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Formal Agenda


        ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                 MONDAY, MAY 9, 2016 AT 3:00 P.M.


  MAYOR'S AWARD OF EXCELLENCE FOR MARCH, 2016 PRESENTED TO LORI
IRONS AND DEBBIE WINKLER WITH THE PURCHASING DIVISION OF THE FINANCE
            DEPARTMENT IN THE CATEGORY OF PRODUCTIVITY.

                     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-84    Appointing Keith Neil Larsen to the Aging Partners
               Areawide Advisory Council for a term expiring July 1,
               2018. (ADOPTED, 7-0; A-89692)
               Attachment (178K)

 2)            Approving the distribution of funds representing
               interest earnings on short-term investments of Idle
               Funds during the month ended March 31, 2016. 
               (ADOPTED, 7-0; A-89693)

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

 4)            LES 2015 Annual Report. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 5)            Setting the hearing date of Monday, May 23, 2016 
               at 5:30 p.m.on the Application of Chase ELPL I LLC 
               dba Chase Suite Hotel for a Class I Liquor License 
               at 200 South 68th Place. (ADOPTED, 7-0; A-89694)

 6)            Setting the hearing date of Monday, May 23, 2016 
               at 5:30 p.m.on the Application of 1st Avenue
               Lounge Inc dba 1st Avenue Lounge for a Class I Liquor 
               License at 2310 North 1st Street, Suites 7, 8, & 9.
               (ADOPTED, 7-0; A-89695)

 7)            Setting the hearing date of Monday, May 23, 2016 
               at 5:30 p.m. on the Manager Application of Aaron J. 
               Worthan for Sam's West, Inc dba Sam's Club #6413 at 
               4900 North 27th Street. (ADOPTED, 7-0; A-89696)

 8)            Setting the hearing date of Monday, May 23, 2016 
               at 5:30 p.m.on the Application of Danmac, Inc. dba The 
               Keg for an addition to their license premise of an
               outdoor area measuring approx. 18' x 36' to the 
               southwest at 104 North 20th Street. (ADOPTED, 7-0; 
               A-89697)

 9)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 16015 to Use Permit #144, 
               Pioneer Woods Commercial Center, generally located at 
               South 70th Street and Pioneers Blvd., approved by the 
               Planning Director on April 19, 2016, requested by Kent 
               Steen, to modify the land use table on Sheet 2 of 4 by 
               deleting the land use and parking columns.
               Administrative Amendment No. 15124 to Special Permit 
               #1386C, Windhoek Community Unit Plan, generally located 
               at South 112th Street and Van Dorn Street,  approved by 
               the Planning Director on April 26, 2016, requested by 
               Jill Schuerman of Civil Design Group, to add one lot 
               located northeast of the intersection of South 112th 
               Street and Secretariat Drive.

10)       MISCELLANEOUS REFERRALS - NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

11)            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. (5/2/16 - Public Hearing & Action cont'd to 05/09/16) 
               (ADOPTED FOR APPROVAL, 7-0; A-89698)

12)            Application of Cattlemen's Ball of Nebraska for a special 
               designated license to cover an outdoor area measuring 
               approximately 325 feet by 325 feet at Nebraska Innovation 
               Campus at 2021 Transformation Drive on June 3, 2016 between 
               noon and midnight. (ADOPTED FOR APPROVAL, 7-0; A-89699)

13)            Application of DO & JO dba O'Rourke's Tavern for a special 
               designated license to cover an indoor area measuring 
               approximately 175 feet by 160 feet and 40 feet by 160 feet 
               and an outdoor area measuring approximately 100 feet by 
               255 feet at Frontier Harley Davidson at 205 Northwest 40th 
               Street on May 21, 2016 from 1:00 p.m. to midnight.
               (ADOPTED FOR APPROVAL, 7-0; A-89700)

14)            Application of Blue Blood Brewing Co. for a special 
               designated license to cover an outdoor area measuring 
               approximately 20 feet by 40 feet at 925 Robbers Cave Road 
               on May 19, 2016 from 4:00 p.m. to 9:00 p.m.
               (ADOPTED FOR APPROVAL, 7-0; A-89701)

15)            Application of Blue Blood Brewing Co. for a special 
               designated license to cover an outdoor area measuring 
               approximately 30 feet by 50 feet at Capital Cigar Co. at 
               333 North Cotner Boulevard #6 on May 20, 2016 from 4:00 
               p.m. to 10:00 p.m. (ADOPTED FOR APPROVAL, 7-0; A-89702)


PUBLIC HEARING - RESOLUTIONS

16)  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)
               (PUBLIC HEARING & ACTION CONTINUED TO 5/16/16, 7-0)
               Fact Sheet (11176K)
               Attachment (45179K)

17)  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) (PUBLIC HEARING & ACTION CONTINUED 
               TO 5/16/16, 7-0)
               Fact Sheet (10036K)

18)  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.
               (ADOPTED, 7-0; A-89703)
               Fact Sheet (1530K)               
               Attachment (102600K)


19)  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. (ADOPTED, 7-0; A-89704)
               Fact Sheet (6486K)
               Attachment (9458K)

20)  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. (ADOPTED, 7-0; A-89705)
               Fact Sheet (5401K)

21)  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. (ADOPTED, 7-0; 
               A-89706)
               Fact Sheet (7390K)
               Attachment (43031K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
       ITEMS 22 THRU 24 HAD 2ND READING

22)  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 (12030K)

23)  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)

24)  16-448    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 (264K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

25)  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. (5/2/16 - Action delayed for 1 week to 
               05/09/16) (MTA #1 PASSED, 7-0; PASSED AS AMENDED, 7-0; 
               #20323)
               Fact Sheet (75K)

26)  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) (PASSED, 7-0; #20324)
               Fact Sheet (2604K)               
               Attachment (14981K) 

27)  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) (PASSED, 7-0; #20325)
               Fact Sheet (2393K)

28)  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. (ACTION DELAYED FOR 1 WEEK TO 5-16-16, 7-0)


RESOLUTIONS - 1ST READING (ITEMS 29 THRU 32 HAD 1ST READING)

29)  16R-97    Approving a Contract between the City of Lincoln and Capital 
               Humane Society for Animal Shelter Services, pursuant to RFP 
               No. 16-083, for a four-year term beginning September 1, 2016 
               through August 31, 2020, with the option to renew for one 
               additional four year term.
               Fact Sheet (5566K)
               Attachment (2709K)

30)  16R-98    Appointing Mary M. Campbell to the Nebraska Capitol Environs 
               Commission for a term expiring January 9, 2019. (Consent)
               Attachment (245K)

31)  16R-99    Accepting the report of new and pending claims against the 
               City and approving disposition of claims set forth for the 
               period of April 16-30, 2016.
               Fact Sheet (30K)
               Attachment (65K)

32)  16R-100   Approving the labor contract between the City of Lincoln and 
               Lincoln Police Union (LPU) for a term effective August 13, 
               2015 through August 31, 2016.
               Fact Sheet (210K)
               Attachment (482K)
               Attachment Redline


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
       (ITEMS 33 THRU 36 HAD 1ST READING)

33)  16-44     Approving the establishment, effective 9/1/2016, of the 
               Downtown Core Management Business Improvement District within 
               the exterior boundaries of an area generally extending from 
               N Street on the south and Pinnacle Arena Drive on the west; 
               thence north and northeasterly along Pinnacle Arena Drive to 
               8th Street; thence south along 8th Street to S Street; thence 
               east along S Street to 9th Street; thence south along 9th
               Street to Q Street; thence east along Q Street to 10th Street; 
               thence north along 10th Street to a point approximately mid-
               block between Q Street and R Street; thence east along said 
               mid-block point to 14th Street; thence south along 14th Street 
               to Q Street; thence east along Q Street to Centennial Mall; 
               thence south along Centennial Mall to M Street; thence west 
               along M Street to 13th Street; thence south along 13th Street 
               to L Street; thence west along L Street to 12th Street; thence 
               north along 12th Street to M Street; thence west along M
               Street to 9th Street; thence north along 9th Street to N 
               Street; thence west along N Street to Pinnacle Arena Drive, 
               to replace the existing Core Business Improvement District 
               overlay in the downtown area which expires on 8/31/2016.
               (Related Items: 16-44, 16-45, 16-46, 16-47)
               Fact Sheet (4938K)
               Attachment (848K)

34)  16-45     Approving the establishment, effective 9/1/2016, of the 
               Downtown Management Business Improvement District within 
               the exterior boundaries of an area generally extending from 
               N Street on the south and Pinnacle Arena Drive on the west; 
               thence north and northeasterly along Pinnacle Arena Drive to 
               9th Street; thence southeasterly along 9th Street and I-180 
               to a point approximately mid-block between R Street and Q 
               Street; thence east along said mid-point to 14th Street; 
               thence south along 14th Street to Q Street; thence east along 
               Q Street to 17th Street; thence south along 17th Street to K
               Street; thence west along K Street to 14th Street; thence 
               south along 14th Street to a point approximately mid-block 
               between Lincoln Mall and H Street; thence west along said 
               mid-block point to 10th Street; thence south along 10th 
               Street to K Street; thence west along K Street to 8th Street;
               thence north along 8th Street to N Street; thence west along 
               N Street to Pinnacle Arena Drive, to replace the existing 
               Business Improvement District overlay in the downtown area 
               which expires on 8/31/2016. (Related Items: 16-44, 16-45, 
               16-46, 16-47)
               Fact Sheet (21K)
               Attachment (836K)

35)  16-46     Approving the disestablishment of the West Haymarket/Downtown 
               Core Management Business Improvement District, the boundaries 
               of which generally extend along the exterior lines of Pinnacle 
               Arena Drive on the west and north, North 8th and North 9th 
               Streets on the east, and O and N Streets on the south, effective
               August 31, 2016.(Related Items: 16-44, 16-45, 16-46, 16-47)
               Fact Sheet (22K)
               Attachment (878K)

36)  16-47     Approving the disestablishment of the West Haymarket/Downtown 
               Management Business Improvement District, the boundaries of 
               which generally extend along the exterior lines of Pinnacle 
               Arena Drive on the west and north, North 10th Street on the 
               east, and Q, R and N Streets on the south, effective August 
               31, 2016.  (Related Items: 16-44, 16-45, 16-46, 16-47)
               Fact Sheet (22K)              
               Attachment (961K)


PENDING LIST - DATE CERTAIN

37)  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)

38)  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.(5/2/16 - Public hearing cont'd to 07/11/16)
               Fact Sheet (8496K)


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 MAY 16TH & 23RD.


ADJOURNMENT   5:04 P.M.


UPCOMING HEARINGS

     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.

     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.

     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.

     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.

                                  ***

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
is available on Time Warner Cable (TWC) and Windstream Kinetic channel
5. TWC customers will need a digital cable box or digital
adapter. 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.