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Formal Agenda


          ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
                    MONDAY, JANUARY 11, 2016 AT 3:00 P.M.

                            ALL MEMBERS PRESENT

         DUE TO THE OBSERVANCE OF MARTIN LUTHER KING DAY, THE CITY
              COUNCIL WILL NOT MEET ON MONDAY, JANUARY 18, 2016


                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-256   Accepting and approving the 2016-2017 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. (ADOPTED, 7-0; A-89439)
               Fact Sheet (43K)
               Attachment (4.6M)

 2)  15R-258   Appointing Mark Orr to the Veterans Memorial Garden
               Advisory Council for a term expiring November 1, 2017. 
               (ADOPTED, 7-0; A-89440)
               Attachment (33K)

 3)  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. (ADOPTED, 7-0; A-89441)

 4)            Approving the Distribution of Funds Representing
               Interest Earnings on Short-term Investments of Idle
               Funds During the Month Ended November 30, 2015. 
               (ADOPTED, 7-0; A-89442)

 5)            Resolution Approving the City of Lincoln's Investment
               Activity Report from the City Treasurer for the First
               Quarter, Fiscal Year, 2015-2016. (ADOPTED, 7-0; A-89443)

 6)            Assessment Resolution for Water District 1206 for Board
               of Equalization to be held Monday, January 25, 2016 at
               5:30 p.m. (ADOPTED, 7-0; A-89444)

 7)            Assessment Resolution for Water District 1207 for Board
               of Equalization to be held Monday, January 25, 2016 at
               5:30 p.m. (ADOPTED, 7-0; A-89445)

 8)            Assessment Resolution for Paving District 2632 for
               Board of Equalization to be held Monday, January 25,
               2016 at 5:30 p.m. (ADOPTED, 7-0; A-89446)

 9)            Affidavit of Mailing for Water District 1206 for Board
               of Equalization to be held Monday, January 25, 2016 at
               5:30 p.m.  (PLACED ON FILE)

10)            Affidavit of Mailing for Water District 1207 for Board
               of Equalization to be held Monday, January 25, 2016 at
               5:30 p.m.  (PLACED ON FILE)

11)            Affidavit of Mailing for Paving District 2632 for Board
               of Equalization to be held Monday, January 25, 2016 at
               5:30 p.m.  (PLACED ON FILE)

12)            Lincoln Electric System Financial & Operating Statement
               for November, 2015.  (PLACED ON FILE)

13)            Clerk's Letter and Mayor's approval of Resolution and
               Ordinances passed by City Council on December 14, 2015. 
               (PLACED ON FILE)

14)            Clerk's Letter and Mayor's approval of Resolution and
               Ordinances passed by City Council on December 21, 2015. 
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

15)            Setting hearing date of Monday, January 25, 2016 at 
               5:30 p.m. on the Manager Applications of Dean F.
               Rasmussen for Prairie Life Fitness, LLC dba Prairie
               Life Center at 1305 S 70th St. and Prairie Life Center 
               at 330 W P Street.  (ADOPTED, 7-0; A-89447)

16)            REFERRED TO THE PLANNING DEPARTMENT:
               Change of Zone No. 15039, requested by Historic
               Preservation Commission, to designate the Betz-VanAndel
               houses as Historic Landmarks, on property generally
               located at 1037-1039 and 1045 South 13th Street.
               Special Permit No. 15075, requested by Historic
               Preservation Commission, to adjust the parking, height
               and lot requirements, under LMC 27-63.400--Special
               Permit for Historic Preservation, in order to subdivide
               the property into two lots so that the two principal
               buildings are on separate lots, on property generally
               located at 1037-1039 and 1045 South 13th Street.  
               Special Permit No. 15074, requested by Tod and Shelly 
               Stertz, to place a temporary mobile home for residential 
               occupancy, for up to one year, during construction of new 
               single-family residence, on property generally located at 
               24311 South 68th Street.
               Special Permit No. 1869C, requested by Pat & Alan Riggins,  
               to amend the Knights Court Community Unit Plan to adjust 
               the rear yard setback for the installation of a covered 
               patio on property within the Knights Court Community Unit 
               Plan, generally located at South Street and Knights Lane.
               Combined Special Permit Use Permit No. 11H, requested by 
               Red Capital Management, LLC, to amend Special Permit/Use 
               Permit No. 11 to reflect the redevelopment of several areas 
               of the shopping center, including waivers to Title 27 of the 
               Lincoln Municipal Code and Design Standards to increase the 
               building height for a new commercial building and parking 
               garage in the northeast area of the shopping center, reduce
               the parking requirement, and allow horizontal curves on a 
               private roadway to be less than 150 feet, on property 
               generally located at the northeast corner of South 27th
               Street and Pine Lake Road.

17)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 15125 to Use Permit No. 107E, 
               Firethorn Office Park, approved by the Acting Planning 
               Director on December 18, 2015, requested by Olsson Associates, 
               to revise the land use table to allow either office and/or 
               residential health care facility uses on Lot 6, generally 
               located at S. 84th Street and Firethorn Lane.
               Administrative Amendment No. 15089 to Pine Lake Heights 
               South 12th Addition, approved by the Acting Planning 
               Director on December 23, 2015, requested by Nancy Loftis, 
               to extend the time for two years to install a sidewalk 
               adjacent to Lot 2, generally located at S. 27th Street 
               and Jamie Lane.
               Administrative Amendment No. 15127 to Northbank Preserve 
               2nd Addition Final Plat, approved by the Acting Planning 
               Director on December 28, 2015, requested by REGA Engineering, 
               to accept the Affidavit of Surveyor to correct typographical 
               errors on the Final Plat, generally located at N. 56th 
               Street and Alvo Road.
               Administrative Amendment No. 15117 to Stone Bridge Creek 5th 
               Addition, approved by the Acting Planning Director on December 
               29, 2015, requested by Engineering Design Consultants, to 
               extend the time for two years to install a sidewalks, generally 
               located at Redstone Road and Humphrey Avenue.
               Administrative Amendment No. 15129 to The Woodlands at Yankee 
               Hill 19th Addition Final Plat,  approved by the Acting Planning 
               Director on December 30, 2015, requested by REGA Engineering, 
               to accept the Affidavit of Surveyor to correct the Lien Holder 
               Instrument Number on the Final Plat, generally located at S. 
               70th Street and Yankee Hill Road.

18)       MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

19)            Application of Lakes Venture, LLC dba Fresh Thyme Farmers 
               Market for a Class C liquor license at 5220 O Street.  
               (ADOPTED FOR APPROVAL, 7-0; A-89448)


20)            Manager Application of Patricia K. Bell for Lakes Venture, 
               LLC dba Fresh Thyme Farmers Market at 5220 O Street.
               (ADOPTED FOR APPROVAL, 7-0; A-89449)

PUBLIC HEARING - RESOLUTIONS

21)  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. (ADOPTED, 7-0; 
               A-89450)
               Fact Sheet (20K)
               Attachment (445K)

22)  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". (ADOPTED, 7-0; A-89451)
               Fact Sheet (4.9M)
               Attachment (2.2M)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
	(ITEMS 23 & 24 HAD 2ND READING)

23)  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)

24)  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)


PUBLIC HEARING - ORDINANCE - 3RD READING

25)  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) (PLACED 
               ON PENDING, NO DATE CERTAIN, 7-0)
               Fact Sheet (24K)

                     - END PUBLIC HEARING -
                                        

ORDINANCES - 3RD READING & RELATED RESOLUTIONS

26)  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) (PASSED, 7-0; #20280)
               Fact Sheet (4.5M)
               Attachment (83K)

27)  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) (PASSED, 7-0; #20281)
               Fact Sheet (4.1M)

28)  15-151    Annexation 14004 - Amending Ordinance No. 20125 to correctly 
               assign the land annexed to City Council District #2.(PASSED, 
               7-0; #20282)
               Fact Sheet (49K)

29)  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) (PASSED, 7-0; #20283)
               Fact Sheet (65K)

30)  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)(PASSED, 
               7-0; #20284)
               Fact Sheet (4.6M)
               Attachment (173K)

31)  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) (PASSED, 
               7-0; #20285)
               Fact Sheet (4.5M)
               Attachment (41K)


RESOLUTIONS - 1ST READING  (ITEMS 32 THROUGH 39 HAD 1ST READING)

32)  16R-1     Appointing Melissa Marsh to the Veterans Memorial Garden 
               Advisory Council for a term expiring November 1, 2017.(Consent)
               Attachment (33K)

33)  16R-2     Approving a multi-year contract between the City of 
               Lincoln on behalf of the Lincoln-Lancaster County Health 
               Department and the Center for Public Health Practice at 
               Ohio State University to use an on-line training resource 
               for basic public health classes for the term of December 20, 
               2015 through November 28, 2017. (Consent)
               Fact Sheet (68K)
               Attachment (104K)

34)  16R-3     Approving a Contract between the City of Lincoln and Optics 
               Planet, Inc. for the annual supply of Hi-Vis Parkas, pursuant 
               to Quote No. 5221, for a four year term.  (Consent)
               Fact Sheet (43K)
               Attachment (629K)

35)  16R-4     Approving a Contract between the City of Lincoln and Dell 
               Marketing, L.P. for Computer Equipment (Desktops, Laptops, 
               Tablets, Servers and Storage), including Related Peripherals 
               & Services, pursuant to Minnesota NASPO ValuePoint Master 
               Agreement MNWNC-108, for a term of January 1, 2016 through
               March 31, 2017 in the amount of $60,000.00. (Consent)
               Fact Sheet (52K)
               Attachment (2M)

36)  16R-5     Approving Kelli's, LLC dba Kelli's Pub as a Keno satellite 
               site at 1318 North 66th Street.  (Consent)
               Fact Sheet (35K)

37)  16R-6     Accepting the report of new and pending claims against the 
               City and approving disposition of claims set forth for the 
               period of December 1-31, 2015.
               Fact Sheet (30K)
               Attachment (68K)

38)  16R-9     Pre-Existing Use Permit 3AF - Application of Starwood Retail 
               Partners to authorize expansion of Gateway Mall by approximately 
               70,000 square feet with waivers to the Zoning Ordinance to 
               reduce the parking requirement and to increase the building
               height on property generally located at 6100 O Street.
               Fact Sheet (3M)

39)  16R-10    Approving the appointment of Randall Jones as the Director of 
               Aging Partners effective January 26, 2016.
               Fact Sheet (24K)
               Attachment (101K)

ORDINANCES - 1ST READING & RELATED RESOLUTIONS
	(ITEMS 40 THROUGH 43 HAD 1ST READING)

40)  16-1      Change of Zone 15030 - Application of Dan Dallman for a change 
               of zone from R-4 Residential District to B-3 Commercial District 
               on property generally located at 711 and 725 South Street. 
               (Related Items: 16-1, 16R- 7)
               Fact Sheet (4M)

41)  16R-7     Approving a Development and Conditional Zoning Agreement between 
               the City of Lincoln and Danniel L. Dallman, Trustee of the Danniel 
               L. Dallman Revocable Trust and Rebecca L. Dallman, Trustee of the 
               Rebecca L. Dallman Revocable Trust to restrict use of the property 
               under the proposed Change of Zone No. 15030 on property generally 
               located at 711 and 725 South Street. (Related Items: 16-1, 16R-7)  
               (Action Date: 2/1/16)
               Fact Sheet (24K)
               Attachment (4.3M)

42)  16-2      Change of Zone 15038 - Application of IBEW Local Union #265 for a 
               change of zone from H-3 Highway Commercial District to O-3 Office 
               Park District on property generally located at 6200 South 14th Street.
               (Related Items: 16-2, 16R-8)
               Fact Sheet (3M)

43)  16R-8     Use Permit 15015 - Application of IBEW Local Union #265 for a use 
               permit to allow for the construction of a new 8,400 square foot 
               building for a meeting hall and offices, with a waiver to setbacks, 
               on property generally located at 6200 South 14th Street. (Related 
               Items: 16-2, 16R-8) (Action Date: 2/1/16)
               Fact Sheet (3.1M)


PENDING LIST - DATE CERTAIN

44)  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 JANUARY, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     JANUARY 11TH & 25TH.


ADJOURNMENT	4:10 P.M.


UPCOMING HEARINGS - NONE

                                  ***
The Lincoln City Council meets at 3 p.m. Mondays except for
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                                  ***
    The City Council Agenda and Action Sheet may be accessed on the
Internet at: lincoln.ne.gov

                                  ***

ACCOMMODATION NOTICE
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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
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contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at
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make your request.

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