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Formal Agenda


         ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                MONDAY, MARCH 21, 2016 AT 3:00 P.M.

       PULSEPOINT FOUNDATION AWARD OF EXCELLENCE PRESENTATION-MATT 
  STAMEY AND DON LEDOUX FROM PULSEPOINT BOARD OF DIRECTORS PRESENTED CITY 
OF LINCOLN WITH AN AWARD OF EXCELLENCE FOR DOING A FANTASTIC JOB OF ADOPTING 
                           THE PULSEPOINT APP.

                          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)  16R-48    Reappointing Melissa Dirr Gengler and James Hewitt to
               the Historic Preservation Commission for terms expiring
               April 15, 2019. (ADOPTED, 7-0; A-89553)

 2)  16R-49    Reappointing Sue Oldfield to the Human Rights Commission 
               for a term expiring December 31, 2018. (ADOPTED, 7-0; 
               A-89554)

 3)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances Passed by City Council on March 7, 2016. 
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Setting the hearing date of Monday, April 4, 2016 at
               3:00 p.m. on the Manager Application of Craig W. Stage
               for Hopcat Lincoln LLC dba Hopcat at 601 P Street.
               (ADOPTED, 7-0; A-89555)

 5)       MISCELLANEOUS REFERRALS

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

 6)            Manager Application of Ronald D. Svasek for CEC
               Entertainment dba Chuck E. Cheeses at 221 North 66th 
               Street. (3/14/16 - Public Hearing & Action continued 
               1 week to 3/21/16) (APPLICANT WITHDREW APPLICATION)

 7)            Application of SDL, LLC dba Hampton Inn & Suites for a
               Class I liquor license at 1055 West Bond Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-89556)

 8)            Manager Application of John E. Klimpel for SDL, LLC dba
               Hampton Inn & Suites at 1055 West Bond Street. (ADOPTED 
               FOR APPROVAL, 7-0; A-89557)

 9)            Manager Application of Christopher Rosiak for WBC
               Enterprises, LLC dba Night Owl Pub at 3233 ½ South
               13th Street. (ADOPTED FOR APPROVAL W/ RESTRICTIONS, 
               6-1; CHRISTENSEN DISSENTING; A-89558)

10)            Manager Application of Matthew T. Taylor for Top Spin,
               LLC dba Tavern On the Square at 816 P Street. (ADOPTED 
               FOR APPROVAL, 6-0; CAMP STAINED; A-89559)

11)            Application of Casey's Retail Company dba Casey's
               General Store #2973 to modify its presently licensed
               area described as one story building approximately 47
               feet by 77 feet to an area described as one story
               building approximately 47 feet by 77 feet (inside store
               to be remodeled; dimensions will not change) at 3500
               North 48th Street. (ADOPTED FOR APPROVAL, 7-0; A-89560)


PUBLIC HEARING - RESOLUTIONS

12)  16R-50    Authorizing the Mayor to execute a multi-year contract
               with funding appropriations coming from more than one
               fiscal year CIP for the Yankee Hill, 81st to Highway 2,
               Major Roadway Project, City Project No. 702869. (ADOPTED, 
               7-0; A-89561)
               Fact Sheet (50K)
               Attachment (222150K)

13)  16R-51    Authorizing the Mayor to execute a multi-year contract
               with funding appropriations coming from more than one
               fiscal year CIP for the Yankee Hill, 70th to 81st, Major 
               Roadway Project, City Project No. 701924. (ADOPTED, 
               7-0; A-89562)
               Fact Sheet (46K)
               Attachment (136735K)

14)  16R-52    Approving a Contract between the City of Lincoln and
               Motorola Solutions for a County-Wide Simulcast Trunked
               Radio System, pursuant to Bid No. 15-136. (MTA #1 ADOPTED, 
               7-0; ADOPTED AS AMENDED, 7-0; A-89563)
               Fact Sheet (23K)
               Attachment (710K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
      (ITEMS 15 & 16 HAD 2ND READING)

15)  16-21     Annexation 16001 - Amending the Lincoln Corporate Limits 
               Map by annexing approximately 28.87 acres of property 
               generally located at South 70th Street and Rokeby Road. 
               (Related Items 16-21, 16-22)
               Fact Sheet (3041K)
               Attachment (194K)

16)  16-22     Change of Zone 16001 - Application of Rokeby Holdings, 
               LLC for a change of zone from AG Agricultural District 
               to R-3 Residential District on property generally located 
               at South 70th Street and Rokeby Road. (Related Items 
               16-21, 16-22)
               Fact Sheet (3003K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

17)  16-18     Street & Alley Vacation 15006 - Vacating South 50th 
               Street between A Street and Everett Street and Everett 
               Street and Washington Street between South 50th Street 
               and South 52nd Street. (Related Items: 16-18, 16R-45) 
               (PASSED, 7-0; #20305)
               Fact Sheet (4747K)
               Attachment (181K)

18)  16R-45    Special Permit 1219M - Application of Bryan Medical
               Center to construct a 93,286 square foot medical office
               building, parking, and green space, and a waiver to
               increase the building height of the district, for
               expansion of Bryan Medical Center East Campus, on
               property generally located at South 50th Street and A
               Street. (Related Items: 16-18, 16R-45)(Action Date: 
               3/21/16) (ADOPTED, 7-0; A-89564)
               Fact Sheet (5236K)

19)  16R-46    Approving the Telegraph District Phase I Redevelopment
               Agreement between the City of Lincoln, EaDo, LLC, and
               401 Building, LLC relating to the redevelopment of
               properties generally located at 401 South 21st Street
               and 333 South 21st Street for renovation of two existing 
               structures, and related improvements, to be used for 
               office, retail, and parking. (Related Items: 16R-46, 
               16R-47, 16-19)  (Action Date: 3/21/16)  (MTA #1 ADOPTED, 
               7-0; ADOPTED AS AMENDED, , 7-0; A-89565)
               Fact Sheet (11K)
               Attachment (10943K)
               Motion To Amend (15K)
               Motion To Amend (Redlined) (20K)

20)  16R-47    Amending the FY 15/16 CIP to authorize and appropriate
               $1,617,558 in TIF funds for the Telegraph District
               Phase I Project. (Related Items: 16R-46, 16R-47, 16-
               19) (Action Date: 3/21/16) (ADOPTED, 7-0; A-89566)
               Fact Sheet (11K)

21)  16-19     Authorizing the issuance of Tax Allocation Bonds for 
               the Telegraph District Phase I Redevelopment Project. 
               (Related Items: 16R-46, 16R-47, 16-19) (PASSED, 7-0; 
               #20306)
               Fact Sheet (11K)

22)  16-20     Approving the Lease Agreement between the City of Lincoln, 
               Nebraska Golf and Turf, and Bruning State Bank for the 
               Lease of 120 Golf Carts and five utility vehicles for 
               use by the Lincoln Parks and Recreation Golf  Division.
               (PASSED, 7-0; #20307)
               Fact Sheet (11202K)
               Attachment (364411K)


RESOLUTIONS - 1ST READING  (ITEMS 23 THROUGH 31 HAD 1ST READING)

23)  16R-53    Appointing Leidy Anderson to the Lincoln Electric
               System Administrative Board for a term expiring December 
               31, 2018. (Consent)
               Attachment (8709K)

24)  16R-54    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of March 1-15, 2016.
               Fact Sheet (30K)
               Attachment (68K)

25)  16R-55    Comp. Plan Conformance 16001 - Approving an amendment
               to the Lincoln Center Redevelopment Plan to add the
               "9th & O Redevelopment Project" to include the 
               construction of a new, mixed-use building of approximately 
               12 stories consisting of residential, hotel, and parking 
               uses, on property generally located on the north half of 
               the block south of O Street between 9th and 10th Streets 
               and adjacent 9th, 10th, O and N right-of-way.
               Fact Sheet (3410K)
               Attachment (178837K)

26)  16R-56    Assessing liens for costs of two dangerous building
               demolitions on the properties generally located at 
               1709 North 29th Street and 336 South 27th Street, and 
               assessing liens for costs of registration fees and 
               penalties for Neglected Buildings on the properties 
               generally located at 1609 South 27th Street, 226 South 
               29th Street, 2217 North 67th Street, 1344 D Street, 3015 
               N Street, 3275 Hitchcock, 7030 Yosemite Drive, 4543 St.
               Paul, 1405 North 15th Street, 2000 West Van Dorn Street, 
               659 South 19th Street, 2511 R Street, 2125 South 14th 
               Street, and 1709 North 29th Street.
               Fact Sheet (5018K)
               Attachment (58771K)

27)  16R-57    Approving a Maintenance Agreement between the City of
               Lincoln and Accela for software support and updates for
               the Accela Automation System for a three year term.
               Fact Sheet (7088K)
               Attachment (3025K)

28)  16R-58    Approving an agreement between the City of Lincoln,
               Lancaster County, and Lexis-Nexis for electronic legal
               research for a period of April 1, 2016 through March
               31, 2020 with an option to renew for one additional
               year.
               Fact Sheet (250K)
               Attachment (6686K)

29)  16R-59    Special Permit 15072 - Appeal of Mark Antonson from the
               Planning Commission's conditional approval to develop a
               Community Unit Plan for 3 lots with up to 582 multi-
               family units, with waivers to increase the building
               height from 35 feet to 40 feet and reduce the front
               yard setbacks adjacent to private roadways from 25 feet
               to 15 feet, on property generally located at Southwest
               30th Street and West A Street.
               Fact Sheet (10949K)
               Attachment (4708K)

30)  16R-60    Authorizing the Mayor to execute an Agreement between
               the City of Lincoln and the State of Nebraska Department 
               of Roads (NDOR) setting out duties and funding 
               responsibilities for the Safety Project at 56th and 
               Yankee Hill Road Federal Aid Project. (Project No. 
               HSIP-5241(6), CN 13347).
               Fact Sheet (6249K)
               Attachment (12716K)

31)  16R-61    Approving Supplemental Agreement No. 1 between the City
               of Lincoln and Olsson Associates to update the NEPA
               evaluation area and documentation due to project limits
               being adjusted for the South 17th Street Traffic Signals 
               Project. (Project No. LCLC-5227(8), CN 13261, City Project 
               No. 702697).
               Fact Sheet (8389K)
               Attachment (1930K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS  (ITEMS 32 & 33 HAD 1ST READING)

32)  16-23     Adopting the supplements to the Lincoln Municipal Code 
               dated June 2015 and December 2015 as part of the official
               Lincoln Municipal Code.
               Fact Sheet (5240K)
               Attachment (72412K)

33)  16-24     Approving a contract between the City of Lincoln and Lincoln 
               Haymarket Development Corporation to conduct and regulate a 
               Saturday public market in the Haymarket area, 7th Street from 
               P to Q Street and P Street from 7th to 8th Street from May 7,
               2016 through October 15, 2016; Q Street from 7th to Canopy 
               Street and Canopy Street from P to Q Street from May 7, 2016 
               through October 15, 2016; and on 8th Street from P to Q Street 
               from May 7, 2016 through August 27, 2016.
               Fact Sheet (14742K)
               Attachment (4603K)


PENDING LIST - DATE CERTAIN

34)  16R-37    Special Permit 04016A - Appeal of Derek Schroeder and Derek 
               Zimmerman from the Planning Commission's conditional approval 
               to construct a multi-story, climate-controlled indoor self-
               storage building and increase the allowable floor area to 
               197,200 sq. ft., on property generally located at Northwoods 
               Drive and Colby Street. (2/29/16 - Public Hearing & Action
               continued  to 3/28/16)
               Fact Sheet (5477K)


PENDING LIST  (EXTENDED ONE WEEK)

35)  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) (1/11/16 
               - Placed on Pending, No Date Certain)
               Fact Sheet (24K)
               MTA#1 (289K)
               MTA#2 (313K)
               MTA#3 (260K)


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


ADJOURNMENT	4:28 P.M.


UPCOMING HEARINGS


     Hearing date of Monday, March 28, 2016 at 5:30 p.m. on the
     Application of Home Grocery Express Inc dba Gala Events for a
     Class I Liquor License at 2602 Park Blvd.

     Hearing date of Monday, March 28, 2016 at 5:30 p.m. on the
     Application of Blue Blood Brewing Company Inc. dba Blue Blood
     Brewing Company for a change of location for their existing Class
     C Liquor License from 500 W. South St. to 925 Robbers Cave.

     Hearing date of Monday, March 28, 2016 at 5:30 p.m. on the
     Application of Blue Blood Brewing Company Inc. dba Blue Blood
     Brewing Company for a change of location for their existing Class
     LK Liquor License from 500 W. South St. to 925 Robbers Cave.

     Hearing date of Monday, March 28, 2016 at 5:30 p.m. on the
     Manager Application of Brooke L Schumacher for Wadsworth Old
     Chicago Inc dba Old Chicago at 826 P St.


                                  ***

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 on Mondays
at 7 p.m., Tuesdays at 12 a.m. and Saturdays at 12:30 p.m.  5 CITY-TV
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Those with built-in digital cable tuners (QAM) will 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

                                  ***

ACCOMMODATION NOTICE
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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