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Formal Agenda


       ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                 MONDAY, MAY 2, 2016 AT 3:00 P.M.


                PUBLIC HEARING - CONSENT AGENDA
Anyone wishing to address an item on the Consent Agenda may do so at this time

                ALL MEMBERS PRESENT EXCEPT LAMM

REPORTS OF CITY OFFICERS

 1)  16R-81    Approving a Contract between the City of Lincoln and
               Lincoln Physician Network, LLC dba Company Care for
               Occupational Health Clinic Services on an as-needed
               basis, pursuant to Bid No. 16-033, for a four year term
               with the option to renew for two additional one year
               terms.(ADOPTED, 6-0; A-89658)
               Fact Sheet (6916K)
               Attachment (10871K)

 2)  16R-82    Appointing Carlos Garcia and Tom Beckius to the Human
               Rights Commission for terms expiring December 31, 2018.
               (ADOPTED, 6-0; A-89659)
               Attachment (19318K)

 3)  16R-83    Appointing Peter C. Hove to the Board of Zoning Appeals
               for a term expiring February 1, 2021.(ADOPTED, 6-0; 
               A-89660)
               Attachment (6263K)

 4)  16R-85    Reappointing Tim Francis to the Board of Zoning Appeals
               for a term expiring February 1, 2019.(ADOPTED, 6-0; 
               A-89661)

 5)  16R-86    Reappointing Dr. Michelle Petersen and Tom Randa to the
               Lincoln-Lancaster County Board of Health for terms
               expiring April 15, 2019.(ADOPTED, 6-0; A-89662)

 6)  16R-87    Reappointing Michael Ayars and Thomas C. Ball to the
               Pinnacle Bank Arena Advisory Committee for terms
               expiring April 15, 2018.(ADOPTED, 6-0; A-89663)

 7)  16R-88    Reappointing Bob Caldwell and Michael W. Stroup to the
               Pinnacle Bank Arena Advisory Committee for terms
               expiring April 15, 2019.(ADOPTED, 6-0; A-89664)

 8)  16R-89    Reappointing David McBride, James O'Hanlon, and Sharon
               Wherry to the Pinnacle Bank Arena Advisory Committee
               for terms expiring April 15, 2020.(ADOPTED, 6-0; 
               A-89665) 

 9)            Resolution levying the Special Taxes Assessed for the
               Costs of the Improvements in the College View Business
               Improvement District, Havelock Street Maintenance
               Business Improvement District, North 27th Street
               Maintenance Business Improvement District,  South
               Street Maintenance Business Improvement District and
               University Place Maintenance Business Improvement
               District.(ADOPTED, 6-0; A-89666)  

10)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances Passed by City Council on April 18, 2016. 
               (PLACED ON FILE)

11)            Report from City Treasurer of City Cash on hand at the
               close of business on March 31, 2016.(PLACED ON FILE)


PETITIONS & COMMUNICATIONS

12)            Setting the hearing date of Monday, May 16, 2016 at
               3:00 p.m. on the Application of Lou Lou's Lounge LLC
               dba Lou Lou's Lounge for a Class C Liquor License at
               5250 Cornhusker Hwy.(ADOPTED, 6-0; A-89667)

13)            Setting the hearing date of Monday, May 16, 2016 at
               3:00 p.m. on the Manager Application of Hong Zheng for
               Savor Restaurant LLC dba Ginger at 6055 Apples Way.
               (ADOPTED, 6-0; A-89668)

14)            Setting the hearing date of Monday, May 16, 2016 at
               3:00 p.m. on the Manager Application Kirti K. Trivedi
               for LNK Lodging LLC dba Holiday Inn Express and Suites
               Lincoln Airport at 1101 W. Commerce Way.(ADOPTED, 6-0; 
               A-89669)

15)            Setting the hearing date of Monday, May 16, 2016 at
               3:00 p.m. on the Manager Application of Ryan M.
               Readinger for 1339 O Street Inc dba Brother's Bar and
               Grill at 1339 O Street.(ADOPTED, 6-0; A-89670)

16)       MISCELLANEOUS REFERRALS

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

17)            Application of FUCOR, Inc. dba Venue Restaurant &
               Lounge (fna Innovation Campus Conference Center) for a
               Class C liquor license at 2021 Transformation Drive.
               (ADOPTED FOR APPROVAL, 6-0; A-89671)

18)            Manager Application of Justin B. Cooksley for FUCOR,
               Inc. dba Venue Restaurant & Lounge (fna Innovation
               Campus Conference Center) at 2021 Transformation Drive.
               (ADOPTED FOR APPROVAL, 6-0; A-89672)

19)            Application of Bourbon Entertainment, LLC dba Bourbon
               Theatre for a Class C liquor license at 1415 O Street.
               (ADOPTED FOR APPROVAL, 6-0; A-89673) 

20)            Manager Application of Becki L. Reagan for Bourbon
               Entertainment, LLC dba Bourbon Theatre at 1415 O
               Street.(ADOPTED FOR APPROVAL, 6-0; A-89674)

21)            Manager Application of Jeffrey L. Hubbard for GJJRB,
               LLC dba The Spigot at 1624 O Street.(ADOPTED FOR 
               DENIAL, 6-0; A-89675)

22)            Application of Casey's Retail Company dba Casey's
               General Store #2978 to modify its presently licensed
               area described as one story building measuring
               approximately 50 feet by 60 feet to an area described
               as one story building measuring approximately 50 feet
               by 60 feet (inside store to be remodeled; dimensions
               will not change) at 4411 North 27th Street.
               (ADOPTED FOR APPROVAL, 6-0; A-89676)

23)            Application of Countryview Studios, Inc. dba Art & Soul
               to delete an outdoor area measuring approximately 11
               feet by 67 feet to the east of its Class CK liquor
               license at 5740 Hidcote Drive.(ADOPTED FOR APPROVAL, 
               6-0; A-89677)

24)            Application of Firethorn Golf Company, LLC dba
               Firethorn Golf Club to expand its Class C liquor
               license by the addition to the area of a new licensed
               area described as south portion of golf course
               including clubhouse measuring approximately 144 feet 
               by 226 feet, second clubhouse measuring approximately 
               83 feet by 175 feet, pool and tennis area measuring
               approximately 192 feet by 196 feet located at 9301
               Firethorn Lane.(ADOPTED FOR APPROVAL, 6-0; A-89678)

25)            Application of SMG Food & Beverage, LLC for a special
               designated license to cover an outdoor area measuring
               approximately 786 feet by 482 feet at Pinnacle Bank
               Arena at 400 Pinnacle Arena Drive on June 9, 10 & 11,
               2016 between 6:00 a.m. and 2:00 a.m. and June 12, 2016
               between noon and 4:00 p.m.(ADOPTED FOR APPROVAL, 6-0; 
               A-89679)

26)            Application of SMG Food & Beverage, LLC for a special
               designated license to cover an outdoor area measuring
               approximately 700 feet by 448 feet at Pinewood Bowl
               Theater at 3201 South Coddington on May 18, 19 & 20;
               June 20, 21, 22, 24, 25 & 26; July 27, 28 & 29; August
               3, 4, 5, 8, 9, 10, 11, 12 & 13; and September 5, 6, 7,
               24, 25 & 26, 2016 between 6:00 a.m. to 2:00 a.m.
               (ADOPTED FOR APPROVAL, 6-0; A-89680)

27)            Application of JSD, LLC for a special designated
               license to cover an outdoor area measuring approximately 
               45 feet by 65 feet at Huskerville Pub & Pizza at 2805 
               Northwest 48th Street on May 21, 2016 between 11:00 a.m. 
               and 1:00 a.m.(PUBLIC HEARING & ACTION CONT'D TO 05/09/6, 
               6-0)

28)            Application of McFarland Family Farms, LLC for a
               special designated license to cover an outdoor area
               measuring approximately 10 feet by 10 feet at Haymarket
               Farmers Market at Canopy Street and Q Street on May 14
               & 28; June 11 & 25; July 9 & 23; and August 13 & 27,
               2016 between 8:00 a.m. and noon.(ADOPTED FOR APPROVAL, 
               6-0; A-89681)

29)            Application of Glacial Till Vineyard & Winery, LLC for
               a special designated license to cover an outdoor area
               measuring approximately 120 feet by 180 feet at The
               Shoppes at Piedmont at 1265 South Cotner Boulevard on
               June 4, 2016 between 5:00 p.m. and 11:00 p.m.
               (ADOPTED FOR APPROVAL, 6-0; A-89682)

30)            Application of Nissen Wine, Inc. for a special
               designated license to cover an outdoor area measuring
               approximately 120 feet by 180 feet at The Shoppes at
               Piedmont at 1265 South Cotner Boulevard on June 4, 2016
               between 5:00 p.m. and 11:00 p.m.(ADOPTED FOR APPROVAL, 
               6-0; A-89683)

31)            Application of Prairie Creek Vineyards for a special
               designated license to cover an outdoor area measuring
               approximately 120 feet by 180 feet at The Shoppes at
               Piedmont at 1265 South Cotner Boulevard on June 4, 2016
               between 5:00 p.m. and 11:00 p.m.(ADOPTED FOR APPROVAL, 
               6-0; A-89684)

32)            Application of McFarland Family Farms, LLC for a
               special designated license to cover an outdoor area
               measuring approximately 120 feet by 180 feet at The
               Shoppes at Piedmont at 1265 South Cotner Boulevard on
               June 4, 2016 between 4:00 p.m. and 11:00 p.m.
               (ADOPTED FOR APPROVAL, 6-0; A-89685)

33)            Application of C & H Adventures, LLC for a special
               designated license to cover an outdoor area measuring
               approximately 120 feet by 180 feet at The Shoppes at
               Piedmont at 1265 South Cotner Boulevard on June 4, 2016
               between 4:00 p.m. and 11:00 p.m.(ADOPTED FOR APPROVAL, 
               6-0; A-89686)

34)            Application of Stonebridge Vineyard, Inc. for a special
               designated license to cover an outdoor area measuring
               approximately 120 feet by 180 feet at The Shoppes at
               Piedmont at 1265 South Cotner Boulevard on June 4, 2016
               between 4:00 p.m. and 11:00 p.m.(ADOPTED FOR APPROVAL, 
               6-0; A-89687)

35)            Application of Empyrean Brewing Co. for a special
               designated license to cover an indoor area measuring
               approximately 76.5 feet by 82 feet and approximately 69
               feet by 51 feet and an outdoor area measuring approximately 
               60 feet by 60 feet at 300 South 7th Street on May 14, 2016 
               between 1:00 p.m. and 8:00 p.m. and May 19, 2016 between 
               5:00 p.m. and 11:00 p.m.(ADOPTED FOR APPROVAL, 6-0; 
               A-89688)

36)            Application of Whole Foods Market Nebraska, LLC for a
               special designated license to cover an outdoor area
               measuring approximately 100 feet by 100 feet at 6055 O
               Street on May 21, 2016 between 10:00 a.m. and 4:00 p.m.
               (ADOPTED FOR APPROVAL, 6-0; A-89689)


PUBLIC HEARING - RESOLUTIONS

37)  16R-80    Approving an Interlocal Agreement between the City of
               Lincoln and Lancaster County on behalf of Lancaster
               County Corrections Community Service Program to conduct
               roadside litter pickup along county roads by inmates
               and to provide supervision of the inmates for a term of
               May 1, 2016 through December 31, 2016.(ADOPTED, 6-0; 
               A-89690)
               Fact Sheet (7932K)
               Attachment (39699K)

38)  16R-90    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of April 1-15, 2016.(ADOPTED, 6-0; 
               A-89691)
               Fact Sheet (30K)               
               Attachment (65K)

PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
        (ITEMS 39 THRU 42 HAD 2ND HEARING)

39)  16-38     Annexation 16005 - Amending the Lincoln Corporate Limits 
               Map by annexing approximately 22.36 acres of property 
               generally located at West Silverado Court and Highway 34. 
               (Related Items: 16-38, 16-39)
               Fact Sheet (2604K)               
               Attachment (14981K)               

40)  16-39     Change of Zone 16013 - Application of Starostka-Lewis, 
               LLC for a change of zone from AG Agricultural District 
               to R-3 Residential District on property generally located 
               at West Silverado Court and Highway 34. (Related Items: 
               16-38, 16-39)
               Fact Sheet (2393K)

41)  16-40     Amending Section 9.24.110 of the Lincoln Municipal Code 
               to allow electrically charged fences to be installed for 
               security purposes in association with the use of an alarm 
               system; and repealing Section 9.24.110 of the Lincoln 
               Municipal Code as hitherto existing.
               (PUBLIC HEARING CONT'D TO 07/11/16, 6-0)
               Fact Sheet (8496K)              

42)  16-41     Ordinance authorizing the City to enter into a lease-
               purchase transaction in a principal amount of not to 
               exceed $9,650,000 to purchase and install (i) light poles 
               and related equipment for the lighting of streets; (ii) 
               fire apparatus aerial trucks and new fire engines; (iii) 
               a fire station to replace the City's existing Fire 
               Station No. 11, which is currently located on land 
               provided by the Lincoln Airport Authority; and (iv) a 
               new roof and HVAC systems for the City's Municipal 
               Services Center located at 901 and 949 West Bond Street, 
               and related matters.

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

43)  16-37     Ordinance approving a Master Tax-Exempt Lease/Purchase 
               Agreement and Property Schedule No. 1 with U.S. Bancorp 
               Government Leasing and Finance, Inc. and a related escrow 
               agreement for grounds maintenance equipment in the amount 
               of $556,864.37.(ACTION DELAYED FOR 1 WEEK TO 05/09/196, 
               6-0)
               Fact Sheet (75K)


RESOLUTIONS - 1ST READING (ITEMS 44 THRU 50 HAD 1ST READING)

44)  16R-84    Appointing Keith Neil Larsen to the Aging Partners
               Areawide Advisory Council for a term expiring July 1,
               2018. (Consent)
               Attachment (178K)
               

45)  16R-91    Approving an Agreement between the City of Lincoln on
               behalf of the Lincoln Parks and Recreation Department
               and the Lincoln Parks Foundation to provide funding for
               the Woods Park Tennis Center renovation project and the
               associated endowment. (Related Items 16R-91, 16R-
               92)
               Fact Sheet (11176K)
               Attachment (45179K)

46)  16R-92    Amending the funding shown for Parks and Recreation CIP
               Project 409417 Woods Park Tennis Center by allocating
               an additional $1,250,000 of previously appropriated,
               but unallocated Keno funds and changing and increasing
               the appropriation from $4,600,000 of capital campaign
               donations, identified as Other Funds, to $4,628,370 for
               the Woods Park Tennis Center Project. (Related Items
               16R-91, 16R-92)
               Fact Sheet (10036K)

47)  16R-93    Miscellaneous 16001 - Declaring the "South University
               Place Redevelopment Area" which consists of approximately 
               37 acres of land, generally bounded by Holdrege Street 
               and Francis Street and 48th Street to 49th Street, 
               including Uni-Place Park to the north, as blighted and 
               substandard.
               Fact Sheet (1530K)               
               Attachment (11301K)

48)  16R-94    Approving a Contract between the City of Lincoln and
               First Star Recycling for Recycling Processing Services,
               pursuant to Bid No. 16-080, beginning June 1, 2016
               through May 31, 2020, with the option to renew for two
               additional one year terms.
               Fact Sheet (6486K)
               Attachment (9458K)

49)  16R-95    Amending the funding shown for CIP Project Fire Station
               11 by changing and increasing the appropriation from
               $1,676,000 to $2,500,000 and authorizing the Finance
               Director to increase appropriations for and approve
               expenditure of $2,500,000.
               Fact Sheet (5401K)

50)  16R-96    Approving the purchase of various turf equipment in the
               amount of $527,856 for the City Golf Courses from
               Midwest Turf and Irrigation with financing provided by
               U.S. Bankcorp as provided in Bill No. 16-37.
               Fact Sheet (7390K)
               Attachment (43031K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
       (ITEMS 51 THRU 53 HAD 1ST READING)

51)  16-42     Amending the pay schedule for the employee group whose 
               classifications are assigned to the pay range which is 
               prefixed by the letter "C" by creating the classification 
               of "GIS Technician."
               Fact Sheet (4213K)
               Attachment (258K)

52)  16-43     Amending the pay schedule for the employee group whose 
               classifications are assigned to the pay range prefixed by 
               the letter "N" to delete the classifications of "Library 
               Assistant I" and Library Assistant II."
               Fact Sheet (3863K)

53)  16-44     Amending the pay schedule for the employee group whose 
               classifications are assigned to the pay ranges prefixed by 
               the letters "A" and "C" to delete the classifications of 
               "Library Assistant III", "Library Systems Coordinator", 
               "Librarian I", "II", "III", and "IV", and "Library 
               Supervisor "I", "II", "III", and "IV."
               Fact Sheet (4938K)


PENDING LIST - DATE CERTAIN

54)  16R-69    Ordering construction of sidewalks along the west side
               of 48th Street from Holdrege to Leighton Street where 
               sidewalks currently do not exist. (4/11/16 - Placed 
               on Pending until 5/16/16)
               Fact Sheet (27K)


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 MAY, OPEN MICROPHONE SESSIONS WILL BE HELD ON 
     MAY 9TH & 23RD.


ADJOURNMENT   4:57 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
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

                                  ***
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contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at
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