at Gala Reception Hall at 2602 Park Boulevard on November 
               28, 2015 from 5:00 p.m. to 2:00 a.m. (ADOPTED FOR APPROVAL, 
               7-0; A-89318)

 20)           Attachment 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 
               85 feet at Gala Reception Hall at 2602 Park Boulevard on December 
               31, 2015 from 5:00 p.m. to 2:00 a.m. (ADOPTED FOR APPROVAL, 7-0; 
               A-89319)

 21)           Attachment of Denis Vontz dba Holmes Golf Course for a Class C liquor 
               license at 3701 South 70th Street. (10/19/15 - P.H. & Action cont'd 
               to 10/26/15) (ADOPTED FOR APPROVAL, 7-0; A-89320)
     
 22)           Manager Application of Denis M. Vontz for Denis Vontz dba Holmes Golf 
               Course at 3701 South 70th Street. (10/19/15 - P.H. & Action cont'd 
               to 10/26/15) (ADOPTED FOR APPROVAL, 7-0; A-89321)  


PUBLIC HEARING - RESOLUTIONS

 23) 15R-211   Authorizing an application to the Nebraska Game & Parks Commission 
               for Land and Water Conservation grant funding assistance for the 
               renovation of four neighborhood park playgrounds (Neighbors, 
               Easterday, Cripple Creek, and Lintel Parks). (10/5/15 - 
               Introduction delayed to 10/19/15) (ACTION DELAYED ONE WEEK TO 
               11/02/15, 7-0)
               Fact Sheet (52K)

     
 24) 15R-219   Accepting the report of new and pending claims against the City 
               and approving disposition of claims set forth for the period of 
               October 1-15, 2015. (MTA to add claim of Duane & Terry Hansen) 
               (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 7-0; A-89322)
               Fact Sheet (30K)
               Attachment (70K)
               Motion To Amend (6K)
               


 25) 15R-221   Hearing on the request to transfer the cable television franchise 
               held by Time Warner Cable Midwest, LLC to Charter Communications, Inc. 
               (MTA #2 ADOPTED, 7-0; ADOPTED AS AMENDED, 7-0; A-89323)  
               Fact Sheet (11K)
               Attachment (122K)
               Attachment (11K)
               Motion To Amend (6K)
               Motion To Amend (374K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS  
      (ITEM 26 HAD 2ND READING)

 26) 15-131    Text Amendment 15020 - Amending Title 27 of the Lincoln Municipal 
               Code relating to the Lincoln Zoning Ordinance by amending Sections 
               27.67.040(y) and 27.67.100(c) to allow unpaved parking for 
               greenhouses and garden centers in the AG zoning district.
               Fact Sheet (16K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

 27) 15-122    Amending the pay schedule for the employee group whose classifications 
               are assigned to the pay range which is prefixed by the letter "A" 
               by creating the classification of "Dental Hygienist Supervisor."
               (10/5/15 - Public Hearing delayed to 10/19/15) (PASSED, 7-0; #20260)
               Fact Sheet (28K)
               Attachment (25K)


 28) 15-119    Authorizing the issuance of Tax Allocation Bonds for the Victory 
               Park - VA Campus Project. (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 
               7-0; #20261)
               Fact Sheet (36K)
               Motion To Amend (38K)

 29) 15-130    Creating Sewer District No. 1188 for the purpose of constructing 
               a sewer district to replace a failing lift station, in the Calvert 
               Street right-of-way from South 6th Street to the west approximately 
               500 feet, and assessing the costs thereof against the
               benefitted property. (PASSED, 7-0; #20262)
               Fact Sheet (70K)


RESOLUTIONS - 1ST READING  (ITEMS 30 AND 31 HAD 1ST READING)

 30) 15R-222   Approving the use of public right-of-way by Ken Semler to construct 
               steps at existing exit to access 2nd floor apartment at 303 South 
               11th Street. 
               Fact Sheet (35K)
               Attachment (72K)

 31) 15R-223   Approving and adopting the Lower Platte South NRD Multi-Jurisdictional 
               Hazard Mitigation Plan for eligibility of federal disaster mitigation 
               funds.              
               Fact Sheet (14K)               
               Attachment (3324K) 


ORDINANCES - 1ST READING & RELATED RESOLUTIONS  (ITEMS 32 THROUGH 34 HAD 1ST READING)

 32) 15-132    Annexation 15009 - Amending the Lincoln Corporate Limits Map by 
               annexing approximately 4.02 acres of property generally located 
               at North 56th Street and Alvo Road. 
               Fact Sheet (1608K)
               Attachment (364K)                       

 33) 15-133    Change of Zone 15026 - Application of Roger H. Schwisow Revocable 
               Trust for a change of zone from AG Agricultural District to R-3 
               Residential District on property generally located at North 56th
               Street and Alvo Road.
               Fact Sheet (1608K)


 34) 15-134    Amending Chapter 2.06 of the Lincoln Municipal Code relating to 
               the Mayor's authority to execute contracts by adding a new section 
               numbered 2.06.120 requiring Council approval of non-bid contracts 
               above $50,000.00.
               Fact Sheet (24K) 

RECONSIDERATION

               Application of MVPZ AND ME - Lincoln, LLC dba BurgerFi for a Class I 
               liquor license and a Class E Entertainment District liquor license at 
               300 Canopy Street, Suite 150. (MOTION TO RECONSIDER APPROVED, 7-0.  
               TO HAVE ACTION ON 11/2/15)


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 OCTOBER, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     OCTOBER 19TH & 26TH.


ADJOURNMENT   7:11 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, November 2, 2015 at 3:00 p.m. for the  Application 
     of Casey's Retail Company dba Casey's General Store #2979 for a Class D Liquor 
     License located at 4135 S 48th St.

     Hearing date of Monday, November 2, 2015 at 3:00 p.m. for the Application 
     of JeSaChto Inc. dba barVino for a Class C Liquor License located at 2801 
     Pine Lake Road, Suite H.

     Hearing date of Monday, November 2, 2015 at 3:00 p.m. for the Application 
     of Fucor Inc. dba Venue Restaurant and Lounge to amend their Class CK 
     Liquor License from the current description of a one story building approx. 
     104' x 82' including a sidewalk cafe approx. 40' x 10' to the south to 
     a new description of a irregular shaped single story area of Suites #100, 
     #101, #103, in a strip mall approx. 132' x 160' including an outdoor area
     approx. 10'x 40' to the south at 4111 Pioneer Woods Dr., Suites #100, #101, 
     #103 and #107.

                                  ***
     The Lincoln City Council meets 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 and re-aired at 1 p.m. Saturdays.  
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     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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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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