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Formal Agenda


         ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                MONDAY, JUNE 27, 2016 AT 5:30 P.M.

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

              ALL MEMBERS PRESENT EXCEPT GAYLOR BAIRD


                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-125   Appointing John Sinclair to the Nebraska Capitol 
               Environs Commission for a term expiring January 
               9, 2019. (ADOPTED, 6-0; A-89814)
               Attachment (755K)

 2)  16R-126   Reappointing Rebecca Henderson, Jim Johnson, and 
               Arthur Zygielbaum to the Telecommunication/Cable 
               Television Advisory Board for terms expiring July 
               1, 2019. (ADOPTED, 6-0; A-89815)

 3)  16R-127   Reappointing Melissa Filipi to the Keno/Human 
               Services Board for a term expiring December 31, 
               2019. (ADOPTED, 6-0; A-89816)

 4)  16R-130   Amending the Interlocal Agreement between the 
               City of Lincoln and the Board of Regents of the 
               University of Nebraska to provide specific 
               enhancements to the existing FBST online food 
               handler and beverage server/seller alcohol 
               training program. (ADOPTED, 6-0; A-89817)
               Fact Sheet (418K)
               Attachment (4549K)

 5)            Clerk's Letter and Mayor's Approval of Resolution 
               and Ordinances Passed by City Council on June 13, 
               2016. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 6)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Richard 
               B. Ridgway for Kwik Shop, Inc., dba Kwik Shop #632 
               at 3602 Touzalin Avenue. (ADOPTED, 6-0; A-89818)

 7)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Richard 
               B. Ridgway for Kwik Shop, Inc., dba Kwik Shop #634 
               at 2940 North 14th Street. (ADOPTED, 6-0; A-89819)

 8)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Richard 
               B. Ridgway for Kwik Shop, Inc., dba Kwik Shop #635 
               at 2330 North 1st Street. (ADOPTED, 6-0; A-89820)

 9)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Richard 
               B. Ridgway for Kwik Shop, Inc., dba Kwik Shop #641 
               at 2811 North 48th Street. (ADOPTED, 6-0; A-89821)

10)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Richard 
               B. Ridgway for Kwik Shop, Inc., dba Kwik Shop #650 
               at 5600 Holdrege Street. (ADOPTED, 6-0; A-89822)

11)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Richard 
               B. Ridgway for Kwik Shop, Inc., dba Kwik Shop #663 
               at 4400 Cornhusker Highway. (ADOPTED, 6-0; A-89823)

12)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Richard 
               B. Ridgway for Kwik Shop, Inc., dba Kwik Shop #680 
               at 1441 North Cotner Blvd. (ADOPTED, 6-0; A-89824)  

13)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Jason R.
               Johnson for Lincoln - P Street Catering Co., dba
               Embassy Suites at 1040 P Street. (ADOPTED, 6-0; 
               A-89825)

14)            Setting the hearing date of Monday, July 11, 2016 
               at 3:00 p.m. on the Manager Application of Dale A.
               Dauenhauer for Walmart Stores Inc., dba Walmart 
               #2432 at 2500 Jamie Lane. (ADOPTED, 6-0; A-89826)   

15)       MISCELLANEOUS REFERRALS - NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

16)            Application of Bes and Bellas, LLC dba Florio's for 
               a Class I liquor license at 7300 South 13th Street. 
               (6/20/16 - Public Hearing & Action cont'd 1 week to 
               6/27/16) (ADOPTED FOR APPROVAL, 6-0; A-89827)

17)            Manager Application of Besmir Gjoka for Bes and 
               Bellas, LLC dba Florio's at 7300 South 13th Street. 
               (6/20/16 - Public Hearing & Action cont'd 1 week to 
               6/27/16) (ADOPTED FOR APPROVAL, 6-0; A-89828)

18)            Application of Morning Brew Concepts, LLC dba Suite 
               One Eleven for a Class I liquor license at 6891 A 
               Street, Suite 111. (ADOPTED FOR APPROVAL, 6-0; 
               A-89829)

19)            Manager Application of Jeffrey B. Coffey for Morning
               Brew Concepts, LLC dba Suite One Eleven at 6891 A
               Street, Suite 111. (ADOPTED FOR APPROVAL, 6-0; 
               A-89830)

20)            Application of Zoo Blues, Inc. dba Zoo Bar for a
               special designated license to cover an outdoor area
               measuring approximately 438 feet by 267 feet at 14th
               Street between O and P Streets on July 8, 2016 from 
               4:00 p.m. to 1:00 a.m. and July 9, 2016 from 2:00 p.m. 
               to 1:00 a.m. (ADOPTED FOR APPROVAL, 6-0; A-89831)

21)            Application of Zipline Brewing Co. for a special
               designated license to cover an outdoor area measuring
               approximately 36 feet by 72 feet at 2100 Magnum Circle,
               Suite 1 on July 16, 2016 from 1:00 p.m. to 9:00 p.m.
               (ADOPTED FOR APPROVAL, 6-0; A-89832)


PUBLIC HEARING - RESOLUTIONS

22)  16R-128   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of June 1-15, 2016. (MTA #1 ADOPTED, 6-0; 
               ADOPTED AS AMENDED, 6-0; A-89833)
               Fact Sheet (30K)
               Attachment (63K)
               MTA #1
 
23)  16R-129   Approving the Fiscal Year 2016 Annual Action Plan: One
               Year Use of Funds for HUD Entitlement Programs using
               Community Development Block Grant (CDBG), HOME, and
               Emergency Solutions Grant (ESG) funds. (ADOPTED, 6-0; 
               A-89834)
               Fact Sheet (12K)
               Attachment (286K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
       (ITEMS 24 THRU 32 HAD 2ND READING)

24)  16-62     Approving a Real Estate Sales Agreement between the 
               City of Lincoln and Otto T Rentals, LLC for the sale 
               of City owned property for $30,000 generally located 
               at 1515 & 1525 North 15th Street.
               Fact Sheet (448K)
               Attachment (1088K)

25)  16-63     Annexation 16006 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 7.88 acres of
               property generally located at 7601 Pine Lake Road. 
               (Related Items: 16-63, 16-64, 16R-131)
               Fact Sheet (1783K)
               Attachment (329K)

26)  16-64     Change of Zone 16014 - Application of Highway 2
               Development, LLC for a change of zone from AGR
               Agricultural Residential District to R-3 Residential 
               District on property generally located at 7601 Pine 
               Lake Road. (Related Items: 16-63, 16-64, 16R-131)
               Fact Sheet (1751K)

27)  16R-131   Special Permit No. 16018 - Application of Highway 2
               Development, LLC to allow the construction of a
               residential health care facility for up to 120
               residents with an adjustment to exceed the maximum
               height from 35 feet to 44 feet, on property generally
               located at 7601 Pine Lake Road. (Related Items: 16-
               63, 16-64, 16R-131)
               Fact Sheet (4546K)

28)  16R-132   Approving the 48th & Holdrege Redevelopment Agreement 
               between the City of Lincoln and 48th Street Investments, 
               LLC relating to the redevelopment of property generally 
               located between 48th and 49th Street, Holdrege and 
               Aylesworth for a new five story building with first 
               floor retail and four stories of residential use with 
               approximately 98 apartment units. (Related Items: 
               16R-132, 16R-133, 16-65, 16-66, 16-67)
               Fact Sheet (11K)
               Attachment (484K)

29)  16R-133   Amending the FY 15/16 CIP to authorize and appropriate
               $1,860,000 $2,454,600 in TIF funds for the 48th & Holdrege 
               Project. (Related Items: 16R-132, 16R-133, 16-65, 16-66, 
               16-67)
               Fact Sheet (11K)

30)  16-65     Authorizing the issuance of Tax Allocation Bonds for the 
               48th & Holdrege Redevelopment Project. (Related Items: 
               16R-132, 16R-133, 16-65, 16-66, 16-67)
               Fact Sheet (11K)

31)  16-66     Street & Alley Vacation 16002 - Vacating the north-south 
               alley in Block 35 of Mill's Subdivision of Blocks 34 and 
               35 to University Place, from the north line of Holdrege 
               Street to the north line of the existing east-west alley 
               to the north; and vacating the east-west alley in said 
               Block 35, from the west line of 49th Street to the west 
               line of existing north-south alley to the west. (Related 
               Items: 16R-132, 16R-133, 16-65, 16-66, 16-67)
               Fact Sheet (2992K)

32)  16-67     Change of Zone 16016 - Application of 48th Street 
               Development, LLC for a change of zone from B-1 Local 
               Business District, H-2 Highway District, and O-2 Suburban 
               Office District to B-3 Commercial Business District; and
               designating said property as a Planned Unit Development 
               District, including waivers for storm water detention, 
               building height, setbacks, and screening and landscaping 
               requirements, on property generally located at 48th and
               Holdrege Streets.  (Related Items: 16R-132, 16R-133, 
               16-65, 16-66, 16-67)
               Fact Sheet (4263K)
               MTA #1


                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

33)  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.
               (PASSED, 6-0; #20343)
               Fact Sheet (329K)

34)  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.
               (PASSED, 6-0; #20344)
               Fact Sheet (329K)

35)  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.
               (PASSED, 6-0; #20345)
               Fact Sheet (326K)

RESOLUTIONS - 1ST READING  (ITEMS 36 THRU 41 HAD 1ST READING)

36)  16R-136   Reappointing Cyndi Lamm to the Joint Budget Committee
               for a term expiring May 31, 2018. (Consent)

37)  16R-137   Reappointing Jane Raybould to the Lincoln-Lancaster
               County Board of Health for a term expiring May 31,
               2017. (Consent)

38)  16R-138   Reappointing Roy Christensen to the Parks and 
               Recreation Advisory Board for a term expiring May 31, 
               2017. (Consent)

39)  16R-139   Reappointing Roy Christensen and Cyndi Lamm to the
               Railroad Transportation Safety District for terms
               expiring May 31, 2017. (Consent)

40)  16R-140   Appointing Jane Raybould to the Railroad Transportation
               Safety District for a term expiring May 31, 2017.
               (Consent)

41)  16R-141   Appointing Jane Raybould to the City Performance Audit
               Committee for a term expiring May 31, 2017. (Consent)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS - NONE


PENDING LIST - DATE CERTAIN

42)  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. (6/20/16 - Action cont'd to 7/11/16)
               Fact Sheet (311K)
               Attachment (1593K)

43)  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) 

44)  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   6:44 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
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.

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