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Formal Agenda


  ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
             MONDAY, JULY 10, 2017 AT 3:00 P.M.

                      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)  17R-172   Reappointing Dennis Scheer, Peter C. (Chris) Hove, and
               Tracy Corr to the Lincoln-Lancaster County Planning
               Commission for terms beginning August 25, 2017 and
               expiring on August 24, 2023. (ADOPTED, 7-0; A-90554)

 2)  17R-173   Approving a Service Agreement between the Lincoln
               Lancaster County Health Department (LLCHD) and UNMC
               College of Dentistry for field and clinical experiences
               in public health dentistry for dental hygiene students
               for a three year term beginning July 1, 2017 and
               expiring on June 30, 2020. (ADOPTED, 7-0; A-90555)
               Fact Sheet (322K)
               Attachment (2904K)

 3)  17R-170   Approving the Grant Renewal from the Division of Public
               Health Tobacco Free Nebraska Program to the Lincoln
               Lancaster County Health Department in the amount of
               $643,168.00 for program goals of reducing secondhand
               smoke exposure, preventing youth tobacco initiation,
               reducing tobacco disparities, and promoting local
               cessation resources for the period of July 1, 2017
               through June 30, 2019. (ADOPTED, 7-0; A-90556)
               Fact Sheet (308K)
               Attachment (3500K)

 4)            Resolution setting the interest rate and levying the
               assessments of the Board of Equalization held Monday,
               June 26, 2017 for Water District 1208 and Water
               District 1209. (ADOPTED, 7-0; A-90557)

 5)            Report of Board of Equalization to the City Council on
               Group II, 2017: Water District 1208 and Water District
               1209.  (PLACED ON FILE)

 6)            Approving the Distribution of Funds Representing
               Interest Earnings on Short-term Investments of Idle
               Funds During the Month Ended May 31, 2017. (ADOPTED, 
               7-0; A-90558)

 7)            Report from the City Treasurer of City Cash on Hand at
               the Close of Business May 31, 2017. (PLACED ON FILE)

 8)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances passed by City Council on June 19, 2017.
               (PLACED ON FILE)

 9)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances passed by City Council on June 26, 2017.
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

10)            Setting the hearing date of Monday, July 24, 2017 at
               3:00 p.m. on the Application of Norris - Bland LLC dba
               Main Street Cafe for a Class C Liquor License at 1325 O
               Street. (ADOPTED, 7-0; A-90559)

11)            Setting the hearing date of Monday, July 24, 2017 at
               3:00 p.m. on the Manager Application of Robert D. Davis
               for 48 Bowl Inc. dba Hollywood Bowl at 920 N. 48th Street 
               and Parkway Lanes at 2555 S. 48th Street. (ADOPTED, 7-0; 
               A-90560)

12)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 17035, to Change of Zone No. 
               04075G, Village Gardens PUD, approved by the Planning 
               Director on June 26, 2017, to revise the grading and 
               drainage plan by reconfiguring the storm water detention  
               facilities located in the vicinity of S. 68th Street and 
               Bridle Lane, generally located at S. 56th Street and Pine 
               Lake Road.

13)       MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

14)            Application of 1515-23 Market Street, Inc. dba Quality
               Inn for a Class I liquor license at 3200 Northwest
               12th Street. (ADOPTED FOR APPROVAL, 7-0; A-90561)

15)            Manager Application of Nicole L. Dean for 1515-23
               Market Street, Inc. dba Quality Inn at 3200 Northwest
               12th Street. (ADOPTED FOR APPROVAL, 7-0; A-90562)

16)            Application of McKinny's Pub, LLC dba McKinny's Irish
               Pub for the addition of a catering license to their
               Class I liquor license at 151 North 8th Street, Suite 140.
               (ADOPTED FOR APPROVAL, 7-0; A-90563)

17)            Application of Kelli's Pub, LLC dba Kelli's Pub to
               expand its Class C liquor license by the addition of an
               area measuring approximately 27 feet by 27 feet at 1318
               North 66th Street. (ADOPTED FOR APPROVAL, 7-0; A-90564)
 
18)            Application of Bourbon Entertainment LLC for a special
               designated license to cover an outdoor area measuring
               approximately 556 feet by 525 feet at N Street between
               14th and 16th Streets on August 5, 2017 between 5:00 
               p.m. and 11:59 p.m. (ADOPTED FOR APPROVAL, 7-0; A-90565)
               Special Event


PUBLIC HEARING - RESOLUTIONS

19)  17R-171   Approving the Joint Budget Committee Funding for 2017  
               2018. (ADOPTED, 7-0; A-90566)
               Fact Sheet (200K)
               Attachment (281K)

20)  17R-169   Approving an Interlocal Agreement between the Railroad
               Transportation Safety District and the City to provide
               $20 million for the railroad related portion of the
               South Beltway improvements. (ADOPTED, 7-0; A-90567)
               Fact Sheet (269K)
               Attachment (1303K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
     (ITEMS 21 THRU 23 HAD 2ND READING)

21)  17-79     Change of Zone 17007 Application of Taylor Investment 
               Company, Robert Edwin Simpson, and Joseph M. and 
               JoAnne M. Holmes for a change of zone from R-2 
               Residential District to R-T Residential Transition 
               District on property generally located one block south 
               of the O Street corridor between South 56th Street and
               South Cotner Boulevard on the south side of N Street. 
               (Related Items:  17-79, 17R-163)
               Fact Sheet (6105K)

22)  17R-163   Approving a Development and Conditional Zoning 
               Agreement among the City, Taylor Investment Company, 
               Robert Edwin Simpson, and Joseph M. and JoAnne M. Holmes 
               to address motor vehicle access, grading, and drainage 
               requirements, planting of street trees, retention of 
               existing trees, and installation of sidewalks to make 
               the development of property located at 5633 N Street, 
               205 S. Cotner Boulevard, and 215 S. Cotner Boulevard 
               compatible with the surrounding neighborhood under the  
               proposed Change of Zone of the property from R-2 to R-T. 
               (Related Items: 17-79, 17R-163) (Action date: 7/17/17)
               Fact Sheet (263K)
               Attachment (1007K)

23)  17-80     Street Name Change 17001 - Renaming West Dubois Street, 
               located in Highlands View 1st Addition, as Northwest 
               Dubois Street.
               Fact Sheet (1917K)
               Attachment (556K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

24)  17R-165   Comp. Plan Conformance 17008 Approving an amendment
               to the Capital Improvement Program to amend Public
               Works and Utilities Project #0048 Water Distribution
               Mains-Area 6, Rokeby Road, 84th  Street to 91st Street, 
               to extend the project boundary from 91st Street to
               94th Street, designate the project for construction 
               in FY 2016-17, designate LES as the funding source, 
               and appropriate the LES funds in FY 2016-17. 
               (Related Items: 17R-165, 17R-166, 17-78, 17R-162) 
               (Action date: 7/10/17)  (ADOPTED, 7-0; A-90568)
               Fact Sheet (17K)

25)  17R-166   Comp. Plan Amendment 17002 Amending the 2040 Lincoln-
               Lancaster County Comprehensive Plan by expanding Future
               Service Limit to include the proposed Lincoln Electric
               System Southeast Service Center site, on property
               generally located at South 91st Street and Rokeby Road, 
               and to move the site from Tier III to Tier I B Priority 
               Growth Area. (Related Items: 17R-165, 17R-166, 17-78, 
               17R-162) (Action date: 7/10/17) (ADOPTED, 7-0; A-90569)
               Fact Sheet (717K)
               Attachment (587K)

26)  17-78     Annexation 17004 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 283.79 acres of property 
               generally located at South 91st Street and Rokeby Road. 
               (Related Items: 17R-165, 17R-166, 17-78, 17R-162)
               (Request to delay Action to 11/6/17) (ACTION DELAYED
               TO 11/6/17 WITH CONT'D PUBLIC HEARING, 7-0)
               Fact Sheet (2307K)
               Attachment (456K)

27)  17R-162   Approving a Memorandum of Understanding between the
               City of Lincoln and Lincoln Electric System regarding
               LES' agreement to pay the cost to obtain Rural Water
               District No. 1, Lancaster County's release of the
               properties being annexed by the City located within the
               RWD boundaries relating to the new LES operating center
               at South 98th Street and Rokeby Road. (Related Items: 
               17R-165, 17R-166, 17-78, 17R-162) (Action date: 7/10/17)
               (ADOPTED, 7-0; A-90570)
               Fact Sheet (281K)
               Attachment (5106K)


RESOLUTIONS - 1ST READING   (ITEMS 28 AND 29 HAD 1ST READING)

28)  17R-174   Comprehensive Plan Conformance 17009 Approving an
               amendment to the Antelope Valley Redevelopment Plan to
               identify the Telegraph District Phase 2 Redevelopment
               Project which includes up to four areas with building
               and parking improvements and connecting streetscape
               enhancements generally located south of O Street, east
               of South 20th Street, and west of Antelope Creek 
               including M and N Streets.
               Fact Sheet (2917K)
               Attachment (5898K)

29)  17R-176   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of June 16-30, 2017.
               Fact Sheet (30K)
               Attachment (63K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
    (ITEMS 30 THRU 39 HAD 1ST READING)

30)  17R-175   Comprehensive Plan Amendment 17005 Amending the 2040
               Lincoln-Lancaster County Comprehensive Plan to change 
               the Future Land Use Plan designation from "Open Space"
               and "Commercial" to "Industrial" and "Agricultural
               Stream Corridor", on property generally located at
               North 70th Street and Arbor Road.  (Related Items: 
               17R-175, 17-87, 17R-182)  (Action Date: 7/24/17)
               Fact Sheet (11377K)
               Attachment (569K)

31)  17-87     Change of Zone 17016 Application of Lincoln Sports 
               Foundation, Inc. for a change of zone from H-2 Highway 
               Business District to I-1 Industrial District on property 
               generally located at 7620 North 70th Street. (Related 
               Items: 17R-175, 17-87, 17R-182)
               Fact Sheet (12274K)
               Attachment (323K)

32)  17R-182   Approving a Development and Conditional Zoning Agreement 
               by and between Lincoln Sports Foundation, Inc. and the City 
               of Lincoln, Nebraska to construct an industrial park/warehouse 
               development under the proposed Change of Zone of the 
               property from H-2 Highway Business District to I-1 
               Industrial District. (Related Items: 17R-175, 17-87, 
               17R-182)  (Action Date: 7/24/17)
               Fact Sheet (264K)
               Attachment (751K)

33)  17-88     Change of Zone 17008 Application of MJB Properties, Inc. 
               and Charles and Mary Schuerman for a change of zone from 
               R-1 Residential District to O-3 Office Park District on 
               property generally located at 6969 South Street and 2215 
               South 70th Street. (Related Items:17-88; 17R-178 )
               Fact Sheet (5296K)

34)  17R-178   Use Permit 17005 Application of MJB Properties, Inc.
               and Charles and Mary Schuerman to allow for office and
               residential uses and related improvements with waivers
               from setback and frontage requirements, on property
               generally located at 6969 South Street and 2215 South
               70th Street. (Related Items:17-88; 17R-178) 
               (Action Date: 7/24/17)
               Fact Sheet (7130K)

35)  17R-179   Comprehensive Plan Amendment 17006 Amending the 2040
               Lincoln-Lancaster County Comprehensive Plan by revising
               the boundaries of the Future Land Use Plan Residential,
               Green Space, and Environmental Resources designation
               areas, expanding the Future Service Limit, and changing
               the Future Growth Tier Designation from Tier II to Tier
               I Priority C, Tier II to Tier I Priority A, and Tier I
               Priority B to Tier I Priority A, on property generally
               located southwest and southeast of the intersection of
               South 27th Street and Rokeby Road. (Related Items: 
               17R-179, 17-89, 17R-181, 17-85, 17-86)  (Action
               Date: 7/24/17)
               Fact Sheet (781K)
               Attachment (1304K)

36)  17-89     Annexation 17005 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 218.67 acres of property 
               generally located southwest and southeast of the  
               intersection of South 27th Street and Rokeby Road. 
               (Related Items: 17R-179, 17-89, 17R-181, 17-85, 17-86)
               Fact Sheet (4541K)
               Attachment (302K)

37)  17R-181   Approving an Annexation Agreement for Iron Ridge between 
               the City of Lincoln, Nebraska, Charter Title and Escrow 
               Services, Inc., and Apples Way, LLC regarding the City 
               of Lincoln's annexation of property generally located in 
               the area of the intersection of South 27th Street and 
               Rokeby Road. (Related Items: 17R-179, 17-89, 17R-181, 
               17-85, 17-86)  (Action Date: 7/24/17)
               Fact Sheet (272K)
               Attachment (8129K)

38)  17-85     Change of Zone 17012 Application of Apples Way, LLC 
               for a change of zone from AG Agricultural District to 
               R-3 Residential District on property generally located 
               southwest of the intersection of South 27th Street and 
               Rokeby Road. (Related Items: 17R-179, 17-89, 17R-181, 
               17-85, 17-86)
               Fact Sheet (4541K)

39)  17-86     Change of Zone 17013 Application of Apples Way, LLC for 
               a change of zone from AG Agricultural District to R-3 
               Residential District; for a Planned Unit Development 
               District designation of said property; and for a 
               development plan which proposes modifications to the 
               Zoning Ordinance, Land Subdivision Ordinance, and Design 
               Standards to allow up to 250 dwelling units in conformance
               with R-3 zoning requirements, and up to 50,000 square 
               feet of commercial floor area and 200 dwelling units 
               in conformance with B-2 zoning requirements, on 
               property generally located at the southeast corner  
               of the intersection of South 27th Street and Rokeby 
               Road. (Related Items: 17R-179, 17-89, 17R-181, 17-85, 
               17-86)
               Fact Sheet (4541K)


PENDING LIST - DATE CERTAIN


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 JULY, OPEN MICROPHONE SESSIONS WILL BE HELD
     ON JULY 10TH & 31ST.


ADJOURNMENT   3:35 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, July 17, 2017 at 3 p.m. on the
     Application of FTB Hospitality LLC dba The Spigot for a Class C
     Liquor License at 1624 O Street.

                                  ***
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holidays. One meeting a month, usually the last one, begins at 5:30
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                                  ***
    The City Council Agenda and Action Sheet may be accessed on the
Internet at: lincoln.ne.gov

                                  ***
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