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Formal Agenda


   IMMEDIATELY  PRIOR  TO  THE  REGULAR  CITY  COUNCIL  MEETING,
        THE  BOARD OF  EQUALIZATION  WILL  CONVENE  TO  DISCUSS
                  THE  ASSESSMENTS  AS  SHOWN  BELOW

       ACTION FROM THE BOARD OF EQUALIZATION MEETING HELD
               MONDAY, NOVEMBER 16, 2015, 3:00 P.M.


                        ALL MEMBERS PRESENT

ELECTION OF CHAIR

READING OF OPENING STATEMENT BY CHAIR PERSON

      CITY CLERK READS ITEMS 1 - 6  INTO THE RECORD

 1)  DOWNTOWN BUSINESS IMPROVEMENT DISTRICT generally bounded
     by H, 6th, R, and 17th Streets. (APPROVED, 7-0)

 2)  CORE BUSINESS IMPROVEMENT DISTRICT OVERLAY generally
     bounded by Centennial Mall, M, 9th and Q Streets. 
     (APPROVED, 7-0)

 3)  DOWNTOWN MAINTENANCE DISTRICT  extending from 7th
     St. on the west to 17th St. on the east and from R St.
     on the north, to M St. on the south, including the 
     properties abutting on the west side of 7th St. from 
     N St. to R St.; the east side of 17th St. from Q St. to 
     M St.; the north side of R St. from 7th St. to 10th St.;
     the south side of M St. from 8th St. to 17th
     St., both sides of 13th St. from M St. to Lincoln Mall
     and all of Cornhusker Square. (APPROVED, 7-0)

 4)  WEST HAYMARKET/DOWNTOWN MAINTENANCE BUSINESS IMPROVEMENT
     DISTRICT generally bounded by the west line of Outlot C, 
     West Haymarket Addition from approx. K St. on the south, 
     north to N St. and continuing north along the center line 
     of Pinnacle Arena Dr. to approx. 9th and 10th Sts., south 
     to R St., west to 7th St., south to O St., east to 8th St., 
     south to the alley south of N St., and west to the east 
     line of Outlot C, West Haymarket Addition. (APPROVED, 7-0)

 5)  WEST HAYMARKET/DOWNTOWN MANAGEMENT BUSINESS IMPROVEMENT
     DISTRICT generally bounded by Pinnacle Arena Dr. on the 
     west and north, N. 10th St. on the east, and Q, R and N St. 
     on the south. (APPROVED, 7-0)

 6)  WEST HAYMARKET/DOWNTOWN CORE MANAGEMENT BUSINESS
     IMPROVEMENT DISTRICT OVERLAY generally bounded by Pinnacle 
     Arena Dr. on the west and north, N. 8th and N. 9th Sts. 
     on the east, and O and N Sts. on the south. (APPROVED, 7-0)


REMARKS BY/QUESTIONS OF  URBAN DEVELOPMENT DEPARTMENT STAFF
     

PUBLIC TESTIMONY - NONE


VOTING SESSION


ADJOURNMENT - 3:14 P.M.    


      ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
              MONDAY, NOVEMBER 16, 2015 AT 3:00 P.M.

     DUE TO THE THANKSGIVING HOLIDAY, THE CITY COUNCIL WILL NOT
               MEET ON MONDAY, NOVEMBER 30, 2015


                    ALL MEMBERS PRESENT

    MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF SEPTEMBER, 2015 
WAS PRESENTED TO MIKE CUTSHALL, INFORMATION SERVICES, FINANCE DEPARTMENT  
         IN THE CATEGORIES OF CUSTOMER RELATIONS AND 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)  15R-226   Approving a Grant Contract between the Community Health
               Endowment and the Lincoln-Lancaster County Health
               Department to assist lower income and uninsured Lincoln
               and Lancaster County residents in accessing a dental
               home for dental treatment and continuity of care for a
               term of July 1, 2015 through June 30, 2018 for a grant
               in the amount of $492,862.00. (ADOPTED, 7-0; A-89347)
               Fact Sheet (58K)
               Attachment (492K)

 2)            Approving the Distribution of Funds Representing
               Interest Earnings on Short-term Investments of Idle
               Funds During the Month Ended September 30, 2015. 
               (ADOPTED, 7-0; A-89348)

 3)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on October 19, 2015. 
               (PLACED ON FILE)

 4)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on October 26, 2015. 
               (PLACED ON FILE)

 5)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on November 2, 2015. 
               (PLACED ON FILE)

 6)            Affidavit of Mailing for the Assessment of Weed Abatement 
               by the County Weed Control Authority for the Calendar 
               Year January 1, 2015 Through December 31, 2015.
               (PLACED ON FILE)

 7)            Report from City Treasurer of 911 Surcharges for the
               month of September, 2015. (PLACED ON FILE)

 8)            Report from the City Treasurer of City Cash on Hand at
               the Close of Business September 30, 2015. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 9)            Setting the hearing date of Monday, November 16 23, 2015
               at 3 5:30 p.m. on the Manager Application of Nathan E.
               Johnson for B & R Stores, Inc. dba Russ's Market #2 at
               130 N. 66th St. (APPROVED, 7-0; A-89349)

10)            REFERRED TO THE PLANNING DEPARTMENT:
               USE PERMIT NO. 107E, requested by Firethorn 
               Development Corp. to amend Use Permit 107 to eliminate 
               the limitation on the number of buildings and eliminate 
               the requirement that at least 35,000 sq. ft. of floor 
               area, or 50% of the total floor area of each building, 
               whichever is greater, has to be occupied by a single 
               tenant on property generally located at S. 84th St. & 
               Firethorn Ln.
               CHANGE OF ZONE NO. 15029, requested by Krueger 
               Development, from AG Agriculture District and B-2 Planned 
               Neighborhood Business District to R-3 Residential District, 
               on property generally located at South 98th Street and 
               Andermatt Drive.
               CHANGE OF ZONE NO. 15030, requested by MAPCO Inc., from 
               R-4 Residential District to B-3 Commercial District, with 
               a Conditional Zoning Agreement and site plan, on property 
               generally located at 711 - 725 South Street.
               CHANGE OF ZONE NO. 15032, requested by HiMark Properties, 
               LLC, from AG Agriculture District to R-3 Residential 
               District, for approximately 5 acres, more or less, on 
               property generally located at South 88th Street and 
               Pioneers Boulevard.
               CHANGE OF ZONE NO. 15033, requested by VerMaas & Sons,
               LLC, from AG to R-3, including approximately 5.44 acres, 
               more or less, on property generally located at South 
               27th Street and Rokeby Road.
               SPECIAL PERMIT NO. 06014A, requested by Krueger
               Development, adding approximately 32 acres to the
               Southlake Community Unit Plan for 91 single-family
               lots, with requests for adjustments to setbacks, the
               lot width to depth ratio, and to allow drive-over curbs
               in private roadways, on property generally located at
               South 98th Street and Andermatt Drive.
               SPECIAL PERMIT NO. 15069, requested by VerMaas & Sons,
               LLC, for a Community Unit Plan to allow for the addition 
               of up to 37 dwelling units, with waivers to allow for 
               double-frontage lots, waive the storm water detention 
               requirement, and allow for reduction of the radius of 
               a cul-de-sac, on property generally located at South 
               27th Street and Rokeby Road. 
               SPECIAL PERMIT NO. 1762E, requested by Tom Smith, the
               Vintage Heights Community Plan, to increase the number
               of dwelling units from 964 to 990, and which allows 84
               dwelling units to be served by sanitary sewer, which
               requires a sewage pump lift station to use the City's
               sanitary sewer system, and a request to waive Section
               26.23.130 of the Subdivision Ordinance to allow for a
               block length of more than 1,320 feet, on property
               generally located at South 98th Street and Old Cheney
               Road.
               TEXT AMENDMENT NO. 15022, requested by U. S. Property,
               amending Section 27.62.100 of the Lincoln Municipal
               Code relating to Conditional Uses in Retail Sales and
               Services Use Group to correct an error made to subsection 
               (h)(2) in a previous text amendment to clarify that the 
               floor area restriction for personal services applies to 
               the size of the use and not to the size of the building 
               the use is located in, and repealing Section 27.62.100 
               of the Lincoln Municipal Code as hitherto existing.
               TEXT AMENDMENT NO. 15023, requested by Public Works and
               Utilities Department, amending Sections 1 through 10 of
               Chapter 2.05 - Stormwater Drainage Design Standards to
               add definitions in Section 1, to provide information in
               Section 2 as to where and how to obtain a copy of the
               City of Lincoln Drainage Criteria Manual, and to update
               Sections 2 through 10 to clarify references to the City
               of Lincoln's Drainage Criteria Manual, the Federal
               Emergency Management Agency, the Flood Insurance Study,
               the Department of Public Works and Utilities, the City
               of Lincoln and the Nebraska Department of Natural
               Resources, and to match provisions included in Ordinance 
               No. 19990 (adding a new Chapter 28.03 - Regulations for 
               Post Construction Storm Water Management to the Lincoln 
               Municipal Code) and included in Resolution No. A -88056 
               (adopting a new Chapter 8 to the City of Lincoln's 
               Drainage Criteria Manual).

                              
11)       MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

12)            Application of Shopko Stores Operating Co., LLC dba
               Shopko #175 for a Class B liquor license at 6845 South
               27th Street. (ADOPTED FOR APPROVAL, 7-0; A-89350) 
     
13)            Manager Application of James E. Larson for Shopko
               Stores Operating Co., LLC dba Shopko #175 at 6845 South
               27th Street. (ADOPTED FOR APPROVAL, 7-0; A-89351) 
    
14)            Application of 9500, LLC dba Lazzari's Pizza for a
               Class C liquor license at 4701 Old Cheney Road, Suite D. 
               (ADOPTED AS AMENDED, 7-0; A-89352) 

15)            Manager Application of Seth D. Regan for 9500, LLC dba
               Lazzari's Pizza at 4701 Old Cheney Road, Suite D. 
               (ADOPTED AS AMENDED, 7-0; A-89353)
  
16)            Application of Matthew Myers dba The Happy Raven for a
               Class C liquor license at 122 North 11th Street, Suite 
               100B. (ADOPTED FOR APPROVAL, 7-0; A-89354)
     
17)            Manager Application of Matthew W. Myers for Matthew
               Myers dba The Happy Raven at 122 North 11th Street, 
               Suite 100B. (ADOPTED FOR APPROVAL, 7-0; A-89355)
   
18)            Application of Drive Method, LLC dba Method Cycles and
               Crafthouse for a Class C liquor license at 416 South
               11th Street. (ADOPTED FOR DENIAL, 7-0; A-89356)
    
19)            Manager Application of Sean S. Dunbar for Drive Method,
               LLC dba Method Cycles and Crafthouse at 416 South 11th 
               Street. (ADOPTED FOR DENIAL, 7-0; A-89357)
    
20)            Application of Walking Hubble, LLC dba The Hot Mess for
               a Class C liquor license at 410 South 11th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89358)
  
21)            Manager Application of Carolyn M. Nolte for Walking
               Hubble, LLC dba The Hot Mess at 410 South 11th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89359)
    
22)            Manager Application of Jackson H. Bornemeier for SWIG,
               LLC dba 9 South Chargrill at 844 South Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89360)

23)            Manager Application of Perry A. Pirsch for Lam Kuai
               Fang, LLC Perfect Diner at 2855 North 27th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-89361)


PUBLIC HEARING - RESOLUTIONS

24)  15R-220   Assessing liens for costs of registration fees and
               penalties for Neglected Buildings on the properties
               generally located at 226 South 29th Street, 2125 South 
               14th Street, 2217 South 67th Street, 1609 South 27th 
               Street, 1344 D Street, 615 West Joel Street, and 3015 
               N Street and assessing a lien for costs of demolition 
               on the property generally located at 441 D Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89362)
               Fact Sheet (10K)
               Attachment (268K)

25)  15R-224   Adopting the Lincoln Electric System Annual Budget for
               2016 to become effective January 1, 2016. (Action
               Date: 12/7/15)
               Fact Sheet (30K)

     
26)  15R-225   Adopting the Lincoln Electric System Rate Schedules to
               become effective January 1, 2016. (Action Date:
               12/7/15)
               Fact Sheet (91K)
               Attachment (4189K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS 
     (ITEM 27 HAD 2ND READING)

27)  15-135    Ordinance authorizing the execution of a First
               Amendment to Lease Agreement, and a Tax Compliance
               Agreement in connection with an adjustment to the
               interest rate provisions of the City's Industrial
               Development Promissory Revenue Note (Nebraska School
               Activities Association Project) Series 2015.
               Attachment (28K)

                     - END PUBLIC HEARING -
 

ORDINANCES - 3RD READING & RELATED RESOLUTIONS

28)  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. (Related Items: 15-132, 15-133) (PASSED, 
               7-0; 20264)
               Fact Sheet (1608K)
               Attachment (364K)

29)  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. (Related Items: 15-132, 15-
               133) (PASSED, 7-0; 20265)
               Fact Sheet (1608K)

30)  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.
               (DELAY ACTION W/ PUBLIC HEARING 3 WEEKS TO 12/07/15, 7-0)
               Fact Sheet (24K)


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

31)  15R-230   Approving an Amendment to Contract between the City of
               Lincoln, Lancaster County, Lincoln-Lancaster County
               Public Building Commission, and Snap-on Industrial for
               Tools and Accessories, pursuant to State of Nebraska
               Contract 14033 OC, for an additional two year term
               through September 19, 2017.  (Consent)
               Fact Sheet (53K)
               Attachment (482K)

32)  15R-232   Reappointing Michael Cornelius, Jeanelle Lust, and Lynn
               O. Sunderman to the Lincoln-Lancaster County Planning
               Commission for terms expiring August 24, 2021.
               (Consent)

33)  15R-234   Approving a Service Agreement between the City of
               Lincoln and Environmental Systems Research Institute,
               Inc. to allow for unlimited G.I.S. licensing which will
               revamp the current license structure and simplify
               purchases, renewals, and costs for a four year period.
               (Consent)
               Fact Sheet (34K)            
               Attachment (1299K)

34)  15R-227   A resolution to declare the official intent of the City
               of Lincoln, Nebraska to reimburse certain expenses from
               the proceeds of City of Lincoln Certificates of
               Participation in connection with the acquisition and
               installation of street lights, fiber optic network
               equipment, fire apparatus aerial trucks and fire
               engines, a fire station to replace the City's existing
               Fire Station No. 11, and a new roof and HVAC system for
               the City's municipal services center.

35)  15R-229   Authorizing the Mayor to execute a Municipality Program
               Agreement between the City of Lincoln and the State of
               Nebraska Department of Roads (NDOR) to make improvements 
               on a portion of Highway 2 that is within corporate limits 
               of the City of Lincoln.  Project No. S-2-6(1034), CN 13284.
               Fact Sheet (67K)               
               Attachment (892K)

36)  15R-231   Approving Second Amended and Restated Interlocal
               Cooperation Agreement to grant authority and authorize
               continued participation of the Emergency Communications
               Center PSAP in a regional 911 equipment/network sharing
               project.
               Fact Sheet (86K)
               Attachment (88K)

37)  15R-233   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of October 16-31, 2015.
               Fact Sheet (30K)
               Attachment (72K)

38)  15R-228   Use Permit 107E - Application of Firethorn Development
               Corporation to remove the limitations on the maximum
               number of buildings allowed, along with the minimum
               floor area requirements for office building tenants, on 
               property generally located at South 84th Street and 
               Firethorn Lane.
               Fact Sheet (2976K)

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

39)  15-136    Annexation 15011 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 48.92 acres and
               adjacent O Street right-of-way on property generally
               located at South 90th Street and O Street. (Related 
               Items: 15-136, 15-137) (Request to delay Public 
               Hearing to 12/7/15)
               Fact Sheet (4561K)
               Attachment (83K)

40)  15-137    Change of Zone 15028 - Application of the owners for
               approval of a change of zone rezoning approximately
               48.92 acres from AG Agricultural District to R-3
               Residential District; designating said property as a
               Planned Unit Development District; and for approval of
               a development plan which proposes R-3, R-5 and B-2 uses
               and modifications to the Zoning Ordinance and Subdivision 
               Regulations. (Related Items: 15-136, 15-137) (Request to 
               delay Public Hearing to 12/7/15)
               Fact Sheet (4162K)

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 NOVEMBER, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     NOVEMBER 16TH & 23RD.


ADJOURNMENT     5:41 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, November 23, 2015 at 5:30 p.m. for the
     Application of  Kelli's Pub, LLC dba Kelli's Pub for a Class C
     Liquor License located at 1318 N. 66th Street.

     Hearing date of Monday, November 23, 2015 at 5:30 p.m. for the
     Application of Marci Davison dba Carmela's Bistro for a Class C
     Liquor License located at 4141 Pioneer Woods, Ste. 110.

                                  ***
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                                  ***
    The City Council Agenda and Action Sheet may be accessed on the
Internet at: lincoln.ne.gov

                                  ***
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