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Formal Agenda


   ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD 
               MONDAY, OCTOBER 31, 2016 AT 3:00 P.M.

                       ALL MEMBERS PRESENT


    MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF SEPTEMBER, 2016
 IN THE CATEGORY OF CUSTOMER RELATIONS AND PRODUCTIVITY PRESENTED TO
      LINCOLN POLICE OFFICERS: THOMAS STUMBO, ALAN PICKERING, 
   SHANE JENSEN, JOSEPH FISHER, MEGAN SCHREINER, AND NATE HILL.


                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)            Assessment Resolution for Downtown Core Business
               Improvement District Overlay for Board of Equalization
               to be held Monday, November 21, 2016, at 5:30 p.m.
               (ADOPTED, 7-0; A-90045)

 2)            Assessment Resolution for Downtown Business Improvement
               District for Board of Equalization to be held Monday,
               November 21, 2016, at 5:30 p.m. (ADOPTED, 7-0; A-90046)

 3)            Assessment Resolution for Downtown Maintenance Business
               Improvement District for Board of Equalization to be
               held Monday, November 21, 2016, at 5:30 p.m.
               (ADOPTED, 7-0; A-90047)

 4)            Assessment Resolution for West Haymarket/Downtown
               Maintenance Improvement District for Board of
               Equalization to be held Monday, November 21, 2016, at
               5:30 p.m. (ADOPTED, 7-0; A-90048)

 5)            Assessment Resolution for West Haymarket/Downtown Core
               Management Business Improvement District for Board of
               Equalization to be held Monday, November 21, 2016, at
               5:30 p.m. (ADOPTED, 7-0; A-90049)

 6)            Assessment Resolution for West Haymarket/Downtown
               Management Business Improvement District for Board of
               Equalization to be held Monday, November 21, 2016, at
               5:30 p.m. (ADOPTED, 7-0; A-90050)

 7)            Affidavit of Mailing for Board of Equalization Meeting
               for Core Business Improvement District Overlay to be
               held on Monday, November 21, 2016, at 5:30 p.m. 
               (PLACED ON FILE)

 8)            Affidavit of Mailing for Board of Equalization Meeting
               for Downtown Business Improvement District to be held
               on Monday, November 21, 2016, at 5:30 p.m. (PLACED 
               ON FILE)

 9)            Affidavit of Mailing for Board of Equalization Meeting
               for Downtown Maintenance Business Improvement District
               to be held on Monday, November 21, 2016, at 5:30 p.m. 
               (PLACED ON FILE)

10)            Affidavit of Mailing for Board of Equalization Meeting
               for West Haymarket/Downtown Maintenance Improvement
               District for Board of Equalization to be held November
               21, 2016, at 5:30 p.m. (PLACED ON FILE)

11)            Affidavit of Mailing for Board of Equalization Meeting
               for West Haymarket/Downtown Core Management Business
               Improvement District for Board of Equalization to be
               held Monday, November 21, 2016, at 5:30 p.m. (PLACED 
               ON FILE)

12)            Affidavit of Mailing for Board of Equalization Meeting
               for West Haymarket/Downtown Management Business
               Improvement District for Board of Equalization to be
               held Monday, November 21, 2016, at 5:30 p.m. (PLACED 
               ON FILE)

13)            Clerk's Letter and Mayor's approval of Resolution and
               Ordinances passed by City Council on October 17, 2016. 
               (PLACED ON FILE)

14)            Lincoln Electric System Financial and Operating
               Statement for September, 2016. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

15)            REFERRED TO THE PLANNING DEPARTMENT:
               Special Permit No. 384H, requested by Olsson Associates, 
               to expand an existing health care facility for additional 
               facilities dedicated to skilled nursing and associated
               parking with an increase in the number of residents 
               allowed and with waiver for storm water detention, on 
               property generally located at 4720 Randolph Street.
               Special Permit No. 463A, requested by REGA Engineering 
               Group, Inc., for a veterinary facility, on property 
               generally located at 2000 North 112th Street. The 
               Planning Commission action is final, unless appealed to 
               the Lincoln City Council.
               Text Amendment No. 16006, requested by Roy Christensen, 
               amending the Zoning Ordinance to allow theaters as a 
               permitted use in the B-5 zoning district after January 
               1, 2022, and to allow theaters with 250 seats or less 
               as a special permitted use in the B-2 and B-3 zoning 
               districts.
               Text Amendment No. 16011, requested by Architectural 
               Design Associates, amending Section 27.67.066 of the 
               Lincoln Municipal Code, relating to Special Conditions: 
               H-3 Zoning District (a) to include "contractor services" 
               in the list of uses with special parking conditions and 
               update the names of several other uses to be consistent 
               with Section 27.06; and repealing Section 27.67.066 of 
               the Lincoln Municipal Code as hitherto existing.

16)       MISCELLANEOUS REFERRALS - NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

17)            Application of Blink Restaurants, Inc. dba Culinary
               Underground for a Class C liquor license at 728 Q
               Street, Suite B. (ADOPTED FOR APPROVAL, 7-0; A-90051)

18)            Manager Application of Nick A. Fraley for Blink
               Restaurants, Inc. dba Culinary Underground at 728 Q
               Street, Suite B. (ADOPTED FOR APPROVAL, 7-0; A-90052)

19)            Application of Leticia Martinez and Manuel Alvarez
               Castruita dba Tia Lety's Restaurant for a Class I
               liquor license at 2701 North 27th Street. (ADOPTED 
               FOR APPROVAL, 7-0; A-90053)

20)            Manager Application of Karen R. Gray for Danmac, Inc.
               dba The Keg Gray's Keg Saloon at 104 North 20th Street.            
               (ADOPTED FOR APPROVAL, 7-0; A-90054)

21)            Manager Application of Ryan W. Rosenstiel for Small
               Town Bar, Inc. dba Rosie's Sports Bar & Grill at 1501
               Center Park Road #300. (PUBLIC HEARING AND ACTION 
               DELAYED 1 WEEK TO 11/7/16, 7-0)


PUBLIC HEARING - RESOLUTIONS

22)  16R-228   Amending the Lincoln-Lancaster County Air Pollution
               Control Regulations and Standards, Article 1, Section
               6, to increase fees for required services to business
               and industry. (ADOPTED, 7-0; A-90055)
               Fact Sheet (506K)
               Attachment (40K)

23)  16R-231   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of October 1-15, 2016. (MTA #1 ADOPTED, 
               7-0; ADOPTED AS AMENDED, 7-0; A-90056)
               Fact Sheet (30K)
               Attachment (55K)
               Motion to Amend

24)  16R-232   Approving the labor contract between the City of
               Lincoln and Lincoln City Employees Association (LCEA)
               for a term effective August 11, 2016 through August 31,
               2018. (ADOPTED, 7-0; A-90057)
               Fact Sheet (210K)
               Attachment (295K)
               Attachement (redline)

25)  16R-233   Resolution to declare the official intent of the City
               of Lincoln, Nebraska to reimburse certain expenses from
               the proceeds of the City's water revenue bonds for
               expenditures related to improvements to the City's
               water system. (ADOPTED, 7-0; A-90058)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
        (ITEMS 26 THRU 30 HAD 2ND READING)

26)  16-100    Ordinance authorizing and providing for the issuance 
               of not to exceed $17,500,000 aggregate stated principal 
               amount of general obligation highway allocation fund 
               pledge refunding bonds of the City of Lincoln, Nebraska.

27)  16-98     Text Amendment 16009 Amending Chapter 27.69 of the 
               Lincoln Municipal Code relating to Signs by amending 
               Section 27.69.090 to allow permitted wall signs on the 
               building facade of places of religious assembly, schools, 
               and community playhouses to be increased to a maximum of 
               100 square feet if such use is located 200 feet from
               any street frontage, to delete the requirement that 
               such use be located in an AG or AGR District, and to 
               provide that when such use is located a minimum of 100 
               feet from any street frontage, the permitted wall sign 
               shall be a maximum of 50 square feet, and repealing 
               Section 27.69.090 as hitherto existing.
               Fact Sheet (1576K)

28)  16R-229   Approving the 48th & Leighton Redevelopment Agreement 
               between the City of Lincoln and 48th & Leighton I, LLC 
               relating to the redevelopment of property generally 
               located between 46th and 48th Streets, Huntington and 
               Leighton to construct two new buildings, four and five 
               stories respectively, collectively including 
               approximately 28,000 square feet of first floor 
               commercial and residential above for approximately 184 
               apartment units. (Related Items: 16R-229, 16R-230, 
               16-99) (Action Date: 11/7/16)
               Fact Sheet (34K)
               Attachment (965K)

29)  16R-230   Amending the FY 16/17 CIP to authorize and appropriate
               $5,000,000 in TIF funds for the 48th & Leighton Phase 1 
               Project. (Related Items: 16R-229, 16R-230, 16-99)  
               (Action Date: 11/7/16)
               Fact Sheet (33K)

30)  16-99     Authorizing the issuance of Tax Allocation Bonds for 
               the 48th & Leighton Phase 1 Project. (Related Items: 
               16R-229, 16R-230, 16-99)
               Fact Sheet (33K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

31)  16-96     Street Name Change 16001 - Renaming a portion of Pine 
               Lake Road generally located east of the intersection 
               of South 75th Street and Pine Lake Road to Archer Lane.
               (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 7-0; #20381)
               Fact Sheet (2118K)
               Attachment (722K)
               Motion to Amend
               Revised Memorandum

32)  16-97     Change of Zone 16025 - Application of Jane K. Bauer for 
               a change of zone from AG Agricultural District to AGR 
               Agricultural Residential District on property generally 
               located at South 60th Street and Wittstruck Road.
               (PASSED, 7-0; #20382)
               Fact Sheet (1463K)


RESOLUTIONS - 1ST READING  (ITEMS 33 THRU 39 HAD 1ST READING)

33)  16R-234   Reappointing Brendan J. Moore, Garry Lee Morgan, and
               Dan G. Petersen to the Veterans Memorial Garden
               Advisory Council for terms expiring November 1, 2019.
               (Consent)

34)  16R-235   Appointing Deane Finnegan, Tracy Edgerton, and Thomas
               Beckius to the Lincoln-Lancaster County Planning
               Commission for terms of January 1, 2017 through August
               24, 2021. (Consent)
               Attachment (751K)

35)  16R-236   Appointing Sandra Washington to the Lincoln City-
               Lancaster County Planning Commission for a term
               expiring August 24, 2019. (Consent)
               Attachment (224K)

36)  16R-237   Reappointing James Crook, Bob Ripley, Joe Tidball, and
               Kathi Wieskamp to the Parks and Recreation Advisory
               Board for terms expiring April 27, 2019. 
               (Consent)

37)  16R-240   Appointing Hannah Cass and Justine Linscott to the
               Parks and Recreation Advisory Board for terms expiring
               June 1, 2017. (Consent)
               Attachment (1371K)

38)  16R-238   Approving an Agreement between the City of Lincoln,
               Lancaster County, and Bryan Medical Center to provide
               lab services to employees for a four year term of
               November 1, 2016 through October 31, 2020.
               Fact Sheet (247K)
               Attachment (2074K)
               Motion to Amend
               Substitute Attachment

39)  16R-239   Special Permit 300C   Appeal of Jeff Monzu from the
               Planning Commission's approval of a special permit to
               allow for reconstruction of a non-conforming facility,
               with waivers to increase the allowable square footage,
               increase the number of allowable parking spaces, and
               increase the number of allowable members residing on
               the premises, on property generally located at 3601
               Apple Street.
               Fact Sheet (5928K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS - NONE


PENDING LIST - DATE CERTAIN  - NONE


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 OCTOBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON OCTOBER 17TH & 24th.


ADJOURNMENT   4:15 P.M.  


UPCOMING HEARINGS

     Hearing date of Monday, November 7, 2016 at 3:00 p.m. on the
     Application of Yard Investments LLC dba Gate 25 for a Class K
     Catering Liquor License at 300 Canopy Street.

     Hearing date of Monday, November 7, 2016 at 3:00 p.m. on the
     Application of Country Inn & Suites By Carlson dba L of Lincoln
     TRS, LLC for a Class I Liquor License at 5353 N. 27th Street.

     Hearing date of Monday, November 7, 2016 at 3:00 p.m. on the
     Application of Castlewood - Pinnacle South Jordan LLC dba
     Courtyard by Marriott for a Class C Liquor License at 808 R
     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
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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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