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Formal Agenda


        ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                MONDAY, JUNE 13, 2016 AT 3:00 P.M.

   IN OBSERVANCE OF THE JULY 4TH HOLIDAY, THERE WILL BE NO 
         CITY COUNCIL MEETING ON MONDAY, JULY 4, 2016

                    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-115   Approving a Contract between the City of Lincoln and
               Acuity Special Products dba Zep, Inc. for Comprehensive
               Operational & Janitorial Supplies Solutions,  Region 14
               ESC Master Agreement available through NCPA Administrative 
               Agreement, Contact No. 02-28, for a term beginning upon 
               execution through April 30, 2019. (ADOPTED, 7-0; A-89776)
               Fact Sheet (331K)
               Attachment (16171K)

 2)  16R-122   Approving a multi-year contract between Bryan College
               of Health Sciences, School of Nursing, and the City of
               Lincoln on behalf of the Lincoln-Lancaster County
               Health Department to allow nursing students to utilize
               service programs at the Lincoln-Lancaster County Health
               Department to fulfill requirements of their community
               health nursing course for their bachelor's degrees in
               nursing. (ADOPTED, 7-0; A-89777)
               Fact Sheet (290K)
               Attachment (4077K)

 3)            Report from City Treasurer of Franchise Fees from Black
               Hills Corporation for the Month of April, 2016. (PLACED
               ON FILE)

 4)            Report from City Treasurer of 911 Surcharges for the
               Month of March, 2016. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 5)            Informal Petition to create an Alley Paving District
               from 16th & 17th  Streets and G & H Streets submitted 
               by Sean & Julie Putnam. (REFERRED TO PUBLIC WORKS)

 6)            Setting the hearing date of Monday, June 13, 2016 at
               3:00 p.m. on the Application of Morning Brew Concepts
               LLC dba Suite One Eleven I-118152 for a Class I Liquor
               License at 6891 A Street, Suite 111. (ADOPTED, 7-0; 
               A-89778)

 7)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 16008, to Use Permit #141A, 
               Thompson Creek Office Park, approved by the Planning 
               Director on June 1, 2016, to revise the building and 
               parking layout on Lot 14 to allow for a building 
               addition and more off-street parking, increasing the 
               amount of floor area shown on the use permit from 
               99,130 square feet to 101,362 square feet, generally 
               located at South 56th Street and Thompson Creek Road.
               Administrative Amendment No. 16023, to
               Preliminary Plat #06009, Grandale Addition, approved 
               by the Planning Director on June 1, 2016, to revise 
               the street layout and show right-of-way for the existing
               cul-de-sac on Johnson Road, generally located at South
               40th Street and Rokeby Road. 
               Administrative Amendment No. 16032, to Special
               Permit #277i, Pine Lake CUP, approved by the Planning
               Director on June 1, 2016, to adjust the side yard
               setback along the north line of Lot 16 from 15' to 10'
               at 6701 Eastshore Drive, generally located at South
               84th Street and Pine Lake Road.

 8)       MISCELLANEOUS REFERRALS - NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

 9)            Application of Junto, 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 on June 18 and July 16, 2016 from 8:00 a.m. 
               to 1:00 p.m. (6/6/16 - Public Hearing & Action Cont'd 
               to 6/13/16) (ADOPTED FOR APPROVAL, 7-0; A-89779)

10)            Application of Blue Blood Brewing Co. for a special
               designated license to cover an outdoor area measuring
               approximately 26 feet by 55 feet at Lincoln Olive Oil
               Shop at 201 North 7th on June 20, 2016 from 5:30 p.m. 
               to 10:00 p.m. (ADOPTED FOR APPROVAL, 7-0; A-89780)


PUBLIC HEARING - RESOLUTIONS

11)  16R-116   Approving a multi-year contract between the City of
               Lincoln on behalf of the Lincoln-Lancaster County
               Health Department and Consultants in Infectious
               Disease, LLC to provide medical consultation services
               to the Health Department for a term of July 1, 2016
               through June 30, 2019. (ADOPTED, 7-0; A-89781)
               Fact Sheet (313K)
               Attachment (12100K)

12)  16R-117   Approving the reappointment of Jeffery R. Kirkpatrick
               as the City Attorney for a two-year term effective June
               15, 2016. (ADOPTED, 7-0; A-89782)
               Fact Sheet (203K)

13)  16R-118   Approving the appointment of Miki Esposito as Director
               of the Public Works and Utilities Department effective
               May 16, 2016. (ADOPTED, 7-0; A-89783)
               Fact Sheet (209K)

14)  16R-119   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of May 16-31, 2016. (MTA #1 ADOPTED, 7-0; 
               ADOPTED AS AMENDED, 7-0; A-89784)
               Fact Sheet (30K)
               Attachment (62K)

15)  16R-120   Comp. Plan Conformance 16003 - Approving the proposed
               University Place South Redevelopment Plan on approximately 
               37 acres, on property generally bounded by North 48th 
               Street and North 49th Street, from Holdrege Street to 
               Francis Street, including all of the University Place 
               Community Organization (UPCO) Park. (ADOPTED, 7-0; 
               A-89785)
               Fact Sheet (12178K)
               Attachment (14471K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
      (ITEMS 16 THRU 19 HAD 2ND READING)

16)  16R-121   Comp. Plan Amendment 15004 - Amending the 2040 Lincoln-
               Lancaster County Comprehensive Plan to change the
               Future Land Use Plan designation from Commercial, Green
               Space, and Environmental Resources to Residential-Urban
               Density, Green Space, and Environmental Resources, on
               property generally located at Southwest 30th Street and 
               West A Street. (Related Items: 16R-121, 16R-113, 16-57, 
               16-58)
               Fact Sheet (2789K)

17)  16R-113   Approving a Conditional Annexation and Zoning Agreement
               between Anderson Homes, Inc. and the City of Lincoln
               for the development and annexation of property generally 
               located at Southwest 30th Street and West A Street.
               (Related Items: 16R-121, 16R-113, 16-57, 16-58)
               Fact Sheet (22K)
               Attachment (1141K)

18)  16-57     Annexation 15014 - Amending the Lincoln Corporate Limits 
               Map by annexing approximately 41.84 acres of property 
               generally located at Southwest 30th Street and West A 
               Street. (Related Items: 16R-121, 16R-113, 16-57, 16-58)
               Fact Sheet (2965K)
               Attachment (150K)

19)  16-58     Change of Zone 15036 - Application of Anderson Homes, 
               Inc. for a change of zone from AGR Agricultural 
               Residential District and AG Agricultural District to 
               R-4 Residential District on property generally located 
               at Southwest 30th Street and West A Street. (Related 
               Items: 16R-121, 16R-113, 16-57, 16-58)
               Fact Sheet (1654K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

20)  16-51     Ordinance authorizing and providing for the issuance 
               of not to exceed $6,300,000 aggregate stated principal 
               amount of general obligation storm sewer and drainage 
               system bonds of the City of Lincoln, Nebraska. 
               (PASSED, 7-0; #20336)

21)  16-52     Street & Alley Vacation 16001 - Vacating a portion of 
               the North 50th Street public right-of-way between the 
               south right-of-way line of St. Paul Avenue and the 
               north right-of-way line of Baldwin Avenue. (Related 
               Items: 16-52, 16R-111) (PASSED, 7-0; #20337)
               Fact Sheet (6912K)

22)  16R-111   Pre-Existing Special Permit 23H - Application of Nebraska 
               Wesleyan University to amend the special permit to include 
               a new 75,000 square foot science building, including a 
               waiver of the 35-foot maximum height restriction, include 
               associated parking, and expand the special permit boundary 
               to accommodate additional off-street parking for Nebraska 
               Wesleyan University on property generally located at North
               50th Street and Huntington Avenue. (Related Items: 16-52, 
               16R-111) (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 7-0; 
               A-89786)
               Fact Sheet (6639K)
               Motion To Amend (6K)

23)  16-53     Change of Zone 16010 - Application of Lancaster County Board 
               of Commissioners for a change of zone from R-4 Residential 
               District to B-3 Commercial District on property generally 
               located at 2201 South 17th Street.  (Related Items 16-53, 
               16R-110) (ACTION DELAYED WITH PUBLIC HEARING 1 WEEK TO 
               6/20/16)
               Fact Sheet (4781K)

24)  16R-110   Approving a Development and Conditional Zoning Agreement 
               between the City of Lincoln, Nebraska and the County of 
               Lancaster, Nebraska to restrict use of the property under 
               the proposed Change of Zone No. 16010 on property generally 
               located at 2201 South 17th Street. (Related Items 16-53, 
               16R-110) (ACTION DELAYED WITH PUBLIC HEARING 1 WEEK TO 
               6/20/16)
               Fact Sheet (20K)
               Attachment (1082K)

25)  16-54     Change of Zone 16015 - Application of Capitol Group, Inc. 
               for a change of zone from B-1 Local Business District to B-2 
               Planned Neighborhood Business District on property generally 
               located at 1404 Superior Street. (PASSED, 7-0; #20338)
               Fact Sheet (1420K)
              
26)  16-55     Approving a Lease Agreement between the City of Lincoln and 
               Silver Properties, LLC for a lease of space for a one-year 
               term for use by the Lincoln Police Department. (PASSED, 7-0; 
               #20339)
               Fact Sheet (238K)
               Attachment (453K)

RESOLUTIONS - 1ST READING  (ITEMS 27 AND 28 HAD 1ST READING)

27)  16R-123   Approving The Top Hat Tavern as a keno satellite at 736 West 
               Cornhusker Highway.
               Fact Sheet (223K)

28)  16R-124   Approving the 2016-17 Work Plan for the Interlocal Agreement 
               on Stormwater Management between the City of Lincoln and the 
               Lower Platte South Natural Resources District to address 
               stormwater quality and quantity issues.
               Fact Sheet (311K)
               Attachment (1593K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
   (ITEMS 29 THRU 31 HAD 1ST READING)

29)  16-59     Amending Section 2.62.140 of the Lincoln Municipal Code to 
               eliminate the 13th Check accounting pool and pay 13th Check
               benefits directly from the Police and Fire Pension.
               Fact Sheet (329K)

30)  16-60     Amending Section 2.65.140 of the Lincoln Municipal Code to 
               eliminate the 13th Check accounting pool and pay 13th Check
               benefits directly from the Police and Fire Pension.
               Fact Sheet (329K)

31)  16-61     Amending Section 2.66.107 of the Lincoln Municipal Code to 
               eliminate the 13th Check accounting pool and pay 13th Check
               benefits directly from the Police and Fire Pension.
               Fact Sheet (326K)


PENDING LIST - DATE CERTAIN

32)  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)

33)  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) (5/16/16 - Placed on Pending for 2 weeks to 6/6/16) 
               (6/6/16 - Public Hearing & Action Cont'd to 8/1/16, 7-0)  
               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 JUNE, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     JUNE 13TH & 27TH.


ADJOURNMENT   3:47 P.M.


UPCOMING HEARINGS

 Hearing date of Monday, June 20, 2016 at 3:00 p.m. on the following applications:
     Tipitnebkelser LLC dba 1867 Bar for a Class C Liquor License at 
     101 North 14th Street.
     Tanner's Bar & Grill for a Class I Liquor License at 6940 A Street.
     Sultani Brothers Inc. dba Gourmet Grill for a Class A Liquor
     License at 1400 O Street.
     Surya LLC dba Suraj's Place for a Class D Liquor License at 5640
     Hidcote Drive.
     Empyrean Brewing Co. dba Empyrean Brewing Co. to add Catering to
     their existing Class L Liquor License at 300 South 7th Street.
     Manager Application of Cynthia Elliott for Kinseth Hotel
         Corporation dba Hampton Inn at 7343 Husker Circle.
     Manager Application of Cynthia Elliott for Kinseth Hotel
         Corporation dba Residence Inn at 5865 Boboli Lane.
     Manager Application of Ian J. Butler for Shopko Stores Operating
          Co., LLC dba Shopko #175 at 6845 South 27th Street.
     Manager Application of Ian J. Butler for Shopko Stores Operating
          Co., LLC dba Shopko #172 at 3400 North 27th Street.
     Manager Application of Ian J. Butler for Shopko Stores Operating
          Co., LLC dba Shopko #47 at 100 South 66th Street.
     Cottonwood Caf? LLC dba Cottonwood Caf? for an addition to their
          licensed premise to include an outdoor area measuring approx. 
          12' x 48' to the south.
     Bes and Bellas LLC dba Florio's for a Class I Liquor License at
          7300 South 13th Street.
     NHC LLC dba Crawford's for a deletion to their licensed premise
          an irregular shaped area on mail floor measuring approx. 
          65' x 48' at 101 N. 14th St., Suite 1.

                                  ***

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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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.

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