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Formal Agenda


     ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
               MONDAY, NOVEMBER 7, 2016 AT 3:00 P.M.

                      ALL MEMBERS PRESENT


      DUE TO VETERANS DAY & THANKSGIVING HOLIDAY, THE CITY COUNCIL
  WILL NOT MEET ON MONDAY, NOVEMBER 14, 2016 OR MONDAY, NOVEMBER 28, 2016


                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-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. 
               (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 7-0; A-90059)

 2)  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. (ADOPTED, 7-0; A-90060)
               Attachment (751K)

 3)  16R-236   Appointing Sandra Washington to the Lincoln City-
               Lancaster County Planning Commission for a term
               expiring August 24, 2019. (ADOPTED, 7-0; A-90061)
               Attachment (224K)

 4)  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. (ADOPTED, 
               7-0; A-90062)

 5)  16R-240   Appointing Hannah Cass and Justine Linscott to the
               Parks and Recreation Advisory Board for terms expiring
               June 1, 2017. (ADOPTED, 7-0; A-90063)
               Attachment (1371K)

 6)            Setting the hearing date of Monday, December 12, 2016,
               at 3:00 p.m. for the assessment of weed abatement costs
               incurred by the City of Lincoln for the period of
               January 1, 2016 through December 31, 2016.
               (ADOPTED, 7-0; A-90064)

 7)            Clerk's Letter and Mayor's Approval of Resolutions and
               Ordinances passed by City Council on October 24, 2016. 
               (PLACED ON FILE)

 8)            Report from City Treasurer of 911 Surcharges for the
               month of October, 2016. (PLACED ON FILE)

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

10)            Report from City Treasurer of Cable Franchise Tax from
               Windstream. (PLACED ON FILE)

PETITIONS & COMMUNICATIONS

11)            Setting the hearing date of Monday, November 21, 2016,
               at 5:30 p.m. on the Application of Legends Haymarket
               LLC dba Legends Patio Grill and Bar for a Class CK
               Liquor License located at 801 R Street. (ADOPTED, 
               7-0; A-90065)

12)            Setting the hearing date of Monday, November 21, 2015
               at 5:30 p.m. on the Manager Application of Brian D.
               Hexsel for Chipotle Mexican Grill #673 at 2801 Pine
               Lake Rd. Suite V, and Chipotle Mexican Grill #1651 at
               1317 Q Street, Suite 100. (ADOPTED, 7-0; A-90066)
               
13)            Setting the hearing date of Monday, November 21, 2015
               at 5:30 p.m. on the Manager Application of Christopher 
               J. Morre for Granite City Restaurant Operations Inc. 
               dba Granite City Food & Brewery at 6200 O Street.
               (ADOPTED, 7-0; A-90067)

14)            Setting the hearing date of Monday, November 21, 2015
               at 5:30 p.m. on the Manager Application of Kyrstin A. 
               Albertus for Dempsey's Lincoln, Inc. dba Dempsey's 
               Burger Pub at 228 N. 12th Street. (ADOPTED, 7-0; 
               A-90068)

15)            Setting the hearing date of Monday, November 21, 2015
               at 5:30 p.m. on the Application of City of Lincoln dba 
               Holmes Golf Clubhouse Course for a Class C Liquor 
               License at 3701 S. 70th Street. (ADOPTED, 7-0; A-90069)

16)            Setting the hearing date of Monday, November 21, 2015
               at 5:30 p.m. on the Application of Ichiban Sichuan 
               Lincoln LLC dba Ichiban Sichuan for a Class I Liquor 
               License at 151 N. 8th Street, Suite 100. (ADOPTED, 
               7-0; A-90070)

17)            Setting the hearing date of Monday, November 21, 2015
               at 5:30 p.m. on the Application of Super Bogey LLC dba 
               The Dutch Uncle for a Class C Liquor License at 317 S. 
               11th Street. (ADOPTED, 7-0; A-90071)

18)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 16044 to Special Permit 
               No. 14052, Gable Pines Community Unit Plan, approved 
               by the Planning Director on October 25, 2016, to revise 
               the site plan from 229 persons in assisted living and 
               independent care to 152 persons, to revise parking 
               accordingly, and to modify the building footprint to 
               have two driveways onto Gable Pines Road, generally 
               located at Anthony Lane and O Street.
               Administrative Amendment No. 16066 to Special Permit 
               No. 2022E, Jamie Lane Commercial Center, approved 
               by the Planning Director on October 27, 2016, to 
               revise the land use from "Commercial" to "Auto 
               Sales/Service or Commercial" and to reduce the front
               yard setback along Grainger Pkwy., and to revise Notes
               to apply same conditions to this lot as for other lots
               approved for Auto Sales/Service and require existing
               trees on the north side to be retained with the reduced
               setback, generally located at S. 30th Street and Grainger 
               Parkway. 
               Administrative Amendment No. 16072 to Change of Zone 
               No. 2531Z, Williamsburg Village Planned Unit Development, 
               approved by the Planning Director on October 26, 2016, 
               to revise the parking layout and add an access drive and 
               garage on Lot 2, generally located at 6100 Faulkner Drive.

19)       MISCELLANEOUS REFERRALS - NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

20)            Manager Application of Ryan W. Rosenstiel for Small
               Town Bar, Inc. dba Rosie's Sports Bar & Grill at 1501
               Center Park Road #300. (10/31/16 - Public Hearing &
               Action delayed for 1 week to 11/7/16) (ADOPTED FOR 
               APPROVAL, 7-0; A-90072)

21)            Application of LOF Lincoln TRS, LLC dba Country Inn &
               Suites by Carlson, Lincoln North, NE for a Class I
               liquor license at 5353 North 27th Street. (ADOPTED 
               FOR APPROVAL, 7-0; A-90073)

22)            Manager Application of Deborah D. Carroll for LOF
               Lincoln TRS, LLC dba Country Inn & Suites by Carlson,
               Lincoln North, NE at 5353 North 27th Street. (ADOPTED 
               FOR APPROVAL, 7-0; A-90074)

23)            Application of Castlewood-Pinnacle South Jordan, LLC
               dba Courtyard by Marriott Lincoln Downtown/Haymarket
               for a Class C liquor license at 808 R Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90075)

24)            Manager Application of Stephanie R. Watkins for
               Castlewood-Pinnacle South Jordan, LLC dba Courtyard by
               Marriott Lincoln Downtown/Haymarket at 808 R Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90076)

25)            Application of Yard Investments, LLC dba Gate 25 for
               the addition of a catering license to their Class C
               liquor license at 300 Canopy Street, Suite 140. 
               (ADOPTED FOR APPROVAL, 7-0; A-90077)


PUBLIC HEARING - RESOLUTIONS

26)  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. (MTA #1 
               ADOPTED, 7-0; ADOPTED AS AMENDED, 7-0; A-90078)
               Fact Sheet (247K)
               Attachment (2074K)

27)  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. (AMENDED, 7-0; ADOPTED AS AMENDED, 
               7-0; A-90079)
               Fact Sheet (5928K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS - NONE

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

28)  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.
               (PASSED, 7-0; #20383)

29)  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 fa?ade 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. (PASSED, 7-0; #20384)
               Fact Sheet (1576K)

30)  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) 
               (ADOPTED, 7-0; A-90080)
               Fact Sheet (34K)
               Attachment (965K)

31)  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) (ADOPTED, 7-0; A-90081)
               Fact Sheet (33K)

32)  16-99     Authorizing the issuance of Tax Allocation Bonds for the 
               48th & Leighton Phase 1 Project. (Related Items: 16R-229, 
               16R-230, 16-99) (PASSED, 7-0; #20385)
               Fact Sheet (33K)


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

33)  16R-242   Amending the FY 16/17 CIP to authorize and appropriate
               $1,700,000 in TIF funds for the Haymarket Street and
               Streetscape Project.
               Fact Sheet (488K)
               Attachement (8K)
               Attachement (920K)

34)  16R-243   Adopting the Lincoln Electric System Rate Schedules to
               become effective January 1, 2017.
               Fact Sheet (229K)
               Attachment (16752K)

35)  16R-244   Adopting the Lincoln Electric System Annual Budget for
               2017 to become effective January 1, 2017.
               Fact Sheet (250K)
               Attachment (7641K)

36)  16R-248   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of October 16-31, 2016.
               Fact Sheet (31K)
               Attachment (58K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
     (ITEMS 37 THRU 55 HAD 1ST READING)

37)  16-101    Approving a Lease Agreement between B&J Partnership,
               Ltd. and the City of Lincoln dba City of Lincoln Urban
               Development Department for a lease of office space at
               850 Q Street for the period of March 1, 2016 through
               February 29, 2020.
               Fact Sheet (323K)
               Attachment (5274K)

38)  16-102    Approving a Purchase Agreement between the City of
               Lincoln and Mohammed H Al-Asady and Rakad H Al Lateef
               for the sale of City owned property generally located
               at 629 South 19th Street.
               Fact Sheet (519K)
               Attachment (4611K)

39)  16-107    Change of Zone 16027 Application of Bryan Medical Center 
               for a change of zone to remove the landmark designation 
               from that portion of the Bryan Medical Center West Campus 
               that formerly housed the Sophy Teeter's Nurses Home, on 
               property generally located at 1650 Lake Street. 
               Fact Sheet (2315K)

40)  16-108    Annexation 16011 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 22 acres of property 
               generally located at South 70th Street and Rokeby Road. 
               (Related Items: 16-108, 16-109)
               Fact Sheet (3789K)
               Attachment (555K)

41)  16-109    Change of Zone 16032 Application of Rokeby Holdings,
               LLC for a change of zone from AG Agricultural District
               to R-3 Residential District on approximately 22 acres
               of property generally located at South 70th Street and 
               Rokeby Road.  (Related Items: 16-108, 16-109)
               Fact Sheet (3744K)

42)  16-111    Annexation 16012 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 15 acres of property 
               generally located at the northwest corner of the 
               intersection of 70th Street and Yankee Hill Road. 
               (Related Items: 16-111, 16-110)
               Fact Sheet (19769K)
               Attachment (274K)

43)  16-110    Change of Zone 04075G Application of Village Gardens
               Development Company, LLC for a change of zone from AG
               Agricultural District to R-3 Residential District and
               B-3 Commercial District; designating said property as 
               a Planned Unit Development District; and approving a
               development plan which proposes modifications to the
               Zoning Ordinance, Land Subdivision Ordinance, and
               Design Standards to provide approximately 12.5 acres
               for a place of religious assembly, and approximately
               2.5 acres for neighborhood commercial uses, on property
               generally located northwest of the intersection of
               70th Street and Yankee Hill Road. (Related Items: 
               16-111, 16-110)
               Fact Sheet (20213K)

44)  16R-245   Approving an updated Master Plan for Woods Park for
               adjustment of parking lots to accommodate expanded 
               uses at the Lincoln-Lancaster County Health Department.
               (Related Items: 16R-245, 16-103, 16-104, 16-105, 16-
               106, 16-112, 16-113, 16-114, 16-115, 16R-246, 16R-247,
               16-116)  (Action Date: 12/5/16)
               Fact Sheet (619K)
               Attachment (305K)

45)  16-103    Approving a Construction and Ground Lease Agreement
               between the City of Lincoln and Lincoln Children's Zoo,
               governing the lease of current and expanded footprint
               of Lincoln Children's Zoo together with the Science
               Focus Program/Zoo School for students operated by LPS
               on the Triangle, generally bounded by 27th Street, 
               Normal Boulevard, and A Street. (Related Items: 16R-
               245, 16-103, 16-104, 16-105, 16-106, 16-112, 16-113, 
               16-114, 16-115, 16R-246, 16R-247, 16-116)
               Fact Sheet (659K)
               Attachment (15222K)

46)  16-104    Approving a Real Estate Purchase Agreement of Parking
               Area between the City of Lincoln and Lincoln Children's
               Zoo for the sale of City owned parking lot generally
               located at 2847 South A Street. (Related Items: 16R-
               245, 16-103, 16-104, 16-105, 16-106, 16-112, 16-113,
               16-114, 16-115, 16R-246, 16R-247, 16-116)
               Fact Sheet (362K)
               Attachment (5204K)

47)  16-105    Approving an Operating Agreement between the City of
               Lincoln and Lincoln Children's Zoo, governing ongoing
               operation of Lincoln Children's Zoo on leased City
               property.  (Related Items: 16R-245, 16-103, 16-104,
               16-105, 16-106, 16-112, 16-113, 16-114, 16-115, 16R-
               246, 16R-247, 16-116)
               Fact Sheet (429K)
               Attachment (10316K)

48)  16-106    Amending Title 12 of the Lincoln Municipal Code relating 
               to Parks by repealing Chapter 12.36 entitled "Lincoln 
               Children's Zoo" in its entirety by repealing Sections 
               12.36.010, 12.36.020, 12.36.030, 12.36.040, 12.36.050, 
               12.36.060, 12.36.070, 12.36.080, and 12.36.090.(Related 
               Items: 16R-245, 16-103, 16-104, 16-105, 16-106, 16-112, 
               16-113, 16-114, 16-115, 16R-246, 16R-247, 16-116)
               Fact Sheet (324K)

49)  16-112    Comp. Plan Conformance 16005 Declaring approximately
               30,139 square feet of property generally located at
               2847 A Street as surplus property. (Related Items:
               16R-245, 16-103, 16-104, 16-105, 16-106, 16-112, 16-
               113, 16-114, 16-115, 16R-246, 16R-247, 16-116)
               Fact Sheet (7600K)
               Attachment (731K)

50)  16-113    Text Amendment 16010 Amending Chapter 27.63 of the
               Lincoln Municipal Code relating to Special Permits by
               amending Section 27.63.170 to provide that a parking
               lot may be allowed by special permit in the R-1 through
               R-8 zoning districts and in the O-2 zoning district if
               the parking lot is located within 360 feet from property 
               occupied by a zoo and the parking lot is primarily used 
               in connection with said zoo, and repealing Section 
               27.63.170 as hitherto existing. (Related Items: 16R-245, 
               16-103, 16-104, 16-105, 16-106, 16-112, 16-113, 16-114, 
               16-115, 16R-246, 16R-247, 16-116)
               Fact Sheet (6218K)

51)  16-114    Street & Alley Vacation 16005 Vacating a portion of South 
               29th Street right-of-way, a portion of the east-west alley 
               located in Block 2, Zehrung and Ames Addition, and a portion 
               of Washington Street right-of-way, generally located at 2847 
               A Street. (Related Items: 16R-245, 16-103, 16-104, 16-105, 
               16-106, 16-112, 16-113, 16-114, 16-115, 16R-246, 16R-247,
               16-116)
               Fact Sheet (8056K)

52)  16-115    Change of Zone 16028 Application of the City of Lincoln 
               Parks and Recreation Department for a change of zone from 
               B-3 Commercial District to R-6 Residential District on 
               property generally located at 2847 A Street. (Related 
               Items: 16R-245, 16-103, 16-104, 16-105, 16-106, 16-112, 
               16-113, 16-114, 16-115, 16R-246, 16R-247, 16-116)
               Fact Sheet (7308K)

53)  16R-246   Special Permit 16047 Application of Opahc Properties, LLC 
               to construct an additional parking lot, including waivers 
               to setbacks and storm water detention, on property generally 
               located at 2847 A Street. (Related Items: 16R-245, 16-103, 
               16-104, 16-105, 16-106, 16-112, 16-113, 16-114, 16-115, 16R-
               246, 16R-247, 16-116) (Action Date: 12/5/16)
               Fact Sheet (10998K)

54)  16R-247   Waiver 16007 Application of Opahc Properties, LLC to waive 
               parking lot surfacing requirements, pursuant to Section 
               27.67.100(c) of the Lincoln Municipal Code, on property 
               generally located at 2847 A Street. (Related Items: 16R-245, 
               16-103, 16-104, 16-105, 16-106, 16-112, 16-113, 16-114, 
               16-115, 16R-246, 16R-247, 16-116) (Action Date: 12/5/16)
               Fact Sheet (5499K)

55)  16-116    Change of Zone 16022 Application of the City of Lincoln 
               Parks and Recreation Department to designate the Ager 
               Building on Antelope Park Triangle east of 27th and B 
               Streets as a Landmark, changing the zoning district from 
               P Public Use to P Public Use with Landmark Overlay, on 
               property generally located at 1300 South 27th Street. 
               (Related Items: 16R-245, 16-103, 16-104, 16-105, 16-106, 
               16-112, 16-113, 16-114, 16-115, 16R-246, 16R-247, 16-116)
               Fact Sheet (14578K)
               Attachment (3328K)


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 NOVEMBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON NOVEMBER 7th & 21st.


ADJOURNMENT    3:47 P.M.


UPCOMING HEARINGS

     Hearing Date of Monday, November 21, 2016, at 5:30 p.m. on the
     Assessments for the Downtown, Downtown Core Overlay & Downtown
     Maintenance Business Improvement Districts and the West
     Haymarket/ Downtown Maintenance, Management, and Core Management
     Business Improvement Districts. 

                                  ***
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(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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