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Formal Agenda


            ACTION FROM THE  REGULAR  CITY  COUNCIL  MEETING  HELD
                   MONDAY, DECEMBER 21, 2015 AT 5:30 P.M.

      DUE TO THE CHRISTMAS AND NEW YEAR HOLIDAYS, THE CITY COUNCIL WILL NOT
         MEET ON MONDAY, DECEMBER 28, 2015 OR ON MONDAY, JANUARY 4, 2016

                         ALL PRESENT EXCEPT LAMM

                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 November 23, 2015.
               (PLACED ON FILE)

 2)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances Passed by City Council on December 7, 2015.
               (PLACED ON FILE)

 3)            Lincoln Electric System's Quarterly Financial Report
               Third Quarter July - September 2015.(PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Setting the hearing date of Monday, January 11, 2016 at
               3:00 p.m. on the Application of Lake Ventures LLC dba
               Fresh Thyme Farmer Market for a Class C Liquor License
               at 5220 O Street.  (ADOPTED, 6-0; A-89426)

 5)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 15121 to Special Permit 
               No. 201, Chez Ami Knolls Community Unit Plan, approved 
               by the Acting Planning Director on December 10, 2015, 
               requested by Dial Retirement Communities, to remove the 
               property legally described as Outlot A & Lot 1, Block 1, 
               Chez Ami Knolls 2nd Addition from the Special Permit, 
               generally located at Norman Road and Old Cheney Road.

 6)       MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

 7)            Attachment (2279K) of DH Enterprises, LLC dba The Donut Hole
               for a Class I liquor licenses at 350 Canopy Street, Unit 103. 
               (ADOPTED FOR DENIAL, 6-0; A-89427)

 8)            Attachment (663K) of DH Enterprises, LLC dba The Donut Hole
               for a Class E liquor licenses at 350 Canopy Street, Unit 103.  
               (ADOPTED FOR DENIAL, 6-0; A-89428)
     
 9)            Manager Application of Brandon J. Akert for DH Enterprises, 
               LLC dba The Donut Hole at 350 Canopy Street, Unit 103. 
               (ADOPTED FOR DENIAL, 6-0; A-89429)

10)            Attachment (1071K)of Chefauchef, LLC dba Talon Room by
               Chefauchef for a Class C liquor license at 230 North 12th 
               Street.  (ADOPTED FOR APPROVAL, 6-0; A-89430)

11)            Manager Application of Aaron D.C. Young for Chefauchef,
               LLC dba Talon Room by Chefauchef at 230 North 12th Street.  
               (ADOPTED FOR APPROVAL, 6-0; A-89431)

12)            Manager Attachment (4165K) of Douglas W. Larkins for Whitehead
               Oil Company dba U-Stop #11 at 2925 Northwest 12th Street.  
               (ADOPTED FOR APPROVAL, 6-0; A-89432)


PUBLIC HEARING - RESOLUTIONS

13)  15R-248   Approving a Contract between the City of Lincoln and
               Beehive Industries, LLC for Enterprise Wide Asset
               Management Solution, pursuant to Bid No. 15-189, for a
               four term with the option to renew for two additional
               four year terms. (Related Items 15-155, 15R-248)  
               (ADOPTED, 6-0; A-89433)
               Fact Sheet (46K)
               Attachment (11348K)

14)  15R-249   Identifying and declaring an area within Downtown
               Lincoln as the Downtown Lincoln Business Area and
               appointing the members of the Downtown Lincoln Business
               Improvement Board. (ADOPTED, 6-0; A-89434)
               Fact Sheet (185K)
               Attachment (274K)

15)  15R-250   Approving an amendment to the Victory Park - VA Campus
               Redevelopment Agreement to extend three contingency
               deadlines from January 1, 2016 to August 31, 2016.  
               (ADOPTED, 6-0; A-89435)
               Fact Sheet (28K)               
               Attachment (28K)

16)  15R-254   Identifying and declaring the area generally located
               north and south of "O" Street from 3rdand "O" Street on 
               the east and the on and off ramps onto Homestead 
               Expressway on the west as the West "O" Street Business 
               Area and approving the appointment of Mike Deibert, 
               Randy Haas, Vi See, Rachelle Soulliere, and Patti Yaussi 
               as the members of the Business Improvement Board.
               (ADOPTED, 6-0; A-89436)
               Fact Sheet (301K)
               Attachment (270K)

17)  15R-251   Waiver 15018 - Appeal of Dennis Slama from the Planning
               Commission denial of his request to waive the requirement 
               of § 26.23.095 of the Land Subdivision Ordinance 
               to install a sidewalk adjacent to a residential lot on 
               Lot 1, Block 1, Wilderness Estates 3rd Addition, Final 
               Plat #15087, generally located at 731 Glenridge Road.
               (ADOPTED, 6-0 5-1; A-89437)
               Fact Sheet (4208K)

18)  15R-252   Comp. Plan Amendment 15003 - Application of the Planning 
               Director to amend the 2040 Lincoln-Lancaster County 
               Comprehensive Plan to adopt the "South Haymarket Neighborhood 
               Plan" as an amendment to the 2005 Downtown Master Plan a 
               subarea plan of the 2040 Lincoln-Lancaster County Comprehensive 
               Plan.  (MTA#1 ADOPTED, 6-0; MTA#2 LOST, 2-4; CAMP & CHRISTENSEN 			        
               ASSENTING; ADOPTED AS AMENDED 6-0; A-89438)
               Fact Sheet (6601K)
               Attachment (635K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS  
        (ITEMS 19 THROUGH 23 HAD 2ND READING. SEE ITEM #20.)

19)  15-151    Annexation 14004 - Amending Ordinance No. 20125 to
               correctly assign the land annexed to City Council
               District #2.
               Fact Sheet (49K)

20)  15-154    Change of Zone 15034 - Application of Edward Sharon, to
               designate the Rees House as a Landmark, changing the
               zoning district from R-6 Residential District to R-6
               Residential District with Landmark Overlay, on property
               generally located at 4701 Bancroft Street. (Request 
               to have 3rd Reading w/ Action on this date)  (RULES 
               SUSPENDED TO HAVE 3RD READING W/ P.H. & ACTION ON THIS 
               DATE, 6-0; PASSED, 6-0; #20271)
               Fact Sheet (11642K)
               Attachment (226K)

21)  15-155    Approving the transfer of funds from approved 
               appropriations into a new project for a comprehensive
               PWU asset management program. (Related Items 15-155,
               15R-248)
               Fact Sheet (65K)

22)  15-152    Annexation 15013 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 72.5 acres of
               property generally located southwest of the intersection 
               of South 84th Street and Yankee Hill Road. (Related 
               Items: 15-152, 15-153)
               Fact Sheet (4661K)
               Attachment (173K)

23)  15-153    Change of Zone 05068E - Application of R.C. Krueger
               Development, to amend The Woodlands at Yankee Hill
               Planned Unit Development for a change of zone from AG
               Agricultural District to R-3 Residential District over
               approximately 82.65 acres of land; for a Planned Unit
               Development District designation of said property; and
               for a development plan which proposes modifications to
               the Zoning Ordinance and Design Standards to allow for
               the development of up to 1,185 total dwelling units and
               up to 744,000 square feet of commercial floor area, on
               property generally located between 70th Street and 84th 
               Street, south of Yankee Hill Road. (Related Items: 
               15-152, 15-153)
               Fact Sheet (4521K)
               Attachment (41K)


                     - END PUBLIC HEARING -
                                        

ORDINANCES - 3RD READING & RELATED RESOLUTIONS

24)  15-142    Comp. Plan Conformance 15031 - Declaring four vacant
               parcels of land generally located at North 14th and New 
               Hampshire, 2100 Y Street, and city-owned lots on the 
               400 block of South 40th Street and the 400 block of 
               South 55th Street as surplus property.  (PASSED, 6-0; 
               #20272)
               Fact Sheet (2648K)

25)  15-143    Annexation 15010 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 28 acres of
               property generally located at South 98th Street and 
               Andermatt Drive. (Related Items: 15-143, 15-144)  
               (PASSED, 6-0; #20273)
               Fact Sheet (2504K)
               Attachment (38K)


26)  15-144    Change of Zone 15029 - Application of Andermatt, LLC
               for a change of zone from AG Agricultural District and
               B-2 Planned Neighborhood Business District to R-3
               Residential District on property generally located at
               South 98th Street and Andermatt Drive. (Related Items: 
               15-143, 15-144)  (PASSED, 6-0; #20274)
               Fact Sheet (2779K)

27)  15-145    Annexation 15012 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 5 acres of
               property generally located at South 88th Street and 
               Pioneers Boulevard. (Related Items: 15-145, 15-146)  
               (PASSED, 6-0; #20275)
               Fact Sheet (3190K)
               Attachment (67K)

28)  15-146    Change of Zone 15032 - Application of HiMark Properties, 
               LLC for a change of zone from AG Agricultural District 
               to R-3 Residential District on property generally located 
               at South 88th Street and Pioneers Boulevard. (Related 
               Items: 15-145, 15-146)  (PASSED, 6-0; #20276)
               Fact Sheet (3151K)

29)  15-147    Text Amendment 15022 - Amending Section 27.62.100 of
               the Lincoln Municipal Code relating to the 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.  (PASSED, 6-0; #20277)
               Fact Sheet (3252K)

30)  15-149    Change of Zone 15033 - Application of John D. and Janice 
               K. VerMaas for a change of zone from AG Agricultural 
               District to R-3 Residential District on property generally 
               located at South 27th Street and Rokeby Road.  (PASSED, 
               6-0; #20278)
               Fact Sheet (2687K)

31)  15-150    Approving a Lease Agreement between the City of Lincoln, 
               Parks and Recreation Department and U.S. Department of 
               the Army for the lease of 333.75 acres of public park 
               property at Holmes Lake Dam Site No. 17 for a 25 year term.
               (PASSED, 6-0; #20279)
               Fact Sheet (44K)
               Attachment (854K)


RESOLUTIONS - 1ST READING (ITEMS 32 THROUGH 36 HAD 1ST READING.)

32)  15R-256   Accepting and approving the 2015-2016 Work Plan between
               the City of Lincoln on behalf of the Lincoln-Lancaster
               County Health Department and the Nebraska Department of
               Environmental Quality for the Health Department's Section 
               105 Air Quality Program Grant. (Consent)
               Fact Sheet (43K)
               Attachment (4628K)

33)  15R-257   Approving the use of public right-of-way by Aspen Heights 
               Construction, LLC for private conduit and fiber installation 
               to connect newly constructed student housing buildings along 
               North 18th Street between Q and P Streets.
               Fact Sheet (20K)
               Attachment (445K)

34)  15R-258   Appointing Mark Orr to the Veterans Memorial Garden Advisory 
               Council for a term expiring November 1, 2017. (Consent)
               Attachment (33K)

35)  15R-259   Reappointing Diane Bartels, William A. Bowman, William C. 
               Jackson, Jr., and Ron Lechner to the Veterans Memorial 
               Garden Advisory Council for terms expiring November 1, 
               2018. (Consent)

36)  15R-253   Comp. Plan Conformance 15032 - Approving an amendment to the 
               Antelope Valley Redevelopment Plan to add the "Telegraph 
               District Phase I: 401 Building and 333 Building Project" 
               to include the rehabilitation of an existing office building 
               and parking garage to be used for office, commercial, and 
               parking uses, on property generally located between M Street, 
               K Street, 20th Street, and 21st Street and to delete the 
               Redevelopment Project, "21st & N".
               Fact Sheet (4928K)
               Attachment (2292K)

ORDINANCES - 1ST READING & RELATED RESOLUTIONS  (ITEMS 37 & 38 HAD 1ST 
	READING)

37)  15-156    Amending Chapter 8.06 of the Lincoln Municipal Code,
               Air Pollution, by amending Section 8.06.090, relating
               to Inspections; How Conducted, to allow inspections to
               be conducted at any reasonable time.    
               Fact Sheet (54K)

38)  15-157    Amending Chapter 20.06 of the Lincoln Municipal Code by
               adding a new section numbered 20.06.235 to create the
               Building Code Task Force and adding a new section
               numbered 20.06.037 to create the Code Study Committee.
               Fact Sheet (54K)

PENDING LIST - DATE CERTAIN

39)  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.
               (11/16/15 -Delay Action W/ Public Hearing 3 weeks to
               12/07/15) (12/7/15 - Action Delayed w/ continued Public 
               Hearing 1 week to 12/14/15, 7-0)  (12/14/15 - Action 
               Delayed w/ continued Public Hearing to 1/11/16)
               Fact Sheet (24K)

40)  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) (11/23/15 - Public Hearing 
               delayed to 12/7/15) (12/14/15 - Action delayed to 
               1/11/16)
               Fact Sheet (4561K)
               Attachment (83K)

41)  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) (11/23/15 - 
               Public Hearing delayed to 12/7/15) (12/14/15 - Action 
               delayed to 1/11/16)
               Fact Sheet (4162K)

42)  15R-245   Appeal by Carl Eskridge of the StarTran Advisory Board
               action approving the Transit Development Plan (TDP) and
               the near-term route changes that are part of the TDP.
               (12/14/15 - Public Hearing & Action continued to
               2/8/16)
               Fact Sheet (64K)
               Attachment (20M) 
                             

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 DECEMBER, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     DECEMBER 14TH & 21ST.

ADJOURNMENT	8:33 P.M.


UPCOMING HEARINGS - NONE


                                  ***
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
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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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